Rep. Lou Lang
Filed: 3/2/2015
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1 | AMENDMENT TO HOUSE BILL 1
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2 | AMENDMENT NO. ______. Amend House Bill 1 by replacing | ||||||
3 | everything after the enacting clause with the following:
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4 | "Section 5. The Open Meetings Act is amended by changing | ||||||
5 | Section 2 as follows:
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6 | (5 ILCS 120/2) (from Ch. 102, par. 42)
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7 | Sec. 2. Open meetings.
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8 | (a) Openness required. All meetings of public
bodies shall | ||||||
9 | be open to the public unless excepted in subsection (c)
and | ||||||
10 | closed in accordance with Section 2a.
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11 | (b) Construction of exceptions. The exceptions contained | ||||||
12 | in subsection
(c) are in derogation of the requirement that | ||||||
13 | public bodies
meet in the open, and therefore, the exceptions | ||||||
14 | are to be strictly
construed, extending only to subjects | ||||||
15 | clearly within their scope.
The exceptions authorize but do not | ||||||
16 | require the holding of
a closed meeting to discuss a subject |
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1 | included within an enumerated exception.
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2 | (c) Exceptions. A public body may hold closed meetings to | ||||||
3 | consider the
following subjects:
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4 | (1) The appointment, employment, compensation, | ||||||
5 | discipline, performance,
or dismissal of specific | ||||||
6 | employees of the public body or legal counsel for
the | ||||||
7 | public body, including hearing
testimony on a complaint | ||||||
8 | lodged against an employee of the public body or
against | ||||||
9 | legal counsel for the public body to determine its | ||||||
10 | validity.
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11 | (2) Collective negotiating matters between the public | ||||||
12 | body and its
employees or their representatives, or | ||||||
13 | deliberations concerning salary
schedules for one or more | ||||||
14 | classes of employees.
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15 | (3) The selection of a person to fill a public office,
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16 | as defined in this Act, including a vacancy in a public | ||||||
17 | office, when the public
body is given power to appoint | ||||||
18 | under law or ordinance, or the discipline,
performance or | ||||||
19 | removal of the occupant of a public office, when the public | ||||||
20 | body
is given power to remove the occupant under law or | ||||||
21 | ordinance.
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22 | (4) Evidence or testimony presented in open hearing, or | ||||||
23 | in closed
hearing where specifically authorized by law, to
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24 | a quasi-adjudicative body, as defined in this Act, provided | ||||||
25 | that the body
prepares and makes available for public | ||||||
26 | inspection a written decision
setting forth its |
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1 | determinative reasoning.
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2 | (5) The purchase or lease of real property for the use | ||||||
3 | of
the public body, including meetings held for the purpose | ||||||
4 | of discussing
whether a particular parcel should be | ||||||
5 | acquired.
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6 | (6) The setting of a price for sale or lease of | ||||||
7 | property owned
by the public body.
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8 | (7) The sale or purchase of securities, investments, or | ||||||
9 | investment
contracts. This exception shall not apply to the | ||||||
10 | investment of assets or income of funds deposited into the | ||||||
11 | Illinois Prepaid Tuition Trust Fund.
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12 | (8) Security procedures and the use of personnel and
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13 | equipment to respond to an actual, a threatened, or a | ||||||
14 | reasonably
potential danger to the safety of employees, | ||||||
15 | students, staff, the public, or
public
property.
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16 | (9) Student disciplinary cases.
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17 | (10) The placement of individual students in special | ||||||
18 | education
programs and other matters relating to | ||||||
19 | individual students.
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20 | (11) Litigation, when an action against, affecting or | ||||||
21 | on behalf of the
particular public body has been filed and | ||||||
22 | is pending before a court or
administrative tribunal, or | ||||||
23 | when the public body finds that an action is
probable or | ||||||
24 | imminent, in which case the basis for the finding shall be
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25 | recorded and entered into the minutes of the closed | ||||||
26 | meeting.
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1 | (12) The establishment of reserves or settlement of | ||||||
2 | claims as provided
in the Local Governmental and | ||||||
3 | Governmental Employees Tort Immunity Act, if
otherwise the | ||||||
4 | disposition of a claim or potential claim might be
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5 | prejudiced, or the review or discussion of claims, loss or | ||||||
6 | risk management
information, records, data, advice or | ||||||
7 | communications from or with respect
to any insurer of the | ||||||
8 | public body or any intergovernmental risk management
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9 | association or self insurance pool of which the public body | ||||||
10 | is a member.
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11 | (13) Conciliation of complaints of discrimination in | ||||||
12 | the sale or rental
of housing, when closed meetings are | ||||||
13 | authorized by the law or ordinance
prescribing fair housing | ||||||
14 | practices and creating a commission or
administrative | ||||||
15 | agency for their enforcement.
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16 | (14) Informant sources, the hiring or assignment of | ||||||
17 | undercover personnel
or equipment, or ongoing, prior or | ||||||
18 | future criminal investigations, when
discussed by a public | ||||||
19 | body with criminal investigatory responsibilities.
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20 | (15) Professional ethics or performance when | ||||||
21 | considered by an advisory
body appointed to advise a | ||||||
22 | licensing or regulatory agency on matters
germane to the | ||||||
23 | advisory body's field of competence.
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24 | (16) Self evaluation, practices and procedures or | ||||||
25 | professional ethics,
when meeting with a representative of | ||||||
26 | a statewide association of which the
public body is a |
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1 | member.
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2 | (17) The recruitment, credentialing, discipline or | ||||||
3 | formal peer review
of physicians or other
health care | ||||||
4 | professionals for a hospital, or
other institution | ||||||
5 | providing medical care, that is operated by the public | ||||||
6 | body.
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7 | (18) Deliberations for decisions of the Prisoner | ||||||
8 | Review Board.
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9 | (19) Review or discussion of applications received | ||||||
10 | under the
Experimental Organ Transplantation Procedures | ||||||
11 | Act.
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12 | (20) The classification and discussion of matters | ||||||
13 | classified as
confidential or continued confidential by | ||||||
14 | the State Government Suggestion Award
Board.
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15 | (21) Discussion of minutes of meetings lawfully closed | ||||||
16 | under this Act,
whether for purposes of approval by the | ||||||
17 | body of the minutes or semi-annual
review of the minutes as | ||||||
18 | mandated by Section 2.06.
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19 | (22) Deliberations for decisions of the State
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20 | Emergency Medical Services Disciplinary
Review Board.
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21 | (23) The operation by a municipality of a municipal | ||||||
22 | utility or the
operation of a
municipal power agency or | ||||||
23 | municipal natural gas agency when the
discussion involves | ||||||
24 | (i) contracts relating to the
purchase, sale, or delivery | ||||||
25 | of electricity or natural gas or (ii) the results
or | ||||||
26 | conclusions of load forecast studies.
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1 | (24) Meetings of a residential health care facility | ||||||
2 | resident sexual
assault and death review
team or
the | ||||||
3 | Executive
Council under the Abuse Prevention Review
Team | ||||||
4 | Act.
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5 | (25) Meetings of an independent team of experts under | ||||||
6 | Brian's Law. | ||||||
7 | (26) Meetings of a mortality review team appointed | ||||||
8 | under the Department of Juvenile Justice Mortality Review | ||||||
9 | Team Act. | ||||||
10 | (27) (Blank). | ||||||
11 | (28) Correspondence and records (i) that may not be | ||||||
12 | disclosed under Section 11-9 of the Public Aid Code or (ii) | ||||||
13 | that pertain to appeals under Section 11-8 of the Public | ||||||
14 | Aid Code. | ||||||
15 | (29) Meetings between internal or external auditors | ||||||
16 | and governmental audit committees, finance committees, and | ||||||
17 | their equivalents, when the discussion involves internal | ||||||
18 | control weaknesses, identification of potential fraud risk | ||||||
19 | areas, known or suspected frauds, and fraud interviews | ||||||
20 | conducted in accordance with generally accepted auditing | ||||||
21 | standards of the United States of America. | ||||||
22 | (30) Those meetings or portions of meetings of a | ||||||
23 | fatality review team or the Illinois Fatality Review Team | ||||||
24 | Advisory Council during which a review of the death of an | ||||||
25 | eligible adult in which abuse or neglect is suspected, | ||||||
26 | alleged, or substantiated is conducted pursuant to Section |
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1 | 15 of the Adult Protective Services Act. | ||||||
2 | (31) Meetings and deliberations for decisions of the | ||||||
3 | Concealed Carry Licensing Review Board under the Firearm | ||||||
4 | Concealed Carry Act. | ||||||
5 | (32) Meetings between the Regional Transportation | ||||||
6 | Authority Board and its Service Boards when the discussion | ||||||
7 | involves review by the Regional Transportation Authority | ||||||
8 | Board of employment contracts under Section 28d of the | ||||||
9 | Metropolitan Transit Authority Act and Sections 3A.18 and | ||||||
10 | 3B.26 of the Regional Transportation Authority Act. | ||||||
11 | (33) Those meetings or portions of meetings of the | ||||||
12 | Advisory Committee created under Section 320 of the | ||||||
13 | Illinois Controlled Substances Act during which specific | ||||||
14 | controlled substance prescriber, dispenser, or patient | ||||||
15 | information is discussed. | ||||||
16 | (d) Definitions. For purposes of this Section:
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17 | "Employee" means a person employed by a public body whose | ||||||
18 | relationship
with the public body constitutes an | ||||||
19 | employer-employee relationship under
the usual common law | ||||||
20 | rules, and who is not an independent contractor.
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21 | "Public office" means a position created by or under the
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22 | Constitution or laws of this State, the occupant of which is | ||||||
23 | charged with
the exercise of some portion of the sovereign | ||||||
24 | power of this State. The term
"public office" shall include | ||||||
25 | members of the public body, but it shall not
include | ||||||
26 | organizational positions filled by members thereof, whether
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1 | established by law or by a public body itself, that exist to | ||||||
2 | assist the
body in the conduct of its business.
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3 | "Quasi-adjudicative body" means an administrative body | ||||||
4 | charged by law or
ordinance with the responsibility to conduct | ||||||
5 | hearings, receive evidence or
testimony and make | ||||||
6 | determinations based
thereon, but does not include
local | ||||||
7 | electoral boards when such bodies are considering petition | ||||||
8 | challenges.
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9 | (e) Final action. No final action may be taken at a closed | ||||||
10 | meeting.
Final action shall be preceded by a public recital of | ||||||
11 | the nature of the
matter being considered and other information | ||||||
12 | that will inform the
public of the business being conducted.
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13 | (Source: P.A. 97-318, eff. 1-1-12; 97-333, eff. 8-12-11; | ||||||
14 | 97-452, eff. 8-19-11; 97-813, eff. 7-13-12; 97-876, eff. | ||||||
15 | 8-1-12; 98-49, eff. 7-1-13; 98-63, eff. 7-9-13; 98-756, eff. | ||||||
16 | 7-16-14; 98-1027, eff. 1-1-15; 98-1039, eff. 8-25-14; revised | ||||||
17 | 10-1-14.)
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18 | Section 10. The State Employees Group Insurance Act of 1971 | ||||||
19 | is amended by changing Section 6.11 as follows:
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20 | (5 ILCS 375/6.11)
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21 | Sec. 6.11. Required health benefits; Illinois Insurance | ||||||
22 | Code
requirements. The program of health
benefits shall provide | ||||||
23 | the post-mastectomy care benefits required to be covered
by a | ||||||
24 | policy of accident and health insurance under Section 356t of |
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1 | the Illinois
Insurance Code. The program of health benefits | ||||||
2 | shall provide the coverage
required under Sections 356g, | ||||||
3 | 356g.5, 356g.5-1, 356m,
356u, 356w, 356x, 356z.2, 356z.4, | ||||||
4 | 356z.6, 356z.8, 356z.9, 356z.10, 356z.11, 356z.12, 356z.13, | ||||||
5 | 356z.14, 356z.15, 356z.17, and 356z.22 of the
Illinois | ||||||
6 | Insurance Code.
The program of health benefits must comply with | ||||||
7 | Sections 155.22a, 155.37, 355b, and 356z.19 , 370c, and 370c.1 | ||||||
8 | of the
Illinois Insurance Code.
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9 | Rulemaking authority to implement Public Act 95-1045, if | ||||||
10 | any, is conditioned on the rules being adopted in accordance | ||||||
11 | with all provisions of the Illinois Administrative Procedure | ||||||
12 | Act and all rules and procedures of the Joint Committee on | ||||||
13 | Administrative Rules; any purported rule not so adopted, for | ||||||
14 | whatever reason, is unauthorized. | ||||||
15 | (Source: P.A. 97-282, eff. 8-9-11; 97-343, eff. 1-1-12; 97-813, | ||||||
16 | eff. 7-13-12; 98-189, eff. 1-1-14; 98-1091, eff. 1-1-15 .) | ||||||
17 | Section 15. The Alcoholism and Other Drug Abuse and | ||||||
18 | Dependency Act is amended by changing Section 5-23 and adding | ||||||
19 | Sections 5-24 and 20-20 as follows: | ||||||
20 | (20 ILCS 301/5-23) | ||||||
21 | Sec. 5-23. Drug Overdose Prevention Program. | ||||||
22 | (a) Reports of drug overdose. | ||||||
23 | (1) The Director of the Division of Alcoholism and | ||||||
24 | Substance Abuse may publish annually a report on drug |
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1 | overdose trends statewide that reviews State death rates | ||||||
2 | from available data to ascertain changes in the causes or | ||||||
3 | rates of fatal and nonfatal drug overdose for the preceding | ||||||
4 | period of not less than 5 years. The report shall also | ||||||
5 | provide information on interventions that would be | ||||||
6 | effective in reducing the rate of fatal or nonfatal drug | ||||||
7 | overdose. | ||||||
8 | (2) The report may include: | ||||||
9 | (A) Trends in drug overdose death rates. | ||||||
10 | (B) Trends in emergency room utilization related | ||||||
11 | to drug overdose and the cost impact of emergency room | ||||||
12 | utilization. | ||||||
13 | (C) Trends in utilization of pre-hospital and | ||||||
14 | emergency services and the cost impact of emergency | ||||||
15 | services utilization. | ||||||
16 | (D) Suggested improvements in data collection. | ||||||
17 | (E) A description of other interventions effective | ||||||
18 | in reducing the rate of fatal or nonfatal drug | ||||||
19 | overdose. | ||||||
20 | (b) Programs; drug overdose prevention. | ||||||
21 | (1) The Director may establish a program to provide for | ||||||
22 | the production and publication, in electronic and other | ||||||
23 | formats, of drug overdose prevention, recognition, and | ||||||
24 | response literature. The Director may develop and | ||||||
25 | disseminate curricula for use by professionals, | ||||||
26 | organizations, individuals, or committees interested in |
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1 | the prevention of fatal and nonfatal drug overdose, | ||||||
2 | including, but not limited to, drug users, jail and prison | ||||||
3 | personnel, jail and prison inmates, drug treatment | ||||||
4 | professionals, emergency medical personnel, hospital | ||||||
5 | staff, families and associates of drug users, peace | ||||||
6 | officers, firefighters, public safety officers, needle | ||||||
7 | exchange program staff, and other persons. In addition to | ||||||
8 | information regarding drug overdose prevention, | ||||||
9 | recognition, and response, literature produced by the | ||||||
10 | Department shall stress that drug use remains illegal and | ||||||
11 | highly dangerous and that complete abstinence from illegal | ||||||
12 | drug use is the healthiest choice. The literature shall | ||||||
13 | provide information and resources for substance abuse | ||||||
14 | treatment. | ||||||
15 | The Director may establish or authorize programs for | ||||||
16 | prescribing, dispensing, or distributing naloxone | ||||||
17 | hydrochloride or any other similarly acting and equally | ||||||
18 | safe drug approved by the U.S. Food and Drug Administration | ||||||
19 | for the treatment of drug overdose. Such programs may | ||||||
20 | include the prescribing of naloxone hydrochloride or any | ||||||
21 | other similarly acting and equally safe drug approved by | ||||||
22 | the U.S. Food and Drug Administration for the treatment of | ||||||
23 | drug overdose to and education about administration by | ||||||
24 | individuals who are not personally at risk of opioid | ||||||
25 | overdose. | ||||||
26 | The Medical Director of the Department of Public Health |
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1 | shall write a standing order for the dispensing by | ||||||
2 | pharmacists in any willing pharmacy of an opioid antidote | ||||||
3 | as defined in subsection (d) of this Section to individuals | ||||||
4 | who may or may not be personally at risk for opioid | ||||||
5 | overdose. All pharmacies and pharmacists who are willing to | ||||||
6 | dispense an opioid antidote in this situation shall | ||||||
7 | dispense the drug and appropriate administration device | ||||||
8 | and provide training or counseling to the individual as | ||||||
9 | required under this Section, accompanied by an educational | ||||||
10 | brochure developed by the Department and the Department of | ||||||
11 | Public Health describing the proper response to an opioid | ||||||
12 | overdose, including, but not limited to, the proper | ||||||
13 | administration of the product dispensed. No pharmacy or | ||||||
14 | pharmacist shall be mandated to dispense an opioid | ||||||
15 | antidote, but no pharmacy or pharmacist shall inhibit, | ||||||
16 | discourage, or disparage individuals from seeking to | ||||||
17 | purchase these products. Opioid antidotes and | ||||||
18 | administration devices purchased for the treatment of | ||||||
19 | opioid overdose must be paid for by the requesting | ||||||
20 | individual or his or her insurance carrier. | ||||||
21 | (2) The Director may provide advice to State and local | ||||||
22 | officials on the growing drug overdose crisis, including | ||||||
23 | the prevalence of drug overdose incidents, trends in drug | ||||||
24 | overdose incidents, and solutions to the drug overdose | ||||||
25 | crisis. | ||||||
26 | (c) Grants. |
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1 | (1) The Director may award grants, in accordance with | ||||||
2 | this subsection, to create or support local drug overdose | ||||||
3 | prevention, recognition, and response projects. Local | ||||||
4 | health departments, correctional institutions, hospitals, | ||||||
5 | universities, community-based organizations, and | ||||||
6 | faith-based organizations may apply to the Department for a | ||||||
7 | grant under this subsection at the time and in the manner | ||||||
8 | the Director prescribes. | ||||||
9 | (2) In awarding grants, the Director shall consider the | ||||||
10 | necessity for overdose prevention projects in various | ||||||
11 | settings and shall encourage all grant applicants to | ||||||
12 | develop interventions that will be effective and viable in | ||||||
13 | their local areas. | ||||||
14 | (3) The Director shall give preference for grants to | ||||||
15 | proposals that, in addition to providing life-saving | ||||||
16 | interventions and responses, provide information to drug | ||||||
17 | users on how to access drug treatment or other strategies | ||||||
18 | for abstaining from illegal drugs. The Director shall give | ||||||
19 | preference to proposals that include one or more of the | ||||||
20 | following elements: | ||||||
21 | (A) Policies and projects to encourage persons, | ||||||
22 | including drug users, to call 911 when they witness a | ||||||
23 | potentially fatal drug overdose. | ||||||
24 | (B) Drug overdose prevention, recognition, and | ||||||
25 | response education projects in drug treatment centers, | ||||||
26 | outreach programs, and other organizations that work |
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1 | with, or have access to, drug users and their families | ||||||
2 | and communities. | ||||||
3 | (C) Drug overdose recognition and response | ||||||
4 | training, including rescue breathing, in drug | ||||||
5 | treatment centers and for other organizations that | ||||||
6 | work with, or have access to, drug users and their | ||||||
7 | families and communities. | ||||||
8 | (D) The production and distribution of targeted or | ||||||
9 | mass media materials on drug overdose prevention and | ||||||
10 | response. | ||||||
11 | (E) Prescription and distribution of naloxone | ||||||
12 | hydrochloride or any other similarly acting and | ||||||
13 | equally safe drug approved by the U.S. Food and Drug | ||||||
14 | Administration for the treatment of drug overdose. | ||||||
15 | (F) The institution of education and training | ||||||
16 | projects on drug overdose response and treatment for | ||||||
17 | emergency services and law enforcement personnel. | ||||||
18 | (G) A system of parent, family, and survivor | ||||||
19 | education and mutual support groups. | ||||||
20 | (4) In addition to moneys appropriated by the General | ||||||
21 | Assembly, the Director may seek grants from private | ||||||
22 | foundations, the federal government, and other sources to | ||||||
23 | fund the grants under this Section and to fund an | ||||||
24 | evaluation of the programs supported by the grants. | ||||||
25 | (d) Health care professional prescription of drug overdose | ||||||
26 | treatment medication. |
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1 | (1) A health care professional who, acting in good | ||||||
2 | faith, directly or by standing order, prescribes or | ||||||
3 | dispenses an opioid antidote to a patient who, in the | ||||||
4 | judgment of the health care professional, is capable of | ||||||
5 | administering the drug in an emergency, shall not, as a | ||||||
6 | result of his or her acts or omissions, be subject to | ||||||
7 | disciplinary or other adverse action under the Medical | ||||||
8 | Practice Act of 1987, the Physician Assistant Practice Act | ||||||
9 | of 1987, the Nurse Practice Act, the Pharmacy Practice Act, | ||||||
10 | or any other professional licensing statute. | ||||||
11 | (2) A person who is not otherwise licensed to | ||||||
12 | administer an opioid antidote may in an emergency | ||||||
13 | administer without fee an opioid antidote if the person has | ||||||
14 | received the patient information specified in paragraph | ||||||
15 | (4) of this subsection and believes in good faith that | ||||||
16 | another person is experiencing a drug overdose. The person | ||||||
17 | shall not, as a result of his or her acts or omissions, be | ||||||
18 | liable for civil damages, and shall not, as a result of his | ||||||
19 | or her acts or omissions, be liable for any violation of | ||||||
20 | the Medical Practice Act of 1987, the Physician Assistant | ||||||
21 | Practice Act of 1987, the Nurse Practice Act, the Pharmacy | ||||||
22 | Practice Act, or any other professional licensing statute, | ||||||
23 | or subject to any criminal prosecution arising from or | ||||||
24 | related to the unauthorized practice of medicine or the | ||||||
25 | possession of an opioid antidote. | ||||||
26 | (3) A health care professional prescribing an opioid |
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1 | antidote to a patient shall ensure that the patient | ||||||
2 | receives the patient information specified in paragraph | ||||||
3 | (4) of this subsection. Patient information may be provided | ||||||
4 | by the health care professional or a community-based | ||||||
5 | organization, substance abuse program, or other | ||||||
6 | organization with which the health care professional | ||||||
7 | establishes a written agreement that includes a | ||||||
8 | description of how the organization will provide patient | ||||||
9 | information, how employees or volunteers providing | ||||||
10 | information will be trained, and standards for documenting | ||||||
11 | the provision of patient information to patients. | ||||||
12 | Provision of patient information shall be documented in the | ||||||
13 | patient's medical record or through similar means as | ||||||
14 | determined by agreement between the health care | ||||||
15 | professional and the organization. The Director of the | ||||||
16 | Division of Alcoholism and Substance Abuse, in | ||||||
17 | consultation with statewide organizations representing | ||||||
18 | physicians, advanced practice nurses, physician | ||||||
19 | assistants, substance abuse programs, and other interested | ||||||
20 | groups, shall develop and disseminate to health care | ||||||
21 | professionals, community-based organizations, substance | ||||||
22 | abuse programs, and other organizations training materials | ||||||
23 | in video, electronic, or other formats to facilitate the | ||||||
24 | provision of such patient information. | ||||||
25 | (4) For the purposes of this subsection: | ||||||
26 | "Opioid antidote" means naloxone hydrochloride or any |
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1 | other similarly acting and equally safe drug approved by | ||||||
2 | the U.S. Food and Drug Administration for the treatment of | ||||||
3 | drug overdose. | ||||||
4 | "Health care professional" means a physician licensed | ||||||
5 | to practice medicine in all its branches, a physician | ||||||
6 | assistant who has been delegated the prescription or | ||||||
7 | dispensation of an opioid antidote by his or her | ||||||
8 | supervising physician, an advanced practice registered | ||||||
9 | nurse who has a written collaborative agreement with a | ||||||
10 | collaborating physician that authorizes the prescription | ||||||
11 | or dispensation of an opioid antidote, or an advanced | ||||||
12 | practice nurse who practices in a hospital or ambulatory | ||||||
13 | surgical treatment center and possesses appropriate | ||||||
14 | clinical privileges in accordance with the Nurse Practice | ||||||
15 | Act. | ||||||
16 | "Patient" includes a person who is not at risk of | ||||||
17 | opioid overdose but who, in the judgment of the physician, | ||||||
18 | may be in a position to assist another individual during an | ||||||
19 | overdose and who has received patient information as | ||||||
20 | required in paragraph (2) of this subsection on the | ||||||
21 | indications for and administration of an opioid antidote. | ||||||
22 | "Patient information" includes information provided to | ||||||
23 | the patient on drug overdose prevention and recognition; | ||||||
24 | how to perform rescue breathing and resuscitation; opioid | ||||||
25 | antidote dosage and administration; the importance of | ||||||
26 | calling 911; care for the overdose victim after |
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| |||||||
1 | administration of the overdose antidote; and other issues | ||||||
2 | as necessary.
| ||||||
3 | (e) Drug overdose response policy. | ||||||
4 | (1) Every State and local government agency that | ||||||
5 | employs a law enforcement officer or fireman as those terms | ||||||
6 | are defined in the Line of Duty Compensation Act must | ||||||
7 | possess opioid antidotes and must establish a policy to | ||||||
8 | control the acquisition, storage, transportation, and | ||||||
9 | administration of such opioid antidotes and to provide | ||||||
10 | training in the administration of opioid antidotes. | ||||||
11 | (2) Every publicly or privately owned provider of | ||||||
12 | pre-hospital and inter-hospital emergency medical | ||||||
13 | services, including, but not limited to, vehicle service | ||||||
14 | providers, stretcher van providers, and ambulance service | ||||||
15 | providers, that employs an emergency medical technician or | ||||||
16 | an emergency medical responder must possess opioid | ||||||
17 | antidotes and must establish a policy to control the | ||||||
18 | acquisition, storage, transportation, and administration | ||||||
19 | of such opioid antidotes and to provide training in the | ||||||
20 | administration of opioid antidotes. Each location from | ||||||
21 | which emergency medical technicians or emergency medical | ||||||
22 | responders are dispatched must possess opioid antidotes. | ||||||
23 | As used in this subsection, "vehicle service providers", | ||||||
24 | "stretcher van providers", "ambulance service providers", | ||||||
25 | "emergency medical technician", and "emergency medical | ||||||
26 | responder" have the meanings ascribed to those terms in the |
| |||||||
| |||||||
1 | Emergency Medical Services (EMS) Systems Act. | ||||||
2 | (3) Entities that are required under paragraphs (1) and | ||||||
3 | (2) to possess opioid antidotes may also apply to the | ||||||
4 | Department for a grant to fund the acquisition of opioid | ||||||
5 | antidotes and training programs on the administration of | ||||||
6 | opioid antidotes. | ||||||
7 | (Source: P.A. 96-361, eff. 1-1-10.) | ||||||
8 | (20 ILCS 301/5-24 new) | ||||||
9 | Sec. 5-24. Opiate prescriptions; educational materials. | ||||||
10 | The Department shall
develop educational materials to educate | ||||||
11 | holders of opiate
prescriptions about the dangers of children | ||||||
12 | and teens gaining
access to these medications. The materials | ||||||
13 | shall include
information regarding the means by which the | ||||||
14 | abuse of opiate
prescriptions can lead to the illegal use of | ||||||
15 | heroin. The Department shall
also develop a method of | ||||||
16 | distribution for such educational materials. | ||||||
17 | (20 ILCS 301/20-20 new) | ||||||
18 | Sec. 20-20. Immunity from prosecution; drugs; public
| ||||||
19 | education program. The Department shall develop and implement a | ||||||
20 | public education program to educate the public about the
| ||||||
21 | provisions set forth in Section 414 of the Illinois Controlled
| ||||||
22 | Substances Act, also referred to as the Good Samaritan Overdose | ||||||
23 | Law, granting limited immunity from prosecution for drug | ||||||
24 | overdose victims or persons seeking help for drug overdose |
| |||||||
| |||||||
1 | victims if the only evidence for the possession charge was | ||||||
2 | obtained as a result of the person seeking or obtaining | ||||||
3 | emergency medical assistance. | ||||||
4 | Section 20. The Department of Human Services Act is amended | ||||||
5 | by adding Section 10-80 as follows: | ||||||
6 | (20 ILCS 1305/10-80 new) | ||||||
7 | Sec. 10-80. Medication take-back program. | ||||||
8 | The Department of Human Services shall establish, by rule, | ||||||
9 | a medication take-back program to allow for the collection and | ||||||
10 | disposal of unused medications. The rules adopted under this | ||||||
11 | Section must require every pharmacy in the State to maintain a | ||||||
12 | secure container for the collection and disposal of unused | ||||||
13 | medications by January 1, 2017. Medications collected and | ||||||
14 | disposed of under the program shall include controlled | ||||||
15 | substances approved for collection by federal law, | ||||||
16 | prescription drugs, and over-the-counter medications. All | ||||||
17 | medications collected and disposed of under the program must be | ||||||
18 | managed in accordance with all applicable federal and State | ||||||
19 | laws and regulations. | ||||||
20 | The program must allow individuals to dispose of unused | ||||||
21 | medications at any pharmacy in the State, to the extent allowed | ||||||
22 | by federal law, and must provide the manner by which such | ||||||
23 | medications will be disposed of, in accordance with federal and | ||||||
24 | State laws. The program must also allow individuals to dispose |
| |||||||
| |||||||
1 | of unused medications at any pharmacy during any time the | ||||||
2 | pharmacy is open to the public. | ||||||
3 | Section 25. The Department of State Police Law is amended | ||||||
4 | by adding Section 2605-97 as follows: | ||||||
5 | (20 ILCS 2605/2605-97 new) | ||||||
6 | Sec. 2605-97. Training; opioid antidotes. The Department | ||||||
7 | shall conduct or approve a training program for State police | ||||||
8 | officers in the administration of opioid antidotes as defined | ||||||
9 | in paragraph (1) of subsection (e) of Section 5-23 of the | ||||||
10 | Alcoholism and Other Drug Abuse and Dependency Act that is in | ||||||
11 | accordance with that Section. As used in this Section 2605-97, | ||||||
12 | the term "State police officers" includes full-time or | ||||||
13 | part-time State troopers, police officers, investigators, or | ||||||
14 | any other employee of the Department exercising the powers of a | ||||||
15 | peace officer. | ||||||
16 | Section 30. The State Finance Act is amended by adding | ||||||
17 | Section 5.866 as follows: | ||||||
18 | (30 ILCS 105/5.866 new) | ||||||
19 | Sec. 5.866. The Parity Education Fund. | ||||||
20 | Section 35. The Illinois Police Training Act is amended by | ||||||
21 | changing Section 7 and by adding Section 10.17 as follows:
|
| |||||||
| |||||||
1 | (50 ILCS 705/7) (from Ch. 85, par. 507)
| ||||||
2 | Sec. 7. Rules and standards for schools. The Board shall | ||||||
3 | adopt rules and
minimum standards for such schools which shall | ||||||
4 | include but not be limited to
the following:
| ||||||
5 | a. The curriculum for probationary police officers which | ||||||
6 | shall be
offered by all certified schools shall include but not | ||||||
7 | be limited to
courses of arrest, search and seizure, civil | ||||||
8 | rights, human relations,
cultural
diversity, including racial | ||||||
9 | and ethnic sensitivity,
criminal law, law of criminal | ||||||
10 | procedure, vehicle and traffic law including
uniform and | ||||||
11 | non-discriminatory enforcement of the Illinois Vehicle Code,
| ||||||
12 | traffic control and accident investigation, techniques of | ||||||
13 | obtaining
physical evidence, court testimonies, statements, | ||||||
14 | reports, firearms
training, training in the use of electronic | ||||||
15 | control devices, including the psychological and physiological | ||||||
16 | effects of the use of those devices on humans, first-aid | ||||||
17 | (including cardiopulmonary resuscitation), training in the | ||||||
18 | administration of opioid antidotes as defined in paragraph (1) | ||||||
19 | of subsection (e) of Section 5-23 of the Alcoholism and Other | ||||||
20 | Drug Abuse and Dependency Act, handling of
juvenile offenders, | ||||||
21 | recognition of
mental conditions which require immediate | ||||||
22 | assistance and methods to
safeguard and provide assistance to a | ||||||
23 | person in need of mental
treatment, recognition of abuse, | ||||||
24 | neglect, financial exploitation, and self-neglect of adults | ||||||
25 | with disabilities and older adults, as defined in Section 2 of |
| |||||||
| |||||||
1 | the Adult Protective Services Act, crimes against the elderly, | ||||||
2 | law of evidence, the hazards of high-speed police vehicle
| ||||||
3 | chases with an emphasis on alternatives to the high-speed | ||||||
4 | chase, and
physical training. The curriculum shall include | ||||||
5 | specific training in
techniques for immediate response to and | ||||||
6 | investigation of cases of domestic
violence and of sexual | ||||||
7 | assault of adults and children. The curriculum shall include
| ||||||
8 | training in techniques designed to promote effective
| ||||||
9 | communication at the initial contact with crime victims and | ||||||
10 | ways to comprehensively
explain to victims and witnesses their | ||||||
11 | rights under the Rights
of Crime Victims and Witnesses Act and | ||||||
12 | the Crime
Victims Compensation Act. The curriculum shall also | ||||||
13 | include a block of instruction aimed at identifying and | ||||||
14 | interacting with persons with autism and other developmental | ||||||
15 | disabilities, reducing barriers to reporting crimes against | ||||||
16 | persons with autism, and addressing the unique challenges | ||||||
17 | presented by cases involving victims or witnesses with autism | ||||||
18 | and other developmental disabilities. The curriculum for
| ||||||
19 | permanent police officers shall include but not be limited to | ||||||
20 | (1) refresher
and in-service training in any of the courses | ||||||
21 | listed above in this
subparagraph, (2) advanced courses in any | ||||||
22 | of the subjects listed above in
this subparagraph, (3) training | ||||||
23 | for supervisory personnel, and (4)
specialized training in | ||||||
24 | subjects and fields to be selected by the board. The training | ||||||
25 | in the use of electronic control devices shall be conducted for | ||||||
26 | probationary police officers, including University police |
| |||||||
| |||||||
1 | officers.
| ||||||
2 | b. Minimum courses of study, attendance requirements and | ||||||
3 | equipment
requirements.
| ||||||
4 | c. Minimum requirements for instructors.
| ||||||
5 | d. Minimum basic training requirements, which a | ||||||
6 | probationary police
officer must satisfactorily complete | ||||||
7 | before being eligible for permanent
employment as a local law | ||||||
8 | enforcement officer for a participating local
governmental | ||||||
9 | agency. Those requirements shall include training in first aid
| ||||||
10 | (including cardiopulmonary resuscitation).
| ||||||
11 | e. Minimum basic training requirements, which a | ||||||
12 | probationary county
corrections officer must satisfactorily | ||||||
13 | complete before being eligible for
permanent employment as a | ||||||
14 | county corrections officer for a participating
local | ||||||
15 | governmental agency.
| ||||||
16 | f. Minimum basic training requirements which a | ||||||
17 | probationary court
security officer must satisfactorily | ||||||
18 | complete before being eligible for
permanent employment as a | ||||||
19 | court security officer for a participating local
governmental | ||||||
20 | agency. The Board shall
establish those training requirements | ||||||
21 | which it considers appropriate for court
security officers and | ||||||
22 | shall certify schools to conduct that training.
| ||||||
23 | A person hired to serve as a court security officer must | ||||||
24 | obtain from the
Board a certificate (i) attesting to his or her | ||||||
25 | successful completion of the
training course; (ii) attesting to | ||||||
26 | his or her satisfactory
completion of a training program of |
| |||||||
| |||||||
1 | similar content and number of hours that
has been found | ||||||
2 | acceptable by the Board under the provisions of this Act; or
| ||||||
3 | (iii) attesting to the Board's determination that the training
| ||||||
4 | course is unnecessary because of the person's extensive prior | ||||||
5 | law enforcement
experience.
| ||||||
6 | Individuals who currently serve as court security officers | ||||||
7 | shall be deemed
qualified to continue to serve in that capacity | ||||||
8 | so long as they are certified
as provided by this Act within 24 | ||||||
9 | months of the effective date of this
amendatory Act of 1996. | ||||||
10 | Failure to be so certified, absent a waiver from the
Board, | ||||||
11 | shall cause the officer to forfeit his or her position.
| ||||||
12 | All individuals hired as court security officers on or | ||||||
13 | after the effective
date of this amendatory Act of 1996 shall | ||||||
14 | be certified within 12 months of the
date of their hire, unless | ||||||
15 | a waiver has been obtained by the Board, or they
shall forfeit | ||||||
16 | their positions.
| ||||||
17 | The Sheriff's Merit Commission, if one exists, or the | ||||||
18 | Sheriff's Office if
there is no Sheriff's Merit Commission, | ||||||
19 | shall maintain a list of all
individuals who have filed | ||||||
20 | applications to become court security officers and
who meet the | ||||||
21 | eligibility requirements established under this Act. Either
| ||||||
22 | the Sheriff's Merit Commission, or the Sheriff's Office if no | ||||||
23 | Sheriff's Merit
Commission exists, shall establish a schedule | ||||||
24 | of reasonable intervals for
verification of the applicants' | ||||||
25 | qualifications under
this Act and as established by the Board.
| ||||||
26 | (Source: P.A. 97-815, eff. 1-1-13; 97-862, eff. 1-1-13; 98-49, |
| |||||||
| |||||||
1 | eff. 7-1-13; 98-358, eff. 1-1-14; 98-463, eff. 8-16-13; 98-756, | ||||||
2 | eff. 7-16-14.)
| ||||||
3 | (50 ILCS 705/10.17 new) | ||||||
4 | Sec. 10.17. Training; administration of opioid antidotes. | ||||||
5 | The Board shall conduct or approve an in-service training | ||||||
6 | program for police officers in the administration of opioid | ||||||
7 | antidotes as defined in paragraph (1) of subsection (e) of | ||||||
8 | Section 5-23 of the Alcoholism and Other Drug Abuse and | ||||||
9 | Dependency Act that is in accordance with that Section. As used | ||||||
10 | in this Section 10.17, the term "police officers" includes | ||||||
11 | full-time or part-time probationary police officers, permanent | ||||||
12 | or part-time police officers, law enforcement officers, | ||||||
13 | recruits, permanent or probationary county corrections | ||||||
14 | officers, permanent or probationary county security officers, | ||||||
15 | and court security officers. The term does not include | ||||||
16 | auxiliary police officers as defined in Section 3.1-30-20 of | ||||||
17 | the Illinois Municipal Code. | ||||||
18 | Section 40. The Illinois Fire Protection Training Act is | ||||||
19 | amended by changing Section 8 and by adding Section 12.5 as | ||||||
20 | follows:
| ||||||
21 | (50 ILCS 740/8) (from Ch. 85, par. 538)
| ||||||
22 | Sec. 8. Rules and minimum standards for schools. The Office
| ||||||
23 | shall adopt rules and minimum standards for such
schools which |
| |||||||
| |||||||
1 | shall include but not be limited to the following:
| ||||||
2 | a. Minimum courses of study, resources, facilities, | ||||||
3 | apparatus,
equipment, reference material, established records | ||||||
4 | and procedures as
determined by the Office.
| ||||||
5 | b. Minimum requirements for instructors.
| ||||||
6 | c. Minimum basic training requirements, which a trainee | ||||||
7 | must
satisfactorily complete before being eligible for | ||||||
8 | permanent employment
as a fire fighter in the fire department | ||||||
9 | of a participating local
governmental agency.
Those | ||||||
10 | requirements shall include training in first aid (including
| ||||||
11 | cardiopulmonary resuscitation) and training in the | ||||||
12 | administration of opioid antidotes as defined in paragraph (1) | ||||||
13 | of subsection (e) of Section 5-23 of the Alcoholism and Other | ||||||
14 | Drug Abuse and Dependency Act .
| ||||||
15 | (Source: P.A. 88-661, eff. 1-1-95.)
| ||||||
16 | (50 ILCS 740/12.5 new) | ||||||
17 | Sec. 12.5. In-service training; opioid antidotes. The | ||||||
18 | Office shall conduct or approve an in-service training program | ||||||
19 | for fire fighters in the administration of opioid antidotes as | ||||||
20 | defined in paragraph (1) of subsection (e) of Section 5-23 of | ||||||
21 | the Alcoholism and Other Drug Abuse and Dependency Act that is | ||||||
22 | in accordance with that Section. As used in this Section 12.5, | ||||||
23 | the term "fire fighters" includes full-time or part-time fire | ||||||
24 | fighters, but does not include auxiliary, reserve, or volunteer | ||||||
25 | firefighters. |
| |||||||
| |||||||
1 | Section 45. The Counties Code is amended by changing | ||||||
2 | Sections 3-3013 and 5-1069.3 as follows:
| ||||||
3 | (55 ILCS 5/3-3013) (from Ch. 34, par. 3-3013)
| ||||||
4 | Sec. 3-3013. Preliminary investigations; blood and urine | ||||||
5 | analysis;
summoning jury; reports. Every coroner, whenever, as | ||||||
6 | soon as he knows or is
informed that the dead body of any | ||||||
7 | person is found, or lying within his
county, whose death is | ||||||
8 | suspected of being:
| ||||||
9 | (a) A sudden or violent death, whether apparently | ||||||
10 | suicidal,
homicidal or accidental, including but not | ||||||
11 | limited to deaths apparently
caused or contributed to by | ||||||
12 | thermal, traumatic, chemical, electrical or
radiational | ||||||
13 | injury, or a complication of any of them, or by drowning or
| ||||||
14 | suffocation, or as a result of domestic violence as defined | ||||||
15 | in the Illinois
Domestic
Violence Act of 1986;
| ||||||
16 | (b) A maternal or fetal death due to abortion, or any | ||||||
17 | death due to a
sex crime or a crime against nature;
| ||||||
18 | (c) A death where the circumstances are suspicious, | ||||||
19 | obscure,
mysterious or otherwise unexplained or where, in | ||||||
20 | the written opinion of
the attending physician, the cause | ||||||
21 | of death is not determined;
| ||||||
22 | (d) A death where addiction to alcohol or to any drug | ||||||
23 | may have been
a contributory cause; or
| ||||||
24 | (e) A death where the decedent was not attended by a |
| |||||||
| |||||||
1 | licensed
physician;
| ||||||
2 | shall go to the place where the dead body is, and take charge | ||||||
3 | of the
same and shall make a preliminary investigation into the | ||||||
4 | circumstances
of the death. In the case of death without | ||||||
5 | attendance by a licensed
physician the body may be moved with | ||||||
6 | the coroner's consent from the
place of death to a mortuary in | ||||||
7 | the same county. Coroners in their
discretion shall notify such | ||||||
8 | physician as is designated in accordance
with Section 3-3014 to | ||||||
9 | attempt to ascertain the cause of death, either by
autopsy or | ||||||
10 | otherwise.
| ||||||
11 | In cases of accidental death involving a motor vehicle in | ||||||
12 | which the
decedent was (1) the operator or a suspected operator | ||||||
13 | of a motor
vehicle, or (2) a pedestrian 16 years of age or | ||||||
14 | older, the coroner shall
require that a blood specimen of at | ||||||
15 | least 30 cc., and if medically
possible a urine specimen of at | ||||||
16 | least 30 cc. or as much as possible up
to 30 cc., be withdrawn | ||||||
17 | from the body of the decedent in a timely fashion after
the | ||||||
18 | accident causing his death, by such physician as has been | ||||||
19 | designated
in accordance with Section 3-3014, or by the coroner | ||||||
20 | or deputy coroner or
a qualified person designated by such | ||||||
21 | physician, coroner, or deputy coroner. If the county
does not | ||||||
22 | maintain laboratory facilities for making such analysis, the
| ||||||
23 | blood and urine so drawn shall be sent to the Department of | ||||||
24 | State Police or any other accredited or State-certified | ||||||
25 | laboratory
for analysis of the alcohol, carbon monoxide, and | ||||||
26 | dangerous or
narcotic drug content of such blood and urine |
| |||||||
| |||||||
1 | specimens. Each specimen
submitted shall be accompanied by | ||||||
2 | pertinent information concerning the
decedent upon a form | ||||||
3 | prescribed by such laboratory. Any
person drawing blood and | ||||||
4 | urine and any person making any examination of
the blood and | ||||||
5 | urine under the terms of this Division shall be immune from all
| ||||||
6 | liability, civil or criminal, that might otherwise be incurred | ||||||
7 | or
imposed.
| ||||||
8 | In all other cases coming within the jurisdiction of the | ||||||
9 | coroner and
referred to in subparagraphs (a) through (e) above, | ||||||
10 | blood, and whenever
possible, urine samples shall be analyzed | ||||||
11 | for the presence of alcohol
and other drugs. When the coroner | ||||||
12 | suspects that drugs may have been
involved in the death, either | ||||||
13 | directly or indirectly, a toxicological
examination shall be | ||||||
14 | performed which may include analyses of blood, urine,
bile, | ||||||
15 | gastric contents and other tissues. When the coroner suspects
a | ||||||
16 | death is due to toxic substances, other than drugs, the coroner | ||||||
17 | shall
consult with the toxicologist prior to collection of | ||||||
18 | samples. Information
submitted to the toxicologist shall | ||||||
19 | include information as to height,
weight, age, sex and race of | ||||||
20 | the decedent as well as medical history,
medications used by | ||||||
21 | and the manner of death of decedent.
| ||||||
22 | When the coroner or medical examiner finds that the cause | ||||||
23 | of death is due to homicidal means, the coroner or medical | ||||||
24 | examiner shall cause blood and buccal specimens (tissue may be | ||||||
25 | submitted if no uncontaminated blood or buccal specimen can be | ||||||
26 | obtained), whenever possible, to be withdrawn from the body of |
| |||||||
| |||||||
1 | the decedent in a timely fashion. Within 45 days after the | ||||||
2 | collection of the specimens, the coroner or medical examiner | ||||||
3 | shall deliver those specimens, dried, to the Illinois | ||||||
4 | Department of State Police, Division of Forensic Services, for | ||||||
5 | analysis and categorizing into genetic marker groupings to be | ||||||
6 | maintained by the Illinois Department of State Police in the | ||||||
7 | State central repository in the same manner, and subject to the | ||||||
8 | same conditions, as provided in Section 5-4-3 of the Unified | ||||||
9 | Code of Corrections. The requirements of this paragraph are in | ||||||
10 | addition to any other findings, specimens, or information that | ||||||
11 | the coroner or medical examiner is required to provide during | ||||||
12 | the conduct of a criminal investigation.
| ||||||
13 | In all counties, in cases of apparent
suicide, homicide, or | ||||||
14 | accidental death or in other cases, within the
discretion of | ||||||
15 | the coroner, the coroner may summon 8 persons of lawful age
| ||||||
16 | from those persons drawn for petit jurors in the county. The | ||||||
17 | summons shall
command these persons to present themselves | ||||||
18 | personally at such a place and
time as the coroner shall | ||||||
19 | determine, and may be in any form which the
coroner shall | ||||||
20 | determine and may incorporate any reasonable form of request
| ||||||
21 | for acknowledgement which the coroner deems practical and | ||||||
22 | provides a
reliable proof of service. The summons may be served | ||||||
23 | by first class mail.
From the 8 persons so summoned, the | ||||||
24 | coroner shall select 6 to serve as the
jury for the inquest. | ||||||
25 | Inquests may be continued from time
to time, as the coroner may | ||||||
26 | deem necessary. The 6 jurors selected in
a given case may view |
| |||||||
| |||||||
1 | the body of the deceased.
If at any continuation of an inquest | ||||||
2 | one or more of the original jurors
shall be unable to continue | ||||||
3 | to serve, the coroner shall fill the vacancy or
vacancies. A | ||||||
4 | juror serving pursuant to this paragraph shall receive
| ||||||
5 | compensation from the county at the same rate as the rate of | ||||||
6 | compensation
that is paid to petit or grand jurors in the | ||||||
7 | county. The coroner shall
furnish to each juror without fee at | ||||||
8 | the time of his discharge a
certificate of the number of days | ||||||
9 | in attendance at an inquest, and, upon
being presented with | ||||||
10 | such certificate, the county treasurer shall pay to
the juror | ||||||
11 | the sum provided for his services.
| ||||||
12 | In counties which have a jury commission, in cases of | ||||||
13 | apparent suicide or
homicide or of accidental death, the | ||||||
14 | coroner may conduct an inquest. The jury commission shall | ||||||
15 | provide
at least 8 jurors to the coroner, from whom the coroner | ||||||
16 | shall select any 6
to serve as the jury for the inquest. | ||||||
17 | Inquests may be continued from time
to time as the coroner may | ||||||
18 | deem necessary. The 6 jurors originally chosen
in a given case | ||||||
19 | may view the body of the deceased. If at any continuation
of an | ||||||
20 | inquest one or more of the 6 jurors originally chosen shall be | ||||||
21 | unable
to continue to serve, the coroner shall fill the vacancy | ||||||
22 | or vacancies. At
the coroner's discretion, additional jurors to | ||||||
23 | fill such vacancies shall be
supplied by the jury commission. A | ||||||
24 | juror serving pursuant to this
paragraph in such county shall | ||||||
25 | receive compensation from the county at the
same rate as the | ||||||
26 | rate of compensation that is paid to petit or grand jurors
in |
| |||||||
| |||||||
1 | the county.
| ||||||
2 | In every case in which a fire is determined to be
a
| ||||||
3 | contributing factor in a death, the coroner shall report the | ||||||
4 | death to the
Office of the State Fire Marshal. The coroner | ||||||
5 | shall provide a copy of the death certificate (i) within 30 | ||||||
6 | days after filing the permanent death certificate and (ii) in a | ||||||
7 | manner that is agreed upon by the coroner and the State Fire | ||||||
8 | Marshal. | ||||||
9 | In every case in which a drug overdose is determined to be | ||||||
10 | the cause or a contributing factor in the death, the coroner or | ||||||
11 | medical examiner shall report the death to the Department of | ||||||
12 | Public Health. The Department of Public Health shall adopt | ||||||
13 | rules regarding specific information that must be reported in | ||||||
14 | the event of such a death. If possible, the coroner shall | ||||||
15 | report the cause of the overdose. As used in this Section, | ||||||
16 | "overdose" has the same meaning as it does in Section 414 of | ||||||
17 | the Illinois Controlled Substances Act. The Department of | ||||||
18 | Public Health shall issue a semiannual report to the General | ||||||
19 | Assembly summarizing the reports received. The Department | ||||||
20 | shall also provide on its website a monthly report of overdose | ||||||
21 | death figures organized by location, age, and any other factors | ||||||
22 | the Department deems appropriate. | ||||||
23 | In addition, in every case in which domestic violence is | ||||||
24 | determined to be
a
contributing factor in a death, the coroner | ||||||
25 | shall report the death to the
Department of State Police.
| ||||||
26 | All deaths in State institutions and all deaths of wards of |
| |||||||
| |||||||
1 | the State in
private care facilities or in programs funded by | ||||||
2 | the Department of Human
Services under its powers relating to | ||||||
3 | mental health and developmental
disabilities or alcoholism and | ||||||
4 | substance
abuse or funded by the Department of Children and | ||||||
5 | Family Services shall
be reported to the coroner of the county | ||||||
6 | in which the facility is
located. If the coroner has reason to | ||||||
7 | believe that an investigation is
needed to determine whether | ||||||
8 | the death was caused by maltreatment or
negligent care of the | ||||||
9 | ward of the State, the coroner may conduct a
preliminary | ||||||
10 | investigation of the circumstances of such death as in cases of
| ||||||
11 | death under circumstances set forth in paragraphs (a) through | ||||||
12 | (e) of this
Section.
| ||||||
13 | (Source: P.A. 95-484, eff. 6-1-08; 96-1059, eff. 7-14-10.)
| ||||||
14 | (55 ILCS 5/5-1069.3)
| ||||||
15 | Sec. 5-1069.3. Required health benefits. If a county, | ||||||
16 | including a home
rule
county, is a self-insurer for purposes of | ||||||
17 | providing health insurance coverage
for its employees, the | ||||||
18 | coverage shall include coverage for the post-mastectomy
care | ||||||
19 | benefits required to be covered by a policy of accident and | ||||||
20 | health
insurance under Section 356t and the coverage required | ||||||
21 | under Sections 356g, 356g.5, 356g.5-1, 356u,
356w, 356x, | ||||||
22 | 356z.6, 356z.8, 356z.9, 356z.10, 356z.11, 356z.12, 356z.13, | ||||||
23 | 356z.14, 356z.15, and 356z.22 of
the Illinois Insurance Code. | ||||||
24 | The coverage shall comply with Sections 155.22a, 355b, and | ||||||
25 | 356z.19 , and 370c of
the Illinois Insurance Code. The |
| |||||||
| |||||||
1 | requirement that health benefits be covered
as provided in this | ||||||
2 | Section is an
exclusive power and function of the State and is | ||||||
3 | a denial and limitation under
Article VII, Section 6, | ||||||
4 | subsection (h) of the Illinois Constitution. A home
rule county | ||||||
5 | to which this Section applies must comply with every provision | ||||||
6 | of
this Section.
| ||||||
7 | Rulemaking authority to implement Public Act 95-1045, if | ||||||
8 | any, is conditioned on the rules being adopted in accordance | ||||||
9 | with all provisions of the Illinois Administrative Procedure | ||||||
10 | Act and all rules and procedures of the Joint Committee on | ||||||
11 | Administrative Rules; any purported rule not so adopted, for | ||||||
12 | whatever reason, is unauthorized. | ||||||
13 | (Source: P.A. 97-282, eff. 8-9-11; 97-343, eff. 1-1-12; 97-813, | ||||||
14 | eff. 7-13-12; 98-189, eff. 1-1-14; 98-1091, eff. 1-1-15 .) | ||||||
15 | Section 50. The Illinois Municipal Code is amended by | ||||||
16 | changing Section 10-4-2.3 as follows: | ||||||
17 | (65 ILCS 5/10-4-2.3)
| ||||||
18 | Sec. 10-4-2.3. Required health benefits. If a | ||||||
19 | municipality, including a
home rule municipality, is a | ||||||
20 | self-insurer for purposes of providing health
insurance | ||||||
21 | coverage for its employees, the coverage shall include coverage | ||||||
22 | for
the post-mastectomy care benefits required to be covered by | ||||||
23 | a policy of
accident and health insurance under Section 356t | ||||||
24 | and the coverage required
under Sections 356g, 356g.5, |
| |||||||
| |||||||
1 | 356g.5-1, 356u, 356w, 356x, 356z.6, 356z.8, 356z.9, 356z.10, | ||||||
2 | 356z.11, 356z.12, 356z.13, 356z.14, 356z.15, and 356z.22 of the | ||||||
3 | Illinois
Insurance
Code. The coverage shall comply with | ||||||
4 | Sections 155.22a, 355b, and 356z.19 , and 370c of
the Illinois | ||||||
5 | Insurance Code. The requirement that health
benefits be covered | ||||||
6 | as provided in this is an exclusive power and function of
the | ||||||
7 | State and is a denial and limitation under Article VII, Section | ||||||
8 | 6,
subsection (h) of the Illinois Constitution. A home rule | ||||||
9 | municipality to which
this Section applies must comply with | ||||||
10 | every provision of this Section.
| ||||||
11 | Rulemaking authority to implement Public Act 95-1045, if | ||||||
12 | any, is conditioned on the rules being adopted in accordance | ||||||
13 | with all provisions of the Illinois Administrative Procedure | ||||||
14 | Act and all rules and procedures of the Joint Committee on | ||||||
15 | Administrative Rules; any purported rule not so adopted, for | ||||||
16 | whatever reason, is unauthorized. | ||||||
17 | (Source: P.A. 97-282, eff. 8-9-11; 97-343, eff. 1-1-12; 97-813, | ||||||
18 | eff. 7-13-12; 98-189, eff. 1-1-14; 98-1091, eff. 1-1-15 .) | ||||||
19 | Section 55. The School Code is amended by changing Section | ||||||
20 | 22-30 and adding Section 22-80 as follows:
| ||||||
21 | (105 ILCS 5/22-30)
| ||||||
22 | Sec. 22-30. Self-administration and self-carry of asthma | ||||||
23 | medication and epinephrine auto-injectors; administration of | ||||||
24 | undesignated epinephrine auto-injectors ; administration of an |
| |||||||
| |||||||
1 | opioid antidote .
| ||||||
2 | (a) For the purpose of this Section only, the following | ||||||
3 | terms shall have the meanings set forth below:
| ||||||
4 | "Asthma inhaler" means a quick reliever asthma inhaler. | ||||||
5 | "Epinephrine auto-injector" means a single-use device used | ||||||
6 | for the automatic injection of a pre-measured dose of | ||||||
7 | epinephrine into the human body.
| ||||||
8 | "Asthma medication" means a medicine, prescribed by (i) a | ||||||
9 | physician
licensed to practice medicine in all its branches,
| ||||||
10 | (ii) a physician assistant who has been delegated the authority | ||||||
11 | to prescribe
asthma
medications by his or her supervising | ||||||
12 | physician, or (iii) an advanced practice
nurse who has a | ||||||
13 | written
collaborative agreement with a collaborating physician | ||||||
14 | that delegates the
authority
to prescribe asthma medications,
| ||||||
15 | for a pupil that pertains to the pupil's
asthma and that has an | ||||||
16 | individual prescription label.
| ||||||
17 | "Opioid antidote" means naloxone hydrochloride or any | ||||||
18 | other similarly acting and equally safe drug approved by the | ||||||
19 | U.S. Food and Drug Administration. | ||||||
20 | "School nurse" means a registered nurse working in a school | ||||||
21 | with or without licensure endorsed in school nursing. | ||||||
22 | "Self-administration" means a pupil's discretionary use of | ||||||
23 | his or
her prescribed asthma medication or epinephrine | ||||||
24 | auto-injector.
| ||||||
25 | "Self-carry" means a pupil's ability to carry his or her | ||||||
26 | prescribed asthma medication or epinephrine auto-injector. |
| |||||||
| |||||||
1 | "Standing protocol" may be issued by (i) a physician | ||||||
2 | licensed to practice medicine in all its branches, (ii) a | ||||||
3 | physician assistant who has been delegated the authority to | ||||||
4 | prescribe asthma medications or epinephrine auto-injectors by | ||||||
5 | his or her supervising physician, or (iii) an advanced practice | ||||||
6 | nurse who has a collaborative agreement with a collaborating | ||||||
7 | physician that delegates authority to issue a standing protocol | ||||||
8 | for asthma medications or epinephrine auto-injectors. | ||||||
9 | "Trained personnel" means any school employee or volunteer | ||||||
10 | personnel authorized in Sections 10-22.34, 10-22.34a, and | ||||||
11 | 10-22.34b of this Code who has completed training under | ||||||
12 | subsection (g) of this Section to recognize and respond to | ||||||
13 | anaphylaxis. | ||||||
14 | "Undesignated epinephrine auto-injector" means an | ||||||
15 | epinephrine auto-injector prescribed in the name of a school | ||||||
16 | district, public school, or nonpublic school. | ||||||
17 | (b) A school, whether public or nonpublic, must permit the
| ||||||
18 | self-administration and self-carry of asthma
medication by a | ||||||
19 | pupil with asthma or the self-administration and self-carry of | ||||||
20 | an epinephrine auto-injector by a pupil, provided that:
| ||||||
21 | (1) the parents or
guardians of the pupil provide to | ||||||
22 | the school (i) written
authorization from the parents or | ||||||
23 | guardians for (A) the self-administration and self-carry | ||||||
24 | of asthma medication or (B) the self-carry of asthma | ||||||
25 | medication or (ii) for (A) the self-administration and | ||||||
26 | self-carry of an epinephrine auto-injector or (B) the |
| |||||||
| |||||||
1 | self-carry of an epinephrine auto-injector, written | ||||||
2 | authorization from the pupil's physician, physician | ||||||
3 | assistant, or advanced practice nurse; and
| ||||||
4 | (2) the
parents or guardians of the pupil provide to | ||||||
5 | the school (i) the prescription label, which must contain | ||||||
6 | the name of the asthma medication, the prescribed dosage, | ||||||
7 | and the time at which or circumstances under which the | ||||||
8 | asthma medication is to be administered, or (ii) for the | ||||||
9 | self-administration or self-carry of an epinephrine | ||||||
10 | auto-injector, a
written
statement from the pupil's | ||||||
11 | physician, physician assistant, or advanced practice
nurse | ||||||
12 | containing
the following information:
| ||||||
13 | (A) the name and purpose of the epinephrine | ||||||
14 | auto-injector;
| ||||||
15 | (B) the prescribed dosage; and
| ||||||
16 | (C) the time or times at which or the special | ||||||
17 | circumstances
under which the epinephrine | ||||||
18 | auto-injector is to be administered.
| ||||||
19 | The information provided shall be kept on file in the office of | ||||||
20 | the school
nurse or,
in the absence of a school nurse, the | ||||||
21 | school's administrator.
| ||||||
22 | (b-5) A school district, public school, or nonpublic school | ||||||
23 | may authorize the provision of a student-specific or | ||||||
24 | undesignated epinephrine auto-injector to a student or any | ||||||
25 | personnel authorized under a student's Individual Health Care | ||||||
26 | Action Plan, Illinois Food Allergy Emergency Action Plan and |
| |||||||
| |||||||
1 | Treatment Authorization Form, or plan pursuant to Section 504 | ||||||
2 | of the federal Rehabilitation Act of 1973 to administer an | ||||||
3 | epinephrine auto-injector to the student, that meets the | ||||||
4 | student's prescription on file. | ||||||
5 | (b-10) The school district, public school, or nonpublic | ||||||
6 | school may authorize a school nurse or trained personnel to do | ||||||
7 | the following: (i) provide an undesignated epinephrine | ||||||
8 | auto-injector to a student for self-administration only or any | ||||||
9 | personnel authorized under a student's Individual Health Care | ||||||
10 | Action Plan, Illinois Food Allergy Emergency Action Plan and | ||||||
11 | Treatment Authorization Form, or plan pursuant to Section 504 | ||||||
12 | of the federal Rehabilitation Act of 1973 to administer to the | ||||||
13 | student, that meets the student's prescription on file; (ii) | ||||||
14 | administer an undesignated epinephrine auto-injector that | ||||||
15 | meets the prescription on file to any student who has an | ||||||
16 | Individual Health Care Action Plan, Illinois Food Allergy | ||||||
17 | Emergency Action Plan and Treatment Authorization Form, or plan | ||||||
18 | pursuant to Section 504 of the federal Rehabilitation Act of | ||||||
19 | 1973 that authorizes the use of an epinephrine auto-injector; | ||||||
20 | and (iii) administer an undesignated epinephrine auto-injector | ||||||
21 | to any person that the school nurse or trained personnel in | ||||||
22 | good faith believes is having an anaphylactic reaction ; and | ||||||
23 | (iv) administer an opioid antidote to any person that the | ||||||
24 | school nurse or trained personnel in good faith believes is | ||||||
25 | having an opioid overdose . | ||||||
26 | (c) The school district, public school, or nonpublic school |
| |||||||
| |||||||
1 | must inform the parents or
guardians of the
pupil, in writing, | ||||||
2 | that the school district, public school, or nonpublic school | ||||||
3 | and its
employees and
agents, including a physician, physician | ||||||
4 | assistant, or advanced practice nurse providing standing | ||||||
5 | protocol or prescription for school epinephrine | ||||||
6 | auto-injectors,
are to incur no liability or professional | ||||||
7 | discipline, except for willful and wanton conduct, as a result
| ||||||
8 | of any injury arising from the
administration of asthma | ||||||
9 | medication , or of an epinephrine auto-injector , or an opioid | ||||||
10 | antidote regardless of whether authorization was given by the | ||||||
11 | pupil's parents or guardians or by the pupil's physician, | ||||||
12 | physician assistant, or advanced practice nurse. The parents or | ||||||
13 | guardians
of the pupil must sign a statement acknowledging that | ||||||
14 | the school district, public school,
or nonpublic school and its | ||||||
15 | employees and agents are to incur no liability, except for | ||||||
16 | willful and wanton
conduct, as a result of any injury arising
| ||||||
17 | from the
administration of asthma medication , or of an | ||||||
18 | epinephrine auto-injector , or an opioid antidote regardless of | ||||||
19 | whether authorization was given by the pupil's parents or | ||||||
20 | guardians or by the pupil's physician, physician assistant, or | ||||||
21 | advanced practice nurse and that the parents or
guardians must | ||||||
22 | indemnify and hold harmless the school district, public school, | ||||||
23 | or nonpublic
school and
its
employees and agents against any | ||||||
24 | claims, except a claim based on willful and
wanton conduct, | ||||||
25 | arising out of the
administration of asthma medication , or of | ||||||
26 | an epinephrine auto-injector , or an opioid antidote regardless |
| |||||||
| |||||||
1 | of whether authorization was given by the pupil's parents or | ||||||
2 | guardians or by the pupil's physician, physician assistant, or | ||||||
3 | advanced practice nurse. | ||||||
4 | (c-5) When Upon the effective date of this amendatory Act | ||||||
5 | of the 98th General Assembly, when a school nurse or trained | ||||||
6 | personnel administers an undesignated epinephrine | ||||||
7 | auto-injector to a person whom the school nurse or trained | ||||||
8 | personnel in good faith believes is having an anaphylactic | ||||||
9 | reaction , or administers an opioid antidote to a person whom | ||||||
10 | the school nurse or trained personnel in good faith believes is | ||||||
11 | having an opioid overdose , notwithstanding the lack of notice | ||||||
12 | to the parents or guardians of the pupil or the absence of the | ||||||
13 | parents or guardians signed statement acknowledging no | ||||||
14 | liability, except for willful and wanton conduct, the school | ||||||
15 | district, public school, or nonpublic school and its employees | ||||||
16 | and agents, and a physician, a physician assistant, or an | ||||||
17 | advanced practice nurse providing standing protocol or | ||||||
18 | prescription for undesignated epinephrine auto-injectors, are | ||||||
19 | to incur no liability or professional discipline, except for | ||||||
20 | willful and wanton conduct, as a result of any injury arising | ||||||
21 | from the use of an undesignated epinephrine auto-injector or | ||||||
22 | the use of an opioid antidote regardless of whether | ||||||
23 | authorization was given by the pupil's parents or guardians or | ||||||
24 | by the pupil's physician, physician assistant, or advanced | ||||||
25 | practice nurse.
| ||||||
26 | (d) The permission for self-administration and self-carry |
| |||||||
| |||||||
1 | of asthma medication or the self-administration and self-carry | ||||||
2 | of an epinephrine auto-injector is effective
for the school | ||||||
3 | year for which it is granted and shall be renewed each
| ||||||
4 | subsequent school year upon fulfillment of the requirements of | ||||||
5 | this
Section.
| ||||||
6 | (e) Provided that the requirements of this Section are | ||||||
7 | fulfilled, a
pupil with asthma may self-administer and | ||||||
8 | self-carry his or her asthma medication or a pupil may | ||||||
9 | self-administer and self-carry an epinephrine auto-injector | ||||||
10 | (i) while in
school, (ii) while at a school-sponsored activity, | ||||||
11 | (iii) while under the
supervision of
school personnel, or (iv) | ||||||
12 | before or after normal school activities, such
as while in | ||||||
13 | before-school or after-school care on school-operated
| ||||||
14 | property.
| ||||||
15 | (e-5) Provided that the requirements of this Section are | ||||||
16 | fulfilled, a school nurse or trained personnel may administer | ||||||
17 | an undesignated epinephrine auto-injector to any person whom | ||||||
18 | the school nurse or trained personnel in good faith believes to | ||||||
19 | be having an anaphylactic reaction (i) while in school, (ii) | ||||||
20 | while at a school-sponsored activity, (iii) while under the | ||||||
21 | supervision of school personnel, or (iv) before or after normal | ||||||
22 | school activities, such
as while in before-school or | ||||||
23 | after-school care on school-operated property. A school nurse | ||||||
24 | or trained personnel may carry undesignated epinephrine | ||||||
25 | auto-injectors on his or her person while in school or at a | ||||||
26 | school-sponsored activity. |
| |||||||
| |||||||
1 | (e-10) Provided that the requirements of this Section are | ||||||
2 | fulfilled, a school nurse or trained personnel may administer | ||||||
3 | an opioid antidote to any person whom the school nurse or | ||||||
4 | trained personnel in good faith believes to be having an opioid | ||||||
5 | overdose (i) while in school, (ii) while at a school-sponsored | ||||||
6 | activity, (iii) while under the supervision of school | ||||||
7 | personnel, or (iv) before or after normal school activities, | ||||||
8 | such as while in before-school or after-school care on | ||||||
9 | school-operated property. A school nurse or trained personnel | ||||||
10 | may carry an opioid antidote on his or her person while in | ||||||
11 | school or at a school-sponsored activity. | ||||||
12 | (f) The school district, public school, or nonpublic school | ||||||
13 | may maintain a supply of undesignated epinephrine | ||||||
14 | auto-injectors in any secure location where an allergic person | ||||||
15 | is most at risk, including, but not limited to, classrooms and | ||||||
16 | lunchrooms. A physician, a physician assistant who has been | ||||||
17 | delegated prescriptive authority for asthma medication or | ||||||
18 | epinephrine auto-injectors in accordance with Section 7.5 of | ||||||
19 | the Physician Assistant Practice Act of 1987, or an advanced | ||||||
20 | practice nurse who has been delegated prescriptive authority | ||||||
21 | for asthma medication or epinephrine auto-injectors in | ||||||
22 | accordance with Section 65-40 of the Nurse Practice Act may | ||||||
23 | prescribe undesignated epinephrine auto-injectors in the name | ||||||
24 | of the school district, public school, or nonpublic school to | ||||||
25 | be maintained for use when necessary. Any supply of epinephrine | ||||||
26 | auto-injectors shall be maintained in accordance with the |
| |||||||
| |||||||
1 | manufacturer's instructions. | ||||||
2 | The school district, public school, or nonpublic school may | ||||||
3 | maintain a supply of an opioid antidote in any secure location | ||||||
4 | where an individual may have an opioid overdose. A health care | ||||||
5 | professional who has been delegated prescriptive authority for | ||||||
6 | opioid antidotes in accordance with Section 5-23 of the | ||||||
7 | Alcoholism and Other Drug Abuse and Dependency Act may | ||||||
8 | prescribe opioid antidotes in the name of the school district, | ||||||
9 | public school, or nonpublic school, to be maintained for use | ||||||
10 | when necessary. Any supply of opioid antidotes shall be | ||||||
11 | maintained in accordance with the manufacturer's instructions. | ||||||
12 | (f-5) Upon any administration of an epinephrine | ||||||
13 | auto-injector, a school district, public school, or nonpublic | ||||||
14 | school must immediately activate the EMS system and notify the | ||||||
15 | student's parent, guardian, or emergency contact, if known. | ||||||
16 | Upon any administration of an opioid antidote, a school | ||||||
17 | district, public school, or nonpublic school must immediately | ||||||
18 | activate the EMS system and notify the student's parent, | ||||||
19 | guardian, or emergency contact, if known. | ||||||
20 | (f-10) Within 24 hours of the administration of an | ||||||
21 | undesignated epinephrine auto-injector, a school district, | ||||||
22 | public school, or nonpublic school must notify the physician, | ||||||
23 | physician assistant, or advance practice nurse who provided the | ||||||
24 | standing protocol or prescription for the undesignated | ||||||
25 | epinephrine auto-injector of its use. | ||||||
26 | Within 24 hours after the administration of an opioid |
| |||||||
| |||||||
1 | antidote, a school district, public school, or nonpublic school | ||||||
2 | must notify the health care professional who provided the | ||||||
3 | prescription for the opioid antidote of its use. | ||||||
4 | (g) Prior to the administration of an undesignated | ||||||
5 | epinephrine auto-injector, trained personnel must submit to | ||||||
6 | his or her school's administration proof of completion of a | ||||||
7 | training curriculum to recognize and respond to anaphylaxis | ||||||
8 | that meets the requirements of subsection (h) of this Section. | ||||||
9 | Training must be completed annually. Trained personnel must | ||||||
10 | also submit to his or her school's administration proof of | ||||||
11 | cardiopulmonary resuscitation and automated external | ||||||
12 | defibrillator certification. The school district, public | ||||||
13 | school, or nonpublic school must maintain records related to | ||||||
14 | the training curriculum and trained personnel. | ||||||
15 | Prior to the administration of an opioid antidote, trained | ||||||
16 | personnel must submit to his or her school's administration | ||||||
17 | proof of completion of a training curriculum to recognize and | ||||||
18 | respond to an opioid overdose, which curriculum must meet the | ||||||
19 | requirements of subsection (h-5) of this Section. Training must | ||||||
20 | be completed annually. Trained personnel must also submit to | ||||||
21 | the school's administration proof of cardiopulmonary | ||||||
22 | resuscitation and automated external defibrillator | ||||||
23 | certification. The school district, public school, or | ||||||
24 | nonpublic school must maintain records relating to the training | ||||||
25 | curriculum and the trained personnel. | ||||||
26 | (h) A training curriculum to recognize and respond to |
| |||||||
| |||||||
1 | anaphylaxis, including the administration of an undesignated | ||||||
2 | epinephrine auto-injector, may be conducted online or in | ||||||
3 | person. It must include, but is not limited to: | ||||||
4 | (1) how to recognize symptoms of an allergic reaction; | ||||||
5 | (2) a review of high-risk areas within the school and | ||||||
6 | its related facilities; | ||||||
7 | (3) steps to take to prevent exposure to allergens; | ||||||
8 | (4) how to respond to an emergency involving an | ||||||
9 | allergic reaction; | ||||||
10 | (5) how to administer an epinephrine auto-injector; | ||||||
11 | (6) how to respond to a student with a known allergy as | ||||||
12 | well as a student with a previously unknown allergy; | ||||||
13 | (7) a test demonstrating competency of the knowledge | ||||||
14 | required to recognize anaphylaxis and administer an | ||||||
15 | epinephrine auto-injector; and | ||||||
16 | (8) other criteria as determined in rules adopted | ||||||
17 | pursuant to this Section. | ||||||
18 | In consultation with statewide professional organizations | ||||||
19 | representing physicians licensed to practice medicine in all of | ||||||
20 | its branches, registered nurses, and school nurses, the State | ||||||
21 | Board of Education shall make available resource materials | ||||||
22 | consistent with criteria in this subsection (h) for educating | ||||||
23 | trained personnel to recognize and respond to anaphylaxis. The | ||||||
24 | State Board may take into consideration the curriculum on this | ||||||
25 | subject developed by other states, as well as any other | ||||||
26 | curricular materials suggested by medical experts and other |
| |||||||
| |||||||
1 | groups that work on life-threatening allergy issues. The State | ||||||
2 | Board is not required to create new resource materials. The | ||||||
3 | State Board shall make these resource materials available on | ||||||
4 | its Internet website. | ||||||
5 | (h-5) A training curriculum to recognize and respond to an | ||||||
6 | opioid overdose, including the administration of an opioid | ||||||
7 | antidote, may be conducted online or in person. The training | ||||||
8 | must comply with any training requirements under Section 5-23 | ||||||
9 | of the Alcoholism and Other Drug Abuse and Dependency Act and | ||||||
10 | the corresponding rules. It must include, but is not limited | ||||||
11 | to: | ||||||
12 | (1) how to recognize symptoms of an opioid overdose; | ||||||
13 | (2) information on drug overdose prevention and | ||||||
14 | recognition; | ||||||
15 | (3) how to perform rescue breathing and resuscitation; | ||||||
16 | (4) how to respond to an emergency involving an opioid | ||||||
17 | overdose; | ||||||
18 | (5) opioid antidote dosage and administration; | ||||||
19 | (6) the importance of calling 9-1-1; | ||||||
20 | (7) care for the overdose victim after administration | ||||||
21 | of the overdose antidote; | ||||||
22 | (8) a test demonstrating competency of the knowledge | ||||||
23 | required to recognize an opioid overdose and administer a | ||||||
24 | dose of an opioid antidote; and | ||||||
25 | (9) other criteria as determined in rules adopted | ||||||
26 | pursuant to this Section. |
| |||||||
| |||||||
1 | (i) Within 3 days after the administration of an | ||||||
2 | undesignated epinephrine auto-injector by a school nurse, | ||||||
3 | trained personnel, or a student at a school or school-sponsored | ||||||
4 | activity, the school must report to the Board in a form and | ||||||
5 | manner prescribed by the Board the following information: | ||||||
6 | (1) age and type of person receiving epinephrine | ||||||
7 | (student, staff, visitor); | ||||||
8 | (2) any previously known diagnosis of a severe allergy; | ||||||
9 | (3) trigger that precipitated allergic episode; | ||||||
10 | (4) location where symptoms developed; | ||||||
11 | (5) number of doses administered; | ||||||
12 | (6) type of person administering epinephrine (school | ||||||
13 | nurse, trained personnel, student); and | ||||||
14 | (7) any other information required by the Board. | ||||||
15 | (i-5) Within 3 days after the administration of an opioid | ||||||
16 | antidote by a school nurse or trained personnel, the school | ||||||
17 | must report to the Board, in a form and manner prescribed by | ||||||
18 | the Board, the following information: | ||||||
19 | (1) the age and type of person receiving the opioid | ||||||
20 | antidote (student, staff, or visitor); | ||||||
21 | (2) the location where symptoms developed; | ||||||
22 | (3) the type of person administering the opioid | ||||||
23 | antidote (school nurse or trained personnel); and | ||||||
24 | (4) any other information required by the Board. | ||||||
25 | (j) By October 1, 2015 and every year thereafter, the Board | ||||||
26 | shall submit a report to the General Assembly identifying the |
| |||||||
| |||||||
1 | frequency and circumstances of epinephrine administration | ||||||
2 | during the preceding academic year. This report shall be | ||||||
3 | published on the Board's Internet website on the date the | ||||||
4 | report is delivered to the General Assembly. | ||||||
5 | On or before October 1, 2016 and every year thereafter, the | ||||||
6 | Board shall submit a report to the General Assembly identifying | ||||||
7 | the frequency and circumstances of opioid antidote | ||||||
8 | administration during the preceding academic year. This report | ||||||
9 | shall be published on the State Board's Internet website on the | ||||||
10 | date the report is delivered to the General Assembly. | ||||||
11 | (k) The Board may adopt rules necessary to implement this | ||||||
12 | Section. | ||||||
13 | (Source: P.A. 97-361, eff. 8-15-11; 98-795, eff. 8-1-14.)
| ||||||
14 | (105 ILCS 5/22-80 new) | ||||||
15 | Sec. 22-80. Heroin and opioid prevention pilot program. | ||||||
16 | By January 1, 2017, the State Board of Education and the | ||||||
17 | Department of Human Services shall develop and establish a | ||||||
18 | 3-year heroin and opioid drug prevention pilot program that | ||||||
19 | offers educational materials and instruction on heroin and | ||||||
20 | opioid abuse to all school districts in the State for use at | ||||||
21 | their respective public elementary and secondary schools. A | ||||||
22 | school district's participation in the pilot program shall be | ||||||
23 | voluntary. If a school district decides to participate in the | ||||||
24 | pilot program, the Department of Human Services shall reimburse | ||||||
25 | the school district for any costs the school district incurs in
|
| |||||||
| |||||||
1 | connection with its participation in the pilot program. Each | ||||||
2 | school district that participates in the pilot program shall | ||||||
3 | have the discretion to determine which grade levels the school | ||||||
4 | district will instruct under the program. | ||||||
5 | The pilot program must use effective, research-proven, | ||||||
6 | interactive teaching methods and technologies, and must | ||||||
7 | provide students, parents, and school staff with scientific, | ||||||
8 | social, and emotional learning content to help them understand | ||||||
9 | the risk of drug use. Such learning content must specifically | ||||||
10 | target the dangers of prescription pain medication and heroin | ||||||
11 | abuse. The Department may contract with a health education | ||||||
12 | organization to fulfill the requirements of the pilot program. | ||||||
13 | The State Board of Education, the Department of Human | ||||||
14 | Services, and any contracted organization shall submit an | ||||||
15 | annual report to the General Assembly that includes: (i) a list | ||||||
16 | of school districts participating in the pilot program; (ii) | ||||||
17 | the grade levels each school district instructs under the pilot | ||||||
18 | program; and (iii) any findings regarding the effectiveness of | ||||||
19 | the pilot program. | ||||||
20 | Section 60. The Emergency Medical Services (EMS) Systems | ||||||
21 | Act is amended by changing Section 3.50 as follows:
| ||||||
22 | (210 ILCS 50/3.50)
| ||||||
23 | Sec. 3.50. Emergency Medical Services personnel licensure | ||||||
24 | levels.
|
| |||||||
| |||||||
1 | (a) "Emergency Medical Technician" or
"EMT" means a person | ||||||
2 | who has successfully completed a course in basic life support
| ||||||
3 | as approved by the
Department, is currently licensed by the | ||||||
4 | Department in
accordance with standards prescribed by this Act | ||||||
5 | and rules
adopted by the Department pursuant to this Act, and | ||||||
6 | practices within an EMS
System. A valid Emergency Medical | ||||||
7 | Technician-Basic (EMT-B) license issued under this Act shall | ||||||
8 | continue to be valid and shall be recognized as an Emergency | ||||||
9 | Medical Technician (EMT) license until the Emergency Medical | ||||||
10 | Technician-Basic (EMT-B) license expires.
| ||||||
11 | (b) "Emergency Medical Technician-Intermediate"
or "EMT-I" | ||||||
12 | means a person who has successfully completed a
course in | ||||||
13 | intermediate life support
as approved
by the Department, is | ||||||
14 | currently licensed by the
Department in accordance with | ||||||
15 | standards prescribed by this
Act and rules adopted by the | ||||||
16 | Department pursuant to this
Act, and practices within an | ||||||
17 | Intermediate or Advanced
Life Support EMS System.
| ||||||
18 | (b-5) "Advanced Emergency Medical Technician" or "A-EMT" | ||||||
19 | means a person who has successfully completed a course in basic | ||||||
20 | and limited advanced emergency medical care as approved by the | ||||||
21 | Department, is currently licensed by the Department in | ||||||
22 | accordance with standards prescribed by this Act and rules | ||||||
23 | adopted by the Department pursuant to this Act, and practices | ||||||
24 | within an Intermediate or Advanced Life Support EMS System. | ||||||
25 | (c) "Paramedic (EMT-P)" means a person who
has successfully | ||||||
26 | completed a
course in advanced life support care
as approved
by |
| |||||||
| |||||||
1 | the Department, is licensed by the Department
in accordance | ||||||
2 | with standards prescribed by this Act and
rules adopted by the | ||||||
3 | Department pursuant to this Act, and
practices within an | ||||||
4 | Advanced Life Support EMS System. A valid Emergency Medical | ||||||
5 | Technician-Paramedic (EMT-P) license issued under this Act | ||||||
6 | shall continue to be valid and shall be recognized as a | ||||||
7 | Paramedic license until the Emergency Medical | ||||||
8 | Technician-Paramedic (EMT-P) license expires.
| ||||||
9 | (c-5) "Emergency Medical Responder" or "EMR (First | ||||||
10 | Responder)" means a person who has successfully completed a | ||||||
11 | course in emergency medical response as approved by the | ||||||
12 | Department and provides emergency medical response services | ||||||
13 | prior to the arrival of an ambulance or specialized emergency | ||||||
14 | medical services vehicle, in accordance with the level of care | ||||||
15 | established by the National EMS Educational Standards | ||||||
16 | Emergency Medical Responder course as modified by the | ||||||
17 | Department. An Emergency Medical Responder who provides | ||||||
18 | services as part of an EMS System response plan shall comply | ||||||
19 | with the applicable sections of the Program Plan, as approved | ||||||
20 | by the Department, of that EMS System. The Department shall | ||||||
21 | have the authority to adopt rules governing the curriculum, | ||||||
22 | practice, and necessary equipment applicable to Emergency | ||||||
23 | Medical Responders. | ||||||
24 | On the effective date of this amendatory Act of the 98th | ||||||
25 | General Assembly, a person who is licensed by the Department as | ||||||
26 | a First Responder and has completed a Department-approved |
| |||||||
| |||||||
1 | course in first responder defibrillator training based on, or | ||||||
2 | equivalent to, the National EMS Educational Standards or other | ||||||
3 | standards previously recognized by the Department shall be | ||||||
4 | eligible for licensure as an Emergency Medical Responder upon | ||||||
5 | meeting the licensure requirements and submitting an | ||||||
6 | application to the Department. A valid First Responder license | ||||||
7 | issued under this Act shall continue to be valid and shall be | ||||||
8 | recognized as an Emergency Medical Responder license until the | ||||||
9 | First Responder license expires. | ||||||
10 | (c-10) All EMS Systems and licensees shall be fully | ||||||
11 | compliant with the National EMS Education Standards, as | ||||||
12 | modified by the Department in administrative rules, within 24 | ||||||
13 | months after the adoption of the administrative rules. | ||||||
14 | (d) The Department shall have the authority and
| ||||||
15 | responsibility to:
| ||||||
16 | (1) Prescribe education and training requirements, | ||||||
17 | which
includes training in the use of epinephrine,
for all | ||||||
18 | levels of EMS personnel except for EMRs, based on the | ||||||
19 | National EMS Educational Standards
and any modifications | ||||||
20 | to those curricula specified by the
Department through | ||||||
21 | rules adopted pursuant to this Act.
| ||||||
22 | (2) Prescribe licensure testing requirements
for all | ||||||
23 | levels of EMS personnel, which shall include a requirement | ||||||
24 | that
all phases of instruction, training, and field | ||||||
25 | experience be
completed before taking the appropriate | ||||||
26 | licensure examination.
Candidates may elect to take the |
| |||||||
| |||||||
1 | appropriate National Registry examination in lieu of the
| ||||||
2 | Department's examination, but are responsible for making
| ||||||
3 | their own arrangements for taking the National Registry
| ||||||
4 | examination. In prescribing licensure testing requirements | ||||||
5 | for honorably discharged members of the armed forces of the | ||||||
6 | United States under this paragraph (2), the Department | ||||||
7 | shall ensure that a candidate's military emergency medical | ||||||
8 | training, emergency medical curriculum completed, and | ||||||
9 | clinical experience, as described in paragraph (2.5), are | ||||||
10 | recognized.
| ||||||
11 | (2.5) Review applications for EMS personnel licensure | ||||||
12 | from
honorably discharged members of the armed forces of | ||||||
13 | the United States with military emergency medical | ||||||
14 | training. Applications shall be filed with the Department | ||||||
15 | within one year after military discharge and shall contain: | ||||||
16 | (i) proof of successful completion of military emergency | ||||||
17 | medical training; (ii) a detailed description of the | ||||||
18 | emergency medical curriculum completed; and (iii) a | ||||||
19 | detailed description of the applicant's clinical | ||||||
20 | experience. The Department may request additional and | ||||||
21 | clarifying information. The Department shall evaluate the | ||||||
22 | application, including the applicant's training and | ||||||
23 | experience, consistent with the standards set forth under | ||||||
24 | subsections (a), (b), (c), and (d) of Section 3.10. If the | ||||||
25 | application clearly demonstrates that the training and | ||||||
26 | experience meets such standards, the Department shall |
| |||||||
| |||||||
1 | offer the applicant the opportunity to successfully | ||||||
2 | complete a Department-approved EMS personnel examination | ||||||
3 | for the level of license for which the applicant is | ||||||
4 | qualified. Upon passage of an examination, the Department | ||||||
5 | shall issue a license, which shall be subject to all | ||||||
6 | provisions of this Act that are otherwise applicable to the | ||||||
7 | level of EMS personnel
license issued. | ||||||
8 | (3) License individuals as an EMR, EMT, EMT-I, A-EMT,
| ||||||
9 | or Paramedic who have met the Department's education, | ||||||
10 | training and
examination requirements.
| ||||||
11 | (4) Prescribe annual continuing education and
| ||||||
12 | relicensure requirements for all EMS personnel licensure
| ||||||
13 | levels.
| ||||||
14 | (5) Relicense individuals as an EMD, EMR, EMT, EMT-I, | ||||||
15 | A-EMT,
or Paramedic every 4 years, based on their | ||||||
16 | compliance with
continuing education and relicensure | ||||||
17 | requirements as required by the Department pursuant to this | ||||||
18 | Act. Every 4 years, a Paramedic shall have 100 hours of | ||||||
19 | approved continuing education, an EMT-I and an advanced EMT | ||||||
20 | shall have 80 hours of approved continuing education, and | ||||||
21 | an EMT shall have 60 hours of approved continuing | ||||||
22 | education. An Illinois licensed EMR, EMD, EMT, EMT-I, | ||||||
23 | A-EMT, Paramedic, ECRN, or PHRN whose license has been | ||||||
24 | expired for less than 36 months may apply for reinstatement | ||||||
25 | by the Department. Reinstatement shall require that the | ||||||
26 | applicant (i) submit satisfactory proof of completion of |
| |||||||
| |||||||
1 | continuing medical education and clinical requirements to | ||||||
2 | be prescribed by the Department in an administrative rule; | ||||||
3 | (ii) submit a positive recommendation from an Illinois EMS | ||||||
4 | Medical Director attesting to the applicant's | ||||||
5 | qualifications for retesting; and (iii) pass a Department | ||||||
6 | approved test for the level of EMS personnel license sought | ||||||
7 | to be reinstated.
| ||||||
8 | (6) Grant inactive status to any EMR, EMD, EMT, EMT-I, | ||||||
9 | A-EMT, Paramedic, ECRN, or PHRN who
qualifies, based on | ||||||
10 | standards and procedures established by
the Department in | ||||||
11 | rules adopted pursuant to this Act.
| ||||||
12 | (7) Charge a fee for EMS personnel examination, | ||||||
13 | licensure, and license renewal.
| ||||||
14 | (8) Suspend, revoke, or refuse to issue or renew the
| ||||||
15 | license of any licensee, after an opportunity for an | ||||||
16 | impartial hearing before a neutral administrative law | ||||||
17 | judge appointed by the Director, where the preponderance of | ||||||
18 | the evidence shows one or more of the following:
| ||||||
19 | (A) The licensee has not met continuing
education | ||||||
20 | or relicensure requirements as prescribed by the | ||||||
21 | Department;
| ||||||
22 | (B) The licensee has failed to maintain
| ||||||
23 | proficiency in the level of skills for which he or she | ||||||
24 | is licensed;
| ||||||
25 | (C) The licensee, during the provision of
medical | ||||||
26 | services, engaged in dishonorable, unethical, or
|
| |||||||
| |||||||
1 | unprofessional conduct of a character likely to | ||||||
2 | deceive,
defraud, or harm the public;
| ||||||
3 | (D) The licensee has failed to maintain or
has | ||||||
4 | violated standards of performance and conduct as | ||||||
5 | prescribed
by the Department in rules adopted pursuant | ||||||
6 | to this Act or
his or her EMS System's Program Plan;
| ||||||
7 | (E) The licensee is physically impaired to
the | ||||||
8 | extent that he or she cannot physically perform the | ||||||
9 | skills and
functions for which he or she is licensed, | ||||||
10 | as verified by a
physician, unless the person is on | ||||||
11 | inactive status pursuant
to Department regulations;
| ||||||
12 | (F) The licensee is mentally impaired to the
extent | ||||||
13 | that he or she cannot exercise the appropriate | ||||||
14 | judgment,
skill and safety for performing the | ||||||
15 | functions for which he
or she is licensed, as verified | ||||||
16 | by a physician, unless the person
is on inactive status | ||||||
17 | pursuant to Department regulations;
| ||||||
18 | (G) The licensee has violated this Act or any
rule | ||||||
19 | adopted by the Department pursuant to this Act; or | ||||||
20 | (H) The licensee has been convicted (or entered a | ||||||
21 | plea of guilty or nolo-contendere) by a court of | ||||||
22 | competent jurisdiction of a Class X, Class 1, or Class | ||||||
23 | 2 felony in this State or an out-of-state equivalent | ||||||
24 | offense. | ||||||
25 | (9) Prescribe education and training requirements for | ||||||
26 | EMT and EMR personnel in the administration of opioid |
| |||||||
| |||||||
1 | antidotes as defined in paragraph (1) of subsection (e) of | ||||||
2 | Section 5-23 of the Alcoholism and Other Drug Abuse and | ||||||
3 | Dependency Act that are in accordance with that Section. | ||||||
4 | (d-5) An EMR, EMD, EMT, EMT-I, A-EMT, Paramedic, ECRN, or | ||||||
5 | PHRN who is a member of the Illinois National Guard or an | ||||||
6 | Illinois State Trooper or who exclusively serves as a volunteer | ||||||
7 | for units of local government with a population base of less | ||||||
8 | than 5,000 or as a volunteer
for a not-for-profit organization | ||||||
9 | that serves a service area
with a population base of less than | ||||||
10 | 5,000 may submit an application to the Department for a waiver | ||||||
11 | of the fees described under paragraph (7) of subsection (d) of | ||||||
12 | this Section on a form prescribed by the Department. | ||||||
13 | The education requirements prescribed by the Department | ||||||
14 | under this Section must allow for the suspension of those | ||||||
15 | requirements in the case of a member of the armed services or | ||||||
16 | reserve forces of the United States or a member of the Illinois | ||||||
17 | National Guard who is on active duty pursuant to an executive | ||||||
18 | order of the President of the United States, an act of the | ||||||
19 | Congress of the United States, or an order of the Governor at | ||||||
20 | the time that the member would otherwise be required to fulfill | ||||||
21 | a particular education requirement. Such a person must fulfill | ||||||
22 | the education requirement within 6 months after his or her | ||||||
23 | release from active duty.
| ||||||
24 | (e) In the event that any rule of the
Department or an EMS | ||||||
25 | Medical Director that requires testing for drug
use as a | ||||||
26 | condition of the applicable EMS personnel license conflicts |
| |||||||
| |||||||
1 | with or
duplicates a provision of a collective bargaining | ||||||
2 | agreement
that requires testing for drug use, that rule shall | ||||||
3 | not
apply to any person covered by the collective bargaining
| ||||||
4 | agreement.
| ||||||
5 | (Source: P.A. 97-333, eff. 8-12-11; 97-509, eff. 8-23-11; | ||||||
6 | 97-813, eff. 7-13-12; 97-1014, eff. 1-1-13; 98-53, eff. 1-1-14; | ||||||
7 | 98-463, eff. 8-16-13; 98-973, eff. 8-15-14.)
| ||||||
8 | Section 65. The Hospital Licensing Act is amended by adding | ||||||
9 | Section 6.14g as follows: | ||||||
10 | (210 ILCS 85/6.14g new) | ||||||
11 | Sec. 6.14g. Reports to the Department; opioid overdoses. | ||||||
12 | (a) As used in this Section: | ||||||
13 | "Overdose" has the same meaning as provided in Section 414 | ||||||
14 | of the Illinois Controlled Substances Act. | ||||||
15 | "Health care professional" includes a physician, a | ||||||
16 | physician assistant, or an advanced practice nurse licensed in | ||||||
17 | the State. | ||||||
18 | (b) A health care professional who attends or treats, or | ||||||
19 | who is requested to attend or treat, a drug overdose or the | ||||||
20 | administrator or other person in charge of a hospital in which | ||||||
21 | a drug overdose is attended or treated, or in which the | ||||||
22 | attention or treatment is requested, shall report the case | ||||||
23 | within 48 hours to the Department of Public Health. The | ||||||
24 | Department shall by rule create a form for this purpose, which |
| |||||||
| |||||||
1 | shall include an inquiry as to whether an opioid antidote, as | ||||||
2 | defined in Section 5-23 of the Alcoholism and Other Drug Abuse | ||||||
3 | and Dependency Act, was administered. If possible, the health | ||||||
4 | care professional or hospital administrator making the report | ||||||
5 | shall report the cause of the overdose. The health care | ||||||
6 | professional or hospital administrator making the report shall | ||||||
7 | provide demographic information of the person treated, but may | ||||||
8 | not disclose the person's name, address, or any other personal | ||||||
9 | information. | ||||||
10 | (c) The Department shall provide a semiannual report to the | ||||||
11 | General Assembly summarizing the reports received. The | ||||||
12 | Department shall also provide on its website a monthly report | ||||||
13 | of drug overdose figures. The figures shall be organized by the | ||||||
14 | overdose location, the age of the victim, the cause of the | ||||||
15 | overdose, and any other factors the Department deems | ||||||
16 | appropriate. | ||||||
17 | Section 70. The Illinois Insurance Code is amended by | ||||||
18 | changing Sections 352, 370c, and 370c.1 and by adding Section | ||||||
19 | 356z.23 as follows:
| ||||||
20 | (215 ILCS 5/352) (from Ch. 73, par. 964)
| ||||||
21 | Sec. 352. Scope of Article.
| ||||||
22 | (a) Except as provided in subsections (b), (c), (d), and | ||||||
23 | (e),
this Article shall
apply to all companies transacting in | ||||||
24 | this State the kinds of business
enumerated in clause (b) of |
| |||||||
| |||||||
1 | Class 1 and clause (a) of Class 2 of section 4.
Nothing in this | ||||||
2 | Article shall apply to, or in any way affect policies or
| ||||||
3 | contracts described in clause (a) of Class 1 of Section 4; | ||||||
4 | however, this
Article shall apply to policies and contracts | ||||||
5 | which contain benefits
providing reimbursement for the | ||||||
6 | expenses of long term health care which are
certified or | ||||||
7 | ordered by a physician including but not limited to
| ||||||
8 | professional nursing care, custodial nursing care, and | ||||||
9 | non-nursing
custodial care provided in a nursing home or at a | ||||||
10 | residence of the insured.
| ||||||
11 | (b) This Article does not apply to policies of accident and | ||||||
12 | health
insurance issued in compliance with Article XIXB of this | ||||||
13 | Code.
| ||||||
14 | (c) A policy issued and delivered in this State
that | ||||||
15 | provides coverage under that policy for
certificate holders who | ||||||
16 | are neither residents of nor employed in this State
does not | ||||||
17 | need to provide to those nonresident
certificate holders who | ||||||
18 | are not employed in this State the coverages or
services | ||||||
19 | mandated by this Article.
| ||||||
20 | (d) Stop-loss insurance is exempt from all Sections
of this | ||||||
21 | Article, except this Section and Sections 353a, 354, 357.30, | ||||||
22 | and
370. For purposes of this exemption, stop-loss insurance is | ||||||
23 | further defined as
follows:
| ||||||
24 | (1) The policy must be issued to and insure an | ||||||
25 | employer, trustee, or other
sponsor of the plan, or the | ||||||
26 | plan itself, but not employees, members, or
participants.
|
| |||||||
| |||||||
1 | (2) Payments by the insurer must be made to the | ||||||
2 | employer, trustee, or
other sponsors of the plan, or the | ||||||
3 | plan itself, but not to the employees,
members, | ||||||
4 | participants, or health care providers.
| ||||||
5 | (e) A policy issued or delivered in this State to the | ||||||
6 | Department of Healthcare and Family Services (formerly
| ||||||
7 | Illinois Department
of Public Aid) and providing coverage, | ||||||
8 | under clause (b) of Class 1 or clause (a)
of Class 2 as | ||||||
9 | described in Section 4, to persons who are enrolled under | ||||||
10 | Article V of the Illinois
Public Aid Code or under the | ||||||
11 | Children's Health Insurance Program Act is
exempt from all | ||||||
12 | restrictions, limitations,
standards, rules, or regulations | ||||||
13 | respecting benefits imposed by or under
authority of this Code, | ||||||
14 | except those specified by subsection (1) of Section
143 and | ||||||
15 | Section 370c . Nothing in this subsection, however, affects the | ||||||
16 | total medical services
available to persons eligible for | ||||||
17 | medical assistance under the Illinois Public
Aid Code.
| ||||||
18 | (Source: P.A. 95-331, eff. 8-21-07.)
| ||||||
19 | (215 ILCS 5/356z.23 new) | ||||||
20 | Sec. 356z.23. Coverage for opioid antidotes. | ||||||
21 | (a) An individual or group policy of accident and health | ||||||
22 | insurance amended, delivered, issued, or renewed in this State | ||||||
23 | after the effective date of this amendatory Act of the 99th | ||||||
24 | General Assembly that provides coverage for prescription drugs | ||||||
25 | must provide coverage for opioid antidotes, including the |
| |||||||
| |||||||
1 | medication product, administration devices, and any pharmacy | ||||||
2 | administration fees related to the dispensing of the opioid | ||||||
3 | antidote. | ||||||
4 | (b) As used in this Section, "opioid antidote" means | ||||||
5 | naloxone hydrochloride or any other similarly acting and | ||||||
6 | equally safe drug approved by the U.S. Food and Drug | ||||||
7 | Administration for the treatment of drug overdose.
| ||||||
8 | (215 ILCS 5/370c) (from Ch. 73, par. 982c)
| ||||||
9 | Sec. 370c. Mental and emotional disorders.
| ||||||
10 | (a) (1) On and after the effective date of this amendatory | ||||||
11 | Act of the 97th General Assembly,
every insurer which amends, | ||||||
12 | delivers, issues, or renews
group accident and health policies | ||||||
13 | providing coverage for hospital or medical treatment or
| ||||||
14 | services for illness on an expense-incurred basis shall offer | ||||||
15 | to the
applicant or group policyholder subject to the insurer's | ||||||
16 | standards of
insurability, coverage for reasonable and | ||||||
17 | necessary treatment and services
for mental, emotional or | ||||||
18 | nervous disorders or conditions, other than serious
mental | ||||||
19 | illnesses as defined in item (2) of subsection (b), consistent | ||||||
20 | with the parity requirements of Section 370c.1 of this Code.
| ||||||
21 | (2) Each insured that is covered for mental, emotional, | ||||||
22 | nervous, or substance use
disorders or conditions shall be free | ||||||
23 | to select the physician licensed to
practice medicine in all | ||||||
24 | its branches, licensed clinical psychologist,
licensed | ||||||
25 | clinical social worker, licensed clinical professional |
| |||||||
| |||||||
1 | counselor, licensed marriage and family therapist, licensed | ||||||
2 | speech-language pathologist, or other licensed or certified | ||||||
3 | professional at a program licensed pursuant to the Illinois | ||||||
4 | Alcoholism and Other Drug Abuse and Dependency Act of
his | ||||||
5 | choice to treat such disorders, and
the insurer shall pay the | ||||||
6 | covered charges of such physician licensed to
practice medicine | ||||||
7 | in all its branches, licensed clinical psychologist,
licensed | ||||||
8 | clinical social worker, licensed clinical professional | ||||||
9 | counselor, licensed marriage and family therapist, licensed | ||||||
10 | speech-language pathologist, or other licensed or certified | ||||||
11 | professional at a program licensed pursuant to the Illinois | ||||||
12 | Alcoholism and Other Drug Abuse and Dependency Act up
to the | ||||||
13 | limits of coverage, provided (i)
the disorder or condition | ||||||
14 | treated is covered by the policy, and (ii) the
physician, | ||||||
15 | licensed psychologist, licensed clinical social worker, | ||||||
16 | licensed
clinical professional counselor, licensed marriage | ||||||
17 | and family therapist, licensed speech-language pathologist, or | ||||||
18 | other licensed or certified professional at a program licensed | ||||||
19 | pursuant to the Illinois Alcoholism and Other Drug Abuse and | ||||||
20 | Dependency Act is
authorized to provide said services under the | ||||||
21 | statutes of this State and in
accordance with accepted | ||||||
22 | principles of his profession.
| ||||||
23 | (3) Insofar as this Section applies solely to licensed | ||||||
24 | clinical social
workers, licensed clinical professional | ||||||
25 | counselors, licensed marriage and family therapists, licensed | ||||||
26 | speech-language pathologists, and other licensed or certified |
| |||||||
| |||||||
1 | professionals at programs licensed pursuant to the Illinois | ||||||
2 | Alcoholism and Other Drug Abuse and Dependency Act, those | ||||||
3 | persons who may
provide services to individuals shall do so
| ||||||
4 | after the licensed clinical social worker, licensed clinical | ||||||
5 | professional
counselor, licensed marriage and family | ||||||
6 | therapist, licensed speech-language pathologist, or other | ||||||
7 | licensed or certified professional at a program licensed | ||||||
8 | pursuant to the Illinois Alcoholism and Other Drug Abuse and | ||||||
9 | Dependency Act has informed the patient of the
desirability of | ||||||
10 | the patient conferring with the patient's primary care
| ||||||
11 | physician and the licensed clinical social worker, licensed | ||||||
12 | clinical
professional counselor, licensed marriage and family | ||||||
13 | therapist, licensed speech-language pathologist, or other | ||||||
14 | licensed or certified professional at a program licensed | ||||||
15 | pursuant to the Illinois Alcoholism and Other Drug Abuse and | ||||||
16 | Dependency Act has
provided written
notification to the | ||||||
17 | patient's primary care physician, if any, that services
are | ||||||
18 | being provided to the patient. That notification may, however, | ||||||
19 | be
waived by the patient on a written form. Those forms shall | ||||||
20 | be retained by
the licensed clinical social worker, licensed | ||||||
21 | clinical professional counselor, licensed marriage and family | ||||||
22 | therapist, licensed speech-language pathologist, or other | ||||||
23 | licensed or certified professional at a program licensed | ||||||
24 | pursuant to the Illinois Alcoholism and Other Drug Abuse and | ||||||
25 | Dependency Act
for a period of not less than 5 years.
| ||||||
26 | (b) (1) An insurer that provides coverage for hospital or |
| |||||||
| |||||||
1 | medical
expenses under a group policy of accident and health | ||||||
2 | insurance or
health care plan amended, delivered, issued, or | ||||||
3 | renewed on or after the effective
date of this amendatory Act | ||||||
4 | of the 97th General Assembly shall provide coverage
under the | ||||||
5 | policy for treatment of serious mental illness and substance | ||||||
6 | use disorders consistent with the parity requirements of | ||||||
7 | Section 370c.1 of this Code. This subsection does not apply to | ||||||
8 | any group policy of accident and health insurance or health | ||||||
9 | care plan for any plan year of a small employer as defined in | ||||||
10 | Section 5 of the Illinois Health Insurance Portability and | ||||||
11 | Accountability Act.
| ||||||
12 | (2) "Serious mental illness" means the following | ||||||
13 | psychiatric illnesses as
defined in the most current edition of | ||||||
14 | the Diagnostic and Statistical Manual
(DSM) published by the | ||||||
15 | American Psychiatric Association:
| ||||||
16 | (A) schizophrenia;
| ||||||
17 | (B) paranoid and other psychotic disorders;
| ||||||
18 | (C) bipolar disorders (hypomanic, manic, depressive, | ||||||
19 | and mixed);
| ||||||
20 | (D) major depressive disorders (single episode or | ||||||
21 | recurrent);
| ||||||
22 | (E) schizoaffective disorders (bipolar or depressive);
| ||||||
23 | (F) pervasive developmental disorders;
| ||||||
24 | (G) obsessive-compulsive disorders;
| ||||||
25 | (H) depression in childhood and adolescence;
| ||||||
26 | (I) panic disorder; |
| |||||||
| |||||||
1 | (J) post-traumatic stress disorders (acute, chronic, | ||||||
2 | or with delayed onset); and
| ||||||
3 | (K) anorexia nervosa and bulimia nervosa. | ||||||
4 | (2.5) "Substance use disorder" means the following mental | ||||||
5 | disorders as defined in the most current edition of the | ||||||
6 | Diagnostic and Statistical Manual (DSM) published by the | ||||||
7 | American Psychiatric Association: | ||||||
8 | (A) substance abuse disorders; | ||||||
9 | (B) substance dependence disorders; and | ||||||
10 | (C) substance induced disorders. | ||||||
11 | (3) Unless otherwise prohibited by federal law and | ||||||
12 | consistent with the parity requirements of Section 370c.1 of | ||||||
13 | this Code, the reimbursing insurer, a provider of treatment of
| ||||||
14 | serious mental illness or substance use disorder shall furnish | ||||||
15 | medical records or other necessary data
that substantiate that | ||||||
16 | initial or continued treatment is at all times medically
| ||||||
17 | necessary. An insurer shall provide a mechanism for the timely | ||||||
18 | review by a
provider holding the same license and practicing in | ||||||
19 | the same specialty as the
patient's provider, who is | ||||||
20 | unaffiliated with the insurer, jointly selected by
the patient | ||||||
21 | (or the patient's next of kin or legal representative if the
| ||||||
22 | patient is unable to act for himself or herself), the patient's | ||||||
23 | provider, and
the insurer in the event of a dispute between the | ||||||
24 | insurer and patient's
provider regarding the medical necessity | ||||||
25 | of a treatment proposed by a patient's
provider. If the | ||||||
26 | reviewing provider determines the treatment to be medically
|
| |||||||
| |||||||
1 | necessary, the insurer shall provide reimbursement for the | ||||||
2 | treatment. Future
contractual or employment actions by the | ||||||
3 | insurer regarding the patient's
provider may not be based on | ||||||
4 | the provider's participation in this procedure.
Nothing | ||||||
5 | prevents
the insured from agreeing in writing to continue | ||||||
6 | treatment at his or her
expense. When making a determination of | ||||||
7 | the medical necessity for a treatment
modality for serious | ||||||
8 | mental illness or substance use disorder, an insurer must make | ||||||
9 | the determination in a
manner that is consistent with the | ||||||
10 | manner used to make that determination with
respect to other | ||||||
11 | diseases or illnesses covered under the policy, including an
| ||||||
12 | appeals process. Medical necessity determinations for | ||||||
13 | substance use disorders shall be made in accordance with | ||||||
14 | appropriate patient placement criteria established by the | ||||||
15 | American Society of Addiction Medicine. No additional criteria | ||||||
16 | may be used to make medical necessity determinations for | ||||||
17 | serious mental illness or substance use disorders.
| ||||||
18 | (4) A group health benefit plan amended, delivered, issued, | ||||||
19 | or renewed on or after the effective date of this amendatory | ||||||
20 | Act of the 97th General Assembly:
| ||||||
21 | (A) shall provide coverage based upon medical | ||||||
22 | necessity for the
treatment of mental illness and substance | ||||||
23 | use disorders consistent with the parity requirements of | ||||||
24 | Section 370c.1 of this Code; provided, however, that in | ||||||
25 | each calendar year coverage shall not be less than the | ||||||
26 | following:
|
| |||||||
| |||||||
1 | (i) 45 days of inpatient treatment; and
| ||||||
2 | (ii) beginning on June 26, 2006 (the effective date | ||||||
3 | of Public Act 94-921), 60 visits for outpatient | ||||||
4 | treatment including group and individual
outpatient | ||||||
5 | treatment; and | ||||||
6 | (iii) for plans or policies delivered, issued for | ||||||
7 | delivery, renewed, or modified after January 1, 2007 | ||||||
8 | (the effective date of Public Act 94-906),
20 | ||||||
9 | additional outpatient visits for speech therapy for | ||||||
10 | treatment of pervasive developmental disorders that | ||||||
11 | will be in addition to speech therapy provided pursuant | ||||||
12 | to item (ii) of this subparagraph (A); and
| ||||||
13 | (B) may not include a lifetime limit on the number of | ||||||
14 | days of inpatient
treatment or the number of outpatient | ||||||
15 | visits covered under the plan.
| ||||||
16 | (C) (Blank).
| ||||||
17 | (5) An issuer of a group health benefit plan may not count | ||||||
18 | toward the number
of outpatient visits required to be covered | ||||||
19 | under this Section an outpatient
visit for the purpose of | ||||||
20 | medication management and shall cover the outpatient
visits | ||||||
21 | under the same terms and conditions as it covers outpatient | ||||||
22 | visits for
the treatment of physical illness.
| ||||||
23 | (5.5) An individual or group health benefit plan amended, | ||||||
24 | delivered, issued, or renewed on or after the effective date of | ||||||
25 | this amendatory Act of the 99th General Assembly shall provide | ||||||
26 | coverage for medically necessary acute treatment services and |
| |||||||
| |||||||
1 | medically necessary clinical stabilization services for up to a | ||||||
2 | total of 21 days before initiating utilization review | ||||||
3 | procedures and shall not require preauthorization prior to | ||||||
4 | obtaining acute treatment services or clinical stabilization | ||||||
5 | services. Medical necessity shall be determined by the | ||||||
6 | substance use disorder treatment facility or the treating | ||||||
7 | clinician in consultation with the patient. | ||||||
8 | As used in this subsection: | ||||||
9 | "Acute treatment services" means 24-hour medically | ||||||
10 | supervised addiction treatment that provides evaluation and | ||||||
11 | withdrawal management and may include biopsychosocial | ||||||
12 | assessment, individual and group counseling, psychoeducational | ||||||
13 | groups, and discharge planning. | ||||||
14 | "Clinical stabilization services" means 24-hour treatment, | ||||||
15 | usually following acute treatment services for substance | ||||||
16 | abuse, which may include intensive education and counseling | ||||||
17 | regarding the nature of addiction and its consequences, relapse | ||||||
18 | prevention, outreach to families and significant others, and | ||||||
19 | aftercare planning for individuals beginning to engage in | ||||||
20 | recovery from addiction. | ||||||
21 | (6) An issuer of a group health benefit
plan may provide or | ||||||
22 | offer coverage required under this Section through a
managed | ||||||
23 | care plan.
| ||||||
24 | (7) (Blank).
| ||||||
25 | (8)
(Blank).
| ||||||
26 | (9) With respect to substance use disorders and mental |
| |||||||
| |||||||
1 | illness , coverage for inpatient treatment shall include | ||||||
2 | coverage for treatment in a residential treatment center | ||||||
3 | licensed or certified by the Department of Public Health or the | ||||||
4 | Department of Human Services, Division of Alcoholism and | ||||||
5 | Substance Abuse. | ||||||
6 | (c) This Section shall not be interpreted to require | ||||||
7 | coverage for speech therapy or other habilitative services for | ||||||
8 | those individuals covered under Section 356z.15
of this Code. | ||||||
9 | (d) If an external independent review decision made | ||||||
10 | pursuant to the Health Carrier External Review Act upholds a | ||||||
11 | determination adverse to a covered person in violation of this | ||||||
12 | Section or Section 370c.1 of this Code, such person may appeal | ||||||
13 | the benefit denial to the Department; if the external review | ||||||
14 | decision is found by the Director to have been arbitrary and | ||||||
15 | capricious, then the Director, with consultation from a | ||||||
16 | licensed medical professional, may overturn the external | ||||||
17 | review decision and require the health carrier to pay for the | ||||||
18 | health care service or treatment. | ||||||
19 | (e) The Department shall enforce the requirements of State | ||||||
20 | and federal parity law, which includes ensuring compliance by | ||||||
21 | individual and group policies; detecting violations of the law | ||||||
22 | by individual and group policies; proactively monitoring | ||||||
23 | discriminatory practices; accepting, evaluating, and | ||||||
24 | responding to complaints regarding such violations; and | ||||||
25 | ensuring violations are appropriately remedied and deterred. | ||||||
26 | The Department shall adopt rules with detailed standards |
| |||||||
| |||||||
1 | ensuring plan compliance. | ||||||
2 | (f) In the event of uncertainty or disagreement with | ||||||
3 | respect to the application, interpretation, implementation, or | ||||||
4 | enforcement of the parity law's provisions, the Department may | ||||||
5 | request a formal written opinion from the Attorney General. | ||||||
6 | Such requests and opinions shall be issued in accordance with | ||||||
7 | State law and policies of the Attorney General. | ||||||
8 | (g) All individual and group policies of accident and | ||||||
9 | health insurance covered under this Section shall annually | ||||||
10 | report to the Department the percentages of premiums spent on | ||||||
11 | reimbursement for clinical services, including mental health | ||||||
12 | and substance use disorder services, and activities that | ||||||
13 | improve health care quality. Such policies must have a loss | ||||||
14 | ratio of at least 80%. | ||||||
15 | Medicaid managed care plans that receive capitated | ||||||
16 | payments from the State are required to annually report to the | ||||||
17 | Department the percentages of such capitated payments for | ||||||
18 | mental health and substance use disorder services spent on | ||||||
19 | reimbursement for mental health and substance use disorder | ||||||
20 | services. Such policies must have a loss ratio of at least 90%. | ||||||
21 | The Department shall adopt rules that cover the | ||||||
22 | penalization, in the reasonable discretion of the Department, | ||||||
23 | of policies who do not meet the applicable loss ratio | ||||||
24 | requirements. For purposes of this subsection, "loss ratio" | ||||||
25 | means the percentage of premium that is used to pay losses. | ||||||
26 | (h) Each insurance plan subject to this Act shall |
| |||||||
| |||||||
1 | electronically submit an annual report to the Department no | ||||||
2 | later than April 1st every year. The report shall include the | ||||||
3 | following information for the previous plan year: | ||||||
4 | (1) The number and percentage of times a benefit limit | ||||||
5 | is exceeded for a mental health benefit and for a substance | ||||||
6 | use disorder benefit and the number and percentage of times | ||||||
7 | a benefit limit is exceeded for other medical benefits. | ||||||
8 | (2) The number and percentage of times a co-pay or | ||||||
9 | co-insurance limit for a mental health benefit and for a | ||||||
10 | substance use disorder benefit is different from other | ||||||
11 | medical benefits. | ||||||
12 | (3) The number and percentage of claim denials for | ||||||
13 | mental health and substance use disorder benefits due to | ||||||
14 | benefit limits and the number and percentage of claim | ||||||
15 | denials for other medical benefits due to benefit limits. | ||||||
16 | (4) The number and percentage of denials for | ||||||
17 | experimental benefits or the use of unproven technology for | ||||||
18 | a mental health benefit and for a substance use disorder | ||||||
19 | benefit and the number and percentage of denials for | ||||||
20 | experimental benefits or the use of unproven technology for | ||||||
21 | other medical benefits. | ||||||
22 | (5) The number and percentage of administrative | ||||||
23 | denials for no prior authorization for a mental health | ||||||
24 | benefit and for a substance use disorder benefit and the | ||||||
25 | number and percentage of administrative denials for no | ||||||
26 | prior authorization for other medical benefits. |
| |||||||
| |||||||
1 | (6) The number and percentage of denials due to a | ||||||
2 | mental health benefit and a substance use disorder benefit | ||||||
3 | not being a covered benefit and the number and percentage | ||||||
4 | of denials for other medical benefits not being a covered | ||||||
5 | benefit. | ||||||
6 | (7) The number and percentage of denials due to a | ||||||
7 | mental health benefit and a substance use disorder benefit | ||||||
8 | not meeting medical necessity and the number and percentage | ||||||
9 | of denials for other medical benefits not meeting medical | ||||||
10 | necessity. | ||||||
11 | (8) The number and percentage of denials upheld on | ||||||
12 | appeal for a mental health benefit and for a substance use | ||||||
13 | disorder benefit for not meeting medical necessity and the | ||||||
14 | number and percentage of those for other medical benefits. | ||||||
15 | (9) The number and percentage of denials of mental | ||||||
16 | health benefits and of substance use benefits that went to | ||||||
17 | the plan's external quality review organization, or | ||||||
18 | similar reviewing body, and were upheld and those that were | ||||||
19 | overturned for medical necessity. | ||||||
20 | (10) The number and percentage of continued stay review | ||||||
21 | denials for mental health and substance use disorder | ||||||
22 | benefits. | ||||||
23 | (11) A summary of the plan's pharmacy management | ||||||
24 | processes for mental health and substance use benefits | ||||||
25 | compared to those for other medical benefits. | ||||||
26 | (12) A summary of the internal processes of review for |
| |||||||
| |||||||
1 | experimental benefits and unproven technology for mental | ||||||
2 | health and substance use disorder benefits and those for | ||||||
3 | other medical benefits. | ||||||
4 | (13) A summary of how the plan's policies and | ||||||
5 | procedures for utilization management for mental health | ||||||
6 | and substance use disorder benefits compare to those for | ||||||
7 | other medical benefits. | ||||||
8 | The Department shall develop a specific electronic form for | ||||||
9 | insurance plans to use in reporting this data. The Department | ||||||
10 | shall post the data reported under this Section to its website | ||||||
11 | annually by August 1st each year. | ||||||
12 | (i) As used in this Section, "group policy of accident and | ||||||
13 | health insurance" and "group health benefit plan" includes (1) | ||||||
14 | all employer-sponsored group health insurance plans written in | ||||||
15 | Illinois, including self-insured plans; (2) Illinois Medicaid | ||||||
16 | managed care organization plans covering individuals enrolled | ||||||
17 | in any of Illinois' Medicaid managed care entity models, | ||||||
18 | including managed care community networks, independent | ||||||
19 | physician associations, accountable care entities, and care | ||||||
20 | coordination entities as of the date they begin receiving | ||||||
21 | full-risk capitated payments from the State; (3) State employee | ||||||
22 | health plans; and (4) local government health plans. | ||||||
23 | (Source: P.A. 96-328, eff. 8-11-09; 96-1000, eff. 7-2-10; | ||||||
24 | 97-437, eff. 8-18-11.) | ||||||
25 | (215 ILCS 5/370c.1) |
| |||||||
| |||||||
1 | Sec. 370c.1. Mental health parity. | ||||||
2 | (a) On and after the effective date of this amendatory Act | ||||||
3 | of the 99th General Assembly this amendatory Act of the 97th | ||||||
4 | General Assembly , every insurer that amends, delivers, issues, | ||||||
5 | or renews a group or individual policy of accident and health | ||||||
6 | insurance, qualified health plan offered through the Health | ||||||
7 | Insurance Marketplace, Children's Health Insurance Program | ||||||
8 | plan, Medicaid managed care organization plan, or Medicaid | ||||||
9 | Alternative Benefit plan policy of accident and health | ||||||
10 | insurance in this State providing coverage for hospital or | ||||||
11 | medical treatment and for the treatment of mental, emotional, | ||||||
12 | nervous, or substance use disorders or conditions shall ensure | ||||||
13 | that: | ||||||
14 | (1) the financial requirements applicable to such | ||||||
15 | mental, emotional, nervous, or substance use disorder or | ||||||
16 | condition benefits are no more restrictive than the | ||||||
17 | predominant financial requirements applied to | ||||||
18 | substantially all hospital and medical benefits covered by | ||||||
19 | the policy and that there are no separate cost-sharing | ||||||
20 | requirements that are applicable only with respect to | ||||||
21 | mental, emotional, nervous, or substance use disorder or | ||||||
22 | condition benefits; and | ||||||
23 | (2) the treatment limitations applicable to such | ||||||
24 | mental, emotional, nervous, or substance use disorder or | ||||||
25 | condition benefits are no more restrictive than the | ||||||
26 | predominant treatment limitations applied to substantially |
| |||||||
| |||||||
1 | all hospital and medical benefits covered by the policy and | ||||||
2 | that there are no separate treatment limitations that are | ||||||
3 | applicable only with respect to mental, emotional, | ||||||
4 | nervous, or substance use disorder or condition benefits. | ||||||
5 | (b) The following provisions shall apply concerning | ||||||
6 | aggregate lifetime limits: | ||||||
7 | (1) In the case of a group or individual policy of | ||||||
8 | accident and health insurance, qualified health plan | ||||||
9 | offered through the Health Insurance Marketplace, | ||||||
10 | Children's Health Insurance Program plan, Medicaid managed | ||||||
11 | care organization plan, or Medicaid Alternative Benefit | ||||||
12 | plan policy of accident and health insurance amended, | ||||||
13 | delivered, issued, or renewed in this State on or after the | ||||||
14 | effective date of this amendatory Act of the 99th General | ||||||
15 | Assembly this amendatory Act of the 97th General Assembly | ||||||
16 | that provides coverage for hospital or medical treatment | ||||||
17 | and for the treatment of mental, emotional, nervous, or | ||||||
18 | substance use disorders or conditions the following | ||||||
19 | provisions shall apply: | ||||||
20 | (A) if the policy does not include an aggregate | ||||||
21 | lifetime limit on substantially all hospital and | ||||||
22 | medical benefits, then the policy may not impose any | ||||||
23 | aggregate lifetime limit on mental, emotional, | ||||||
24 | nervous, or substance use disorder or condition | ||||||
25 | benefits; or | ||||||
26 | (B) if the policy includes an aggregate lifetime |
| |||||||
| |||||||
1 | limit on substantially all hospital and medical | ||||||
2 | benefits (in this subsection referred to as the | ||||||
3 | "applicable lifetime limit"), then the policy shall | ||||||
4 | either: | ||||||
5 | (i) apply the applicable lifetime limit both | ||||||
6 | to the hospital and medical benefits to which it | ||||||
7 | otherwise would apply and to mental, emotional, | ||||||
8 | nervous, or substance use disorder or condition | ||||||
9 | benefits and not distinguish in the application of | ||||||
10 | the limit between the hospital and medical | ||||||
11 | benefits and mental, emotional, nervous, or | ||||||
12 | substance use disorder or condition benefits; or | ||||||
13 | (ii) not include any aggregate lifetime limit | ||||||
14 | on mental, emotional, nervous, or substance use | ||||||
15 | disorder or condition benefits that is less than | ||||||
16 | the applicable lifetime limit. | ||||||
17 | (2) In the case of a policy that is not described in | ||||||
18 | paragraph (1) of subsection (b) of this Section and that | ||||||
19 | includes no or different aggregate lifetime limits on | ||||||
20 | different categories of hospital and medical benefits, the | ||||||
21 | Director shall establish rules under which subparagraph | ||||||
22 | (B) of paragraph (1) of subsection (b) of this Section is | ||||||
23 | applied to such policy with respect to mental, emotional, | ||||||
24 | nervous, or substance use disorder or condition benefits by | ||||||
25 | substituting for the applicable lifetime limit an average | ||||||
26 | aggregate lifetime limit that is computed taking into |
| |||||||
| |||||||
1 | account the weighted average of the aggregate lifetime | ||||||
2 | limits applicable to such categories. | ||||||
3 | (c) The following provisions shall apply concerning annual | ||||||
4 | limits: | ||||||
5 | (1) In the case of a group or individual policy of | ||||||
6 | accident and health insurance, qualified health plan | ||||||
7 | offered through the Health Insurance Marketplace, | ||||||
8 | Children's Health Insurance Program plan, Medicaid managed | ||||||
9 | care organization plan, or Medicaid Alternative Benefit | ||||||
10 | plan policy of accident and health insurance amended, | ||||||
11 | delivered, issued, or renewed in this State on or after the | ||||||
12 | effective date of this amendatory Act of the 99th General | ||||||
13 | Assembly this amendatory Act of the 97th General Assembly | ||||||
14 | that provides coverage for hospital or medical treatment | ||||||
15 | and for the treatment of mental, emotional, nervous, or | ||||||
16 | substance use disorders or conditions the following | ||||||
17 | provisions shall apply: | ||||||
18 | (A) if the policy does not include an annual limit | ||||||
19 | on substantially all hospital and medical benefits, | ||||||
20 | then the policy may not impose any annual limits on | ||||||
21 | mental, emotional, nervous, or substance use disorder | ||||||
22 | or condition benefits; or | ||||||
23 | (B) if the policy includes an annual limit on | ||||||
24 | substantially all hospital and medical benefits (in | ||||||
25 | this subsection referred to as the "applicable annual | ||||||
26 | limit"), then the policy shall either: |
| |||||||
| |||||||
1 | (i) apply the applicable annual limit both to | ||||||
2 | the hospital and medical benefits to which it | ||||||
3 | otherwise would apply and to mental, emotional, | ||||||
4 | nervous, or substance use disorder or condition | ||||||
5 | benefits and not distinguish in the application of | ||||||
6 | the limit between the hospital and medical | ||||||
7 | benefits and mental, emotional, nervous, or | ||||||
8 | substance use disorder or condition benefits; or | ||||||
9 | (ii) not include any annual limit on mental, | ||||||
10 | emotional, nervous, or substance use disorder or | ||||||
11 | condition benefits that is less than the | ||||||
12 | applicable annual limit. | ||||||
13 | (2) In the case of a policy that is not described in | ||||||
14 | paragraph (1) of subsection (c) of this Section and that | ||||||
15 | includes no or different annual limits on different | ||||||
16 | categories of hospital and medical benefits, the Director | ||||||
17 | shall establish rules under which subparagraph (B) of | ||||||
18 | paragraph (1) of subsection (c) of this Section is applied | ||||||
19 | to such policy with respect to mental, emotional, nervous, | ||||||
20 | or substance use disorder or condition benefits by | ||||||
21 | substituting for the applicable annual limit an average | ||||||
22 | annual limit that is computed taking into account the | ||||||
23 | weighted average of the annual limits applicable to such | ||||||
24 | categories. | ||||||
25 | (d) With respect to substance use disorders, an insurer | ||||||
26 | shall use policies and procedures for the election and |
| |||||||
| |||||||
1 | placement of substance abuse treatment drugs on their formulary | ||||||
2 | that are no less favorable to the insured as those policies and | ||||||
3 | procedures the insurer uses for the selection and placement of | ||||||
4 | other drugs and shall follow the expedited coverage | ||||||
5 | determination requirements for substance abuse treatment drugs | ||||||
6 | set forth in Section 45.2 of the Managed Care Reform and | ||||||
7 | Patient Rights Act. | ||||||
8 | (e) (d) This Section shall be interpreted in a manner | ||||||
9 | consistent with the interim final regulations promulgated by | ||||||
10 | the U.S. Department of Health and Human Services at 75 FR 5410, | ||||||
11 | including the prohibition against applying a cumulative | ||||||
12 | financial requirement or cumulative quantitative treatment | ||||||
13 | limitation for mental, emotional, nervous, or substance use | ||||||
14 | disorder benefits that accumulates separately from any | ||||||
15 | cumulative financial requirement or cumulative quantitative | ||||||
16 | treatment limitation established for hospital and medical | ||||||
17 | benefits in the same classification. | ||||||
18 | (f) (e) The provisions of subsections (b) and (c) of this | ||||||
19 | Section shall not be interpreted to allow the use of lifetime | ||||||
20 | or annual limits otherwise prohibited by State or federal law. | ||||||
21 | (f) This Section shall not apply to individual health | ||||||
22 | insurance coverage as defined in Section 5 of the Illinois | ||||||
23 | Health Insurance Portability and Accountability Act. | ||||||
24 | (g) As used in this Section: | ||||||
25 | "Financial requirement" includes deductibles, copayments, | ||||||
26 | coinsurance, and out-of-pocket maximums, but does not include |
| |||||||
| |||||||
1 | an aggregate lifetime limit or an annual limit subject to | ||||||
2 | subsections (b) and (c). | ||||||
3 | "Treatment limitation" includes limits on benefits based | ||||||
4 | on the frequency of treatment, number of visits, days of | ||||||
5 | coverage, days in a waiting period, or other similar limits on | ||||||
6 | the scope or duration of treatment. "Treatment limitation" | ||||||
7 | includes both quantitative treatment limitations, which are | ||||||
8 | expressed numerically (such as 50 outpatient visits per year), | ||||||
9 | and nonquantitative treatment limitations, which include | ||||||
10 | restrictions based on geographic location, facility type, | ||||||
11 | provider specialty, network adequacy standards, and any other | ||||||
12 | criteria that otherwise limit the scope or duration of | ||||||
13 | treatment. A permanent exclusion of all benefits for a | ||||||
14 | particular condition or disorder shall not be considered a | ||||||
15 | treatment limitation.
| ||||||
16 | (h) The Department of Insurance shall implement the | ||||||
17 | following education initiatives: | ||||||
18 | (1) By January 1, 2016, the Department shall develop a | ||||||
19 | plan for a Consumer Education Campaign on parity. The | ||||||
20 | Consumer Education Campaign shall focus its efforts | ||||||
21 | throughout the State and include trainings in the northern, | ||||||
22 | southern, and central regions of the State, as defined by | ||||||
23 | the Department, as well as each of the 5 managed care | ||||||
24 | regions of the State as identified by the Department of | ||||||
25 | Healthcare and Family Services. Under this Consumer | ||||||
26 | Education Campaign, the Department shall: (1) by January 1, |
| |||||||
| |||||||
1 | 2017, provide at least one live training in each region on | ||||||
2 | parity for consumers and providers and one webinar training | ||||||
3 | to be posted on the Department website and (2) establish a | ||||||
4 | consumer hotline to assist consumers in navigating the | ||||||
5 | parity process by March 1, 2016. By January 1, 2018 the | ||||||
6 | Department shall issue a report to the General Assembly on | ||||||
7 | the success of the consumer education campaign, which shall | ||||||
8 | indicate whether additional training is necessary or would | ||||||
9 | be recommended. | ||||||
10 | (2) The Department, in coordination with the | ||||||
11 | Department of Human Services and the Department of | ||||||
12 | Healthcare and Family Services, shall convene a working | ||||||
13 | group of health care insurance carriers, substance abuse | ||||||
14 | patient advocacy groups, and provider groups for the | ||||||
15 | purpose of discussing issues related to the treatment and | ||||||
16 | coverage of substance abuse disorders. The working group | ||||||
17 | shall meet once before January 1, 2016 and shall meet | ||||||
18 | semiannually thereafter. The Department shall issue an | ||||||
19 | annual report to the General Assembly that includes a list | ||||||
20 | of the health care insurance carriers, substance abuse | ||||||
21 | patient advocacy groups, and provider groups that | ||||||
22 | participated in the working group meetings, details on the | ||||||
23 | issues and topics covered, and any legislative | ||||||
24 | recommendations. | ||||||
25 | (i) The Parity Education Fund is created as a special fund | ||||||
26 | in the State treasury. Moneys deposited into the Fund for |
| |||||||
| |||||||
1 | appropriation by the General Assembly to the Department of | ||||||
2 | Insurance shall be used for the purpose of providing financial | ||||||
3 | support of the Consumer Education Campaign. | ||||||
4 | (Source: P.A. 97-437, eff. 8-18-11.) | ||||||
5 | Section 75. The Health Carrier External Review Act is | ||||||
6 | amended by changing Sections 20 and 35 as follows: | ||||||
7 | (215 ILCS 180/20)
| ||||||
8 | Sec. 20. Notice of right to external review. | ||||||
9 | (a) At the same time the health carrier sends written | ||||||
10 | notice of a covered person's right to appeal a coverage | ||||||
11 | decision upon an adverse determination or a final adverse | ||||||
12 | determination, a health carrier shall notify a covered person, | ||||||
13 | the covered person's authorized representative, if any, and a | ||||||
14 | covered person's health care provider in writing of the covered | ||||||
15 | person's right to request an external review as provided by | ||||||
16 | this Act. The written notice required shall include the | ||||||
17 | following, or substantially equivalent, language: "We have | ||||||
18 | denied your request for the provision of or payment for a | ||||||
19 | health care service or course of treatment. You have the right | ||||||
20 | to have our decision reviewed by an independent review | ||||||
21 | organization not associated with us by submitting a written | ||||||
22 | request for an external review to the Department of Insurance, | ||||||
23 | Office of Consumer Health Information, 320 West Washington | ||||||
24 | Street, 4th Floor, Springfield, Illinois, 62767.". The written |
| |||||||
| |||||||
1 | notice shall include a copy of the Department's Request for | ||||||
2 | External Review form. | ||||||
3 | (a-5) The Department may prescribe the form and content of | ||||||
4 | the notice required under this Section. | ||||||
5 | (b) In addition to the notice required in subsection (a), | ||||||
6 | for a notice related to an adverse determination, the health | ||||||
7 | carrier shall include a statement informing the covered person | ||||||
8 | of all of the following: | ||||||
9 | (1) If the covered person has a medical condition where | ||||||
10 | the timeframe for completion of (A) an expedited internal | ||||||
11 | review of an appeal involving an adverse determination, (B) | ||||||
12 | a final adverse determination, or (C) a standard external | ||||||
13 | review as established in this Act, would seriously | ||||||
14 | jeopardize the life or health of the covered person or | ||||||
15 | would jeopardize the covered person's ability to regain | ||||||
16 | maximum function, then the covered person or the covered | ||||||
17 | person's authorized representative may file a request for | ||||||
18 | an expedited external review. | ||||||
19 | (2) The covered person or the covered person's | ||||||
20 | authorized representative may file an appeal under the | ||||||
21 | health carrier's internal appeal process, but if the health | ||||||
22 | carrier has not issued a written decision to the covered | ||||||
23 | person or the covered person's authorized representative | ||||||
24 | 30 days following the date the covered person or the | ||||||
25 | covered person's authorized representative files an appeal | ||||||
26 | of an adverse determination that involves a concurrent or |
| |||||||
| |||||||
1 | prospective review request or 60 days following the date | ||||||
2 | the covered person or the covered person's authorized | ||||||
3 | representative files an appeal of an adverse determination | ||||||
4 | that involves a retrospective review request with the | ||||||
5 | health carrier and the covered person or the covered | ||||||
6 | person's authorized representative has not requested or | ||||||
7 | agreed to a delay, then the covered person or the covered | ||||||
8 | person's authorized representative may file a request for | ||||||
9 | external review and shall be considered to have exhausted | ||||||
10 | the health carrier's internal appeal process for purposes | ||||||
11 | of this Act. | ||||||
12 | (3) If the covered person or the covered person's | ||||||
13 | authorized representative filed a request for an expedited | ||||||
14 | internal review of an adverse determination and has not | ||||||
15 | received a decision on such request from the health carrier | ||||||
16 | within 48 hours, except to the extent the covered person or | ||||||
17 | the covered person's authorized representative requested | ||||||
18 | or agreed to a delay, then the covered person or the | ||||||
19 | covered person's authorized representative may file a | ||||||
20 | request for external review and shall be considered to have | ||||||
21 | exhausted the health carrier's internal appeal process for | ||||||
22 | the purposes of this Act. | ||||||
23 | (4) If an adverse determination concerns a denial of | ||||||
24 | coverage based on a determination that the recommended or | ||||||
25 | requested health care service or treatment is experimental | ||||||
26 | or investigational and the covered person's health care |
| |||||||
| |||||||
1 | provider certifies in writing that the recommended or | ||||||
2 | requested health care service or treatment that is the | ||||||
3 | subject of the request would be significantly less | ||||||
4 | effective if not promptly initiated, then the covered | ||||||
5 | person or the covered person's authorized representative | ||||||
6 | may request an expedited external review at the same time | ||||||
7 | the covered person or the covered person's authorized | ||||||
8 | representative files a request for an expedited internal | ||||||
9 | appeal involving an adverse determination. The independent | ||||||
10 | review organization assigned to conduct the expedited | ||||||
11 | external review shall determine whether the covered person | ||||||
12 | is required to complete the expedited review of the appeal | ||||||
13 | prior to conducting the expedited external review. | ||||||
14 | (c) In addition to the notice required in subsection (a), | ||||||
15 | for a notice related to a final adverse determination, the | ||||||
16 | health carrier shall include a statement informing the covered | ||||||
17 | person of all of the following: | ||||||
18 | (1) if the covered person has a medical condition where | ||||||
19 | the timeframe for completion of a standard external review | ||||||
20 | would seriously jeopardize the life or health of the | ||||||
21 | covered person or would jeopardize the covered person's | ||||||
22 | ability to regain maximum function, then the covered person | ||||||
23 | or the covered person's authorized representative may file | ||||||
24 | a request for an expedited external review; or | ||||||
25 | (2) if a final adverse determination concerns an | ||||||
26 | admission, availability of care, continued stay, or health |
| |||||||
| |||||||
1 | care service for which the covered person received | ||||||
2 | emergency services, but has not been discharged from a | ||||||
3 | facility, then the covered person, or the covered person's | ||||||
4 | authorized representative, may request an expedited | ||||||
5 | external review; or | ||||||
6 | (3) if a final adverse determination concerns a denial | ||||||
7 | of coverage based on a determination that the recommended | ||||||
8 | or requested health care service or treatment is | ||||||
9 | experimental or investigational, and the covered person's | ||||||
10 | health care provider certifies in writing that the | ||||||
11 | recommended or requested health care service or treatment | ||||||
12 | that is the subject of the request would be significantly | ||||||
13 | less effective if not promptly initiated, then the covered | ||||||
14 | person or the covered person's authorized representative | ||||||
15 | may request an expedited external review. | ||||||
16 | (d) In addition to the information to be provided pursuant | ||||||
17 | to subsections (a), (b), and (c) of this Section, the health | ||||||
18 | carrier shall include a copy of the description of both the | ||||||
19 | required standard and expedited external review procedures. | ||||||
20 | The description shall highlight the external review procedures | ||||||
21 | that give the covered person or the covered person's authorized | ||||||
22 | representative the opportunity to submit additional | ||||||
23 | information, including any forms used to process an external | ||||||
24 | review.
| ||||||
25 | (e) As part of any forms provided under subsection (d) of | ||||||
26 | this Section, the health carrier shall include an authorization |
| |||||||
| |||||||
1 | form, or other document approved by the Director, by which the | ||||||
2 | covered person, for purposes of conducting an external review | ||||||
3 | under this Act, authorizes the health carrier and the covered | ||||||
4 | person's treating health care provider to disclose protected | ||||||
5 | health information, including medical records, concerning the | ||||||
6 | covered person that is pertinent to the external review, as | ||||||
7 | provided in the Illinois Insurance Code. | ||||||
8 | (Source: P.A. 96-857, eff. 7-1-10; 97-574, eff. 8-26-11.) | ||||||
9 | (215 ILCS 180/35)
| ||||||
10 | Sec. 35. Standard external review. | ||||||
11 | (a) Within 4 months after the date of receipt of a notice | ||||||
12 | of an adverse determination or final adverse determination, a | ||||||
13 | covered person or the covered person's authorized | ||||||
14 | representative may file a request for an external review with | ||||||
15 | the Director. Within one business day after the date of receipt | ||||||
16 | of a request for external review, the Director shall send a | ||||||
17 | copy of the request to the health carrier. | ||||||
18 | (b) Within 5 business days following the date of receipt of | ||||||
19 | the external review request, the health carrier shall complete | ||||||
20 | a preliminary review of the request to determine whether:
| ||||||
21 | (1) the individual is or was a covered person in the | ||||||
22 | health benefit plan at the time the health care service was | ||||||
23 | requested or at the time the health care service was | ||||||
24 | provided; | ||||||
25 | (2) the health care service that is the subject of the |
| |||||||
| |||||||
1 | adverse determination or the final adverse determination | ||||||
2 | is a covered service under the covered person's health | ||||||
3 | benefit plan, but the health carrier has determined that | ||||||
4 | the health care service is not covered; | ||||||
5 | (3) the covered person has exhausted the health | ||||||
6 | carrier's internal appeal process unless the covered | ||||||
7 | person is not required to exhaust the health carrier's | ||||||
8 | internal appeal process pursuant to this Act; | ||||||
9 | (4) (blank); and | ||||||
10 | (5) the covered person has provided all the information | ||||||
11 | and forms required to process an external review, as | ||||||
12 | specified in this Act. | ||||||
13 | (c) Within one business day after completion of the | ||||||
14 | preliminary review, the health carrier shall notify the | ||||||
15 | Director and covered person and, if applicable, the covered | ||||||
16 | person's authorized representative in writing whether the | ||||||
17 | request is complete and eligible for external review. If the | ||||||
18 | request: | ||||||
19 | (1) is not complete, the health carrier shall inform | ||||||
20 | the Director and covered person and, if applicable, the | ||||||
21 | covered person's authorized representative in writing and | ||||||
22 | include in the notice what information or materials are | ||||||
23 | required by this Act to make the request complete; or | ||||||
24 | (2) is not eligible for external review, the health | ||||||
25 | carrier shall inform the Director and covered person and, | ||||||
26 | if applicable, the covered person's authorized |
| |||||||
| |||||||
1 | representative in writing and include in the notice the | ||||||
2 | reasons for its ineligibility.
| ||||||
3 | The Department may specify the form for the health | ||||||
4 | carrier's notice of initial determination under this | ||||||
5 | subsection (c) and any supporting information to be included in | ||||||
6 | the notice. | ||||||
7 | The notice of initial determination of ineligibility shall | ||||||
8 | include a statement informing the covered person and, if | ||||||
9 | applicable, the covered person's authorized representative | ||||||
10 | that a health carrier's initial determination that the external | ||||||
11 | review request is ineligible for review may be appealed to the | ||||||
12 | Director by filing a complaint with the Director. | ||||||
13 | Notwithstanding a health carrier's initial determination | ||||||
14 | that the request is ineligible for external review, the | ||||||
15 | Director may determine that a request is eligible for external | ||||||
16 | review and require that it be referred for external review. In | ||||||
17 | making such determination, the Director's decision shall be in | ||||||
18 | accordance with the terms of the covered person's health | ||||||
19 | benefit plan, unless such terms are inconsistent with | ||||||
20 | applicable law, and shall be subject to all applicable | ||||||
21 | provisions of this Act. | ||||||
22 | (d) Whenever the Director receives notice that a request is | ||||||
23 | eligible for external review following the preliminary review | ||||||
24 | conducted pursuant to this Section, within one business day | ||||||
25 | after the date of receipt of the notice, the Director shall: | ||||||
26 | (1) assign an independent review organization from the |
| |||||||
| |||||||
1 | list of approved independent review organizations compiled | ||||||
2 | and maintained by the Director pursuant to this Act and | ||||||
3 | notify the health carrier of the name of the assigned | ||||||
4 | independent review organization; and | ||||||
5 | (2) notify in writing the covered person and, if | ||||||
6 | applicable, the covered person's authorized representative | ||||||
7 | of the request's eligibility and acceptance for external | ||||||
8 | review and the name of the independent review organization. | ||||||
9 | The Director shall include in the notice provided to the | ||||||
10 | covered person and, if applicable, the covered person's | ||||||
11 | authorized representative a statement that the covered person | ||||||
12 | or the covered person's authorized representative may, within 5 | ||||||
13 | business days following the date of receipt of the notice | ||||||
14 | provided pursuant to item (2) of this subsection (d), submit in | ||||||
15 | writing to the assigned independent review organization | ||||||
16 | additional information that the independent review | ||||||
17 | organization shall consider when conducting the external | ||||||
18 | review. The independent review organization is not required to, | ||||||
19 | but may, accept and consider additional information submitted | ||||||
20 | after 5 business days. | ||||||
21 | (e) The assignment by the Director of an approved | ||||||
22 | independent review organization to conduct an external review | ||||||
23 | in accordance with this Section shall be done on a random basis | ||||||
24 | among those independent review organizations approved by the | ||||||
25 | Director pursuant to this Act. | ||||||
26 | (f) Within 5 business days after the date of receipt of the |
| |||||||
| |||||||
1 | notice provided pursuant to item (1) of subsection (d) of this | ||||||
2 | Section, the health carrier or its designee utilization review | ||||||
3 | organization shall provide to the assigned independent review | ||||||
4 | organization the documents and any information considered in | ||||||
5 | making the adverse determination or final adverse | ||||||
6 | determination; in such cases, the following provisions shall | ||||||
7 | apply: | ||||||
8 | (1) Except as provided in item (2) of this subsection | ||||||
9 | (f), failure by the health carrier or its utilization | ||||||
10 | review organization to provide the documents and | ||||||
11 | information within the specified time frame shall not delay | ||||||
12 | the conduct of the external review. | ||||||
13 | (2) If the health carrier or its utilization review | ||||||
14 | organization fails to provide the documents and | ||||||
15 | information within the specified time frame, the assigned | ||||||
16 | independent review organization may terminate the external | ||||||
17 | review and make a decision to reverse the adverse | ||||||
18 | determination or final adverse determination. | ||||||
19 | (3) Within one business day after making the decision | ||||||
20 | to terminate the external review and make a decision to | ||||||
21 | reverse the adverse determination or final adverse | ||||||
22 | determination under item (2) of this subsection (f), the | ||||||
23 | independent review organization shall notify the Director, | ||||||
24 | the health carrier, the covered person and, if applicable, | ||||||
25 | the covered person's authorized representative, of its | ||||||
26 | decision to reverse the adverse determination. |
| |||||||
| |||||||
1 | (g) Upon receipt of the information from the health carrier | ||||||
2 | or its utilization review organization, the assigned | ||||||
3 | independent review organization shall review all of the | ||||||
4 | information and documents and any other information submitted | ||||||
5 | in writing to the independent review organization by the | ||||||
6 | covered person and the covered person's authorized | ||||||
7 | representative. | ||||||
8 | (h) Upon receipt of any information submitted by the | ||||||
9 | covered person or the covered person's authorized | ||||||
10 | representative, the independent review organization shall | ||||||
11 | forward the information to the health carrier within 1 business | ||||||
12 | day. | ||||||
13 | (1) Upon receipt of the information, if any, the health | ||||||
14 | carrier may reconsider its adverse determination or final | ||||||
15 | adverse determination that is the subject of the external | ||||||
16 | review.
| ||||||
17 | (2) Reconsideration by the health carrier of its | ||||||
18 | adverse determination or final adverse determination shall | ||||||
19 | not delay or terminate the external review.
| ||||||
20 | (3) The external review may only be terminated if the | ||||||
21 | health carrier decides, upon completion of its | ||||||
22 | reconsideration, to reverse its adverse determination or | ||||||
23 | final adverse determination and provide coverage or | ||||||
24 | payment for the health care service that is the subject of | ||||||
25 | the adverse determination or final adverse determination. | ||||||
26 | In such cases, the following provisions shall apply: |
| |||||||
| |||||||
1 | (A) Within one business day after making the | ||||||
2 | decision to reverse its adverse determination or final | ||||||
3 | adverse determination, the health carrier shall notify | ||||||
4 | the Director, the covered person and, if applicable, | ||||||
5 | the covered person's authorized representative, and | ||||||
6 | the assigned independent review organization in | ||||||
7 | writing of its decision. | ||||||
8 | (B) Upon notice from the health carrier that the | ||||||
9 | health carrier has made a decision to reverse its | ||||||
10 | adverse determination or final adverse determination, | ||||||
11 | the assigned independent review organization shall | ||||||
12 | terminate the external review. | ||||||
13 | (i) In addition to the documents and information provided | ||||||
14 | by the health carrier or its utilization review organization | ||||||
15 | and the covered person and the covered person's authorized | ||||||
16 | representative, if any, the independent review organization, | ||||||
17 | to the extent the information or documents are available and | ||||||
18 | the independent review organization considers them | ||||||
19 | appropriate, shall consider the following in reaching a | ||||||
20 | decision: | ||||||
21 | (1) the covered person's pertinent medical records; | ||||||
22 | (2) the covered person's health care provider's | ||||||
23 | recommendation; | ||||||
24 | (3) consulting reports from appropriate health care | ||||||
25 | providers and other documents submitted by the health | ||||||
26 | carrier or its designee utilization review organization, |
| |||||||
| |||||||
1 | the covered person, the covered person's authorized | ||||||
2 | representative, or the covered person's treating provider; | ||||||
3 | (4) the terms of coverage under the covered person's | ||||||
4 | health benefit plan with the health carrier to ensure that | ||||||
5 | the independent review organization's decision is not | ||||||
6 | contrary to the terms of coverage under the covered | ||||||
7 | person's health benefit plan with the health carrier, | ||||||
8 | unless the terms are inconsistent with applicable law; | ||||||
9 | (5) the most appropriate practice guidelines, which | ||||||
10 | shall include applicable evidence-based standards and may | ||||||
11 | include any other practice guidelines developed by the | ||||||
12 | federal government, national or professional medical | ||||||
13 | societies, boards, and associations; | ||||||
14 | (6) any applicable clinical review criteria developed | ||||||
15 | and used by the health carrier or its designee utilization | ||||||
16 | review organization; | ||||||
17 | (7) the opinion of the independent review | ||||||
18 | organization's clinical reviewer or reviewers after | ||||||
19 | considering items (1) through (6) of this subsection (i) to | ||||||
20 | the extent the information or documents are available and | ||||||
21 | the clinical reviewer or reviewers considers the | ||||||
22 | information or documents appropriate; and | ||||||
23 | (8) (blank) ; and . | ||||||
24 | (9) in the case of medically necessary determinations | ||||||
25 | for substance use disorders, the patient placement | ||||||
26 | criteria established by the American Society of Addiction |
| |||||||
| |||||||
1 | Medicine. | ||||||
2 | (j) Within 5 days after the date of receipt of all | ||||||
3 | necessary information, but in no event more than 45 days after | ||||||
4 | the date of receipt of the request for an external review, the | ||||||
5 | assigned independent review organization shall provide written | ||||||
6 | notice of its decision to uphold or reverse the adverse | ||||||
7 | determination or the final adverse determination to the | ||||||
8 | Director, the health carrier, the covered person, and, if | ||||||
9 | applicable, the covered person's authorized representative. In | ||||||
10 | reaching a decision, the assigned independent review | ||||||
11 | organization is not bound by any claim determinations reached | ||||||
12 | prior to the submission of information to the independent | ||||||
13 | review organization. In such cases, the following provisions | ||||||
14 | shall apply: | ||||||
15 | (1) The independent review organization shall include | ||||||
16 | in the notice: | ||||||
17 | (A) a general description of the reason for the | ||||||
18 | request for external review; | ||||||
19 | (B) the date the independent review organization | ||||||
20 | received the assignment from the Director to conduct | ||||||
21 | the external review; | ||||||
22 | (C) the time period during which the external | ||||||
23 | review was conducted; | ||||||
24 | (D) references to the evidence or documentation, | ||||||
25 | including the evidence-based standards, considered in | ||||||
26 | reaching its decision; |
| |||||||
| |||||||
1 | (E) the date of its decision; | ||||||
2 | (F) the principal reason or reasons for its | ||||||
3 | decision, including what applicable, if any, | ||||||
4 | evidence-based standards that were a basis for its | ||||||
5 | decision; and
| ||||||
6 | (G) the rationale for its decision. | ||||||
7 | (2) (Blank). | ||||||
8 | (3) (Blank). | ||||||
9 | (4) Upon receipt of a notice of a decision reversing | ||||||
10 | the adverse determination or final adverse determination, | ||||||
11 | the health carrier immediately shall approve the coverage | ||||||
12 | that was the subject of the adverse determination or final | ||||||
13 | adverse determination.
| ||||||
14 | (Source: P.A. 96-857, eff. 7-1-10; 96-967, eff. 1-1-11; 97-574, | ||||||
15 | eff. 8-26-11.) | ||||||
16 | Section 80. The Medical Practice Act of 1987 is amended by | ||||||
17 | changing Section 20 as follows:
| ||||||
18 | (225 ILCS 60/20) (from Ch. 111, par. 4400-20)
| ||||||
19 | (Section scheduled to be repealed on December 31, 2015)
| ||||||
20 | Sec. 20. Continuing education. | ||||||
21 | (a) The Department shall promulgate
rules of continuing | ||||||
22 | education for persons licensed under
this Act that require an | ||||||
23 | average of 50 hours of
continuing education per license year. | ||||||
24 | These rules
shall be consistent with
requirements of relevant |
| |||||||
| |||||||
1 | professional associations, specialty
societies, or boards. The | ||||||
2 | rules shall also address variances in part or in
whole for good | ||||||
3 | cause, including, but not limited to, temporary illness
or
| ||||||
4 | hardship. In establishing these rules, the
Department shall | ||||||
5 | consider educational requirements for
medical staffs, | ||||||
6 | requirements for specialty society board
certification or for | ||||||
7 | continuing education requirements as a
condition of membership | ||||||
8 | in societies representing the 2
categories of licensee under | ||||||
9 | this Act. These rules shall
assure that licensees are given the | ||||||
10 | opportunity to
participate in those programs sponsored by or | ||||||
11 | through their
professional associations or hospitals which are | ||||||
12 | relevant to
their practice. Each licensee is responsible for | ||||||
13 | maintaining records of
completion of continuing education and | ||||||
14 | shall be prepared to produce the
records when requested by the | ||||||
15 | Department.
| ||||||
16 | (b) The Department shall adopt rules that require | ||||||
17 | physicians licensed under this Act that prescribe controlled | ||||||
18 | substances, as defined by the Illinois Controlled Substances | ||||||
19 | Act, to complete a certain number of continuing education hours | ||||||
20 | on the abuse of controlled substances as a condition of license | ||||||
21 | renewal. This education may include, but is not limited to, the | ||||||
22 | following topics: best prescribing practices for pain | ||||||
23 | management, the risks of overprescribing and underprescribing, | ||||||
24 | medication abuse, screening and signs of addition, and | ||||||
25 | responding to addiction. These controlled substances | ||||||
26 | continuing education hours shall be included in, and not in |
| |||||||
| |||||||
1 | addition to, the hours of continuing education required under | ||||||
2 | subsection (a) of this Section. | ||||||
3 | (Source: P.A. 97-622, eff. 11-23-11 .)
| ||||||
4 | Section 85. The Illinois Public Aid Code is amended by | ||||||
5 | changing Sections 5-5 and 5-16.8 as follows:
| ||||||
6 | (305 ILCS 5/5-5) (from Ch. 23, par. 5-5)
| ||||||
7 | Sec. 5-5. Medical services. The Illinois Department, by | ||||||
8 | rule, shall
determine the quantity and quality of and the rate | ||||||
9 | of reimbursement for the
medical assistance for which
payment | ||||||
10 | will be authorized, and the medical services to be provided,
| ||||||
11 | which may include all or part of the following: (1) inpatient | ||||||
12 | hospital
services; (2) outpatient hospital services; (3) other | ||||||
13 | laboratory and
X-ray services; (4) skilled nursing home | ||||||
14 | services; (5) physicians'
services whether furnished in the | ||||||
15 | office, the patient's home, a
hospital, a skilled nursing home, | ||||||
16 | or elsewhere; (6) medical care, or any
other type of remedial | ||||||
17 | care furnished by licensed practitioners; (7)
home health care | ||||||
18 | services; (8) private duty nursing service; (9) clinic
| ||||||
19 | services; (10) dental services, including prevention and | ||||||
20 | treatment of periodontal disease and dental caries disease for | ||||||
21 | pregnant women, provided by an individual licensed to practice | ||||||
22 | dentistry or dental surgery; for purposes of this item (10), | ||||||
23 | "dental services" means diagnostic, preventive, or corrective | ||||||
24 | procedures provided by or under the supervision of a dentist in |
| |||||||
| |||||||
1 | the practice of his or her profession; (11) physical therapy | ||||||
2 | and related
services; (12) prescribed drugs, dentures, and | ||||||
3 | prosthetic devices; and
eyeglasses prescribed by a physician | ||||||
4 | skilled in the diseases of the eye,
or by an optometrist, | ||||||
5 | whichever the person may select; (13) other
diagnostic, | ||||||
6 | screening, preventive, and rehabilitative services, including | ||||||
7 | to ensure that the individual's need for intervention or | ||||||
8 | treatment of mental disorders or substance use disorders or | ||||||
9 | co-occurring mental health and substance use disorders is | ||||||
10 | determined using a uniform screening, assessment, and | ||||||
11 | evaluation process inclusive of criteria, for children and | ||||||
12 | adults; for purposes of this item (13), a uniform screening, | ||||||
13 | assessment, and evaluation process refers to a process that | ||||||
14 | includes an appropriate evaluation and, as warranted, a | ||||||
15 | referral; "uniform" does not mean the use of a singular | ||||||
16 | instrument, tool, or process that all must utilize; (14)
| ||||||
17 | transportation and such other expenses as may be necessary; | ||||||
18 | (15) medical
treatment of sexual assault survivors, as defined | ||||||
19 | in
Section 1a of the Sexual Assault Survivors Emergency | ||||||
20 | Treatment Act, for
injuries sustained as a result of the sexual | ||||||
21 | assault, including
examinations and laboratory tests to | ||||||
22 | discover evidence which may be used in
criminal proceedings | ||||||
23 | arising from the sexual assault; (16) the
diagnosis and | ||||||
24 | treatment of sickle cell anemia; and (17)
any other medical | ||||||
25 | care, and any other type of remedial care recognized
under the | ||||||
26 | laws of this State, but not including abortions, or induced
|
| |||||||
| |||||||
1 | miscarriages or premature births, unless, in the opinion of a | ||||||
2 | physician,
such procedures are necessary for the preservation | ||||||
3 | of the life of the
woman seeking such treatment, or except an | ||||||
4 | induced premature birth
intended to produce a live viable child | ||||||
5 | and such procedure is necessary
for the health of the mother or | ||||||
6 | her unborn child. The Illinois Department,
by rule, shall | ||||||
7 | prohibit any physician from providing medical assistance
to | ||||||
8 | anyone eligible therefor under this Code where such physician | ||||||
9 | has been
found guilty of performing an abortion procedure in a | ||||||
10 | wilful and wanton
manner upon a woman who was not pregnant at | ||||||
11 | the time such abortion
procedure was performed. The term "any | ||||||
12 | other type of remedial care" shall
include nursing care and | ||||||
13 | nursing home service for persons who rely on
treatment by | ||||||
14 | spiritual means alone through prayer for healing.
| ||||||
15 | Notwithstanding any other provision of this Section, a | ||||||
16 | comprehensive
tobacco use cessation program that includes | ||||||
17 | purchasing prescription drugs or
prescription medical devices | ||||||
18 | approved by the Food and Drug Administration shall
be covered | ||||||
19 | under the medical assistance
program under this Article for | ||||||
20 | persons who are otherwise eligible for
assistance under this | ||||||
21 | Article.
| ||||||
22 | Notwithstanding any other provision of this Code, the | ||||||
23 | Illinois
Department may not require, as a condition of payment | ||||||
24 | for any laboratory
test authorized under this Article, that a | ||||||
25 | physician's handwritten signature
appear on the laboratory | ||||||
26 | test order form. The Illinois Department may,
however, impose |
| |||||||
| |||||||
1 | other appropriate requirements regarding laboratory test
order | ||||||
2 | documentation.
| ||||||
3 | Upon receipt of federal approval of an amendment to the | ||||||
4 | Illinois Title XIX State Plan for this purpose, the Department | ||||||
5 | shall authorize the Chicago Public Schools (CPS) to procure a | ||||||
6 | vendor or vendors to manufacture eyeglasses for individuals | ||||||
7 | enrolled in a school within the CPS system. CPS shall ensure | ||||||
8 | that its vendor or vendors are enrolled as providers in the | ||||||
9 | medical assistance program and in any capitated Medicaid | ||||||
10 | managed care entity (MCE) serving individuals enrolled in a | ||||||
11 | school within the CPS system. Under any contract procured under | ||||||
12 | this provision, the vendor or vendors must serve only | ||||||
13 | individuals enrolled in a school within the CPS system. Claims | ||||||
14 | for services provided by CPS's vendor or vendors to recipients | ||||||
15 | of benefits in the medical assistance program under this Code, | ||||||
16 | the Children's Health Insurance Program, or the Covering ALL | ||||||
17 | KIDS Health Insurance Program shall be submitted to the | ||||||
18 | Department or the MCE in which the individual is enrolled for | ||||||
19 | payment and shall be reimbursed at the Department's or the | ||||||
20 | MCE's established rates or rate methodologies for eyeglasses. | ||||||
21 | On and after July 1, 2012, the Department of Healthcare and | ||||||
22 | Family Services may provide the following services to
persons
| ||||||
23 | eligible for assistance under this Article who are | ||||||
24 | participating in
education, training or employment programs | ||||||
25 | operated by the Department of Human
Services as successor to | ||||||
26 | the Department of Public Aid:
|
| |||||||
| |||||||
1 | (1) dental services provided by or under the | ||||||
2 | supervision of a dentist; and
| ||||||
3 | (2) eyeglasses prescribed by a physician skilled in the | ||||||
4 | diseases of the
eye, or by an optometrist, whichever the | ||||||
5 | person may select.
| ||||||
6 | Notwithstanding any other provision of this Code and | ||||||
7 | subject to federal approval, the Department may adopt rules to | ||||||
8 | allow a dentist who is volunteering his or her service at no | ||||||
9 | cost to render dental services through an enrolled | ||||||
10 | not-for-profit health clinic without the dentist personally | ||||||
11 | enrolling as a participating provider in the medical assistance | ||||||
12 | program. A not-for-profit health clinic shall include a public | ||||||
13 | health clinic or Federally Qualified Health Center or other | ||||||
14 | enrolled provider, as determined by the Department, through | ||||||
15 | which dental services covered under this Section are performed. | ||||||
16 | The Department shall establish a process for payment of claims | ||||||
17 | for reimbursement for covered dental services rendered under | ||||||
18 | this provision. | ||||||
19 | The Illinois Department, by rule, may distinguish and | ||||||
20 | classify the
medical services to be provided only in accordance | ||||||
21 | with the classes of
persons designated in Section 5-2.
| ||||||
22 | The Department of Healthcare and Family Services must | ||||||
23 | provide coverage and reimbursement for amino acid-based | ||||||
24 | elemental formulas, regardless of delivery method, for the | ||||||
25 | diagnosis and treatment of (i) eosinophilic disorders and (ii) | ||||||
26 | short bowel syndrome when the prescribing physician has issued |
| |||||||
| |||||||
1 | a written order stating that the amino acid-based elemental | ||||||
2 | formula is medically necessary.
| ||||||
3 | The Illinois Department shall authorize the provision of, | ||||||
4 | and shall
authorize payment for, screening by low-dose | ||||||
5 | mammography for the presence of
occult breast cancer for women | ||||||
6 | 35 years of age or older who are eligible
for medical | ||||||
7 | assistance under this Article, as follows: | ||||||
8 | (A) A baseline
mammogram for women 35 to 39 years of | ||||||
9 | age.
| ||||||
10 | (B) An annual mammogram for women 40 years of age or | ||||||
11 | older. | ||||||
12 | (C) A mammogram at the age and intervals considered | ||||||
13 | medically necessary by the woman's health care provider for | ||||||
14 | women under 40 years of age and having a family history of | ||||||
15 | breast cancer, prior personal history of breast cancer, | ||||||
16 | positive genetic testing, or other risk factors. | ||||||
17 | (D) A comprehensive ultrasound screening of an entire | ||||||
18 | breast or breasts if a mammogram demonstrates | ||||||
19 | heterogeneous or dense breast tissue, when medically | ||||||
20 | necessary as determined by a physician licensed to practice | ||||||
21 | medicine in all of its branches. | ||||||
22 | All screenings
shall
include a physical breast exam, | ||||||
23 | instruction on self-examination and
information regarding the | ||||||
24 | frequency of self-examination and its value as a
preventative | ||||||
25 | tool. For purposes of this Section, "low-dose mammography" | ||||||
26 | means
the x-ray examination of the breast using equipment |
| |||||||
| |||||||
1 | dedicated specifically
for mammography, including the x-ray | ||||||
2 | tube, filter, compression device,
and image receptor, with an | ||||||
3 | average radiation exposure delivery
of less than one rad per | ||||||
4 | breast for 2 views of an average size breast.
The term also | ||||||
5 | includes digital mammography.
| ||||||
6 | On and after January 1, 2012, providers participating in a | ||||||
7 | quality improvement program approved by the Department shall be | ||||||
8 | reimbursed for screening and diagnostic mammography at the same | ||||||
9 | rate as the Medicare program's rates, including the increased | ||||||
10 | reimbursement for digital mammography. | ||||||
11 | The Department shall convene an expert panel including | ||||||
12 | representatives of hospitals, free-standing mammography | ||||||
13 | facilities, and doctors, including radiologists, to establish | ||||||
14 | quality standards. | ||||||
15 | Subject to federal approval, the Department shall | ||||||
16 | establish a rate methodology for mammography at federally | ||||||
17 | qualified health centers and other encounter-rate clinics. | ||||||
18 | These clinics or centers may also collaborate with other | ||||||
19 | hospital-based mammography facilities. | ||||||
20 | The Department shall establish a methodology to remind | ||||||
21 | women who are age-appropriate for screening mammography, but | ||||||
22 | who have not received a mammogram within the previous 18 | ||||||
23 | months, of the importance and benefit of screening mammography. | ||||||
24 | The Department shall establish a performance goal for | ||||||
25 | primary care providers with respect to their female patients | ||||||
26 | over age 40 receiving an annual mammogram. This performance |
| |||||||
| |||||||
1 | goal shall be used to provide additional reimbursement in the | ||||||
2 | form of a quality performance bonus to primary care providers | ||||||
3 | who meet that goal. | ||||||
4 | The Department shall devise a means of case-managing or | ||||||
5 | patient navigation for beneficiaries diagnosed with breast | ||||||
6 | cancer. This program shall initially operate as a pilot program | ||||||
7 | in areas of the State with the highest incidence of mortality | ||||||
8 | related to breast cancer. At least one pilot program site shall | ||||||
9 | be in the metropolitan Chicago area and at least one site shall | ||||||
10 | be outside the metropolitan Chicago area. An evaluation of the | ||||||
11 | pilot program shall be carried out measuring health outcomes | ||||||
12 | and cost of care for those served by the pilot program compared | ||||||
13 | to similarly situated patients who are not served by the pilot | ||||||
14 | program. | ||||||
15 | Any medical or health care provider shall immediately | ||||||
16 | recommend, to
any pregnant woman who is being provided prenatal | ||||||
17 | services and is suspected
of drug abuse or is addicted as | ||||||
18 | defined in the Alcoholism and Other Drug Abuse
and Dependency | ||||||
19 | Act, referral to a local substance abuse treatment provider
| ||||||
20 | licensed by the Department of Human Services or to a licensed
| ||||||
21 | hospital which provides substance abuse treatment services. | ||||||
22 | The Department of Healthcare and Family Services
shall assure | ||||||
23 | coverage for the cost of treatment of the drug abuse or
| ||||||
24 | addiction for pregnant recipients in accordance with the | ||||||
25 | Illinois Medicaid
Program in conjunction with the Department of | ||||||
26 | Human Services.
|
| |||||||
| |||||||
1 | All medical providers providing medical assistance to | ||||||
2 | pregnant women
under this Code shall receive information from | ||||||
3 | the Department on the
availability of services under the Drug | ||||||
4 | Free Families with a Future or any
comparable program providing | ||||||
5 | case management services for addicted women,
including | ||||||
6 | information on appropriate referrals for other social services
| ||||||
7 | that may be needed by addicted women in addition to treatment | ||||||
8 | for addiction.
| ||||||
9 | The Illinois Department, in cooperation with the | ||||||
10 | Departments of Human
Services (as successor to the Department | ||||||
11 | of Alcoholism and Substance
Abuse) and Public Health, through a | ||||||
12 | public awareness campaign, may
provide information concerning | ||||||
13 | treatment for alcoholism and drug abuse and
addiction, prenatal | ||||||
14 | health care, and other pertinent programs directed at
reducing | ||||||
15 | the number of drug-affected infants born to recipients of | ||||||
16 | medical
assistance.
| ||||||
17 | Neither the Department of Healthcare and Family Services | ||||||
18 | nor the Department of Human
Services shall sanction the | ||||||
19 | recipient solely on the basis of
her substance abuse.
| ||||||
20 | The Illinois Department shall establish such regulations | ||||||
21 | governing
the dispensing of health services under this Article | ||||||
22 | as it shall deem
appropriate. The Department
should
seek the | ||||||
23 | advice of formal professional advisory committees appointed by
| ||||||
24 | the Director of the Illinois Department for the purpose of | ||||||
25 | providing regular
advice on policy and administrative matters, | ||||||
26 | information dissemination and
educational activities for |
| |||||||
| |||||||
1 | medical and health care providers, and
consistency in | ||||||
2 | procedures to the Illinois Department.
| ||||||
3 | The Illinois Department may develop and contract with | ||||||
4 | Partnerships of
medical providers to arrange medical services | ||||||
5 | for persons eligible under
Section 5-2 of this Code. | ||||||
6 | Implementation of this Section may be by
demonstration projects | ||||||
7 | in certain geographic areas. The Partnership shall
be | ||||||
8 | represented by a sponsor organization. The Department, by rule, | ||||||
9 | shall
develop qualifications for sponsors of Partnerships. | ||||||
10 | Nothing in this
Section shall be construed to require that the | ||||||
11 | sponsor organization be a
medical organization.
| ||||||
12 | The sponsor must negotiate formal written contracts with | ||||||
13 | medical
providers for physician services, inpatient and | ||||||
14 | outpatient hospital care,
home health services, treatment for | ||||||
15 | alcoholism and substance abuse, and
other services determined | ||||||
16 | necessary by the Illinois Department by rule for
delivery by | ||||||
17 | Partnerships. Physician services must include prenatal and
| ||||||
18 | obstetrical care. The Illinois Department shall reimburse | ||||||
19 | medical services
delivered by Partnership providers to clients | ||||||
20 | in target areas according to
provisions of this Article and the | ||||||
21 | Illinois Health Finance Reform Act,
except that:
| ||||||
22 | (1) Physicians participating in a Partnership and | ||||||
23 | providing certain
services, which shall be determined by | ||||||
24 | the Illinois Department, to persons
in areas covered by the | ||||||
25 | Partnership may receive an additional surcharge
for such | ||||||
26 | services.
|
| |||||||
| |||||||
1 | (2) The Department may elect to consider and negotiate | ||||||
2 | financial
incentives to encourage the development of | ||||||
3 | Partnerships and the efficient
delivery of medical care.
| ||||||
4 | (3) Persons receiving medical services through | ||||||
5 | Partnerships may receive
medical and case management | ||||||
6 | services above the level usually offered
through the | ||||||
7 | medical assistance program.
| ||||||
8 | Medical providers shall be required to meet certain | ||||||
9 | qualifications to
participate in Partnerships to ensure the | ||||||
10 | delivery of high quality medical
services. These | ||||||
11 | qualifications shall be determined by rule of the Illinois
| ||||||
12 | Department and may be higher than qualifications for | ||||||
13 | participation in the
medical assistance program. Partnership | ||||||
14 | sponsors may prescribe reasonable
additional qualifications | ||||||
15 | for participation by medical providers, only with
the prior | ||||||
16 | written approval of the Illinois Department.
| ||||||
17 | Nothing in this Section shall limit the free choice of | ||||||
18 | practitioners,
hospitals, and other providers of medical | ||||||
19 | services by clients.
In order to ensure patient freedom of | ||||||
20 | choice, the Illinois Department shall
immediately promulgate | ||||||
21 | all rules and take all other necessary actions so that
provided | ||||||
22 | services may be accessed from therapeutically certified | ||||||
23 | optometrists
to the full extent of the Illinois Optometric | ||||||
24 | Practice Act of 1987 without
discriminating between service | ||||||
25 | providers.
| ||||||
26 | The Department shall apply for a waiver from the United |
| |||||||
| |||||||
1 | States Health
Care Financing Administration to allow for the | ||||||
2 | implementation of
Partnerships under this Section.
| ||||||
3 | The Illinois Department shall require health care | ||||||
4 | providers to maintain
records that document the medical care | ||||||
5 | and services provided to recipients
of Medical Assistance under | ||||||
6 | this Article. Such records must be retained for a period of not | ||||||
7 | less than 6 years from the date of service or as provided by | ||||||
8 | applicable State law, whichever period is longer, except that | ||||||
9 | if an audit is initiated within the required retention period | ||||||
10 | then the records must be retained until the audit is completed | ||||||
11 | and every exception is resolved. The Illinois Department shall
| ||||||
12 | require health care providers to make available, when | ||||||
13 | authorized by the
patient, in writing, the medical records in a | ||||||
14 | timely fashion to other
health care providers who are treating | ||||||
15 | or serving persons eligible for
Medical Assistance under this | ||||||
16 | Article. All dispensers of medical services
shall be required | ||||||
17 | to maintain and retain business and professional records
| ||||||
18 | sufficient to fully and accurately document the nature, scope, | ||||||
19 | details and
receipt of the health care provided to persons | ||||||
20 | eligible for medical
assistance under this Code, in accordance | ||||||
21 | with regulations promulgated by
the Illinois Department. The | ||||||
22 | rules and regulations shall require that proof
of the receipt | ||||||
23 | of prescription drugs, dentures, prosthetic devices and
| ||||||
24 | eyeglasses by eligible persons under this Section accompany | ||||||
25 | each claim
for reimbursement submitted by the dispenser of such | ||||||
26 | medical services.
No such claims for reimbursement shall be |
| |||||||
| |||||||
1 | approved for payment by the Illinois
Department without such | ||||||
2 | proof of receipt, unless the Illinois Department
shall have put | ||||||
3 | into effect and shall be operating a system of post-payment
| ||||||
4 | audit and review which shall, on a sampling basis, be deemed | ||||||
5 | adequate by
the Illinois Department to assure that such drugs, | ||||||
6 | dentures, prosthetic
devices and eyeglasses for which payment | ||||||
7 | is being made are actually being
received by eligible | ||||||
8 | recipients. Within 90 days after the effective date of
this | ||||||
9 | amendatory Act of 1984, the Illinois Department shall establish | ||||||
10 | a
current list of acquisition costs for all prosthetic devices | ||||||
11 | and any
other items recognized as medical equipment and | ||||||
12 | supplies reimbursable under
this Article and shall update such | ||||||
13 | list on a quarterly basis, except that
the acquisition costs of | ||||||
14 | all prescription drugs shall be updated no
less frequently than | ||||||
15 | every 30 days as required by Section 5-5.12.
| ||||||
16 | The rules and regulations of the Illinois Department shall | ||||||
17 | require
that a written statement including the required opinion | ||||||
18 | of a physician
shall accompany any claim for reimbursement for | ||||||
19 | abortions, or induced
miscarriages or premature births. This | ||||||
20 | statement shall indicate what
procedures were used in providing | ||||||
21 | such medical services.
| ||||||
22 | Notwithstanding any other law to the contrary, the Illinois | ||||||
23 | Department shall, within 365 days after July 22, 2013 , (the | ||||||
24 | effective date of Public Act 98-104), establish procedures to | ||||||
25 | permit skilled care facilities licensed under the Nursing Home | ||||||
26 | Care Act to submit monthly billing claims for reimbursement |
| |||||||
| |||||||
1 | purposes. Following development of these procedures, the | ||||||
2 | Department shall have an additional 365 days to test the | ||||||
3 | viability of the new system and to ensure that any necessary | ||||||
4 | operational or structural changes to its information | ||||||
5 | technology platforms are implemented. | ||||||
6 | Notwithstanding any other law to the contrary, the Illinois | ||||||
7 | Department shall, within 365 days after August 15, 2014 ( the | ||||||
8 | effective date of Public Act 98-963) this amendatory Act of the | ||||||
9 | 98th General Assembly , establish procedures to permit ID/DD | ||||||
10 | facilities licensed under the ID/DD Community Care Act to | ||||||
11 | submit monthly billing claims for reimbursement purposes. | ||||||
12 | Following development of these procedures, the Department | ||||||
13 | shall have an additional 365 days to test the viability of the | ||||||
14 | new system and to ensure that any necessary operational or | ||||||
15 | structural changes to its information technology platforms are | ||||||
16 | implemented. | ||||||
17 | The Illinois Department shall require all dispensers of | ||||||
18 | medical
services, other than an individual practitioner or | ||||||
19 | group of practitioners,
desiring to participate in the Medical | ||||||
20 | Assistance program
established under this Article to disclose | ||||||
21 | all financial, beneficial,
ownership, equity, surety or other | ||||||
22 | interests in any and all firms,
corporations, partnerships, | ||||||
23 | associations, business enterprises, joint
ventures, agencies, | ||||||
24 | institutions or other legal entities providing any
form of | ||||||
25 | health care services in this State under this Article.
| ||||||
26 | The Illinois Department may require that all dispensers of |
| |||||||
| |||||||
1 | medical
services desiring to participate in the medical | ||||||
2 | assistance program
established under this Article disclose, | ||||||
3 | under such terms and conditions as
the Illinois Department may | ||||||
4 | by rule establish, all inquiries from clients
and attorneys | ||||||
5 | regarding medical bills paid by the Illinois Department, which
| ||||||
6 | inquiries could indicate potential existence of claims or liens | ||||||
7 | for the
Illinois Department.
| ||||||
8 | Enrollment of a vendor
shall be
subject to a provisional | ||||||
9 | period and shall be conditional for one year. During the period | ||||||
10 | of conditional enrollment, the Department may
terminate the | ||||||
11 | vendor's eligibility to participate in, or may disenroll the | ||||||
12 | vendor from, the medical assistance
program without cause. | ||||||
13 | Unless otherwise specified, such termination of eligibility or | ||||||
14 | disenrollment is not subject to the
Department's hearing | ||||||
15 | process.
However, a disenrolled vendor may reapply without | ||||||
16 | penalty.
| ||||||
17 | The Department has the discretion to limit the conditional | ||||||
18 | enrollment period for vendors based upon category of risk of | ||||||
19 | the vendor. | ||||||
20 | Prior to enrollment and during the conditional enrollment | ||||||
21 | period in the medical assistance program, all vendors shall be | ||||||
22 | subject to enhanced oversight, screening, and review based on | ||||||
23 | the risk of fraud, waste, and abuse that is posed by the | ||||||
24 | category of risk of the vendor. The Illinois Department shall | ||||||
25 | establish the procedures for oversight, screening, and review, | ||||||
26 | which may include, but need not be limited to: criminal and |
| |||||||
| |||||||
1 | financial background checks; fingerprinting; license, | ||||||
2 | certification, and authorization verifications; unscheduled or | ||||||
3 | unannounced site visits; database checks; prepayment audit | ||||||
4 | reviews; audits; payment caps; payment suspensions; and other | ||||||
5 | screening as required by federal or State law. | ||||||
6 | The Department shall define or specify the following: (i) | ||||||
7 | by provider notice, the "category of risk of the vendor" for | ||||||
8 | each type of vendor, which shall take into account the level of | ||||||
9 | screening applicable to a particular category of vendor under | ||||||
10 | federal law and regulations; (ii) by rule or provider notice, | ||||||
11 | the maximum length of the conditional enrollment period for | ||||||
12 | each category of risk of the vendor; and (iii) by rule, the | ||||||
13 | hearing rights, if any, afforded to a vendor in each category | ||||||
14 | of risk of the vendor that is terminated or disenrolled during | ||||||
15 | the conditional enrollment period. | ||||||
16 | To be eligible for payment consideration, a vendor's | ||||||
17 | payment claim or bill, either as an initial claim or as a | ||||||
18 | resubmitted claim following prior rejection, must be received | ||||||
19 | by the Illinois Department, or its fiscal intermediary, no | ||||||
20 | later than 180 days after the latest date on the claim on which | ||||||
21 | medical goods or services were provided, with the following | ||||||
22 | exceptions: | ||||||
23 | (1) In the case of a provider whose enrollment is in | ||||||
24 | process by the Illinois Department, the 180-day period | ||||||
25 | shall not begin until the date on the written notice from | ||||||
26 | the Illinois Department that the provider enrollment is |
| |||||||
| |||||||
1 | complete. | ||||||
2 | (2) In the case of errors attributable to the Illinois | ||||||
3 | Department or any of its claims processing intermediaries | ||||||
4 | which result in an inability to receive, process, or | ||||||
5 | adjudicate a claim, the 180-day period shall not begin | ||||||
6 | until the provider has been notified of the error. | ||||||
7 | (3) In the case of a provider for whom the Illinois | ||||||
8 | Department initiates the monthly billing process. | ||||||
9 | (4) In the case of a provider operated by a unit of | ||||||
10 | local government with a population exceeding 3,000,000 | ||||||
11 | when local government funds finance federal participation | ||||||
12 | for claims payments. | ||||||
13 | For claims for services rendered during a period for which | ||||||
14 | a recipient received retroactive eligibility, claims must be | ||||||
15 | filed within 180 days after the Department determines the | ||||||
16 | applicant is eligible. For claims for which the Illinois | ||||||
17 | Department is not the primary payer, claims must be submitted | ||||||
18 | to the Illinois Department within 180 days after the final | ||||||
19 | adjudication by the primary payer. | ||||||
20 | In the case of long term care facilities, within 5 days of | ||||||
21 | receipt by the facility of required prescreening information, | ||||||
22 | data for new admissions shall be entered into the Medical | ||||||
23 | Electronic Data Interchange (MEDI) or the Recipient | ||||||
24 | Eligibility Verification (REV) System or successor system, and | ||||||
25 | within 15 days of receipt by the facility of required | ||||||
26 | prescreening information, admission documents shall be |
| |||||||
| |||||||
1 | submitted through MEDI or REV or shall be submitted directly to | ||||||
2 | the Department of Human Services using required admission | ||||||
3 | forms. Effective September
1, 2014, admission documents, | ||||||
4 | including all prescreening
information, must be submitted | ||||||
5 | through MEDI or REV. Confirmation numbers assigned to an | ||||||
6 | accepted transaction shall be retained by a facility to verify | ||||||
7 | timely submittal. Once an admission transaction has been | ||||||
8 | completed, all resubmitted claims following prior rejection | ||||||
9 | are subject to receipt no later than 180 days after the | ||||||
10 | admission transaction has been completed. | ||||||
11 | Claims that are not submitted and received in compliance | ||||||
12 | with the foregoing requirements shall not be eligible for | ||||||
13 | payment under the medical assistance program, and the State | ||||||
14 | shall have no liability for payment of those claims. | ||||||
15 | To the extent consistent with applicable information and | ||||||
16 | privacy, security, and disclosure laws, State and federal | ||||||
17 | agencies and departments shall provide the Illinois Department | ||||||
18 | access to confidential and other information and data necessary | ||||||
19 | to perform eligibility and payment verifications and other | ||||||
20 | Illinois Department functions. This includes, but is not | ||||||
21 | limited to: information pertaining to licensure; | ||||||
22 | certification; earnings; immigration status; citizenship; wage | ||||||
23 | reporting; unearned and earned income; pension income; | ||||||
24 | employment; supplemental security income; social security | ||||||
25 | numbers; National Provider Identifier (NPI) numbers; the | ||||||
26 | National Practitioner Data Bank (NPDB); program and agency |
| |||||||
| |||||||
1 | exclusions; taxpayer identification numbers; tax delinquency; | ||||||
2 | corporate information; and death records. | ||||||
3 | The Illinois Department shall enter into agreements with | ||||||
4 | State agencies and departments, and is authorized to enter into | ||||||
5 | agreements with federal agencies and departments, under which | ||||||
6 | such agencies and departments shall share data necessary for | ||||||
7 | medical assistance program integrity functions and oversight. | ||||||
8 | The Illinois Department shall develop, in cooperation with | ||||||
9 | other State departments and agencies, and in compliance with | ||||||
10 | applicable federal laws and regulations, appropriate and | ||||||
11 | effective methods to share such data. At a minimum, and to the | ||||||
12 | extent necessary to provide data sharing, the Illinois | ||||||
13 | Department shall enter into agreements with State agencies and | ||||||
14 | departments, and is authorized to enter into agreements with | ||||||
15 | federal agencies and departments, including but not limited to: | ||||||
16 | the Secretary of State; the Department of Revenue; the | ||||||
17 | Department of Public Health; the Department of Human Services; | ||||||
18 | and the Department of Financial and Professional Regulation. | ||||||
19 | Beginning in fiscal year 2013, the Illinois Department | ||||||
20 | shall set forth a request for information to identify the | ||||||
21 | benefits of a pre-payment, post-adjudication, and post-edit | ||||||
22 | claims system with the goals of streamlining claims processing | ||||||
23 | and provider reimbursement, reducing the number of pending or | ||||||
24 | rejected claims, and helping to ensure a more transparent | ||||||
25 | adjudication process through the utilization of: (i) provider | ||||||
26 | data verification and provider screening technology; and (ii) |
| |||||||
| |||||||
1 | clinical code editing; and (iii) pre-pay, pre- or | ||||||
2 | post-adjudicated predictive modeling with an integrated case | ||||||
3 | management system with link analysis. Such a request for | ||||||
4 | information shall not be considered as a request for proposal | ||||||
5 | or as an obligation on the part of the Illinois Department to | ||||||
6 | take any action or acquire any products or services. | ||||||
7 | The Illinois Department shall establish policies, | ||||||
8 | procedures,
standards and criteria by rule for the acquisition, | ||||||
9 | repair and replacement
of orthotic and prosthetic devices and | ||||||
10 | durable medical equipment. Such
rules shall provide, but not be | ||||||
11 | limited to, the following services: (1)
immediate repair or | ||||||
12 | replacement of such devices by recipients; and (2) rental, | ||||||
13 | lease, purchase or lease-purchase of
durable medical equipment | ||||||
14 | in a cost-effective manner, taking into
consideration the | ||||||
15 | recipient's medical prognosis, the extent of the
recipient's | ||||||
16 | needs, and the requirements and costs for maintaining such
| ||||||
17 | equipment. Subject to prior approval, such rules shall enable a | ||||||
18 | recipient to temporarily acquire and
use alternative or | ||||||
19 | substitute devices or equipment pending repairs or
| ||||||
20 | replacements of any device or equipment previously authorized | ||||||
21 | for such
recipient by the Department.
| ||||||
22 | The Department shall execute, relative to the nursing home | ||||||
23 | prescreening
project, written inter-agency agreements with the | ||||||
24 | Department of Human
Services and the Department on Aging, to | ||||||
25 | effect the following: (i) intake
procedures and common | ||||||
26 | eligibility criteria for those persons who are receiving
|
| |||||||
| |||||||
1 | non-institutional services; and (ii) the establishment and | ||||||
2 | development of
non-institutional services in areas of the State | ||||||
3 | where they are not currently
available or are undeveloped; and | ||||||
4 | (iii) notwithstanding any other provision of law, subject to | ||||||
5 | federal approval, on and after July 1, 2012, an increase in the | ||||||
6 | determination of need (DON) scores from 29 to 37 for applicants | ||||||
7 | for institutional and home and community-based long term care; | ||||||
8 | if and only if federal approval is not granted, the Department | ||||||
9 | may, in conjunction with other affected agencies, implement | ||||||
10 | utilization controls or changes in benefit packages to | ||||||
11 | effectuate a similar savings amount for this population; and | ||||||
12 | (iv) no later than July 1, 2013, minimum level of care | ||||||
13 | eligibility criteria for institutional and home and | ||||||
14 | community-based long term care; and (v) no later than October | ||||||
15 | 1, 2013, establish procedures to permit long term care | ||||||
16 | providers access to eligibility scores for individuals with an | ||||||
17 | admission date who are seeking or receiving services from the | ||||||
18 | long term care provider. In order to select the minimum level | ||||||
19 | of care eligibility criteria, the Governor shall establish a | ||||||
20 | workgroup that includes affected agency representatives and | ||||||
21 | stakeholders representing the institutional and home and | ||||||
22 | community-based long term care interests. This Section shall | ||||||
23 | not restrict the Department from implementing lower level of | ||||||
24 | care eligibility criteria for community-based services in | ||||||
25 | circumstances where federal approval has been granted.
| ||||||
26 | The Illinois Department shall develop and operate, in |
| |||||||
| |||||||
1 | cooperation
with other State Departments and agencies and in | ||||||
2 | compliance with
applicable federal laws and regulations, | ||||||
3 | appropriate and effective
systems of health care evaluation and | ||||||
4 | programs for monitoring of
utilization of health care services | ||||||
5 | and facilities, as it affects
persons eligible for medical | ||||||
6 | assistance under this Code.
| ||||||
7 | The Illinois Department shall report annually to the | ||||||
8 | General Assembly,
no later than the second Friday in April of | ||||||
9 | 1979 and each year
thereafter, in regard to:
| ||||||
10 | (a) actual statistics and trends in utilization of | ||||||
11 | medical services by
public aid recipients;
| ||||||
12 | (b) actual statistics and trends in the provision of | ||||||
13 | the various medical
services by medical vendors;
| ||||||
14 | (c) current rate structures and proposed changes in | ||||||
15 | those rate structures
for the various medical vendors; and
| ||||||
16 | (d) efforts at utilization review and control by the | ||||||
17 | Illinois Department.
| ||||||
18 | The period covered by each report shall be the 3 years | ||||||
19 | ending on the June
30 prior to the report. The report shall | ||||||
20 | include suggested legislation
for consideration by the General | ||||||
21 | Assembly. The filing of one copy of the
report with the | ||||||
22 | Speaker, one copy with the Minority Leader and one copy
with | ||||||
23 | the Clerk of the House of Representatives, one copy with the | ||||||
24 | President,
one copy with the Minority Leader and one copy with | ||||||
25 | the Secretary of the
Senate, one copy with the Legislative | ||||||
26 | Research Unit, and such additional
copies
with the State |
| |||||||
| |||||||
1 | Government Report Distribution Center for the General
Assembly | ||||||
2 | as is required under paragraph (t) of Section 7 of the State
| ||||||
3 | Library Act shall be deemed sufficient to comply with this | ||||||
4 | Section.
| ||||||
5 | Rulemaking authority to implement Public Act 95-1045, if | ||||||
6 | any, is conditioned on the rules being adopted in accordance | ||||||
7 | with all provisions of the Illinois Administrative Procedure | ||||||
8 | Act and all rules and procedures of the Joint Committee on | ||||||
9 | Administrative Rules; any purported rule not so adopted, for | ||||||
10 | whatever reason, is unauthorized. | ||||||
11 | On and after July 1, 2012, the Department shall reduce any | ||||||
12 | rate of reimbursement for services or other payments or alter | ||||||
13 | any methodologies authorized by this Code to reduce any rate of | ||||||
14 | reimbursement for services or other payments in accordance with | ||||||
15 | Section 5-5e. | ||||||
16 | Because kidney transplantation can be an appropriate, cost | ||||||
17 | effective
alternative to renal dialysis when medically | ||||||
18 | necessary and notwithstanding the provisions of Section 1-11 of | ||||||
19 | this Code, beginning October 1, 2014, the Department shall | ||||||
20 | cover kidney transplantation for noncitizens with end-stage | ||||||
21 | renal disease who are not eligible for comprehensive medical | ||||||
22 | benefits, who meet the residency requirements of Section 5-3 of | ||||||
23 | this Code, and who would otherwise meet the financial | ||||||
24 | requirements of the appropriate class of eligible persons under | ||||||
25 | Section 5-2 of this Code. To qualify for coverage of kidney | ||||||
26 | transplantation, such person must be receiving emergency renal |
| |||||||
| |||||||
1 | dialysis services covered by the Department. Providers under | ||||||
2 | this Section shall be prior approved and certified by the | ||||||
3 | Department to perform kidney transplantation and the services | ||||||
4 | under this Section shall be limited to services associated with | ||||||
5 | kidney transplantation. | ||||||
6 | Notwithstanding any other provision of this Code to the | ||||||
7 | contrary, on or after July 1, 2015, injectable naltrexone | ||||||
8 | prescribed by a physician for the treatment of alcohol | ||||||
9 | dependence or the prevention of a relapse to opioid dependence | ||||||
10 | shall be covered under the medical assistance program for | ||||||
11 | persons who are otherwise eligible for medical assistance under | ||||||
12 | this Article and shall not be subject to any utilization | ||||||
13 | control or prior authorization mandate that requires a person | ||||||
14 | to first receive oral naltrexone medication before receiving a | ||||||
15 | prescription for injectable naltrexone. | ||||||
16 | On or after July 1, 2015, methadone prescribed by a | ||||||
17 | physician for the treatment of opioid dependence shall be | ||||||
18 | covered under the medical assistance program for persons who | ||||||
19 | are otherwise eligible for medical assistance under this | ||||||
20 | Article. | ||||||
21 | On or after July 1, 2015, opioid antidotes prescribed by a | ||||||
22 | physician for the treatment of an opioid overdose, including | ||||||
23 | the medication product, administration devices, and any | ||||||
24 | pharmacy administration fees related to the dispensing of the | ||||||
25 | opioid antidote, shall be covered under the medical assistance | ||||||
26 | program for persons who are otherwise eligible for medical |
| |||||||
| |||||||
1 | assistance under this Article. As used in this Section, "opioid | ||||||
2 | antidote" means naloxone hydrochloride or any other similarly | ||||||
3 | acting and equally safe drug approved by the U.S. Food and Drug | ||||||
4 | Administration for the treatment of drug overdose. | ||||||
5 | (Source: P.A. 97-48, eff. 6-28-11; 97-638, eff. 1-1-12; 97-689, | ||||||
6 | eff. 6-14-12; 97-1061, eff. 8-24-12; 98-104, Article 9, Section | ||||||
7 | 9-5, eff. 7-22-13; 98-104, Article 12, Section 12-20, eff. | ||||||
8 | 7-22-13; 98-303, eff. 8-9-13; 98-463, eff. 8-16-13; 98-651, | ||||||
9 | eff. 6-16-14; 98-756, eff. 7-16-14; 98-963, eff. 8-15-14; | ||||||
10 | revised 10-2-14.)
| ||||||
11 | (305 ILCS 5/5-16.8)
| ||||||
12 | Sec. 5-16.8. Required health benefits. The medical | ||||||
13 | assistance program
shall
(i) provide the post-mastectomy care | ||||||
14 | benefits required to be covered by a policy of
accident and | ||||||
15 | health insurance under Section 356t and the coverage required
| ||||||
16 | under Sections 356g.5, 356u, 356w, 356x, and 356z.6 of the | ||||||
17 | Illinois
Insurance Code and (ii) be subject to the provisions | ||||||
18 | of Sections 356z.19 , and 364.01 , 370c, and 370c.1 of the | ||||||
19 | Illinois
Insurance Code.
| ||||||
20 | On and after July 1, 2012, the Department shall reduce any | ||||||
21 | rate of reimbursement for services or other payments or alter | ||||||
22 | any methodologies authorized by this Code to reduce any rate of | ||||||
23 | reimbursement for services or other payments in accordance with | ||||||
24 | Section 5-5e. | ||||||
25 | (Source: P.A. 97-282, eff. 8-9-11; 97-689, eff. 6-14-12.)
|
| |||||||
| |||||||
1 | Section 90. The Criminal Code of 2012 is amended by | ||||||
2 | changing Sections 29B-1, 33G-6, and 33G-9 as follows:
| ||||||
3 | (720 ILCS 5/29B-1) (from Ch. 38, par. 29B-1)
| ||||||
4 | Sec. 29B-1. (a) A person commits the offense of money | ||||||
5 | laundering:
| ||||||
6 | (1) when, knowing that the property involved in a | ||||||
7 | financial transaction represents the proceeds of some form | ||||||
8 | of unlawful activity, he or she conducts or attempts to | ||||||
9 | conduct such a financial transaction which in fact involves | ||||||
10 | criminally derived property: | ||||||
11 | (A) with the intent to promote the carrying on of | ||||||
12 | the unlawful activity from which the criminally | ||||||
13 | derived property was obtained; or | ||||||
14 | (B) where he or she knows or reasonably should know | ||||||
15 | that the financial transaction is designed in whole or | ||||||
16 | in part: | ||||||
17 | (i) to conceal or disguise the nature, the | ||||||
18 | location, the source, the ownership or the control | ||||||
19 | of the criminally derived property; or | ||||||
20 | (ii) to avoid a transaction reporting | ||||||
21 | requirement under State law; or | ||||||
22 | (1.5) when he or she transports, transmits, or | ||||||
23 | transfers, or attempts to transport, transmit, or transfer | ||||||
24 | a monetary instrument: |
| |||||||
| |||||||
1 | (A) with the intent to promote the carrying on of | ||||||
2 | the unlawful activity from which the criminally | ||||||
3 | derived property was obtained; or | ||||||
4 | (B) knowing, or having reason to know, that the | ||||||
5 | financial transaction is designed in whole or in part: | ||||||
6 | (i) to conceal or disguise the nature, the | ||||||
7 | location, the source, the ownership or the control | ||||||
8 | of the criminally derived property; or | ||||||
9 | (ii) to avoid a transaction reporting | ||||||
10 | requirement under State law;
or
| ||||||
11 | (2) when, with the intent to:
| ||||||
12 | (A) promote the carrying on of a specified criminal | ||||||
13 | activity as defined
in this Article; or
| ||||||
14 | (B) conceal or disguise the nature, location, | ||||||
15 | source, ownership, or
control of property believed to | ||||||
16 | be the proceeds of a specified criminal
activity as | ||||||
17 | defined by subdivision (b)(6); or | ||||||
18 | (C) avoid a transaction reporting requirement | ||||||
19 | under State law,
| ||||||
20 | he or she conducts or attempts to conduct a financial | ||||||
21 | transaction
involving property he or she believes to be the | ||||||
22 | proceeds of specified criminal
activity as defined by | ||||||
23 | subdivision (b)(6) or property used to conduct or
| ||||||
24 | facilitate specified criminal activity as defined by | ||||||
25 | subdivision (b)(6).
| ||||||
26 | (b) As used in this Section:
|
| |||||||
| |||||||
1 | (0.5) "Knowing that the property involved in a | ||||||
2 | financial transaction represents the proceeds of some form | ||||||
3 | of unlawful activity" means that the person knew the | ||||||
4 | property involved in the transaction represented proceeds | ||||||
5 | from some form, though not necessarily which form, of | ||||||
6 | activity that constitutes a felony under State, federal, or | ||||||
7 | foreign law.
| ||||||
8 | (1) "Financial transaction" means a purchase, sale, | ||||||
9 | loan, pledge, gift,
transfer, delivery or other | ||||||
10 | disposition utilizing criminally derived property,
and | ||||||
11 | with respect to financial institutions, includes a | ||||||
12 | deposit, withdrawal,
transfer between accounts, exchange | ||||||
13 | of currency, loan, extension of credit,
purchase or sale of | ||||||
14 | any stock, bond, certificate of deposit or other monetary
| ||||||
15 | instrument, use of safe deposit box, or any other payment, | ||||||
16 | transfer or delivery by, through, or to a
financial | ||||||
17 | institution.
For purposes of clause (a)(2) of this Section, | ||||||
18 | the term "financial
transaction" also
means a transaction | ||||||
19 | which without regard to whether the funds, monetary
| ||||||
20 | instruments, or real or personal property involved in the | ||||||
21 | transaction are
criminally derived, any transaction which | ||||||
22 | in any way or degree: (1) involves
the movement of funds by | ||||||
23 | wire or any other means; (2) involves one or more
monetary | ||||||
24 | instruments; or (3) the transfer of title to any real or | ||||||
25 | personal
property.
The receipt by an attorney of bona fide | ||||||
26 | fees for the purpose
of legal representation is not a |
| |||||||
| |||||||
1 | financial transaction for purposes of this
Section.
| ||||||
2 | (2) "Financial institution" means any bank; saving and | ||||||
3 | loan
association; trust company; agency or branch of a | ||||||
4 | foreign bank in the
United States; currency exchange; | ||||||
5 | credit union, mortgage banking
institution; pawnbroker; | ||||||
6 | loan or finance company; operator of a credit card
system; | ||||||
7 | issuer, redeemer or cashier of travelers checks, checks or | ||||||
8 | money
orders; dealer in precious metals, stones or jewels; | ||||||
9 | broker or dealer in
securities or commodities; investment | ||||||
10 | banker; or investment company.
| ||||||
11 | (3) "Monetary instrument" means United States coins | ||||||
12 | and currency;
coins and currency of a foreign country; | ||||||
13 | travelers checks; personal checks,
bank checks, and money | ||||||
14 | orders; investment securities; bearer
negotiable | ||||||
15 | instruments; bearer investment securities; or bearer | ||||||
16 | securities
and certificates of stock in such form that | ||||||
17 | title thereto passes upon
delivery.
| ||||||
18 | (4) "Criminally derived property" means: (A) any | ||||||
19 | property, real or personal, constituting
or
derived from | ||||||
20 | proceeds obtained, directly or indirectly, from activity | ||||||
21 | that constitutes a felony under State, federal, or foreign | ||||||
22 | law; or (B) any property
represented to be property | ||||||
23 | constituting or derived from proceeds obtained,
directly | ||||||
24 | or indirectly, from activity that constitutes a felony | ||||||
25 | under State, federal, or foreign law.
| ||||||
26 | (5) "Conduct" or "conducts" includes, in addition to |
| |||||||
| |||||||
1 | its ordinary
meaning, initiating, concluding, or | ||||||
2 | participating in initiating or concluding
a transaction.
| ||||||
3 | (6) "Specified criminal activity" means any violation | ||||||
4 | of Section 29D-15.1
(720 ILCS 5/29D-15.1) and any violation | ||||||
5 | of Article 29D of this Code.
| ||||||
6 | (7) "Director" means the Director of State Police or | ||||||
7 | his or her designated agents. | ||||||
8 | (8) "Department" means the Department of State Police | ||||||
9 | of the State of Illinois or its successor agency.
| ||||||
10 | (9) "Transaction reporting requirement under State | ||||||
11 | law" means any violation as defined under the Currency | ||||||
12 | Reporting Act.
| ||||||
13 | (c) Sentence.
| ||||||
14 | (1) Laundering of criminally derived property of a | ||||||
15 | value not exceeding
$10,000 is a Class 3 felony;
| ||||||
16 | (2) Laundering of criminally derived property of a | ||||||
17 | value exceeding
$10,000 but not exceeding $100,000 is a | ||||||
18 | Class 2 felony;
| ||||||
19 | (3) Laundering of criminally derived property of a | ||||||
20 | value exceeding
$100,000 but not exceeding $500,000 is a | ||||||
21 | Class 1 felony;
| ||||||
22 | (4) Money laundering in violation of subsection (a)(2) | ||||||
23 | of this Section
is a Class X felony;
| ||||||
24 | (5) Laundering of criminally derived property of a | ||||||
25 | value exceeding
$500,000 is a
Class 1 non-probationable | ||||||
26 | felony;
|
| |||||||
| |||||||
1 | (6) In a prosecution under clause (a)(1.5)(B)(ii) of | ||||||
2 | this Section, the sentences are as follows: | ||||||
3 | (A) Laundering of property of a value not exceeding | ||||||
4 | $10,000 is a Class 3 felony; | ||||||
5 | (B) Laundering of property of a value exceeding | ||||||
6 | $10,000 but not exceeding $100,000 is a Class 2 felony; | ||||||
7 | (C) Laundering of property of a value exceeding | ||||||
8 | $100,000 but not exceeding $500,000 is a Class 1 | ||||||
9 | felony; | ||||||
10 | (D) Laundering of property of a value exceeding | ||||||
11 | $500,000 is a Class 1 non-probationable felony. | ||||||
12 | (d) Evidence. In a prosecution under this Article, either | ||||||
13 | party may introduce the following evidence pertaining to the | ||||||
14 | issue of whether the property or proceeds were known to be some | ||||||
15 | form of criminally derived property or from some form of | ||||||
16 | unlawful activity: | ||||||
17 | (1) A financial transaction was conducted or | ||||||
18 | structured or attempted in violation of the reporting | ||||||
19 | requirements of any State or federal law; or | ||||||
20 | (2) A financial transaction was conducted or attempted | ||||||
21 | with the use of a false or fictitious name or a forged | ||||||
22 | instrument; or | ||||||
23 | (3) A falsely altered or completed written instrument | ||||||
24 | or a written instrument that contains any materially false | ||||||
25 | personal identifying information was made, used, offered | ||||||
26 | or presented, whether accepted or not, in connection with a |
| |||||||
| |||||||
1 | financial transaction; or | ||||||
2 | (4) A financial transaction was structured or | ||||||
3 | attempted to be structured so as to falsely report the | ||||||
4 | actual consideration or value of the transaction; or | ||||||
5 | (5) A money transmitter, a person engaged in a trade or | ||||||
6 | business or any employee of a money transmitter or a person | ||||||
7 | engaged in a trade or business, knows or reasonably should | ||||||
8 | know that false personal identifying information has been | ||||||
9 | presented and incorporates the false personal identifying | ||||||
10 | information into any report or record; or | ||||||
11 | (6) The criminally derived property is transported or | ||||||
12 | possessed in a fashion inconsistent with the ordinary or | ||||||
13 | usual means of transportation or possession of such | ||||||
14 | property and where the property is discovered in the | ||||||
15 | absence of any documentation or other indicia of legitimate | ||||||
16 | origin or right to such property; or | ||||||
17 | (7) A person pays or receives substantially less than | ||||||
18 | face value for one or more monetary instruments; or | ||||||
19 | (8) A person engages in a transaction involving one or | ||||||
20 | more monetary instruments, where the physical condition or | ||||||
21 | form of the monetary instrument or instruments makes it | ||||||
22 | apparent that they are not the product of bona fide | ||||||
23 | business or financial transactions. | ||||||
24 | (e) Duty to enforce this Article. | ||||||
25 | (1) It is the duty of the Department of State Police, | ||||||
26 | and its agents, officers, and investigators, to enforce all |
| |||||||
| |||||||
1 | provisions of this Article, except those specifically | ||||||
2 | delegated, and to cooperate with all agencies charged with | ||||||
3 | the enforcement of the laws of the United States, or of any | ||||||
4 | state, relating to money laundering. Only an agent, | ||||||
5 | officer, or investigator designated by the Director may be | ||||||
6 | authorized in accordance with this Section to serve seizure | ||||||
7 | notices, warrants, subpoenas, and summonses under the | ||||||
8 | authority of this State. | ||||||
9 | (2) Any agent, officer, investigator, or peace officer | ||||||
10 | designated by the Director may: (A) make seizure of | ||||||
11 | property pursuant to the provisions of this Article; and | ||||||
12 | (B) perform such other law enforcement duties as the | ||||||
13 | Director designates. It is the duty of all State's | ||||||
14 | Attorneys to prosecute violations of this Article and | ||||||
15 | institute legal proceedings as authorized under this | ||||||
16 | Article. | ||||||
17 | (f) Protective orders. | ||||||
18 | (1) Upon application of the State, the court may enter | ||||||
19 | a restraining order or injunction, require the execution of | ||||||
20 | a satisfactory performance bond, or take any other action | ||||||
21 | to preserve the availability of property described in | ||||||
22 | subsection (h) for forfeiture under this Article: | ||||||
23 | (A) upon the filing of an indictment, information, | ||||||
24 | or complaint charging a violation of this Article for | ||||||
25 | which forfeiture may be ordered under this Article and | ||||||
26 | alleging that the property with respect to which the |
| |||||||
| |||||||
1 | order is sought would be subject to forfeiture under | ||||||
2 | this Article; or
| ||||||
3 | (B) prior to the filing of such an indictment, | ||||||
4 | information, or complaint, if, after notice to persons | ||||||
5 | appearing to have an interest in the property and | ||||||
6 | opportunity for a hearing, the court determines that: | ||||||
7 | (i) there is probable cause to believe that the | ||||||
8 | State will prevail on the issue of forfeiture and | ||||||
9 | that failure to enter the order will result in the | ||||||
10 | property being destroyed, removed from the | ||||||
11 | jurisdiction of the court, or otherwise made | ||||||
12 | unavailable for forfeiture; and | ||||||
13 | (ii) the need to preserve the availability of | ||||||
14 | the property through the entry of the requested | ||||||
15 | order outweighs the hardship on any party against | ||||||
16 | whom the order is to be entered. | ||||||
17 | Provided, however, that an order entered pursuant | ||||||
18 | to subparagraph (B) shall be effective for not more | ||||||
19 | than 90 days, unless extended by the court for good | ||||||
20 | cause shown or unless an indictment, information, | ||||||
21 | complaint, or administrative notice has been filed. | ||||||
22 | (2) A temporary restraining order under this | ||||||
23 | subsection may be entered upon application of the State | ||||||
24 | without notice or opportunity for a hearing when an | ||||||
25 | indictment, information, complaint, or administrative | ||||||
26 | notice has not yet been filed with respect to the property, |
| |||||||
| |||||||
1 | if the State demonstrates that there is probable cause to | ||||||
2 | believe that the property with respect to which the order | ||||||
3 | is sought would be subject to forfeiture under this Section | ||||||
4 | and that provision of notice will jeopardize the | ||||||
5 | availability of the property for forfeiture. Such a | ||||||
6 | temporary order shall expire not more than 30 days after | ||||||
7 | the date on which it is entered, unless extended for good | ||||||
8 | cause shown or unless the party against whom it is entered | ||||||
9 | consents to an extension for a longer period. A hearing | ||||||
10 | requested concerning an order entered under this paragraph | ||||||
11 | shall be held at the earliest possible time and prior to | ||||||
12 | the expiration of the temporary order. | ||||||
13 | (3) The court may receive and consider, at a hearing | ||||||
14 | held pursuant to this subsection (f), evidence and | ||||||
15 | information that would be inadmissible under the Illinois | ||||||
16 | rules of evidence.
| ||||||
17 | (4) Order to repatriate and deposit. | ||||||
18 | (A) In general. Pursuant to its authority to enter | ||||||
19 | a pretrial restraining order under this Section, the | ||||||
20 | court may order a defendant to repatriate any property | ||||||
21 | that may be seized and forfeited and to deposit that | ||||||
22 | property pending trial with the Illinois State Police | ||||||
23 | or another law enforcement agency designated by the | ||||||
24 | Illinois State Police. | ||||||
25 | (B) Failure to comply. Failure to comply with an | ||||||
26 | order under this subsection (f) is punishable as a |
| |||||||
| |||||||
1 | civil or criminal contempt of court.
| ||||||
2 | (g) Warrant of seizure. The State may request the issuance | ||||||
3 | of a warrant authorizing the seizure of property described in | ||||||
4 | subsection (h) in the same manner as provided for a search | ||||||
5 | warrant. If the court determines that there is probable cause | ||||||
6 | to believe that the property to be seized would be subject to | ||||||
7 | forfeiture, the court shall issue a warrant authorizing the | ||||||
8 | seizure of such property. | ||||||
9 | (h) Forfeiture. | ||||||
10 | (1) The following are subject to forfeiture: | ||||||
11 | (A) any property, real or personal, constituting, | ||||||
12 | derived from, or traceable to any proceeds the person | ||||||
13 | obtained directly or indirectly, as a result of a | ||||||
14 | violation of this Article; | ||||||
15 | (B) any of the person's property used, or intended | ||||||
16 | to be used, in any manner or part, to commit, or to | ||||||
17 | facilitate the commission of, a violation of this | ||||||
18 | Article; | ||||||
19 | (C) all conveyances, including aircraft, vehicles | ||||||
20 | or vessels, which are used, or intended for use, to | ||||||
21 | transport, or in any manner to facilitate the | ||||||
22 | transportation, sale, receipt, possession, or | ||||||
23 | concealment of property described in subparagraphs (A) | ||||||
24 | and (B), but: | ||||||
25 | (i) no conveyance used by any person as a | ||||||
26 | common carrier in the transaction of business as a |
| |||||||
| |||||||
1 | common carrier is subject to forfeiture under this | ||||||
2 | Section unless it appears that the owner or other | ||||||
3 | person in charge of the conveyance is a consenting | ||||||
4 | party or privy to a violation of this Article; | ||||||
5 | (ii) no conveyance is subject to forfeiture | ||||||
6 | under this Section by reason of any act or omission | ||||||
7 | which the owner proves to have been committed or | ||||||
8 | omitted without his or her knowledge or consent; | ||||||
9 | (iii) a forfeiture of a conveyance encumbered | ||||||
10 | by a bona fide security interest is subject to the | ||||||
11 | interest of the secured party if he or she neither | ||||||
12 | had knowledge of nor consented to the act or | ||||||
13 | omission; | ||||||
14 | (D) all real property, including any right, title, | ||||||
15 | and interest (including, but not limited to, any | ||||||
16 | leasehold interest or the beneficial interest in a land | ||||||
17 | trust) in the whole of any lot or tract of land and any | ||||||
18 | appurtenances or improvements, which is used or | ||||||
19 | intended to be used, in any manner or part, to commit, | ||||||
20 | or in any manner to facilitate the commission of, any | ||||||
21 | violation of this Article or that is the proceeds of | ||||||
22 | any violation or act that constitutes a violation of | ||||||
23 | this Article.
| ||||||
24 | (2) Property subject to forfeiture under this Article | ||||||
25 | may be seized by the Director or any peace officer upon | ||||||
26 | process or seizure warrant issued by any court having |
| |||||||
| |||||||
1 | jurisdiction over the property. Seizure by the Director or | ||||||
2 | any peace officer without process may be made: | ||||||
3 | (A) if the seizure is incident to a seizure | ||||||
4 | warrant; | ||||||
5 | (B) if the property subject to seizure has been the | ||||||
6 | subject of a prior judgment in favor of the State in a | ||||||
7 | criminal proceeding, or in an injunction or forfeiture | ||||||
8 | proceeding based upon this Article; | ||||||
9 | (C) if there is probable cause to believe that the | ||||||
10 | property is directly or indirectly dangerous to health | ||||||
11 | or safety; | ||||||
12 | (D) if there is probable cause to believe that the | ||||||
13 | property is subject to forfeiture under this Article | ||||||
14 | and the property is seized under circumstances in which | ||||||
15 | a warrantless seizure or arrest would be reasonable; or | ||||||
16 | (E) in accordance with the Code of Criminal | ||||||
17 | Procedure of 1963. | ||||||
18 | (3) In the event of seizure pursuant to paragraph (2), | ||||||
19 | forfeiture proceedings shall be instituted in accordance | ||||||
20 | with subsections (i) through (r). | ||||||
21 | (4) Property taken or detained under this Section shall | ||||||
22 | not be subject to replevin, but is deemed to be in the | ||||||
23 | custody of the Director subject only to the order and | ||||||
24 | judgments of the circuit court having jurisdiction over the | ||||||
25 | forfeiture proceedings and the decisions of the State's | ||||||
26 | Attorney under this Article. When property is seized under |
| |||||||
| |||||||
1 | this Article, the seizing agency shall promptly conduct an | ||||||
2 | inventory of the seized property and estimate the | ||||||
3 | property's value and shall forward a copy of the inventory | ||||||
4 | of seized property and the estimate of the property's value | ||||||
5 | to the Director. Upon receiving notice of seizure, the | ||||||
6 | Director may: | ||||||
7 | (A) place the property under seal; | ||||||
8 | (B) remove the property to a place designated by | ||||||
9 | the Director; | ||||||
10 | (C) keep the property in the possession of the | ||||||
11 | seizing agency; | ||||||
12 | (D) remove the property to a storage area for | ||||||
13 | safekeeping or, if the property is a negotiable | ||||||
14 | instrument or money and is not needed for evidentiary | ||||||
15 | purposes, deposit it in an interest bearing account; | ||||||
16 | (E) place the property under constructive seizure | ||||||
17 | by posting notice of pending forfeiture on it, by | ||||||
18 | giving notice of pending forfeiture to its owners and | ||||||
19 | interest holders, or by filing notice of pending | ||||||
20 | forfeiture in any appropriate public record relating | ||||||
21 | to the property; or | ||||||
22 | (F) provide for another agency or custodian, | ||||||
23 | including an owner, secured party, or lienholder, to | ||||||
24 | take custody of the property upon the terms and | ||||||
25 | conditions set by the Director. | ||||||
26 | (5) When property is forfeited under this Article, the |
| |||||||
| |||||||
1 | Director shall sell all such property unless such property | ||||||
2 | is required by law to be destroyed or is harmful to the | ||||||
3 | public, and shall distribute the proceeds of the sale, | ||||||
4 | together with any moneys forfeited or seized, in accordance | ||||||
5 | with paragraph (6). However, upon the application of the | ||||||
6 | seizing agency or prosecutor who was responsible for the | ||||||
7 | investigation, arrest or arrests and prosecution which | ||||||
8 | lead to the forfeiture, the Director may return any item of | ||||||
9 | forfeited property to the seizing agency or prosecutor for | ||||||
10 | official use in the enforcement of laws, if the agency or | ||||||
11 | prosecutor can demonstrate that the item requested would be | ||||||
12 | useful to the agency or prosecutor in its enforcement | ||||||
13 | efforts. When any real property returned to the seizing | ||||||
14 | agency is sold by the agency or its unit of government, the | ||||||
15 | proceeds of the sale shall be delivered to the Director and | ||||||
16 | distributed in accordance with paragraph (6). | ||||||
17 | (6) All monies and the sale proceeds of all other | ||||||
18 | property forfeited and seized under this Article shall be | ||||||
19 | distributed as follows: | ||||||
20 | (A) 65% shall be distributed to the metropolitan | ||||||
21 | enforcement group, local, municipal, county, or State | ||||||
22 | law enforcement agency or agencies which conducted or | ||||||
23 | participated in the investigation resulting in the | ||||||
24 | forfeiture. The distribution shall bear a reasonable | ||||||
25 | relationship to the degree of direct participation of | ||||||
26 | the law enforcement agency in the effort resulting in |
| |||||||
| |||||||
1 | the forfeiture, taking into account the total value of | ||||||
2 | the property forfeited and the total law enforcement | ||||||
3 | effort with respect to the violation of the law upon | ||||||
4 | which the forfeiture is based. Amounts distributed to | ||||||
5 | the agency or agencies shall be used for the | ||||||
6 | enforcement of laws. | ||||||
7 | (B)(i) 12.5% shall be distributed to the Office of | ||||||
8 | the State's Attorney of the county in which the | ||||||
9 | prosecution resulting in the forfeiture was | ||||||
10 | instituted, deposited in a special fund in the county | ||||||
11 | treasury and appropriated to the State's Attorney for | ||||||
12 | use in the enforcement of laws. In counties over | ||||||
13 | 3,000,000 population, 25% shall be distributed to the | ||||||
14 | Office of the State's Attorney for use in the | ||||||
15 | enforcement of laws. If the prosecution is undertaken | ||||||
16 | solely by the Attorney General, the portion provided | ||||||
17 | hereunder shall be distributed to the Attorney General | ||||||
18 | for use in the enforcement of laws. | ||||||
19 | (ii) 12.5% shall be distributed to the Office | ||||||
20 | of the State's Attorneys Appellate Prosecutor and | ||||||
21 | deposited in the Narcotics Profit Forfeiture Fund | ||||||
22 | of that office to be used for additional expenses | ||||||
23 | incurred in the investigation, prosecution and | ||||||
24 | appeal of cases arising under laws. The Office of | ||||||
25 | the State's Attorneys Appellate Prosecutor shall | ||||||
26 | not receive distribution from cases brought in |
| |||||||
| |||||||
1 | counties with over 3,000,000 population. | ||||||
2 | (C) 10% shall be retained by the Department of | ||||||
3 | State Police for expenses related to the | ||||||
4 | administration and sale of seized and forfeited | ||||||
5 | property. | ||||||
6 | Moneys and the sale proceeds distributed to the | ||||||
7 | Department of State Police under this Article shall be | ||||||
8 | deposited in the Money Laundering Asset Recovery Fund | ||||||
9 | created in the State treasury and shall be used by the | ||||||
10 | Department of State Police for State law enforcement | ||||||
11 | purposes. | ||||||
12 | (7) All moneys and sale proceeds of property forfeited | ||||||
13 | and seized under this Article and distributed according to | ||||||
14 | paragraph (6) may also be used to purchase opioid antidotes | ||||||
15 | as defined in Section 5-23 of the Alcoholism and Other Drug | ||||||
16 | Abuse and Dependency Act. | ||||||
17 | (i) Notice to owner or interest holder. | ||||||
18 | (1) Whenever notice of pending forfeiture or service of | ||||||
19 | an in rem complaint is required under the provisions of | ||||||
20 | this Article, such notice or service shall be given as | ||||||
21 | follows: | ||||||
22 | (A) If the owner's or interest holder's name and | ||||||
23 | current address are known, then by either personal | ||||||
24 | service or mailing a copy of the notice by certified | ||||||
25 | mail, return receipt requested, to that address. For | ||||||
26 | purposes of notice under this Section, if a person has |
| |||||||
| |||||||
1 | been arrested for the conduct giving rise to the | ||||||
2 | forfeiture, then the address provided to the arresting | ||||||
3 | agency at the time of arrest shall be deemed to be that | ||||||
4 | person's known address. Provided, however, if an owner | ||||||
5 | or interest holder's address changes prior to the | ||||||
6 | effective date of the notice of pending forfeiture, the | ||||||
7 | owner or interest holder shall promptly notify the | ||||||
8 | seizing agency of the change in address or, if the | ||||||
9 | owner or interest holder's address changes subsequent | ||||||
10 | to the effective date of the notice of pending | ||||||
11 | forfeiture, the owner or interest holder shall | ||||||
12 | promptly notify the State's Attorney of the change in | ||||||
13 | address; or | ||||||
14 | (B) If the property seized is a conveyance, to the | ||||||
15 | address reflected in the office of the agency or | ||||||
16 | official in which title or interest to the conveyance | ||||||
17 | is required by law to be recorded, then by mailing a | ||||||
18 | copy of the notice by certified mail, return receipt | ||||||
19 | requested, to that address; or | ||||||
20 | (C) If the owner's or interest holder's address is | ||||||
21 | not known, and is not on record as provided in | ||||||
22 | paragraph (B), then by publication for 3 successive | ||||||
23 | weeks in a newspaper of general circulation in the | ||||||
24 | county in which the seizure occurred. | ||||||
25 | (2) Notice served under this Article is effective upon | ||||||
26 | personal service, the last date of publication, or the |
| |||||||
| |||||||
1 | mailing of written notice, whichever is earlier. | ||||||
2 | (j) Notice to State's Attorney. The law enforcement agency | ||||||
3 | seizing property for forfeiture under this Article shall, | ||||||
4 | within 90 days after seizure, notify the State's Attorney for | ||||||
5 | the county, either where an act or omission giving rise to the | ||||||
6 | forfeiture occurred or where the property was seized, of the | ||||||
7 | seizure of the property and the facts and circumstances giving | ||||||
8 | rise to the seizure and shall provide the State's Attorney with | ||||||
9 | the inventory of the property and its estimated value. When the | ||||||
10 | property seized for forfeiture is a vehicle, the law | ||||||
11 | enforcement agency seizing the property shall immediately | ||||||
12 | notify the Secretary of State that forfeiture proceedings are | ||||||
13 | pending regarding such vehicle. | ||||||
14 | (k) Non-judicial forfeiture. If non-real property that | ||||||
15 | exceeds $20,000 in value excluding the value of any conveyance, | ||||||
16 | or if real property is seized under the provisions of this | ||||||
17 | Article, the State's Attorney shall institute judicial in rem | ||||||
18 | forfeiture proceedings as described in subsection (l) of this | ||||||
19 | Section within 45 days from receipt of notice of seizure from | ||||||
20 | the seizing agency under subsection (j) of this Section. | ||||||
21 | However, if non-real property that does not exceed $20,000 in | ||||||
22 | value excluding the value of any conveyance is seized, the | ||||||
23 | following procedure shall be used: | ||||||
24 | (1) If, after review of the facts surrounding the | ||||||
25 | seizure, the State's Attorney is of the opinion that the | ||||||
26 | seized property is subject to forfeiture, then within 45 |
| |||||||
| |||||||
1 | days after the receipt of notice of seizure from the | ||||||
2 | seizing agency, the State's Attorney shall cause notice of | ||||||
3 | pending forfeiture to be given to the owner of the property | ||||||
4 | and all known interest holders of the property in | ||||||
5 | accordance with subsection (i) of this Section. | ||||||
6 | (2) The notice of pending forfeiture must include a | ||||||
7 | description of the property, the estimated value of the | ||||||
8 | property, the date and place of seizure, the conduct giving | ||||||
9 | rise to forfeiture or the violation of law alleged, and a | ||||||
10 | summary of procedures and procedural rights applicable to | ||||||
11 | the forfeiture action. | ||||||
12 | (3)(A) Any person claiming an interest in property | ||||||
13 | which is the subject of notice under paragraph (1) of this | ||||||
14 | subsection (k), must, in order to preserve any rights or | ||||||
15 | claims to the property, within 45 days after the effective | ||||||
16 | date of notice as described in subsection (i) of this | ||||||
17 | Section, file a verified claim with the State's Attorney | ||||||
18 | expressing his or her interest in the property. The claim | ||||||
19 | must set forth: | ||||||
20 | (i) the caption of the proceedings as set forth on | ||||||
21 | the notice of pending forfeiture and the name of the | ||||||
22 | claimant; | ||||||
23 | (ii) the address at which the claimant will accept | ||||||
24 | mail; | ||||||
25 | (iii) the nature and extent of the claimant's | ||||||
26 | interest in the property; |
| |||||||
| |||||||
1 | (iv) the date, identity of the transferor, and | ||||||
2 | circumstances of the claimant's acquisition of the | ||||||
3 | interest in the property;
| ||||||
4 | (v) the name and address of all other persons known | ||||||
5 | to have an interest in the property; | ||||||
6 | (vi) the specific provision of law relied on in | ||||||
7 | asserting the property is not subject to forfeiture; | ||||||
8 | (vii) all essential facts supporting each | ||||||
9 | assertion; and | ||||||
10 | (viii) the relief sought. | ||||||
11 | (B) If a claimant files the claim and deposits with the | ||||||
12 | State's Attorney a cost bond, in the form of a cashier's | ||||||
13 | check payable to the clerk of the court, in the sum of 10% | ||||||
14 | of the reasonable value of the property as alleged by the | ||||||
15 | State's Attorney or the sum of $100, whichever is greater, | ||||||
16 | upon condition that, in the case of forfeiture, the | ||||||
17 | claimant must pay all costs and expenses of forfeiture | ||||||
18 | proceedings, then the State's Attorney shall institute | ||||||
19 | judicial in rem forfeiture proceedings and deposit the cost | ||||||
20 | bond with the clerk of the court as described in subsection | ||||||
21 | (l) of this Section within 45 days after receipt of the | ||||||
22 | claim and cost bond. In lieu of a cost bond, a person | ||||||
23 | claiming interest in the seized property may file, under | ||||||
24 | penalty of perjury, an indigency affidavit which has been | ||||||
25 | approved by a circuit court judge. | ||||||
26 | (C) If none of the seized property is forfeited in the |
| |||||||
| |||||||
1 | judicial in rem proceeding, the clerk of the court shall | ||||||
2 | return to the claimant, unless the court orders otherwise, | ||||||
3 | 90% of the sum which has been deposited and shall retain as | ||||||
4 | costs 10% of the money deposited. If any of the seized | ||||||
5 | property is forfeited under the judicial forfeiture | ||||||
6 | proceeding, the clerk of the court shall transfer 90% of | ||||||
7 | the sum which has been deposited to the State's Attorney | ||||||
8 | prosecuting the civil forfeiture to be applied to the costs | ||||||
9 | of prosecution and the clerk shall retain as costs 10% of | ||||||
10 | the sum deposited. | ||||||
11 | (4) If no claim is filed or bond given within the 45 | ||||||
12 | day period as described in paragraph (3) of this subsection | ||||||
13 | (k), the State's Attorney shall declare the property | ||||||
14 | forfeited and shall promptly notify the owner and all known | ||||||
15 | interest holders of the property and the Director of State | ||||||
16 | Police of the declaration of forfeiture and the Director | ||||||
17 | shall dispose of the property in accordance with law. | ||||||
18 | (l) Judicial in rem procedures. If property seized under | ||||||
19 | the provisions of this Article is non-real property that | ||||||
20 | exceeds $20,000 in value excluding the value of any conveyance, | ||||||
21 | or is real property, or a claimant has filed a claim and a cost | ||||||
22 | bond under paragraph (3) of subsection (k) of this Section, the | ||||||
23 | following judicial in rem procedures shall apply: | ||||||
24 | (1) If, after a review of the facts surrounding the | ||||||
25 | seizure, the State's Attorney is of the opinion that the | ||||||
26 | seized property is subject to forfeiture, then within 45 |
| |||||||
| |||||||
1 | days of the receipt of notice of seizure by the seizing | ||||||
2 | agency or the filing of the claim and cost bond, whichever | ||||||
3 | is later, the State's Attorney shall institute judicial | ||||||
4 | forfeiture proceedings by filing a verified complaint for | ||||||
5 | forfeiture and, if the claimant has filed a claim and cost | ||||||
6 | bond, by depositing the cost bond with the clerk of the | ||||||
7 | court. When authorized by law, a forfeiture must be ordered | ||||||
8 | by a court on an action in rem brought by a State's | ||||||
9 | Attorney under a verified complaint for forfeiture. | ||||||
10 | (2) During the probable cause portion of the judicial | ||||||
11 | in rem proceeding wherein the State presents its | ||||||
12 | case-in-chief, the court must receive and consider, among | ||||||
13 | other things, all relevant hearsay evidence and | ||||||
14 | information. The laws of evidence relating to civil actions | ||||||
15 | apply to all other portions of the judicial in rem | ||||||
16 | proceeding. | ||||||
17 | (3) Only an owner of or interest holder in the property | ||||||
18 | may file an answer asserting a claim against the property | ||||||
19 | in the action in rem. For purposes of this Section, the | ||||||
20 | owner or interest holder shall be referred to as claimant. | ||||||
21 | Upon motion of the State, the court shall first hold a | ||||||
22 | hearing, wherein any claimant must establish by a | ||||||
23 | preponderance of the evidence, that he or she has a lawful, | ||||||
24 | legitimate ownership interest in the property and that it | ||||||
25 | was obtained through a lawful source. | ||||||
26 | (4) The answer must be signed by the owner or interest |
| |||||||
| |||||||
1 | holder under penalty of perjury and must set forth: | ||||||
2 | (A) the caption of the proceedings as set forth on | ||||||
3 | the notice of pending forfeiture and the name of the | ||||||
4 | claimant; | ||||||
5 | (B) the address at which the claimant will accept | ||||||
6 | mail; | ||||||
7 | (C) the nature and extent of the claimant's | ||||||
8 | interest in the property; | ||||||
9 | (D) the date, identity of transferor, and | ||||||
10 | circumstances of the claimant's acquisition of the | ||||||
11 | interest in the property; | ||||||
12 | (E) the name and address of all other persons known | ||||||
13 | to have an interest in the property; | ||||||
14 | (F) all essential facts supporting each assertion; | ||||||
15 | and | ||||||
16 | (G) the precise relief sought.
| ||||||
17 | (5) The answer must be filed with the court within 45 | ||||||
18 | days after service of the civil in rem complaint. | ||||||
19 | (6) The hearing must be held within 60 days after | ||||||
20 | filing of the answer unless continued for good cause.
| ||||||
21 | (7) The State shall show the existence of probable | ||||||
22 | cause for forfeiture of the property. If the State shows | ||||||
23 | probable cause, the claimant has the burden of showing by a | ||||||
24 | preponderance of the evidence that the claimant's interest | ||||||
25 | in the property is not subject to forfeiture.
| ||||||
26 | (8) If the State does not show existence of probable |
| |||||||
| |||||||
1 | cause, the court shall order the interest in the property | ||||||
2 | returned or conveyed to the claimant and shall order all | ||||||
3 | other property forfeited to the State. If the State does | ||||||
4 | show existence of probable cause, the court shall order all | ||||||
5 | property forfeited to the State. | ||||||
6 | (9) A defendant convicted in any criminal proceeding is | ||||||
7 | precluded from later denying the essential allegations of | ||||||
8 | the criminal offense of which the defendant was convicted | ||||||
9 | in any proceeding under this Article regardless of the | ||||||
10 | pendency of an appeal from that conviction. However, | ||||||
11 | evidence of the pendency of an appeal is admissible. | ||||||
12 | (10) An acquittal or dismissal in a criminal proceeding | ||||||
13 | does not preclude civil proceedings under this Article; | ||||||
14 | however, for good cause shown, on a motion by the State's | ||||||
15 | Attorney, the court may stay civil forfeiture proceedings | ||||||
16 | during the criminal trial for a related criminal indictment | ||||||
17 | or information alleging a money laundering violation. Such | ||||||
18 | a stay shall not be available pending an appeal. Property | ||||||
19 | subject to forfeiture under this Article shall not be | ||||||
20 | subject to return or release by a court exercising | ||||||
21 | jurisdiction over a criminal case involving the seizure of | ||||||
22 | such property unless such return or release is consented to | ||||||
23 | by the State's Attorney. | ||||||
24 | (11) All property declared forfeited under this | ||||||
25 | Article vests in this State on the commission of the | ||||||
26 | conduct giving rise to forfeiture together with the |
| |||||||
| |||||||
1 | proceeds of the property after that time. Any such property | ||||||
2 | or proceeds subsequently transferred to any person remain | ||||||
3 | subject to forfeiture and thereafter shall be ordered | ||||||
4 | forfeited. | ||||||
5 | (12) A civil action under this Article must be | ||||||
6 | commenced within 5 years after the last conduct giving rise | ||||||
7 | to forfeiture became known or should have become known or 5 | ||||||
8 | years after the forfeitable property is discovered, | ||||||
9 | whichever is later, excluding any time during which either | ||||||
10 | the property or claimant is out of the State or in | ||||||
11 | confinement or during which criminal proceedings relating | ||||||
12 | to the same conduct are in progress. | ||||||
13 | (m) Stay of time periods. If property is seized for | ||||||
14 | evidence and for forfeiture, the time periods for instituting | ||||||
15 | judicial and non-judicial forfeiture proceedings shall not | ||||||
16 | begin until the property is no longer necessary for evidence. | ||||||
17 | (n) Settlement of claims. Notwithstanding other provisions | ||||||
18 | of this Article, the State's Attorney and a claimant of seized | ||||||
19 | property may enter into an agreed-upon settlement concerning | ||||||
20 | the seized property in such an amount and upon such terms as | ||||||
21 | are set out in writing in a settlement agreement. | ||||||
22 | (o) Property constituting attorney fees. Nothing in this | ||||||
23 | Article applies to property which constitutes reasonable bona | ||||||
24 | fide attorney's fees paid to an attorney for services rendered | ||||||
25 | or to be rendered in the forfeiture proceeding or criminal | ||||||
26 | proceeding relating directly thereto where such property was |
| |||||||
| |||||||
1 | paid before its seizure, before the issuance of any seizure | ||||||
2 | warrant or court order prohibiting transfer of the property and | ||||||
3 | where the attorney, at the time he or she received the property | ||||||
4 | did not know that it was property subject to forfeiture under | ||||||
5 | this Article. | ||||||
6 | (p) Construction. It is the intent of the General Assembly | ||||||
7 | that the forfeiture provisions of this Article be liberally | ||||||
8 | construed so as to effect their remedial purpose. The | ||||||
9 | forfeiture of property and other remedies hereunder shall be | ||||||
10 | considered to be in addition to, and not exclusive of, any | ||||||
11 | sentence or other remedy provided by law. | ||||||
12 | (q) Judicial review. If property has been declared | ||||||
13 | forfeited under subsection (k) of this Section, any person who | ||||||
14 | has an interest in the property declared forfeited may, within | ||||||
15 | 30 days after the effective date of the notice of the | ||||||
16 | declaration of forfeiture, file a claim and cost bond as | ||||||
17 | described in paragraph (3) of subsection (k) of this Section. | ||||||
18 | If a claim and cost bond is filed under this Section, then the | ||||||
19 | procedures described in subsection (l) of this Section apply. | ||||||
20 | (r) Burden of proof of exemption or exception. It is not | ||||||
21 | necessary for the State to negate any exemption or exception in | ||||||
22 | this Article in any complaint, information, indictment or other | ||||||
23 | pleading or in any trial, hearing, or other proceeding under | ||||||
24 | this Article. The burden of proof of any exemption or exception | ||||||
25 | is upon the person claiming it. | ||||||
26 | (s) Review of administrative decisions.
All administrative |
| |||||||
| |||||||
1 | findings, rulings, final determinations, findings, and | ||||||
2 | conclusions of the State's Attorney's Office under this Article | ||||||
3 | are final and conclusive decisions of the matters involved. Any | ||||||
4 | person aggrieved by the decision may obtain review of the | ||||||
5 | decision pursuant to the provisions of the Administrative | ||||||
6 | Review Law and the rules adopted pursuant to that Law. Pending | ||||||
7 | final decision on such review, the administrative acts, orders, | ||||||
8 | and rulings of the State's Attorney's Office remain in full | ||||||
9 | force and effect unless modified or suspended by order of court | ||||||
10 | pending final judicial decision. Pending final decision on such | ||||||
11 | review, the acts, orders, and rulings of the State's Attorney's | ||||||
12 | Office remain in full force and effect, unless stayed by order | ||||||
13 | of court. However, no stay of any decision of the | ||||||
14 | administrative agency shall issue unless the person aggrieved | ||||||
15 | by the decision establishes by a preponderance of the evidence | ||||||
16 | that good cause exists for the stay. In determining good cause, | ||||||
17 | the court shall find that the aggrieved party has established a | ||||||
18 | substantial likelihood of prevailing on the merits and that | ||||||
19 | granting the stay will not have an injurious effect on the | ||||||
20 | general public.
| ||||||
21 | (Source: P.A. 96-275, eff. 8-11-09; 96-710, eff. 1-1-10; | ||||||
22 | 96-1000, eff. 7-2-10; 96-1234, eff. 7-23-10.)
| ||||||
23 | (720 ILCS 5/33G-6) | ||||||
24 | (Section scheduled to be repealed on June 11, 2017) | ||||||
25 | Sec. 33G-6. Remedial proceedings, procedures, and |
| |||||||
| |||||||
1 | forfeiture. Under this Article: | ||||||
2 | (a) The circuit court shall have jurisdiction to prevent | ||||||
3 | and restrain violations of this Article by issuing appropriate | ||||||
4 | orders, including: | ||||||
5 | (1) ordering any person to disgorge illicit proceeds | ||||||
6 | obtained by a violation of this Article or divest himself | ||||||
7 | or herself of any interest, direct or indirect, in any | ||||||
8 | enterprise or real or personal property of any character, | ||||||
9 | including money, obtained, directly or indirectly, by a | ||||||
10 | violation of this Article; | ||||||
11 | (2) imposing reasonable restrictions on the future | ||||||
12 | activities or investments of any person or enterprise, | ||||||
13 | including prohibiting any person or enterprise from | ||||||
14 | engaging in the same type of endeavor as the person or | ||||||
15 | enterprise engaged in, that violated this Article; or | ||||||
16 | (3) ordering dissolution or reorganization of any | ||||||
17 | enterprise, making due provision for the rights of innocent | ||||||
18 | persons. | ||||||
19 | (b) Notwithstanding any other provision of law, the court | ||||||
20 | shall, for any violation of this Article, order criminal or | ||||||
21 | civil forfeiture, in personam or in rem, jointly and severally, | ||||||
22 | of any interest or property the person has acquired or | ||||||
23 | maintained in violation of this Article, or any interest in, | ||||||
24 | security of, or claim against, or property or contractual right | ||||||
25 | of any kind affording a source of influence of any degree over, | ||||||
26 | any enterprise that the person has established, operated, |
| |||||||
| |||||||
1 | controlled, conducted, or participated in, in violation of this | ||||||
2 | Article, and any property constituting, or derived from, any | ||||||
3 | proceeds, including money, that the person obtained, directly | ||||||
4 | or indirectly, from predicate activity or unlawful debt | ||||||
5 | collection in violation of this Article. Any court, in imposing | ||||||
6 | sentence on the person, shall order, in addition to any other | ||||||
7 | sentence imposed under this Article, that the person forfeit to | ||||||
8 | the State all property described in this subsection (c). The | ||||||
9 | property and interests subject to criminal or civil forfeiture | ||||||
10 | under this Article include any real property, including things | ||||||
11 | growing on, affixed to, and found in land, and any tangible and | ||||||
12 | intangible personal property, including rights, privileges, | ||||||
13 | interests, claims, and securities. All right, title, and | ||||||
14 | interest in property described in this Article vests in the | ||||||
15 | State upon the inception of the illicit agreement or commission | ||||||
16 | of any act otherwise giving rise to forfeiture under this | ||||||
17 | Article. The court shall further order the criminal or civil | ||||||
18 | forfeiture of any other property of the defendant up to the | ||||||
19 | value of the property described in this subsection (c) if, as a | ||||||
20 | result of any act or omission of the defendant, the property | ||||||
21 | subject to forfeiture: | ||||||
22 | (1) cannot be located upon the exercise of due | ||||||
23 | diligence; | ||||||
24 | (2) has been transferred or sold to, or deposited with, | ||||||
25 | a third party; | ||||||
26 | (3) has been placed beyond the jurisdiction of the |
| |||||||
| |||||||
1 | court; | ||||||
2 | (4) has been substantially diminished in value; or | ||||||
3 | (5) has been commingled with other property that cannot | ||||||
4 | be divided without difficulty. | ||||||
5 | (d) Any property subject to criminal or civil forfeiture | ||||||
6 | under this Article that is subsequently transferred to a person | ||||||
7 | other than a defendant may be the subject of a special verdict | ||||||
8 | of forfeiture and thereafter shall be ordered forfeited to the | ||||||
9 | State, unless the transferee petitions the court and | ||||||
10 | establishes in a hearing before the court, without a jury, that | ||||||
11 | he or she is a bona fide purchaser for value of the property | ||||||
12 | who at the time of purchase was reasonably without cause to | ||||||
13 | believe that the property was subject to forfeiture under this | ||||||
14 | Article. The petition shall be signed by the petitioner under | ||||||
15 | penalty of perjury and shall set forth the nature and extent of | ||||||
16 | the petitioner's right, title, or interest in the property, the | ||||||
17 | time and circumstances of the petitioner's acquisition of the | ||||||
18 | right, title, or interest in the property, any additional facts | ||||||
19 | supporting the petitioner's claim, and the relief sought. The | ||||||
20 | hearing on the petition shall, to the extent practicable and | ||||||
21 | consistent with the interests of justice, be held as soon as | ||||||
22 | possible after completion of the criminal proceedings, if any, | ||||||
23 | under this Article. The court may consolidate the hearing on | ||||||
24 | the petition with a hearing on any other petition filed by a | ||||||
25 | person other than the defendant under this Article. Following | ||||||
26 | the court's disposition of all petitions filed under this |
| |||||||
| |||||||
1 | Article, or if no petitions are filed then within 90 days of | ||||||
2 | the completion of criminal or civil proceedings under this | ||||||
3 | Article, the State shall have clear title to property that is | ||||||
4 | the subject of the order of forfeiture and may warrant good | ||||||
5 | title to any subsequent purchaser or transferee. In addition to | ||||||
6 | testimony and evidence presented at the hearing, the court | ||||||
7 | shall consider the relevant portions of the record of any | ||||||
8 | criminal case that resulted in, or relates to, the order of | ||||||
9 | forfeiture. After the hearing, the court shall amend the order | ||||||
10 | of forfeiture if the court determines that the petitioner has | ||||||
11 | established by a preponderance of the evidence that: | ||||||
12 | (1) the petitioner has a legal right, title, or | ||||||
13 | interest in the property, and the right, title, or interest | ||||||
14 | renders the order of forfeiture invalid in whole or in part | ||||||
15 | because the right, title, or interest was vested in the | ||||||
16 | petitioner rather than the defendant or was superior to any | ||||||
17 | right, title, or interest of the defendant at the time of | ||||||
18 | the commission of the acts that gave rise to the forfeiture | ||||||
19 | of the property under this Article; or | ||||||
20 | (2) the petitioner is a bona fide purchaser for value | ||||||
21 | of the right, title, or interest in the property and was at | ||||||
22 | the time of purchase reasonably without cause to believe | ||||||
23 | that the property was subject to forfeiture under this | ||||||
24 | Article. | ||||||
25 | (e) Upon application of a prosecutor, the court may enter a | ||||||
26 | restraining order or injunction, require the execution of a |
| |||||||
| |||||||
1 | satisfactory performance bond, or take any other action to | ||||||
2 | preserve the availability of property described in this Section | ||||||
3 | for forfeiture under this Article: | ||||||
4 | (1) upon the filing of an indictment or information | ||||||
5 | charging a violation of this Article and alleging that the | ||||||
6 | property with respect to which the order is sought would, | ||||||
7 | in the event of conviction, be subject to forfeiture under | ||||||
8 | this Article; or | ||||||
9 | (2) prior to the filing of an indictment or | ||||||
10 | information, if, after notice to persons appearing to have | ||||||
11 | an interest in the property and opportunity for a hearing, | ||||||
12 | the court determines that: | ||||||
13 | (A) there is a substantial probability that the | ||||||
14 | State's Attorney will prevail on the issue of | ||||||
15 | forfeiture and that failure to enter the order will | ||||||
16 | result in the property being destroyed, removed from | ||||||
17 | the jurisdiction of the court, or otherwise made | ||||||
18 | unavailable for forfeiture; and | ||||||
19 | (B) the need to preserve the availability of the | ||||||
20 | property through the entry of the requested order | ||||||
21 | outweighs the hardship on any party against whom the | ||||||
22 | order is to be entered; provided that any order entered | ||||||
23 | shall be effective for not more than 90 days, unless | ||||||
24 | extended by the court for good cause shown or unless an | ||||||
25 | indictment or information described in this Section | ||||||
26 | has been filed. |
| |||||||
| |||||||
1 | A temporary restraining order under this Article may be | ||||||
2 | entered upon application of the State's Attorney without notice | ||||||
3 | or opportunity for a hearing when an information or indictment | ||||||
4 | has not yet been filed with respect to the property, if the | ||||||
5 | State's Attorney demonstrates that there is probable cause to | ||||||
6 | believe that the property with respect to which the order is | ||||||
7 | sought would, in the event of conviction, be subject to | ||||||
8 | forfeiture under this Article and that provision of notice will | ||||||
9 | jeopardize the integrity of an investigation, the safety of any | ||||||
10 | persons, or the availability of the property for forfeiture. A | ||||||
11 | temporary order shall expire not more than 10 days after the | ||||||
12 | date on which it is entered, unless extended for good cause | ||||||
13 | shown or unless the party against whom it is entered consents | ||||||
14 | to an extension for a longer period. A hearing requested | ||||||
15 | concerning an order entered under this Article shall be held at | ||||||
16 | the earliest possible time and prior to the expiration of the | ||||||
17 | temporary order. The court may receive and consider, at a | ||||||
18 | hearing held under this Article, evidence and information that | ||||||
19 | would be otherwise inadmissible under the rules of evidence, | ||||||
20 | and a hearing shall be held by the court without a jury. | ||||||
21 | (f) Upon conviction of a person under this Article or upon | ||||||
22 | the completion of appropriate civil proceedings under this | ||||||
23 | Article, the court shall enter a judgment of forfeiture of the | ||||||
24 | property to the State and shall authorize the State's Attorney | ||||||
25 | or his or her agent to seize all property ordered forfeited | ||||||
26 | upon the terms and conditions as the court shall deem proper. |
| |||||||
| |||||||
1 | Following the entry of an order declaring the property | ||||||
2 | forfeited, the court may, upon application of the State's | ||||||
3 | Attorney, enter the appropriate restraining orders or | ||||||
4 | injunctions, require the execution of satisfactory performance | ||||||
5 | bonds, appoint receivers, conservators, appraisers, | ||||||
6 | accountants, or trustees, or take any other action to protect | ||||||
7 | the interest of the State in the property ordered forfeited. | ||||||
8 | Any income accruing to, or derived from, an enterprise or an | ||||||
9 | interest in an enterprise that has been ordered forfeited under | ||||||
10 | this Article may be used to offset ordinary and necessary | ||||||
11 | expenses to the enterprise which are required by law, or which | ||||||
12 | are necessary to protect the interests of the State or third | ||||||
13 | parties. | ||||||
14 | (g) Following the seizure of property ordered forfeited | ||||||
15 | under this Article, the State's Attorney or his or her agent | ||||||
16 | shall direct the disposition of the property by sale or any | ||||||
17 | other commercially feasible means, making due provision for the | ||||||
18 | rights of any innocent persons. Any property right or interest | ||||||
19 | not exercisable by, or transferable for value to, the State | ||||||
20 | shall expire and shall not revert to the defendant, nor shall | ||||||
21 | the defendant or any person acting in concert with or on behalf | ||||||
22 | of the defendant be eligible to purchase forfeited property at | ||||||
23 | any sale held by the State's Attorney or his or her agent. Upon | ||||||
24 | application of a person, other than the defendant or a person | ||||||
25 | acting in concert with or on behalf of the defendant, the court | ||||||
26 | may restrain or stay the sale or disposition of the property |
| |||||||
| |||||||
1 | pending the conclusion of any appeal of the criminal case | ||||||
2 | giving rise to the forfeiture, if the applicant demonstrates | ||||||
3 | that proceeding with the sale or disposition of the property | ||||||
4 | will result in irreparable injury, harm, or loss to him or her. | ||||||
5 | At the direction of the court, the proceeds of any sale or | ||||||
6 | other disposition of property forfeited under this Article and | ||||||
7 | any moneys forfeited shall be used to pay all proper expenses | ||||||
8 | consisting of the costs of the investigation, the prosecution, | ||||||
9 | and any related remedial proceedings under this Article, and | ||||||
10 | for the forfeiture and sale, including any expenses of seizure, | ||||||
11 | maintenance, or custody of the property pending its | ||||||
12 | disposition, advertising and court costs. The State's Attorney | ||||||
13 | shall deposit in the treasury of the State 50% of any amounts | ||||||
14 | of the proceeds or moneys remaining after the payment of the | ||||||
15 | proper expenses, which money or proceeds shall thereafter be | ||||||
16 | disposed of as prescribed by law, and the State's Attorney | ||||||
17 | shall deposit 25% of the proceeds or moneys into the Drug | ||||||
18 | Treatment Fund, to be expended as provided in Section 411.2 of | ||||||
19 | the Illinois Controlled Substances Act, and the State's | ||||||
20 | Attorney shall retain directly the final 25% of the proceeds or | ||||||
21 | moneys for the general purposes of fulfilling the duties of his | ||||||
22 | or her office, or for equitable sharing, as directed by the | ||||||
23 | State's Attorney, among those law enforcement agencies | ||||||
24 | participating in the investigation, the prosecution, and any | ||||||
25 | related remedial proceedings under this Article. | ||||||
26 | (h) With respect to property ordered forfeited under this |
| |||||||
| |||||||
1 | Article, the court is authorized to: | ||||||
2 | (1) grant petitions for mitigation or remission of | ||||||
3 | forfeiture, restore forfeited property to victims of a | ||||||
4 | violation of this Article, or take any other action to | ||||||
5 | protect the rights of innocent persons that is in the | ||||||
6 | interest of justice and that is not inconsistent with the | ||||||
7 | provisions of this Article; | ||||||
8 | (2) compromise claims arising under this Article; | ||||||
9 | (3) award compensation to persons providing | ||||||
10 | information resulting in a forfeiture under this Article; | ||||||
11 | (4) direct the disposition by public sale by the | ||||||
12 | State's Attorney or his or her agent of all property | ||||||
13 | ordered forfeited under this Article or direct any other | ||||||
14 | commercially feasible means, making due provision for the | ||||||
15 | rights of innocent persons; and | ||||||
16 | (5) take appropriate measures necessary to safeguard | ||||||
17 | and maintain property ordered forfeited under this Article | ||||||
18 | pending its disposition. | ||||||
19 | (i) Except as provided in this Section, no party claiming | ||||||
20 | an interest in property subject to forfeiture under this | ||||||
21 | Article may: | ||||||
22 | (1) intervene in any trial or appeal of a criminal case | ||||||
23 | involving the forfeiture of the property under this | ||||||
24 | Article; or | ||||||
25 | (2) commence an action at law or equity against the | ||||||
26 | State, or against any State's Attorney or law enforcement |
| |||||||
| |||||||
1 | agency, concerning the actions taken under this Article or | ||||||
2 | concerning the validity of an alleged interest in the | ||||||
3 | property subsequent to the filing of an indictment or | ||||||
4 | information alleging that the property is subject to | ||||||
5 | forfeiture under this Article. | ||||||
6 | (j) In order to facilitate the identification or location | ||||||
7 | of property declared forfeited and to facilitate the | ||||||
8 | disposition of petitions for remission or mitigation of | ||||||
9 | forfeiture, and the entry of an order declaring property | ||||||
10 | forfeited to the State, the court may, upon application of the | ||||||
11 | State's Attorney, order that the testimony of any witness | ||||||
12 | relating to the property forfeited be taken by deposition and | ||||||
13 | that any designated book, paper, document, record, recording, | ||||||
14 | or other material not privileged be produced at the same time | ||||||
15 | and place, in the same manner as provided for the taking of | ||||||
16 | depositions in civil proceedings under the laws of this State. | ||||||
17 | (b) Any violation of this Article is subject to the | ||||||
18 | remedies, procedures, and forfeiture as set forth in | ||||||
19 | subsections (f) through (s) of Section 29B-1 of this Code.
| ||||||
20 | (Source: P.A. 97-686, eff. 6-11-12.) | ||||||
21 | (720 ILCS 5/33G-9) | ||||||
22 | (Section scheduled to be repealed on June 11, 2017) | ||||||
23 | Sec. 33G-9. Repeal. This Article is repealed on June 11, | ||||||
24 | 2022 5 years after it becomes law .
| ||||||
25 | (Source: P.A. 97-686, eff. 6-11-12.) |
| |||||||
| |||||||
1 | Section 95. The Cannabis Control Act is amended by changing | ||||||
2 | Section 10 as follows:
| ||||||
3 | (720 ILCS 550/10) (from Ch. 56 1/2, par. 710)
| ||||||
4 | Sec. 10. (a)
Whenever any person who has not previously | ||||||
5 | been convicted of, or placed
on probation or court supervision | ||||||
6 | for, any offense under this Act or any
law of the United States | ||||||
7 | or of any State relating to cannabis, or controlled
substances | ||||||
8 | as defined in the Illinois Controlled Substances Act, pleads
| ||||||
9 | guilty to or is found guilty of violating Sections 4(a), 4(b), | ||||||
10 | 4(c),
5(a), 5(b), 5(c) or 8 of this Act, the court may, without | ||||||
11 | entering a
judgment and with the consent of such person, | ||||||
12 | sentence him to probation.
| ||||||
13 | (b) When a person is placed on probation, the court shall | ||||||
14 | enter an order
specifying a period of probation of 24 months, | ||||||
15 | and shall defer further
proceedings in
the case until the | ||||||
16 | conclusion of the period or until the filing of a petition
| ||||||
17 | alleging violation of a term or condition of probation.
| ||||||
18 | (c) The conditions of probation shall be that the person: | ||||||
19 | (1) not violate
any criminal statute of any jurisdiction; (2) | ||||||
20 | refrain from possession of a
firearm
or other dangerous weapon; | ||||||
21 | (3) submit to periodic drug testing at a time and in
a manner | ||||||
22 | as ordered by the court, but no less than 3 times during the | ||||||
23 | period of
the probation, with the cost of the testing to be | ||||||
24 | paid by the probationer; and
(4) perform no less than 30 hours |
| |||||||
| |||||||
1 | of community service, provided community
service is available | ||||||
2 | in the jurisdiction and is funded and approved by the
county | ||||||
3 | board.
| ||||||
4 | (d) The court may, in addition to other conditions, require
| ||||||
5 | that the person:
| ||||||
6 | (1) make a report to and appear in person before or | ||||||
7 | participate with the
court or such courts, person, or | ||||||
8 | social service agency as directed by the
court in the order | ||||||
9 | of probation;
| ||||||
10 | (2) pay a fine and costs;
| ||||||
11 | (3) work or pursue a course of study or vocational | ||||||
12 | training;
| ||||||
13 | (4) undergo medical or psychiatric treatment; or | ||||||
14 | treatment for drug
addiction or alcoholism;
| ||||||
15 | (5) attend or reside in a facility established for the | ||||||
16 | instruction or
residence of defendants on probation;
| ||||||
17 | (6) support his dependents;
| ||||||
18 | (7) refrain from possessing a firearm or other | ||||||
19 | dangerous weapon;
| ||||||
20 | (7-5) refrain from having in his or her body the | ||||||
21 | presence of any illicit
drug prohibited by the Cannabis | ||||||
22 | Control Act, the Illinois Controlled
Substances Act, or the | ||||||
23 | Methamphetamine Control and Community Protection Act, | ||||||
24 | unless prescribed by a physician, and submit samples of
his | ||||||
25 | or her blood or urine or both for tests to determine the | ||||||
26 | presence of any
illicit drug;
|
| |||||||
| |||||||
1 | (8) and in addition, if a minor:
| ||||||
2 | (i) reside with his parents or in a foster home;
| ||||||
3 | (ii) attend school;
| ||||||
4 | (iii) attend a non-residential program for youth;
| ||||||
5 | (iv) contribute to his own support at home or in a | ||||||
6 | foster home.
| ||||||
7 | (e) Upon violation of a term or condition of probation, the
| ||||||
8 | court
may enter a judgment on its original finding of guilt and | ||||||
9 | proceed as otherwise
provided.
| ||||||
10 | (f) Upon fulfillment of the terms and
conditions of | ||||||
11 | probation, the court shall discharge such person and dismiss
| ||||||
12 | the proceedings against him.
| ||||||
13 | (g) A disposition of probation is considered to be a | ||||||
14 | conviction
for the purposes of imposing the conditions of | ||||||
15 | probation and for appeal,
however, discharge and dismissal | ||||||
16 | under this Section is not a conviction for
purposes of | ||||||
17 | disqualification or disabilities imposed by law upon | ||||||
18 | conviction of
a crime (including the additional penalty imposed | ||||||
19 | for subsequent offenses under
Section 4(c), 4(d), 5(c) or 5(d) | ||||||
20 | of this Act).
| ||||||
21 | (h) Discharge and dismissal under this Section,
Section 410 | ||||||
22 | of the Illinois Controlled Substances Act, Section 70 of the | ||||||
23 | Methamphetamine Control and Community Protection Act, Section | ||||||
24 | 5-6-3.3 or 5-6-3.4 of the Unified Code of Corrections, or | ||||||
25 | subsection (c) of Section 11-14 of the Criminal Code of 1961 or | ||||||
26 | the Criminal Code of 2012 may occur only once
with respect to |
| |||||||
| |||||||
1 | any person.
| ||||||
2 | (i) If a person is convicted of an offense under this Act, | ||||||
3 | the Illinois
Controlled Substances Act, or the Methamphetamine | ||||||
4 | Control and Community Protection Act within 5 years
subsequent | ||||||
5 | to a discharge and dismissal under this Section, the discharge | ||||||
6 | and
dismissal under this Section shall be admissible in the | ||||||
7 | sentencing proceeding
for that conviction
as a factor in | ||||||
8 | aggravation.
| ||||||
9 | (j) Notwithstanding subsection (a), before a person may be | ||||||
10 | sentenced to probation under this Section, the court shall | ||||||
11 | refer the person to the drug court established in that judicial | ||||||
12 | circuit pursuant to Section 15 of the Drug Court Treatment Act. | ||||||
13 | The drug court team shall evaluate the person's likelihood of | ||||||
14 | successfully completing a sentence of probation under this | ||||||
15 | Section and shall report the results of its evaluation to the | ||||||
16 | court. If the drug court team finds that the person suffers | ||||||
17 | from a severe substance abuse problem that makes him or her | ||||||
18 | substantially unlikely to successfully complete a sentence of | ||||||
19 | probation under this Section, then the drug court shall set | ||||||
20 | forth its findings in the form of a written order, and the | ||||||
21 | person shall not be sentenced to probation under this Section. | ||||||
22 | (k) If a person is sentenced to probation under this | ||||||
23 | Section, then the drug court program established in that | ||||||
24 | judicial circuit pursuant to Section 15 of the Drug Court | ||||||
25 | Treatment Act shall administer the sentence and supervise the | ||||||
26 | person's compliance with the terms and conditions of probation. |
| |||||||
| |||||||
1 | A person sentenced to probation shall pay a monthly fee of $25 | ||||||
2 | to the clerk of the circuit court. The clerk of the circuit | ||||||
3 | court shall collect the fee established in this subsection and | ||||||
4 | must remit the fee to the drug court, less 5%, which is to be | ||||||
5 | retained as fee income to the office of the clerk of the | ||||||
6 | circuit court, and shall deposit the fee into an account | ||||||
7 | specifically for the operation and administration of the drug | ||||||
8 | court, including the supervision of defendants sentenced to | ||||||
9 | probation under this Section, as provided in subsection (f) of | ||||||
10 | Section 5-1101 of the Counties Code. | ||||||
11 | (Source: P.A. 97-1118, eff. 1-1-13; 97-1150, eff. 1-25-13; | ||||||
12 | 98-164, eff. 1-1-14.)
| ||||||
13 | Section 100. The Illinois Controlled Substances Act is | ||||||
14 | amended by changing Sections 102, 312, 314.5, 316, 317, 318, | ||||||
15 | 319, 320, 406, and 410 and by adding Sections 303.06 and 317.5 | ||||||
16 | as follows: | ||||||
17 | (720 ILCS 570/102) (from Ch. 56 1/2, par. 1102) | ||||||
18 | Sec. 102. Definitions. As used in this Act, unless the | ||||||
19 | context
otherwise requires:
| ||||||
20 | (a) "Addict" means any person who habitually uses any drug, | ||||||
21 | chemical,
substance or dangerous drug other than alcohol so as | ||||||
22 | to endanger the public
morals, health, safety or welfare or who | ||||||
23 | is so far addicted to the use of a
dangerous drug or controlled | ||||||
24 | substance other than alcohol as to have lost
the power of self |
| |||||||
| |||||||
1 | control with reference to his or her addiction.
| ||||||
2 | (b) "Administer" means the direct application of a | ||||||
3 | controlled
substance, whether by injection, inhalation, | ||||||
4 | ingestion, or any other
means, to the body of a patient, | ||||||
5 | research subject, or animal (as
defined by the Humane | ||||||
6 | Euthanasia in Animal Shelters Act) by:
| ||||||
7 | (1) a practitioner (or, in his or her presence, by his | ||||||
8 | or her authorized agent),
| ||||||
9 | (2) the patient or research subject pursuant to an | ||||||
10 | order, or
| ||||||
11 | (3) a euthanasia technician as defined by the Humane | ||||||
12 | Euthanasia in
Animal Shelters Act.
| ||||||
13 | (c) "Agent" means an authorized person who acts on behalf | ||||||
14 | of or at
the direction of a manufacturer, distributor, | ||||||
15 | dispenser, prescriber, or practitioner. It does not
include a | ||||||
16 | common or contract carrier, public warehouseman or employee of
| ||||||
17 | the carrier or warehouseman.
| ||||||
18 | (c-1) "Anabolic Steroids" means any drug or hormonal | ||||||
19 | substance,
chemically and pharmacologically related to | ||||||
20 | testosterone (other than
estrogens, progestins, | ||||||
21 | corticosteroids, and dehydroepiandrosterone),
and includes:
| ||||||
22 | (i) 3[beta],17-dihydroxy-5a-androstane, | ||||||
23 | (ii) 3[alpha],17[beta]-dihydroxy-5a-androstane, | ||||||
24 | (iii) 5[alpha]-androstan-3,17-dione, | ||||||
25 | (iv) 1-androstenediol (3[beta], | ||||||
26 | 17[beta]-dihydroxy-5[alpha]-androst-1-ene), |
| |||||||
| |||||||
1 | (v) 1-androstenediol (3[alpha], | ||||||
2 | 17[beta]-dihydroxy-5[alpha]-androst-1-ene), | ||||||
3 | (vi) 4-androstenediol | ||||||
4 | (3[beta],17[beta]-dihydroxy-androst-4-ene), | ||||||
5 | (vii) 5-androstenediol | ||||||
6 | (3[beta],17[beta]-dihydroxy-androst-5-ene), | ||||||
7 | (viii) 1-androstenedione | ||||||
8 | ([5alpha]-androst-1-en-3,17-dione), | ||||||
9 | (ix) 4-androstenedione | ||||||
10 | (androst-4-en-3,17-dione), | ||||||
11 | (x) 5-androstenedione | ||||||
12 | (androst-5-en-3,17-dione), | ||||||
13 | (xi) bolasterone (7[alpha],17a-dimethyl-17[beta]- | ||||||
14 | hydroxyandrost-4-en-3-one), | ||||||
15 | (xii) boldenone (17[beta]-hydroxyandrost- | ||||||
16 | 1,4,-diene-3-one), | ||||||
17 | (xiii) boldione (androsta-1,4- | ||||||
18 | diene-3,17-dione), | ||||||
19 | (xiv) calusterone (7[beta],17[alpha]-dimethyl-17 | ||||||
20 | [beta]-hydroxyandrost-4-en-3-one), | ||||||
21 | (xv) clostebol (4-chloro-17[beta]- | ||||||
22 | hydroxyandrost-4-en-3-one), | ||||||
23 | (xvi) dehydrochloromethyltestosterone (4-chloro- | ||||||
24 | 17[beta]-hydroxy-17[alpha]-methyl- | ||||||
25 | androst-1,4-dien-3-one), | ||||||
26 | (xvii) desoxymethyltestosterone |
| |||||||
| |||||||
1 | (17[alpha]-methyl-5[alpha] | ||||||
2 | -androst-2-en-17[beta]-ol)(a.k.a., madol), | ||||||
3 | (xviii) [delta]1-dihydrotestosterone (a.k.a. | ||||||
4 | '1-testosterone') (17[beta]-hydroxy- | ||||||
5 | 5[alpha]-androst-1-en-3-one), | ||||||
6 | (xix) 4-dihydrotestosterone (17[beta]-hydroxy- | ||||||
7 | androstan-3-one), | ||||||
8 | (xx) drostanolone (17[beta]-hydroxy-2[alpha]-methyl- | ||||||
9 | 5[alpha]-androstan-3-one), | ||||||
10 | (xxi) ethylestrenol (17[alpha]-ethyl-17[beta]- | ||||||
11 | hydroxyestr-4-ene), | ||||||
12 | (xxii) fluoxymesterone (9-fluoro-17[alpha]-methyl- | ||||||
13 | 1[beta],17[beta]-dihydroxyandrost-4-en-3-one), | ||||||
14 | (xxiii) formebolone (2-formyl-17[alpha]-methyl-11[alpha], | ||||||
15 | 17[beta]-dihydroxyandrost-1,4-dien-3-one), | ||||||
16 | (xxiv) furazabol (17[alpha]-methyl-17[beta]- | ||||||
17 | hydroxyandrostano[2,3-c]-furazan), | ||||||
18 | (xxv) 13[beta]-ethyl-17[beta]-hydroxygon-4-en-3-one) | ||||||
19 | (xxvi) 4-hydroxytestosterone (4,17[beta]-dihydroxy- | ||||||
20 | androst-4-en-3-one), | ||||||
21 | (xxvii) 4-hydroxy-19-nortestosterone (4,17[beta]- | ||||||
22 | dihydroxy-estr-4-en-3-one), | ||||||
23 | (xxviii) mestanolone (17[alpha]-methyl-17[beta]- | ||||||
24 | hydroxy-5-androstan-3-one), | ||||||
25 | (xxix) mesterolone (1amethyl-17[beta]-hydroxy- | ||||||
26 | [5a]-androstan-3-one), |
| |||||||
| |||||||
1 | (xxx) methandienone (17[alpha]-methyl-17[beta]- | ||||||
2 | hydroxyandrost-1,4-dien-3-one), | ||||||
3 | (xxxi) methandriol (17[alpha]-methyl-3[beta],17[beta]- | ||||||
4 | dihydroxyandrost-5-ene), | ||||||
5 | (xxxii) methenolone (1-methyl-17[beta]-hydroxy- | ||||||
6 | 5[alpha]-androst-1-en-3-one), | ||||||
7 | (xxxiii) 17[alpha]-methyl-3[beta], 17[beta]- | ||||||
8 | dihydroxy-5a-androstane), | ||||||
9 | (xxxiv) 17[alpha]-methyl-3[alpha],17[beta]-dihydroxy | ||||||
10 | -5a-androstane), | ||||||
11 | (xxxv) 17[alpha]-methyl-3[beta],17[beta]- | ||||||
12 | dihydroxyandrost-4-ene), | ||||||
13 | (xxxvi) 17[alpha]-methyl-4-hydroxynandrolone (17[alpha]- | ||||||
14 | methyl-4-hydroxy-17[beta]-hydroxyestr-4-en-3-one), | ||||||
15 | (xxxvii) methyldienolone (17[alpha]-methyl-17[beta]- | ||||||
16 | hydroxyestra-4,9(10)-dien-3-one), | ||||||
17 | (xxxviii) methyltrienolone (17[alpha]-methyl-17[beta]- | ||||||
18 | hydroxyestra-4,9-11-trien-3-one), | ||||||
19 | (xxxix) methyltestosterone (17[alpha]-methyl-17[beta]- | ||||||
20 | hydroxyandrost-4-en-3-one), | ||||||
21 | (xl) mibolerone (7[alpha],17a-dimethyl-17[beta]- | ||||||
22 | hydroxyestr-4-en-3-one), | ||||||
23 | (xli) 17[alpha]-methyl-[delta]1-dihydrotestosterone | ||||||
24 | (17b[beta]-hydroxy-17[alpha]-methyl-5[alpha]- | ||||||
25 | androst-1-en-3-one)(a.k.a. '17-[alpha]-methyl- | ||||||
26 | 1-testosterone'), |
| |||||||
| |||||||
1 | (xlii) nandrolone (17[beta]-hydroxyestr-4-en-3-one), | ||||||
2 | (xliii) 19-nor-4-androstenediol (3[beta], 17[beta]- | ||||||
3 | dihydroxyestr-4-ene), | ||||||
4 | (xliv) 19-nor-4-androstenediol (3[alpha], 17[beta]- | ||||||
5 | dihydroxyestr-4-ene), | ||||||
6 | (xlv) 19-nor-5-androstenediol (3[beta], 17[beta]- | ||||||
7 | dihydroxyestr-5-ene), | ||||||
8 | (xlvi) 19-nor-5-androstenediol (3[alpha], 17[beta]- | ||||||
9 | dihydroxyestr-5-ene), | ||||||
10 | (xlvii) 19-nor-4,9(10)-androstadienedione | ||||||
11 | (estra-4,9(10)-diene-3,17-dione), | ||||||
12 | (xlviii) 19-nor-4-androstenedione (estr-4- | ||||||
13 | en-3,17-dione), | ||||||
14 | (xlix) 19-nor-5-androstenedione (estr-5- | ||||||
15 | en-3,17-dione), | ||||||
16 | (l) norbolethone (13[beta], 17a-diethyl-17[beta]- | ||||||
17 | hydroxygon-4-en-3-one), | ||||||
18 | (li) norclostebol (4-chloro-17[beta]- | ||||||
19 | hydroxyestr-4-en-3-one), | ||||||
20 | (lii) norethandrolone (17[alpha]-ethyl-17[beta]- | ||||||
21 | hydroxyestr-4-en-3-one), | ||||||
22 | (liii) normethandrolone (17[alpha]-methyl-17[beta]- | ||||||
23 | hydroxyestr-4-en-3-one), | ||||||
24 | (liv) oxandrolone (17[alpha]-methyl-17[beta]-hydroxy- | ||||||
25 | 2-oxa-5[alpha]-androstan-3-one), | ||||||
26 | (lv) oxymesterone (17[alpha]-methyl-4,17[beta]- |
| |||||||
| |||||||
1 | dihydroxyandrost-4-en-3-one), | ||||||
2 | (lvi) oxymetholone (17[alpha]-methyl-2-hydroxymethylene- | ||||||
3 | 17[beta]-hydroxy-(5[alpha]-androstan-3-one), | ||||||
4 | (lvii) stanozolol (17[alpha]-methyl-17[beta]-hydroxy- | ||||||
5 | (5[alpha]-androst-2-eno[3,2-c]-pyrazole), | ||||||
6 | (lviii) stenbolone (17[beta]-hydroxy-2-methyl- | ||||||
7 | (5[alpha]-androst-1-en-3-one), | ||||||
8 | (lix) testolactone (13-hydroxy-3-oxo-13,17- | ||||||
9 | secoandrosta-1,4-dien-17-oic | ||||||
10 | acid lactone), | ||||||
11 | (lx) testosterone (17[beta]-hydroxyandrost- | ||||||
12 | 4-en-3-one), | ||||||
13 | (lxi) tetrahydrogestrinone (13[beta], 17[alpha]- | ||||||
14 | diethyl-17[beta]-hydroxygon- | ||||||
15 | 4,9,11-trien-3-one), | ||||||
16 | (lxii) trenbolone (17[beta]-hydroxyestr-4,9, | ||||||
17 | 11-trien-3-one).
| ||||||
18 | Any person who is otherwise lawfully in possession of an | ||||||
19 | anabolic
steroid, or who otherwise lawfully manufactures, | ||||||
20 | distributes, dispenses,
delivers, or possesses with intent to | ||||||
21 | deliver an anabolic steroid, which
anabolic steroid is | ||||||
22 | expressly intended for and lawfully allowed to be
administered | ||||||
23 | through implants to livestock or other nonhuman species, and
| ||||||
24 | which is approved by the Secretary of Health and Human Services | ||||||
25 | for such
administration, and which the person intends to | ||||||
26 | administer or have
administered through such implants, shall |
| |||||||
| |||||||
1 | not be considered to be in
unauthorized possession or to | ||||||
2 | unlawfully manufacture, distribute, dispense,
deliver, or | ||||||
3 | possess with intent to deliver such anabolic steroid for
| ||||||
4 | purposes of this Act.
| ||||||
5 | (d) "Administration" means the Drug Enforcement | ||||||
6 | Administration,
United States Department of Justice, or its | ||||||
7 | successor agency.
| ||||||
8 | (d-5) "Clinical Director, Prescription Monitoring Program" | ||||||
9 | means a Department of Human Services administrative employee | ||||||
10 | licensed to either prescribe or dispense controlled substances | ||||||
11 | who shall run the clinical aspects of the Department of Human | ||||||
12 | Services Prescription Monitoring Program and its Prescription | ||||||
13 | Information Library. | ||||||
14 | (d-10) "Compounding" means the preparation and mixing of | ||||||
15 | components, excluding flavorings, (1) as the result of a | ||||||
16 | prescriber's prescription drug order or initiative based on the | ||||||
17 | prescriber-patient-pharmacist relationship in the course of | ||||||
18 | professional practice or (2) for the purpose of, or incident | ||||||
19 | to, research, teaching, or chemical analysis and not for sale | ||||||
20 | or dispensing. "Compounding" includes the preparation of drugs | ||||||
21 | or devices in anticipation of receiving prescription drug | ||||||
22 | orders based on routine, regularly observed dispensing | ||||||
23 | patterns. Commercially available products may be compounded | ||||||
24 | for dispensing to individual patients only if both of the | ||||||
25 | following conditions are met: (i) the commercial product is not | ||||||
26 | reasonably available from normal distribution channels in a |
| |||||||
| |||||||
1 | timely manner to meet the patient's needs and (ii) the | ||||||
2 | prescribing practitioner has requested that the drug be | ||||||
3 | compounded. | ||||||
4 | (e) "Control" means to add a drug or other substance, or | ||||||
5 | immediate
precursor, to a Schedule whether by
transfer from | ||||||
6 | another Schedule or otherwise.
| ||||||
7 | (f) "Controlled Substance" means (i) a drug, substance, or | ||||||
8 | immediate
precursor in the Schedules of Article II of this Act | ||||||
9 | or (ii) a drug or other substance, or immediate precursor, | ||||||
10 | designated as a controlled substance by the Department through | ||||||
11 | administrative rule. The term does not include distilled | ||||||
12 | spirits, wine, malt beverages, or tobacco, as those terms are
| ||||||
13 | defined or used in the Liquor Control Act of 1934 and the | ||||||
14 | Tobacco Products Tax
Act of 1995.
| ||||||
15 | (f-5) "Controlled substance analog" means a substance: | ||||||
16 | (1) the chemical structure of which is substantially | ||||||
17 | similar to the chemical structure of a controlled substance | ||||||
18 | in Schedule I or II; | ||||||
19 | (2) which has a stimulant, depressant, or | ||||||
20 | hallucinogenic effect on the central nervous system that is | ||||||
21 | substantially similar to or greater than the stimulant, | ||||||
22 | depressant, or hallucinogenic effect on the central | ||||||
23 | nervous system of a controlled substance in Schedule I or | ||||||
24 | II; or | ||||||
25 | (3) with respect to a particular person, which such | ||||||
26 | person represents or intends to have a stimulant, |
| |||||||
| |||||||
1 | depressant, or hallucinogenic effect on the central | ||||||
2 | nervous system that is substantially similar to or greater | ||||||
3 | than the stimulant, depressant, or hallucinogenic effect | ||||||
4 | on the central nervous system of a controlled substance in | ||||||
5 | Schedule I or II. | ||||||
6 | (g) "Counterfeit substance" means a controlled substance, | ||||||
7 | which, or
the container or labeling of which, without | ||||||
8 | authorization bears the
trademark, trade name, or other | ||||||
9 | identifying mark, imprint, number or
device, or any likeness | ||||||
10 | thereof, of a manufacturer, distributor, or
dispenser other | ||||||
11 | than the person who in fact manufactured, distributed,
or | ||||||
12 | dispensed the substance.
| ||||||
13 | (h) "Deliver" or "delivery" means the actual, constructive | ||||||
14 | or
attempted transfer of possession of a controlled substance, | ||||||
15 | with or
without consideration, whether or not there is an | ||||||
16 | agency relationship.
| ||||||
17 | (i) "Department" means the Illinois Department of Human | ||||||
18 | Services (as
successor to the Department of Alcoholism and | ||||||
19 | Substance Abuse) or its successor agency.
| ||||||
20 | (j) (Blank).
| ||||||
21 | (k) "Department of Corrections" means the Department of | ||||||
22 | Corrections
of the State of Illinois or its successor agency.
| ||||||
23 | (l) "Department of Financial and Professional Regulation" | ||||||
24 | means the Department
of Financial and Professional Regulation | ||||||
25 | of the State of Illinois or its successor agency.
| ||||||
26 | (m) "Depressant" means any drug that (i) causes an overall |
| |||||||
| |||||||
1 | depression of central nervous system functions, (ii) causes | ||||||
2 | impaired consciousness and awareness, and (iii) can be | ||||||
3 | habit-forming or lead to a substance abuse problem, including | ||||||
4 | but not limited to alcohol, cannabis and its active principles | ||||||
5 | and their analogs, benzodiazepines and their analogs, | ||||||
6 | barbiturates and their analogs, opioids (natural and | ||||||
7 | synthetic) and their analogs, and chloral hydrate and similar | ||||||
8 | sedative hypnotics.
| ||||||
9 | (n) (Blank).
| ||||||
10 | (o) "Director" means the Director of the Illinois State | ||||||
11 | Police or his or her designated agents.
| ||||||
12 | (p) "Dispense" means to deliver a controlled substance to | ||||||
13 | an
ultimate user or research subject by or pursuant to the | ||||||
14 | lawful order of
a prescriber, including the prescribing, | ||||||
15 | administering, packaging,
labeling, or compounding necessary | ||||||
16 | to prepare the substance for that
delivery.
| ||||||
17 | (q) "Dispenser" means a practitioner who dispenses.
| ||||||
18 | (r) "Distribute" means to deliver, other than by | ||||||
19 | administering or
dispensing, a controlled substance.
| ||||||
20 | (s) "Distributor" means a person who distributes.
| ||||||
21 | (t) "Drug" means (1) substances recognized as drugs in the | ||||||
22 | official
United States Pharmacopoeia, Official Homeopathic | ||||||
23 | Pharmacopoeia of the
United States, or official National | ||||||
24 | Formulary, or any supplement to any
of them; (2) substances | ||||||
25 | intended for use in diagnosis, cure, mitigation,
treatment, or | ||||||
26 | prevention of disease in man or animals; (3) substances
(other |
| |||||||
| |||||||
1 | than food) intended to affect the structure of any function of
| ||||||
2 | the body of man or animals and (4) substances intended for use | ||||||
3 | as a
component of any article specified in clause (1), (2), or | ||||||
4 | (3) of this
subsection. It does not include devices or their | ||||||
5 | components, parts, or
accessories.
| ||||||
6 | (t-3) "Electronic health record" or "EHR" means a | ||||||
7 | systematic collection of electronic health information about | ||||||
8 | individual patients in a digital format that is capable of | ||||||
9 | being shared across different health care settings. | ||||||
10 | (t-5) "Euthanasia agency" means
an entity certified by the | ||||||
11 | Department of Financial and Professional Regulation for the
| ||||||
12 | purpose of animal euthanasia that holds an animal control | ||||||
13 | facility license or
animal
shelter license under the Animal | ||||||
14 | Welfare Act. A euthanasia agency is
authorized to purchase, | ||||||
15 | store, possess, and utilize Schedule II nonnarcotic and
| ||||||
16 | Schedule III nonnarcotic drugs for the sole purpose of animal | ||||||
17 | euthanasia.
| ||||||
18 | (t-10) "Euthanasia drugs" means Schedule II or Schedule III | ||||||
19 | substances
(nonnarcotic controlled substances) that are used | ||||||
20 | by a euthanasia agency for
the purpose of animal euthanasia.
| ||||||
21 | (u) "Good faith" means the prescribing or dispensing of a | ||||||
22 | controlled
substance by a practitioner in the regular course of | ||||||
23 | professional
treatment to or for any person who is under his or | ||||||
24 | her treatment for a
pathology or condition other than that | ||||||
25 | individual's physical or
psychological dependence upon or | ||||||
26 | addiction to a controlled substance,
except as provided herein: |
| |||||||
| |||||||
1 | and application of the term to a pharmacist
shall mean the | ||||||
2 | dispensing of a controlled substance pursuant to the
| ||||||
3 | prescriber's order which in the professional judgment of the | ||||||
4 | pharmacist
is lawful. The pharmacist shall be guided by | ||||||
5 | accepted professional
standards including, but not limited to | ||||||
6 | the following, in making the
judgment:
| ||||||
7 | (1) lack of consistency of prescriber-patient | ||||||
8 | relationship,
| ||||||
9 | (2) frequency of prescriptions for same drug by one | ||||||
10 | prescriber for
large numbers of patients,
| ||||||
11 | (3) quantities beyond those normally prescribed,
| ||||||
12 | (4) unusual dosages (recognizing that there may be | ||||||
13 | clinical circumstances where more or less than the usual | ||||||
14 | dose may be used legitimately),
| ||||||
15 | (5) unusual geographic distances between patient, | ||||||
16 | pharmacist and
prescriber,
| ||||||
17 | (6) consistent prescribing of habit-forming drugs.
| ||||||
18 | (u-0.5) "Hallucinogen" means a drug that causes markedly | ||||||
19 | altered sensory perception leading to hallucinations of any | ||||||
20 | type. | ||||||
21 | (u-1) "Home infusion services" means services provided by a | ||||||
22 | pharmacy in
compounding solutions for direct administration to | ||||||
23 | a patient in a private
residence, long-term care facility, or | ||||||
24 | hospice setting by means of parenteral,
intravenous, | ||||||
25 | intramuscular, subcutaneous, or intraspinal infusion.
| ||||||
26 | (u-5) "Illinois State Police" means the State
Police of the |
| |||||||
| |||||||
1 | State of Illinois, or its successor agency. | ||||||
2 | (v) "Immediate precursor" means a substance:
| ||||||
3 | (1) which the Department has found to be and by rule | ||||||
4 | designated as
being a principal compound used, or produced | ||||||
5 | primarily for use, in the
manufacture of a controlled | ||||||
6 | substance;
| ||||||
7 | (2) which is an immediate chemical intermediary used or | ||||||
8 | likely to
be used in the manufacture of such controlled | ||||||
9 | substance; and
| ||||||
10 | (3) the control of which is necessary to prevent, | ||||||
11 | curtail or limit
the manufacture of such controlled | ||||||
12 | substance.
| ||||||
13 | (w) "Instructional activities" means the acts of teaching, | ||||||
14 | educating
or instructing by practitioners using controlled | ||||||
15 | substances within
educational facilities approved by the State | ||||||
16 | Board of Education or
its successor agency.
| ||||||
17 | (x) "Local authorities" means a duly organized State, | ||||||
18 | County or
Municipal peace unit or police force.
| ||||||
19 | (y) "Look-alike substance" means a substance, other than a | ||||||
20 | controlled
substance which (1) by overall dosage unit | ||||||
21 | appearance, including shape,
color, size, markings or lack | ||||||
22 | thereof, taste, consistency, or any other
identifying physical | ||||||
23 | characteristic of the substance, would lead a reasonable
person | ||||||
24 | to believe that the substance is a controlled substance, or (2) | ||||||
25 | is
expressly or impliedly represented to be a controlled | ||||||
26 | substance or is
distributed under circumstances which would |
| |||||||
| |||||||
1 | lead a reasonable person to
believe that the substance is a | ||||||
2 | controlled substance. For the purpose of
determining whether | ||||||
3 | the representations made or the circumstances of the
| ||||||
4 | distribution would lead a reasonable person to believe the | ||||||
5 | substance to be
a controlled substance under this clause (2) of | ||||||
6 | subsection (y), the court or
other authority may consider the | ||||||
7 | following factors in addition to any other
factor that may be | ||||||
8 | relevant:
| ||||||
9 | (a) statements made by the owner or person in control | ||||||
10 | of the substance
concerning its nature, use or effect;
| ||||||
11 | (b) statements made to the buyer or recipient that the | ||||||
12 | substance may
be resold for profit;
| ||||||
13 | (c) whether the substance is packaged in a manner | ||||||
14 | normally used for the
illegal distribution of controlled | ||||||
15 | substances;
| ||||||
16 | (d) whether the distribution or attempted distribution | ||||||
17 | included an
exchange of or demand for money or other | ||||||
18 | property as consideration, and
whether the amount of the | ||||||
19 | consideration was substantially greater than the
| ||||||
20 | reasonable retail market value of the substance.
| ||||||
21 | Clause (1) of this subsection (y) shall not apply to a | ||||||
22 | noncontrolled
substance in its finished dosage form that was | ||||||
23 | initially introduced into
commerce prior to the initial | ||||||
24 | introduction into commerce of a controlled
substance in its | ||||||
25 | finished dosage form which it may substantially resemble.
| ||||||
26 | Nothing in this subsection (y) prohibits the dispensing or |
| |||||||
| |||||||
1 | distributing
of noncontrolled substances by persons authorized | ||||||
2 | to dispense and
distribute controlled substances under this | ||||||
3 | Act, provided that such action
would be deemed to be carried | ||||||
4 | out in good faith under subsection (u) if the
substances | ||||||
5 | involved were controlled substances.
| ||||||
6 | Nothing in this subsection (y) or in this Act prohibits the | ||||||
7 | manufacture,
preparation, propagation, compounding, | ||||||
8 | processing, packaging, advertising
or distribution of a drug or | ||||||
9 | drugs by any person registered pursuant to
Section 510 of the | ||||||
10 | Federal Food, Drug, and Cosmetic Act (21 U.S.C. 360).
| ||||||
11 | (y-1) "Mail-order pharmacy" means a pharmacy that is | ||||||
12 | located in a state
of the United States that delivers, | ||||||
13 | dispenses or
distributes, through the United States Postal | ||||||
14 | Service or other common
carrier, to Illinois residents, any | ||||||
15 | substance which requires a prescription.
| ||||||
16 | (z) "Manufacture" means the production, preparation, | ||||||
17 | propagation,
compounding, conversion or processing of a | ||||||
18 | controlled substance other than methamphetamine, either
| ||||||
19 | directly or indirectly, by extraction from substances of | ||||||
20 | natural origin,
or independently by means of chemical | ||||||
21 | synthesis, or by a combination of
extraction and chemical | ||||||
22 | synthesis, and includes any packaging or
repackaging of the | ||||||
23 | substance or labeling of its container, except that
this term | ||||||
24 | does not include:
| ||||||
25 | (1) by an ultimate user, the preparation or compounding | ||||||
26 | of a
controlled substance for his or her own use; or
|
| |||||||
| |||||||
1 | (2) by a practitioner, or his or her authorized agent | ||||||
2 | under his or her
supervision, the preparation, | ||||||
3 | compounding, packaging, or labeling of a
controlled | ||||||
4 | substance:
| ||||||
5 | (a) as an incident to his or her administering or | ||||||
6 | dispensing of a
controlled substance in the course of | ||||||
7 | his or her professional practice; or
| ||||||
8 | (b) as an incident to lawful research, teaching or | ||||||
9 | chemical
analysis and not for sale.
| ||||||
10 | (z-1) (Blank).
| ||||||
11 | (z-5) "Medication shopping" means the conduct prohibited | ||||||
12 | under subsection (a) of Section 314.5 of this Act. | ||||||
13 | (z-10) "Mid-level practitioner" means (i) a physician | ||||||
14 | assistant who has been delegated authority to prescribe through | ||||||
15 | a written delegation of authority by a physician licensed to | ||||||
16 | practice medicine in all of its branches, in accordance with | ||||||
17 | Section 7.5 of the Physician Assistant Practice Act of 1987, | ||||||
18 | (ii) an advanced practice nurse who has been delegated | ||||||
19 | authority to prescribe through a written delegation of | ||||||
20 | authority by a physician licensed to practice medicine in all | ||||||
21 | of its branches or by a podiatric physician, in accordance with | ||||||
22 | Section 65-40 of the Nurse Practice Act, (iii) an animal | ||||||
23 | euthanasia agency, or (iv) a prescribing psychologist. | ||||||
24 | (aa) "Narcotic drug" means any of the following, whether | ||||||
25 | produced
directly or indirectly by extraction from substances | ||||||
26 | of vegetable origin,
or independently by means of chemical |
| |||||||
| |||||||
1 | synthesis, or by a combination of
extraction and chemical | ||||||
2 | synthesis:
| ||||||
3 | (1) opium, opiates, derivatives of opium and opiates, | ||||||
4 | including their isomers, esters, ethers, salts, and salts | ||||||
5 | of isomers, esters, and ethers, whenever the existence of | ||||||
6 | such isomers, esters, ethers, and salts is possible within | ||||||
7 | the specific chemical designation; however the term | ||||||
8 | "narcotic drug" does not include the isoquinoline | ||||||
9 | alkaloids of opium;
| ||||||
10 | (2) (blank);
| ||||||
11 | (3) opium poppy and poppy straw;
| ||||||
12 | (4) coca leaves, except coca leaves and extracts of | ||||||
13 | coca leaves from which substantially all of the cocaine and | ||||||
14 | ecgonine, and their isomers, derivatives and salts, have | ||||||
15 | been removed;
| ||||||
16 | (5) cocaine, its salts, optical and geometric isomers, | ||||||
17 | and salts of isomers; | ||||||
18 | (6) ecgonine, its derivatives, their salts, isomers, | ||||||
19 | and salts of isomers; | ||||||
20 | (7) any compound, mixture, or preparation which | ||||||
21 | contains any quantity of any of the substances referred to | ||||||
22 | in subparagraphs (1) through (6). | ||||||
23 | (bb) "Nurse" means a registered nurse licensed under the
| ||||||
24 | Nurse Practice Act.
| ||||||
25 | (cc) (Blank).
| ||||||
26 | (dd) "Opiate" means any substance having an addiction |
| |||||||
| |||||||
1 | forming or
addiction sustaining liability similar to morphine | ||||||
2 | or being capable of
conversion into a drug having addiction | ||||||
3 | forming or addiction sustaining
liability.
| ||||||
4 | (ee) "Opium poppy" means the plant of the species Papaver
| ||||||
5 | somniferum L., except its seeds.
| ||||||
6 | (ee-5) "Oral dosage" means a tablet, capsule, elixir, or | ||||||
7 | solution or other liquid form of medication intended for | ||||||
8 | administration by mouth, but the term does not include a form | ||||||
9 | of medication intended for buccal, sublingual, or transmucosal | ||||||
10 | administration. | ||||||
11 | (ff) "Parole and Pardon Board" means the Parole and Pardon | ||||||
12 | Board of
the State of Illinois or its successor agency.
| ||||||
13 | (gg) "Person" means any individual, corporation, | ||||||
14 | mail-order pharmacy,
government or governmental subdivision or | ||||||
15 | agency, business trust, estate,
trust, partnership or | ||||||
16 | association, or any other entity.
| ||||||
17 | (hh) "Pharmacist" means any person who holds a license or | ||||||
18 | certificate of
registration as a registered pharmacist, a local | ||||||
19 | registered pharmacist
or a registered assistant pharmacist | ||||||
20 | under the Pharmacy Practice Act.
| ||||||
21 | (ii) "Pharmacy" means any store, ship or other place in | ||||||
22 | which
pharmacy is authorized to be practiced under the Pharmacy | ||||||
23 | Practice Act.
| ||||||
24 | (ii-5) "Pharmacy shopping" means the conduct prohibited | ||||||
25 | under subsection (b) of Section 314.5 of this Act. | ||||||
26 | (ii-10) "Physician" (except when the context otherwise |
| |||||||
| |||||||
1 | requires) means a person licensed to practice medicine in all | ||||||
2 | of its branches. | ||||||
3 | (jj) "Poppy straw" means all parts, except the seeds, of | ||||||
4 | the opium
poppy, after mowing.
| ||||||
5 | (kk) "Practitioner" means a physician licensed to practice | ||||||
6 | medicine in all
its branches, dentist, optometrist, podiatric | ||||||
7 | physician,
veterinarian, scientific investigator, pharmacist, | ||||||
8 | physician assistant,
advanced practice nurse,
licensed | ||||||
9 | practical
nurse, registered nurse, hospital, laboratory, or | ||||||
10 | pharmacy, or other
person licensed, registered, or otherwise | ||||||
11 | lawfully permitted by the
United States or this State to | ||||||
12 | distribute, dispense, conduct research
with respect to, | ||||||
13 | administer or use in teaching or chemical analysis, a
| ||||||
14 | controlled substance in the course of professional practice or | ||||||
15 | research.
| ||||||
16 | (ll) "Pre-printed prescription" means a written | ||||||
17 | prescription upon which
the designated drug has been indicated | ||||||
18 | prior to the time of issuance; the term does not mean a written | ||||||
19 | prescription that is individually generated by machine or | ||||||
20 | computer in the prescriber's office.
| ||||||
21 | (mm) "Prescriber" means a physician licensed to practice | ||||||
22 | medicine in all
its branches, dentist, optometrist, | ||||||
23 | prescribing psychologist licensed under Section 4.2 of the | ||||||
24 | Clinical Psychologist Licensing Act with prescriptive | ||||||
25 | authority delegated under Section 4.3 of the Clinical | ||||||
26 | Psychologist Licensing Act, podiatric physician, or
|
| |||||||
| |||||||
1 | veterinarian who issues a prescription, a physician assistant | ||||||
2 | who
issues a
prescription for a controlled substance
in | ||||||
3 | accordance
with Section 303.05, a written delegation, and a | ||||||
4 | written supervision agreement required under Section 7.5
of the
| ||||||
5 | Physician Assistant Practice Act of 1987, or an advanced | ||||||
6 | practice
nurse with prescriptive authority delegated under | ||||||
7 | Section 65-40 of the Nurse Practice Act and in accordance with | ||||||
8 | Section 303.05, a written delegation,
and a written
| ||||||
9 | collaborative agreement under Section 65-35 of the Nurse | ||||||
10 | Practice Act.
| ||||||
11 | (nn) "Prescription" means a written, facsimile, or oral | ||||||
12 | order, or an electronic order that complies with applicable | ||||||
13 | federal requirements,
of
a physician licensed to practice | ||||||
14 | medicine in all its branches,
dentist, podiatric physician or | ||||||
15 | veterinarian for any controlled
substance, of an optometrist | ||||||
16 | for a Schedule II, III, IV, or V controlled substance in | ||||||
17 | accordance with Section 15.1 of the Illinois Optometric | ||||||
18 | Practice Act of 1987, of a prescribing psychologist licensed | ||||||
19 | under Section 4.2 of the Clinical Psychologist Licensing Act | ||||||
20 | with prescriptive authority delegated under Section 4.3 of the | ||||||
21 | Clinical Psychologist Licensing Act, of a physician assistant | ||||||
22 | for a
controlled substance
in accordance with Section 303.05, a | ||||||
23 | written delegation, and a written supervision agreement | ||||||
24 | required under
Section 7.5 of the
Physician Assistant Practice | ||||||
25 | Act of 1987, or of an advanced practice
nurse with prescriptive | ||||||
26 | authority delegated under Section 65-40 of the Nurse Practice |
| |||||||
| |||||||
1 | Act who issues a prescription for a
controlled substance in | ||||||
2 | accordance
with
Section 303.05, a written delegation, and a | ||||||
3 | written collaborative agreement under Section 65-35 of the | ||||||
4 | Nurse Practice Act when required by law.
| ||||||
5 | (nn-5) "Prescription Information Library" (PIL) means an | ||||||
6 | electronic library that contains reported controlled substance | ||||||
7 | data. | ||||||
8 | (nn-10) "Prescription Monitoring Program" (PMP) means the | ||||||
9 | entity that collects, tracks, and stores reported data on | ||||||
10 | controlled substances and select drugs pursuant to Section 316. | ||||||
11 | (oo) "Production" or "produce" means manufacture, | ||||||
12 | planting,
cultivating, growing, or harvesting of a controlled | ||||||
13 | substance other than methamphetamine.
| ||||||
14 | (pp) "Registrant" means every person who is required to | ||||||
15 | register
under Section 302 of this Act.
| ||||||
16 | (qq) "Registry number" means the number assigned to each | ||||||
17 | person
authorized to handle controlled substances under the | ||||||
18 | laws of the United
States and of this State.
| ||||||
19 | (qq-5) "Secretary" means, as the context requires, either | ||||||
20 | the Secretary of the Department or the Secretary of the | ||||||
21 | Department of Financial and Professional Regulation, and the | ||||||
22 | Secretary's designated agents. | ||||||
23 | (rr) "State" includes the State of Illinois and any state, | ||||||
24 | district,
commonwealth, territory, insular possession thereof, | ||||||
25 | and any area
subject to the legal authority of the United | ||||||
26 | States of America.
|
| |||||||
| |||||||
1 | (rr-5) "Stimulant" means any drug that (i) causes an | ||||||
2 | overall excitation of central nervous system functions, (ii) | ||||||
3 | causes impaired consciousness and awareness, and (iii) can be | ||||||
4 | habit-forming or lead to a substance abuse problem, including | ||||||
5 | but not limited to amphetamines and their analogs, | ||||||
6 | methylphenidate and its analogs, cocaine, and phencyclidine | ||||||
7 | and its analogs. | ||||||
8 | (ss) "Ultimate user" means a person who lawfully possesses | ||||||
9 | a
controlled substance for his or her own use or for the use of | ||||||
10 | a member of his or her
household or for administering to an | ||||||
11 | animal owned by him or her or by a member
of his or her | ||||||
12 | household.
| ||||||
13 | (Source: P.A. 97-334, eff. 1-1-12; 98-214, eff. 8-9-13; 98-668, | ||||||
14 | eff. 6-25-14; 98-756, eff. 7-16-14; 98-1111, eff. 8-26-14; | ||||||
15 | revised 10-1-14.)
| ||||||
16 | (720 ILCS 570/303.06 new) | ||||||
17 | Sec. 303.06. Pain clinic registration and licensing. | ||||||
18 | (a) In this Section, "pain clinic" means a facility in | ||||||
19 | which the primary component of the practice is treatment of | ||||||
20 | pain or chronic pain, and a majority of the patients at the | ||||||
21 | facility are provided treatment for pain or chronic pain that | ||||||
22 | includes the use of controlled substances or other drugs | ||||||
23 | specified in rules by the Department of Financial and | ||||||
24 | Professional Regulation. | ||||||
25 | (b) By January 1, 2016, the Department of Financial and |
| |||||||
| |||||||
1 | Professional Regulation shall adopt rules for the registration | ||||||
2 | and licensing of pain clinics in this State.
Department rules | ||||||
3 | may include, but are not limited to, license application | ||||||
4 | procedures, fees and fines related to licensing, pain clinic | ||||||
5 | ownership qualifications, operational and personnel | ||||||
6 | requirements, training and education prerequisites, standards | ||||||
7 | of professional conduct regarding pain management practices, | ||||||
8 | prescribing or dispensing restrictions, health and safety | ||||||
9 | requirements, recordkeeping and patient billing procedures, | ||||||
10 | procedures for initial or annual investigations or | ||||||
11 | inspections, complaint procedures and the process for denial or | ||||||
12 | revocation of a license, interaction and compliance with the | ||||||
13 | Prescription Monitoring Program, licensing exemptions for | ||||||
14 | certain types of entities, and penalties for violation of the | ||||||
15 | rules.
| ||||||
16 | (720 ILCS 570/312) (from Ch. 56 1/2, par. 1312)
| ||||||
17 | Sec. 312. Requirements for dispensing controlled | ||||||
18 | substances.
| ||||||
19 | (a) A practitioner, in good faith, may dispense a Schedule
| ||||||
20 | II controlled substance, which is a narcotic drug listed in | ||||||
21 | Section 206
of this Act; or which contains any quantity of | ||||||
22 | amphetamine or
methamphetamine, their salts, optical isomers | ||||||
23 | or salts of optical
isomers; phenmetrazine and its salts; or | ||||||
24 | pentazocine; and Schedule III, IV, or V controlled substances
| ||||||
25 | to any person upon
a written or electronic prescription of any |
| |||||||
| |||||||
1 | prescriber, dated and signed
by the
person prescribing (or | ||||||
2 | electronically validated in compliance with Section 311.5) on | ||||||
3 | the day when issued and bearing the name and
address of the | ||||||
4 | patient for whom, or the owner of the animal for which
the | ||||||
5 | controlled substance is dispensed, and the full name, address | ||||||
6 | and
registry number under the laws of the United States | ||||||
7 | relating to
controlled substances of the prescriber, if he or | ||||||
8 | she is
required by
those laws to be registered. If the | ||||||
9 | prescription is for an animal it
shall state the species of | ||||||
10 | animal for which it is ordered. The
practitioner filling the | ||||||
11 | prescription shall, unless otherwise permitted, write the date | ||||||
12 | of filling
and his or her own signature on the face of the | ||||||
13 | written prescription or, alternatively, shall indicate such | ||||||
14 | filling using a unique identifier as defined in paragraph (v) | ||||||
15 | of Section 3 of the Pharmacy Practice Act.
The written | ||||||
16 | prescription shall be
retained on file by the practitioner who | ||||||
17 | filled it or pharmacy in which
the prescription was filled for | ||||||
18 | a period of 2 years, so as to be readily
accessible for | ||||||
19 | inspection or removal by any officer or employee engaged
in the | ||||||
20 | enforcement of this Act. Whenever the practitioner's or
| ||||||
21 | pharmacy's copy of any prescription is removed by an officer or
| ||||||
22 | employee engaged in the enforcement of this Act, for the | ||||||
23 | purpose of
investigation or as evidence, such officer or | ||||||
24 | employee shall give to the
practitioner or pharmacy a receipt | ||||||
25 | in lieu thereof. If the specific prescription is machine or | ||||||
26 | computer generated and printed at the prescriber's office, the |
| |||||||
| |||||||
1 | date does not need to be handwritten. A prescription
for a | ||||||
2 | Schedule II controlled substance shall not be issued for more | ||||||
3 | than a 30 day supply, except as provided in subsection (a-5), | ||||||
4 | and shall be valid for up to 90 days
after the date of | ||||||
5 | issuance. A written prescription for Schedule III, IV or
V | ||||||
6 | controlled substances shall not be filled or refilled more than | ||||||
7 | 6 months
after the date thereof or refilled more than 5 times | ||||||
8 | unless renewed, in
writing, by the prescriber. A pharmacy shall | ||||||
9 | maintain a policy regarding the type of identification | ||||||
10 | necessary or the type of information required, if any, to | ||||||
11 | receive a prescription in accordance with State and federal | ||||||
12 | law. The pharmacy must post such information where | ||||||
13 | prescriptions are filled.
| ||||||
14 | (a-5) Physicians may issue multiple prescriptions (3 | ||||||
15 | sequential 30-day supplies) for the same Schedule II controlled | ||||||
16 | substance, authorizing up to a 90-day supply. Before | ||||||
17 | authorizing a 90-day supply of a Schedule II controlled | ||||||
18 | substance, the physician must meet both of the following | ||||||
19 | conditions: | ||||||
20 | (1) Each separate prescription must be issued for a | ||||||
21 | legitimate medical purpose by an individual physician | ||||||
22 | acting in the usual course of professional practice. | ||||||
23 | (2) The individual physician must provide written | ||||||
24 | instructions on each prescription (other than the first | ||||||
25 | prescription, if the prescribing physician intends for the | ||||||
26 | prescription to be filled immediately) indicating the |
| |||||||
| |||||||
1 | earliest date on which a pharmacy may fill that | ||||||
2 | prescription. | ||||||
3 | (a-10) A pharmacy may only fill a 10-day supply of a | ||||||
4 | Schedule II controlled substance at one time and must receive | ||||||
5 | authorization from the prescriber before filling any | ||||||
6 | subsequent 10-day supply. However, a prescriber may authorize | ||||||
7 | the pharmacy to fill up to 3 sequential 10-day supplies, up to | ||||||
8 | one 30-day supply, or as provided under subsection (a-5) of | ||||||
9 | this Section up to 3 sequential 30-day supplies, if the | ||||||
10 | prescriber describes on the prescription form or indicates via | ||||||
11 | telephone, fax, or electronic communication to the pharmacy to | ||||||
12 | be entered on or attached to the prescription the medical | ||||||
13 | reason for the larger supply and, if applicable, the written | ||||||
14 | instructions required under paragraph (2) of subsection (a-5). | ||||||
15 | (a-15) Before issuing the first prescription in a single | ||||||
16 | course of treatment for a Schedule II controlled substance, a | ||||||
17 | prescriber shall conduct an assessment of the patient regarding | ||||||
18 | possible addiction tendencies and predisposition for substance | ||||||
19 | abuse. This shall include an assessment of whether the patient | ||||||
20 | has ever suffered, or is currently suffering, from a mental | ||||||
21 | health or substance abuse disorder and whether the patient has | ||||||
22 | taken or is currently taking prescription drugs for treatment | ||||||
23 | of any of those disorders. This requirement is fulfilled if the | ||||||
24 | patient has undergone a physical examination with that | ||||||
25 | prescriber within the past year. Completion of this assessment | ||||||
26 | must be indicated on the prescription. |
| |||||||
| |||||||
1 | (b) In lieu of a written prescription required by this | ||||||
2 | Section, a
pharmacist, in good faith, may dispense Schedule | ||||||
3 | III, IV, or V
substances to any person either upon receiving a | ||||||
4 | facsimile of a written,
signed prescription transmitted by the | ||||||
5 | prescriber or the prescriber's agent
or upon a lawful oral | ||||||
6 | prescription of a
prescriber which oral prescription shall be | ||||||
7 | reduced
promptly to
writing by the pharmacist and such written | ||||||
8 | memorandum thereof shall be
dated on the day when such oral | ||||||
9 | prescription is received by the
pharmacist and shall bear the | ||||||
10 | full name and address of the ultimate user
for whom, or of the | ||||||
11 | owner of the animal for which the controlled
substance is | ||||||
12 | dispensed, and the full name, address, and registry number
| ||||||
13 | under the law of the United States relating to controlled | ||||||
14 | substances of
the prescriber prescribing if he or she is | ||||||
15 | required by those laws
to be so
registered, and the pharmacist | ||||||
16 | filling such oral prescription shall
write the date of filling | ||||||
17 | and his or her own signature on the face of such
written | ||||||
18 | memorandum thereof. The facsimile copy of the prescription or
| ||||||
19 | written memorandum of the oral
prescription shall be retained | ||||||
20 | on file by the proprietor of the pharmacy
in which it is filled | ||||||
21 | for a period of not less than two years, so as to
be readily | ||||||
22 | accessible for inspection by any officer or employee engaged
in | ||||||
23 | the enforcement of this Act in the same manner as a written
| ||||||
24 | prescription. The facsimile copy of the prescription or oral | ||||||
25 | prescription
and the written memorandum thereof
shall not be | ||||||
26 | filled or refilled more than 6 months after the date
thereof or |
| |||||||
| |||||||
1 | be refilled more than 5 times, unless renewed, in writing, by
| ||||||
2 | the prescriber.
| ||||||
3 | (c) Except for any non-prescription targeted | ||||||
4 | methamphetamine precursor regulated by the Methamphetamine | ||||||
5 | Precursor Control Act, a
controlled substance included in | ||||||
6 | Schedule V shall not be
distributed or dispensed other than for | ||||||
7 | a medical purpose and not for
the purpose of evading this Act, | ||||||
8 | and then:
| ||||||
9 | (1) only personally by a person registered to dispense | ||||||
10 | a Schedule V
controlled substance and then only to his or | ||||||
11 | her patients, or
| ||||||
12 | (2) only personally by a pharmacist, and then only to a | ||||||
13 | person over
21 years of age who has identified himself or | ||||||
14 | herself to the pharmacist by means of
2 positive documents | ||||||
15 | of identification.
| ||||||
16 | (3) the dispenser shall record the name and address of | ||||||
17 | the
purchaser, the name and quantity of the product, the | ||||||
18 | date and time of
the sale, and the dispenser's signature.
| ||||||
19 | (4) no person shall purchase or be dispensed more than | ||||||
20 | 120
milliliters or more than 120 grams of any Schedule V | ||||||
21 | substance which
contains codeine, dihydrocodeine, or any | ||||||
22 | salts thereof, or
ethylmorphine, or any salts thereof, in | ||||||
23 | any 96 hour period. The
purchaser shall sign a form, | ||||||
24 | approved by the Department of Financial and Professional
| ||||||
25 | Regulation, attesting that he or she has not purchased any | ||||||
26 | Schedule V
controlled substances within the immediately |
| |||||||
| |||||||
1 | preceding 96 hours.
| ||||||
2 | (5) (Blank).
| ||||||
3 | (6) all records of purchases and sales shall be | ||||||
4 | maintained for not
less than 2 years.
| ||||||
5 | (7) no person shall obtain or attempt to obtain within | ||||||
6 | any
consecutive 96 hour period any Schedule V substances of | ||||||
7 | more than 120
milliliters or more than 120 grams containing | ||||||
8 | codeine, dihydrocodeine or
any of its salts, or | ||||||
9 | ethylmorphine or any of its salts. Any person
obtaining any | ||||||
10 | such preparations or combination of preparations in excess
| ||||||
11 | of this limitation shall be in unlawful possession of such | ||||||
12 | controlled
substance.
| ||||||
13 | (8) a person qualified to dispense controlled | ||||||
14 | substances under this
Act and registered thereunder shall | ||||||
15 | at no time maintain or keep in stock
a quantity of Schedule | ||||||
16 | V controlled substances in excess of 4.5 liters for each
| ||||||
17 | substance; a pharmacy shall at no time maintain or keep in | ||||||
18 | stock a
quantity of Schedule V controlled substances as | ||||||
19 | defined in excess of 4.5
liters for each substance, plus | ||||||
20 | the additional quantity of controlled
substances necessary | ||||||
21 | to fill the largest number of prescription orders
filled by | ||||||
22 | that pharmacy for such controlled substances in any one | ||||||
23 | week
in the previous year. These limitations shall not | ||||||
24 | apply to Schedule V
controlled substances which Federal law | ||||||
25 | prohibits from being dispensed
without a prescription.
| ||||||
26 | (9) no person shall distribute or dispense butyl |
| |||||||
| |||||||
1 | nitrite for
inhalation or other introduction into the human | ||||||
2 | body for euphoric or
physical effect.
| ||||||
3 | (d) Every practitioner shall keep a record or log of | ||||||
4 | controlled substances
received by him or her and a record of | ||||||
5 | all such controlled substances
administered, dispensed or | ||||||
6 | professionally used by him or her otherwise than by
| ||||||
7 | prescription. It shall, however, be sufficient compliance with | ||||||
8 | this
paragraph if any practitioner utilizing controlled | ||||||
9 | substances listed in
Schedules III, IV and V shall keep a | ||||||
10 | record of all those substances
dispensed and distributed by him | ||||||
11 | or her other than those controlled substances
which are | ||||||
12 | administered by the direct application of a controlled
| ||||||
13 | substance, whether by injection, inhalation, ingestion, or any | ||||||
14 | other
means to the body of a patient or research subject. A | ||||||
15 | practitioner who
dispenses, other than by administering, a | ||||||
16 | controlled substance in
Schedule II, which is a narcotic drug | ||||||
17 | listed in Section 206 of this Act,
or which contains any | ||||||
18 | quantity of amphetamine or methamphetamine, their
salts, | ||||||
19 | optical isomers or salts of optical isomers, pentazocine, or
| ||||||
20 | methaqualone shall do so only upon
the issuance of a written | ||||||
21 | prescription blank or electronic prescription issued by a
| ||||||
22 | prescriber.
| ||||||
23 | (e) Whenever a manufacturer distributes a controlled | ||||||
24 | substance in a
package prepared by him or her, and whenever a | ||||||
25 | wholesale distributor
distributes a controlled substance in a | ||||||
26 | package prepared by him or her or the
manufacturer, he or she |
| |||||||
| |||||||
1 | shall securely affix to each package in which that
substance is | ||||||
2 | contained a label showing in legible English the name and
| ||||||
3 | address of the manufacturer, the distributor and the quantity, | ||||||
4 | kind and
form of controlled substance contained therein. No | ||||||
5 | person except a
pharmacist and only for the purposes of filling | ||||||
6 | a prescription under
this Act, shall alter, deface or remove | ||||||
7 | any label so affixed.
| ||||||
8 | (f) Whenever a practitioner dispenses any controlled | ||||||
9 | substance except a non-prescription Schedule V product or a | ||||||
10 | non-prescription targeted methamphetamine precursor regulated | ||||||
11 | by the Methamphetamine Precursor Control Act, he or she
shall | ||||||
12 | affix to the container in which such substance is sold or
| ||||||
13 | dispensed, a label indicating the date of initial filling, the | ||||||
14 | practitioner's
name and address, the name
of the patient, the | ||||||
15 | name of the prescriber,
the directions
for use and cautionary | ||||||
16 | statements, if any, contained in any prescription
or required | ||||||
17 | by law, the proprietary name or names or the established name
| ||||||
18 | of the controlled substance, and the dosage and quantity, | ||||||
19 | except as otherwise
authorized by regulation by the Department | ||||||
20 | of Financial and Professional Regulation. No
person shall | ||||||
21 | alter, deface or remove any label so affixed as long as the | ||||||
22 | specific medication remains in the container.
| ||||||
23 | (g) A person to whom or for whose use any controlled | ||||||
24 | substance has
been prescribed or dispensed by a practitioner, | ||||||
25 | or other persons
authorized under this Act, and the owner of | ||||||
26 | any animal for which such
substance has been prescribed or |
| |||||||
| |||||||
1 | dispensed by a veterinarian, may
lawfully possess such | ||||||
2 | substance only in the container in which it was
delivered to | ||||||
3 | him or her by the person dispensing such substance.
| ||||||
4 | (h) The responsibility for the proper prescribing or | ||||||
5 | dispensing of
controlled substances that are under the | ||||||
6 | prescriber's direct control is upon the prescriber. The | ||||||
7 | responsibility for
the proper filling of a prescription for | ||||||
8 | controlled substance drugs
rests with the pharmacist. An order | ||||||
9 | purporting to be a prescription
issued to any individual, which | ||||||
10 | is not in the regular course of
professional treatment nor part | ||||||
11 | of an authorized methadone maintenance
program, nor in | ||||||
12 | legitimate and authorized research instituted by any
| ||||||
13 | accredited hospital, educational institution, charitable | ||||||
14 | foundation, or
federal, state or local governmental agency, and | ||||||
15 | which is intended to
provide that individual with controlled | ||||||
16 | substances sufficient to
maintain that individual's or any | ||||||
17 | other individual's physical or
psychological addiction, | ||||||
18 | habitual or customary use, dependence, or
diversion of that | ||||||
19 | controlled substance is not a prescription within the
meaning | ||||||
20 | and intent of this Act; and the person issuing it, shall be
| ||||||
21 | subject to the penalties provided for violations of the law | ||||||
22 | relating to
controlled substances.
| ||||||
23 | (i) A prescriber shall not pre-print preprint or cause to | ||||||
24 | be
pre-printed preprinted a
prescription for any controlled | ||||||
25 | substance; nor shall any practitioner
issue, fill or cause to | ||||||
26 | be issued or filled, a pre-printed preprinted prescription
for |
| |||||||
| |||||||
1 | any controlled substance.
| ||||||
2 | (i-5) A prescriber may use a machine or electronic device | ||||||
3 | to individually generate a printed prescription, but the | ||||||
4 | prescriber is still required to affix his or her manual | ||||||
5 | signature. | ||||||
6 | (j) No person shall manufacture, dispense, deliver, | ||||||
7 | possess with
intent to deliver, prescribe, or administer or | ||||||
8 | cause to be administered
under his or her direction any | ||||||
9 | anabolic steroid, for any use in humans other than
the | ||||||
10 | treatment of disease in accordance with the order of a | ||||||
11 | physician licensed
to practice medicine in all its branches for | ||||||
12 | a
valid medical purpose in the course of professional practice. | ||||||
13 | The use of
anabolic steroids for the purpose of hormonal | ||||||
14 | manipulation that is intended
to increase muscle mass, strength | ||||||
15 | or weight without a medical necessity to
do so, or for the | ||||||
16 | intended purpose of improving physical appearance or
| ||||||
17 | performance in any form of exercise, sport, or game, is not a | ||||||
18 | valid medical
purpose or in the course of professional | ||||||
19 | practice.
| ||||||
20 | (k) Controlled substances may be mailed if all of the | ||||||
21 | following conditions are met: | ||||||
22 | (1) The controlled substances are not outwardly | ||||||
23 | dangerous and are not likely, of their own force, to cause | ||||||
24 | injury to a person's life or health. | ||||||
25 | (2) The inner container of a parcel containing | ||||||
26 | controlled substances must be marked and sealed as required |
| |||||||
| |||||||
1 | under this Act and its rules, and be placed in a plain | ||||||
2 | outer container or securely wrapped in plain paper. | ||||||
3 | (3) If the controlled substances consist of | ||||||
4 | prescription medicines, the inner container must be | ||||||
5 | labeled to show the name and address of the pharmacy or | ||||||
6 | practitioner dispensing the prescription. | ||||||
7 | (4) The outside wrapper or container must be free of | ||||||
8 | markings that would indicate the nature of the contents. | ||||||
9 | (Source: P.A. 96-166, eff. 1-1-10; 97-334, eff. 1-1-12; revised | ||||||
10 | 12-10-14.)
| ||||||
11 | (720 ILCS 570/314.5) | ||||||
12 | Sec. 314.5. Medication shopping; pharmacy shopping. | ||||||
13 | (a) It shall be unlawful for any person knowingly or | ||||||
14 | intentionally to fraudulently obtain or fraudulently seek to | ||||||
15 | obtain any controlled substance or prescription for a | ||||||
16 | controlled substance from a prescriber or dispenser while being | ||||||
17 | supplied with any controlled substance or prescription for a | ||||||
18 | controlled substance by another prescriber or dispenser, | ||||||
19 | without disclosing the fact of the existing controlled | ||||||
20 | substance or prescription for a controlled substance to the | ||||||
21 | prescriber or dispenser from whom the subsequent controlled | ||||||
22 | substance or prescription for a controlled substance is sought. | ||||||
23 | (b) It shall be unlawful for a person knowingly or | ||||||
24 | intentionally to fraudulently obtain or fraudulently seek to | ||||||
25 | obtain any controlled substance from a pharmacy while being |
| |||||||
| |||||||
1 | supplied with any controlled substance by another pharmacy, | ||||||
2 | without disclosing the fact of the existing controlled | ||||||
3 | substance to the pharmacy from which the subsequent controlled | ||||||
4 | substance is sought. | ||||||
5 | (c) A person may be in violation of Section 3.23 of the | ||||||
6 | Illinois Food, Drug and Cosmetic Act or Section 406 of this Act | ||||||
7 | when medication shopping or pharmacy shopping, or both. | ||||||
8 | (d) When a person has been identified as having 3 6 or more | ||||||
9 | prescribers or 3 6 or more pharmacies, or both, that do not | ||||||
10 | utilize a common electronic file as specified in Section 20 of | ||||||
11 | the Pharmacy Practice Act for controlled substances within the | ||||||
12 | course of a continuous 30-day period, the Prescription | ||||||
13 | Monitoring Program shall may issue an unsolicited report to the | ||||||
14 | prescribers informing them of the potential medication | ||||||
15 | shopping. A prescriber who receives the report, either | ||||||
16 | personally or through an agent at his or her place of practice, | ||||||
17 | shall be prohibited from issuing a controlled substance to that | ||||||
18 | same person unless the prescriber signs a statement on the | ||||||
19 | prescription acknowledging receipt of the report. If a pharmacy | ||||||
20 | or pharmacist receives a prescription for a person he or she | ||||||
21 | knows or should know to be the subject of the report, and the | ||||||
22 | prescriber fails to provide the required acknowledgement, the | ||||||
23 | pharmacy or pharmacist must contact the prescriber and obtain a | ||||||
24 | signature on the acknowledgement before filling the | ||||||
25 | prescription. | ||||||
26 | (e) (Blank). Nothing in this Section shall be construed to |
| |||||||
| |||||||
1 | create a requirement that any prescriber, dispenser, or | ||||||
2 | pharmacist request any patient medication disclosure, report | ||||||
3 | any patient activity, or prescribe or refuse to prescribe or | ||||||
4 | dispense any medications. | ||||||
5 | (f) This Section shall not be construed to apply to | ||||||
6 | inpatients or residents at hospitals or other institutions or | ||||||
7 | to institutional pharmacies.
| ||||||
8 | (Source: P.A. 97-334, eff. 1-1-12.)
| ||||||
9 | (720 ILCS 570/316)
| ||||||
10 | Sec. 316. Prescription monitoring program. | ||||||
11 | (a) The Department must provide for a
prescription | ||||||
12 | monitoring program for Schedule II, III, IV, and V controlled | ||||||
13 | substances that includes the following components and | ||||||
14 | requirements:
| ||||||
15 | (1) The
dispenser must transmit to the
central | ||||||
16 | repository, in a form and manner specified by the | ||||||
17 | Department, the following information:
| ||||||
18 | (A) The recipient's name.
| ||||||
19 | (B) The recipient's address.
| ||||||
20 | (C) The national drug code number of the controlled
| ||||||
21 | substance
dispensed.
| ||||||
22 | (D) The date the controlled substance is | ||||||
23 | dispensed.
| ||||||
24 | (E) The quantity of the controlled substance | ||||||
25 | dispensed.
|
| |||||||
| |||||||
1 | (F) The dispenser's United States Drug Enforcement | ||||||
2 | Administration
registration number.
| ||||||
3 | (G) The prescriber's United States Drug | ||||||
4 | Enforcement Administration
registration number.
| ||||||
5 | (H) The dates the controlled substance | ||||||
6 | prescription is filled. | ||||||
7 | (I) The payment type used to purchase the | ||||||
8 | controlled substance (i.e. Medicaid, cash, third party | ||||||
9 | insurance). | ||||||
10 | (J) The patient location code (i.e. home, nursing | ||||||
11 | home, outpatient, etc.) for the controlled substances | ||||||
12 | other than those filled at a retail pharmacy. | ||||||
13 | (J-1) Whether the prescriber acknowledged a report | ||||||
14 | under subsection (d) of Section 314.5 of this Act. | ||||||
15 | (J-2) Whether the prescriber authorized the | ||||||
16 | filling of a larger supply of Schedule II controlled | ||||||
17 | substances under subsection (a-10) of Section 312 of | ||||||
18 | this Act. | ||||||
19 | (J-3) Whether the prescriber completed an | ||||||
20 | assessment as required under subsection (a-15) of | ||||||
21 | Section 312 of this Act. | ||||||
22 | (K) Any additional information that may be | ||||||
23 | required by the department by administrative rule, | ||||||
24 | including but not limited to information required for | ||||||
25 | compliance with the criteria for electronic reporting | ||||||
26 | of the American Society for Automation and Pharmacy or |
| |||||||
| |||||||
1 | its successor.
| ||||||
2 | (2) The information required to be transmitted under | ||||||
3 | this Section must be
transmitted not more than one day 7 | ||||||
4 | days after the date on which a
controlled substance is | ||||||
5 | dispensed, or at such other time as may be required by the | ||||||
6 | Department by administrative rule.
| ||||||
7 | (3) A dispenser must transmit the information required | ||||||
8 | under this Section
by:
| ||||||
9 | (A) an electronic device compatible with the | ||||||
10 | receiving device of the
central repository;
| ||||||
11 | (B) a computer diskette;
| ||||||
12 | (C) a magnetic tape; or
| ||||||
13 | (D) a pharmacy universal claim form or Pharmacy | ||||||
14 | Inventory Control form;
| ||||||
15 | (4) The Department may impose a civil fine of up to | ||||||
16 | $100 per day for willful failure to report controlled | ||||||
17 | substance dispensing to the Prescription Monitoring | ||||||
18 | Program. The fine shall be calculated on no more than the | ||||||
19 | number of days from the time the report was required to be | ||||||
20 | made until the time the problem was resolved, and shall be | ||||||
21 | payable to the Prescription Monitoring Program.
| ||||||
22 | (b) The Department, by rule, may include in the monitoring | ||||||
23 | program certain other select drugs that are not included in | ||||||
24 | Schedule II, III, IV, or V. The prescription monitoring program | ||||||
25 | does not apply to
controlled substance prescriptions as | ||||||
26 | exempted under Section
313.
|
| |||||||
| |||||||
1 | (c) The collection of data on select drugs and scheduled | ||||||
2 | substances by the Prescription Monitoring Program may be used | ||||||
3 | as a tool for addressing oversight requirements of long-term | ||||||
4 | care institutions as set forth by Public Act 96-1372. Long-term | ||||||
5 | care pharmacies shall transmit patient medication profiles to | ||||||
6 | the Prescription Monitoring Program monthly or more frequently | ||||||
7 | as established by administrative rule. | ||||||
8 | (d) Within one year of the effective date of this | ||||||
9 | amendatory Act of the 99th General Assembly, the Department | ||||||
10 | shall adopt rules requiring all Electronic Health Records | ||||||
11 | Systems to interface with the Prescription Monitoring Program | ||||||
12 | application program on or before January 1, 2019 to ensure that | ||||||
13 | all providers have access to specific patient records during | ||||||
14 | the treatment of their patients. These rules shall also address | ||||||
15 | the electronic integration of pharmacy records with the | ||||||
16 | Prescription Monitoring Program to allow for faster | ||||||
17 | transmission of the information required under this Section. | ||||||
18 | The Department shall establish actions to be taken if a | ||||||
19 | prescriber's Electronic Health Records System does not | ||||||
20 | effectively interface with the Prescription Monitoring Program | ||||||
21 | within the required timeline. | ||||||
22 | (e) The Department, in consultation with the Advisory | ||||||
23 | Committee, shall adopt rules allowing licensed prescribers or | ||||||
24 | pharmacists who have registered to access the Prescription | ||||||
25 | Monitoring Program to authorize a designee to consult the | ||||||
26 | Prescription Monitoring Program on their behalf. The rules |
| |||||||
| |||||||
1 | shall include reasonable parameters concerning a | ||||||
2 | practitioner's authority to authorize a designee, and the | ||||||
3 | eligibility of a person to be selected as a designee. | ||||||
4 | (Source: P.A. 97-334, eff. 1-1-12.)
| ||||||
5 | (720 ILCS 570/317)
| ||||||
6 | Sec. 317. Central repository for collection of | ||||||
7 | information.
| ||||||
8 | (a) The Department must designate a central repository for
| ||||||
9 | the collection of information transmitted under Section 316 and | ||||||
10 | former Section 321.
| ||||||
11 | (b) The central repository must do the following:
| ||||||
12 | (1) Create a database for information required to be | ||||||
13 | transmitted under
Section 316 in the form required under | ||||||
14 | rules adopted by the
Department, including search | ||||||
15 | capability for the following:
| ||||||
16 | (A) A recipient's name.
| ||||||
17 | (B) A recipient's address.
| ||||||
18 | (C) The national drug code number of a controlled | ||||||
19 | substance
dispensed.
| ||||||
20 | (D) The dates a controlled substance is dispensed.
| ||||||
21 | (E) The quantities of a controlled substance | ||||||
22 | dispensed.
| ||||||
23 | (F) A dispenser's Administration
registration | ||||||
24 | number.
| ||||||
25 | (G) A prescriber's Administration
registration |
| |||||||
| |||||||
1 | number.
| ||||||
2 | (H) The dates the controlled substance | ||||||
3 | prescription is filled. | ||||||
4 | (I) The payment type used to purchase the | ||||||
5 | controlled substance (i.e. Medicaid, cash, third party | ||||||
6 | insurance). | ||||||
7 | (J) The patient location code (i.e. home, nursing | ||||||
8 | home, outpatient, etc.) for controlled substance | ||||||
9 | prescriptions other than those filled at a retail | ||||||
10 | pharmacy. | ||||||
11 | (K) Whether the prescriber acknowledged a report | ||||||
12 | under subsection (d) of Section 314.5 of this Act. | ||||||
13 | (L) Whether the prescriber authorized the filling | ||||||
14 | of a larger supply of Schedule II controlled substances | ||||||
15 | under subsection (a-10) of Section 312 of this Act. | ||||||
16 | (M) Whether the physician completed an assessment | ||||||
17 | as required under subsection (a-15) of Section 312 of | ||||||
18 | this Act. | ||||||
19 | (1.5) Create a searchable list of reports issued under | ||||||
20 | subsection (d) of Section 314.5 of this Act.
| ||||||
21 | (2) Provide the Department with a database maintained | ||||||
22 | by the central
repository. The Department of Financial and
| ||||||
23 | Professional
Regulation must provide the
Department with | ||||||
24 | electronic access to the license information of a | ||||||
25 | prescriber or
dispenser.
| ||||||
26 | (3) Secure the information collected by the central |
| |||||||
| |||||||
1 | repository and the
database maintained by the central | ||||||
2 | repository against access by unauthorized
persons. | ||||||
3 | No fee shall be charged for access by a prescriber or | ||||||
4 | dispenser.
| ||||||
5 | (Source: P.A. 97-334, eff. 1-1-12.)
| ||||||
6 | (720 ILCS 570/317.5 new) | ||||||
7 | Sec. 317.5. Prescriber oversight.
The Department of | ||||||
8 | Financial and Professional Regulation, in consultation with | ||||||
9 | the Department and the Advisory Committee, shall adopt rules on | ||||||
10 | or before January 1, 2016 regarding the oversight of prescriber | ||||||
11 | practices as reported to the Prescription Monitoring Program. | ||||||
12 | The rules shall include a monitoring plan that details how | ||||||
13 | information transmitted to the central repository shall be | ||||||
14 | reviewed by the Department of Financial and Professional | ||||||
15 | Regulation. This review shall include examination of | ||||||
16 | prescribers who prescribe controlled substances upon | ||||||
17 | acknowledging receipt of a report sent under subsection (d) of | ||||||
18 | Section 314.5 of this Act. The rules shall include appropriate | ||||||
19 | actions to be taken should the Department of Financial and | ||||||
20 | Professional Regulation identify a prescriber who is | ||||||
21 | prescribing or dispensing large quantities of controlled | ||||||
22 | substances outside the scope of his or her practice, pharmacy, | ||||||
23 | or business. The actions may include additional mandatory | ||||||
24 | professional education or suspension or forfeiture of a | ||||||
25 | controlled substance license.
|
| |||||||
| |||||||
1 | (720 ILCS 570/318)
| ||||||
2 | Sec. 318. Confidentiality of information.
| ||||||
3 | (a) Information received by the central repository under | ||||||
4 | Section 316 and former Section 321
is confidential.
| ||||||
5 | (b) The Department must carry out a program to protect the
| ||||||
6 | confidentiality of the information described in subsection | ||||||
7 | (a). The Department
may
disclose the information to another | ||||||
8 | person only under
subsection (c), (d), or (f) and may charge a | ||||||
9 | fee not to exceed the actual cost
of
furnishing the
| ||||||
10 | information.
| ||||||
11 | (c) The Department may disclose confidential information | ||||||
12 | described
in subsection (a) to any person who is engaged in | ||||||
13 | receiving, processing, or
storing the information.
| ||||||
14 | (d) The Department may release confidential information | ||||||
15 | described
in subsection (a) to the following persons:
| ||||||
16 | (1) A governing body
that licenses practitioners and is | ||||||
17 | engaged in an investigation, an
adjudication,
or a | ||||||
18 | prosecution of a violation under any State or federal law | ||||||
19 | that involves a
controlled substance.
| ||||||
20 | (2) An investigator for the Consumer Protection | ||||||
21 | Division of the office of
the Attorney General, a | ||||||
22 | prosecuting attorney, the Attorney General, a deputy
| ||||||
23 | Attorney General, or an investigator from the office of the | ||||||
24 | Attorney General,
who is engaged in any of the following | ||||||
25 | activities involving controlled
substances:
|
| |||||||
| |||||||
1 | (A) an investigation;
| ||||||
2 | (B) an adjudication; or
| ||||||
3 | (C) a prosecution
of a violation under any State or | ||||||
4 | federal law that involves a controlled
substance.
| ||||||
5 | (3) A law enforcement officer who is:
| ||||||
6 | (A) authorized by the Illinois State Police or the | ||||||
7 | office of a county sheriff or State's Attorney or
| ||||||
8 | municipal police department of Illinois to receive
| ||||||
9 | information
of the type requested for the purpose of | ||||||
10 | investigations involving controlled
substances; or
| ||||||
11 | (B) approved by the Department to receive | ||||||
12 | information of the
type requested for the purpose of | ||||||
13 | investigations involving controlled
substances; and
| ||||||
14 | (C) engaged in the investigation or prosecution of | ||||||
15 | a violation
under
any State or federal law that | ||||||
16 | involves a controlled substance.
| ||||||
17 | (e) Before the Department releases confidential | ||||||
18 | information under
subsection (d), the applicant must | ||||||
19 | demonstrate in writing to the Department that:
| ||||||
20 | (1) the applicant has reason to believe that a | ||||||
21 | violation under any
State or
federal law that involves a | ||||||
22 | controlled substance has occurred; and
| ||||||
23 | (2) the requested information is reasonably related to | ||||||
24 | the investigation,
adjudication, or prosecution of the | ||||||
25 | violation described in subdivision (1).
| ||||||
26 | (f) The Department may receive and release prescription |
| |||||||
| |||||||
1 | record information under Section 316 and former Section 321 to:
| ||||||
2 | (1) a governing
body that licenses practitioners;
| ||||||
3 | (2) an investigator for the Consumer Protection | ||||||
4 | Division of the office of
the Attorney General, a | ||||||
5 | prosecuting attorney, the Attorney General, a deputy
| ||||||
6 | Attorney General, or an investigator from the office of the | ||||||
7 | Attorney General;
| ||||||
8 | (3) any Illinois law enforcement officer who is:
| ||||||
9 | (A) authorized to receive the type of
information | ||||||
10 | released; and
| ||||||
11 | (B) approved by the Department to receive the type | ||||||
12 | of
information released; or
| ||||||
13 | (4) prescription monitoring entities in other states | ||||||
14 | per the provisions outlined in subsection (g) and (h) | ||||||
15 | below;
| ||||||
16 | confidential prescription record information collected under | ||||||
17 | Sections 316 and 321 (now repealed) that identifies vendors or
| ||||||
18 | practitioners, or both, who are prescribing or dispensing large | ||||||
19 | quantities of
Schedule II, III, IV, or V controlled
substances | ||||||
20 | outside the scope of their practice, pharmacy, or business, as | ||||||
21 | determined by the Advisory Committee created by Section 320.
| ||||||
22 | (g) The information described in subsection (f) may not be | ||||||
23 | released until it
has been reviewed by an employee of the | ||||||
24 | Department who is licensed as a
prescriber or a dispenser
and | ||||||
25 | until that employee has certified
that further investigation is | ||||||
26 | warranted. However, failure to comply with this
subsection (g) |
| |||||||
| |||||||
1 | does not invalidate the use of any evidence that is otherwise
| ||||||
2 | admissible in a proceeding described in subsection (h).
| ||||||
3 | (h) An investigator or a law enforcement officer receiving | ||||||
4 | confidential
information under subsection (c), (d), or (f) may | ||||||
5 | disclose the information to a
law enforcement officer or an | ||||||
6 | attorney for the office of the Attorney General
for use as | ||||||
7 | evidence in the following:
| ||||||
8 | (1) A proceeding under any State or federal law that | ||||||
9 | involves a
controlled substance.
| ||||||
10 | (2) A criminal proceeding or a proceeding in juvenile | ||||||
11 | court that involves
a controlled substance.
| ||||||
12 | (i) The Department may compile statistical reports from the
| ||||||
13 | information described in subsection (a). The reports must not | ||||||
14 | include
information that identifies, by name, license or | ||||||
15 | address, any practitioner, dispenser, ultimate user, or other | ||||||
16 | person
administering a controlled substance.
| ||||||
17 | (j) Based upon federal, initial and maintenance funding, a | ||||||
18 | prescriber and dispenser inquiry system shall be developed to | ||||||
19 | assist the health care community in its goal of effective | ||||||
20 | clinical practice and to prevent patients from diverting or | ||||||
21 | abusing medications.
As a condition of obtaining or renewing a | ||||||
22 | license to prescribe controlled substances under this Act, a | ||||||
23 | prescriber must apply to access the inquiry system as provided | ||||||
24 | in Departmental rules. | ||||||
25 | (1) An inquirer shall have read-only access to a | ||||||
26 | stand-alone database which shall contain records for the |
| |||||||
| |||||||
1 | previous 12 months. | ||||||
2 | (2) Dispensers may, upon positive and secure | ||||||
3 | identification, make an inquiry on a patient or customer | ||||||
4 | solely for a medical purpose as delineated within the | ||||||
5 | federal HIPAA law. | ||||||
6 | (3) The Department shall provide a one-to-one secure | ||||||
7 | link and encrypted software necessary to establish the link | ||||||
8 | between an inquirer and the Department. Technical | ||||||
9 | assistance shall also be provided. | ||||||
10 | (4) Written inquiries are acceptable but must include | ||||||
11 | the fee and the requestor's Drug Enforcement | ||||||
12 | Administration license number and submitted upon the | ||||||
13 | requestor's business stationery. | ||||||
14 | (5) As directed by the Prescription Monitoring Program | ||||||
15 | Advisory Committee and the Clinical Director for the | ||||||
16 | Prescription Monitoring Program, aggregate data that does | ||||||
17 | not indicate any prescriber, practitioner, dispenser, or | ||||||
18 | patient may be used for clinical studies. | ||||||
19 | (6) Tracking analysis shall be established and used per | ||||||
20 | administrative rule. | ||||||
21 | (7) Nothing in this Act or Illinois law shall be | ||||||
22 | construed to require a prescriber or dispenser to make use | ||||||
23 | of this inquiry system.
| ||||||
24 | (8) If there is an adverse outcome because of a | ||||||
25 | prescriber or dispenser making an inquiry, which is | ||||||
26 | initiated in good faith, the prescriber or dispenser shall |
| |||||||
| |||||||
1 | be held harmless from any civil liability.
| ||||||
2 | (k) The Department shall establish, by rule, the process by | ||||||
3 | which to evaluate possible erroneous association of | ||||||
4 | prescriptions to any licensed prescriber or end user of the | ||||||
5 | Illinois Prescription Information Library (PIL). | ||||||
6 | (l) The Prescription Monitoring Program Advisory Committee | ||||||
7 | is authorized to evaluate the need for and method of | ||||||
8 | establishing a patient specific identifier. | ||||||
9 | (m) Patients who identify prescriptions attributed to them | ||||||
10 | that were not obtained by them shall be given access to their | ||||||
11 | personal prescription history pursuant to the validation | ||||||
12 | process as set forth by administrative rule. | ||||||
13 | (n) The Prescription Monitoring Program is authorized to | ||||||
14 | develop operational push reports to entities with compatible | ||||||
15 | electronic medical records. The process shall be covered within | ||||||
16 | administrative rule established by the Department. | ||||||
17 | (o) Hospital emergency departments and freestanding | ||||||
18 | healthcare facilities providing healthcare to walk-in patients | ||||||
19 | may obtain, for the purpose of improving patient care, a unique | ||||||
20 | identifier for each shift to utilize the PIL system. | ||||||
21 | (Source: P.A. 97-334, eff. 1-1-12; 97-813, eff. 7-13-12.)
| ||||||
22 | (720 ILCS 570/319)
| ||||||
23 | Sec. 319. Rules. The Department must adopt rules under the | ||||||
24 | Illinois
Administrative
Procedure Act to
implement Sections | ||||||
25 | 316 through 321, including the following:
|
| |||||||
| |||||||
1 | (1) Information collection and retrieval procedures | ||||||
2 | for the central
repository, including the
controlled | ||||||
3 | substances to be included in
the program
required under | ||||||
4 | Section 316 and Section 321 (now repealed).
| ||||||
5 | (2) Design for the creation of the database required | ||||||
6 | under Section
317.
| ||||||
7 | (3) Requirements for the development and installation | ||||||
8 | of on-line
electronic access by the Department to | ||||||
9 | information collected by the
central repository.
| ||||||
10 | (4) Requirements for the interface of Electronic | ||||||
11 | Health Records Systems with the Prescription Monitoring | ||||||
12 | Program as required under Section 316. | ||||||
13 | (5) Authorization of a designee under Section 316. | ||||||
14 | (6) Required qualifications for appointment to the | ||||||
15 | Advisory Committee. | ||||||
16 | (Source: P.A. 97-334, eff. 1-1-12.)
| ||||||
17 | (720 ILCS 570/320)
| ||||||
18 | Sec. 320. Advisory committee.
| ||||||
19 | (a) The Secretary of the Department of Human Services must | ||||||
20 | appoint an advisory committee to
assist the Department in | ||||||
21 | implementing the controlled substance
prescription
monitoring | ||||||
22 | program created by Section 316 and former Section 321 of this | ||||||
23 | Act.
The Advisory Committee consists of prescribers and | ||||||
24 | dispensers , who must be qualified professionals as defined by | ||||||
25 | the Department through rule .
|
| |||||||
| |||||||
1 | (b) The Secretary of the Department of Human Services or | ||||||
2 | his or her designee must determine the number of members to
| ||||||
3 | serve on the advisory committee. The Secretary must choose one | ||||||
4 | of the members
of the advisory committee to serve as chair of | ||||||
5 | the committee.
| ||||||
6 | (c) The advisory committee may appoint its other officers | ||||||
7 | as it deems
appropriate.
| ||||||
8 | (d) The members of the advisory committee shall receive no | ||||||
9 | compensation for
their services as members of the advisory | ||||||
10 | committee but may be reimbursed for
their actual expenses | ||||||
11 | incurred in serving on the advisory committee.
| ||||||
12 | (e) The advisory committee shall: | ||||||
13 | (1) provide a uniform approach to reviewing this Act in | ||||||
14 | order to determine whether changes should be recommended to | ||||||
15 | the General Assembly. | ||||||
16 | (2) review current drug schedules in order to manage | ||||||
17 | changes to the administrative rules pertaining to the | ||||||
18 | utilization of this Act. | ||||||
19 | (Source: P.A. 97-334, eff. 1-1-12.)
| ||||||
20 | (720 ILCS 570/406) (from Ch. 56 1/2, par. 1406)
| ||||||
21 | Sec. 406. (a) It is unlawful for any person:
| ||||||
22 | (1) who is subject to Article III knowingly to | ||||||
23 | distribute or dispense
a controlled substance in violation | ||||||
24 | of Sections 308 through 314.5 of this Act; or
| ||||||
25 | (2) who is a registrant, to manufacture a controlled |
| |||||||
| |||||||
1 | substance not
authorized by his or her registration, or to | ||||||
2 | distribute or dispense a controlled
substance not | ||||||
3 | authorized by his or her registration to another registrant | ||||||
4 | or other
authorized person; or
| ||||||
5 | (3) to refuse or fail to make, keep or furnish any | ||||||
6 | record, notification,
order form, statement, invoice or | ||||||
7 | information required under this Act; or
| ||||||
8 | (4) to refuse an entry into any premises for any | ||||||
9 | inspection authorized by
this Act; or
| ||||||
10 | (5) knowingly to keep or maintain any store, shop, | ||||||
11 | warehouse, dwelling,
building, vehicle, boat, aircraft, or | ||||||
12 | other structure or place, which is
resorted to by a person | ||||||
13 | unlawfully possessing controlled substances, or
which is | ||||||
14 | used for possessing, manufacturing, dispensing or | ||||||
15 | distributing
controlled substances in violation of this | ||||||
16 | Act.
| ||||||
17 | Any person who violates this subsection (a) is guilty of a | ||||||
18 | Class A
misdemeanor for the first offense and a Class 4 felony | ||||||
19 | for each subsequent
offense. The fine for each subsequent | ||||||
20 | offense shall not be more than
$100,000. In addition, any | ||||||
21 | practitioner who is found guilty of violating
this subsection | ||||||
22 | (a) is subject to suspension and revocation of his or her
| ||||||
23 | professional license, in accordance with such procedures as are | ||||||
24 | provided by
law for the taking of disciplinary action with | ||||||
25 | regard to the license of
said practitioner's profession.
| ||||||
26 | (b) It is unlawful for any person knowingly:
|
| |||||||
| |||||||
1 | (1) to distribute, as a registrant, a controlled | ||||||
2 | substance classified
in Schedule I or II, except pursuant | ||||||
3 | to an order form as required by Section
307 of this Act; or
| ||||||
4 | (2) to use, in the course of the manufacture or | ||||||
5 | distribution of a
controlled
substance, a registration | ||||||
6 | number which is fictitious, revoked, suspended,
or issued | ||||||
7 | to another person; or
| ||||||
8 | (3) to acquire or obtain , or attempt to acquire or | ||||||
9 | obtain, possession of a controlled substance by
| ||||||
10 | misrepresentation, fraud, forgery, deception or | ||||||
11 | subterfuge; or
| ||||||
12 | (3.1) to withhold information requested from a | ||||||
13 | practitioner, or his or her authorized agent, from whom the | ||||||
14 | person seeks to obtain a controlled substance or a | ||||||
15 | prescription for a controlled substance that the person | ||||||
16 | making the request has received a controlled substance or a | ||||||
17 | prescription for a controlled substance of like | ||||||
18 | therapeutic use from another practitioner within the | ||||||
19 | previous 30 days; or | ||||||
20 | (3.2) with the intent to obtain a controlled substance | ||||||
21 | or combination of controlled substances that are not | ||||||
22 | medically necessary for the person or an amount of a | ||||||
23 | controlled substance or substances that is not medically | ||||||
24 | necessary for the person, obtain or attempt to obtain from | ||||||
25 | a practitioner a controlled substance or a prescription for | ||||||
26 | a controlled substance by misrepresentation, fraud, |
| |||||||
| |||||||
1 | forgery, deception, subterfuge, or concealment of a | ||||||
2 | material fact. For purposes of this paragraph (3.2), a | ||||||
3 | material fact includes whether the person has an existing | ||||||
4 | prescription for a controlled substance issued for the same | ||||||
5 | period of time by another practitioner or as described in | ||||||
6 | paragraph (3.1) of this subsection (b); or
| ||||||
7 | (4) to furnish false or fraudulent material | ||||||
8 | information in, or omit any
material information from, any | ||||||
9 | application, report or other document required
to be kept | ||||||
10 | or filed under this Act, or any record required to be kept | ||||||
11 | by
this Act; or
| ||||||
12 | (5) to make, distribute or possess any punch, die, | ||||||
13 | plate, stone or other
thing designed to print, imprint or | ||||||
14 | reproduce the trademark, trade name
or other identifying | ||||||
15 | mark, imprint or device of another, or any likeness
of any | ||||||
16 | of the foregoing, upon any controlled substance or | ||||||
17 | container or labeling
thereof so as to render the drug a | ||||||
18 | counterfeit substance; or
| ||||||
19 | (6) (blank); or
| ||||||
20 | (7) (blank).
| ||||||
21 | Any person who violates this subsection (b) is guilty of a | ||||||
22 | Class 4 felony
for the first offense and a Class 3 felony for | ||||||
23 | each subsequent offense.
The fine for the first offense shall | ||||||
24 | be not more than $100,000. The fine
for each subsequent offense | ||||||
25 | shall not be more than $200,000.
| ||||||
26 | (b-5) A health care practitioner may not, with the intent |
| |||||||
| |||||||
1 | to provide a controlled substance or combination of controlled | ||||||
2 | substances that are not medically necessary to his or her | ||||||
3 | patient or an amount of controlled substances that is not | ||||||
4 | medically necessary for his or her patient, provide a | ||||||
5 | controlled substance or a prescription for a controlled | ||||||
6 | substance by misrepresentation, fraud, forgery, deception, | ||||||
7 | subterfuge, or concealment of a material fact. For purposes of | ||||||
8 | this subsection (b-5), a material fact includes whether the | ||||||
9 | patient has an existing prescription for a controlled substance | ||||||
10 | issued for the same period of time by another practitioner or | ||||||
11 | as described in paragraph (3.1) of subsection (b). | ||||||
12 | Any person or practitioner who violates the provisions of | ||||||
13 | this subsection (b-5) is guilty of a Class 4 felony for the | ||||||
14 | first offense and a Class 3 felony for each subsequent offense.
| ||||||
15 | The fine for the first offense shall be not more than $100,000. | ||||||
16 | The fine
for each subsequent offense shall not be more than | ||||||
17 | $200,000. | ||||||
18 | (c) A person who knowingly or intentionally violates | ||||||
19 | Section 316, 317, 318,
or 319 is guilty of a Class A | ||||||
20 | misdemeanor.
| ||||||
21 | (Source: P.A. 97-334, eff. 1-1-12.)
| ||||||
22 | (720 ILCS 570/410) (from Ch. 56 1/2, par. 1410)
| ||||||
23 | Sec. 410. (a) Whenever any person who has not previously | ||||||
24 | been convicted
of, or placed on probation or court supervision | ||||||
25 | for any offense under this
Act or any law of the United States |
| |||||||
| |||||||
1 | or of any State relating to cannabis
or controlled substances, | ||||||
2 | pleads guilty to or is found guilty of possession
of a | ||||||
3 | controlled or counterfeit substance under subsection (c) of | ||||||
4 | Section
402 or of unauthorized possession of prescription form | ||||||
5 | under Section 406.2, the court, without entering a judgment and | ||||||
6 | with the consent of such
person, may sentence him or her to | ||||||
7 | probation.
| ||||||
8 | (b) When a person is placed on probation, the court shall | ||||||
9 | enter an order
specifying a period of probation of 24 months | ||||||
10 | and shall defer further
proceedings in the case until the | ||||||
11 | conclusion of the period or until the
filing of a petition | ||||||
12 | alleging violation of a term or condition of probation.
| ||||||
13 | (c) The conditions of probation shall be that the person: | ||||||
14 | (1) not
violate any criminal statute of any jurisdiction; (2) | ||||||
15 | refrain from
possessing a firearm or other dangerous weapon; | ||||||
16 | (3) submit to periodic drug
testing at a time and in a manner | ||||||
17 | as ordered by the court, but no less than 3
times during the | ||||||
18 | period of the probation, with the cost of the testing to be
| ||||||
19 | paid by the probationer; and (4) perform no less than 30 hours | ||||||
20 | of community
service, provided community service is available | ||||||
21 | in the jurisdiction and is
funded
and approved by the county | ||||||
22 | board.
| ||||||
23 | (d) The court may, in addition to other conditions, require | ||||||
24 | that the person:
| ||||||
25 | (1) make a report to and appear in person before or | ||||||
26 | participate with the
court or such courts, person, or |
| |||||||
| |||||||
1 | social service agency as directed by the
court in the order | ||||||
2 | of probation;
| ||||||
3 | (2) pay a fine and costs;
| ||||||
4 | (3) work or pursue a course of study or vocational
| ||||||
5 | training;
| ||||||
6 | (4) undergo medical or psychiatric treatment; or | ||||||
7 | treatment or
rehabilitation approved by the Illinois | ||||||
8 | Department of Human Services;
| ||||||
9 | (5) attend or reside in a facility established for the | ||||||
10 | instruction or
residence of defendants on probation;
| ||||||
11 | (6) support his or her dependents;
| ||||||
12 | (6-5) refrain from having in his or her body the | ||||||
13 | presence of any illicit
drug prohibited by the Cannabis | ||||||
14 | Control Act, the Illinois Controlled
Substances Act, or the | ||||||
15 | Methamphetamine Control and Community Protection Act, | ||||||
16 | unless prescribed by a physician, and submit samples of
his | ||||||
17 | or her blood or urine or both for tests to determine the | ||||||
18 | presence of any
illicit drug;
| ||||||
19 | (7) and in addition, if a minor:
| ||||||
20 | (i) reside with his or her parents or in a foster | ||||||
21 | home;
| ||||||
22 | (ii) attend school;
| ||||||
23 | (iii) attend a non-residential program for youth;
| ||||||
24 | (iv) contribute to his or her own support at home | ||||||
25 | or in a foster home.
| ||||||
26 | (e) Upon violation of a term or condition of probation, the |
| |||||||
| |||||||
1 | court
may enter a judgment on its original finding of guilt and | ||||||
2 | proceed as
otherwise provided.
| ||||||
3 | (f) Upon fulfillment of the terms and conditions of | ||||||
4 | probation, the court
shall discharge the person and dismiss the | ||||||
5 | proceedings against him or her.
| ||||||
6 | (g) A disposition of probation is considered to be a | ||||||
7 | conviction
for the purposes of imposing the conditions of | ||||||
8 | probation and for appeal,
however, discharge and dismissal | ||||||
9 | under this Section is not a conviction for
purposes of this Act | ||||||
10 | or for purposes of disqualifications or disabilities
imposed by | ||||||
11 | law upon conviction of a crime.
| ||||||
12 | (h) There may be only one discharge and dismissal under | ||||||
13 | this Section,
Section 10 of the Cannabis Control Act, Section | ||||||
14 | 70 of the Methamphetamine Control and Community Protection Act, | ||||||
15 | Section 5-6-3.3 or 5-6-3.4 of the Unified Code of Corrections, | ||||||
16 | or subsection (c) of Section 11-14 of the Criminal Code of 1961 | ||||||
17 | or the Criminal Code of 2012 with respect to any person.
| ||||||
18 | (i) If a person is convicted of an offense under this Act, | ||||||
19 | the Cannabis
Control Act, or the Methamphetamine Control and | ||||||
20 | Community Protection Act within 5 years
subsequent to a | ||||||
21 | discharge and dismissal under this Section, the discharge and
| ||||||
22 | dismissal under this Section shall be admissible in the | ||||||
23 | sentencing proceeding
for that conviction
as evidence in | ||||||
24 | aggravation.
| ||||||
25 | (j) Notwithstanding subsection (a), before a person may be | ||||||
26 | sentenced to probation under this Section, the court shall |
| |||||||
| |||||||
1 | refer the person to the drug court established in that judicial | ||||||
2 | circuit pursuant to Section 15 of the Drug Court Treatment Act. | ||||||
3 | The drug court team shall evaluate the person's likelihood of | ||||||
4 | successfully completing a sentence of probation under this | ||||||
5 | Section and shall report the results of its evaluation to the | ||||||
6 | court. If the drug court team finds that the person suffers | ||||||
7 | from a severe substance abuse problem that makes him or her | ||||||
8 | substantially unlikely to successfully complete a sentence of | ||||||
9 | probation under this Section, then the drug court shall set | ||||||
10 | forth its findings in the form of a written order, and the | ||||||
11 | person shall not be sentenced to probation under this Section. | ||||||
12 | (k) If a person is sentenced to probation under this | ||||||
13 | Section, then the drug court program established in that | ||||||
14 | judicial circuit pursuant to Section 15 of the Drug Court | ||||||
15 | Treatment Act shall administer the sentence and supervise the | ||||||
16 | person's compliance with the terms and conditions of probation. | ||||||
17 | A person sentenced to probation shall pay a monthly fee of $25 | ||||||
18 | to the clerk of the circuit court. The clerk of the circuit | ||||||
19 | court shall collect the fee established in this subsection and | ||||||
20 | must remit the fee to the drug court, less 5%, which is to be | ||||||
21 | retained as fee income to the office of the clerk of the | ||||||
22 | circuit court, and shall deposit the fee into an account | ||||||
23 | specifically for the operation and administration of the drug | ||||||
24 | court, including the supervision of defendants sentenced to | ||||||
25 | probation under this Section, as provided in subsection (f) of | ||||||
26 | Section 5-1101 of the Counties Code. |
| |||||||
| |||||||
1 | (Source: P.A. 97-334, eff. 1-1-12; 97-1118, eff. 1-1-13; | ||||||
2 | 97-1150, eff. 1-25-13; 98-164, eff. 1-1-14.)
| ||||||
3 | Section 105. The Methamphetamine Control and Community | ||||||
4 | Protection Act is amended by changing Section 70 as follows: | ||||||
5 | (720 ILCS 646/70)
| ||||||
6 | Sec. 70. Probation. | ||||||
7 | (a) Whenever any person who has not previously been | ||||||
8 | convicted of, or placed on probation or court supervision for | ||||||
9 | any offense under this Act, the Illinois Controlled Substances | ||||||
10 | Act, the Cannabis Control Act, or any law of the United States | ||||||
11 | or of any state relating to cannabis or controlled substances, | ||||||
12 | pleads guilty to or is found guilty of possession of less than | ||||||
13 | 15 grams of methamphetamine under paragraph (1) or (2) of | ||||||
14 | subsection (b) of Section 60 of this Act, the court, without | ||||||
15 | entering a judgment and with the consent of the person, may | ||||||
16 | sentence him or her to probation.
| ||||||
17 | (b) When a person is placed on probation, the court shall | ||||||
18 | enter an order specifying a period of probation of 24 months | ||||||
19 | and shall defer further proceedings in the case until the | ||||||
20 | conclusion of the period or until the filing of a petition | ||||||
21 | alleging violation of a term or condition of probation.
| ||||||
22 | (c) The conditions of probation shall be that the person: | ||||||
23 | (1) not violate any criminal statute of any | ||||||
24 | jurisdiction; |
| |||||||
| |||||||
1 | (2) refrain from possessing a firearm or other | ||||||
2 | dangerous weapon; | ||||||
3 | (3) submit to periodic drug testing at a time and in a | ||||||
4 | manner as ordered by the court, but no less than 3 times | ||||||
5 | during the period of the probation, with the cost of the | ||||||
6 | testing to be paid by the probationer; and | ||||||
7 | (4) perform no less than 30 hours of community service, | ||||||
8 | if community service is available in the jurisdiction and | ||||||
9 | is funded and approved by the county board.
| ||||||
10 | (d) The court may, in addition to other conditions, require | ||||||
11 | that the person take one or more of the following actions:
| ||||||
12 | (1) make a report to and appear in person before or | ||||||
13 | participate with the court or such courts, person, or | ||||||
14 | social service agency as directed by the court in the order | ||||||
15 | of probation;
| ||||||
16 | (2) pay a fine and costs;
| ||||||
17 | (3) work or pursue a course of study or vocational | ||||||
18 | training;
| ||||||
19 | (4) undergo medical or psychiatric treatment; or | ||||||
20 | treatment or rehabilitation approved by the Illinois | ||||||
21 | Department of Human Services;
| ||||||
22 | (5) attend or reside in a facility established for the | ||||||
23 | instruction or residence of defendants on probation;
| ||||||
24 | (6) support his or her dependents;
| ||||||
25 | (7) refrain from having in his or her body the presence | ||||||
26 | of any illicit drug prohibited by this Act, the Cannabis |
| |||||||
| |||||||
1 | Control Act, or the Illinois Controlled Substances Act, | ||||||
2 | unless prescribed by a physician, and submit samples of his | ||||||
3 | or her blood or urine or both for tests to determine the | ||||||
4 | presence of any illicit drug; or
| ||||||
5 | (8) if a minor:
| ||||||
6 | (i) reside with his or her parents or in a foster | ||||||
7 | home;
| ||||||
8 | (ii) attend school;
| ||||||
9 | (iii) attend a non-residential program for youth; | ||||||
10 | or
| ||||||
11 | (iv) contribute to his or her own support at home | ||||||
12 | or in a foster home.
| ||||||
13 | (e) Upon violation of a term or condition of probation, the | ||||||
14 | court may enter a judgment on its original finding of guilt and | ||||||
15 | proceed as otherwise provided.
| ||||||
16 | (f) Upon fulfillment of the terms and conditions of | ||||||
17 | probation, the court shall discharge the person and dismiss the | ||||||
18 | proceedings against the person.
| ||||||
19 | (g) A disposition of probation is considered to be a | ||||||
20 | conviction for the purposes of imposing the conditions of | ||||||
21 | probation and for appeal, however, discharge and dismissal | ||||||
22 | under this Section is not a conviction for purposes of this Act | ||||||
23 | or for purposes of disqualifications or disabilities imposed by | ||||||
24 | law upon conviction of a crime.
| ||||||
25 | (h) There may be only one discharge and dismissal under | ||||||
26 | this Section, Section 410 of the Illinois Controlled Substances |
| |||||||
| |||||||
1 | Act, Section 10 of the Cannabis Control Act, Section 5-6-3.3 or | ||||||
2 | 5-6-3.4 of the Unified Code of Corrections, or subsection (c) | ||||||
3 | of Section 11-14 of the Criminal Code of 1961 or the Criminal | ||||||
4 | Code of 2012 with respect to any person.
| ||||||
5 | (i) If a person is convicted of an offense under this Act, | ||||||
6 | the Cannabis Control Act, or the Illinois Controlled Substances | ||||||
7 | Act within 5 years subsequent to a discharge and dismissal | ||||||
8 | under this Section, the discharge and dismissal under this | ||||||
9 | Section are admissible in the sentencing proceeding for that | ||||||
10 | conviction as evidence in aggravation.
| ||||||
11 | (j) Notwithstanding subsection (a), before a person may be | ||||||
12 | sentenced to probation under this Section, the court shall | ||||||
13 | refer the person to the drug court established in that judicial | ||||||
14 | circuit pursuant to Section 15 of the Drug Court Treatment Act. | ||||||
15 | The drug court team shall evaluate the person's likelihood of | ||||||
16 | successfully completing a sentence of probation under this | ||||||
17 | Section and shall report the results of its evaluation to the | ||||||
18 | court. If the drug court team finds that the person suffers | ||||||
19 | from a severe substance abuse problem that makes him or her | ||||||
20 | substantially unlikely to successfully complete a sentence of | ||||||
21 | probation under this Section, then the drug court shall set | ||||||
22 | forth its findings in the form of a written order, and the | ||||||
23 | person shall not be sentenced to probation under this Section. | ||||||
24 | (k) If a person is sentenced to probation under this | ||||||
25 | Section, then the drug court program established in that | ||||||
26 | judicial circuit pursuant to Section 15 of the Drug Court |
| |||||||
| |||||||
1 | Treatment Act shall administer the sentence and supervise the | ||||||
2 | person's compliance with the terms and conditions of probation. | ||||||
3 | A person sentenced to probation shall pay a monthly fee of $25 | ||||||
4 | to the clerk of the circuit court. The clerk of the circuit | ||||||
5 | court shall collect the fee established in this subsection and | ||||||
6 | must remit the fee to the drug court, less 5%, which is to be | ||||||
7 | retained as fee income to the office of the clerk of the | ||||||
8 | circuit court, and shall deposit the fee into an account | ||||||
9 | specifically for the operation and administration of the drug | ||||||
10 | court, including the supervision of defendants sentenced to | ||||||
11 | probation under this Section, as provided in subsection (f) of | ||||||
12 | Section 5-1101 of the Counties Code. | ||||||
13 | (Source: P.A. 97-1118, eff. 1-1-13; 97-1150, eff. 1-25-13; | ||||||
14 | 98-164, eff. 1-1-14.) | ||||||
15 | Section 110. The Unified Code of Corrections is amended by | ||||||
16 | changing Sections 5-6-3.3 and 5-6-3.4 as follows: | ||||||
17 | (730 ILCS 5/5-6-3.3) | ||||||
18 | Sec. 5-6-3.3. Offender Initiative Program. | ||||||
19 | (a) Statement of purpose. The General Assembly seeks to
| ||||||
20 | continue other successful programs that promote public safety,
| ||||||
21 | conserve valuable resources, and reduce recidivism by
| ||||||
22 | defendants who can lead productive lives by creating the
| ||||||
23 | Offender Initiative Program. | ||||||
24 | (a-1) Whenever any person who has not previously been
|
| |||||||
| |||||||
1 | convicted of, or placed on probation or conditional discharge
| ||||||
2 | for, any felony offense under the laws of this State, the laws
| ||||||
3 | of any other state, or the laws of the United States, is
| ||||||
4 | arrested for and charged with a probationable felony offense of | ||||||
5 | theft, retail theft, forgery, possession of a stolen motor
| ||||||
6 | vehicle, burglary, possession of burglary tools, possession of
| ||||||
7 | cannabis, possession of a controlled substance, or possession
| ||||||
8 | of methamphetamine, the court, with the consent of the
| ||||||
9 | defendant and the State's Attorney, may continue this matter to
| ||||||
10 | allow a defendant to participate and complete the Offender
| ||||||
11 | Initiative Program. | ||||||
12 | (a-2) Exemptions. A defendant shall not be eligible for | ||||||
13 | this Program if the offense he or she has been arrested for and | ||||||
14 | charged with is a violent offense. For purposes of this
| ||||||
15 | Program, a "violent offense" is any offense where bodily harm
| ||||||
16 | was inflicted or where force was used against any person or
| ||||||
17 | threatened against any person, any offense involving sexual
| ||||||
18 | conduct, sexual penetration, or sexual exploitation, any
| ||||||
19 | offense of domestic violence, domestic battery, violation of an
| ||||||
20 | order of protection, stalking, hate crime, driving under the
| ||||||
21 | influence of drugs or alcohol, and any offense involving the
| ||||||
22 | possession of a firearm or dangerous weapon. A defendant shall
| ||||||
23 | not be eligible for this Program if he or she has previously
| ||||||
24 | been adjudicated a delinquent minor for the commission of a
| ||||||
25 | violent offense as defined in this subsection. | ||||||
26 | (b) When a defendant is placed in the Program, after both |
| |||||||
| |||||||
1 | the defendant and State's Attorney waive preliminary hearing | ||||||
2 | pursuant to Section 109-3 of the Code of Criminal Procedure of | ||||||
3 | 1963, the court
shall enter an order specifying that
the | ||||||
4 | proceedings shall be suspended while the defendant is | ||||||
5 | participating in a Program of not less 12 months. | ||||||
6 | (c) The conditions of the Program shall be that the
| ||||||
7 | defendant: | ||||||
8 | (1) not violate any criminal statute of this State or
| ||||||
9 | any other jurisdiction; | ||||||
10 | (2) refrain from possessing a firearm or other
| ||||||
11 | dangerous weapon; | ||||||
12 | (3) make full restitution to the victim or property
| ||||||
13 | owner pursuant to Section 5-5-6 of this Code; | ||||||
14 | (4) obtain employment or perform not less than 30 hours
| ||||||
15 | of community service, provided community service is
| ||||||
16 | available in the county and is funded and approved by the
| ||||||
17 | county board; and | ||||||
18 | (5) attend educational courses designed to prepare the
| ||||||
19 | defendant for obtaining a high school diploma or to work
| ||||||
20 | toward passing high school equivalency testing or to work | ||||||
21 | toward
completing a vocational training program. | ||||||
22 | (d) The court may, in addition to other conditions, require
| ||||||
23 | that the defendant: | ||||||
24 | (1) undergo medical or psychiatric treatment, or
| ||||||
25 | treatment or rehabilitation approved by the Illinois
| ||||||
26 | Department of Human Services; |
| |||||||
| |||||||
1 | (2) refrain from having in his or her body the presence
| ||||||
2 | of any illicit drug prohibited by the Methamphetamine
| ||||||
3 | Control and Community Protection Act, the Cannabis Control
| ||||||
4 | Act or the Illinois Controlled Substances Act, unless
| ||||||
5 | prescribed by a physician, and submit samples of his or her
| ||||||
6 | blood or urine or both for tests to determine the presence
| ||||||
7 | of any illicit drug; | ||||||
8 | (3) submit to periodic drug testing at a time, manner, | ||||||
9 | and frequency as ordered by the court; | ||||||
10 | (4) pay fines, fees and costs; and | ||||||
11 | (5) in addition, if a minor: | ||||||
12 | (i) reside with his or her parents or in a foster
| ||||||
13 | home; | ||||||
14 | (ii) attend school; | ||||||
15 | (iii) attend a non-residential program for youth;
| ||||||
16 | or | ||||||
17 | (iv) contribute to his or her own support at home
| ||||||
18 | or in a foster home. | ||||||
19 | (e) When the State's Attorney makes a factually specific | ||||||
20 | offer of proof that the defendant has failed to successfully | ||||||
21 | complete the Program or has violated any of the conditions of | ||||||
22 | the Program, the court shall enter an order that the defendant | ||||||
23 | has not successfully completed the Program and continue the | ||||||
24 | case for arraignment pursuant to Section 113-1 of the Code of | ||||||
25 | Criminal Procedure of 1963 for further proceedings as if the | ||||||
26 | defendant had not participated in the Program. |
| |||||||
| |||||||
1 | (f) Upon fulfillment of the terms and conditions of the
| ||||||
2 | Program, the State's Attorney shall dismiss the case or the | ||||||
3 | court shall discharge the person and dismiss the
proceedings | ||||||
4 | against the person. | ||||||
5 | (g) There may be only one discharge and dismissal under
| ||||||
6 | this Section with respect to any person.
| ||||||
7 | (h) Notwithstanding subsection (a-1), if the court finds | ||||||
8 | that the defendant suffers from a serious substance abuse | ||||||
9 | problem, then before the person may participate in the Program | ||||||
10 | under this Section, the court shall refer the person to the | ||||||
11 | drug court established in that judicial circuit pursuant to | ||||||
12 | Section 15 of the Drug Court Treatment Act. The drug court team | ||||||
13 | shall evaluate the person's likelihood of successfully | ||||||
14 | fulfilling the terms and conditions of the Program under this | ||||||
15 | Section and shall report the results of its evaluation to the | ||||||
16 | court. If the drug court team finds that the person suffers | ||||||
17 | from a severe substance abuse problem that makes him or her | ||||||
18 | substantially unlikely to successfully fulfill the terms and | ||||||
19 | conditions of the Program, then the drug court shall set forth | ||||||
20 | its findings in the form of a written order, and the person | ||||||
21 | shall be ineligible to participate in the Program under this | ||||||
22 | Section. | ||||||
23 | (Source: P.A. 97-1118, eff. 1-1-13; 98-718, eff. 1-1-15 .) | ||||||
24 | (730 ILCS 5/5-6-3.4) | ||||||
25 | Sec. 5-6-3.4. Second Chance Probation. |
| |||||||
| |||||||
1 | (a) Whenever any person who has not previously been | ||||||
2 | convicted of, or placed on probation or conditional discharge | ||||||
3 | for, any felony offense under the laws of this State, the laws | ||||||
4 | of any other state, or the laws of the United States, including | ||||||
5 | probation under Section 410 of the Illinois Controlled | ||||||
6 | Substances Act, Section 70 of the Methamphetamine Control and | ||||||
7 | Community Protection Act, Section 10 of the Cannabis Control | ||||||
8 | Act, subsection (c) of Section 11-14 of the Criminal Code of | ||||||
9 | 2012, Treatment Alternatives for Criminal Justice Clients | ||||||
10 | (TASC) under Article 40 of the Alcoholism and Other Drug Abuse | ||||||
11 | and Dependency Act, or prior successful completion of the | ||||||
12 | Offender Initiative Program under Section 5-6-3.3 of this Code, | ||||||
13 | and pleads guilty to, or is found guilty of, a probationable | ||||||
14 | felony offense of possession of a controlled substance that is | ||||||
15 | punishable as a Class 4 felony; possession of
methamphetamine | ||||||
16 | that is punishable as a Class 4 felony; theft that is | ||||||
17 | punishable as a Class 3 felony based on the value of the | ||||||
18 | property or punishable as a Class 4 felony if the theft was | ||||||
19 | committed in a school or place of worship or if the theft was | ||||||
20 | of governmental property; retail
theft that is punishable as a | ||||||
21 | Class 3 felony based on the value of the property; criminal | ||||||
22 | damage to property that is punishable as a Class 4 felony; | ||||||
23 | criminal damage to
government supported property that is | ||||||
24 | punishable as a Class 4 felony; or possession of cannabis which | ||||||
25 | is punishable as a Class 4 felony, the court, with the consent | ||||||
26 | of the defendant and the State's Attorney, may, without |
| |||||||
| |||||||
1 | entering a judgment, sentence the defendant to probation under | ||||||
2 | this Section. | ||||||
3 | (a-1) Exemptions. A defendant is not eligible for this | ||||||
4 | probation if the offense he or she pleads guilty to, or is | ||||||
5 | found guilty of, is a violent offense, or he or she has | ||||||
6 | previously been convicted of a violent offense. For purposes of | ||||||
7 | this probation, a "violent offense" is any offense where bodily | ||||||
8 | harm was inflicted or where force was used against any person | ||||||
9 | or threatened against any person, any offense involving sexual | ||||||
10 | conduct, sexual penetration, or sexual exploitation, any | ||||||
11 | offense of domestic violence, domestic battery, violation of an | ||||||
12 | order of protection, stalking, hate crime, driving under the | ||||||
13 | influence of drugs or alcohol, and any offense involving the | ||||||
14 | possession of a firearm or dangerous weapon. A defendant shall | ||||||
15 | not be eligible for this probation if he or she has previously | ||||||
16 | been adjudicated a delinquent minor for the commission of a | ||||||
17 | violent offense as defined in this subsection. | ||||||
18 | (b) When a defendant is placed on probation, the court | ||||||
19 | shall enter an order specifying a period of probation of not | ||||||
20 | less than 24 months and shall defer further proceedings in the | ||||||
21 | case until the conclusion of the period or until the filing of | ||||||
22 | a petition alleging violation of a term or condition of | ||||||
23 | probation. | ||||||
24 | (c) The conditions of probation shall be that the | ||||||
25 | defendant: | ||||||
26 | (1) not violate any criminal statute of this State or |
| |||||||
| |||||||
1 | any other jurisdiction; | ||||||
2 | (2) refrain from possessing a firearm or other | ||||||
3 | dangerous weapon; | ||||||
4 | (3) make full restitution to the victim or property | ||||||
5 | owner under Section 5-5-6 of this Code; | ||||||
6 | (4) obtain or attempt to obtain employment; | ||||||
7 | (5) pay fines and costs; | ||||||
8 | (6) attend educational courses designed to prepare the | ||||||
9 | defendant for obtaining a high school diploma or to work | ||||||
10 | toward passing high school equivalency testing or to work | ||||||
11 | toward completing a vocational training program; | ||||||
12 | (7) submit to periodic drug testing at a time and in a | ||||||
13 | manner as ordered by the court, but no less than 3 times | ||||||
14 | during the period of probation, with the cost of the | ||||||
15 | testing to be paid by the defendant; and | ||||||
16 | (8) perform a minimum of 30 hours of community service. | ||||||
17 | (d) The court may, in addition to other conditions, require | ||||||
18 | that the defendant: | ||||||
19 | (1) make a report to and appear in person before or | ||||||
20 | participate with the court or such courts, person, or | ||||||
21 | social service agency as directed by the court in the order | ||||||
22 | of probation; | ||||||
23 | (2) undergo medical or psychiatric treatment, or | ||||||
24 | treatment or rehabilitation approved by the Illinois | ||||||
25 | Department of Human Services; | ||||||
26 | (3) attend or reside in a facility established for the |
| |||||||
| |||||||
1 | instruction or residence of defendants on probation; | ||||||
2 | (4) support his or her dependents; or | ||||||
3 | (5) refrain from having in his or her body the presence | ||||||
4 | of any illicit drug prohibited by the Methamphetamine | ||||||
5 | Control and Community Protection Act, the Cannabis Control | ||||||
6 | Act, or the Illinois Controlled Substances Act, unless | ||||||
7 | prescribed by a physician, and submit samples of his or her | ||||||
8 | blood or urine or both for tests to determine the presence | ||||||
9 | of any illicit drug. | ||||||
10 | (e) Upon violation of a term or condition of probation, the | ||||||
11 | court may enter a judgment on its original finding of guilt and | ||||||
12 | proceed as otherwise provided by law. | ||||||
13 | (f) Upon fulfillment of the terms and conditions of | ||||||
14 | probation, the court shall discharge the person and dismiss the | ||||||
15 | proceedings against the person. | ||||||
16 | (g) A disposition of probation is considered to be a | ||||||
17 | conviction for the purposes of imposing the conditions of | ||||||
18 | probation and for appeal; however, a discharge and dismissal | ||||||
19 | under this Section is not a conviction for purposes of this | ||||||
20 | Code or for purposes of disqualifications or disabilities | ||||||
21 | imposed by law upon conviction of a crime. | ||||||
22 | (h) There may be only one discharge and dismissal under | ||||||
23 | this Section, Section 410 of the Illinois Controlled Substances | ||||||
24 | Act, Section 70 of the Methamphetamine Control and Community | ||||||
25 | Protection Act, Section 10 of the Cannabis Control Act, | ||||||
26 | Treatment Alternatives for Criminal Justice Clients (TASC) |
| |||||||
| |||||||
1 | under Article 40 of the Alcoholism and Other Drug Abuse and | ||||||
2 | Dependency Act, the Offender Initiative Program under Section | ||||||
3 | 5-6-3.3 of this Code, and subsection (c) of Section 11-14 of | ||||||
4 | the Criminal Code of 2012 with respect to any person. | ||||||
5 | (i) If a person is convicted of any offense which occurred | ||||||
6 | within 5 years subsequent to a discharge and dismissal under | ||||||
7 | this Section, the discharge and dismissal under this Section | ||||||
8 | shall be admissible in the sentencing proceeding for that | ||||||
9 | conviction as evidence in aggravation.
| ||||||
10 | (j) Notwithstanding subsection (a), if the court finds that | ||||||
11 | the defendant suffers from a serious substance abuse problem, | ||||||
12 | then before the person may be placed on probation under this | ||||||
13 | Section, the court shall refer the person to the drug court | ||||||
14 | established in that judicial circuit pursuant to Section 15 of | ||||||
15 | the Drug Court Treatment Act. The drug court team shall | ||||||
16 | evaluate the person's likelihood of successfully fulfilling | ||||||
17 | the terms and conditions of probation under this Section and | ||||||
18 | shall report the results of its evaluation to the court. If the | ||||||
19 | drug court team finds that the person suffers from a severe | ||||||
20 | substance abuse problem that makes him or her substantially | ||||||
21 | unlikely to successfully fulfill the terms and conditions of | ||||||
22 | probation under this Section, then the drug court shall set | ||||||
23 | forth its findings in the form of a written order, and the | ||||||
24 | person shall be ineligible to be placed on probation under this | ||||||
25 | Section. | ||||||
26 | (Source: P.A. 98-164, eff. 1-1-14; 98-718, eff. 1-1-15 .) |
| |||||||
| |||||||
1 | Section 115. The Drug Court Treatment Act is amended by | ||||||
2 | changing Section 20 and by adding Sections 45 and 50 as | ||||||
3 | follows:
| ||||||
4 | (730 ILCS 166/20)
| ||||||
5 | Sec. 20. Eligibility.
| ||||||
6 | (a) A defendant may be admitted into a drug court program | ||||||
7 | only upon the
agreement of the prosecutor and the defendant and | ||||||
8 | with the approval of the
court.
| ||||||
9 | (b) A defendant shall be excluded from a drug court program | ||||||
10 | if any of one of
the following apply:
| ||||||
11 | (1) The crime is a crime of violence as set forth in | ||||||
12 | clause (4) of this
subsection (b).
| ||||||
13 | (2) The defendant denies his or her use of or addiction | ||||||
14 | to drugs.
| ||||||
15 | (3) The defendant does not demonstrate a willingness to | ||||||
16 | participate in
a treatment program.
| ||||||
17 | (4) The defendant has been convicted of a crime of | ||||||
18 | violence within the
past
10 years excluding incarceration | ||||||
19 | time . As used in this Section, "crime of violence" means , | ||||||
20 | including but not limited to : first
degree murder, second | ||||||
21 | degree murder, predatory criminal sexual assault of a
| ||||||
22 | child, aggravated criminal sexual assault, criminal sexual | ||||||
23 | assault, armed
robbery, aggravated arson, arson, | ||||||
24 | aggravated kidnaping, kidnaping, aggravated
battery |
| |||||||
| |||||||
1 | resulting in great bodily harm or permanent disability, | ||||||
2 | stalking,
aggravated stalking, or any offense
involving | ||||||
3 | the discharge of a firearm.
| ||||||
4 | (c) Notwithstanding subparagraph (a), the defendant may be | ||||||
5 | admitted into a drug court program only upon the agreement of | ||||||
6 | the prosecutor if: | ||||||
7 | (1) the defendant is charged with a Class 2 or greater | ||||||
8 | felony violation of: | ||||||
9 | (A) Section 401, 401.1, 405, or 405.2 of the | ||||||
10 | Illinois Controlled Substances Act; | ||||||
11 | (B) Section 5, 5.1, or 5.2 of the Cannabis Control | ||||||
12 | Act; | ||||||
13 | (C) Section 15, 20, 25, 30, 35, 40, 45, 50, 55, 56, | ||||||
14 | or 65 of the Methamphetamine Control and Community | ||||||
15 | Protection Act; or | ||||||
16 | (2) the defendant has previously, on 3 or more | ||||||
17 | occasions, either completed a drug court program, been | ||||||
18 | discharged from a drug court program, or been terminated | ||||||
19 | from a drug court program.
| ||||||
20 | (5) The defendant has previously completed or has been | ||||||
21 | discharged from a
drug court program.
| ||||||
22 | (Source: P.A. 92-58, eff. 1-1-02.)
| ||||||
23 | (730 ILCS 166/45 new) | ||||||
24 | Sec. 45. Education seminars for drug court prosecutors. | ||||||
25 | Subject to appropriation, the Office of the State's Attorneys |
| |||||||
| |||||||
1 | Appellate Prosecutor shall conduct mandatory education | ||||||
2 | seminars on the subjects of substance abuse and addiction for | ||||||
3 | all drug court prosecutors throughout the State. | ||||||
4 | (730 ILCS 166/50 new) | ||||||
5 | Sec. 50. Education seminars for public defenders. Subject | ||||||
6 | to appropriation, the Office of the State Appellate Defender | ||||||
7 | shall conduct mandatory education seminars on the subjects of | ||||||
8 | substance abuse and addiction for all public defenders and | ||||||
9 | assistant public defenders practicing in drug courts | ||||||
10 | throughout the State. | ||||||
11 | Section 120. The Veterans and Servicemembers Court
| ||||||
12 | Treatment Act is amended by changing Section 20 as follows: | ||||||
13 | (730 ILCS 167/20)
| ||||||
14 | Sec. 20. Eligibility. Veterans and Servicemembers are | ||||||
15 | eligible for Veterans and
Servicemembers Courts, provided the | ||||||
16 | following:
| ||||||
17 | (a) A defendant, who is eligible for probation based on the | ||||||
18 | nature of the crime convicted of and in consideration of his or | ||||||
19 | her criminal background, if any, may be admitted into a | ||||||
20 | Veterans and Servicemembers Court program
only upon the | ||||||
21 | agreement of the prosecutor and the defendant and with the | ||||||
22 | approval of the Court.
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23 | (b) A defendant shall be excluded from Veterans and |
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1 | Servicemembers Court program if
any of one of the following | ||||||
2 | applies:
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3 | (1) The crime is a crime of violence as set forth in | ||||||
4 | clause (3) of this subsection (b). | ||||||
5 | (2) The defendant does not demonstrate a willingness to | ||||||
6 | participate in a treatment
program.
| ||||||
7 | (3) The defendant has been convicted of a crime of | ||||||
8 | violence within the past 10
years excluding incarceration | ||||||
9 | time . As used in this Section, "crime of violence" means , | ||||||
10 | including but not limited to : first degree murder,
second | ||||||
11 | degree murder, predatory criminal sexual assault of a | ||||||
12 | child, aggravated criminal
sexual assault, criminal sexual | ||||||
13 | assault, armed robbery, aggravated arson, arson,
| ||||||
14 | aggravated kidnapping and kidnapping, aggravated battery | ||||||
15 | resulting in great bodily harm
or permanent disability, | ||||||
16 | stalking, aggravated stalking, or any offense involving | ||||||
17 | the
discharge of a firearm or where occurred serious bodily | ||||||
18 | injury or death to any person. | ||||||
19 | (4) (Blank).
| ||||||
20 | (5) The crime for which the defendant has been | ||||||
21 | convicted is non-probationable. | ||||||
22 | (6) The sentence imposed on the defendant, whether the | ||||||
23 | result of a plea or a finding of guilt, renders the | ||||||
24 | defendant ineligible for probation.
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25 | (Source: P.A. 97-946, eff. 8-13-12; 98-152, eff. 1-1-14.) |
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1 | Section 125. The Good Samaritan Act is amended by adding | ||||||
2 | Section 36 and by changing Section 70 as follows: | ||||||
3 | (745 ILCS 49/36 new) | ||||||
4 | Sec. 36. Pharmacists; exemptions from civil liability for | ||||||
5 | the dispensing of an opioid antidote to individuals who may or | ||||||
6 | may not be at risk for an opioid overdose. Any person licensed | ||||||
7 | as a pharmacist in Illinois or any other state or territory of | ||||||
8 | the United States who in good faith dispenses an opioid | ||||||
9 | antidote as defined in Section 5-23 of the Alcoholism and Other | ||||||
10 | Drug Abuse and Dependency Act in compliance with the standing | ||||||
11 | order of the Medical Director of the Department of Public | ||||||
12 | Health or any person licensed under the Medical Practice Act of | ||||||
13 | 1987, without compensation other than the cost of the drug | ||||||
14 | product and administration device, shall not, as a result of | ||||||
15 | her or his acts or omissions, except for willful or wanton | ||||||
16 | misconduct on the part of the person, in dispensing the drug, | ||||||
17 | be liable for civil damages.
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18 | (745 ILCS 49/70)
| ||||||
19 | Sec. 70. Law enforcement officers, firemen, Emergency | ||||||
20 | Medical Technicians (EMTs) and First Responders; exemption | ||||||
21 | from
civil liability for emergency care.
Any law enforcement | ||||||
22 | officer or fireman as defined in Section 2 of the
Line of Duty | ||||||
23 | Compensation Act, any "emergency medical technician (EMT)" as | ||||||
24 | defined in Section 3.50 of the Emergency Medical Services (EMS) |
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| |||||||
1 | Systems Act, and any "first responder" as defined in Section | ||||||
2 | 3.60 of the Emergency Medical Services (EMS) Systems Act,
who | ||||||
3 | in good faith
provides emergency care , including the | ||||||
4 | administration of an opioid antidote as defined in Section 5-23 | ||||||
5 | of the Alcoholism and Other Drug Abuse and Dependency Act, | ||||||
6 | without fee or compensation to any person shall not, as a | ||||||
7 | result of
his or her acts or omissions, except willful and | ||||||
8 | wanton misconduct on the
part of
the person, in providing the | ||||||
9 | care, be liable to a person to whom such
care is provided for | ||||||
10 | civil damages.
| ||||||
11 | (Source: P.A. 93-1047, eff. 10-18-04; 94-826, eff. 1-1-07.)".
|