HB0806 EngrossedLRB098 03642 RLC 33658 b

1    AN ACT concerning criminal law.
 
2    Be it enacted by the People of the State of Illinois,
3represented in the General Assembly:
 
4    Section 5. The Methamphetamine Precursor Control Act is
5amended by changing Sections 10, 20, and 40 as follows:
 
6    (720 ILCS 648/10)
7    Sec. 10. Definitions. In this Act:
8    "Administer" or "administration" has the meaning provided
9in Section 102 of the Illinois Controlled Substances Act.
10    "Agent" has the meaning provided in Section 102 of the
11Illinois Controlled Substances Act.
12    "Authorized representative" means an employee or agent of a
13qualified outside entity who has been authorized in writing by
14his or her agency or office to receive confidential information
15from the Central Repository.
16    "Central Repository" means the entity chosen by the
17Illinois State Police to handle electronic transaction records
18as described in this Act.
19    "Convenience package" means any package that contains 360
20milligrams or less of ephedrine or pseudoephedrine, their salts
21or optical isomers, or salts of optical isomers in liquid or
22liquid-filled capsule form.
23    "Covered pharmacy" means any pharmacy that distributes any

 

 

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1amount of targeted methamphetamine precursor that is
2physically located in Illinois.
3    "Deliver" has the meaning provided in Section 102 of the
4Illinois Controlled Substances Act.
5    "Dispense" has the meaning provided in Section 102 of the
6Illinois Controlled Substances Act.
7    "Distribute" has the meaning provided in Section 102 of the
8Illinois Controlled Substances Act.
9    "Electronic transaction record" means, with respect to the
10distribution of a targeted methamphetamine precursor by a
11pharmacy to a recipient under Section 25 of this Act, an
12electronic record that includes: the name and address of the
13recipient; date and time of the transaction; brand and product
14name and total quantity distributed of ephedrine or
15pseudoephedrine, their salts, or optical isomers, or salts of
16optical isomers; identification type and identification number
17of the identification presented by the recipient; and the name
18and address of the pharmacy.
19    "Identification information" means identification type and
20identification number.
21    "Identification number" means the number that appears on
22the identification furnished by the recipient of a targeted
23methamphetamine precursor.
24    "Identification type" means the type of identification
25furnished by the recipient of a targeted methamphetamine
26precursor such as, by way of example only, an Illinois driver's

 

 

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1license or United States passport.
2    "List I chemical" has the meaning provided in 21 U.S.C.
3Section 802.
4    "Methamphetamine precursor" has the meaning provided in
5Section 10 of the Methamphetamine Control and Community
6Protection Act.
7    "Package" means an item packaged and marked for retail sale
8that is not designed to be further broken down or subdivided
9for the purpose of retail sale.
10    "Pharmacist" has the meaning provided in Section 102 of the
11Illinois Controlled Substances Act.
12    "Pharmacy" has the meaning provided in Section 102 of the
13Illinois Controlled Substances Act.
14    "Practitioner" has the meaning provided in Section 102 of
15the Illinois Controlled Substances Act.
16    "Prescriber" has the meaning provided in Section 102 of the
17Illinois Controlled Substances Act.
18    "Prescription" has the meaning provided in Section 102 of
19the Illinois Controlled Substances Act.
20    "Procure" means to purchase, steal, gather, or otherwise
21obtain, for oneself or another person, by legal or illegal
22means, or to cause another to take that action.
23    "Qualified outside entity" means a law enforcement agency
24or prosecutor's office with authority to identify,
25investigate, or prosecute violations of this Act or any other
26State or federal law or rule involving a methamphetamine

 

 

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1precursor, methamphetamine, or any other controlled substance.
2    "Readily retrievable" has the meaning provided in 21 C.F.R.
3part 1300.
4    "Recipient" means a person purchasing, receiving, or
5otherwise acquiring a targeted methamphetamine precursor from
6a pharmacy in Illinois, as described in Section 25 of this Act.
7    "Retail distributor" means a grocery store, general
8merchandise store, drug store, other merchandise store, or
9other entity or person whose activities as a distributor
10relating to drug products containing targeted methamphetamine
11precursor are limited exclusively or almost exclusively to
12sales for personal use by an ultimate user, both in number of
13sales and volume of sales, either directly to walk-in customers
14or in face-to-face transactions by direct sales.
15    "Sales employee" means any employee or agent, other than a
16pharmacist or pharmacy technician who at any time (a) operates
17a cash register at which convenience packages may be sold, (b)
18stocks shelves containing convenience packages, or (c) trains
19or supervises any other employee or agent who engages in any of
20the preceding activities.
21    "Single retail transaction" means a sale by a retail
22distributor to a recipient at a specific time.
23    "Targeted methamphetamine precursor" means any compound,
24mixture, or preparation that contains any detectable quantity
25of ephedrine or pseudoephedrine, their salts or optical
26isomers, or salts of optical isomers.

 

 

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1    "Targeted package" means a package, including a
2convenience package, containing any amount of targeted
3methamphetamine precursor.
4    "Ultimate user" has the meaning provided in Section 102 of
5the Illinois Controlled Substances Act.
6(Source: P.A. 96-50, eff. 10-21-09; 97-670, eff. 1-19-12.)
 
7    (720 ILCS 648/20)
8    Sec. 20. Restrictions on purchase, receipt, or
9acquisition.
10    (a) Except as provided in subsection (e) of this Section,
11any person 18 years of age or older wishing to purchase,
12receive, or otherwise acquire a targeted methamphetamine
13precursor shall, prior to taking possession of the targeted
14methamphetamine precursor:
15        (1) provide a driver's license or other
16    government-issued identification showing the person's
17    name, date of birth, and photograph; and
18        (2) sign a log documenting the name and address of the
19    person, date and time of the transaction, and brand and
20    product name and total quantity distributed of ephedrine or
21    pseudoephedrine, their salts, or optical isomers, or salts
22    of optical isomers.
23    (b) Except as provided in subsection (e) of this Section,
24no person shall knowingly purchase, receive, or otherwise
25acquire, within any 30-day period products containing more than

 

 

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1a total of 7,500 milligrams of ephedrine or pseudoephedrine,
2their salts or optical isomers, or salts of optical isomers.
3    (c) Except as provided in subsections (d) and (e) of this
4Section, no person shall knowingly purchase, receive, or
5otherwise acquire more than 2 targeted packages in a single
6retail transaction.
7    (d) Except as provided in subsection (e) of this Section,
8no person shall knowingly purchase, receive, or otherwise
9acquire more than one convenience package from a retail
10location other than a pharmacy counter in a 24-hour period.
11    (e) This Section shall not apply to any person who
12purchases, receives, or otherwise acquires a targeted
13methamphetamine precursor for the purpose of dispensing,
14distributing, or administering it in a lawful manner described
15in subsection (e) of Section 15 of this Act.
16    (f) A person shall not knowingly procure a targeted
17methamphetamine precursor for a third party for the purpose of
18evading this Act, the Illinois Controlled Substances Act, or
19the Methamphetamine Control and Community Protection Act.
20(Source: P.A. 94-694, eff. 1-15-06; 94-830, eff. 6-5-06.)
 
21    (720 ILCS 648/40)
22    Sec. 40. Penalties.
23    (a) Violations of subsection (b) of Section 20 of this Act.
24        (1) Any person who knowingly purchases, receives, or
25    otherwise acquires, within any 30-day period, products

 

 

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1    containing more than a total of 7,500 milligrams of
2    ephedrine or pseudoephedrine, their salts or optical
3    isomers, or salts of optical isomers in violation of
4    subsection (b) of Section 20 of this Act is subject to the
5    following penalties:
6            (A) More than 7,500 milligrams but less than 15,000
7        milligrams, Class B misdemeanor;
8            (B) 15,000 or more but less than 22,500 milligrams,
9        Class A misdemeanor;
10            (C) 22,500 or more but less than 30,000 milligrams,
11        Class 4 felony;
12            (D) 30,000 or more but less than 37,500 milligrams,
13        Class 3 felony;
14            (E) 37,500 or more but less than 45,000 milligrams,
15        Class 2 felony:
16            (F) 45,000 or more milligrams, Class 1 felony.
17        (2) Any person who knowingly purchases, receives, or
18    otherwise acquires, within any 30-day period, products
19    containing more than a total of 7,500 milligrams of
20    ephedrine or pseudoephedrine, their salts or optical
21    isomers, or salts of optical isomers in violation of
22    subsection (b) of Section 20 of this Act, and who has
23    previously been convicted of any methamphetamine-related
24    offense under any State or federal law, is subject to the
25    following penalties:
26            (A) More than 7,500 milligrams but less than 15,000

 

 

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1        milligrams, Class A misdemeanor;
2            (B) 15,000 or more but less than 22,500 milligrams,
3        Class 4 felony;
4            (C) 22,500 or more but less than 30,000 milligrams,
5        Class 3 felony;
6            (D) 30,000 or more but less than 37,500 milligrams,
7        Class 2 felony;
8            (E) 37,500 or more milligrams, Class 1 felony.
9        (3) Any person who knowingly purchases, receives, or
10    otherwise acquires, within any 30-day period, products
11    containing more than a total of 7,500 milligrams of
12    ephedrine or pseudoephedrine, their salts or optical
13    isomers, or salts of optical isomers in violation of
14    subsection (b) of Section 20 of this Act, and who has
15    previously been convicted 2 or more times of any
16    methamphetamine-related offense under State or federal
17    law, is subject to the following penalties:
18            (A) More than 7,500 milligrams but less than 15,000
19        milligrams, Class 4 felony;
20            (B) 15,000 or more but less than 22,500 milligrams,
21        Class 3 felony;
22            (C) 22,500 or more but less than 30,000 milligrams,
23        Class 2 felony;
24            (D) 30,000 or more milligrams, Class 1 felony.
25    (b) Violations of Section 15, 20, 25, 30, or 35 of this
26Act, other than violations of subsection (b) or (f) of Section

 

 

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120 of this Act.
2        (1) Any pharmacy or retail distributor that violates
3    Section 15, 20, 25, 30, or 35 of this Act, other than
4    subsection (b) or (f) of Section 20 of this Act, is guilty
5    of a petty offense and subject to a fine of $500 for a
6    first offense; and $1,000 for a second offense occurring at
7    the same retail location as and within 3 years of the prior
8    offense. A pharmacy or retail distributor that violates
9    this Act is guilty of a business offense and subject to a
10    fine of $5,000 for a third or subsequent offense occurring
11    at the same retail location as and within 3 years of the
12    prior offenses.
13        (2) An employee or agent of a pharmacy or retail
14    distributor who violates Section 15, 20, 25, 30, or 35 of
15    this Act, other than subsection (b) or (f) of Section 20 of
16    this Act, is guilty of a Class A misdemeanor for a first
17    offense, a Class 4 felony for a second offense, and a Class
18    1 felony for a third or subsequent offense.
19        (3) Any other person who violates Section 15, 20, 25,
20    30, or 35 of this Act, other than subsection (b) or (f) of
21    Section 20 of this Act, is guilty of a Class B misdemeanor
22    for a first offense, a Class A misdemeanor for a second
23    offense, and a Class 4 felony for a third or subsequent
24    offense.
25    (c) (Blank).
26    (d) (Blank).

 

 

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1    (e) Any person who, in order to acquire a targeted
2methamphetamine precursor, knowingly uses or provides the
3driver's license or government-issued identification of
4another person, or who knowingly uses or provides a fictitious
5or unlawfully altered driver's license or government-issued
6identification, or who otherwise knowingly provides false
7information, is guilty of a Class 4 felony for a first offense,
8a Class 3 felony for a second offense, and a Class 2 felony for
9a third or subsequent offense.
10    For purposes of this subsection (e), the terms "fictitious
11driver's license", "unlawfully altered driver's license", and
12"false information" have the meanings ascribed to them in
13Section 6-301.1 of the Illinois Vehicle Code.
14    (f) Any person who violates subsection (f) of Section 20 of
15this Act is guilty of a Class A misdemeanor for the first
16conviction, and a Class 4 felony for a second or subsequent
17conviction.
18(Source: P.A. 96-50, eff. 10-21-09; 97-670, eff. 1-19-12.)
 
19    Section 99. Effective date. This Act takes effect upon
20becoming law.