|
||||
Public Act 096-0050 |
||||
| ||||
| ||||
AN ACT concerning criminal law.
| ||||
Be it enacted by the People of the State of Illinois,
| ||||
represented in the General Assembly:
| ||||
Section 5. The Methamphetamine Precursor Control Act is | ||||
amended by changing Sections 10, 25, 40, 45, and 55 and by | ||||
adding Sections 39.6, 39.7, 39.8, and 39.8-5 as follows: | ||||
(720 ILCS 648/10) | ||||
Sec. 10. Definitions. In this Act: | ||||
"Administer" or "administration" has the meaning provided | ||||
in Section 102 of the Illinois Controlled Substances Act. | ||||
"Agent" has the meaning provided in Section 102 of the | ||||
Illinois Controlled Substances Act. | ||||
"Authorized representative" means an employee or agent of a | ||||
qualified outside entity who has been authorized in writing by | ||||
his or her agency or office to receive confidential information | ||||
from the database associated with the Williamson County Pilot | ||||
Program or the Illinois State Police Precursor Tracking | ||||
Program . | ||||
"Central Repository" means the entity chosen by the | ||||
Williamson County Pilot Program Authority to handle electronic | ||||
transaction records as described in Sections 36, 37, 38, 39, | ||||
and 39.5 of this Act or the entity chosen by the Illinois State | ||||
Police Precursor Tracking Program to handle electronic |
transaction records as described in Sections 39.6, 39.7, 39.8, | ||
and 39.8-5 . | ||
"Convenience package" means any package that contains 360 | ||
milligrams or less of ephedrine or pseudoephedrine, their salts | ||
or optical isomers, or salts of optical isomers in liquid or | ||
liquid-filled capsule form. | ||
"Covered pharmacy under the Franklin, Jackson, Johnson, | ||
Saline, Union, or Williamson County Program" or "covered | ||
pharmacy " means any pharmacy that distributes any amount of | ||
targeted methamphetamine precursor and that is physically | ||
located in any of the following Illinois counties: Franklin, | ||
Jackson, Johnson, Saline, Union, or Williamson. | ||
"Covered pharmacy under the Illinois State Police | ||
Precursor Tracking Program" or "covered pharmacy" means any | ||
pharmacy that distributes any amount of targeted | ||
methamphetamine precursor and that is physically located in any | ||
of the following Illinois counties: Adams, Madison, St. Clair, | ||
or Vermilion. | ||
"Deliver" has the meaning provided in Section 102 of the | ||
Illinois Controlled Substances Act. | ||
"Dispense" has the meaning provided in Section 102 of the | ||
Illinois Controlled Substances Act.
| ||
"Distribute" has the meaning provided in Section 102 of the | ||
Illinois Controlled Substances Act. | ||
"Electronic transaction record" means, with respect to the | ||
distribution of a targeted methamphetamine precursor by a |
pharmacy to a recipient under Section 25 of this Act, an | ||
electronic record that includes: the name and address of the | ||
recipient; date and time of the transaction; brand and product | ||
name and total quantity distributed of ephedrine or | ||
pseudoephedrine, their salts, or optical isomers, or salts of | ||
optical isomers; identification type and identification number | ||
of the identification presented by the recipient; and the name | ||
and address of the pharmacy. | ||
"Identification information" means identification type and | ||
identification number. | ||
"Identification number" means the number that appears on | ||
the identification furnished by the recipient of a targeted | ||
methamphetamine precursor. | ||
"Identification type" means the type of identification | ||
furnished by the recipient of a targeted methamphetamine | ||
precursor such as, by way of example only, an Illinois driver's | ||
license or United States passport. | ||
"Illinois State Police Precursor Tracking Program" or | ||
"Pilot Program Authority" means the program described in | ||
Sections 39.6, 39.7, 39.8, and 39.8-5 of this Act. | ||
"List I chemical" has the meaning provided in 21 U.S.C. | ||
Section 802. | ||
"Methamphetamine precursor" has the meaning provided in | ||
Section 10 of the Methamphetamine Control and Community | ||
Protection Act. | ||
"Methamphetamine Precursor Violation Alert" means a notice |
sent by the Pilot Program Authority to pharmacies, retail | ||
distributors, or law enforcement authorities as described in | ||
subsection (h) of Section 39.5 of this Act. | ||
"Non-covered pharmacy" means any pharmacy that is not a | ||
covered pharmacy. | ||
"Package" means an item packaged and marked for retail sale | ||
that is not designed to be further broken down or subdivided | ||
for the purpose of retail sale. | ||
"Pharmacist" has the meaning provided in Section 102 of the | ||
Illinois Controlled Substances Act.
| ||
"Pharmacy" has the meaning provided in Section 102 of the | ||
Illinois Controlled Substances Act. | ||
"Practitioner" has the meaning provided in Section 102 of | ||
the Illinois Controlled Substances Act. | ||
"Prescriber" has the meaning provided in Section 102 of the | ||
Illinois Controlled Substances Act. | ||
"Prescription" has the meaning provided in Section 102 of | ||
the Illinois Controlled Substances Act. | ||
"Qualified outside entity" means a law enforcement agency | ||
or prosecutor's office with authority to identify, | ||
investigate, or prosecute violations of this Act or any other | ||
State or federal law or rule involving a methamphetamine | ||
precursor, methamphetamine, or any other controlled substance, | ||
or a public entity that operates a methamphetamine precursor | ||
tracking program similar in purpose to the Williamson County | ||
Pilot Program or the Illinois State Police Precursor Tracking |
Program . | ||
"Readily retrievable" has the meaning provided in 21 C.F.R. | ||
part 1300. | ||
"Recipient" means a person purchasing, receiving, or | ||
otherwise acquiring a targeted methamphetamine precursor from | ||
a pharmacy in Illinois, as described in Section 25 of this Act. | ||
"Reporting start date" means the date on which covered | ||
pharmacies begin transmitting electronic transaction records | ||
and exempt pharmacies begin sending handwritten logs, as | ||
described in subsection (b) of Section 39 of this Act. | ||
"Retail distributor" means a grocery store, general | ||
merchandise store, drug store, other merchandise store, or | ||
other entity or person whose activities as a distributor | ||
relating to drug products containing targeted methamphetamine | ||
precursor are limited exclusively or almost exclusively to | ||
sales for personal use by an ultimate user, both in number of | ||
sales and volume of sales, either directly to walk-in customers | ||
or in face-to-face transactions by direct sales. | ||
"Sales employee" means any employee or agent, other than a | ||
pharmacist or pharmacy technician who at any time (a) operates | ||
a cash register at which convenience
packages may be sold, (b) | ||
stocks shelves containing convenience packages, or (c) trains | ||
or supervises any other employee or agent who engages in any of | ||
the preceding activities. | ||
"Single retail transaction" means a sale by a retail | ||
distributor to a recipient specific customer at a specific |
time. | ||
"Targeted methamphetamine precursor" means any compound, | ||
mixture, or preparation that contains any detectable quantity | ||
of ephedrine or pseudoephedrine, their salts or optical | ||
isomers, or salts of optical isomers. | ||
"Targeted package" means a package, including a | ||
convenience package, containing any amount of targeted | ||
methamphetamine precursor. | ||
"Ultimate user" has the meaning provided in Section 102 of | ||
the Illinois Controlled Substances Act.
| ||
"Williamson County Pilot Program" or "Pilot Program" means | ||
the program described in Sections 36, 37, 38, 39, and 39.5 of | ||
this Act. | ||
"Williamson County Pilot Program Authority" or "Pilot | ||
Program Authority" means the Williamson County Sheriff's | ||
Office or its employees or agents. | ||
"Voluntary participant" means any pharmacy that, although | ||
not required by law to do so, participates in the Williamson | ||
County Pilot Program. | ||
(Source: P.A. 94-694, eff. 1-15-06; 94-830, eff. 6-5-06; | ||
95-640, eff. 6-1-08 .) | ||
(720 ILCS 648/25) | ||
Sec. 25. Pharmacies. | ||
(a) No targeted methamphetamine precursor may be knowingly | ||
distributed through a pharmacy, including a pharmacy located |
within, owned by, operated by, or associated with a retail | ||
distributor unless all terms of this Section are satisfied. | ||
(b) Any targeted methamphetamine precursor other than a | ||
convenience package or a liquid, including but not limited to | ||
any targeted methamphetamine precursor in liquid-filled | ||
capsules, shall: be packaged in blister packs, with each | ||
blister containing not more than 2 dosage units, or when the | ||
use of blister packs is technically infeasible, in unit dose | ||
packets. Each targeted package shall contain no more than 3,000 | ||
milligrams of ephedrine or pseudoephedrine, their salts or | ||
optical isomers, or salts of optical isomers.
| ||
(c) The targeted methamphetamine precursor shall be stored | ||
behind the pharmacy counter and distributed by a pharmacist or | ||
pharmacy technician licensed under the Pharmacy Practice Act. | ||
(d) Any retail distributor operating a pharmacy, and any | ||
pharmacist or pharmacy technician involved in the transaction | ||
or transactions, shall ensure that any person purchasing, | ||
receiving, or otherwise acquiring the targeted methamphetamine | ||
precursor complies with subsection (a) of Section 20 of this | ||
Act.
| ||
(e) Any retail distributor operating a pharmacy, and any | ||
pharmacist or pharmacy technician involved in the transaction | ||
or transactions, shall verify that: | ||
(1) The person purchasing, receiving, or otherwise | ||
acquiring the targeted methamphetamine precursor is 18 | ||
years of age or older and resembles the photograph of the |
person on the government-issued identification presented | ||
by the person; and
| ||
(2) The name entered into the log referred to in | ||
subsection (a) of Section 20 of this Act corresponds to the | ||
name on the government-issued identification presented by | ||
the person.
| ||
(f) The logs referred to in subsection (a) of Section 20 of | ||
this Act shall be kept confidential, maintained for not less | ||
than 2 years, and made available for inspection and copying by | ||
any law enforcement officer upon request of that officer.
These | ||
logs may be kept in an electronic format if they include all | ||
the information specified in subsection (a) of Section 20 of | ||
this Act in a manner that is readily retrievable and | ||
reproducible in hard-copy format. Pharmacies covered by the | ||
Williamson County Pilot Program described in Sections 36, 37, | ||
38, 39, and 39.5 of this Act and pharmacies covered by the | ||
Illinois State Police Precursor Tracking Program described in | ||
Sections 39.6, 39.7, 39.8, and 39.8-5 of this Act are required | ||
to transmit electronic transaction records or handwritten logs | ||
to the Pilot Program Authority in the manner described in those | ||
Sections. | ||
(g) No retail distributor operating a pharmacy, and no | ||
pharmacist or pharmacy technician, shall knowingly distribute | ||
any targeted methamphetamine precursor to any person under 18 | ||
years of age. | ||
(h) No retail distributor operating a pharmacy, and no |
pharmacist or pharmacy technician, shall knowingly distribute | ||
to a single person more than 2 targeted packages in a single | ||
retail transaction. | ||
(i) No retail distributor operating a pharmacy, and no | ||
pharmacist or pharmacy technician, shall knowingly distribute | ||
to a single person in any 30-day period products containing | ||
more than a total of 7,500 milligrams of ephedrine or | ||
pseudoephedrine, their salts or optical isomers, or salts of | ||
optical isomers.
| ||
(j) A pharmacist or pharmacy technician may distribute a | ||
targeted methamphetamine precursor to a person who is without a | ||
form of identification specified in paragraph (1) of subsection | ||
(a) of Section 20 of this Act only if all other provisions of | ||
this Act are followed and either: | ||
(1) the person presents a driver's license issued | ||
without a photograph by the State of Illinois pursuant to | ||
the Illinois Administrative Code, Title 92, Section | ||
1030.90(b)(1) or 1030.90(b)(2); or | ||
(2) the person is known to the pharmacist or pharmacy | ||
technician, the person presents some form of | ||
identification, and the pharmacist or pharmacy technician | ||
reasonably believes that the targeted methamphetamine | ||
precursor will be used for a legitimate medical purpose and | ||
not to manufacture methamphetamine.
| ||
(k) When a pharmacist or pharmacy technician distributes a | ||
targeted methamphetamine precursor to a person according to the |
procedures set forth in this Act, and the pharmacist or | ||
pharmacy technician does not have access to a working cash | ||
register at the pharmacy counter, the pharmacist or pharmacy | ||
technician may instruct the person to pay for the targeted | ||
methamphetamine precursor at a cash register located elsewhere | ||
in the retail establishment, whether that register is operated | ||
by a pharmacist, pharmacy technician, or other employee or | ||
agent of the retail establishment.
| ||
(Source: P.A. 94-694, eff. 1-15-06; 94-830, eff. 6-5-06; | ||
95-640, eff. 6-1-08; 95-689, eff. 10-29-07; 95-876, eff. | ||
8-21-08.) | ||
(720 ILCS 648/39.6 new) | ||
Sec. 39.6. Illinois State Police Precursor Tracking | ||
Program; general provisions. | ||
(a) Purposes. The purposes of this Section are: to | ||
establish a pilot program based in Adams, Madison, St. Clair, | ||
and Vermilion Counties to track purchases of targeted | ||
methamphetamine precursors at multiple locations; to identify | ||
persons obtaining or distributing targeted methamphetamine | ||
precursors for the likely purpose of manufacturing | ||
methamphetamine; to starve methamphetamine manufacturers of | ||
the methamphetamine precursors they need to make | ||
methamphetamine; to locate and shut down methamphetamine | ||
laboratories; and ultimately to reduce the harm that | ||
methamphetamine manufacturing and manufacturers are inflicting |
on individuals, families, communities, first responders, the | ||
economy, and the environment in Illinois and beyond. In | ||
authorizing this pilot program, the General Assembly | ||
recognizes that, although this Act has significantly reduced | ||
the number of methamphetamine laboratories in Illinois, some | ||
persons continue to violate the Act, evade detection, and | ||
support the manufacture of methamphetamine by obtaining | ||
targeted methamphetamine precursor at multiple locations. The | ||
General Assembly further recognizes that putting an end to this | ||
practice and others like it will require an effort to track | ||
purchases of targeted methamphetamine precursor across | ||
multiple locations, and that a pilot program coordinated by the | ||
Illinois State Police in Adams, Madison, St. Clair, and | ||
Vermilion Counties will advance this important goal. | ||
(b) Structure. | ||
(1) There is established a pilot program coordinated by | ||
the Illinois State Police in Adams, Madison, St. Clair, and | ||
Vermilion Counties, known as the Illinois State Police | ||
Precursor Tracking Program or Pilot Program, to track | ||
purchases of targeted methamphetamine precursor across | ||
multiple locations for the purposes stated in subsection | ||
(a) of this Section. | ||
(2) The Pilot Program known as the Illinois State | ||
Police Precursor Tracking Program or the Pilot Program | ||
Authority shall be operated by the
Illinois State Police in | ||
accordance with the provisions of Sections 39.6, 39.7, |
39.8, and 39.8-5 of this Act. | ||
(3) The Pilot Program Authority shall designate a
| ||
Central Repository for the collection of required | ||
information, and the Central Repository shall operate | ||
according to the provisions of Sections 39.6, 39.7, 39.8, | ||
and 39.8-5 of this Act. | ||
(4) Every covered pharmacy shall participate in the
| ||
Pilot Program, and any non-covered pharmacy may | ||
participate on a voluntary basis and be known as a | ||
voluntary participant. | ||
(c) Transmission of electronic transaction records. Except | ||
as provided in Section 39.8: | ||
(1) Each time a covered pharmacy distributes a
targeted | ||
methamphetamine precursor to a recipient under Section 25 | ||
of this Act, the covered pharmacy shall transmit an | ||
electronic transaction record to the Central Repository. | ||
(2) Each covered pharmacy shall transmit
electronic | ||
transaction records through the secure website described | ||
in Section 39.7 of this Act. | ||
(d) Operation and Timeline for implementation. | ||
(1) Except as stated in this subsection, this
| ||
amendatory Act of the 96th General Assembly shall be | ||
operational upon the effective date of this amendatory Act. | ||
(2) Covered pharmacies are not required to transmit
any | ||
electronic transaction records and exempt pharmacies are | ||
not required to send any handwritten logs to the Central |
Repository until the reporting start date set by the Pilot | ||
Program Authority. | ||
(3) The Pilot Program Authority shall announce the
| ||
"reporting start date" within 90 days after the date this | ||
legislation becomes law. | ||
(4) The reporting start date shall be no sooner than
90 | ||
days after the date on which the Pilot Program Authority | ||
announces the reporting start date. | ||
(5) Starting on the reporting start date, and
| ||
continuing for a period of one year thereafter, covered | ||
pharmacies shall transmit electronic transaction records | ||
as described in Section 39.7 of this Act. | ||
(6) Nothing in this Act shall preclude covered
| ||
pharmacies and exempt pharmacies from voluntarily | ||
participating in the Pilot Program before the start date or | ||
continuing to participate in the Pilot Program after one | ||
year after the reporting start date. | ||
(e) Funding. Funding for the Pilot Program shall be | ||
provided by the Illinois State Police, drawing upon federal | ||
grant money and other available sources. If funding is delayed, | ||
curtailed, or otherwise unavailable, the Pilot Program | ||
Authority may delay implementation of the Pilot Program, reduce | ||
the number of counties covered by the Pilot Program, or end the | ||
Pilot Program early. Should funding become available to | ||
implement a state-wide Illinois State Police Precursor | ||
Tracking Program, this pilot program may be expended to |
encompass all covered pharmacies in the State of Illinois. If | ||
any such change becomes necessary, the Illinois State Police | ||
shall inform every covered pharmacy in writing. | ||
(f) Training. The Illinois State Police shall provide, free | ||
of charge, training and assistance to any pharmacy playing any | ||
role in the Pilot Program. | ||
(g) Relationship between the Illinois State Police | ||
Precursor Tracking Program and other laws and rules. Nothing in | ||
Sections 39.6, 39.7, 39.8, and 39.8-5 of this Act shall | ||
supersede, nullify, or diminish the force of any requirement | ||
stated in any other Section of this Act or in any other State | ||
or federal law or rule. | ||
(h) Duration and report to the Governor and General | ||
Assembly. The duration of the Illinois State Police Precursor | ||
Tracking Program shall be 2 years. The Illinois State Police | ||
shall prior to the end of this 2-year period report to the | ||
Governor and General Assembly on the implementation and | ||
efficacy of the Pilot Program and may recommend to them the | ||
continuation, modification, or termination of the Program. | ||
(720 ILCS 648/39.7 new) | ||
Sec. 39.7. Illinois State Police Precursor Tracking | ||
Program; secure website. | ||
(a) Transmission of electronic transaction records through | ||
a secure website; in general. | ||
(1) The Illinois State Police shall establish a
secure |
website for the transmission of electronic transaction | ||
records and make it available free of charge to any covered | ||
pharmacy that elects to use it. | ||
(2) The secure website shall enable any covered
| ||
pharmacy to transmit to the Central Repository an | ||
electronic transaction record each time the pharmacy | ||
distributes a targeted methamphetamine precursor to a | ||
recipient under Section 25 of this Act. | ||
(3) If the secure website becomes unavailable to a
| ||
covered pharmacy, the covered pharmacy may, during the | ||
period in which the secure website is not available, | ||
continue to distribute targeted methamphetamine precursor | ||
without using the secure website if, during this period, | ||
the covered pharmacy maintains and transmits handwritten | ||
logs as described in subsection (b) of Section 39.8 of this | ||
Act. | ||
(b) Assistance to covered pharmacies using the secure | ||
website. | ||
(1) The purpose of this subsection is to ensure that
| ||
participation in the Pilot Program does not impose | ||
substantial costs on covered pharmacies that elect to | ||
transmit electronic transaction records to the Central | ||
Repository by means of the secure website. | ||
(2) If a covered pharmacy that elects to transmit
| ||
electronic transaction records by means of the secure | ||
website does not have computer hardware or software or |
related equipment sufficient to make use of the secure | ||
website, then the covered pharmacy may obtain and install | ||
such hardware or software or related equipment at its own | ||
cost, or it may request assistance from the Illinois State | ||
Police, or some combination of the two. | ||
(3) Nothing in this subsection shall preclude the
| ||
Illinois State Police from providing additional or other | ||
assistance to any pharmacy or retail distributor. | ||
(c) Any covered pharmacy that elects to transmit electronic | ||
transaction records by means of the secure website described in | ||
this Section must use the secure website as its exclusive means | ||
of complying with subsections (d) and (f) of Section 25 of this | ||
Act. To facilitate this option, the Pilot Program shall do the | ||
following: | ||
(1) The Illinois State Police shall provide to any
| ||
covered pharmacy a means to capture a hand written | ||
signature. | ||
(2) The Illinois State Police shall provide the
covered | ||
pharmacy with an official letter indicating that: | ||
(A) The covered pharmacy in question is
| ||
participating in the Illinois State Police Precursor | ||
Tracking Program for a specified period of time. | ||
(B) During the specified period of time, the
| ||
Illinois State Police has assumed responsibility for | ||
maintaining the logs described in subsection (f) of | ||
Section 25 of this Act. |
(C) Any law enforcement officer seeking to
inspect | ||
or copy the covered pharmacy's logs should direct the | ||
request to the Illinois State Police through means | ||
described in the letter. | ||
(720 ILCS 648/39.8 new)
| ||
Sec. 39.8. Illinois State Police Precursor Tracking | ||
Program; exempt pharmacies. | ||
(a) When a covered pharmacy is exempt. A covered pharmacy | ||
is exempt from the requirement that it transmit electronic | ||
transaction records to the Central Repository through the | ||
secure website described in Section 39.7 if all of the | ||
following conditions are satisfied: | ||
(1) The covered pharmacy: | ||
(A) Submits to the Pilot Program Authority a
| ||
written request for such an exemption; | ||
(B) Has complied with Section 25 of this Act by
| ||
maintaining handwritten rather than electronic logs | ||
during the 60-day period preceding the date the written | ||
request is transmitted; | ||
(C) Has not sold more than 20 targeted packages
in | ||
any 7-day period during the 60-day period preceding the | ||
date the written request is transmitted; and | ||
(D) Provides, along with the written request,
| ||
copies of handwritten logs covering the 60-day period | ||
preceding the written request; and |
(2) The Pilot Program Authority: | ||
(A) Reviews the written request; | ||
(B) Verifies that the covered pharmacy has
| ||
complied with Section 25 of this Act by maintaining | ||
handwritten rather than electronic logs during the | ||
60-day period preceding the date the written request is | ||
transmitted; | ||
(C) Verifies that the covered pharmacy has not
sold | ||
more than 20 targeted packages in any 7-day period | ||
during the 60-day period preceding the date the written | ||
request is transmitted; and | ||
(D) Sends the covered pharmacy a letter stating
| ||
that the covered pharmacy is exempt from the | ||
requirement that it transmit electronic transaction | ||
records to the Central Repository. | ||
(b) Obligations of an exempt pharmacy. | ||
(1) A pharmacy that is exempt from the requirement
that | ||
it transmit electronic transaction records to the Central | ||
Repository shall instead transmit copies, and retain the | ||
originals, of handwritten logs on a weekly basis. | ||
(2) An exempt covered pharmacy shall transmit copies
of | ||
handwritten logs to the Central Repository in person, by | ||
facsimile, through the United States Postal Service, or by | ||
other reasonably reliable and prompt means. | ||
(720 ILCS 648/39.8-5 new)
|
Sec. 39.8-5. Illinois State Police Precursor Tracking | ||
Program; confidentiality of records. | ||
(a) The Central Repository shall delete each electronic | ||
transaction record and handwritten log entry 24 months after | ||
the date of the transaction it describes. | ||
(b) The Illinois State Police and Central Repository shall | ||
carry out a program to protect the confidentiality of | ||
electronic transaction records and handwritten log entries | ||
transmitted pursuant to Sections 39.6, 39.7, and 39.8 of this | ||
Act. The Pilot Program Authority and Central Repository shall | ||
ensure that this information remains completely confidential | ||
except as specifically provided in subsections (c) through (i) | ||
of this Section. Except as provided in subsections (c) through | ||
(i) of this Section, this information is strictly prohibited | ||
from disclosure. | ||
(c) Any employee or agent of the Central Repository may | ||
have access to electronic transaction records and handwritten | ||
log entries solely for the purpose of receiving, processing, | ||
storing or analyzing this information. | ||
(d) Any employee or agent of the Illinois State Police may | ||
have access to electronic transaction records or handwritten | ||
log entries solely for the purpose of identifying, | ||
investigating, or prosecuting violations of this Act or any | ||
other State or federal law or rule involving a methamphetamine | ||
precursor, methamphetamine, or any other controlled substance. | ||
(e) The Illinois State Police may release electronic |
transaction records or handwritten log entries to the | ||
authorized representative of a qualified outside entity only if | ||
all of the following conditions are satisfied: | ||
(1) The Illinois State Police verifies that the
entity | ||
receiving electronic transaction records or handwritten | ||
log entries is a qualified outside entity as defined in | ||
this Act. | ||
(2) The Illinois State Police verifies that the
person | ||
receiving electronic transaction records or handwritten | ||
log entries is an authorized representative, as defined in | ||
this Act, of the qualified outside entity. | ||
(3) The qualified outside entity agrees in writing,
or | ||
has previously agreed in writing, that it will use | ||
electronic transaction records and handwritten log entries | ||
solely for the purpose of identifying, investigating, or | ||
prosecuting violations of this Act or any other State or | ||
federal law or rule involving a methamphetamine precursor, | ||
methamphetamine, or any other controlled substance. | ||
(4) The qualified outside entity does not have a
| ||
history known to the Illinois State Police of violating | ||
this agreement or similar agreements or of breaching the | ||
confidentiality of sensitive information. | ||
(f) The Illinois State Police may release to a particular | ||
covered pharmacy or voluntary participant any electronic | ||
transaction records or handwritten log entries previously | ||
submitted by that particular covered pharmacy or voluntary |
participant. | ||
(g) The Illinois State Police may release to a particular | ||
recipient any electronic transaction records clearly relating | ||
to that recipient, upon sufficient proof of identity. | ||
(h) The Illinois State Police may release general | ||
statistical information to any person or entity provided that | ||
the statistics do not include any information that identifies | ||
any individual recipient or pharmacy by name, address, | ||
identification number, Drug Enforcement Administration number, | ||
or other means.
| ||
(720 ILCS 648/40)
| ||
Sec. 40. Penalties. | ||
(a) Violations of subsection (b) of Section 20 of this Act. | ||
(1) Any person who knowingly purchases, receives, or | ||
otherwise acquires, within any 30-day period, products | ||
containing more than a total of 7,500 milligrams of | ||
ephedrine or pseudoephedrine, their salts or optical | ||
isomers, or salts of optical isomers in violation of | ||
subsection (b) of Section 20 of this Act is subject to the | ||
following penalties: | ||
(A) More than 7,500 milligrams but less than 15,000 | ||
milligrams, Class B misdemeanor; | ||
(B) 15,000 or more but less than 22,500 milligrams, | ||
Class A misdemeanor; | ||
(C) 22,500 or more but less than 30,000 milligrams, |
Class 4 felony; | ||
(D) 30,000 or more but less than 37,500 milligrams, | ||
Class 3 felony; | ||
(E) 37,500 or more but less than 45,000 milligrams, | ||
Class 2 felony: | ||
(F) 45,000 or more milligrams, Class 1 felony. | ||
(2) Any person who knowingly purchases, receives, or | ||
otherwise acquires, within any 30-day period, products | ||
containing more than a total of 7,500 milligrams of | ||
ephedrine or pseudoephedrine, their salts or optical | ||
isomers, or salts of optical isomers in violation of | ||
subsection (b) of Section 20 of this Act, and who has | ||
previously been convicted of any methamphetamine-related | ||
offense under any State or federal law, is subject to the | ||
following penalties: | ||
(A) More than 7,500 milligrams but less than 15,000 | ||
milligrams, Class A misdemeanor; | ||
(B) 15,000 or more but less than 22,500 milligrams, | ||
Class 4 felony; | ||
(C) 22,500 or more but less than 30,000 milligrams, | ||
Class 3 felony; | ||
(D) 30,000 or more but less than 37,500 milligrams, | ||
Class 2 felony; | ||
(E) 37,500 or more milligrams, Class 1 felony. | ||
(3) Any person who knowingly purchases, receives, or | ||
otherwise acquires, within any 30-day period, products |
containing more than a total of 7,500 milligrams of | ||
ephedrine or pseudoephedrine, their salts or optical | ||
isomers, or salts of optical isomers in violation of | ||
subsection (b) of Section 20 of this Act, and who has | ||
previously been convicted 2 or more times of any | ||
methamphetamine-related offense under State or federal | ||
law, is subject to the following penalties: | ||
(A) More than 7,500 milligrams but less than 15,000 | ||
milligrams, Class 4 felony; | ||
(B) 15,000 or more but less than 22,500 milligrams, | ||
Class 3 felony; | ||
(C) 22,500 or more but less than 30,000 milligrams, | ||
Class 2 felony; | ||
(D) 30,000 or more milligrams, Class 1 felony. | ||
(b) Violations of Section 15, 20, 25, 30, or 35 of this | ||
Act, other than violations of subsection (b) of Section 20 of | ||
this Act. | ||
(1) Any pharmacy or retail distributor that violates | ||
Section 15, 20, 25, 30, or 35 of this Act, other than | ||
subsection (b) of Section 20 of this Act, is guilty of a | ||
petty offense and subject to a fine of $500 for a first | ||
offense; and $1,000 for a second offense occurring at the | ||
same retail location as and within 3 years of the prior | ||
offense. A pharmacy or retail distributor that violates | ||
this Act is guilty of a business offense and subject to a | ||
fine of $5,000 for a third or subsequent offense occurring |
at the same retail location as and within 3 years of the | ||
prior offenses. | ||
(2) An employee or agent of a pharmacy or retail | ||
distributor who violates Section 15, 20, 25, 30, or 35 of | ||
this Act, other than subsection (b) of Section 20 of this | ||
Act, is guilty of a Class A misdemeanor for a first | ||
offense, a Class 4 felony for a second offense, and a Class | ||
1 felony for a third or subsequent offense. | ||
(3) Any other person who violates Section 15, 20, 25, | ||
30, or 35 of this Act, other than subsection (b) of Section | ||
20 of this Act, is guilty of a Class B misdemeanor for a | ||
first offense, a Class A misdemeanor for a second offense, | ||
and a Class 4 felony for a third or subsequent offense. | ||
(c) Any pharmacy or retail distributor that violates | ||
Section 36, 37, 38, 39, or 39.5 , 39.6, 39.7, 39.8, or 39.8-5 of | ||
this Act is guilty of a petty offense and subject to a fine of | ||
$100 for a first offense, $250 for a second offense, or $500 | ||
for a third or subsequent offense. | ||
(d) Any person that violates Section 39.5 or 39.8-5 of this | ||
Act is guilty of a Class B misdemeanor for a first offense, a | ||
Class A misdemeanor for a second offense, and a Class 4 felony | ||
for a third offense. | ||
(e)
Any person who, in order to acquire a targeted | ||
methamphetamine precursor, knowingly uses or provides the | ||
driver's license or government-issued identification of | ||
another person, or who knowingly uses or provides a fictitious |
or unlawfully altered driver's license or government-issued | ||
identification, or who otherwise knowingly provides false | ||
information, is guilty of a Class 4 felony for a first offense, | ||
a Class 3 felony for a second offense, and a Class 2 felony for | ||
a third or subsequent offense. | ||
For purposes of this subsection (e), the terms "fictitious | ||
driver's license", "unlawfully altered driver's license", and | ||
"false information" have the meanings ascribed to them in | ||
Section 6-301.1 of the Illinois Vehicle Code.
| ||
(Source: P.A. 94-694, eff. 1-15-06; 95-252, eff. 1-1-08; | ||
95-640, eff. 6-1-08; 95-876, eff. 8-21-08.) | ||
(720 ILCS 648/45) | ||
Sec. 45. Immunity from civil liability. In the event that | ||
any agent or employee of a pharmacy or retail distributor | ||
reports to any law enforcement officer or agency any suspicious | ||
activity concerning a targeted methamphetamine precursor or | ||
other methamphetamine ingredient or ingredients, or | ||
participates in the Williamson County Pilot Program as provided | ||
in Sections 36, 37, 38, 39, and 39.5 of this Act or the | ||
Illinois State Police Precursor Tracking Program as provided in | ||
Sections 39.6, 39.7, 39.8, or 39.8-5 of this Act , the agent or | ||
employee and the pharmacy or retail distributor itself are | ||
immune from civil liability based on allegations of defamation, | ||
libel, slander, false arrest, or malicious prosecution, or | ||
similar allegations, except in cases of willful or wanton |
misconduct.
| |||||||||||||||||||||||||||||||||||||||
(Source: P.A. 94-694, eff. 1-15-06; 95-640, eff. 6-1-08 .) | |||||||||||||||||||||||||||||||||||||||
(720 ILCS 648/55) | |||||||||||||||||||||||||||||||||||||||
Sec. 55. Preemption and home rule powers. | |||||||||||||||||||||||||||||||||||||||
(a) Except as provided in subsection (b) of this Section | |||||||||||||||||||||||||||||||||||||||
and in Sections 36, 37, 38, 39, and 39.5 , 39.6, 39.7, 39.8, and | |||||||||||||||||||||||||||||||||||||||
39.8-5 of this Act, a county or municipality, including a home | |||||||||||||||||||||||||||||||||||||||
rule unit, may regulate the sale of targeted methamphetamine | |||||||||||||||||||||||||||||||||||||||
precursor and targeted packages in a manner that is not more or | |||||||||||||||||||||||||||||||||||||||
less restrictive than the regulation by the State under this | |||||||||||||||||||||||||||||||||||||||
Act. This Section is a limitation under subsection (i) of | |||||||||||||||||||||||||||||||||||||||
Section 6 of Article VII of the Illinois Constitution on the | |||||||||||||||||||||||||||||||||||||||
concurrent exercise by home rule units of the powers and | |||||||||||||||||||||||||||||||||||||||
functions exercised by the State. | |||||||||||||||||||||||||||||||||||||||
(b) Any regulation of the sale of targeted methamphetamine | |||||||||||||||||||||||||||||||||||||||
precursor and targeted packages by a home rule unit that took | |||||||||||||||||||||||||||||||||||||||
effect on or before May 1, 2004, is exempt from the provisions | |||||||||||||||||||||||||||||||||||||||
of subsection (a) of this Section.
| |||||||||||||||||||||||||||||||||||||||
(Source: P.A. 94-694, eff. 1-15-06; 95-640, eff. 6-1-08 .)
| |||||||||||||||||||||||||||||||||||||||
Section 99. Effective date. This Act takes effect 90 days | |||||||||||||||||||||||||||||||||||||||
after becoming law. | |||||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||