Rep. Celina Villanueva
Filed: 11/12/2019
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1 | AMENDMENT TO SENATE BILL 1557
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2 | AMENDMENT NO. ______. Amend Senate Bill 1557 by replacing | ||||||
3 | everything after the enacting clause with the following:
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4 | "Section 1. The Election Code is amended by changing | ||||||
5 | Section 9-45 as follows:
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6 | (10 ILCS 5/9-45) | ||||||
7 | Sec. 9-45. Medical cannabis organization; contributions. | ||||||
8 | It is unlawful for any medical cannabis cultivation center or | ||||||
9 | medical cannabis dispensary organization or any political | ||||||
10 | action committee created by any medical cannabis cultivation | ||||||
11 | center or dispensary organization to make a campaign | ||||||
12 | contribution to any political committee established to promote | ||||||
13 | the candidacy of a candidate or public official. It is unlawful | ||||||
14 | for any candidate, political committee, or other person to | ||||||
15 | knowingly accept or receive any contribution prohibited by this | ||||||
16 | Section. It is unlawful for any officer or agent of a medical |
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1 | cannabis cultivation center or dispensary organization to | ||||||
2 | consent to any contribution or expenditure by the medical | ||||||
3 | cannabis organization that is prohibited by this Section. As | ||||||
4 | used in this Section, "medical cannabis cultivation center" and | ||||||
5 | "dispensary organization" have the meanings meaning ascribed | ||||||
6 | to those terms in Section 10 of the Compassionate Use of | ||||||
7 | Medical Cannabis Pilot Program Act.
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8 | (Source: P.A. 98-122, eff. 1-1-14.)
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9 | Section 5. The Criminal Identification Act is amended by | ||||||
10 | changing Section 5.2 as follows:
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11 | (20 ILCS 2630/5.2)
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12 | Sec. 5.2. Expungement, sealing, and immediate sealing. | ||||||
13 | (a) General Provisions. | ||||||
14 | (1) Definitions. In this Act, words and phrases have
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15 | the meanings set forth in this subsection, except when a
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16 | particular context clearly requires a different meaning. | ||||||
17 | (A) The following terms shall have the meanings | ||||||
18 | ascribed to them in the Unified Code of Corrections, | ||||||
19 | 730 ILCS 5/5-1-2 through 5/5-1-22: | ||||||
20 | (i) Business Offense (730 ILCS 5/5-1-2), | ||||||
21 | (ii) Charge (730 ILCS 5/5-1-3), | ||||||
22 | (iii) Court (730 ILCS 5/5-1-6), | ||||||
23 | (iv) Defendant (730 ILCS 5/5-1-7), | ||||||
24 | (v) Felony (730 ILCS 5/5-1-9), |
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1 | (vi) Imprisonment (730 ILCS 5/5-1-10), | ||||||
2 | (vii) Judgment (730 ILCS 5/5-1-12), | ||||||
3 | (viii) Misdemeanor (730 ILCS 5/5-1-14), | ||||||
4 | (ix) Offense (730 ILCS 5/5-1-15), | ||||||
5 | (x) Parole (730 ILCS 5/5-1-16), | ||||||
6 | (xi) Petty Offense (730 ILCS 5/5-1-17), | ||||||
7 | (xii) Probation (730 ILCS 5/5-1-18), | ||||||
8 | (xiii) Sentence (730 ILCS 5/5-1-19), | ||||||
9 | (xiv) Supervision (730 ILCS 5/5-1-21), and | ||||||
10 | (xv) Victim (730 ILCS 5/5-1-22). | ||||||
11 | (B) As used in this Section, "charge not initiated | ||||||
12 | by arrest" means a charge (as defined by 730 ILCS | ||||||
13 | 5/5-1-3) brought against a defendant where the | ||||||
14 | defendant is not arrested prior to or as a direct | ||||||
15 | result of the charge. | ||||||
16 | (C) "Conviction" means a judgment of conviction or | ||||||
17 | sentence entered upon a plea of guilty or upon a | ||||||
18 | verdict or finding of guilty of an offense, rendered by | ||||||
19 | a legally constituted jury or by a court of competent | ||||||
20 | jurisdiction authorized to try the case without a jury. | ||||||
21 | An order of supervision successfully completed by the | ||||||
22 | petitioner is not a conviction. An order of qualified | ||||||
23 | probation (as defined in subsection (a)(1)(J)) | ||||||
24 | successfully completed by the petitioner is not a | ||||||
25 | conviction. An order of supervision or an order of | ||||||
26 | qualified probation that is terminated |
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1 | unsatisfactorily is a conviction, unless the | ||||||
2 | unsatisfactory termination is reversed, vacated, or | ||||||
3 | modified and the judgment of conviction, if any, is | ||||||
4 | reversed or vacated. | ||||||
5 | (D) "Criminal offense" means a petty offense, | ||||||
6 | business offense, misdemeanor, felony, or municipal | ||||||
7 | ordinance violation (as defined in subsection | ||||||
8 | (a)(1)(H)). As used in this Section, a minor traffic | ||||||
9 | offense (as defined in subsection (a)(1)(G)) shall not | ||||||
10 | be considered a criminal offense. | ||||||
11 | (E) "Expunge" means to physically destroy the | ||||||
12 | records or return them to the petitioner and to | ||||||
13 | obliterate the petitioner's name from any official | ||||||
14 | index or public record, or both. Nothing in this Act | ||||||
15 | shall require the physical destruction of the circuit | ||||||
16 | court file, but such records relating to arrests or | ||||||
17 | charges, or both, ordered expunged shall be impounded | ||||||
18 | as required by subsections (d)(9)(A)(ii) and | ||||||
19 | (d)(9)(B)(ii). | ||||||
20 | (F) As used in this Section, "last sentence" means | ||||||
21 | the sentence, order of supervision, or order of | ||||||
22 | qualified probation (as defined by subsection | ||||||
23 | (a)(1)(J)), for a criminal offense (as defined by | ||||||
24 | subsection (a)(1)(D)) that terminates last in time in | ||||||
25 | any jurisdiction, regardless of whether the petitioner | ||||||
26 | has included the criminal offense for which the |
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1 | sentence or order of supervision or qualified | ||||||
2 | probation was imposed in his or her petition. If | ||||||
3 | multiple sentences, orders of supervision, or orders | ||||||
4 | of qualified probation terminate on the same day and | ||||||
5 | are last in time, they shall be collectively considered | ||||||
6 | the "last sentence" regardless of whether they were | ||||||
7 | ordered to run concurrently. | ||||||
8 | (G) "Minor traffic offense" means a petty offense, | ||||||
9 | business offense, or Class C misdemeanor under the | ||||||
10 | Illinois Vehicle Code or a similar provision of a | ||||||
11 | municipal or local ordinance. | ||||||
12 | (G-5) "Minor Cannabis Offense" means a violation | ||||||
13 | of Section 4 or 5 of the Cannabis Control Act | ||||||
14 | concerning not more than 30 grams of any substance | ||||||
15 | containing cannabis, provided the violation did not | ||||||
16 | include a penalty enhancement under Section 7 of the | ||||||
17 | Cannabis Control Act and is not associated with a | ||||||
18 | conviction for a violent crime as defined in subsection | ||||||
19 | (c) of Section 3 of the Rights of Crime Victims and | ||||||
20 | Witnesses Act. (G-5) "Minor Cannabis Offense" means a | ||||||
21 | violation of Section 4 or 5 of the Cannabis Control Act | ||||||
22 | concerning not more than 30 grams of any substance | ||||||
23 | containing cannabis, provided the violation did not | ||||||
24 | include a penalty enhancement under Section 7 of the | ||||||
25 | Cannabis Control Act and is not associated with an | ||||||
26 | arrest, conviction or other disposition for a violent |
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1 | crime as defined in subsection (c) of Section 3 of the | ||||||
2 | Rights of Crime Victims and Witnesses Act. | ||||||
3 | (H) "Municipal ordinance violation" means an | ||||||
4 | offense defined by a municipal or local ordinance that | ||||||
5 | is criminal in nature and with which the petitioner was | ||||||
6 | charged or for which the petitioner was arrested and | ||||||
7 | released without charging. | ||||||
8 | (I) "Petitioner" means an adult or a minor | ||||||
9 | prosecuted as an
adult who has applied for relief under | ||||||
10 | this Section. | ||||||
11 | (J) "Qualified probation" means an order of | ||||||
12 | probation under Section 10 of the Cannabis Control Act, | ||||||
13 | Section 410 of the Illinois Controlled Substances Act, | ||||||
14 | Section 70 of the Methamphetamine Control and | ||||||
15 | Community Protection Act, Section 5-6-3.3 or 5-6-3.4 | ||||||
16 | of the Unified Code of Corrections, Section | ||||||
17 | 12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as | ||||||
18 | those provisions existed before their deletion by | ||||||
19 | Public Act 89-313), Section 10-102 of the Illinois | ||||||
20 | Alcoholism and Other Drug Dependency Act, Section | ||||||
21 | 40-10 of the Substance Use Disorder Act, or Section 10 | ||||||
22 | of the Steroid Control Act. For the purpose of this | ||||||
23 | Section, "successful completion" of an order of | ||||||
24 | qualified probation under Section 10-102 of the | ||||||
25 | Illinois Alcoholism and Other Drug Dependency Act and | ||||||
26 | Section 40-10 of the Substance Use Disorder Act means |
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1 | that the probation was terminated satisfactorily and | ||||||
2 | the judgment of conviction was vacated. | ||||||
3 | (K) "Seal" means to physically and electronically | ||||||
4 | maintain the records, unless the records would | ||||||
5 | otherwise be destroyed due to age, but to make the | ||||||
6 | records unavailable without a court order, subject to | ||||||
7 | the exceptions in Sections 12 and 13 of this Act. The | ||||||
8 | petitioner's name shall also be obliterated from the | ||||||
9 | official index required to be kept by the circuit court | ||||||
10 | clerk under Section 16 of the Clerks of Courts Act, but | ||||||
11 | any index issued by the circuit court clerk before the | ||||||
12 | entry of the order to seal shall not be affected. | ||||||
13 | (L) "Sexual offense committed against a minor" | ||||||
14 | includes , but is
not limited to , the offenses of | ||||||
15 | indecent solicitation of a child
or criminal sexual | ||||||
16 | abuse when the victim of such offense is
under 18 years | ||||||
17 | of age. | ||||||
18 | (M) "Terminate" as it relates to a sentence or | ||||||
19 | order of supervision or qualified probation includes | ||||||
20 | either satisfactory or unsatisfactory termination of | ||||||
21 | the sentence, unless otherwise specified in this | ||||||
22 | Section. A sentence is terminated notwithstanding any | ||||||
23 | outstanding financial legal obligation. | ||||||
24 | (2) Minor Traffic Offenses.
Orders of supervision or | ||||||
25 | convictions for minor traffic offenses shall not affect a | ||||||
26 | petitioner's eligibility to expunge or seal records |
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1 | pursuant to this Section. | ||||||
2 | (2.5) Commencing 180 days after July 29, 2016 (the | ||||||
3 | effective date of Public Act 99-697), the law enforcement | ||||||
4 | agency issuing the citation shall automatically expunge, | ||||||
5 | on or before January 1 and July 1 of each year, the law | ||||||
6 | enforcement records of a person found to have committed a | ||||||
7 | civil law violation of subsection (a) of Section 4 of the | ||||||
8 | Cannabis Control Act or subsection (c) of Section 3.5 of | ||||||
9 | the Drug Paraphernalia Control Act in the law enforcement | ||||||
10 | agency's possession or control and which contains the final | ||||||
11 | satisfactory disposition which pertain to the person | ||||||
12 | issued a citation for that offense.
The law enforcement | ||||||
13 | agency shall provide by rule the process for access, | ||||||
14 | review, and to confirm the automatic expungement by the law | ||||||
15 | enforcement agency issuing the citation.
Commencing 180 | ||||||
16 | days after July 29, 2016 (the effective date of Public Act | ||||||
17 | 99-697), the clerk of the circuit court shall expunge, upon | ||||||
18 | order of the court, or in the absence of a court order on | ||||||
19 | or before January 1 and July 1 of each year, the court | ||||||
20 | records of a person found in the circuit court to have | ||||||
21 | committed a civil law violation of subsection (a) of | ||||||
22 | Section 4 of the Cannabis Control Act or subsection (c) of | ||||||
23 | Section 3.5 of the Drug Paraphernalia Control Act in the | ||||||
24 | clerk's possession or control and which contains the final | ||||||
25 | satisfactory disposition which pertain to the person | ||||||
26 | issued a citation for any of those offenses. |
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1 | (3) Exclusions. Except as otherwise provided in | ||||||
2 | subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6) | ||||||
3 | of this Section, the court shall not order: | ||||||
4 | (A) the sealing or expungement of the records of | ||||||
5 | arrests or charges not initiated by arrest that result | ||||||
6 | in an order of supervision for or conviction of:
(i) | ||||||
7 | any sexual offense committed against a
minor; (ii) | ||||||
8 | Section 11-501 of the Illinois Vehicle Code or a | ||||||
9 | similar provision of a local ordinance; or (iii) | ||||||
10 | Section 11-503 of the Illinois Vehicle Code or a | ||||||
11 | similar provision of a local ordinance, unless the | ||||||
12 | arrest or charge is for a misdemeanor violation of | ||||||
13 | subsection (a) of Section 11-503 or a similar provision | ||||||
14 | of a local ordinance, that occurred prior to the | ||||||
15 | offender reaching the age of 25 years and the offender | ||||||
16 | has no other conviction for violating Section 11-501 or | ||||||
17 | 11-503 of the Illinois Vehicle Code or a similar | ||||||
18 | provision of a local ordinance. | ||||||
19 | (B) the sealing or expungement of records of minor | ||||||
20 | traffic offenses (as defined in subsection (a)(1)(G)), | ||||||
21 | unless the petitioner was arrested and released | ||||||
22 | without charging. | ||||||
23 | (C) the sealing of the records of arrests or | ||||||
24 | charges not initiated by arrest which result in an | ||||||
25 | order of supervision or a conviction for the following | ||||||
26 | offenses: |
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1 | (i) offenses included in Article 11 of the | ||||||
2 | Criminal Code of 1961 or the Criminal Code of 2012 | ||||||
3 | or a similar provision of a local ordinance, except | ||||||
4 | Section 11-14 and a misdemeanor violation of | ||||||
5 | Section 11-30 of the Criminal Code of 1961 or the | ||||||
6 | Criminal Code of 2012, or a similar provision of a | ||||||
7 | local ordinance; | ||||||
8 | (ii) Section 11-1.50, 12-3.4, 12-15, 12-30, | ||||||
9 | 26-5, or 48-1 of the Criminal Code of 1961 or the | ||||||
10 | Criminal Code of 2012, or a similar provision of a | ||||||
11 | local ordinance; | ||||||
12 | (iii) Sections 12-3.1 or 12-3.2 of the | ||||||
13 | Criminal Code of 1961 or the Criminal Code of 2012, | ||||||
14 | or Section 125 of the Stalking No Contact Order | ||||||
15 | Act, or Section 219 of the Civil No Contact Order | ||||||
16 | Act, or a similar provision of a local ordinance; | ||||||
17 | (iv) Class A misdemeanors or felony offenses | ||||||
18 | under the Humane Care for Animals Act; or | ||||||
19 | (v) any offense or attempted offense that | ||||||
20 | would subject a person to registration under the | ||||||
21 | Sex Offender Registration Act. | ||||||
22 | (D) (blank). | ||||||
23 | (b) Expungement. | ||||||
24 | (1) A petitioner may petition the circuit court to | ||||||
25 | expunge the
records of his or her arrests and charges not | ||||||
26 | initiated by arrest when each arrest or charge not |
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1 | initiated by arrest
sought to be expunged resulted in:
(i) | ||||||
2 | acquittal, dismissal, or the petitioner's release without | ||||||
3 | charging, unless excluded by subsection (a)(3)(B);
(ii) a | ||||||
4 | conviction which was vacated or reversed, unless excluded | ||||||
5 | by subsection (a)(3)(B);
(iii) an order of supervision and | ||||||
6 | such supervision was successfully completed by the | ||||||
7 | petitioner, unless excluded by subsection (a)(3)(A) or | ||||||
8 | (a)(3)(B); or
(iv) an order of qualified probation (as | ||||||
9 | defined in subsection (a)(1)(J)) and such probation was | ||||||
10 | successfully completed by the petitioner. | ||||||
11 | (1.5) When a petitioner seeks to have a record of | ||||||
12 | arrest expunged under this Section, and the offender has | ||||||
13 | been convicted of a criminal offense, the State's Attorney | ||||||
14 | may object to the expungement on the grounds that the | ||||||
15 | records contain specific relevant information aside from | ||||||
16 | the mere fact of the arrest. | ||||||
17 | (2) Time frame for filing a petition to expunge. | ||||||
18 | (A) When the arrest or charge not initiated by | ||||||
19 | arrest sought to be expunged resulted in an acquittal, | ||||||
20 | dismissal, the petitioner's release without charging, | ||||||
21 | or the reversal or vacation of a conviction, there is | ||||||
22 | no waiting period to petition for the expungement of | ||||||
23 | such records. | ||||||
24 | (B) When the arrest or charge not initiated by | ||||||
25 | arrest
sought to be expunged resulted in an order of | ||||||
26 | supervision, successfully
completed by the petitioner, |
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1 | the following time frames will apply: | ||||||
2 | (i) Those arrests or charges that resulted in | ||||||
3 | orders of
supervision under Section 3-707, 3-708, | ||||||
4 | 3-710, or 5-401.3 of the Illinois Vehicle Code or a | ||||||
5 | similar provision of a local ordinance, or under | ||||||
6 | Section 11-1.50, 12-3.2, or 12-15 of the Criminal | ||||||
7 | Code of 1961 or the Criminal Code of 2012, or a | ||||||
8 | similar provision of a local ordinance, shall not | ||||||
9 | be eligible for expungement until 5 years have | ||||||
10 | passed following the satisfactory termination of | ||||||
11 | the supervision. | ||||||
12 | (i-5) Those arrests or charges that resulted | ||||||
13 | in orders of supervision for a misdemeanor | ||||||
14 | violation of subsection (a) of Section 11-503 of | ||||||
15 | the Illinois Vehicle Code or a similar provision of | ||||||
16 | a local ordinance, that occurred prior to the | ||||||
17 | offender reaching the age of 25 years and the | ||||||
18 | offender has no other conviction for violating | ||||||
19 | Section 11-501 or 11-503 of the Illinois Vehicle | ||||||
20 | Code or a similar provision of a local ordinance | ||||||
21 | shall not be eligible for expungement until the | ||||||
22 | petitioner has reached the age of 25 years. | ||||||
23 | (ii) Those arrests or charges that resulted in | ||||||
24 | orders
of supervision for any other offenses shall | ||||||
25 | not be
eligible for expungement until 2 years have | ||||||
26 | passed
following the satisfactory termination of |
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1 | the supervision. | ||||||
2 | (C) When the arrest or charge not initiated by | ||||||
3 | arrest sought to
be expunged resulted in an order of | ||||||
4 | qualified probation, successfully
completed by the | ||||||
5 | petitioner, such records shall not be eligible for
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6 | expungement until 5 years have passed following the | ||||||
7 | satisfactory
termination of the probation. | ||||||
8 | (3) Those records maintained by the Department for
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9 | persons arrested prior to their 17th birthday shall be
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10 | expunged as provided in Section 5-915 of the Juvenile Court
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11 | Act of 1987. | ||||||
12 | (4) Whenever a person has been arrested for or | ||||||
13 | convicted of any
offense, in the name of a person whose | ||||||
14 | identity he or she has stolen or otherwise
come into | ||||||
15 | possession of, the aggrieved person from whom the identity
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16 | was stolen or otherwise obtained without authorization,
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17 | upon learning of the person having been arrested using his
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18 | or her identity, may, upon verified petition to the chief | ||||||
19 | judge of
the circuit wherein the arrest was made, have a | ||||||
20 | court order
entered nunc pro tunc by the Chief Judge to | ||||||
21 | correct the
arrest record, conviction record, if any, and | ||||||
22 | all official
records of the arresting authority, the | ||||||
23 | Department, other
criminal justice agencies, the | ||||||
24 | prosecutor, and the trial
court concerning such arrest, if | ||||||
25 | any, by removing his or her name
from all such records in | ||||||
26 | connection with the arrest and
conviction, if any, and by |
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1 | inserting in the records the
name of the offender, if known | ||||||
2 | or ascertainable, in lieu of
the aggrieved's name. The | ||||||
3 | records of the circuit court clerk shall be sealed until | ||||||
4 | further order of
the court upon good cause shown and the | ||||||
5 | name of the
aggrieved person obliterated on the official | ||||||
6 | index
required to be kept by the circuit court clerk under
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7 | Section 16 of the Clerks of Courts Act, but the order shall
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8 | not affect any index issued by the circuit court clerk
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9 | before the entry of the order. Nothing in this Section
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10 | shall limit the Department of State Police or other
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11 | criminal justice agencies or prosecutors from listing
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12 | under an offender's name the false names he or she has
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13 | used. | ||||||
14 | (5) Whenever a person has been convicted of criminal
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15 | sexual assault, aggravated criminal sexual assault,
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16 | predatory criminal sexual assault of a child, criminal
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17 | sexual abuse, or aggravated criminal sexual abuse, the
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18 | victim of that offense may request that the State's
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19 | Attorney of the county in which the conviction occurred
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20 | file a verified petition with the presiding trial judge at
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21 | the petitioner's trial to have a court order entered to | ||||||
22 | seal
the records of the circuit court clerk in connection
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23 | with the proceedings of the trial court concerning that
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24 | offense. However, the records of the arresting authority
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25 | and the Department of State Police concerning the offense
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26 | shall not be sealed. The court, upon good cause shown,
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1 | shall make the records of the circuit court clerk in
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2 | connection with the proceedings of the trial court
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3 | concerning the offense available for public inspection. | ||||||
4 | (6) If a conviction has been set aside on direct review
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5 | or on collateral attack and the court determines by clear
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6 | and convincing evidence that the petitioner was factually
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7 | innocent of the charge, the court that finds the petitioner | ||||||
8 | factually innocent of the charge shall enter an
expungement | ||||||
9 | order for the conviction for which the petitioner has been | ||||||
10 | determined to be innocent as provided in subsection (b) of | ||||||
11 | Section
5-5-4 of the Unified Code of Corrections. | ||||||
12 | (7) Nothing in this Section shall prevent the | ||||||
13 | Department of
State Police from maintaining all records of | ||||||
14 | any person who
is admitted to probation upon terms and | ||||||
15 | conditions and who
fulfills those terms and conditions | ||||||
16 | pursuant to Section 10
of the Cannabis Control Act, Section | ||||||
17 | 410 of the Illinois
Controlled Substances Act, Section 70 | ||||||
18 | of the
Methamphetamine Control and Community Protection | ||||||
19 | Act,
Section 5-6-3.3 or 5-6-3.4 of the Unified Code of | ||||||
20 | Corrections, Section 12-4.3 or subdivision (b)(1) of | ||||||
21 | Section 12-3.05 of the Criminal Code of 1961 or the | ||||||
22 | Criminal Code of 2012, Section 10-102
of the Illinois | ||||||
23 | Alcoholism and Other Drug Dependency Act,
Section 40-10 of | ||||||
24 | the Substance Use Disorder Act, or Section 10 of the | ||||||
25 | Steroid Control Act. | ||||||
26 | (8) If the petitioner has been granted a certificate of |
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1 | innocence under Section 2-702 of the Code of Civil | ||||||
2 | Procedure, the court that grants the certificate of | ||||||
3 | innocence shall also enter an order expunging the | ||||||
4 | conviction for which the petitioner has been determined to | ||||||
5 | be innocent as provided in subsection (h) of Section 2-702 | ||||||
6 | of the Code of Civil Procedure. | ||||||
7 | (c) Sealing. | ||||||
8 | (1) Applicability. Notwithstanding any other provision | ||||||
9 | of this Act to the contrary, and cumulative with any rights | ||||||
10 | to expungement of criminal records, this subsection | ||||||
11 | authorizes the sealing of criminal records of adults and of | ||||||
12 | minors prosecuted as adults. Subsection (g) of this Section | ||||||
13 | provides for immediate sealing of certain records. | ||||||
14 | (2) Eligible Records. The following records may be | ||||||
15 | sealed: | ||||||
16 | (A) All arrests resulting in release without | ||||||
17 | charging; | ||||||
18 | (B) Arrests or charges not initiated by arrest | ||||||
19 | resulting in acquittal, dismissal, or conviction when | ||||||
20 | the conviction was reversed or vacated, except as | ||||||
21 | excluded by subsection (a)(3)(B); | ||||||
22 | (C) Arrests or charges not initiated by arrest | ||||||
23 | resulting in orders of supervision, including orders | ||||||
24 | of supervision for municipal ordinance violations, | ||||||
25 | successfully completed by the petitioner, unless | ||||||
26 | excluded by subsection (a)(3); |
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1 | (D) Arrests or charges not initiated by arrest | ||||||
2 | resulting in convictions, including convictions on | ||||||
3 | municipal ordinance violations, unless excluded by | ||||||
4 | subsection (a)(3); | ||||||
5 | (E) Arrests or charges not initiated by arrest | ||||||
6 | resulting in orders of first offender probation under | ||||||
7 | Section 10 of the Cannabis Control Act, Section 410 of | ||||||
8 | the Illinois Controlled Substances Act, Section 70 of | ||||||
9 | the Methamphetamine Control and Community Protection | ||||||
10 | Act, or Section 5-6-3.3 of the Unified Code of | ||||||
11 | Corrections; and | ||||||
12 | (F) Arrests or charges not initiated by arrest | ||||||
13 | resulting in felony convictions unless otherwise | ||||||
14 | excluded by subsection (a) paragraph (3) of this | ||||||
15 | Section. | ||||||
16 | (3) When Records Are Eligible to Be Sealed. Records | ||||||
17 | identified as eligible under subsection (c)(2) may be | ||||||
18 | sealed as follows: | ||||||
19 | (A) Records identified as eligible under | ||||||
20 | subsection (c)(2)(A) and (c)(2)(B) may be sealed at any | ||||||
21 | time. | ||||||
22 | (B) Except as otherwise provided in subparagraph | ||||||
23 | (E) of this paragraph (3), records identified as | ||||||
24 | eligible under subsection (c)(2)(C) may be sealed
2 | ||||||
25 | years after the termination of petitioner's last | ||||||
26 | sentence (as defined in subsection (a)(1)(F)). |
| |||||||
| |||||||
1 | (C) Except as otherwise provided in subparagraph | ||||||
2 | (E) of this paragraph (3), records identified as | ||||||
3 | eligible under subsections (c)(2)(D), (c)(2)(E), and | ||||||
4 | (c)(2)(F) may be sealed 3 years after the termination | ||||||
5 | of the petitioner's last sentence (as defined in | ||||||
6 | subsection (a)(1)(F)). Convictions requiring public | ||||||
7 | registration under the Arsonist Registration Act, the | ||||||
8 | Sex Offender Registration Act, or the Murderer and | ||||||
9 | Violent Offender Against Youth Registration Act may | ||||||
10 | not be sealed until the petitioner is no longer | ||||||
11 | required to register under that relevant Act. | ||||||
12 | (D) Records identified in subsection | ||||||
13 | (a)(3)(A)(iii) may be sealed after the petitioner has | ||||||
14 | reached the age of 25 years. | ||||||
15 | (E) Records identified as eligible under | ||||||
16 | subsections (c)(2)(C), (c)(2)(D), (c)(2)(E), or | ||||||
17 | (c)(2)(F) may be sealed upon termination of the | ||||||
18 | petitioner's last sentence if the petitioner earned a | ||||||
19 | high school diploma, associate's degree, career | ||||||
20 | certificate, vocational technical certification, or | ||||||
21 | bachelor's degree, or passed the high school level Test | ||||||
22 | of General Educational Development, during the period | ||||||
23 | of his or her sentence or mandatory supervised release. | ||||||
24 | This subparagraph shall apply only to a petitioner who | ||||||
25 | has not completed the same educational goal prior to | ||||||
26 | the period of his or her sentence or mandatory |
| |||||||
| |||||||
1 | supervised release. If a petition for sealing eligible | ||||||
2 | records filed under this subparagraph is denied by the | ||||||
3 | court, the time periods under subparagraph (B) or (C) | ||||||
4 | shall apply to any subsequent petition for sealing | ||||||
5 | filed by the petitioner. | ||||||
6 | (4) Subsequent felony convictions. A person may not | ||||||
7 | have
subsequent felony conviction records sealed as | ||||||
8 | provided in this subsection
(c) if he or she is convicted | ||||||
9 | of any felony offense after the date of the
sealing of | ||||||
10 | prior felony convictions as provided in this subsection | ||||||
11 | (c). The court may, upon conviction for a subsequent felony | ||||||
12 | offense, order the unsealing of prior felony conviction | ||||||
13 | records previously ordered sealed by the court. | ||||||
14 | (5) Notice of eligibility for sealing. Upon entry of a | ||||||
15 | disposition for an eligible record under this subsection | ||||||
16 | (c), the petitioner shall be informed by the court of the | ||||||
17 | right to have the records sealed and the procedures for the | ||||||
18 | sealing of the records. | ||||||
19 | (d) Procedure. The following procedures apply to | ||||||
20 | expungement under subsections (b), (e), and (e-6) and sealing | ||||||
21 | under subsections (c) and (e-5): | ||||||
22 | (1) Filing the petition. Upon becoming eligible to | ||||||
23 | petition for
the expungement or sealing of records under | ||||||
24 | this Section, the petitioner shall file a petition | ||||||
25 | requesting the expungement
or sealing of records with the | ||||||
26 | clerk of the court where the arrests occurred or the |
| |||||||
| |||||||
1 | charges were brought, or both. If arrests occurred or | ||||||
2 | charges were brought in multiple jurisdictions, a petition | ||||||
3 | must be filed in each such jurisdiction. The petitioner | ||||||
4 | shall pay the applicable fee, except no fee shall be | ||||||
5 | required if the petitioner has obtained a court order | ||||||
6 | waiving fees under Supreme Court Rule 298 or it is | ||||||
7 | otherwise waived. | ||||||
8 | (1.5) County fee waiver pilot program.
From August 9, | ||||||
9 | 2019 ( the effective date of Public Act 101-306) this | ||||||
10 | amendatory Act of the 101st General Assembly through | ||||||
11 | December 31, 2020, in a county of 3,000,000 or more | ||||||
12 | inhabitants, no fee shall be required to be paid by a | ||||||
13 | petitioner if the records sought to be expunged or sealed | ||||||
14 | were arrests resulting in release without charging or | ||||||
15 | arrests or charges not initiated by arrest resulting in | ||||||
16 | acquittal, dismissal, or conviction when the conviction | ||||||
17 | was reversed or vacated, unless excluded by subsection | ||||||
18 | (a)(3)(B). The provisions of this paragraph (1.5), other | ||||||
19 | than this sentence, are inoperative on and after January 1, | ||||||
20 | 2021. | ||||||
21 | (2) Contents of petition. The petition shall be
| ||||||
22 | verified and shall contain the petitioner's name, date of
| ||||||
23 | birth, current address and, for each arrest or charge not | ||||||
24 | initiated by
arrest sought to be sealed or expunged, the | ||||||
25 | case number, the date of
arrest (if any), the identity of | ||||||
26 | the arresting authority, and such
other information as the |
| |||||||
| |||||||
1 | court may require. During the pendency
of the proceeding, | ||||||
2 | the petitioner shall promptly notify the
circuit court | ||||||
3 | clerk of any change of his or her address. If the | ||||||
4 | petitioner has received a certificate of eligibility for | ||||||
5 | sealing from the Prisoner Review Board under paragraph (10) | ||||||
6 | of subsection (a) of Section 3-3-2 of the Unified Code of | ||||||
7 | Corrections, the certificate shall be attached to the | ||||||
8 | petition. | ||||||
9 | (3) Drug test. The petitioner must attach to the | ||||||
10 | petition proof that the petitioner has passed a test taken | ||||||
11 | within 30 days before the filing of the petition showing | ||||||
12 | the absence within his or her body of all illegal | ||||||
13 | substances as defined by the Illinois Controlled | ||||||
14 | Substances Act, the Methamphetamine Control and Community | ||||||
15 | Protection Act, and the Cannabis Control Act if he or she | ||||||
16 | is petitioning to: | ||||||
17 | (A) seal felony records under clause (c)(2)(E); | ||||||
18 | (B) seal felony records for a violation of the | ||||||
19 | Illinois Controlled Substances Act, the | ||||||
20 | Methamphetamine Control and Community Protection Act, | ||||||
21 | or the Cannabis Control Act under clause (c)(2)(F); | ||||||
22 | (C) seal felony records under subsection (e-5); or | ||||||
23 | (D) expunge felony records of a qualified | ||||||
24 | probation under clause (b)(1)(iv). | ||||||
25 | (4) Service of petition. The circuit court clerk shall | ||||||
26 | promptly
serve a copy of the petition and documentation to |
| |||||||
| |||||||
1 | support the petition under subsection (e-5) or (e-6) on the | ||||||
2 | State's Attorney or
prosecutor charged with the duty of | ||||||
3 | prosecuting the
offense, the Department of State Police, | ||||||
4 | the arresting
agency and the chief legal officer of the | ||||||
5 | unit of local
government effecting the arrest. | ||||||
6 | (5) Objections. | ||||||
7 | (A) Any party entitled to notice of the petition | ||||||
8 | may file an objection to the petition. All objections | ||||||
9 | shall be in writing, shall be filed with the circuit | ||||||
10 | court clerk, and shall state with specificity the basis | ||||||
11 | of the objection. Whenever a person who has been | ||||||
12 | convicted of an offense is granted
a pardon by the | ||||||
13 | Governor which specifically authorizes expungement, an | ||||||
14 | objection to the petition may not be filed. | ||||||
15 | (B) Objections to a petition to expunge or seal | ||||||
16 | must be filed within 60 days of the date of service of | ||||||
17 | the petition. | ||||||
18 | (6) Entry of order. | ||||||
19 | (A) The Chief Judge of the circuit wherein the | ||||||
20 | charge was brought, any judge of that circuit | ||||||
21 | designated by the Chief Judge, or in counties of less | ||||||
22 | than 3,000,000 inhabitants, the presiding trial judge | ||||||
23 | at the petitioner's trial, if any, shall rule on the | ||||||
24 | petition to expunge or seal as set forth in this | ||||||
25 | subsection (d)(6). | ||||||
26 | (B) Unless the State's Attorney or prosecutor, the |
| |||||||
| |||||||
1 | Department of
State Police, the arresting agency, or | ||||||
2 | the chief legal officer
files an objection to the | ||||||
3 | petition to expunge or seal within 60 days from the | ||||||
4 | date of service of the petition, the court shall enter | ||||||
5 | an order granting or denying the petition. | ||||||
6 | (C) Notwithstanding any other provision of law, | ||||||
7 | the court shall not deny a petition for sealing under | ||||||
8 | this Section because the petitioner has not satisfied | ||||||
9 | an outstanding legal financial obligation established, | ||||||
10 | imposed, or originated by a court, law enforcement | ||||||
11 | agency, or a municipal, State, county, or other unit of | ||||||
12 | local government, including, but not limited to, any | ||||||
13 | cost, assessment, fine, or fee. An outstanding legal | ||||||
14 | financial obligation does not include any court | ||||||
15 | ordered restitution to a victim under Section 5-5-6 of | ||||||
16 | the Unified Code of Corrections, unless the | ||||||
17 | restitution has been converted to a civil judgment. | ||||||
18 | Nothing in this subparagraph (C) waives, rescinds, or | ||||||
19 | abrogates a legal financial obligation or otherwise | ||||||
20 | eliminates or affects the right of the holder of any | ||||||
21 | financial obligation to pursue collection under | ||||||
22 | applicable federal, State, or local law. | ||||||
23 | (7) Hearings. If an objection is filed, the court shall | ||||||
24 | set a date for a hearing and notify the petitioner and all | ||||||
25 | parties entitled to notice of the petition of the hearing | ||||||
26 | date at least 30 days prior to the hearing. Prior to the |
| |||||||
| |||||||
1 | hearing, the State's Attorney shall consult with the | ||||||
2 | Department as to the appropriateness of the relief sought | ||||||
3 | in the petition to expunge or seal. At the hearing, the | ||||||
4 | court shall hear evidence on whether the petition should or | ||||||
5 | should not be granted, and shall grant or deny the petition | ||||||
6 | to expunge or seal the records based on the evidence | ||||||
7 | presented at the hearing. The court may consider the | ||||||
8 | following: | ||||||
9 | (A) the strength of the evidence supporting the | ||||||
10 | defendant's conviction; | ||||||
11 | (B) the reasons for retention of the conviction | ||||||
12 | records by the State; | ||||||
13 | (C) the petitioner's age, criminal record history, | ||||||
14 | and employment history; | ||||||
15 | (D) the period of time between the petitioner's | ||||||
16 | arrest on the charge resulting in the conviction and | ||||||
17 | the filing of the petition under this Section; and | ||||||
18 | (E) the specific adverse consequences the | ||||||
19 | petitioner may be subject to if the petition is denied. | ||||||
20 | (8) Service of order. After entering an order to | ||||||
21 | expunge or
seal records, the court must provide copies of | ||||||
22 | the order to the
Department, in a form and manner | ||||||
23 | prescribed by the Department,
to the petitioner, to the | ||||||
24 | State's Attorney or prosecutor
charged with the duty of | ||||||
25 | prosecuting the offense, to the
arresting agency, to the | ||||||
26 | chief legal officer of the unit of
local government |
| |||||||
| |||||||
1 | effecting the arrest, and to such other
criminal justice | ||||||
2 | agencies as may be ordered by the court. | ||||||
3 | (9) Implementation of order. | ||||||
4 | (A) Upon entry of an order to expunge records | ||||||
5 | pursuant to (b)(2)(A) or (b)(2)(B)(ii), or both: | ||||||
6 | (i) the records shall be expunged (as defined | ||||||
7 | in subsection (a)(1)(E)) by the arresting agency, | ||||||
8 | the Department, and any other agency as ordered by | ||||||
9 | the court, within 60 days of the date of service of | ||||||
10 | the order, unless a motion to vacate, modify, or | ||||||
11 | reconsider the order is filed pursuant to | ||||||
12 | paragraph (12) of subsection (d) of this Section; | ||||||
13 | (ii) the records of the circuit court clerk | ||||||
14 | shall be impounded until further order of the court | ||||||
15 | upon good cause shown and the name of the | ||||||
16 | petitioner obliterated on the official index | ||||||
17 | required to be kept by the circuit court clerk | ||||||
18 | under Section 16 of the Clerks of Courts Act, but | ||||||
19 | the order shall not affect any index issued by the | ||||||
20 | circuit court clerk before the entry of the order; | ||||||
21 | and | ||||||
22 | (iii) in response to an inquiry for expunged | ||||||
23 | records, the court, the Department, or the agency | ||||||
24 | receiving such inquiry, shall reply as it does in | ||||||
25 | response to inquiries when no records ever | ||||||
26 | existed. |
| |||||||
| |||||||
1 | (B) Upon entry of an order to expunge records | ||||||
2 | pursuant to (b)(2)(B)(i) or (b)(2)(C), or both: | ||||||
3 | (i) the records shall be expunged (as defined | ||||||
4 | in subsection (a)(1)(E)) by the arresting agency | ||||||
5 | and any other agency as ordered by the court, | ||||||
6 | within 60 days of the date of service of the order, | ||||||
7 | unless a motion to vacate, modify, or reconsider | ||||||
8 | the order is filed pursuant to paragraph (12) of | ||||||
9 | subsection (d) of this Section; | ||||||
10 | (ii) the records of the circuit court clerk | ||||||
11 | shall be impounded until further order of the court | ||||||
12 | upon good cause shown and the name of the | ||||||
13 | petitioner obliterated on the official index | ||||||
14 | required to be kept by the circuit court clerk | ||||||
15 | under Section 16 of the Clerks of Courts Act, but | ||||||
16 | the order shall not affect any index issued by the | ||||||
17 | circuit court clerk before the entry of the order; | ||||||
18 | (iii) the records shall be impounded by the
| ||||||
19 | Department within 60 days of the date of service of | ||||||
20 | the order as ordered by the court, unless a motion | ||||||
21 | to vacate, modify, or reconsider the order is filed | ||||||
22 | pursuant to paragraph (12) of subsection (d) of | ||||||
23 | this Section; | ||||||
24 | (iv) records impounded by the Department may | ||||||
25 | be disseminated by the Department only as required | ||||||
26 | by law or to the arresting authority, the State's |
| |||||||
| |||||||
1 | Attorney, and the court upon a later arrest for the | ||||||
2 | same or a similar offense or for the purpose of | ||||||
3 | sentencing for any subsequent felony, and to the | ||||||
4 | Department of Corrections upon conviction for any | ||||||
5 | offense; and | ||||||
6 | (v) in response to an inquiry for such records | ||||||
7 | from anyone not authorized by law to access such | ||||||
8 | records, the court, the Department, or the agency | ||||||
9 | receiving such inquiry shall reply as it does in | ||||||
10 | response to inquiries when no records ever | ||||||
11 | existed. | ||||||
12 | (B-5) Upon entry of an order to expunge records | ||||||
13 | under subsection (e-6): | ||||||
14 | (i) the records shall be expunged (as defined | ||||||
15 | in subsection (a)(1)(E)) by the arresting agency | ||||||
16 | and any other agency as ordered by the court, | ||||||
17 | within 60 days of the date of service of the order, | ||||||
18 | unless a motion to vacate, modify, or reconsider | ||||||
19 | the order is filed under paragraph (12) of | ||||||
20 | subsection (d) of this Section; | ||||||
21 | (ii) the records of the circuit court clerk | ||||||
22 | shall be impounded until further order of the court | ||||||
23 | upon good cause shown and the name of the | ||||||
24 | petitioner obliterated on the official index | ||||||
25 | required to be kept by the circuit court clerk | ||||||
26 | under Section 16 of the Clerks of Courts Act, but |
| |||||||
| |||||||
1 | the order shall not affect any index issued by the | ||||||
2 | circuit court clerk before the entry of the order; | ||||||
3 | (iii) the records shall be impounded by the
| ||||||
4 | Department within 60 days of the date of service of | ||||||
5 | the order as ordered by the court, unless a motion | ||||||
6 | to vacate, modify, or reconsider the order is filed | ||||||
7 | under paragraph (12) of subsection (d) of this | ||||||
8 | Section; | ||||||
9 | (iv) records impounded by the Department may | ||||||
10 | be disseminated by the Department only as required | ||||||
11 | by law or to the arresting authority, the State's | ||||||
12 | Attorney, and the court upon a later arrest for the | ||||||
13 | same or a similar offense or for the purpose of | ||||||
14 | sentencing for any subsequent felony, and to the | ||||||
15 | Department of Corrections upon conviction for any | ||||||
16 | offense; and | ||||||
17 | (v) in response to an inquiry for these records | ||||||
18 | from anyone not authorized by law to access the | ||||||
19 | records, the court, the Department, or the agency | ||||||
20 | receiving the inquiry shall reply as it does in | ||||||
21 | response to inquiries when no records ever | ||||||
22 | existed. | ||||||
23 | (C) Upon entry of an order to seal records under | ||||||
24 | subsection
(c), the arresting agency, any other agency | ||||||
25 | as ordered by the court, the Department, and the court | ||||||
26 | shall seal the records (as defined in subsection |
| |||||||
| |||||||
1 | (a)(1)(K)). In response to an inquiry for such records, | ||||||
2 | from anyone not authorized by law to access such | ||||||
3 | records, the court, the Department, or the agency | ||||||
4 | receiving such inquiry shall reply as it does in | ||||||
5 | response to inquiries when no records ever existed. | ||||||
6 | (D) The Department shall send written notice to the | ||||||
7 | petitioner of its compliance with each order to expunge | ||||||
8 | or seal records within 60 days of the date of service | ||||||
9 | of that order or, if a motion to vacate, modify, or | ||||||
10 | reconsider is filed, within 60 days of service of the | ||||||
11 | order resolving the motion, if that order requires the | ||||||
12 | Department to expunge or seal records. In the event of | ||||||
13 | an appeal from the circuit court order, the Department | ||||||
14 | shall send written notice to the petitioner of its | ||||||
15 | compliance with an Appellate Court or Supreme Court | ||||||
16 | judgment to expunge or seal records within 60 days of | ||||||
17 | the issuance of the court's mandate. The notice is not | ||||||
18 | required while any motion to vacate, modify, or | ||||||
19 | reconsider, or any appeal or petition for | ||||||
20 | discretionary appellate review, is pending. | ||||||
21 | (E) Upon motion, the court may order that a sealed | ||||||
22 | judgment or other court record necessary to | ||||||
23 | demonstrate the amount of any legal financial | ||||||
24 | obligation due and owing be made available for the | ||||||
25 | limited purpose of collecting any legal financial | ||||||
26 | obligations owed by the petitioner that were |
| |||||||
| |||||||
1 | established, imposed, or originated in the criminal | ||||||
2 | proceeding for which those records have been sealed. | ||||||
3 | The records made available under this subparagraph (E) | ||||||
4 | shall not be entered into the official index required | ||||||
5 | to be kept by the circuit court clerk under Section 16 | ||||||
6 | of the Clerks of Courts Act and shall be immediately | ||||||
7 | re-impounded upon the collection of the outstanding | ||||||
8 | financial obligations. | ||||||
9 | (F) Notwithstanding any other provision of this | ||||||
10 | Section, a circuit court clerk may access a sealed | ||||||
11 | record for the limited purpose of collecting payment | ||||||
12 | for any legal financial obligations that were | ||||||
13 | established, imposed, or originated in the criminal | ||||||
14 | proceedings for which those records have been sealed. | ||||||
15 | (10) Fees. The Department may charge the petitioner a | ||||||
16 | fee equivalent to the cost of processing any order to | ||||||
17 | expunge or seal records. Notwithstanding any provision of | ||||||
18 | the Clerks of Courts Act to the contrary, the circuit court | ||||||
19 | clerk may charge a fee equivalent to the cost associated | ||||||
20 | with the sealing or expungement of records by the circuit | ||||||
21 | court clerk. From the total filing fee collected for the | ||||||
22 | petition to seal or expunge, the circuit court clerk shall | ||||||
23 | deposit $10 into the Circuit Court Clerk Operation and | ||||||
24 | Administrative Fund, to be used to offset the costs | ||||||
25 | incurred by the circuit court clerk in performing the | ||||||
26 | additional duties required to serve the petition to seal or |
| |||||||
| |||||||
1 | expunge on all parties. The circuit court clerk shall | ||||||
2 | collect and forward the Department of State Police portion | ||||||
3 | of the fee to the Department and it shall be deposited in | ||||||
4 | the State Police Services Fund. If the record brought under | ||||||
5 | an expungement petition was previously sealed under this | ||||||
6 | Section, the fee for the expungement petition for that same | ||||||
7 | record shall be waived. | ||||||
8 | (11) Final Order. No court order issued under the | ||||||
9 | expungement or sealing provisions of this Section shall | ||||||
10 | become final for purposes of appeal until 30 days after | ||||||
11 | service of the order on the petitioner and all parties | ||||||
12 | entitled to notice of the petition. | ||||||
13 | (12) Motion to Vacate, Modify, or Reconsider. Under | ||||||
14 | Section 2-1203 of the Code of Civil Procedure, the | ||||||
15 | petitioner or any party entitled to notice may file a | ||||||
16 | motion to vacate, modify, or reconsider the order granting | ||||||
17 | or denying the petition to expunge or seal within 60 days | ||||||
18 | of service of the order. If filed more than 60 days after | ||||||
19 | service of the order, a petition to vacate, modify, or | ||||||
20 | reconsider shall comply with subsection (c) of Section | ||||||
21 | 2-1401 of the Code of Civil Procedure. Upon filing of a | ||||||
22 | motion to vacate, modify, or reconsider, notice of the | ||||||
23 | motion shall be served upon the petitioner and all parties | ||||||
24 | entitled to notice of the petition. | ||||||
25 | (13) Effect of Order. An order granting a petition | ||||||
26 | under the expungement or sealing provisions of this Section |
| |||||||
| |||||||
1 | shall not be considered void because it fails to comply | ||||||
2 | with the provisions of this Section or because of any error | ||||||
3 | asserted in a motion to vacate, modify, or reconsider. The | ||||||
4 | circuit court retains jurisdiction to determine whether | ||||||
5 | the order is voidable and to vacate, modify, or reconsider | ||||||
6 | its terms based on a motion filed under paragraph (12) of | ||||||
7 | this subsection (d). | ||||||
8 | (14) Compliance with Order Granting Petition to Seal | ||||||
9 | Records. Unless a court has entered a stay of an order | ||||||
10 | granting a petition to seal, all parties entitled to notice | ||||||
11 | of the petition must fully comply with the terms of the | ||||||
12 | order within 60 days of service of the order even if a | ||||||
13 | party is seeking relief from the order through a motion | ||||||
14 | filed under paragraph (12) of this subsection (d) or is | ||||||
15 | appealing the order. | ||||||
16 | (15) Compliance with Order Granting Petition to | ||||||
17 | Expunge Records. While a party is seeking relief from the | ||||||
18 | order granting the petition to expunge through a motion | ||||||
19 | filed under paragraph (12) of this subsection (d) or is | ||||||
20 | appealing the order, and unless a court has entered a stay | ||||||
21 | of that order, the parties entitled to notice of the | ||||||
22 | petition must seal, but need not expunge, the records until | ||||||
23 | there is a final order on the motion for relief or, in the | ||||||
24 | case of an appeal, the issuance of that court's mandate. | ||||||
25 | (16) The changes to this subsection (d) made by Public | ||||||
26 | Act 98-163 apply to all petitions pending on August 5, 2013 |
| |||||||
| |||||||
1 | (the effective date of Public Act 98-163) and to all orders | ||||||
2 | ruling on a petition to expunge or seal on or after August | ||||||
3 | 5, 2013 (the effective date of Public Act 98-163). | ||||||
4 | (e) Whenever a person who has been convicted of an offense | ||||||
5 | is granted
a pardon by the Governor which specifically | ||||||
6 | authorizes expungement, he or she may,
upon verified petition | ||||||
7 | to the Chief Judge of the circuit where the person had
been | ||||||
8 | convicted, any judge of the circuit designated by the Chief | ||||||
9 | Judge, or in
counties of less than 3,000,000 inhabitants, the | ||||||
10 | presiding trial judge at the
defendant's trial, have a court | ||||||
11 | order entered expunging the record of
arrest from the official | ||||||
12 | records of the arresting authority and order that the
records | ||||||
13 | of the circuit court clerk and the Department be sealed until
| ||||||
14 | further order of the court upon good cause shown or as | ||||||
15 | otherwise provided
herein, and the name of the defendant | ||||||
16 | obliterated from the official index
requested to be kept by the | ||||||
17 | circuit court clerk under Section 16 of the Clerks
of Courts | ||||||
18 | Act in connection with the arrest and conviction for the | ||||||
19 | offense for
which he or she had been pardoned but the order | ||||||
20 | shall not affect any index issued by
the circuit court clerk | ||||||
21 | before the entry of the order. All records sealed by
the | ||||||
22 | Department may be disseminated by the Department only to the | ||||||
23 | arresting authority, the State's Attorney, and the court upon a | ||||||
24 | later
arrest for the same or similar offense or for the purpose | ||||||
25 | of sentencing for any
subsequent felony. Upon conviction for | ||||||
26 | any subsequent offense, the Department
of Corrections shall |
| |||||||
| |||||||
1 | have access to all sealed records of the Department
pertaining | ||||||
2 | to that individual. Upon entry of the order of expungement, the
| ||||||
3 | circuit court clerk shall promptly mail a copy of the order to | ||||||
4 | the
person who was pardoned. | ||||||
5 | (e-5) Whenever a person who has been convicted of an | ||||||
6 | offense is granted a certificate of eligibility for sealing by | ||||||
7 | the Prisoner Review Board which specifically authorizes | ||||||
8 | sealing, he or she may, upon verified petition to the Chief | ||||||
9 | Judge of the circuit where the person had been convicted, any | ||||||
10 | judge of the circuit designated by the Chief Judge, or in | ||||||
11 | counties of less than 3,000,000 inhabitants, the presiding | ||||||
12 | trial judge at the petitioner's trial, have a court order | ||||||
13 | entered sealing the record of arrest from the official records | ||||||
14 | of the arresting authority and order that the records of the | ||||||
15 | circuit court clerk and the Department be sealed until further | ||||||
16 | order of the court upon good cause shown or as otherwise | ||||||
17 | provided herein, and the name of the petitioner obliterated | ||||||
18 | from the official index requested to be kept by the circuit | ||||||
19 | court clerk under Section 16 of the Clerks of Courts Act in | ||||||
20 | connection with the arrest and conviction for the offense for | ||||||
21 | which he or she had been granted the certificate but the order | ||||||
22 | shall not affect any index issued by the circuit court clerk | ||||||
23 | before the entry of the order. All records sealed by the | ||||||
24 | Department may be disseminated by the Department only as | ||||||
25 | required by this Act or to the arresting authority, a law | ||||||
26 | enforcement agency, the State's Attorney, and the court upon a |
| |||||||
| |||||||
1 | later arrest for the same or similar offense or for the purpose | ||||||
2 | of sentencing for any subsequent felony. Upon conviction for | ||||||
3 | any subsequent offense, the Department of Corrections shall | ||||||
4 | have access to all sealed records of the Department pertaining | ||||||
5 | to that individual. Upon entry of the order of sealing, the | ||||||
6 | circuit court clerk shall promptly mail a copy of the order to | ||||||
7 | the person who was granted the certificate of eligibility for | ||||||
8 | sealing. | ||||||
9 | (e-6) Whenever a person who has been convicted of an | ||||||
10 | offense is granted a certificate of eligibility for expungement | ||||||
11 | by the Prisoner Review Board which specifically authorizes | ||||||
12 | expungement, he or she may, upon verified petition to the Chief | ||||||
13 | Judge of the circuit where the person had been convicted, any | ||||||
14 | judge of the circuit designated by the Chief Judge, or in | ||||||
15 | counties of less than 3,000,000 inhabitants, the presiding | ||||||
16 | trial judge at the petitioner's trial, have a court order | ||||||
17 | entered expunging the record of arrest from the official | ||||||
18 | records of the arresting authority and order that the records | ||||||
19 | of the circuit court clerk and the Department be sealed until | ||||||
20 | further order of the court upon good cause shown or as | ||||||
21 | otherwise provided herein, and the name of the petitioner | ||||||
22 | obliterated from the official index requested to be kept by the | ||||||
23 | circuit court clerk under Section 16 of the Clerks of Courts | ||||||
24 | Act in connection with the arrest and conviction for the | ||||||
25 | offense for which he or she had been granted the certificate | ||||||
26 | but the order shall not affect any index issued by the circuit |
| |||||||
| |||||||
1 | court clerk before the entry of the order. All records sealed | ||||||
2 | by the Department may be disseminated by the Department only as | ||||||
3 | required by this Act or to the arresting authority, a law | ||||||
4 | enforcement agency, the State's Attorney, and the court upon a | ||||||
5 | later arrest for the same or similar offense or for the purpose | ||||||
6 | of sentencing for any subsequent felony. Upon conviction for | ||||||
7 | any subsequent offense, the Department of Corrections shall | ||||||
8 | have access to all expunged records of the Department | ||||||
9 | pertaining to that individual. Upon entry of the order of | ||||||
10 | expungement, the circuit court clerk shall promptly mail a copy | ||||||
11 | of the order to the person who was granted the certificate of | ||||||
12 | eligibility for expungement. | ||||||
13 | (f) Subject to available funding, the Illinois Department
| ||||||
14 | of Corrections shall conduct a study of the impact of sealing,
| ||||||
15 | especially on employment and recidivism rates, utilizing a
| ||||||
16 | random sample of those who apply for the sealing of their
| ||||||
17 | criminal records under Public Act 93-211. At the request of the
| ||||||
18 | Illinois Department of Corrections, records of the Illinois
| ||||||
19 | Department of Employment Security shall be utilized as
| ||||||
20 | appropriate to assist in the study. The study shall not
| ||||||
21 | disclose any data in a manner that would allow the
| ||||||
22 | identification of any particular individual or employing unit.
| ||||||
23 | The study shall be made available to the General Assembly no
| ||||||
24 | later than September 1, 2010.
| ||||||
25 | (g) Immediate Sealing. | ||||||
26 | (1) Applicability. Notwithstanding any other provision |
| |||||||
| |||||||
1 | of this Act to the contrary, and cumulative with any rights | ||||||
2 | to expungement or sealing of criminal records, this | ||||||
3 | subsection authorizes the immediate sealing of criminal | ||||||
4 | records of adults and of minors prosecuted as adults. | ||||||
5 | (2) Eligible Records. Arrests or charges not initiated | ||||||
6 | by arrest resulting in acquittal or dismissal with | ||||||
7 | prejudice, except as excluded by subsection (a)(3)(B), | ||||||
8 | that occur on or after January 1, 2018 (the effective date | ||||||
9 | of Public Act 100-282), may be sealed immediately if the | ||||||
10 | petition is filed with the circuit court clerk on the same | ||||||
11 | day and during the same hearing in which the case is | ||||||
12 | disposed. | ||||||
13 | (3) When Records are Eligible to be Immediately Sealed. | ||||||
14 | Eligible records under paragraph (2) of this subsection (g) | ||||||
15 | may be sealed immediately after entry of the final | ||||||
16 | disposition of a case, notwithstanding the disposition of | ||||||
17 | other charges in the same case. | ||||||
18 | (4) Notice of Eligibility for Immediate Sealing. Upon | ||||||
19 | entry of a disposition for an eligible record under this | ||||||
20 | subsection (g), the defendant shall be informed by the | ||||||
21 | court of his or her right to have eligible records | ||||||
22 | immediately sealed and the procedure for the immediate | ||||||
23 | sealing of these records. | ||||||
24 | (5) Procedure. The following procedures apply to | ||||||
25 | immediate sealing under this subsection (g). | ||||||
26 | (A) Filing the Petition. Upon entry of the final |
| |||||||
| |||||||
1 | disposition of the case, the defendant's attorney may | ||||||
2 | immediately petition the court, on behalf of the | ||||||
3 | defendant, for immediate sealing of eligible records | ||||||
4 | under paragraph (2) of this subsection (g) that are | ||||||
5 | entered on or after January 1, 2018 (the effective date | ||||||
6 | of Public Act 100-282). The immediate sealing petition | ||||||
7 | may be filed with the circuit court clerk during the | ||||||
8 | hearing in which the final disposition of the case is | ||||||
9 | entered. If the defendant's attorney does not file the | ||||||
10 | petition for immediate sealing during the hearing, the | ||||||
11 | defendant may file a petition for sealing at any time | ||||||
12 | as authorized under subsection (c)(3)(A). | ||||||
13 | (B) Contents of Petition. The immediate sealing | ||||||
14 | petition shall be verified and shall contain the | ||||||
15 | petitioner's name, date of birth, current address, and | ||||||
16 | for each eligible record, the case number, the date of | ||||||
17 | arrest if applicable, the identity of the arresting | ||||||
18 | authority if applicable, and other information as the | ||||||
19 | court may require. | ||||||
20 | (C) Drug Test. The petitioner shall not be required | ||||||
21 | to attach proof that he or she has passed a drug test. | ||||||
22 | (D) Service of Petition. A copy of the petition | ||||||
23 | shall be served on the State's Attorney in open court. | ||||||
24 | The petitioner shall not be required to serve a copy of | ||||||
25 | the petition on any other agency. | ||||||
26 | (E) Entry of Order. The presiding trial judge shall |
| |||||||
| |||||||
1 | enter an order granting or denying the petition for | ||||||
2 | immediate sealing during the hearing in which it is | ||||||
3 | filed. Petitions for immediate sealing shall be ruled | ||||||
4 | on in the same hearing in which the final disposition | ||||||
5 | of the case is entered. | ||||||
6 | (F) Hearings. The court shall hear the petition for | ||||||
7 | immediate sealing on the same day and during the same | ||||||
8 | hearing in which the disposition is rendered. | ||||||
9 | (G) Service of Order. An order to immediately seal | ||||||
10 | eligible records shall be served in conformance with | ||||||
11 | subsection (d)(8). | ||||||
12 | (H) Implementation of Order. An order to | ||||||
13 | immediately seal records shall be implemented in | ||||||
14 | conformance with subsections (d)(9)(C) and (d)(9)(D). | ||||||
15 | (I) Fees. The fee imposed by the circuit court | ||||||
16 | clerk and the Department of State Police shall comply | ||||||
17 | with paragraph (1) of subsection (d) of this Section. | ||||||
18 | (J) Final Order. No court order issued under this | ||||||
19 | subsection (g) shall become final for purposes of | ||||||
20 | appeal until 30 days after service of the order on the | ||||||
21 | petitioner and all parties entitled to service of the | ||||||
22 | order in conformance with subsection (d)(8). | ||||||
23 | (K) Motion to Vacate, Modify, or Reconsider. Under | ||||||
24 | Section 2-1203 of the Code of Civil Procedure, the | ||||||
25 | petitioner, State's Attorney, or the Department of | ||||||
26 | State Police may file a motion to vacate, modify, or |
| |||||||
| |||||||
1 | reconsider the order denying the petition to | ||||||
2 | immediately seal within 60 days of service of the | ||||||
3 | order. If filed more than 60 days after service of the | ||||||
4 | order, a petition to vacate, modify, or reconsider | ||||||
5 | shall comply with subsection (c) of Section 2-1401 of | ||||||
6 | the Code of Civil Procedure. | ||||||
7 | (L) Effect of Order. An order granting an immediate | ||||||
8 | sealing petition shall not be considered void because | ||||||
9 | it fails to comply with the provisions of this Section | ||||||
10 | or because of an error asserted in a motion to vacate, | ||||||
11 | modify, or reconsider. The circuit court retains | ||||||
12 | jurisdiction to determine whether the order is | ||||||
13 | voidable, and to vacate, modify, or reconsider its | ||||||
14 | terms based on a motion filed under subparagraph (L) of | ||||||
15 | this subsection (g). | ||||||
16 | (M) Compliance with Order Granting Petition to | ||||||
17 | Seal Records. Unless a court has entered a stay of an | ||||||
18 | order granting a petition to immediately seal, all | ||||||
19 | parties entitled to service of the order must fully | ||||||
20 | comply with the terms of the order within 60 days of | ||||||
21 | service of the order. | ||||||
22 | (h) Sealing; trafficking victims. | ||||||
23 | (1) A trafficking victim as defined by paragraph (10) | ||||||
24 | of subsection (a) of Section 10-9 of the Criminal Code of | ||||||
25 | 2012 shall be eligible to petition for immediate sealing of | ||||||
26 | his or her criminal record upon the completion of his or |
| |||||||
| |||||||
1 | her last sentence if his or her participation in the | ||||||
2 | underlying offense was a direct result of human trafficking | ||||||
3 | under Section 10-9 of the Criminal Code of 2012 or a severe | ||||||
4 | form of trafficking under the federal Trafficking Victims | ||||||
5 | Protection Act. | ||||||
6 | (2) A petitioner under this subsection (h), in addition | ||||||
7 | to the requirements provided under paragraph (4) of | ||||||
8 | subsection (d) of this Section, shall include in his or her | ||||||
9 | petition a clear and concise statement that: (A) he or she | ||||||
10 | was a victim of human trafficking at the time of the | ||||||
11 | offense; and (B) that his or her participation in the | ||||||
12 | offense was a direct result of human trafficking under | ||||||
13 | Section 10-9 of the Criminal Code of 2012 or a severe form | ||||||
14 | of trafficking under the federal Trafficking Victims | ||||||
15 | Protection Act. | ||||||
16 | (3) If an objection is filed alleging that the | ||||||
17 | petitioner is not entitled to immediate sealing under this | ||||||
18 | subsection (h), the court shall conduct a hearing under | ||||||
19 | paragraph (7) of subsection (d) of this Section and the | ||||||
20 | court shall determine whether the petitioner is entitled to | ||||||
21 | immediate sealing under this subsection (h). A petitioner | ||||||
22 | is eligible for immediate relief under this subsection (h) | ||||||
23 | if he or she shows, by a preponderance of the evidence, | ||||||
24 | that: (A) he or she was a victim of human trafficking at | ||||||
25 | the time of the offense; and (B) that his or her | ||||||
26 | participation in the offense was a direct result of human |
| |||||||
| |||||||
1 | trafficking under Section 10-9 of the Criminal Code of 2012 | ||||||
2 | or a severe form of trafficking under the federal | ||||||
3 | Trafficking Victims Protection Act. | ||||||
4 | (i) Minor Cannabis Offenses under the Cannabis Control Act. | ||||||
5 | (1) Expungement of Arrest Records of Minor Cannabis | ||||||
6 | Offenses. | ||||||
7 | (A) The Department of State Police and all law | ||||||
8 | enforcement agencies within the State shall | ||||||
9 | automatically expunge all criminal history records of | ||||||
10 | an arrest, charge not initiated by arrest, order of | ||||||
11 | supervision, or order of qualified probation for a | ||||||
12 | Minor Cannabis Offense committed prior to June 25, 2019 | ||||||
13 | ( the effective date of Public Act 101-27) this | ||||||
14 | amendatory Act of the 101st General Assembly if: | ||||||
15 | (i) One year or more has elapsed since the date | ||||||
16 | of the arrest or law enforcement interaction | ||||||
17 | documented in the records; and | ||||||
18 | (ii) No criminal charges were filed relating | ||||||
19 | to the arrest or law enforcement interaction or | ||||||
20 | criminal charges were filed and subsequently | ||||||
21 | dismissed or vacated or the arrestee was | ||||||
22 | acquitted ; and | ||||||
23 | (iii) The arrest is not associated with an | ||||||
24 | arrest for a violent crime as defined in the Rights | ||||||
25 | of Crime Victims and Witnesses Act . | ||||||
26 | (B) If the law enforcement agency is unable to |
| |||||||
| |||||||
1 | verify satisfaction of condition (ii) in paragraph | ||||||
2 | (A), records that satisfy condition (i) in paragraph | ||||||
3 | (A) shall be automatically expunged. | ||||||
4 | (C) Records shall be expunged by the law | ||||||
5 | enforcement agency pursuant to the procedures set | ||||||
6 | forth in subdivision (d)(9)(A) under the following | ||||||
7 | timelines: | ||||||
8 | (i) Records created prior to June 25, 2019 ( the | ||||||
9 | effective date of Public Act 101-27) this | ||||||
10 | amendatory Act of the 101st General Assembly , but | ||||||
11 | on or after January 1, 2013, shall be automatically | ||||||
12 | expunged prior to January 1, 2021; | ||||||
13 | (ii) Records created prior to January 1, 2013, | ||||||
14 | but on or after January 1, 2000, shall be | ||||||
15 | automatically expunged prior to January 1, 2023; | ||||||
16 | (iii) Records created prior to January 1, 2000 | ||||||
17 | shall be automatically expunged prior to January | ||||||
18 | 1, 2025. | ||||||
19 | In response to an inquiry for expunged records, the | ||||||
20 | law enforcement agency receiving such inquiry shall | ||||||
21 | reply as it does in response to inquiries when no | ||||||
22 | records ever existed; however, it shall provide a | ||||||
23 | certificate of disposition or confirmation that the | ||||||
24 | record was expunged to the individual whose record was | ||||||
25 | expunged if such a record exists. | ||||||
26 | (D) Nothing in this Section shall be construed to |
| |||||||
| |||||||
1 | restrict or modify an individual's right to have that | ||||||
2 | individual's records expunged except as otherwise may | ||||||
3 | be provided in this Act, or diminish or abrogate any | ||||||
4 | rights or remedies otherwise available to the | ||||||
5 | individual. | ||||||
6 | (2) Pardons Authorizing Expungement of Minor Cannabis | ||||||
7 | Offenses. | ||||||
8 | (A) Upon June 25, 2019 ( the effective date of | ||||||
9 | Public Act 101-27) this amendatory Act of the 101st | ||||||
10 | General Assembly , the Department of State Police shall | ||||||
11 | review all criminal history record information and | ||||||
12 | identify all records that meet all of the following | ||||||
13 | criteria: | ||||||
14 | (i) one or more convictions for a Minor | ||||||
15 | Cannabis Offense; | ||||||
16 | (ii) the conviction identified in paragraph | ||||||
17 | (2)(A)(i) did not include a penalty enhancement | ||||||
18 | under Section 7 of the Cannabis Control Act; and | ||||||
19 | (iii) the conviction identified in paragraph | ||||||
20 | (2)(A)(i) is not associated with a an arrest, | ||||||
21 | conviction or other disposition for a violent | ||||||
22 | crime as defined in subsection (c) of Section 3 of | ||||||
23 | the Rights of Crime Victims and Witnesses Act. | ||||||
24 | (B) Within 180 days after June 25, 2019 ( the | ||||||
25 | effective date of Public Act 101-27) this amendatory | ||||||
26 | Act of the 101st General Assembly , the Department of |
| |||||||
| |||||||
1 | State Police shall notify the Prisoner Review Board of | ||||||
2 | all such records that meet the criteria established in | ||||||
3 | paragraph (2)(A). | ||||||
4 | (i) The Prisoner Review Board shall notify the | ||||||
5 | State's Attorney of the county of conviction of | ||||||
6 | each record identified by State Police in | ||||||
7 | paragraph (2)(A) that is classified as a Class 4 | ||||||
8 | felony. The State's Attorney may provide a written | ||||||
9 | objection to the Prisoner Review Board on the sole | ||||||
10 | basis that the record identified does not meet the | ||||||
11 | criteria established in paragraph (2)(A). Such an | ||||||
12 | objection must be filed within 60 days or by such | ||||||
13 | later date set by Prisoner Review Board in the | ||||||
14 | notice after the State's Attorney received notice | ||||||
15 | from the Prisoner Review Board. | ||||||
16 | (ii) In response to a written objection from a | ||||||
17 | State's Attorney, the Prisoner Review Board is | ||||||
18 | authorized to conduct a non-public hearing to | ||||||
19 | evaluate the information provided in the | ||||||
20 | objection. | ||||||
21 | (iii) The Prisoner Review Board shall make a | ||||||
22 | confidential and privileged recommendation to the | ||||||
23 | Governor as to whether to grant a pardon | ||||||
24 | authorizing expungement for each of the records | ||||||
25 | identified by the Department of State Police as | ||||||
26 | described in paragraph (2)(A). |
| |||||||
| |||||||
1 | (C) If an individual has been granted a pardon | ||||||
2 | authorizing expungement as described in this Section, | ||||||
3 | the Prisoner Review Board, through the Attorney | ||||||
4 | General, shall file a petition for expungement with the | ||||||
5 | Chief Judge of the circuit or any judge of the circuit | ||||||
6 | designated by the Chief Judge where the individual had | ||||||
7 | been convicted. Such petition may include more than one | ||||||
8 | individual. Whenever an individual who has been | ||||||
9 | convicted of an offense is granted a pardon by the | ||||||
10 | Governor that specifically authorizes expungement, an | ||||||
11 | objection to the petition may not be filed. Petitions | ||||||
12 | to expunge under this subsection (i) may include more | ||||||
13 | than one individual. Within 90 days of the filing of | ||||||
14 | such a petition, the court shall enter an order | ||||||
15 | expunging the records of arrest from the official | ||||||
16 | records of the arresting authority and order that the | ||||||
17 | records of the circuit court clerk and the Department | ||||||
18 | of State Police be expunged and the name of the | ||||||
19 | defendant obliterated from the official index | ||||||
20 | requested to be kept by the circuit court clerk under | ||||||
21 | Section 16 of the Clerks of Courts Act in connection | ||||||
22 | with the arrest and conviction for the offense for | ||||||
23 | which the individual had received a pardon but the | ||||||
24 | order shall not affect any index issued by the circuit | ||||||
25 | court clerk before the entry of the order. Upon entry | ||||||
26 | of the order of expungement, the circuit court clerk |
| |||||||
| |||||||
1 | shall promptly provide a copy of the order and a | ||||||
2 | certificate of disposition to the individual who was | ||||||
3 | pardoned to the individual's last known address or by | ||||||
4 | electronic means (if available) or otherwise make it | ||||||
5 | available to the individual who was pardoned to the | ||||||
6 | individual's last known address or otherwise make | ||||||
7 | available to the individual upon request. | ||||||
8 | (D) Nothing in this Section is intended to diminish | ||||||
9 | or abrogate any rights or remedies otherwise available | ||||||
10 | to the individual. | ||||||
11 | (3) Any individual may file a motion to vacate and | ||||||
12 | expunge a conviction for a misdemeanor or Class 4 felony | ||||||
13 | violation of Section 4 or Section 5 of the Cannabis Control | ||||||
14 | Act. Motions to vacate and expunge under this subsection | ||||||
15 | (i) may be filed with the circuit court, Chief Judge of a | ||||||
16 | judicial circuit or any judge of the circuit designated by | ||||||
17 | the Chief Judge. The circuit court clerk shall promptly | ||||||
18 | serve a copy of the motion to vacate and expunge, and any | ||||||
19 | supporting documentation, on the State's Attorney or | ||||||
20 | prosecutor charged with the duty of prosecuting the | ||||||
21 | offense. When considering such a motion to vacate and | ||||||
22 | expunge, a court shall consider the following: the reasons | ||||||
23 | to retain the records provided by law enforcement, the | ||||||
24 | petitioner's age, the petitioner's age at the time of | ||||||
25 | offense, the time since the conviction, and the specific | ||||||
26 | adverse consequences if denied. An individual may file such |
| |||||||
| |||||||
1 | a petition after the completion of any non-financial | ||||||
2 | sentence or non-financial condition imposed by the | ||||||
3 | conviction. Within 60 days of the filing of such motion, a | ||||||
4 | State's Attorney may file an objection to such a petition | ||||||
5 | along with supporting evidence. If a motion to vacate and | ||||||
6 | expunge is granted, the records shall be expunged in | ||||||
7 | accordance with subparagraphs (d)(8) and sentence or | ||||||
8 | condition imposed by the conviction. Within 60 days of the | ||||||
9 | filing of such motion, a State's Attorney may file an | ||||||
10 | objection to such a petition along with supporting | ||||||
11 | evidence. If a motion to vacate and expunge is granted, the | ||||||
12 | records shall be expunged in accordance with subparagraph | ||||||
13 | (d)(9)(A) of this Section. An agency providing civil legal | ||||||
14 | aid, as defined by Section 15 of the Public Interest | ||||||
15 | Attorney Assistance Act, assisting individuals seeking to | ||||||
16 | file a motion to vacate and expunge under this subsection | ||||||
17 | may file motions to vacate and expunge with the Chief Judge | ||||||
18 | of a judicial circuit or any judge of the circuit | ||||||
19 | designated by the Chief Judge, and the motion may include | ||||||
20 | more than one individual. Motions filed by an agency | ||||||
21 | providing civil legal aid concerning more than one | ||||||
22 | individual may be prepared, presented, and signed | ||||||
23 | electronically. | ||||||
24 | (4) Any State's Attorney may file a motion to vacate | ||||||
25 | and expunge a conviction for a misdemeanor or Class 4 | ||||||
26 | felony violation of Section 4 or Section 5 of the Cannabis |
| |||||||
| |||||||
1 | Control Act. Motions to vacate and expunge under this | ||||||
2 | subsection (i) may be filed with the circuit court, Chief | ||||||
3 | Judge of a judicial circuit or any judge of the circuit | ||||||
4 | designated by the Chief Judge, and may include more than | ||||||
5 | one individual. Motions filed by a State's Attorney | ||||||
6 | concerning more than one individual may be prepared, | ||||||
7 | presented, and signed electronically. When considering | ||||||
8 | such a motion to vacate and expunge, a court shall consider | ||||||
9 | the following: the reasons to retain the records provided | ||||||
10 | by law enforcement, the individual's age, the individual's | ||||||
11 | age at the time of offense, the time since the conviction, | ||||||
12 | and the specific adverse consequences if denied. Upon entry | ||||||
13 | of an order granting a motion to vacate and expunge records | ||||||
14 | pursuant to this Section, the State's Attorney shall notify | ||||||
15 | the Prisoner Review Board within 30 days. Upon entry of the | ||||||
16 | order of expungement, the circuit court clerk shall | ||||||
17 | promptly provide a copy of the order and a certificate of | ||||||
18 | disposition to the individual whose records will be | ||||||
19 | expunged to the individual's last known address or by | ||||||
20 | electronic means (if available) or otherwise make | ||||||
21 | available to the individual upon request. If a motion to | ||||||
22 | vacate and expunge is granted, the records shall be | ||||||
23 | expunged in accordance with subparagraphs (d)(8) and | ||||||
24 | (d)(9)(A) of this Section. If the State's Attorney files a | ||||||
25 | motion to vacate and expunge records for Minor Cannabis | ||||||
26 | Offenses pursuant to this Section, the State's Attorney |
| |||||||
| |||||||
1 | shall notify the Prisoner Review Board within 30 days of | ||||||
2 | such filing. If a motion to vacate and expunge is granted, | ||||||
3 | the records shall be expunged in accordance with | ||||||
4 | subparagraph (d)(9)(A) of this Section. | ||||||
5 | (5) In the public interest, the State's Attorney of a | ||||||
6 | county has standing to file motions to vacate and expunge | ||||||
7 | pursuant to this Section in the circuit court with | ||||||
8 | jurisdiction over the underlying conviction. | ||||||
9 | (6) If a person is arrested for a Minor Cannabis | ||||||
10 | Offense as defined in this Section before June 25, 2019 | ||||||
11 | ( the effective date of Public Act 101-27) this amendatory | ||||||
12 | Act of the 101st General Assembly and the person's case is | ||||||
13 | still pending but a sentence has not been imposed, the | ||||||
14 | person may petition the court in which the charges are | ||||||
15 | pending for an order to summarily dismiss those charges | ||||||
16 | against him or her, and expunge all official records of his | ||||||
17 | or her arrest, plea, trial, conviction, incarceration, | ||||||
18 | supervision, or expungement. If the court determines, upon | ||||||
19 | review, that:
(A) the person was arrested before June 25, | ||||||
20 | 2019 ( the effective date of Public Act 101-27) this | ||||||
21 | amendatory Act of the 101st General Assembly for an offense | ||||||
22 | that has been made eligible for expungement;
(B) the case | ||||||
23 | is pending at the time; and
(C) the person has not been | ||||||
24 | sentenced of the minor cannabis violation eligible for | ||||||
25 | expungement under this subsection, the court shall | ||||||
26 | consider the following: the reasons to retain the records |
| |||||||
| |||||||
1 | provided by law enforcement, the petitioner's age, the | ||||||
2 | petitioner's age at the time of offense, the time since the | ||||||
3 | conviction, and the specific adverse consequences if | ||||||
4 | denied. If a motion to dismiss and expunge is granted, the | ||||||
5 | records shall be expunged in accordance with subparagraph | ||||||
6 | (d)(9)(A) of this Section. | ||||||
7 | (7) A person imprisoned solely as a result of one or | ||||||
8 | more convictions for Minor Cannabis Offenses under this | ||||||
9 | subsection (i) shall be released from incarceration upon | ||||||
10 | the issuance of an order under this subsection. | ||||||
11 | (8) The Department of State Police shall allow a person | ||||||
12 | to use the access and review process, established in the | ||||||
13 | Department of State Police, for verifying that his or her | ||||||
14 | records relating to Minor Cannabis Offenses of the Cannabis | ||||||
15 | Control Act eligible under this Section have been expunged. | ||||||
16 | (9) No conviction vacated pursuant to this Section | ||||||
17 | shall serve as the basis for damages for time unjustly | ||||||
18 | served as provided in the Court of Claims Act. | ||||||
19 | (10) Effect of Expungement. A person's right to expunge | ||||||
20 | an expungeable offense shall not be limited under this | ||||||
21 | Section. The effect of an order of expungement shall be to | ||||||
22 | restore the person to the status he or she occupied before | ||||||
23 | the arrest, charge, or conviction. | ||||||
24 | (11) Information. The Department of State Police shall | ||||||
25 | post general information on its website about the | ||||||
26 | expungement process described in this subsection (i). |
| |||||||
| |||||||
1 | (Source: P.A. 100-201, eff. 8-18-17; 100-282, eff. 1-1-18; | ||||||
2 | 100-284, eff. 8-24-17; 100-287, eff. 8-24-17; 100-692, eff. | ||||||
3 | 8-3-18; 100-759, eff. 1-1-19; 100-776, eff. 8-10-18; 100-863, | ||||||
4 | eff. 8-14-18; 101-27, eff. 6-25-19; 101-81, eff. 7-12-19; | ||||||
5 | 101-159, eff. 1-1-20; 101-306, eff. 8-9-19; revised 9-25-19.)
| ||||||
6 | Section 6. The Use Tax Act is amended by changing Section | ||||||
7 | 3-10 as follows:
| ||||||
8 | (35 ILCS 105/3-10)
| ||||||
9 | Sec. 3-10. Rate of tax. Unless otherwise provided in this | ||||||
10 | Section, the tax
imposed by this Act is at the rate of 6.25% of | ||||||
11 | either the selling price or the
fair market value, if any, of | ||||||
12 | the tangible personal property. In all cases
where property | ||||||
13 | functionally used or consumed is the same as the property that
| ||||||
14 | was purchased at retail, then the tax is imposed on the selling | ||||||
15 | price of the
property. In all cases where property functionally | ||||||
16 | used or consumed is a
by-product or waste product that has been | ||||||
17 | refined, manufactured, or produced
from property purchased at | ||||||
18 | retail, then the tax is imposed on the lower of the
fair market | ||||||
19 | value, if any, of the specific property so used in this State | ||||||
20 | or on
the selling price of the property purchased at retail. | ||||||
21 | For purposes of this
Section "fair market value" means the | ||||||
22 | price at which property would change
hands between a willing | ||||||
23 | buyer and a willing seller, neither being under any
compulsion | ||||||
24 | to buy or sell and both having reasonable knowledge of the
|
| |||||||
| |||||||
1 | relevant facts. The fair market value shall be established by | ||||||
2 | Illinois sales by
the taxpayer of the same property as that | ||||||
3 | functionally used or consumed, or if
there are no such sales by | ||||||
4 | the taxpayer, then comparable sales or purchases of
property of | ||||||
5 | like kind and character in Illinois.
| ||||||
6 | Beginning on July 1, 2000 and through December 31, 2000, | ||||||
7 | with respect to
motor fuel, as defined in Section 1.1 of the | ||||||
8 | Motor Fuel Tax
Law, and gasohol, as defined in Section 3-40 of | ||||||
9 | the Use Tax Act, the tax is
imposed at the rate of 1.25%.
| ||||||
10 | Beginning on August 6, 2010 through August 15, 2010, with | ||||||
11 | respect to sales tax holiday items as defined in Section 3-6 of | ||||||
12 | this Act, the
tax is imposed at the rate of 1.25%. | ||||||
13 | With respect to gasohol, the tax imposed by this Act | ||||||
14 | applies to (i) 70%
of the proceeds of sales made on or after | ||||||
15 | January 1, 1990, and before
July 1, 2003, (ii) 80% of the | ||||||
16 | proceeds of sales made
on or after July 1, 2003 and on or | ||||||
17 | before July 1, 2017, and (iii) 100% of the proceeds of sales | ||||||
18 | made
thereafter.
If, at any time, however, the tax under this | ||||||
19 | Act on sales of gasohol is
imposed at the
rate of 1.25%, then | ||||||
20 | the tax imposed by this Act applies to 100% of the proceeds
of | ||||||
21 | sales of gasohol made during that time.
| ||||||
22 | With respect to majority blended ethanol fuel, the tax | ||||||
23 | imposed by this Act
does
not apply
to the proceeds of sales | ||||||
24 | made on or after July 1, 2003 and on or before
December 31, | ||||||
25 | 2023 but applies to 100% of the proceeds of sales made | ||||||
26 | thereafter.
|
| |||||||
| |||||||
1 | With respect to biodiesel blends with no less than 1% and | ||||||
2 | no more than 10%
biodiesel, the tax imposed by this Act applies | ||||||
3 | to (i) 80% of the
proceeds of sales made on or after July 1, | ||||||
4 | 2003 and on or before December 31, 2018
and (ii) 100% of the | ||||||
5 | proceeds of sales made
thereafter.
If, at any time, however, | ||||||
6 | the tax under this Act on sales of biodiesel blends
with no | ||||||
7 | less than 1% and no more than 10% biodiesel
is imposed at the | ||||||
8 | rate of
1.25%, then the
tax imposed by this Act applies to 100% | ||||||
9 | of the proceeds of sales of biodiesel
blends with no less than | ||||||
10 | 1% and no more than 10% biodiesel
made
during that time.
| ||||||
11 | With respect to 100% biodiesel and biodiesel blends with | ||||||
12 | more than 10%
but no more than 99% biodiesel, the tax imposed | ||||||
13 | by this Act does not apply to
the
proceeds of sales made on or | ||||||
14 | after July 1, 2003 and on or before
December 31, 2023 but | ||||||
15 | applies to 100% of the proceeds of sales made
thereafter.
| ||||||
16 | With respect to food for human consumption that is to be | ||||||
17 | consumed off the
premises where it is sold (other than | ||||||
18 | alcoholic beverages, food consisting of or infused with adult | ||||||
19 | use cannabis, soft drinks, and
food that has been prepared for | ||||||
20 | immediate consumption) and prescription and
nonprescription | ||||||
21 | medicines, drugs, medical appliances, products classified as | ||||||
22 | Class III medical devices by the United States Food and Drug | ||||||
23 | Administration that are used for cancer treatment pursuant to a | ||||||
24 | prescription, as well as any accessories and components related | ||||||
25 | to those devices, modifications to a motor
vehicle for the | ||||||
26 | purpose of rendering it usable by a person with a disability, |
| |||||||
| |||||||
1 | and
insulin, urine testing materials, syringes, and needles | ||||||
2 | used by diabetics, for
human use, the tax is imposed at the | ||||||
3 | rate of 1%. For the purposes of this
Section, until September | ||||||
4 | 1, 2009: the term "soft drinks" means any complete, finished, | ||||||
5 | ready-to-use,
non-alcoholic drink, whether carbonated or not, | ||||||
6 | including but not limited to
soda water, cola, fruit juice, | ||||||
7 | vegetable juice, carbonated water, and all other
preparations | ||||||
8 | commonly known as soft drinks of whatever kind or description | ||||||
9 | that
are contained in any closed or sealed bottle, can, carton, | ||||||
10 | or container,
regardless of size; but "soft drinks" does not | ||||||
11 | include coffee, tea, non-carbonated
water, infant formula, | ||||||
12 | milk or milk products as defined in the Grade A
Pasteurized | ||||||
13 | Milk and Milk Products Act, or drinks containing 50% or more
| ||||||
14 | natural fruit or vegetable juice.
| ||||||
15 | Notwithstanding any other provisions of this
Act, | ||||||
16 | beginning September 1, 2009, "soft drinks" means non-alcoholic | ||||||
17 | beverages that contain natural or artificial sweeteners. "Soft | ||||||
18 | drinks" do not include beverages that contain milk or milk | ||||||
19 | products, soy, rice or similar milk substitutes, or greater | ||||||
20 | than 50% of vegetable or fruit juice by volume. | ||||||
21 | Until August 1, 2009, and notwithstanding any other | ||||||
22 | provisions of this
Act, "food for human consumption that is to | ||||||
23 | be consumed off the premises where
it is sold" includes all | ||||||
24 | food sold through a vending machine, except soft
drinks and | ||||||
25 | food products that are dispensed hot from a vending machine,
| ||||||
26 | regardless of the location of the vending machine. Beginning |
| |||||||
| |||||||
1 | August 1, 2009, and notwithstanding any other provisions of | ||||||
2 | this Act, "food for human consumption that is to be consumed | ||||||
3 | off the premises where it is sold" includes all food sold | ||||||
4 | through a vending machine, except soft drinks, candy, and food | ||||||
5 | products that are dispensed hot from a vending machine, | ||||||
6 | regardless of the location of the vending machine.
| ||||||
7 | Notwithstanding any other provisions of this
Act, | ||||||
8 | beginning September 1, 2009, "food for human consumption that | ||||||
9 | is to be consumed off the premises where
it is sold" does not | ||||||
10 | include candy. For purposes of this Section, "candy" means a | ||||||
11 | preparation of sugar, honey, or other natural or artificial | ||||||
12 | sweeteners in combination with chocolate, fruits, nuts or other | ||||||
13 | ingredients or flavorings in the form of bars, drops, or | ||||||
14 | pieces. "Candy" does not include any preparation that contains | ||||||
15 | flour or requires refrigeration. | ||||||
16 | Notwithstanding any other provisions of this
Act, | ||||||
17 | beginning September 1, 2009, "nonprescription medicines and | ||||||
18 | drugs" does not include grooming and hygiene products. For | ||||||
19 | purposes of this Section, "grooming and hygiene products" | ||||||
20 | includes, but is not limited to, soaps and cleaning solutions, | ||||||
21 | shampoo, toothpaste, mouthwash, antiperspirants, and sun tan | ||||||
22 | lotions and screens, unless those products are available by | ||||||
23 | prescription only, regardless of whether the products meet the | ||||||
24 | definition of "over-the-counter-drugs". For the purposes of | ||||||
25 | this paragraph, "over-the-counter-drug" means a drug for human | ||||||
26 | use that contains a label that identifies the product as a drug |
| |||||||
| |||||||
1 | as required by 21 C.F.R. § 201.66. The "over-the-counter-drug" | ||||||
2 | label includes: | ||||||
3 | (A) A "Drug Facts" panel; or | ||||||
4 | (B) A statement of the "active ingredient(s)" with a | ||||||
5 | list of those ingredients contained in the compound, | ||||||
6 | substance or preparation. | ||||||
7 | Beginning on the effective date of this amendatory Act of | ||||||
8 | the 98th General Assembly, "prescription and nonprescription | ||||||
9 | medicines and drugs" includes medical cannabis purchased from a | ||||||
10 | registered dispensing organization under the Compassionate Use | ||||||
11 | of Medical Cannabis Program Act. | ||||||
12 | As used in this Section, "adult use cannabis" means | ||||||
13 | cannabis subject to tax under the Cannabis Cultivation | ||||||
14 | Privilege Tax Law and the Cannabis Purchaser Excise Tax Law and | ||||||
15 | does not include cannabis subject to tax under the | ||||||
16 | Compassionate Use of Medical Cannabis Program Act. | ||||||
17 | If the property that is purchased at retail from a retailer | ||||||
18 | is acquired
outside Illinois and used outside Illinois before | ||||||
19 | being brought to Illinois
for use here and is taxable under | ||||||
20 | this Act, the "selling price" on which
the tax is computed | ||||||
21 | shall be reduced by an amount that represents a
reasonable | ||||||
22 | allowance for depreciation for the period of prior out-of-state | ||||||
23 | use.
| ||||||
24 | (Source: P.A. 100-22, eff. 7-6-17; 101-363, eff. 8-9-19.)
| ||||||
25 | Section 7. The Service Use Tax Act is amended by changing |
| |||||||
| |||||||
1 | Section 3-10 as follows:
| ||||||
2 | (35 ILCS 110/3-10) (from Ch. 120, par. 439.33-10)
| ||||||
3 | Sec. 3-10. Rate of tax. Unless otherwise provided in this | ||||||
4 | Section,
the tax imposed by this Act is at the rate of 6.25% of | ||||||
5 | the selling
price of tangible personal property transferred as | ||||||
6 | an incident to the sale
of service, but, for the purpose of | ||||||
7 | computing this tax, in no event shall
the selling price be less | ||||||
8 | than the cost price of the property to the
serviceman.
| ||||||
9 | Beginning on July 1, 2000 and through December 31, 2000, | ||||||
10 | with respect to
motor fuel, as defined in Section 1.1 of the | ||||||
11 | Motor Fuel Tax
Law, and gasohol, as defined in Section 3-40 of | ||||||
12 | the Use Tax Act, the tax is
imposed at
the rate of 1.25%.
| ||||||
13 | With respect to gasohol, as defined in the Use Tax Act, the | ||||||
14 | tax imposed
by this Act applies to (i) 70% of the selling price | ||||||
15 | of property transferred
as an incident to the sale of service | ||||||
16 | on or after January 1, 1990,
and before July 1, 2003, (ii) 80% | ||||||
17 | of the selling price of
property transferred as an incident to | ||||||
18 | the sale of service on or after July
1, 2003 and on or before | ||||||
19 | July 1, 2017, and (iii)
100% of the selling price thereafter.
| ||||||
20 | If, at any time, however, the tax under this Act on sales of | ||||||
21 | gasohol, as
defined in
the Use Tax Act, is imposed at the rate | ||||||
22 | of 1.25%, then the
tax imposed by this Act applies to 100% of | ||||||
23 | the proceeds of sales of gasohol
made during that time.
| ||||||
24 | With respect to majority blended ethanol fuel, as defined | ||||||
25 | in the Use Tax Act,
the
tax
imposed by this Act does not apply |
| |||||||
| |||||||
1 | to the selling price of property transferred
as an incident to | ||||||
2 | the sale of service on or after July 1, 2003 and on or before
| ||||||
3 | December 31, 2023 but applies to 100% of the selling price | ||||||
4 | thereafter.
| ||||||
5 | With respect to biodiesel blends, as defined in the Use Tax | ||||||
6 | Act, with no less
than 1% and no
more than 10% biodiesel, the | ||||||
7 | tax imposed by this Act
applies to (i) 80% of the selling price | ||||||
8 | of property transferred as an incident
to the sale of service | ||||||
9 | on or after July 1, 2003 and on or before December 31, 2018
and | ||||||
10 | (ii) 100% of the proceeds of the selling price
thereafter.
If, | ||||||
11 | at any time, however, the tax under this Act on sales of | ||||||
12 | biodiesel blends,
as
defined in the Use Tax Act, with no less | ||||||
13 | than 1% and no more than 10% biodiesel
is imposed at the rate | ||||||
14 | of 1.25%, then the
tax imposed by this Act applies to 100% of | ||||||
15 | the proceeds of sales of biodiesel
blends with no less than 1% | ||||||
16 | and no more than 10% biodiesel
made
during that time.
| ||||||
17 | With respect to 100% biodiesel, as defined in the Use Tax | ||||||
18 | Act, and biodiesel
blends, as defined in the Use Tax Act, with
| ||||||
19 | more than 10% but no more than 99% biodiesel, the tax imposed | ||||||
20 | by this Act
does not apply to the proceeds of the selling price | ||||||
21 | of property transferred
as an incident to the sale of service | ||||||
22 | on or after July 1, 2003 and on or before
December 31, 2023 but | ||||||
23 | applies to 100% of the selling price thereafter.
| ||||||
24 | At the election of any registered serviceman made for each | ||||||
25 | fiscal year,
sales of service in which the aggregate annual | ||||||
26 | cost price of tangible
personal property transferred as an |
| |||||||
| |||||||
1 | incident to the sales of service is
less than 35%, or 75% in | ||||||
2 | the case of servicemen transferring prescription
drugs or | ||||||
3 | servicemen engaged in graphic arts production, of the aggregate
| ||||||
4 | annual total gross receipts from all sales of service, the tax | ||||||
5 | imposed by
this Act shall be based on the serviceman's cost | ||||||
6 | price of the tangible
personal property transferred as an | ||||||
7 | incident to the sale of those services.
| ||||||
8 | The tax shall be imposed at the rate of 1% on food prepared | ||||||
9 | for
immediate consumption and transferred incident to a sale of | ||||||
10 | service subject
to this Act or the Service Occupation Tax Act | ||||||
11 | by an entity licensed under
the Hospital Licensing Act, the | ||||||
12 | Nursing Home Care Act, the ID/DD Community Care Act, the MC/DD | ||||||
13 | Act, the Specialized Mental Health Rehabilitation Act of 2013, | ||||||
14 | or the
Child Care
Act of 1969. The tax shall
also be imposed at | ||||||
15 | the rate of 1% on food for human consumption that is to be
| ||||||
16 | consumed off the premises where it is sold (other than | ||||||
17 | alcoholic beverages, food consisting of or infused with adult | ||||||
18 | use cannabis,
soft drinks, and food that has been prepared for | ||||||
19 | immediate consumption and is
not otherwise included in this | ||||||
20 | paragraph) and prescription and nonprescription
medicines, | ||||||
21 | drugs, medical appliances, products classified as Class III | ||||||
22 | medical devices by the United States Food and Drug | ||||||
23 | Administration that are used for cancer treatment pursuant to a | ||||||
24 | prescription, as well as any accessories and components related | ||||||
25 | to those devices, modifications to a motor vehicle for the
| ||||||
26 | purpose of rendering it usable by a person with a disability, |
| |||||||
| |||||||
1 | and insulin, urine testing
materials,
syringes, and needles | ||||||
2 | used by diabetics, for
human use. For the purposes of this | ||||||
3 | Section, until September 1, 2009: the term "soft drinks" means | ||||||
4 | any
complete, finished, ready-to-use, non-alcoholic drink, | ||||||
5 | whether carbonated or
not, including but not limited to soda | ||||||
6 | water, cola, fruit juice, vegetable
juice, carbonated water, | ||||||
7 | and all other preparations commonly known as soft
drinks of | ||||||
8 | whatever kind or description that are contained in any closed | ||||||
9 | or
sealed bottle, can, carton, or container, regardless of | ||||||
10 | size; but "soft drinks"
does not include coffee, tea, | ||||||
11 | non-carbonated water, infant formula, milk or
milk products as | ||||||
12 | defined in the Grade A Pasteurized Milk and Milk Products Act,
| ||||||
13 | or drinks containing 50% or more natural fruit or vegetable | ||||||
14 | juice.
| ||||||
15 | Notwithstanding any other provisions of this
Act, | ||||||
16 | beginning September 1, 2009, "soft drinks" means non-alcoholic | ||||||
17 | beverages that contain natural or artificial sweeteners. "Soft | ||||||
18 | drinks" do not include beverages that contain milk or milk | ||||||
19 | products, soy, rice or similar milk substitutes, or greater | ||||||
20 | than 50% of vegetable or fruit juice by volume. | ||||||
21 | Until August 1, 2009, and notwithstanding any other | ||||||
22 | provisions of this Act, "food for human
consumption that is to | ||||||
23 | be consumed off the premises where it is sold" includes
all | ||||||
24 | food sold through a vending machine, except soft drinks and | ||||||
25 | food products
that are dispensed hot from a vending machine, | ||||||
26 | regardless of the location of
the vending machine. Beginning |
| |||||||
| |||||||
1 | August 1, 2009, and notwithstanding any other provisions of | ||||||
2 | this Act, "food for human consumption that is to be consumed | ||||||
3 | off the premises where it is sold" includes all food sold | ||||||
4 | through a vending machine, except soft drinks, candy, and food | ||||||
5 | products that are dispensed hot from a vending machine, | ||||||
6 | regardless of the location of the vending machine.
| ||||||
7 | Notwithstanding any other provisions of this
Act, | ||||||
8 | beginning September 1, 2009, "food for human consumption that | ||||||
9 | is to be consumed off the premises where
it is sold" does not | ||||||
10 | include candy. For purposes of this Section, "candy" means a | ||||||
11 | preparation of sugar, honey, or other natural or artificial | ||||||
12 | sweeteners in combination with chocolate, fruits, nuts or other | ||||||
13 | ingredients or flavorings in the form of bars, drops, or | ||||||
14 | pieces. "Candy" does not include any preparation that contains | ||||||
15 | flour or requires refrigeration. | ||||||
16 | Notwithstanding any other provisions of this
Act, | ||||||
17 | beginning September 1, 2009, "nonprescription medicines and | ||||||
18 | drugs" does not include grooming and hygiene products. For | ||||||
19 | purposes of this Section, "grooming and hygiene products" | ||||||
20 | includes, but is not limited to, soaps and cleaning solutions, | ||||||
21 | shampoo, toothpaste, mouthwash, antiperspirants, and sun tan | ||||||
22 | lotions and screens, unless those products are available by | ||||||
23 | prescription only, regardless of whether the products meet the | ||||||
24 | definition of "over-the-counter-drugs". For the purposes of | ||||||
25 | this paragraph, "over-the-counter-drug" means a drug for human | ||||||
26 | use that contains a label that identifies the product as a drug |
| |||||||
| |||||||
1 | as required by 21 C.F.R. § 201.66. The "over-the-counter-drug" | ||||||
2 | label includes: | ||||||
3 | (A) A "Drug Facts" panel; or | ||||||
4 | (B) A statement of the "active ingredient(s)" with a | ||||||
5 | list of those ingredients contained in the compound, | ||||||
6 | substance or preparation. | ||||||
7 | Beginning on January 1, 2014 (the effective date of Public | ||||||
8 | Act 98-122), "prescription and nonprescription medicines and | ||||||
9 | drugs" includes medical cannabis purchased from a registered | ||||||
10 | dispensing organization under the Compassionate Use of Medical | ||||||
11 | Cannabis Program Act. | ||||||
12 | As used in this Section, "adult use cannabis" means | ||||||
13 | cannabis subject to tax under the Cannabis Cultivation | ||||||
14 | Privilege Tax Law and the Cannabis Purchaser Excise Tax Law and | ||||||
15 | does not include cannabis subject to tax under the | ||||||
16 | Compassionate Use of Medical Cannabis Program Act. | ||||||
17 | If the property that is acquired from a serviceman is | ||||||
18 | acquired outside
Illinois and used outside Illinois before | ||||||
19 | being brought to Illinois for use
here and is taxable under | ||||||
20 | this Act, the "selling price" on which the tax
is computed | ||||||
21 | shall be reduced by an amount that represents a reasonable
| ||||||
22 | allowance for depreciation for the period of prior out-of-state | ||||||
23 | use.
| ||||||
24 | (Source: P.A. 100-22, eff. 7-6-17; 101-363, eff. 8-9-19.)
| ||||||
25 | Section 8. The Service Occupation Tax Act is amended by |
| |||||||
| |||||||
1 | changing Section 3-10 as follows:
| ||||||
2 | (35 ILCS 115/3-10) (from Ch. 120, par. 439.103-10)
| ||||||
3 | Sec. 3-10. Rate of tax. Unless otherwise provided in this | ||||||
4 | Section,
the tax imposed by this Act is at the rate of 6.25% of | ||||||
5 | the "selling price",
as defined in Section 2 of the Service Use | ||||||
6 | Tax Act, of the tangible
personal property. For the purpose of | ||||||
7 | computing this tax, in no event
shall the "selling price" be | ||||||
8 | less than the cost price to the serviceman of
the tangible | ||||||
9 | personal property transferred. The selling price of each item
| ||||||
10 | of tangible personal property transferred as an incident of a | ||||||
11 | sale of
service may be shown as a distinct and separate item on | ||||||
12 | the serviceman's
billing to the service customer. If the | ||||||
13 | selling price is not so shown, the
selling price of the | ||||||
14 | tangible personal property is deemed to be 50% of the
| ||||||
15 | serviceman's entire billing to the service customer. When, | ||||||
16 | however, a
serviceman contracts to design, develop, and produce | ||||||
17 | special order machinery or
equipment, the tax imposed by this | ||||||
18 | Act shall be based on the serviceman's
cost price of the | ||||||
19 | tangible personal property transferred incident to the
| ||||||
20 | completion of the contract.
| ||||||
21 | Beginning on July 1, 2000 and through December 31, 2000, | ||||||
22 | with respect to
motor fuel, as defined in Section 1.1 of the | ||||||
23 | Motor Fuel Tax
Law, and gasohol, as defined in Section 3-40 of | ||||||
24 | the Use Tax Act, the tax is
imposed at
the rate of 1.25%.
| ||||||
25 | With respect to gasohol, as defined in the Use Tax Act, the |
| |||||||
| |||||||
1 | tax imposed
by this Act shall apply to (i) 70% of the cost | ||||||
2 | price of property
transferred as
an incident to the sale of | ||||||
3 | service on or after January 1, 1990, and before
July 1, 2003, | ||||||
4 | (ii) 80% of the selling price of property transferred as an
| ||||||
5 | incident to the sale of service on or after July
1, 2003 and on | ||||||
6 | or before July 1, 2017, and (iii) 100%
of
the cost price
| ||||||
7 | thereafter.
If, at any time, however, the tax under this Act on | ||||||
8 | sales of gasohol, as
defined in
the Use Tax Act, is imposed at | ||||||
9 | the rate of 1.25%, then the
tax imposed by this Act applies to | ||||||
10 | 100% of the proceeds of sales of gasohol
made during that time.
| ||||||
11 | With respect to majority blended ethanol fuel, as defined | ||||||
12 | in the Use Tax Act,
the
tax
imposed by this Act does not apply | ||||||
13 | to the selling price of property transferred
as an incident to | ||||||
14 | the sale of service on or after July 1, 2003 and on or before
| ||||||
15 | December 31, 2023 but applies to 100% of the selling price | ||||||
16 | thereafter.
| ||||||
17 | With respect to biodiesel blends, as defined in the Use Tax | ||||||
18 | Act, with no less
than 1% and no
more than 10% biodiesel, the | ||||||
19 | tax imposed by this Act
applies to (i) 80% of the selling price | ||||||
20 | of property transferred as an incident
to the sale of service | ||||||
21 | on or after July 1, 2003 and on or before December 31, 2018
and | ||||||
22 | (ii) 100% of the proceeds of the selling price
thereafter.
If, | ||||||
23 | at any time, however, the tax under this Act on sales of | ||||||
24 | biodiesel blends,
as
defined in the Use Tax Act, with no less | ||||||
25 | than 1% and no more than 10% biodiesel
is imposed at the rate | ||||||
26 | of 1.25%, then the
tax imposed by this Act applies to 100% of |
| |||||||
| |||||||
1 | the proceeds of sales of biodiesel
blends with no less than 1% | ||||||
2 | and no more than 10% biodiesel
made
during that time.
| ||||||
3 | With respect to 100% biodiesel, as defined in the Use Tax | ||||||
4 | Act, and biodiesel
blends, as defined in the Use Tax Act, with
| ||||||
5 | more than 10% but no more than 99% biodiesel material, the tax | ||||||
6 | imposed by this
Act
does not apply to the proceeds of the | ||||||
7 | selling price of property transferred
as an incident to the | ||||||
8 | sale of service on or after July 1, 2003 and on or before
| ||||||
9 | December 31, 2023 but applies to 100% of the selling price | ||||||
10 | thereafter.
| ||||||
11 | At the election of any registered serviceman made for each | ||||||
12 | fiscal year,
sales of service in which the aggregate annual | ||||||
13 | cost price of tangible
personal property transferred as an | ||||||
14 | incident to the sales of service is
less than 35%, or 75% in | ||||||
15 | the case of servicemen transferring prescription
drugs or | ||||||
16 | servicemen engaged in graphic arts production, of the aggregate
| ||||||
17 | annual total gross receipts from all sales of service, the tax | ||||||
18 | imposed by
this Act shall be based on the serviceman's cost | ||||||
19 | price of the tangible
personal property transferred incident to | ||||||
20 | the sale of those services.
| ||||||
21 | The tax shall be imposed at the rate of 1% on food prepared | ||||||
22 | for
immediate consumption and transferred incident to a sale of | ||||||
23 | service subject
to this Act or the Service Occupation Tax Act | ||||||
24 | by an entity licensed under
the Hospital Licensing Act, the | ||||||
25 | Nursing Home Care Act, the ID/DD Community Care Act, the MC/DD | ||||||
26 | Act, the Specialized Mental Health Rehabilitation Act of 2013, |
| |||||||
| |||||||
1 | or the
Child Care Act of 1969. The tax shall
also be imposed at | ||||||
2 | the rate of 1% on food for human consumption that is
to be | ||||||
3 | consumed off the
premises where it is sold (other than | ||||||
4 | alcoholic beverages, food consisting of or infused with adult | ||||||
5 | use cannabis, soft drinks, and
food that has been prepared for | ||||||
6 | immediate consumption and is not
otherwise included in this | ||||||
7 | paragraph) and prescription and
nonprescription medicines, | ||||||
8 | drugs, medical appliances, products classified as Class III | ||||||
9 | medical devices by the United States Food and Drug | ||||||
10 | Administration that are used for cancer treatment pursuant to a | ||||||
11 | prescription, as well as any accessories and components related | ||||||
12 | to those devices, modifications to a motor
vehicle for the | ||||||
13 | purpose of rendering it usable by a person with a disability, | ||||||
14 | and
insulin, urine testing materials, syringes, and needles | ||||||
15 | used by diabetics, for
human use. For the purposes of this | ||||||
16 | Section, until September 1, 2009: the term "soft drinks" means | ||||||
17 | any
complete, finished, ready-to-use, non-alcoholic drink, | ||||||
18 | whether carbonated or
not, including but not limited to soda | ||||||
19 | water, cola, fruit juice, vegetable
juice, carbonated water, | ||||||
20 | and all other preparations commonly known as soft
drinks of | ||||||
21 | whatever kind or description that are contained in any closed | ||||||
22 | or
sealed can, carton, or container, regardless of size; but | ||||||
23 | "soft drinks" does not
include coffee, tea, non-carbonated | ||||||
24 | water, infant formula, milk or milk
products as defined in the | ||||||
25 | Grade A Pasteurized Milk and Milk Products Act, or
drinks | ||||||
26 | containing 50% or more natural fruit or vegetable juice.
|
| |||||||
| |||||||
1 | Notwithstanding any other provisions of this
Act, | ||||||
2 | beginning September 1, 2009, "soft drinks" means non-alcoholic | ||||||
3 | beverages that contain natural or artificial sweeteners. "Soft | ||||||
4 | drinks" do not include beverages that contain milk or milk | ||||||
5 | products, soy, rice or similar milk substitutes, or greater | ||||||
6 | than 50% of vegetable or fruit juice by volume. | ||||||
7 | Until August 1, 2009, and notwithstanding any other | ||||||
8 | provisions of this Act, "food for human consumption
that is to | ||||||
9 | be consumed off the premises where it is sold" includes all | ||||||
10 | food
sold through a vending machine, except soft drinks and | ||||||
11 | food products that are
dispensed hot from a vending machine, | ||||||
12 | regardless of the location of the vending
machine. Beginning | ||||||
13 | August 1, 2009, and notwithstanding any other provisions of | ||||||
14 | this Act, "food for human consumption that is to be consumed | ||||||
15 | off the premises where it is sold" includes all food sold | ||||||
16 | through a vending machine, except soft drinks, candy, and food | ||||||
17 | products that are dispensed hot from a vending machine, | ||||||
18 | regardless of the location of the vending machine.
| ||||||
19 | Notwithstanding any other provisions of this
Act, | ||||||
20 | beginning September 1, 2009, "food for human consumption that | ||||||
21 | is to be consumed off the premises where
it is sold" does not | ||||||
22 | include candy. For purposes of this Section, "candy" means a | ||||||
23 | preparation of sugar, honey, or other natural or artificial | ||||||
24 | sweeteners in combination with chocolate, fruits, nuts or other | ||||||
25 | ingredients or flavorings in the form of bars, drops, or | ||||||
26 | pieces. "Candy" does not include any preparation that contains |
| |||||||
| |||||||
1 | flour or requires refrigeration. | ||||||
2 | Notwithstanding any other provisions of this
Act, | ||||||
3 | beginning September 1, 2009, "nonprescription medicines and | ||||||
4 | drugs" does not include grooming and hygiene products. For | ||||||
5 | purposes of this Section, "grooming and hygiene products" | ||||||
6 | includes, but is not limited to, soaps and cleaning solutions, | ||||||
7 | shampoo, toothpaste, mouthwash, antiperspirants, and sun tan | ||||||
8 | lotions and screens, unless those products are available by | ||||||
9 | prescription only, regardless of whether the products meet the | ||||||
10 | definition of "over-the-counter-drugs". For the purposes of | ||||||
11 | this paragraph, "over-the-counter-drug" means a drug for human | ||||||
12 | use that contains a label that identifies the product as a drug | ||||||
13 | as required by 21 C.F.R. § 201.66. The "over-the-counter-drug" | ||||||
14 | label includes: | ||||||
15 | (A) A "Drug Facts" panel; or | ||||||
16 | (B) A statement of the "active ingredient(s)" with a | ||||||
17 | list of those ingredients contained in the compound, | ||||||
18 | substance or preparation. | ||||||
19 | Beginning on January 1, 2014 (the effective date of Public | ||||||
20 | Act 98-122), "prescription and nonprescription medicines and | ||||||
21 | drugs" includes medical cannabis purchased from a registered | ||||||
22 | dispensing organization under the Compassionate Use of Medical | ||||||
23 | Cannabis Program Act. | ||||||
24 | As used in this Section, "adult use cannabis" means | ||||||
25 | cannabis subject to tax under the Cannabis Cultivation | ||||||
26 | Privilege Tax Law and the Cannabis Purchaser Excise Tax Law and |
| |||||||
| |||||||
1 | does not include cannabis subject to tax under the | ||||||
2 | Compassionate Use of Medical Cannabis Program Act. | ||||||
3 | (Source: P.A. 100-22, eff. 7-6-17; 101-363, eff. 8-9-19.)
| ||||||
4 | Section 9. The Retailers' Occupation Tax Act is amended by | ||||||
5 | changing Section 2-10 as follows:
| ||||||
6 | (35 ILCS 120/2-10)
| ||||||
7 | Sec. 2-10. Rate of tax. Unless otherwise provided in this | ||||||
8 | Section,
the tax imposed by this Act is at the rate of 6.25% of | ||||||
9 | gross receipts
from sales of tangible personal property made in | ||||||
10 | the course of business.
| ||||||
11 | Beginning on July 1, 2000 and through December 31, 2000, | ||||||
12 | with respect to
motor fuel, as defined in Section 1.1 of the | ||||||
13 | Motor Fuel Tax
Law, and gasohol, as defined in Section 3-40 of | ||||||
14 | the Use Tax Act, the tax is
imposed at the rate of 1.25%.
| ||||||
15 | Beginning on August 6, 2010 through August 15, 2010, with | ||||||
16 | respect to sales tax holiday items as defined in Section 2-8 of | ||||||
17 | this Act, the
tax is imposed at the rate of 1.25%. | ||||||
18 | Within 14 days after the effective date of this amendatory | ||||||
19 | Act of the 91st
General Assembly, each retailer of motor fuel | ||||||
20 | and gasohol shall cause the
following notice to be posted in a | ||||||
21 | prominently visible place on each retail
dispensing device that | ||||||
22 | is used to dispense motor
fuel or gasohol in the State of | ||||||
23 | Illinois: "As of July 1, 2000, the State of
Illinois has | ||||||
24 | eliminated the State's share of sales tax on motor fuel and
|
| |||||||
| |||||||
1 | gasohol through December 31, 2000. The price on this pump | ||||||
2 | should reflect the
elimination of the tax." The notice shall be | ||||||
3 | printed in bold print on a sign
that is no smaller than 4 | ||||||
4 | inches by 8 inches. The sign shall be clearly
visible to | ||||||
5 | customers. Any retailer who fails to post or maintain a | ||||||
6 | required
sign through December 31, 2000 is guilty of a petty | ||||||
7 | offense for which the fine
shall be $500 per day per each | ||||||
8 | retail premises where a violation occurs.
| ||||||
9 | With respect to gasohol, as defined in the Use Tax Act, the | ||||||
10 | tax imposed
by this Act applies to (i) 70% of the proceeds of | ||||||
11 | sales made on or after
January 1, 1990, and before July 1, | ||||||
12 | 2003, (ii) 80% of the proceeds of
sales made on or after July | ||||||
13 | 1, 2003 and on or before July 1, 2017, and (iii) 100% of the | ||||||
14 | proceeds of sales
made thereafter.
If, at any time, however, | ||||||
15 | the tax under this Act on sales of gasohol, as
defined in
the | ||||||
16 | Use Tax Act, is imposed at the rate of 1.25%, then the
tax | ||||||
17 | imposed by this Act applies to 100% of the proceeds of sales of | ||||||
18 | gasohol
made during that time.
| ||||||
19 | With respect to majority blended ethanol fuel, as defined | ||||||
20 | in the Use Tax Act,
the
tax
imposed by this Act does not apply | ||||||
21 | to the proceeds of sales made on or after
July 1, 2003 and on or | ||||||
22 | before December 31, 2023 but applies to 100% of the
proceeds of | ||||||
23 | sales made thereafter.
| ||||||
24 | With respect to biodiesel blends, as defined in the Use Tax | ||||||
25 | Act, with no less
than 1% and no
more than 10% biodiesel, the | ||||||
26 | tax imposed by this Act
applies to (i) 80% of the proceeds of |
| |||||||
| |||||||
1 | sales made on or after July 1, 2003
and on or before December | ||||||
2 | 31, 2018 and (ii) 100% of the
proceeds of sales made | ||||||
3 | thereafter.
If, at any time, however, the tax under this Act on | ||||||
4 | sales of biodiesel blends,
as
defined in the Use Tax Act, with | ||||||
5 | no less than 1% and no more than 10% biodiesel
is imposed at | ||||||
6 | the rate of 1.25%, then the
tax imposed by this Act applies to | ||||||
7 | 100% of the proceeds of sales of biodiesel
blends with no less | ||||||
8 | than 1% and no more than 10% biodiesel
made
during that time.
| ||||||
9 | With respect to 100% biodiesel, as defined in the Use Tax | ||||||
10 | Act, and biodiesel
blends, as defined in the Use Tax Act, with
| ||||||
11 | more than 10% but no more than 99% biodiesel, the tax imposed | ||||||
12 | by this Act
does not apply to the proceeds of sales made on or | ||||||
13 | after July 1, 2003
and on or before December 31, 2023 but | ||||||
14 | applies to 100% of the
proceeds of sales made thereafter.
| ||||||
15 | With respect to food for human consumption that is to be | ||||||
16 | consumed off the
premises where it is sold (other than | ||||||
17 | alcoholic beverages, food consisting of or infused with adult | ||||||
18 | use cannabis, soft drinks, and
food that has been prepared for | ||||||
19 | immediate consumption) and prescription and
nonprescription | ||||||
20 | medicines, drugs, medical appliances, products classified as | ||||||
21 | Class III medical devices by the United States Food and Drug | ||||||
22 | Administration that are used for cancer treatment pursuant to a | ||||||
23 | prescription, as well as any accessories and components related | ||||||
24 | to those devices, modifications to a motor
vehicle for the | ||||||
25 | purpose of rendering it usable by a person with a disability, | ||||||
26 | and
insulin, urine testing materials, syringes, and needles |
| |||||||
| |||||||
1 | used by diabetics, for
human use, the tax is imposed at the | ||||||
2 | rate of 1%. For the purposes of this
Section, until September | ||||||
3 | 1, 2009: the term "soft drinks" means any complete, finished, | ||||||
4 | ready-to-use,
non-alcoholic drink, whether carbonated or not, | ||||||
5 | including but not limited to
soda water, cola, fruit juice, | ||||||
6 | vegetable juice, carbonated water, and all other
preparations | ||||||
7 | commonly known as soft drinks of whatever kind or description | ||||||
8 | that
are contained in any closed or sealed bottle, can, carton, | ||||||
9 | or container,
regardless of size; but "soft drinks" does not | ||||||
10 | include coffee, tea, non-carbonated
water, infant formula, | ||||||
11 | milk or milk products as defined in the Grade A
Pasteurized | ||||||
12 | Milk and Milk Products Act, or drinks containing 50% or more
| ||||||
13 | natural fruit or vegetable juice.
| ||||||
14 | Notwithstanding any other provisions of this
Act, | ||||||
15 | beginning September 1, 2009, "soft drinks" means non-alcoholic | ||||||
16 | beverages that contain natural or artificial sweeteners. "Soft | ||||||
17 | drinks" do not include beverages that contain milk or milk | ||||||
18 | products, soy, rice or similar milk substitutes, or greater | ||||||
19 | than 50% of vegetable or fruit juice by volume. | ||||||
20 | Until August 1, 2009, and notwithstanding any other | ||||||
21 | provisions of this
Act, "food for human consumption that is to | ||||||
22 | be consumed off the premises where
it is sold" includes all | ||||||
23 | food sold through a vending machine, except soft
drinks and | ||||||
24 | food products that are dispensed hot from a vending machine,
| ||||||
25 | regardless of the location of the vending machine. Beginning | ||||||
26 | August 1, 2009, and notwithstanding any other provisions of |
| |||||||
| |||||||
1 | this Act, "food for human consumption that is to be consumed | ||||||
2 | off the premises where it is sold" includes all food sold | ||||||
3 | through a vending machine, except soft drinks, candy, and food | ||||||
4 | products that are dispensed hot from a vending machine, | ||||||
5 | regardless of the location of the vending machine.
| ||||||
6 | Notwithstanding any other provisions of this
Act, | ||||||
7 | beginning September 1, 2009, "food for human consumption that | ||||||
8 | is to be consumed off the premises where
it is sold" does not | ||||||
9 | include candy. For purposes of this Section, "candy" means a | ||||||
10 | preparation of sugar, honey, or other natural or artificial | ||||||
11 | sweeteners in combination with chocolate, fruits, nuts or other | ||||||
12 | ingredients or flavorings in the form of bars, drops, or | ||||||
13 | pieces. "Candy" does not include any preparation that contains | ||||||
14 | flour or requires refrigeration. | ||||||
15 | Notwithstanding any other provisions of this
Act, | ||||||
16 | beginning September 1, 2009, "nonprescription medicines and | ||||||
17 | drugs" does not include grooming and hygiene products. For | ||||||
18 | purposes of this Section, "grooming and hygiene products" | ||||||
19 | includes, but is not limited to, soaps and cleaning solutions, | ||||||
20 | shampoo, toothpaste, mouthwash, antiperspirants, and sun tan | ||||||
21 | lotions and screens, unless those products are available by | ||||||
22 | prescription only, regardless of whether the products meet the | ||||||
23 | definition of "over-the-counter-drugs". For the purposes of | ||||||
24 | this paragraph, "over-the-counter-drug" means a drug for human | ||||||
25 | use that contains a label that identifies the product as a drug | ||||||
26 | as required by 21 C.F.R. § 201.66. The "over-the-counter-drug" |
| |||||||
| |||||||
1 | label includes: | ||||||
2 | (A) A "Drug Facts" panel; or | ||||||
3 | (B) A statement of the "active ingredient(s)" with a | ||||||
4 | list of those ingredients contained in the compound, | ||||||
5 | substance or preparation.
| ||||||
6 | Beginning on the effective date of this amendatory Act of | ||||||
7 | the 98th General Assembly, "prescription and nonprescription | ||||||
8 | medicines and drugs" includes medical cannabis purchased from a | ||||||
9 | registered dispensing organization under the Compassionate Use | ||||||
10 | of Medical Cannabis Program Act. | ||||||
11 | As used in this Section, "adult use cannabis" means | ||||||
12 | cannabis subject to tax under the Cannabis Cultivation | ||||||
13 | Privilege Tax Law and the Cannabis Purchaser Excise Tax Law and | ||||||
14 | does not include cannabis subject to tax under the | ||||||
15 | Compassionate Use of Medical Cannabis Program Act. | ||||||
16 | (Source: P.A. 100-22, eff. 7-6-17; 101-363, eff. 8-9-19.)
| ||||||
17 | Section 10. The Tobacco Products Tax Act of 1995 is amended | ||||||
18 | by changing Section 10-5 as follows:
| ||||||
19 | (35 ILCS 143/10-5)
| ||||||
20 | Sec. 10-5. Definitions. For purposes of this Act:
| ||||||
21 | "Business" means any trade, occupation, activity, or | ||||||
22 | enterprise engaged
in, at any location whatsoever, for the | ||||||
23 | purpose of selling tobacco products.
| ||||||
24 | "Cigarette" has the meaning ascribed to the term in Section |
| |||||||
| |||||||
1 | 1 of the
Cigarette Tax Act.
| ||||||
2 | "Contraband little cigar" means: | ||||||
3 | (1) packages of little cigars containing 20 or 25 | ||||||
4 | little cigars that do not bear a required tax stamp under | ||||||
5 | this Act; | ||||||
6 | (2) packages of little cigars containing 20 or 25 | ||||||
7 | little cigars that bear a fraudulent, imitation, or | ||||||
8 | counterfeit tax stamp; | ||||||
9 | (3) packages of little cigars containing 20 or 25 | ||||||
10 | little cigars that are improperly tax stamped, including | ||||||
11 | packages of little cigars that bear only a tax stamp of | ||||||
12 | another state or taxing jurisdiction; or | ||||||
13 | (4) packages of little cigars containing other than 20 | ||||||
14 | or 25 little cigars in the possession of a distributor, | ||||||
15 | retailer or wholesaler, unless the distributor, retailer, | ||||||
16 | or wholesaler possesses, or produces within the time frame | ||||||
17 | provided in Section 10-27 or 10-28 of this Act, an invoice | ||||||
18 | from a stamping distributor, distributor, or wholesaler | ||||||
19 | showing that the tax on the packages has been or will be | ||||||
20 | paid. | ||||||
21 | "Correctional Industries program" means a program run by a | ||||||
22 | State penal
institution in which residents of the penal | ||||||
23 | institution produce tobacco
products for sale to persons | ||||||
24 | incarcerated in penal institutions or resident
patients of a | ||||||
25 | State operated mental health facility.
| ||||||
26 | "Department" means the Illinois Department of Revenue.
|
| |||||||
| |||||||
1 | "Distributor" means any of the following:
| ||||||
2 | (1) Any manufacturer or wholesaler in this State | ||||||
3 | engaged in the business
of selling tobacco products who | ||||||
4 | sells, exchanges, or distributes tobacco
products to | ||||||
5 | retailers or consumers in this State.
| ||||||
6 | (2) Any manufacturer or wholesaler engaged
in
the | ||||||
7 | business of selling tobacco products from without this | ||||||
8 | State who sells,
exchanges, distributes,
ships, or | ||||||
9 | transports tobacco products to retailers or consumers | ||||||
10 | located in
this State,
so long as that manufacturer or | ||||||
11 | wholesaler has or maintains within this State,
directly or | ||||||
12 | by subsidiary, an office, sales house, or other place of | ||||||
13 | business,
or any agent or other representative operating | ||||||
14 | within this State under the
authority of the person or | ||||||
15 | subsidiary, irrespective of whether the place of
business | ||||||
16 | or agent or other representative is located here | ||||||
17 | permanently or
temporarily.
| ||||||
18 | (3) Any retailer who receives tobacco products on which | ||||||
19 | the tax has not
been or
will not be paid by another | ||||||
20 | distributor.
| ||||||
21 | "Distributor" does not include any person, wherever | ||||||
22 | resident or located, who
makes, manufactures, or fabricates | ||||||
23 | tobacco products as part of a Correctional
Industries program | ||||||
24 | for sale to residents incarcerated in penal institutions or
| ||||||
25 | resident patients of a State operated mental health facility.
| ||||||
26 | "Electronic cigarette" means: |
| |||||||
| |||||||
1 | (1) any device that employs a battery or other | ||||||
2 | mechanism to
heat a solution or substance to produce a | ||||||
3 | vapor or aerosol
intended for inhalation; | ||||||
4 | (2) any cartridge or container of a solution or | ||||||
5 | substance
intended to be used with or in the device or to | ||||||
6 | refill the
device; or | ||||||
7 | (3) any solution or substance, whether or not it | ||||||
8 | contains
nicotine, intended for use in the device. | ||||||
9 | "Electronic cigarette"
includes, but is not limited to, any | ||||||
10 | electronic nicotine
delivery system, electronic cigar, | ||||||
11 | electronic cigarillo,
electronic pipe, electronic hookah, vape | ||||||
12 | pen, or similar product
or device, and any component or part | ||||||
13 | that can be used to build
the product or device. "Electronic | ||||||
14 | cigarette" does not include:
cigarettes, as defined in Section | ||||||
15 | 1 of the Cigarette Tax Act; any
product approved by the United | ||||||
16 | States Food and Drug
Administration for sale as a tobacco | ||||||
17 | cessation product, a
tobacco dependence product, or for other | ||||||
18 | medical purposes that
is marketed and sold solely for that | ||||||
19 | approved purpose; any
asthma inhaler prescribed by a physician | ||||||
20 | for that condition that is marketed and sold solely for that | ||||||
21 | approved purpose; or
any therapeutic product approved for use | ||||||
22 | under the Compassionate
Use of Medical Cannabis Pilot Program | ||||||
23 | Act. | ||||||
24 | "Little cigar" means and includes any roll, made wholly or | ||||||
25 | in part of tobacco, where such roll has an integrated cellulose | ||||||
26 | acetate filter and weighs less than 4 pounds per thousand and |
| |||||||
| |||||||
1 | the wrapper or cover of which is made in whole or in part of | ||||||
2 | tobacco. | ||||||
3 | "Manufacturer" means any person, wherever resident or | ||||||
4 | located, who
manufactures and sells tobacco products, except a | ||||||
5 | person who makes,
manufactures, or fabricates tobacco products | ||||||
6 | as a part of a Correctional
Industries program for sale to | ||||||
7 | persons incarcerated in penal institutions or
resident | ||||||
8 | patients of a State operated mental health facility.
| ||||||
9 | Beginning on January 1, 2013, "moist snuff" means any | ||||||
10 | finely cut, ground, or powdered tobacco that is not intended to | ||||||
11 | be smoked, but shall not include any finely cut, ground, or | ||||||
12 | powdered tobacco that is intended to be placed in the nasal | ||||||
13 | cavity. | ||||||
14 | "Person" means any natural individual, firm, partnership, | ||||||
15 | association, joint
stock company, joint venture, limited | ||||||
16 | liability company, or public or private
corporation, however | ||||||
17 | formed, or a receiver, executor, administrator, trustee,
| ||||||
18 | conservator, or other representative appointed by order of any | ||||||
19 | court.
| ||||||
20 | "Place of business" means and includes any place where | ||||||
21 | tobacco products
are sold or where tobacco products are | ||||||
22 | manufactured, stored, or kept for
the purpose of sale or | ||||||
23 | consumption, including any vessel, vehicle, airplane,
train, | ||||||
24 | or vending machine.
| ||||||
25 | "Retailer" means any person in this State engaged in the | ||||||
26 | business of selling
tobacco products to consumers in this |
| |||||||
| |||||||
1 | State, regardless of quantity or number
of sales.
| ||||||
2 | "Sale" means any transfer, exchange, or barter in any | ||||||
3 | manner or by any means
whatsoever for a consideration and | ||||||
4 | includes all sales made by
persons.
| ||||||
5 | "Stamp" or "stamps" mean the indicia required to be affixed | ||||||
6 | on a package of little cigars that evidence payment of the tax | ||||||
7 | on packages of little cigars containing 20 or 25 little cigars | ||||||
8 | under Section 10-10 of this Act. These stamps shall be the same | ||||||
9 | stamps used for cigarettes under the Cigarette Tax Act. | ||||||
10 | "Stamping distributor" means a distributor licensed under | ||||||
11 | this Act and also licensed as a distributor under the Cigarette | ||||||
12 | Tax Act or Cigarette Use Tax Act. | ||||||
13 | "Tobacco products" means any cigars, including little | ||||||
14 | cigars; cheroots; stogies; periques; granulated,
plug cut, | ||||||
15 | crimp cut, ready rubbed, and other smoking tobacco; snuff | ||||||
16 | (including moist snuff) or snuff
flour; cavendish; plug and | ||||||
17 | twist tobacco; fine-cut and other chewing tobaccos;
shorts; | ||||||
18 | refuse scraps, clippings, cuttings, and sweeping of tobacco; | ||||||
19 | and
other kinds and forms of tobacco, prepared in such manner | ||||||
20 | as to be suitable for
chewing or smoking in a pipe or | ||||||
21 | otherwise, or both for chewing and smoking; but
does not | ||||||
22 | include cigarettes as defined in Section 1 of the Cigarette Tax | ||||||
23 | Act or tobacco purchased for the manufacture of
cigarettes by | ||||||
24 | cigarette distributors and manufacturers defined in the
| ||||||
25 | Cigarette Tax Act and persons who make, manufacture, or | ||||||
26 | fabricate
cigarettes as a part of a Correctional Industries |
| |||||||
| |||||||
1 | program for sale to
residents incarcerated in penal | ||||||
2 | institutions or resident patients of a
State operated mental | ||||||
3 | health facility.
| ||||||
4 | Beginning on July 1, 2019, "tobacco products" also includes
| ||||||
5 | electronic cigarettes. | ||||||
6 | "Wholesale price" means the established list price for | ||||||
7 | which a manufacturer
sells tobacco products to a distributor, | ||||||
8 | before the allowance of any discount,
trade allowance, rebate, | ||||||
9 | or other reduction.
In the absence of such an established list | ||||||
10 | price, the manufacturer's invoice
price at which the | ||||||
11 | manufacturer sells the tobacco product to unaffiliated
| ||||||
12 | distributors, before any discounts, trade allowances, rebates, | ||||||
13 | or other
reductions, shall be presumed to be the wholesale | ||||||
14 | price.
| ||||||
15 | "Wholesaler" means any person, wherever resident or | ||||||
16 | located, engaged in the
business of selling tobacco products to | ||||||
17 | others for the purpose of resale. "Wholesaler", when used in | ||||||
18 | this Act, does not include a person licensed as a distributor | ||||||
19 | under Section 10-20 of this Act unless expressly stated in this | ||||||
20 | Act.
| ||||||
21 | (Source: P.A. 101-31, eff. 6-28-19.)
| ||||||
22 | Section 15. The Counties Code is amended by changing | ||||||
23 | Section 5-1006.8 as follows:
| ||||||
24 | (55 ILCS 5/5-1006.8) |
| |||||||
| |||||||
1 | Sec. 5-1006.8. County Cannabis Retailers' Occupation Tax | ||||||
2 | Law. | ||||||
3 | (a) This Section may be referred to as the County Cannabis | ||||||
4 | Retailers' Occupation Tax Law. The On and after January 1, | ||||||
5 | 2020, the corporate authorities of any county may, by | ||||||
6 | ordinance, impose a tax upon all persons engaged in the | ||||||
7 | business of selling cannabis, other than cannabis purchased | ||||||
8 | under the Compassionate Use of Medical Cannabis Pilot Program | ||||||
9 | Act, at retail in the county on the gross receipts from these | ||||||
10 | sales made in the course of that business. If imposed, the tax | ||||||
11 | shall be imposed only in 0.25% increments. The tax rate may not | ||||||
12 | exceed: (i) 3.75% of the gross receipts of sales made in | ||||||
13 | unincorporated areas of the county; and (ii) 3% of the gross | ||||||
14 | receipts of sales made in a municipality located in the county. | ||||||
15 | The tax imposed under this Section and all civil penalties that | ||||||
16 | may be assessed as an incident of the tax shall be collected | ||||||
17 | and enforced by the Department of Revenue. The Department of | ||||||
18 | Revenue shall have full power to administer and enforce this | ||||||
19 | Section; to collect all taxes and penalties due hereunder; to | ||||||
20 | dispose of taxes and penalties so collected in the manner | ||||||
21 | hereinafter provided; and to determine all rights to credit | ||||||
22 | memoranda arising on account of the erroneous payment of tax or | ||||||
23 | penalty under this Section. In the administration of and | ||||||
24 | compliance with this Section, the Department of Revenue and | ||||||
25 | persons who are subject to this Section shall have the same | ||||||
26 | rights, remedies, privileges, immunities, powers and duties, |
| |||||||
| |||||||
1 | and be subject to the same conditions, restrictions, | ||||||
2 | limitations, penalties, and definitions of terms, and employ | ||||||
3 | the same modes of procedure, as are described in Sections 1, | ||||||
4 | 1a, 1d, 1e, 1f, 1i, 1j, 1k, 1m, 1n, 2 through 2-65 (in respect | ||||||
5 | to all provisions therein other than the State rate of tax), | ||||||
6 | 2a, 2b, 2c, 2i, 3 (except as to the disposition of taxes and | ||||||
7 | penalties collected), 4, 5, 5a, 5b, 5c, 5d, 5e, 5f, 5g, 5h, 5i, | ||||||
8 | 5j, 5k, 5l, 6, 6a, 6bb, 6c, 6d, 7 8 , 8, 9, 10, 11, 11a, 12, and | ||||||
9 | 13 of the Retailers' Occupation Tax Act and Section 3-7 of the | ||||||
10 | Uniform Penalty and Interest Act as fully as if those | ||||||
11 | provisions were set forth in this Section. | ||||||
12 | (b) Persons subject to any tax imposed under the authority | ||||||
13 | granted in this Section may reimburse themselves for their | ||||||
14 | seller's tax liability hereunder by separately stating that tax | ||||||
15 | as an additional charge, which charge may be stated in | ||||||
16 | combination, in a single amount, with any State tax that | ||||||
17 | sellers are required to collect. | ||||||
18 | (c) Whenever the Department of Revenue determines that a | ||||||
19 | refund should be made under this Section to a claimant instead | ||||||
20 | of issuing a credit memorandum, the Department of Revenue shall | ||||||
21 | notify the State Comptroller, who shall cause the order to be | ||||||
22 | drawn for the amount specified and to the person named in the | ||||||
23 | notification from the Department of Revenue. | ||||||
24 | (d) The Department of Revenue shall immediately pay over to | ||||||
25 | the State Treasurer, ex officio, as trustee, all taxes and | ||||||
26 | penalties collected hereunder for deposit into the Local |
| |||||||
| |||||||
1 | Cannabis Retailers' Occupation Consumer Excise Tax Trust Fund. | ||||||
2 | (e) On or before the 25th day of each calendar month, the | ||||||
3 | Department of Revenue shall prepare and certify to the | ||||||
4 | Comptroller the amount of money to be disbursed from the Local | ||||||
5 | Cannabis Retailers' Occupation Consumer Excise Tax Trust Fund | ||||||
6 | to counties from which retailers have paid taxes or penalties | ||||||
7 | under this Section during the second preceding calendar month. | ||||||
8 | The amount to be paid to each county shall be the amount (not | ||||||
9 | including credit memoranda) collected under this Section from | ||||||
10 | sales made in the county during the second preceding calendar | ||||||
11 | month, plus an amount the Department of Revenue determines is | ||||||
12 | necessary to offset any amounts that were erroneously paid to a | ||||||
13 | different taxing body, and not including an amount equal to the | ||||||
14 | amount of refunds made during the second preceding calendar | ||||||
15 | month by the Department on behalf of such county, and not | ||||||
16 | including any amount that the Department determines is | ||||||
17 | necessary to offset any amounts that were payable to a | ||||||
18 | different taxing body but were erroneously paid to the county, | ||||||
19 | less 1.5% of the remainder, which the Department shall transfer | ||||||
20 | into the Tax Compliance and Administration Fund. The | ||||||
21 | Department, at the time of each monthly disbursement to the | ||||||
22 | counties, shall prepare and certify the State Comptroller the | ||||||
23 | amount to be transferred into the Tax Compliance and | ||||||
24 | Administration Fund under this Section. Within 10 days after | ||||||
25 | receipt by the Comptroller of the disbursement certification to | ||||||
26 | the counties and the Tax Compliance and Administration Fund |
| |||||||
| |||||||
1 | provided for in this Section to be given to the Comptroller by | ||||||
2 | the Department, the Comptroller shall cause the orders to be | ||||||
3 | drawn for the respective amounts in accordance with the | ||||||
4 | directions contained in the certification. | ||||||
5 | (f) An ordinance or resolution imposing or discontinuing a | ||||||
6 | tax under this Section or effecting a change in the rate | ||||||
7 | thereof that is shall be adopted on or after June 25, 2019 (the | ||||||
8 | effective date of Public Act 101-27) and for which a certified | ||||||
9 | copy is thereof filed with the Department on or before April 1, | ||||||
10 | 2020 shall be administered and enforced by the Department | ||||||
11 | beginning on July 1, 2020. For ordinances filed with the | ||||||
12 | Department after April 1, 2020, an ordinance or resolution | ||||||
13 | imposing or discontinuing a tax under this Section or effecting | ||||||
14 | a change in the rate thereof shall either (i) be adopted and a | ||||||
15 | certified copy thereof filed with the Department on or before | ||||||
16 | the first day of April, whereupon the Department shall proceed | ||||||
17 | to administer and enforce this Section as of the first day of | ||||||
18 | July next following the adoption and filing; or (ii) be adopted | ||||||
19 | and a certified copy thereof filed with the Department on or | ||||||
20 | before the first day of October, whereupon the Department shall | ||||||
21 | proceed to administer and enforce this Section as of the first | ||||||
22 | day of January the first day of June, whereupon the Department | ||||||
23 | shall proceed to administer and enforce this Section as of the | ||||||
24 | first day of September next following the adoption and filing.
| ||||||
25 | (Source: P.A. 101-27, eff. 6-25-19; 101-363, eff. 8-9-19.)
|
| |||||||
| |||||||
1 | Section 20. The Illinois Municipal Code is amended by | ||||||
2 | changing and renumbering Section 8-11-22, as added by Public | ||||||
3 | Act 101-27, and by changing Section 8-11-6a as follows:
| ||||||
4 | (65 ILCS 5/8-11-6a) (from Ch. 24, par. 8-11-6a)
| ||||||
5 | Sec. 8-11-6a. Home rule municipalities; preemption of | ||||||
6 | certain taxes. Except
as provided in Sections 8-11-1, 8-11-5, | ||||||
7 | 8-11-6, 8-11-6b, 8-11-6c, 8-11-23 8-11-22 , and 11-74.3-6 on and | ||||||
8 | after
September 1, 1990, no home rule municipality has the
| ||||||
9 | authority to impose, pursuant to its home rule authority, a | ||||||
10 | retailer's
occupation tax, service occupation tax, use tax, | ||||||
11 | sales tax or other
tax on the use, sale or purchase of tangible | ||||||
12 | personal property
based on the gross receipts from such sales | ||||||
13 | or the selling or purchase
price of said tangible personal | ||||||
14 | property. Notwithstanding the foregoing,
this Section does not | ||||||
15 | preempt any home rule imposed tax such as the
following: (1) a | ||||||
16 | tax on alcoholic beverages, whether based on gross receipts,
| ||||||
17 | volume sold or any other measurement; (2) a tax based on the | ||||||
18 | number of units
of cigarettes or tobacco products (provided, | ||||||
19 | however, that a home rule
municipality that has not imposed a | ||||||
20 | tax based on the number of units of
cigarettes or tobacco | ||||||
21 | products before July 1, 1993, shall not impose such a tax
after | ||||||
22 | that date); (3) a tax, however measured, based on
the use of a | ||||||
23 | hotel or motel room or similar facility; (4) a tax, however
| ||||||
24 | measured, on the sale or transfer of real property; (5) a tax, | ||||||
25 | however
measured, on lease receipts; (6) a tax on food prepared |
| |||||||
| |||||||
1 | for immediate
consumption and on alcoholic beverages sold by a | ||||||
2 | business which provides
for on premise consumption of said food | ||||||
3 | or alcoholic beverages; or (7)
other taxes not based on the | ||||||
4 | selling or purchase price or gross receipts
from the use, sale | ||||||
5 | or purchase of tangible personal property. This Section does | ||||||
6 | not preempt a home rule municipality with a population of more | ||||||
7 | than 2,000,000 from imposing a tax, however measured, on the | ||||||
8 | use, for consideration, of a parking lot, garage, or other | ||||||
9 | parking facility. This Section
is not intended to affect any | ||||||
10 | existing tax on food and beverages prepared
for immediate | ||||||
11 | consumption on the premises where the sale occurs, or any
| ||||||
12 | existing tax on alcoholic beverages, or any existing tax | ||||||
13 | imposed on the
charge for renting a hotel or motel room, which | ||||||
14 | was in effect January 15,
1988, or any extension of the | ||||||
15 | effective date of such an existing tax by
ordinance of the | ||||||
16 | municipality imposing the tax, which extension is hereby
| ||||||
17 | authorized, in any non-home rule municipality in which the | ||||||
18 | imposition of
such a tax has been upheld by judicial | ||||||
19 | determination, nor is this Section
intended to preempt the | ||||||
20 | authority granted by Public Act 85-1006. On and after December | ||||||
21 | 1, 2019, no home rule municipality has the authority to impose, | ||||||
22 | pursuant to its home rule authority, a tax, however measured, | ||||||
23 | on sales of aviation fuel, as defined in Section 3 of the | ||||||
24 | Retailers' Occupation Tax Act, unless the tax is not subject to | ||||||
25 | the revenue use requirements of 49 U.S.C. 47107(b) 47017(b) and | ||||||
26 | 49 U.S.C. 47133, or unless the tax revenue is expended for |
| |||||||
| |||||||
1 | airport-related purposes. For purposes of this Section, | ||||||
2 | "airport-related purposes" has the meaning ascribed in Section | ||||||
3 | 6z-20.2 of the State Finance Act. Aviation fuel shall be | ||||||
4 | excluded from tax only if, and for so long as, the revenue use | ||||||
5 | requirements of 49 U.S.C. 47107(b) 47017(b) and 49 U.S.C. 47133 | ||||||
6 | are binding on the municipality. This
Section is a limitation, | ||||||
7 | pursuant to subsection (g) of Section 6 of Article
VII of the | ||||||
8 | Illinois Constitution, on the power of home rule units to tax. | ||||||
9 | The changes made to this Section by Public Act 101-10 this | ||||||
10 | amendatory Act of the 101st General Assembly are a denial and | ||||||
11 | limitation of home rule powers and functions under subsection | ||||||
12 | (g) of Section 6 of Article VII of the Illinois Constitution.
| ||||||
13 | (Source: P.A. 101-10, eff. 6-5-19; 101-27, eff. 6-25-19; | ||||||
14 | revised 8-19-19.)
| ||||||
15 | (65 ILCS 5/8-11-23) | ||||||
16 | Sec. 8-11-23 8-11-22 . Municipal Cannabis Retailers' | ||||||
17 | Occupation Tax Law. | ||||||
18 | (a) This Section may be referred to as the Municipal | ||||||
19 | Cannabis Retailers' Occupation Tax Law. The On and after | ||||||
20 | January 1, 2020, the corporate authorities of any municipality | ||||||
21 | may, by ordinance, impose a tax upon all persons engaged in the | ||||||
22 | business of selling cannabis, other than cannabis purchased | ||||||
23 | under the Compassionate Use of Medical Cannabis Pilot Program | ||||||
24 | Act, at retail in the municipality on the gross receipts from | ||||||
25 | these sales made in the course of that business. If imposed, |
| |||||||
| |||||||
1 | the tax may not exceed 3% of the gross receipts from these | ||||||
2 | sales and shall only be imposed in 1/4% increments. The tax | ||||||
3 | imposed under this Section and all civil penalties that may be | ||||||
4 | assessed as an incident of the tax shall be collected and | ||||||
5 | enforced by the Department of Revenue. The Department of | ||||||
6 | Revenue shall have full power to administer and enforce this | ||||||
7 | Section; to collect all taxes and penalties due hereunder; to | ||||||
8 | dispose of taxes and penalties so collected in the manner | ||||||
9 | hereinafter provided; and to determine all rights to credit | ||||||
10 | memoranda arising on account of the erroneous payment of tax or | ||||||
11 | penalty under this Section. In the administration of and | ||||||
12 | compliance with this Section, the Department and persons who | ||||||
13 | are subject to this Section shall have the same rights, | ||||||
14 | remedies, privileges, immunities, powers and duties, and be | ||||||
15 | subject to the same conditions, restrictions, limitations, | ||||||
16 | penalties and definitions of terms, and employ the same modes | ||||||
17 | of procedure, as are prescribed in Sections 1, 1a, 1d, 1e, 1f, | ||||||
18 | 1i, 1j, 1k, 1m, 1n, 2 through 2-65 (in respect to all | ||||||
19 | provisions therein other than the State rate of tax), 2a, 2b, | ||||||
20 | 2c, 2i, 3 (except as to the disposition of taxes and penalties | ||||||
21 | collected), 4, 5, 5a, 5b, 5c, 5d, 5e, 5f, 5g, 5h, 5i, 5j, 5k, | ||||||
22 | 5l, 6, 6a, 6b, 6c, 6d, 7, 8, 9, 10, 11, 11a, 12 , and 13 of the | ||||||
23 | Retailers' Occupation Tax Act and Section 3-7 of the Uniform | ||||||
24 | Penalty and Interest Act, as fully as if those provisions were | ||||||
25 | set forth herein. | ||||||
26 | (b) Persons subject to any tax imposed under the authority |
| |||||||
| |||||||
1 | granted in this Section may reimburse themselves for their | ||||||
2 | seller's tax liability hereunder by separately stating that tax | ||||||
3 | as an additional charge, which charge may be stated in | ||||||
4 | combination, in a single amount, with any State tax that | ||||||
5 | sellers are required to collect. | ||||||
6 | (c) Whenever the Department of Revenue determines that a | ||||||
7 | refund should be made under this Section to a claimant instead | ||||||
8 | of issuing a credit memorandum, the Department of Revenue shall | ||||||
9 | notify the State Comptroller, who shall cause the order to be | ||||||
10 | drawn for the amount specified and to the person named in the | ||||||
11 | notification from the Department of Revenue. | ||||||
12 | (d) The Department of Revenue shall immediately pay over to | ||||||
13 | the State Treasurer, ex officio, as trustee, all taxes and | ||||||
14 | penalties collected hereunder for deposit into the Local | ||||||
15 | Cannabis Retailers' Occupation Tax Trust Regulation Fund. | ||||||
16 | (e) On or before the 25th day of each calendar month, the | ||||||
17 | Department of Revenue shall prepare and certify to the | ||||||
18 | Comptroller the amount of money to be disbursed from the Local | ||||||
19 | Cannabis Retailers' Occupation Consumer Excise Tax Trust Fund | ||||||
20 | to municipalities from which retailers have paid taxes or | ||||||
21 | penalties under this Section during the second preceding | ||||||
22 | calendar month. The amount to be paid to each municipality | ||||||
23 | shall be the amount (not including credit memoranda) collected | ||||||
24 | under this Section from sales made in the municipality during | ||||||
25 | the second preceding calendar month, plus an amount the | ||||||
26 | Department of Revenue determines is necessary to offset any |
| |||||||
| |||||||
1 | amounts that were erroneously paid to a different taxing body, | ||||||
2 | and not including an amount equal to the amount of refunds made | ||||||
3 | during the second preceding calendar month by the Department on | ||||||
4 | behalf of such municipality, and not including any amount that | ||||||
5 | the Department determines is necessary to offset any amounts | ||||||
6 | that were payable to a different taxing body but were | ||||||
7 | erroneously paid to the municipality, less 1.5% of the | ||||||
8 | remainder, which the Department shall transfer into the Tax | ||||||
9 | Compliance and Administration Fund. The Department, at the time | ||||||
10 | of each monthly disbursement to the municipalities, shall | ||||||
11 | prepare and certify to the State Comptroller the amount to be | ||||||
12 | transferred into the Tax Compliance and Administration Fund | ||||||
13 | under this Section. Within 10 days after receipt by the | ||||||
14 | Comptroller of the disbursement certification to the | ||||||
15 | municipalities and the Tax Compliance and Administration Fund | ||||||
16 | provided for in this Section to be given to the Comptroller by | ||||||
17 | the Department, the Comptroller shall cause the orders to be | ||||||
18 | drawn for the respective amounts in accordance with the | ||||||
19 | directions contained in the certification. | ||||||
20 | (f) An ordinance or resolution imposing or discontinuing a | ||||||
21 | tax under this Section or effecting a change in the rate | ||||||
22 | thereof that is shall be adopted on or after June 25, 2019 (the | ||||||
23 | effective date of Public Act 101-27) and for which a certified | ||||||
24 | copy is thereof filed with the Department on or before April 1, | ||||||
25 | 2020 shall be administered and enforced by the Department | ||||||
26 | beginning on July 1, 2020. For ordinances filed with the |
| |||||||
| |||||||
1 | Department after April 1, 2020, an ordinance or resolution | ||||||
2 | imposing or discontinuing a tax under this Section or effecting | ||||||
3 | a change in the rate thereof shall either (i) be adopted and a | ||||||
4 | certified copy thereof filed with the Department on or before | ||||||
5 | the first day of April, whereupon the Department shall proceed | ||||||
6 | to administer and enforce this Section as of the first day of | ||||||
7 | July next following the adoption and filing; or (ii) be adopted | ||||||
8 | and a certified copy thereof filed with the Department on or | ||||||
9 | before the first day of October, whereupon the Department shall | ||||||
10 | proceed to administer and enforce this Section as of the first | ||||||
11 | day of January the first day of June, whereupon the Department | ||||||
12 | shall proceed to administer and enforce this Section as of the | ||||||
13 | first day of September next following the adoption and filing.
| ||||||
14 | (Source: P.A. 101-27, eff. 6-25-19; revised 9-17-19.)
| ||||||
15 | Section 21. The Savings Bank Act is amended by changing | ||||||
16 | Section 9002 as follows:
| ||||||
17 | (205 ILCS 205/9002) (from Ch. 17, par. 7309-2)
| ||||||
18 | Sec. 9002. Powers of Secretary. | ||||||
19 | (a) The Secretary shall have the following
powers and | ||||||
20 | duties:
| ||||||
21 | (1) To exercise the rights, powers, and duties set | ||||||
22 | forth in
this Act or in any related Act.
| ||||||
23 | (2) To establish regulations as may be reasonable or
| ||||||
24 | necessary to accomplish the purposes of this Act.
|
| |||||||
| |||||||
1 | (3) To make an annual report regarding the work of his | ||||||
2 | or her
office under this Act as he may consider desirable | ||||||
3 | to the
Governor, or as the Governor may request.
| ||||||
4 | (4) To cause a suit to be filed in his or her name to | ||||||
5 | enforce
any law of this State that applies to savings | ||||||
6 | banks, their service
corporations, subsidiaries, | ||||||
7 | affiliates, or holding companies
operating under this Act, | ||||||
8 | including the enforcement of any
obligation of the | ||||||
9 | officers, directors, agents, or employees of any
savings | ||||||
10 | bank.
| ||||||
11 | (5) To prescribe a uniform manner in which the books | ||||||
12 | and
records of every savings bank are to be maintained.
| ||||||
13 | (6) To establish a reasonable fee
structure for savings | ||||||
14 | banks and holding companies operating under
this Act and | ||||||
15 | for their service corporations and subsidiaries.
The fees | ||||||
16 | shall include, but not be limited to, annual fees,
| ||||||
17 | application fees, regular and special examination fees, | ||||||
18 | and other
fees as the Secretary establishes and | ||||||
19 | demonstrates to be
directly resultant from the Secretary's | ||||||
20 | responsibilities under
this Act and as are directly | ||||||
21 | attributable to individual entities
operating under this | ||||||
22 | Act. The aggregate of all moneys collected by
the Secretary | ||||||
23 | on and after the effective date of this Act shall
be paid | ||||||
24 | promptly after receipt of the same, accompanied by a
| ||||||
25 | detailed statement thereof, into the Savings Bank | ||||||
26 | Regulatory Fund established under Section 9002.1 of this |
| |||||||
| |||||||
1 | Act. Nothing
in this Act shall prevent continuing the | ||||||
2 | practice of paying expenses involving
salaries, | ||||||
3 | retirement, social security, and State-paid insurance of | ||||||
4 | State
officers by appropriation from the General Revenue | ||||||
5 | Fund. The Secretary may require payment of the fees under | ||||||
6 | this Act by an electronic transfer of funds or an automatic | ||||||
7 | debit of an account of each of the savings banks.
| ||||||
8 | (b) Notwithstanding the provisions of subsection (a), the | ||||||
9 | Secretary shall not: | ||||||
10 | (1) issue an order against a savings bank or holding | ||||||
11 | company organized under this Act for unsafe or unsound | ||||||
12 | banking practices solely because the entity provides or has | ||||||
13 | provided financial services to a cannabis-related | ||||||
14 | legitimate business; | ||||||
15 | (2) prohibit, penalize, or otherwise discourage a | ||||||
16 | savings bank or holding company organized under this Act | ||||||
17 | from providing financial services to a cannabis-related | ||||||
18 | legitimate business solely because the entity provides or | ||||||
19 | has provided financial services to a cannabis-related | ||||||
20 | legitimate business; | ||||||
21 | (3) recommend, incentivize, or encourage a savings | ||||||
22 | bank or holding company organized under this Act not to | ||||||
23 | offer financial services to an account holder or to | ||||||
24 | downgrade or cancel the financial services offered to an | ||||||
25 | account holder solely because: | ||||||
26 | (A) the account holder is a manufacturer or |
| |||||||
| |||||||
1 | producer, or is the owner, operator, or employee of, a | ||||||
2 | cannabis-related legitimate business; | ||||||
3 | (B) the account holder later becomes an owner or | ||||||
4 | operator of a cannabis-related legitimate business; or | ||||||
5 | (C) the savings bank or holding company organized | ||||||
6 | under this Act was not aware that the account holder is | ||||||
7 | the owner or operator of a cannabis-related legitimate | ||||||
8 | business; or | ||||||
9 | (4) take any adverse or corrective supervisory action | ||||||
10 | on a loan made to an owner or operator of: | ||||||
11 | (A) a cannabis-related legitimate business solely | ||||||
12 | because the owner or operator owns or operates a | ||||||
13 | cannabis-related legitimate business; or | ||||||
14 | (B) real estate or equipment that is leased to a | ||||||
15 | cannabis-related legitimate business solely because | ||||||
16 | the owner or operator of the real estate or equipment | ||||||
17 | leased the equipment or real estate to a | ||||||
18 | cannabis-related legitimate business. | ||||||
19 | (Source: P.A. 97-492, eff. 1-1-12; 98-1081, eff. 1-1-15 .)
| ||||||
20 | Section 23. The Smoke Free Illinois Act is amended by | ||||||
21 | changing Section 35 as follows:
| ||||||
22 | (410 ILCS 82/35) | ||||||
23 | Sec. 35. Exemptions. Notwithstanding any other provision | ||||||
24 | of this Act, smoking is allowed in the following areas: |
| |||||||
| |||||||
1 | (1) Private residences or dwelling places, except when | ||||||
2 | used as a child care, adult day care, or healthcare | ||||||
3 | facility or any other home-based business open to the | ||||||
4 | public. | ||||||
5 | (2) Retail tobacco stores as defined in Section 10 of | ||||||
6 | this Act in operation prior to the effective date of this | ||||||
7 | amendatory Act of the 95th General Assembly. The retail | ||||||
8 | tobacco store shall annually file with the Department by | ||||||
9 | January 31st an affidavit stating the percentage of its | ||||||
10 | gross income during the prior calendar year that was | ||||||
11 | derived from the sale of loose tobacco, plants, or herbs | ||||||
12 | and cigars, cigarettes, pipes, or other smoking devices for | ||||||
13 | smoking tobacco and related smoking accessories. Any | ||||||
14 | retail tobacco store that begins operation after the | ||||||
15 | effective date of this amendatory Act may only qualify for | ||||||
16 | an exemption if located in a freestanding structure | ||||||
17 | occupied solely by the business and smoke from the business | ||||||
18 | does not migrate into an enclosed area where smoking is | ||||||
19 | prohibited. A retail tobacco store may, with authorization | ||||||
20 | or permission from a unit of local government, including a | ||||||
21 | home rule unit, or any non-home rule county within the | ||||||
22 | unincorporated territory of the county, allow the | ||||||
23 | on-premises consumption of cannabis in a specially | ||||||
24 | designated areas. | ||||||
25 | (3) (Blank). | ||||||
26 | (4) Hotel and motel sleeping rooms that are rented to |
| |||||||
| |||||||
1 | guests and are designated as smoking rooms, provided that | ||||||
2 | all smoking rooms on the same floor must be contiguous and | ||||||
3 | smoke from these rooms must not infiltrate into nonsmoking | ||||||
4 | rooms or other areas where smoking is prohibited. Not more | ||||||
5 | than 25% of the rooms rented to guests in a hotel or motel | ||||||
6 | may be designated as rooms where smoking is allowed. The | ||||||
7 | status of rooms as smoking or nonsmoking may not be | ||||||
8 | changed, except to permanently add additional nonsmoking | ||||||
9 | rooms. | ||||||
10 | (5) Enclosed laboratories that are excluded from the | ||||||
11 | definition of "place of employment" in Section 10 of this | ||||||
12 | Act. Rulemaking authority to implement this amendatory Act | ||||||
13 | of the 95th General Assembly, if any, is conditioned on the | ||||||
14 | rules being adopted in accordance with all provisions of | ||||||
15 | the Illinois Administrative Procedure Act and all rules and | ||||||
16 | procedures of the Joint Committee on Administrative Rules; | ||||||
17 | any purported rule not so adopted, for whatever reason, is | ||||||
18 | unauthorized. | ||||||
19 | (6) Common smoking rooms in long-term care facilities
| ||||||
20 | operated under the authority of the Illinois Department of
| ||||||
21 | Veterans' Affairs or licensed under the Nursing Home Care | ||||||
22 | Act that are accessible only to residents who
are smokers | ||||||
23 | and have requested in writing to have access to
the common | ||||||
24 | smoking room where smoking is permitted and the
smoke shall | ||||||
25 | not infiltrate other areas of the long-term care facility. | ||||||
26 | Rulemaking authority to implement this amendatory Act of |
| |||||||
| |||||||
1 | the 95th General Assembly, if any, is conditioned on the | ||||||
2 | rules being adopted in accordance with all provisions of | ||||||
3 | the Illinois Administrative Procedure Act and all rules and | ||||||
4 | procedures of the Joint Committee on Administrative Rules; | ||||||
5 | any purported rule not so adopted, for whatever reason, is | ||||||
6 | unauthorized. | ||||||
7 | (7) A convention hall of the Donald E. Stephens | ||||||
8 | Convention Center where a meeting or trade show for
| ||||||
9 | manufacturers and suppliers of tobacco and tobacco
| ||||||
10 | products and accessories is being held, during the time the
| ||||||
11 | meeting or trade show is occurring, if the meeting or trade
| ||||||
12 | show: | ||||||
13 | (i) is a trade-only event and not open to the
| ||||||
14 | public; | ||||||
15 | (ii) is limited to attendees and exhibitors that
| ||||||
16 | are 21 years of age or older; | ||||||
17 | (iii) is being produced or organized by a business
| ||||||
18 | relating to tobacco or a professional association for
| ||||||
19 | convenience stores; and | ||||||
20 | (iv) involves the display of tobacco products. | ||||||
21 | Smoking is not allowed in any public area outside of
| ||||||
22 | the hall designated for the meeting or trade show. | ||||||
23 | This
paragraph (7) is inoperative on and after October | ||||||
24 | 1, 2015. | ||||||
25 | (8) A dispensing organization, as defined in the | ||||||
26 | Cannabis Regulation and Tax Act, authorized or permitted by |
| |||||||
| |||||||
1 | a unit local government to allow on-site consumption of | ||||||
2 | cannabis, if the establishment: (1) maintains a specially | ||||||
3 | designated area or areas for the purpose of heating, | ||||||
4 | burning, smoking, or lighting cannabis; (2) is limited to | ||||||
5 | individuals 21 or older; and (3) maintains a locked door or | ||||||
6 | barrier to any specially designated areas for the purpose | ||||||
7 | of heating, burning, smoking or lighting cannabis. | ||||||
8 | (Source: P.A. 98-1023, eff. 8-22-14.)
| ||||||
9 | Section 24. The Compassionate Use of Medical Cannabis | ||||||
10 | Program Act is amended by changing Sections 60 and 210 as | ||||||
11 | follows:
| ||||||
12 | (410 ILCS 130/60)
| ||||||
13 | Sec. 60. Issuance of registry identification cards.
| ||||||
14 | (a) Except as provided in subsection (b), the Department of | ||||||
15 | Public Health shall:
| ||||||
16 | (1) verify the information contained in an application | ||||||
17 | or renewal for a registry identification card submitted | ||||||
18 | under this Act, and approve or deny an application or | ||||||
19 | renewal, within 90 days of receiving a completed | ||||||
20 | application or renewal application and all supporting | ||||||
21 | documentation specified in Section 55;
| ||||||
22 | (2) issue registry identification cards to a | ||||||
23 | qualifying patient and his or her designated caregiver, if | ||||||
24 | any, within 15 business days of approving the application |
| |||||||
| |||||||
1 | or renewal;
| ||||||
2 | (3) enter the registry identification number of the | ||||||
3 | registered dispensing organization the patient designates | ||||||
4 | into the verification system; and
| ||||||
5 | (4) allow for an electronic application process, and | ||||||
6 | provide a confirmation by electronic or other methods that | ||||||
7 | an application has been submitted.
| ||||||
8 | Notwithstanding any other provision of this Act, the | ||||||
9 | Department of Public Health shall adopt rules for qualifying | ||||||
10 | patients and applicants with life-long debilitating medical | ||||||
11 | conditions, who may be charged annual renewal fees. The | ||||||
12 | Department of Public Health shall not require patients and | ||||||
13 | applicants with life-long debilitating medical conditions to | ||||||
14 | apply to renew registry identification cards. | ||||||
15 | (b) The Department of Public Health may not issue a | ||||||
16 | registry identification card to a qualifying patient who is | ||||||
17 | under 18 years of age, unless that patient suffers from | ||||||
18 | seizures, including those characteristic of epilepsy, or as | ||||||
19 | provided by administrative rule. The Department of Public | ||||||
20 | Health shall adopt rules for the issuance of a registry | ||||||
21 | identification card for qualifying patients who are under 18 | ||||||
22 | years of age and suffering from seizures, including those | ||||||
23 | characteristic of epilepsy.
The Department of Public Health may | ||||||
24 | adopt rules to allow other individuals under 18 years of age to | ||||||
25 | become registered qualifying patients under this Act with the | ||||||
26 | consent of a parent or legal guardian. Registered qualifying |
| |||||||
| |||||||
1 | patients under 18 21 years of age shall be prohibited from | ||||||
2 | consuming forms of cannabis other than medical cannabis infused | ||||||
3 | products and purchasing any usable cannabis or paraphernalia | ||||||
4 | used for smoking or vaping medical cannabis . | ||||||
5 | (c) A veteran who has received treatment at a VA hospital | ||||||
6 | is deemed to have a bona fide health care professional-patient | ||||||
7 | relationship with a VA certifying health care professional if | ||||||
8 | the patient has been seen for his or her debilitating medical | ||||||
9 | condition at the VA hospital in accordance with VA hospital | ||||||
10 | protocols.
All reasonable inferences regarding the existence | ||||||
11 | of a bona fide health care professional-patient relationship | ||||||
12 | shall be drawn in favor of an applicant who is a veteran and | ||||||
13 | has undergone treatment at a VA hospital.
| ||||||
14 | (c-10) An individual who submits an application as someone | ||||||
15 | who is terminally ill shall have all fees waived. The | ||||||
16 | Department of Public Health shall within 30 days after this | ||||||
17 | amendatory Act of the 99th General Assembly adopt emergency | ||||||
18 | rules to expedite approval for terminally ill individuals. | ||||||
19 | These rules shall include, but not be limited to, rules that | ||||||
20 | provide that applications by individuals with terminal | ||||||
21 | illnesses shall be approved or denied within 14 days of their | ||||||
22 | submission. | ||||||
23 | (d) No later than 6 months after the effective date of this | ||||||
24 | amendatory Act of the 101st General Assembly, the Secretary of | ||||||
25 | State shall remove all existing notations on driving records | ||||||
26 | that the person is a registered qualifying patient or his or |
| |||||||
| |||||||
1 | her caregiver under this Act. Upon the approval of the | ||||||
2 | registration and issuance of a registry card under this | ||||||
3 | Section, the Department of Public Health shall forward the | ||||||
4 | designated caregiver or registered qualified patient's | ||||||
5 | driver's registration number to the Secretary of State and | ||||||
6 | certify that the individual is permitted to engage in the | ||||||
7 | medical use of cannabis. For the purposes of law enforcement, | ||||||
8 | the Secretary of State shall make a notation on the person's | ||||||
9 | driving record stating the person is a registered qualifying | ||||||
10 | patient who is entitled to the lawful medical use of cannabis. | ||||||
11 | If the person no longer holds a valid registry card, the | ||||||
12 | Department shall notify the Secretary of State and the | ||||||
13 | Secretary of State shall remove the notation from the person's | ||||||
14 | driving record. The Department and the Secretary of State may | ||||||
15 | establish a system by which the information may be shared | ||||||
16 | electronically.
| ||||||
17 | (e) Upon the approval of the registration and issuance of a | ||||||
18 | registry card under this Section, the Department of Public | ||||||
19 | Health shall electronically forward the registered qualifying | ||||||
20 | patient's identification card information to the Prescription | ||||||
21 | Monitoring Program established under the Illinois Controlled | ||||||
22 | Substances Act and certify that the individual is permitted to | ||||||
23 | engage in the medical use of cannabis. For the purposes of | ||||||
24 | patient care, the Prescription Monitoring Program shall make a | ||||||
25 | notation on the person's prescription record stating that the | ||||||
26 | person is a registered qualifying patient who is entitled to |
| |||||||
| |||||||
1 | the lawful medical use of cannabis. If the person no longer | ||||||
2 | holds a valid registry card, the Department of Public Health | ||||||
3 | shall notify the Prescription Monitoring Program and | ||||||
4 | Department of Human Services to remove the notation from the | ||||||
5 | person's record. The Department of Human Services and the | ||||||
6 | Prescription Monitoring Program shall establish a system by | ||||||
7 | which the information may be shared electronically. This | ||||||
8 | confidential list may not be combined or linked in any manner | ||||||
9 | with any other list or database except as provided in this | ||||||
10 | Section. | ||||||
11 | (f) (Blank). | ||||||
12 | (Source: P.A. 100-1114, eff. 8-28-18; 101-363, eff. 8-9-19.)
| ||||||
13 | (410 ILCS 130/210)
| ||||||
14 | Sec. 210. Returns. | ||||||
15 | (a) This subsection (a) applies to returns due on or before | ||||||
16 | the effective date of this amendatory Act of the 101st General | ||||||
17 | Assembly. On or before the twentieth day of each calendar | ||||||
18 | month, every person subject to the tax imposed under this Law | ||||||
19 | during the preceding calendar month shall file a return with | ||||||
20 | the Department, stating: | ||||||
21 | (1) The name of the taxpayer; | ||||||
22 | (2) The number of ounces of medical cannabis sold to a | ||||||
23 | dispensing dispensary organization or a registered | ||||||
24 | qualifying patient during the preceding calendar month; | ||||||
25 | (3) The amount of tax due; |
| |||||||
| |||||||
1 | (4) The signature of the taxpayer; and | ||||||
2 | (5) Such other reasonable information as the
| ||||||
3 | Department may require. | ||||||
4 | If a taxpayer fails to sign a return within 30 days after | ||||||
5 | the proper notice and demand for signature by the Department, | ||||||
6 | the return shall be considered valid and any amount shown to be | ||||||
7 | due on the return shall be deemed assessed. | ||||||
8 | The taxpayer shall remit the amount of the tax due to the | ||||||
9 | Department at the time the taxpayer files his or her return.
| ||||||
10 | (b) Beginning on the effective date of this amendatory Act | ||||||
11 | of the 101st General Assembly, Section 65-20 of the Cannabis | ||||||
12 | Regulation and Tax Act shall apply to returns filed and taxes | ||||||
13 | paid under this Act to the same extent as if those provisions | ||||||
14 | were set forth in full in this Section. | ||||||
15 | (Source: P.A. 101-27, eff. 6-25-19 .)
| ||||||
16 | Section 25. The Cannabis Regulation and Tax Act is amended | ||||||
17 | by changing Sections 1-5, 1-10, 5-5, 5-15, 5-20, 5-25, 7-1, | ||||||
18 | 7-10, 7-15, 7-25, 10-5, 10-10, 10-15, 10-25, 10-30, 10-35, | ||||||
19 | 10-40, 10-50, 15-15, 15-20, 15-25, 15-30, 15-35, 15-36, 15-40, | ||||||
20 | 15-55, 15-65, 15-70, 15-75, 15-85, 15-95, 15-100, 15-145, | ||||||
21 | 15-155, 20-10, 20-15, 20-20, 20-30, 25-1, 25-10, 30-5, 30-10, | ||||||
22 | 30-15, 30-30, 35-5, 35-15, 35-25, 35-31, 40-5, 40-10, 40-15, | ||||||
23 | 40-20, 40-25, 40-30, 40-35, 40-40, 45-5, 50-5, 55-10, 55-20, | ||||||
24 | 55-21, 55-25, 55-28, 55-30, 55-35, 55-65, 55-80, 55-85, 55-95, | ||||||
25 | 60-5, 60-20, 65-5, 65-10, and 65-15 and by adding Section 1-7 |
| |||||||
| |||||||
1 | as follows:
| ||||||
2 | (410 ILCS 705/1-5)
| ||||||
3 | Sec. 1-5. Findings. | ||||||
4 | (a) In the interest of allowing law enforcement to focus on | ||||||
5 | violent and property crimes, generating revenue for education, | ||||||
6 | substance abuse prevention and treatment, freeing public | ||||||
7 | resources to invest in communities and other public purposes, | ||||||
8 | and individual freedom, the General Assembly finds and declares | ||||||
9 | that the use of cannabis should be legal for persons 21 years | ||||||
10 | of age or older and should be taxed in a manner similar to | ||||||
11 | alcohol. | ||||||
12 | (b) In the interest of the health and public safety of the | ||||||
13 | residents of Illinois, the General Assembly further finds and | ||||||
14 | declares that cannabis should be regulated in a manner similar | ||||||
15 | to alcohol so that: | ||||||
16 | (1) persons will have to show proof of age before | ||||||
17 | purchasing cannabis; | ||||||
18 | (2) selling, distributing, or transferring cannabis to | ||||||
19 | minors and other persons under 21 years of age shall remain | ||||||
20 | illegal; | ||||||
21 | (3) driving under the influence of cannabis , operating | ||||||
22 | a watercraft under the influence of cannabis, and operating | ||||||
23 | a snowmobile under the influence of cannabis shall remain | ||||||
24 | illegal; | ||||||
25 | (4) legitimate, taxpaying business people, and not |
| |||||||
| |||||||
1 | criminal actors, will conduct sales of cannabis; | ||||||
2 | (5) cannabis sold in this State will be tested, | ||||||
3 | labeled, and subject to additional regulation to ensure | ||||||
4 | that purchasers are informed and protected; and | ||||||
5 | (6) purchasers will be informed of any known health | ||||||
6 | risks associated with the use of cannabis, as concluded by | ||||||
7 | evidence-based, peer reviewed research. | ||||||
8 | (c) The General Assembly further finds and declares that it | ||||||
9 | is necessary to ensure consistency and fairness in the | ||||||
10 | application of this Act throughout the State and that, | ||||||
11 | therefore, the matters addressed by this Act are, except as | ||||||
12 | specified in this Act, matters of statewide concern. | ||||||
13 | (d) The General Assembly further finds and declares that | ||||||
14 | this Act shall not diminish the State's duties and commitment | ||||||
15 | to seriously ill patients registered under the Compassionate | ||||||
16 | Use of Medical Cannabis Pilot Program Act, nor alter the | ||||||
17 | protections granted to them. | ||||||
18 | (e) The General Assembly supports and encourages labor | ||||||
19 | neutrality in the cannabis industry and further finds and | ||||||
20 | declares that employee workplace safety shall not be diminished | ||||||
21 | and employer workplace policies shall be interpreted broadly to | ||||||
22 | protect employee safety.
| ||||||
23 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
24 | (410 ILCS 705/1-7 new) | ||||||
25 | Sec. 1-7. Lawful user and lawful products. For the purposes |
| |||||||
| |||||||
1 | of this Act and to clarify the legislative findings on the | ||||||
2 | lawful use of cannabis, a person shall not be considered an | ||||||
3 | unlawful user or addicted to narcotics solely as a result of | ||||||
4 | his or her possession or use of cannabis or cannabis | ||||||
5 | paraphernalia in accordance with this Act.
| ||||||
6 | (410 ILCS 705/1-10)
| ||||||
7 | Sec. 1-10. Definitions. In this Act: | ||||||
8 | "Adult Use Cultivation Center License" means a license | ||||||
9 | issued by the Department of Agriculture that permits a person | ||||||
10 | to act as a cultivation center under this Act and any | ||||||
11 | administrative rule made in furtherance of this Act. | ||||||
12 | "Adult Use Dispensing Organization License" means a | ||||||
13 | license issued by the Department of Financial and Professional | ||||||
14 | Regulation that permits a person to act as a dispensing | ||||||
15 | organization under this Act and any administrative rule made in | ||||||
16 | furtherance of this Act. | ||||||
17 | "Advertise" means to engage in promotional activities | ||||||
18 | including, but not limited to: newspaper, radio, Internet and | ||||||
19 | electronic media, and television advertising; the distribution | ||||||
20 | of fliers and circulars; billboard advertising; and the display | ||||||
21 | of window and interior signs. "Advertise" does not mean | ||||||
22 | exterior signage displaying only the name of the licensed | ||||||
23 | cannabis business establishment. | ||||||
24 | "BLS Region" means a region in Illinois used by the United | ||||||
25 | States Bureau of Labor Statistics to gather and categorize |
| |||||||
| |||||||
1 | certain employment and wage data. The 17 such regions in | ||||||
2 | Illinois are: Bloomington, Cape Girardeau, Carbondale-Marion, | ||||||
3 | Champaign-Urbana, Chicago-Naperville-Elgin, Danville, | ||||||
4 | Davenport-Moline-Rock Island, Decatur, Kankakee, Peoria, | ||||||
5 | Rockford, St. Louis, Springfield, Northwest Illinois | ||||||
6 | nonmetropolitan area, West Central Illinois nonmetropolitan | ||||||
7 | area, East Central Illinois nonmetropolitan area, and South | ||||||
8 | Illinois nonmetropolitan area. | ||||||
9 | "Cannabis" means marijuana, hashish, and other substances | ||||||
10 | that are identified as including any parts of the plant | ||||||
11 | Cannabis sativa and including derivatives or subspecies, such | ||||||
12 | as indica, of all strains of cannabis, whether growing or not; | ||||||
13 | the seeds thereof, the resin extracted from any part of the | ||||||
14 | plant; and any compound, manufacture, salt, derivative, | ||||||
15 | mixture, or preparation of the plant, its seeds, or resin, | ||||||
16 | including tetrahydrocannabinol (THC) and all other naturally | ||||||
17 | produced cannabinol derivatives, whether produced directly or | ||||||
18 | indirectly by extraction; however, "cannabis" does not include | ||||||
19 | the mature stalks of the plant, fiber produced from the stalks, | ||||||
20 | oil or cake made from the seeds of the plant, any other | ||||||
21 | compound, manufacture, salt, derivative, mixture, or | ||||||
22 | preparation of the mature stalks (except the resin extracted | ||||||
23 | from it), fiber, oil or cake, or the sterilized seed of the | ||||||
24 | plant that is incapable of germination. "Cannabis" does not | ||||||
25 | include industrial hemp as defined and authorized under the | ||||||
26 | Industrial Hemp Act. "Cannabis" also means cannabis flower, |
| |||||||
| |||||||
1 | concentrate , and cannabis-infused products. | ||||||
2 | "Cannabis business establishment" means a cultivation | ||||||
3 | center, craft grower, processing organization, dispensing | ||||||
4 | organization, or transporting organization. | ||||||
5 | "Cannabis concentrate" means a product derived from | ||||||
6 | cannabis that is produced by extracting cannabinoids , | ||||||
7 | including tetrahydrocannabinol (THC), from the plant through | ||||||
8 | the use of propylene glycol, glycerin, butter, olive oil or | ||||||
9 | other typical cooking fats; water, ice, or dry ice; or butane, | ||||||
10 | propane, CO 2 , ethanol, or isopropanol and with the intended use | ||||||
11 | of smoking or making a cannabis-infused product . The use of any | ||||||
12 | other solvent is expressly prohibited unless and until it is | ||||||
13 | approved by the Department of Agriculture. | ||||||
14 | "Cannabis container" means a sealed, traceable, container, | ||||||
15 | or package used for the purpose of containment of cannabis or | ||||||
16 | cannabis-infused product during transportation. | ||||||
17 | "Cannabis flower" means marijuana, hashish, and other | ||||||
18 | substances that are identified as including any parts of the | ||||||
19 | plant Cannabis sativa and including derivatives or subspecies, | ||||||
20 | such as indica, of all strains of cannabis; including raw kief, | ||||||
21 | leaves, and buds, but not resin that has been extracted from | ||||||
22 | any part of such plant; nor any compound, manufacture, salt, | ||||||
23 | derivative, mixture, or preparation of such plant, its seeds, | ||||||
24 | or resin. | ||||||
25 | "Cannabis-infused product" means a beverage, food, oil, | ||||||
26 | ointment, tincture, topical formulation, or another product |
| |||||||
| |||||||
1 | containing cannabis or cannabis concentrate that is not | ||||||
2 | intended to be smoked. | ||||||
3 | "Cannabis paraphernalia" means equipment, products, or | ||||||
4 | materials intended to be used for planting, propagating, | ||||||
5 | cultivating, growing, harvesting, manufacturing, producing, | ||||||
6 | processing, preparing, testing, analyzing, packaging, | ||||||
7 | repackaging, storing, containing, concealing, ingesting, or | ||||||
8 | otherwise introducing cannabis into the human body. | ||||||
9 | "Cannabis plant monitoring system" or "plant monitoring | ||||||
10 | system" means a system that includes, but is not limited to, | ||||||
11 | testing and data collection established and maintained by the | ||||||
12 | cultivation center, craft grower, or processing organization | ||||||
13 | and that is available to the Department of Revenue, the | ||||||
14 | Department of Agriculture, the Department of Financial and | ||||||
15 | Professional Regulation, and the Department of State Police for | ||||||
16 | the purposes of documenting each cannabis plant and monitoring | ||||||
17 | plant development throughout the life cycle of a cannabis plant | ||||||
18 | cultivated for the intended use by a customer from seed | ||||||
19 | planting to final packaging. | ||||||
20 | "Cannabis testing facility" means an entity registered by | ||||||
21 | the Department of Agriculture to test cannabis for potency and | ||||||
22 | contaminants. | ||||||
23 | "Clone" means a plant section from a female cannabis plant | ||||||
24 | not yet rootbound, growing in a water solution or other | ||||||
25 | propagation matrix, that is capable of developing into a new | ||||||
26 | plant. |
| |||||||
| |||||||
1 | "Community College Cannabis Vocational Training Pilot | ||||||
2 | Program faculty participant" means a person who is 21 years of | ||||||
3 | age or older, licensed by the Department of Agriculture, and is | ||||||
4 | employed or contracted by an Illinois community college to | ||||||
5 | provide student instruction using cannabis plants at an | ||||||
6 | Illinois Community College. | ||||||
7 | "Community College Cannabis Vocational Training Pilot | ||||||
8 | Program faculty participant Agent Identification Card" means a | ||||||
9 | document issued by the Department of Agriculture that | ||||||
10 | identifies a person as Community College Cannabis Vocational | ||||||
11 | Training Pilot Program faculty participant. | ||||||
12 | "Conditional Adult Use Dispensing Organization License" | ||||||
13 | means a license awarded to top-scoring applicants for an Adult | ||||||
14 | Use Dispensing Organization License that reserves the right to | ||||||
15 | an Adult Use Dispensing Organization License adult use | ||||||
16 | dispensing organization license if the applicant meets certain | ||||||
17 | conditions described in this Act, but does not entitle the | ||||||
18 | recipient to begin purchasing or selling cannabis or | ||||||
19 | cannabis-infused products. | ||||||
20 | "Conditional Adult Use Cultivation Center License" means a | ||||||
21 | license awarded to top-scoring applicants for an Adult Use | ||||||
22 | Cultivation Center License that reserves the right to an Adult | ||||||
23 | Use Cultivation Center License if the applicant meets certain | ||||||
24 | conditions as determined by the Department of Agriculture by | ||||||
25 | rule, but does not entitle the recipient to begin growing, | ||||||
26 | processing, or selling cannabis or cannabis-infused products. |
| |||||||
| |||||||
1 | "Craft grower" means a facility operated by an organization | ||||||
2 | or business that is licensed by the Department of Agriculture | ||||||
3 | to cultivate, dry, cure, and package cannabis and perform other | ||||||
4 | necessary activities to make cannabis available for sale at a | ||||||
5 | dispensing organization or use at a processing organization. A | ||||||
6 | craft grower may contain up to 5,000 square feet of canopy | ||||||
7 | space on its premises for plants in the flowering state. The | ||||||
8 | Department of Agriculture may authorize an increase or decrease | ||||||
9 | of flowering stage cultivation space in increments of 3,000 | ||||||
10 | square feet by rule based on market need, craft grower | ||||||
11 | capacity, and the licensee's history of compliance or | ||||||
12 | noncompliance, with a maximum space of 14,000 square feet for | ||||||
13 | cultivating plants in the flowering stage, which must be | ||||||
14 | cultivated in all stages of growth in an enclosed and secure | ||||||
15 | area. A craft grower may share premises with a processing | ||||||
16 | organization or a dispensing organization, or both, provided | ||||||
17 | each licensee stores currency and cannabis or cannabis-infused | ||||||
18 | products in a separate secured vault to which the other | ||||||
19 | licensee does not have access or all licensees sharing a vault | ||||||
20 | share more than 50% of the same ownership. | ||||||
21 | "Craft grower agent" means a principal officer, board | ||||||
22 | member, employee, or other agent of a craft grower who is 21 | ||||||
23 | years of age or older. | ||||||
24 | "Craft Grower Agent Identification Card" means a document | ||||||
25 | issued by the Department of Agriculture that identifies a | ||||||
26 | person as a craft grower agent. |
| |||||||
| |||||||
1 | "Cultivation center" means a facility operated by an | ||||||
2 | organization or business that is licensed by the Department of | ||||||
3 | Agriculture to cultivate, process, transport (unless otherwise | ||||||
4 | limited by this Act), and perform other necessary activities to | ||||||
5 | provide cannabis and cannabis-infused products to cannabis | ||||||
6 | business establishments. | ||||||
7 | "Cultivation center agent" means a principal officer, | ||||||
8 | board member, employee, or other agent of a cultivation center | ||||||
9 | who is 21 years of age or older. | ||||||
10 | "Cultivation Center Agent Identification Card" means a | ||||||
11 | document issued by the Department of Agriculture that | ||||||
12 | identifies a person as a cultivation center agent. | ||||||
13 | "Currency" means currency and coin of the United States. | ||||||
14 | "Dispensary" means a facility operated by a dispensing | ||||||
15 | organization at which activities licensed by this Act may | ||||||
16 | occur. | ||||||
17 | "Dispensing organization" means a facility operated by an | ||||||
18 | organization or business that is licensed by the Department of | ||||||
19 | Financial and Professional Regulation to acquire cannabis from | ||||||
20 | a cultivation center, craft grower, processing organization, | ||||||
21 | or another dispensary for the purpose of selling or dispensing | ||||||
22 | cannabis, cannabis-infused products, cannabis seeds, | ||||||
23 | paraphernalia, or related supplies under this Act to purchasers | ||||||
24 | or to qualified registered medical cannabis patients and | ||||||
25 | caregivers. As used in this Act, "dispensing dispensary | ||||||
26 | organization " includes shall include a registered medical |
| |||||||
| |||||||
1 | cannabis organization as defined in the Compassionate Use of | ||||||
2 | Medical Cannabis Pilot Program Act or its successor Act that | ||||||
3 | has obtained an Early Approval Adult Use Dispensing | ||||||
4 | Organization License. | ||||||
5 | "Dispensing organization agent" means a principal officer, | ||||||
6 | employee, or agent of a dispensing organization who is 21 years | ||||||
7 | of age or older. | ||||||
8 | "Dispensing organization agent identification card" means | ||||||
9 | a document issued by the Department of Financial and | ||||||
10 | Professional Regulation that identifies a person as a | ||||||
11 | dispensing organization agent. | ||||||
12 | "Disproportionately Impacted Area" means a census tract or | ||||||
13 | comparable geographic area that satisfies the following | ||||||
14 | criteria as determined by the Department of Commerce and | ||||||
15 | Economic Opportunity, that: | ||||||
16 | (1) meets at least one of the following criteria: | ||||||
17 | (A) the area has a poverty rate of at least 20% | ||||||
18 | according to the latest federal decennial census; or | ||||||
19 | (B) 75% or more of the children in the area | ||||||
20 | participate in the federal free lunch program | ||||||
21 | according to reported statistics from the State Board | ||||||
22 | of Education; or | ||||||
23 | (C) at least 20% of the households in the area | ||||||
24 | receive assistance under the Supplemental Nutrition | ||||||
25 | Assistance Program; or | ||||||
26 | (D) the area has an average unemployment rate, as |
| |||||||
| |||||||
1 | determined by the Illinois Department of Employment | ||||||
2 | Security, that is more than 120% of the national | ||||||
3 | unemployment average, as determined by the United | ||||||
4 | States Department of Labor, for a period of at least 2 | ||||||
5 | consecutive calendar years preceding the date of the | ||||||
6 | application; and | ||||||
7 | (2) has high rates of arrest, conviction, and | ||||||
8 | incarceration related to the sale, possession, use, | ||||||
9 | cultivation, manufacture, or transport of cannabis. | ||||||
10 | "Early Approval Adult Use Cultivation Center License" | ||||||
11 | means a license that permits a medical cannabis cultivation | ||||||
12 | center licensed under the Compassionate Use of Medical Cannabis | ||||||
13 | Pilot Program Act as of the effective date of this Act to begin | ||||||
14 | cultivating, infusing, packaging, transporting (unless | ||||||
15 | otherwise provided in this Act), processing and selling | ||||||
16 | cannabis or cannabis-infused product to cannabis business | ||||||
17 | establishments for resale to purchasers as permitted by this | ||||||
18 | Act as of January 1, 2020. | ||||||
19 | "Early Approval Adult Use Dispensing Organization License" | ||||||
20 | means a license that permits a medical cannabis dispensing | ||||||
21 | organization licensed under the Compassionate Use of Medical | ||||||
22 | Cannabis Pilot Program Act as of the effective date of this Act | ||||||
23 | to begin selling cannabis or cannabis-infused product to | ||||||
24 | purchasers as permitted by this Act as of January 1, 2020. | ||||||
25 | "Early Approval Adult Use Dispensing Organization at a | ||||||
26 | secondary site" means a license that permits a medical cannabis |
| |||||||
| |||||||
1 | dispensing organization licensed under the Compassionate Use | ||||||
2 | of Medical Cannabis Pilot Program Act as of the effective date | ||||||
3 | of this Act to begin selling cannabis or cannabis-infused | ||||||
4 | product to purchasers as permitted by this Act on January 1, | ||||||
5 | 2020 at a different dispensary location from its existing | ||||||
6 | registered medical dispensary location. | ||||||
7 | "Enclosed, locked facility" means a room, greenhouse, | ||||||
8 | building, or other enclosed area equipped with locks or other | ||||||
9 | security devices that permit access only by cannabis business | ||||||
10 | establishment agents working for the licensed cannabis | ||||||
11 | business establishment or acting pursuant to this Act to | ||||||
12 | cultivate, process, store, or distribute cannabis. | ||||||
13 | "Enclosed, locked space" means a closet, room, greenhouse, | ||||||
14 | building or other enclosed area equipped with locks or other | ||||||
15 | security devices that permit access only by authorized | ||||||
16 | individuals under this Act. "Enclosed, locked space" may | ||||||
17 | include: | ||||||
18 | (1) a space within a residential building that (i) is | ||||||
19 | the primary residence of the individual cultivating 5 or | ||||||
20 | fewer cannabis plants that are more than 5 inches tall and | ||||||
21 | (ii) includes sleeping quarters and indoor plumbing. The | ||||||
22 | space must only be accessible by a key or code that is | ||||||
23 | different from any key or code that can be used to access | ||||||
24 | the residential building from the exterior; or | ||||||
25 | (2) a structure, such as a shed or greenhouse, that | ||||||
26 | lies on the same plot of land as a residential building |
| |||||||
| |||||||
1 | that (i) includes sleeping quarters and indoor plumbing and | ||||||
2 | (ii) is used as a primary residence by the person | ||||||
3 | cultivating 5 or fewer cannabis plants that are more than 5 | ||||||
4 | inches tall, such as a shed or greenhouse. The structure | ||||||
5 | must remain locked when it is unoccupied by people. | ||||||
6 | "Financial institution" has the same meaning as "financial | ||||||
7 | organization" as defined in Section 1501 of the Illinois Income | ||||||
8 | Tax Act, and also includes the holding companies, subsidiaries, | ||||||
9 | and affiliates of such financial organizations. | ||||||
10 | "Flowering stage" means the stage of cultivation where and | ||||||
11 | when a cannabis plant is cultivated to produce plant material | ||||||
12 | for cannabis products. This includes mature plants as follows: | ||||||
13 | (1) if greater than 2 stigmas are visible at each | ||||||
14 | internode of the plant; or | ||||||
15 | (2) if the cannabis plant is in an area that has been | ||||||
16 | intentionally deprived of light for a period of time | ||||||
17 | intended to produce flower buds and induce maturation, from | ||||||
18 | the moment the light deprivation began through the | ||||||
19 | remainder of the marijuana plant growth cycle. | ||||||
20 | "Individual" means a natural person. | ||||||
21 | "Infuser organization" or "infuser" means a facility | ||||||
22 | operated by an organization or business that is licensed by the | ||||||
23 | Department of Agriculture to directly incorporate cannabis or | ||||||
24 | cannabis concentrate into a product formulation to produce a | ||||||
25 | cannabis-infused product. | ||||||
26 | "Kief" means the resinous crystal-like trichomes that are |
| |||||||
| |||||||
1 | found on cannabis and that are accumulated, resulting in a | ||||||
2 | higher concentration of cannabinoids, untreated by heat or | ||||||
3 | pressure, or extracted using a solvent. | ||||||
4 | "Labor peace agreement" means an agreement between a | ||||||
5 | cannabis business establishment and any labor organization | ||||||
6 | recognized under the National Labor Relations Act, referred to | ||||||
7 | in this Act as a bona fide labor organization, that prohibits | ||||||
8 | labor organizations and members from engaging in picketing, | ||||||
9 | work stoppages, boycotts, and any other economic interference | ||||||
10 | with the cannabis business establishment. This agreement means | ||||||
11 | that the cannabis business establishment has agreed not to | ||||||
12 | disrupt efforts by the bona fide labor organization to | ||||||
13 | communicate with, and attempt to organize and represent, the | ||||||
14 | cannabis business establishment's employees. The agreement | ||||||
15 | shall provide a bona fide labor organization access at | ||||||
16 | reasonable times to areas in which the cannabis business | ||||||
17 | establishment's employees work, for the purpose of meeting with | ||||||
18 | employees to discuss their right to representation, employment | ||||||
19 | rights under State law, and terms and conditions of employment. | ||||||
20 | This type of agreement shall not mandate a particular method of | ||||||
21 | election or certification of the bona fide labor organization. | ||||||
22 | "Limited access area" means a building, room , or other area | ||||||
23 | under the control of a cannabis dispensing organization | ||||||
24 | licensed under this Act and upon the licensed premises where | ||||||
25 | cannabis sales occur with access limited to purchasers, | ||||||
26 | dispensing organization owners and other dispensing |
| |||||||
| |||||||
1 | organization agents, or service professionals conducting | ||||||
2 | business with the dispensing organization , or, if sales to | ||||||
3 | registered qualifying patients, caregivers, provisional | ||||||
4 | patients, and Opioid Alternative Pilot Program participants | ||||||
5 | licensed pursuant to the Compassionate Use of Medical Cannabis | ||||||
6 | Program Act are also permitted at the dispensary, registered | ||||||
7 | qualifying patients, caregivers, provisional patients, and | ||||||
8 | Opioid Alternative Pilot Program participants . | ||||||
9 | "Member of an impacted family" means an individual who has | ||||||
10 | a parent, legal guardian, child, spouse, or dependent, or was a | ||||||
11 | dependent of an individual who, prior to the effective date of | ||||||
12 | this Act, was arrested for, convicted of, or adjudicated | ||||||
13 | delinquent for any offense that is eligible for expungement | ||||||
14 | under this Act. | ||||||
15 | "Mother plant" means a cannabis plant that is cultivated or | ||||||
16 | maintained for the purpose of generating clones, and that will | ||||||
17 | not be used to produce plant material for sale to an infuser or | ||||||
18 | dispensing organization. | ||||||
19 | "Ordinary public view" means within the sight line with | ||||||
20 | normal visual range of a person, unassisted by visual aids, | ||||||
21 | from a public street or sidewalk adjacent to real property, or | ||||||
22 | from within an adjacent property. | ||||||
23 | "Ownership and control" means ownership of at least 51% of | ||||||
24 | the business, including corporate stock if a corporation, and | ||||||
25 | control over the management and day-to-day operations of the | ||||||
26 | business and an interest in the capital, assets, and profits |
| |||||||
| |||||||
1 | and losses of the business proportionate to percentage of | ||||||
2 | ownership. | ||||||
3 | "Person" means a natural individual, firm, partnership, | ||||||
4 | association, joint stock company, joint venture, public or | ||||||
5 | private corporation, limited liability company, or a receiver, | ||||||
6 | executor, trustee, guardian, or other representative appointed | ||||||
7 | by order of any court. | ||||||
8 | "Possession limit" means the amount of cannabis under | ||||||
9 | Section 10-10 that may be possessed at any one time by a person | ||||||
10 | 21 years of age or older or who is a registered qualifying | ||||||
11 | medical cannabis patient or caregiver under the Compassionate | ||||||
12 | Use of Medical Cannabis Pilot Program Act. | ||||||
13 | "Principal officer" includes a cannabis business | ||||||
14 | establishment applicant or licensed cannabis business | ||||||
15 | establishment's board member, owner with more than 1% interest | ||||||
16 | of the total cannabis business establishment or more than 5% | ||||||
17 | interest of the total cannabis business establishment of a | ||||||
18 | publicly traded company, president, vice president, secretary, | ||||||
19 | treasurer, partner, officer, member, manager member, or person | ||||||
20 | with a profit sharing, financial interest, or revenue sharing | ||||||
21 | arrangement. The definition includes a person with authority to | ||||||
22 | control the cannabis business establishment, a person who | ||||||
23 | assumes responsibility for the debts of the cannabis business | ||||||
24 | establishment and who is further defined in this Act. | ||||||
25 | "Primary residence" means a dwelling where a person usually | ||||||
26 | stays or stays more often than other locations. It may be |
| |||||||
| |||||||
1 | determined by, without limitation, presence, tax filings; | ||||||
2 | address on an Illinois driver's license, an Illinois | ||||||
3 | Identification Card, or an Illinois Person with a Disability | ||||||
4 | Identification Card; or voter registration. No person may have | ||||||
5 | more than one primary residence. | ||||||
6 | "Processing organization" or "processor" means a facility | ||||||
7 | operated by an organization or business that is licensed by the | ||||||
8 | Department of Agriculture to either extract constituent | ||||||
9 | chemicals or compounds to produce cannabis concentrate or | ||||||
10 | incorporate cannabis or cannabis concentrate into a product | ||||||
11 | formulation to produce a cannabis product. | ||||||
12 | "Processing organization agent" means a principal officer, | ||||||
13 | board member, employee, or agent of a processing organization. | ||||||
14 | "Processing organization agent identification card" means | ||||||
15 | a document issued by the Department of Agriculture that | ||||||
16 | identifies a person as a processing organization agent. | ||||||
17 | "Purchaser" means a person 21 years of age or older who | ||||||
18 | acquires cannabis for a valuable consideration. "Purchaser" | ||||||
19 | does not include a cardholder under the Compassionate Use of | ||||||
20 | Medical Cannabis Pilot Program Act. | ||||||
21 | "Qualified Social Equity Applicant" means a Social Equity | ||||||
22 | Applicant who has been awarded a conditional license under this | ||||||
23 | Act to operate a cannabis business establishment. | ||||||
24 | "Resided" means an individual's primary residence was | ||||||
25 | located within the relevant geographic area as established by 2 | ||||||
26 | of the following: |
| |||||||
| |||||||
1 | (1) a signed lease agreement that includes the | ||||||
2 | applicant's name; | ||||||
3 | (2) a property deed that includes the applicant's name; | ||||||
4 | (3) school records; | ||||||
5 | (4) a voter registration card; | ||||||
6 | (5) an Illinois driver's license, an Illinois | ||||||
7 | Identification Card, or an Illinois Person with a | ||||||
8 | Disability Identification Card; | ||||||
9 | (6) a paycheck stub; | ||||||
10 | (7) a utility bill; | ||||||
11 | (8) tax records; or | ||||||
12 | (9) (8) any other proof of residency or other | ||||||
13 | information necessary to establish residence as provided | ||||||
14 | by rule. | ||||||
15 | "Smoking" means the inhalation of smoke caused by the | ||||||
16 | combustion of cannabis. | ||||||
17 | "Social Equity Applicant" means an applicant that is an | ||||||
18 | Illinois resident that meets one of the following criteria: | ||||||
19 | (1) an applicant with at least 51% ownership and | ||||||
20 | control by one or more individuals who have resided for at | ||||||
21 | least 5 of the preceding 10 years in a Disproportionately | ||||||
22 | Impacted Area; | ||||||
23 | (2) an applicant with at least 51% ownership and | ||||||
24 | control by one or more individuals who:
| ||||||
25 | (i) have been arrested for, convicted of, or | ||||||
26 | adjudicated delinquent for any offense that is |
| |||||||
| |||||||
1 | eligible for expungement under this Act; or
| ||||||
2 | (ii) is a member of an impacted family; | ||||||
3 | (3) for applicants with a minimum of 10 full-time | ||||||
4 | employees, an applicant with at least 51% of current | ||||||
5 | employees who: | ||||||
6 | (i) currently reside in a Disproportionately | ||||||
7 | Impacted Area; or | ||||||
8 | (ii) have been arrested for, convicted of, or | ||||||
9 | adjudicated delinquent for any offense that is | ||||||
10 | eligible for expungement under this Act or member of an | ||||||
11 | impacted family. | ||||||
12 | Nothing in this Act shall be construed to preempt or limit | ||||||
13 | the duties of any employer under the Job Opportunities for | ||||||
14 | Qualified Applicants Act. Nothing in this Act shall permit an | ||||||
15 | employer to require an employee to disclose sealed or expunged | ||||||
16 | offenses, unless otherwise required by law. | ||||||
17 | "Tincture" means a cannabis-infused solution, typically | ||||||
18 | comprised of alcohol, glycerin, or vegetable oils, derived | ||||||
19 | either directly from the cannabis plant or from a processed | ||||||
20 | cannabis extract. A tincture is not an alcoholic liquor as | ||||||
21 | defined in the Liquor Control Act of 1934. A tincture shall | ||||||
22 | include a calibrated dropper or other similar device capable of | ||||||
23 | accurately measuring servings. | ||||||
24 | "Transporting organization" or "transporter" means an | ||||||
25 | organization or business that is licensed by the Department of | ||||||
26 | Agriculture to transport cannabis or cannabis-infused product |
| |||||||
| |||||||
1 | on behalf of a cannabis business establishment or a community | ||||||
2 | college licensed under the Community
College Cannabis | ||||||
3 | Vocational Training Pilot Program.
| ||||||
4 | "Transporting organization agent" means a principal | ||||||
5 | officer, board member, employee, or agent of a transporting | ||||||
6 | organization. | ||||||
7 | "Transporting organization agent identification card" | ||||||
8 | means a document issued by the Department of Agriculture that | ||||||
9 | identifies a person as a transporting organization agent. | ||||||
10 | "Unit of local government" means any county, city, village, | ||||||
11 | or incorporated town. | ||||||
12 | "Vegetative stage" means the stage of cultivation in which | ||||||
13 | a cannabis plant is propagated to produce additional cannabis | ||||||
14 | plants or reach a sufficient size for production. This includes | ||||||
15 | seedlings, clones, mothers, and other immature cannabis plants | ||||||
16 | as follows: | ||||||
17 | (1) if the cannabis plant is in an area that has not | ||||||
18 | been intentionally deprived of light for a period of time | ||||||
19 | intended to produce flower buds and induce maturation, it | ||||||
20 | has no more than 2 stigmas visible at each internode of the | ||||||
21 | cannabis plant; or | ||||||
22 | (2) any cannabis plant that is cultivated solely for | ||||||
23 | the purpose of propagating clones and is never used to | ||||||
24 | produce cannabis.
| ||||||
25 | (Source: P.A. 101-27, eff. 6-25-19.)
|
| |||||||
| |||||||
1 | (410 ILCS 705/5-5)
| ||||||
2 | Sec. 5-5. Sharing of authority. Notwithstanding any | ||||||
3 | provision of or law to the contrary, any authority granted to | ||||||
4 | any State agency or State employees or appointees under the | ||||||
5 | Compassionate Use of Medical Cannabis Pilot Program Act shall | ||||||
6 | be shared by any State agency or State employees or appointees | ||||||
7 | given authority to license, discipline, revoke, regulate, or | ||||||
8 | make rules under this Act.
| ||||||
9 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
10 | (410 ILCS 705/5-15)
| ||||||
11 | Sec. 5-15. Department of Financial and Professional | ||||||
12 | Regulation. The Department of Financial and Professional | ||||||
13 | Regulation shall enforce the provisions of this Act relating to | ||||||
14 | the oversight and registration of dispensing organizations and | ||||||
15 | agents, including the issuance of identification cards for | ||||||
16 | dispensing organization agents. The Department of Financial | ||||||
17 | and Professional Regulation may suspend or revoke the license | ||||||
18 | of, or otherwise discipline dispensing organizations, | ||||||
19 | principal officers, agents-in-charge, and agents impose other | ||||||
20 | penalties upon, dispensing organizations for violations of | ||||||
21 | this Act and any rules adopted under this Act.
| ||||||
22 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
23 | (410 ILCS 705/5-20)
| ||||||
24 | Sec. 5-20. Background checks. |
| |||||||
| |||||||
1 | (a) Through the Department of State Police, the licensing | ||||||
2 | or issuing Department shall conduct a criminal history record | ||||||
3 | check of the prospective principal officers, board members, and | ||||||
4 | agents of a cannabis business establishment applying for a | ||||||
5 | license or identification card under this Act. | ||||||
6 | Each cannabis business establishment prospective principal | ||||||
7 | officer, board member, or agent shall submit his or her | ||||||
8 | fingerprints to the Department of State Police in the form and | ||||||
9 | manner prescribed by the Department of State Police. | ||||||
10 | Unless otherwise provided in this Act, such Such | ||||||
11 | fingerprints shall be transmitted through a live scan | ||||||
12 | fingerprint vendor licensed by the Department of Financial and | ||||||
13 | Professional Regulation. These fingerprints shall be checked | ||||||
14 | against the fingerprint records now and hereafter filed in the | ||||||
15 | Department of State Police and Federal Bureau of Investigation | ||||||
16 | criminal history records databases. The Department of State | ||||||
17 | Police shall charge a fee for conducting the criminal history | ||||||
18 | record check, which shall be deposited into the State Police | ||||||
19 | Services Fund and shall not exceed the actual cost of the State | ||||||
20 | and national criminal history record check. The Department of | ||||||
21 | State Police shall furnish, pursuant to positive | ||||||
22 | identification, all Illinois conviction information and shall | ||||||
23 | forward the national criminal history record information to: | ||||||
24 | (i) the Department of Agriculture, with respect to a | ||||||
25 | cultivation center, craft grower, infuser organization, or | ||||||
26 | transporting organization; or |
| |||||||
| |||||||
1 | (ii) the Department of Financial and Professional | ||||||
2 | Regulation, with respect to a dispensing organization. | ||||||
3 | (b) When applying for the initial license or identification | ||||||
4 | card, the background checks for all prospective principal | ||||||
5 | officers, board members, and agents shall be completed before | ||||||
6 | submitting the application to the licensing or issuing agency. | ||||||
7 | (c) All applications for licensure under this Act by | ||||||
8 | applicants with criminal convictions shall be subject to | ||||||
9 | Sections 2105-131, 2105-135, and 2105-205 of the Department of | ||||||
10 | Professional Regulation Law of the Civil Administrative Code of | ||||||
11 | Illinois.
| ||||||
12 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
13 | (410 ILCS 705/5-25)
| ||||||
14 | Sec. 5-25. Department of Public Health to make health | ||||||
15 | warning recommendations. | ||||||
16 | (a) The Department of Public Health shall make | ||||||
17 | recommendations to the Department of Agriculture and the | ||||||
18 | Department of Financial and Professional Regulation on | ||||||
19 | appropriate health warnings for dispensaries and advertising, | ||||||
20 | which may apply to all cannabis products, including item-type | ||||||
21 | specific labeling or warning requirements, regulate the | ||||||
22 | facility where cannabis-infused products are made, regulate | ||||||
23 | cannabis-infused products as provided in subsection (e) of | ||||||
24 | Section 55-5, and facilitate the Adult Use Cannabis Health | ||||||
25 | Advisory Committee. |
| |||||||
| |||||||
1 | (b) An Adult Use Cannabis Health Advisory Committee is | ||||||
2 | hereby created and shall meet at least twice annually. The | ||||||
3 | Chairperson may schedule meetings more frequently upon his or | ||||||
4 | her initiative or upon the request of a Committee member. | ||||||
5 | Meetings may be held in person or by teleconference. The | ||||||
6 | Committee shall discuss and monitor changes in drug use data in | ||||||
7 | Illinois and the emerging science and medical information | ||||||
8 | relevant to the health effects associated with cannabis use and | ||||||
9 | may provide recommendations to the Department of Human Services | ||||||
10 | about public health awareness campaigns and messages. The | ||||||
11 | Committee shall include the following members appointed by the | ||||||
12 | Governor and shall represent the geographic, ethnic, and racial | ||||||
13 | diversity of the State: | ||||||
14 | (1) The Director of Public Health, or his or her | ||||||
15 | designee, who shall serve as the Chairperson. | ||||||
16 | (2) The Secretary of Human Services, or his or her | ||||||
17 | designee, who shall serve as the Co-Chairperson. | ||||||
18 | (3) A representative of the poison control center. | ||||||
19 | (4) A pharmacologist. | ||||||
20 | (5) A pulmonologist. | ||||||
21 | (6) An emergency room physician. | ||||||
22 | (7) An emergency medical technician, paramedic, or | ||||||
23 | other first responder. | ||||||
24 | (8) A nurse practicing in a school-based setting. | ||||||
25 | (9) A psychologist. | ||||||
26 | (10) A neonatologist. |
| |||||||
| |||||||
1 | (11) An obstetrician-gynecologist. | ||||||
2 | (12) A drug epidemiologist. | ||||||
3 | (13) A medical toxicologist. | ||||||
4 | (14) An addiction psychiatrist. | ||||||
5 | (15) A pediatrician. | ||||||
6 | (16) A representative of a statewide professional | ||||||
7 | public health organization. | ||||||
8 | (17) A representative of a statewide hospital/health | ||||||
9 | system association. | ||||||
10 | (18) An individual registered as a patient in the | ||||||
11 | Compassionate Use of Medical Cannabis Pilot Program. | ||||||
12 | (19) An individual registered as a caregiver in the | ||||||
13 | Compassionate Use of Medical Cannabis Pilot Program. | ||||||
14 | (20) A representative of an organization focusing on | ||||||
15 | cannabis-related policy. | ||||||
16 | (21) A representative of an organization focusing on | ||||||
17 | the civil liberties of individuals who reside in Illinois. | ||||||
18 | (22) A representative of the criminal defense or civil | ||||||
19 | aid community of attorneys serving Disproportionately | ||||||
20 | Impacted Areas. | ||||||
21 | (23) A representative of licensed cannabis business | ||||||
22 | establishments. | ||||||
23 | (24) A Social Equity Applicant. | ||||||
24 | (25) A representative of a statewide community-based | ||||||
25 | substance use disorder treatment provider association. | ||||||
26 | (26) A representative of a statewide community-based |
| |||||||
| |||||||
1 | mental health treatment provider association. | ||||||
2 | (27) A representative of a community-based substance | ||||||
3 | use disorder treatment provider. | ||||||
4 | (28) A representative of a community-based mental | ||||||
5 | health treatment provider. | ||||||
6 | (29) A substance use disorder treatment patient | ||||||
7 | representative. | ||||||
8 | (30) A mental health treatment patient representative. | ||||||
9 | (c) The Committee shall provide a report by September 30, | ||||||
10 | 2021, and every year thereafter, to the General Assembly. The | ||||||
11 | Department of Public Health shall make the report available on | ||||||
12 | its website.
| ||||||
13 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
14 | (410 ILCS 705/7-1)
| ||||||
15 | Sec. 7-1. Findings. | ||||||
16 | (a) The General Assembly finds that the medical cannabis | ||||||
17 | industry, established in 2014 through the Compassionate Use of | ||||||
18 | Medical Cannabis Pilot Program Act, has shown that additional | ||||||
19 | efforts are needed to reduce barriers to ownership. Through | ||||||
20 | that program, 55 licenses for dispensing organizations and 20 | ||||||
21 | licenses for cultivation centers have been issued. Those | ||||||
22 | licenses are held by only a small number of businesses, the | ||||||
23 | ownership of which does not sufficiently meet the General | ||||||
24 | Assembly's interest in business ownership that reflects the | ||||||
25 | population of the State of Illinois and that demonstrates the |
| |||||||
| |||||||
1 | need to reduce barriers to entry for individuals and | ||||||
2 | communities most adversely impacted by the enforcement of | ||||||
3 | cannabis-related laws. | ||||||
4 | (b) In the interest of establishing a legal cannabis | ||||||
5 | industry that is equitable and accessible to those most | ||||||
6 | adversely impacted by the enforcement of drug-related laws in | ||||||
7 | this State, including cannabis-related laws, the General | ||||||
8 | Assembly finds and declares that a social equity program should | ||||||
9 | be established. | ||||||
10 | (c) The General Assembly also finds and declares that | ||||||
11 | individuals who have been arrested or incarcerated due to drug | ||||||
12 | laws suffer long-lasting negative consequences, including | ||||||
13 | impacts to employment, business ownership, housing, health, | ||||||
14 | and long-term financial well-being. | ||||||
15 | (d) The General Assembly also finds and declares that | ||||||
16 | family members, especially children, and communities of those | ||||||
17 | who have been arrested or incarcerated due to drug laws, suffer | ||||||
18 | from emotional, psychological, and financial harms as a result | ||||||
19 | of such arrests or incarcerations. | ||||||
20 | (e) Furthermore, the General Assembly finds and declares | ||||||
21 | that certain communities have disproportionately suffered the | ||||||
22 | harms of enforcement of cannabis-related laws. Those | ||||||
23 | communities face greater difficulties accessing traditional | ||||||
24 | banking systems and capital for establishing businesses. | ||||||
25 | (f) The General Assembly also finds that individuals who | ||||||
26 | have resided in areas of high poverty suffer negative |
| |||||||
| |||||||
1 | consequences, including barriers to entry in employment, | ||||||
2 | business ownership, housing, health, and long-term financial | ||||||
3 | well-being. | ||||||
4 | (g) The General Assembly also finds and declares that | ||||||
5 | promotion of business ownership by individuals who have resided | ||||||
6 | in areas of high poverty and high enforcement of | ||||||
7 | cannabis-related laws furthers an equitable cannabis industry. | ||||||
8 | (h) Therefore, in the interest of remedying the harms | ||||||
9 | resulting from the disproportionate enforcement of | ||||||
10 | cannabis-related laws, the General Assembly finds and declares | ||||||
11 | that a social equity program should offer, among other things, | ||||||
12 | financial assistance and license application benefits to | ||||||
13 | individuals most directly and adversely impacted by the | ||||||
14 | enforcement of cannabis-related laws who are interested in | ||||||
15 | starting cannabis business establishments.
| ||||||
16 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
17 | (410 ILCS 705/7-10)
| ||||||
18 | Sec. 7-10. Cannabis Business Development Fund. | ||||||
19 | (a) There is created in the State treasury a special fund, | ||||||
20 | which shall be held separate and apart from all other State | ||||||
21 | moneys, to be known as the Cannabis Business Development Fund. | ||||||
22 | The Cannabis Business Development Fund shall be exclusively | ||||||
23 | used for the following purposes: | ||||||
24 | (1) to provide low-interest rate loans to Qualified | ||||||
25 | Social Equity Applicants to pay for ordinary and necessary |
| |||||||
| |||||||
1 | expenses to start and operate a cannabis business | ||||||
2 | establishment permitted by this Act; | ||||||
3 | (2) to provide grants to Qualified Social Equity | ||||||
4 | Applicants to pay for ordinary and necessary expenses to | ||||||
5 | start and operate a cannabis business establishment | ||||||
6 | permitted by this Act; | ||||||
7 | (3) to compensate the Department of Commerce and | ||||||
8 | Economic Opportunity for any costs related to the provision | ||||||
9 | of low-interest loans and grants to Qualified Social Equity | ||||||
10 | Applicants; | ||||||
11 | (4) to pay for outreach that may be provided or | ||||||
12 | targeted to attract and support Social Equity Applicants | ||||||
13 | and Qualified Social Equity Applicants ; | ||||||
14 | (5) (blank); | ||||||
15 | (6) to conduct any study or research concerning the | ||||||
16 | participation of minorities, women, veterans, or people | ||||||
17 | with disabilities in the cannabis industry, including, | ||||||
18 | without limitation, barriers to such individuals entering | ||||||
19 | the industry as equity owners of cannabis business | ||||||
20 | establishments; | ||||||
21 | (7) (blank); and | ||||||
22 | (8) to assist with job training and technical | ||||||
23 | assistance for residents in Disproportionately Impacted | ||||||
24 | Areas. | ||||||
25 | (b) All moneys collected under Sections 15-15 and 15-20 for | ||||||
26 | Early Approval Adult Use Dispensing Organization Licenses |
| |||||||
| |||||||
1 | issued before January 1, 2021 and remunerations made as a | ||||||
2 | result of transfers of permits awarded to Qualified Social | ||||||
3 | Equity Applicants shall be deposited into the Cannabis Business | ||||||
4 | Development Fund. | ||||||
5 | (c) As soon as practical after July 1, 2019, the | ||||||
6 | Comptroller shall order and the Treasurer shall transfer | ||||||
7 | $12,000,000 from the Compassionate Use of Medical Cannabis Fund | ||||||
8 | to the Cannabis Business Development Fund. | ||||||
9 | (d) Notwithstanding any other law to the contrary, the | ||||||
10 | Cannabis Business Development Fund is not subject to sweeps, | ||||||
11 | administrative charge-backs, or any other fiscal or budgetary | ||||||
12 | maneuver that would in any way transfer any amounts from the | ||||||
13 | Cannabis Business Development Fund into any other fund of the | ||||||
14 | State.
| ||||||
15 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
16 | (410 ILCS 705/7-15)
| ||||||
17 | Sec. 7-15. Loans and grants to Social Equity Applicants. | ||||||
18 | (a) The Department of Commerce and Economic Opportunity | ||||||
19 | shall establish grant and loan programs, subject to | ||||||
20 | appropriations from the Cannabis Business Development Fund, | ||||||
21 | for the purposes of providing financial assistance, loans, | ||||||
22 | grants, and technical assistance to Social Equity Applicants. | ||||||
23 | (b) The Department of Commerce and Economic Opportunity has | ||||||
24 | the power to: | ||||||
25 | (1) provide Cannabis Social Equity loans and grants |
| |||||||
| |||||||
1 | from appropriations from the Cannabis Business Development | ||||||
2 | Fund to assist Qualified Social Equity Applicants in | ||||||
3 | gaining entry to, and successfully operating in, the | ||||||
4 | State's regulated cannabis marketplace; | ||||||
5 | (2) enter into agreements that set forth terms and | ||||||
6 | conditions of the financial assistance, accept funds or | ||||||
7 | grants, and engage in cooperation with private entities and | ||||||
8 | agencies of State or local government to carry out the | ||||||
9 | purposes of this Section; | ||||||
10 | (3) fix, determine, charge, and collect any premiums, | ||||||
11 | fees, charges, costs and expenses, including application | ||||||
12 | fees, commitment fees, program fees, financing charges, or | ||||||
13 | publication fees in connection with its activities under | ||||||
14 | this Section; | ||||||
15 | (4) coordinate assistance under these loan programs | ||||||
16 | with activities of the Illinois Department of Financial and | ||||||
17 | Professional Regulation, the Illinois Department of | ||||||
18 | Agriculture, and other agencies as needed to maximize the | ||||||
19 | effectiveness and efficiency of this Act; | ||||||
20 | (5) provide staff, administration, and related support | ||||||
21 | required to administer this Section; | ||||||
22 | (6) take whatever actions are necessary or appropriate | ||||||
23 | to protect the State's interest in the event of bankruptcy, | ||||||
24 | default, foreclosure, or noncompliance with the terms and | ||||||
25 | conditions of financial assistance provided under this | ||||||
26 | Section, including the ability to recapture funds if the |
| |||||||
| |||||||
1 | recipient is found to be noncompliant with the terms and | ||||||
2 | conditions of the financial assistance agreement; | ||||||
3 | (7) establish application, notification, contract, and | ||||||
4 | other forms, procedures, or rules deemed necessary and | ||||||
5 | appropriate; and | ||||||
6 | (8) utilize vendors or contract work to carry out the | ||||||
7 | purposes of this Act. | ||||||
8 | (c) Loans made under this Section: | ||||||
9 | (1) shall only be made if, in the Department's | ||||||
10 | judgment, the project furthers the goals set forth in this | ||||||
11 | Act; and | ||||||
12 | (2) shall be in such principal amount and form and | ||||||
13 | contain such terms and provisions with respect to security, | ||||||
14 | insurance, reporting, delinquency charges, default | ||||||
15 | remedies, and other matters as the Department shall | ||||||
16 | determine appropriate to protect the public interest and to | ||||||
17 | be consistent with the purposes of this Section. The terms | ||||||
18 | and provisions may be less than required for similar loans | ||||||
19 | not covered by this Section. | ||||||
20 | (d) Grants made under this Section shall be awarded on a | ||||||
21 | competitive and annual basis under the Grant Accountability and | ||||||
22 | Transparency Act. Grants made under this Section shall further | ||||||
23 | and promote the goals of this Act, including promotion of | ||||||
24 | Social Equity Applicants, job training and workforce | ||||||
25 | development, and technical assistance to Social Equity | ||||||
26 | Applicants. |
| |||||||
| |||||||
1 | (e) Beginning January 1, 2021 and each year thereafter, the | ||||||
2 | Department shall annually report to the Governor and the | ||||||
3 | General Assembly on the outcomes and effectiveness of this | ||||||
4 | Section that shall include the following: | ||||||
5 | (1) the number of persons or businesses receiving | ||||||
6 | financial assistance under this Section; | ||||||
7 | (2) the amount in financial assistance awarded in the | ||||||
8 | aggregate, in addition to the amount of loans made that are | ||||||
9 | outstanding and the amount of grants awarded; | ||||||
10 | (3) the location of the project engaged in by the | ||||||
11 | person or business; and | ||||||
12 | (4) if applicable, the number of new jobs and other | ||||||
13 | forms of economic output created as a result of the | ||||||
14 | financial assistance. | ||||||
15 | (f) The Department of Commerce and Economic Opportunity | ||||||
16 | shall include engagement with individuals with limited English | ||||||
17 | proficiency as part of its outreach provided or targeted to | ||||||
18 | attract and support Social Equity Applicants.
| ||||||
19 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
20 | (410 ILCS 705/7-25)
| ||||||
21 | Sec. 7-25. Transfer of license awarded to Qualified Social | ||||||
22 | Equity Applicant. | ||||||
23 | (a) In the event a Qualified Social Equity Applicant seeks | ||||||
24 | to transfer, sell, or grant a cannabis business establishment | ||||||
25 | license within 5 years after it was issued to a person or |
| |||||||
| |||||||
1 | entity that does not qualify as a Social Equity Applicant, the | ||||||
2 | transfer agreement shall require the new license holder to pay | ||||||
3 | the Cannabis Business Development Fund an amount equal to: | ||||||
4 | (1) any fees that were waived by any State agency based | ||||||
5 | on the applicant's status as a Social Equity Applicant, if | ||||||
6 | applicable; | ||||||
7 | (2) any outstanding amount owed by the Qualified Social | ||||||
8 | Equity Applicant for a loan through the Cannabis Business | ||||||
9 | Development Fund, if applicable; and | ||||||
10 | (3) the full amount of any grants that the Qualified | ||||||
11 | Social Equity Applicant received from the Department of | ||||||
12 | Commerce and Economic Opportunity, if applicable. | ||||||
13 | (b) Transfers of cannabis business establishment licenses | ||||||
14 | awarded to a Social Equity Applicant are subject to all other | ||||||
15 | provisions of this Act, the Compassionate Use of Medical | ||||||
16 | Cannabis Pilot Program Act, and rules regarding transfers.
| ||||||
17 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
18 | (410 ILCS 705/10-5)
| ||||||
19 | Sec. 10-5. Personal use of cannabis; restrictions on | ||||||
20 | cultivation; penalties. | ||||||
21 | (a) Beginning January 1, 2020, notwithstanding any other | ||||||
22 | provision of law, and except as otherwise provided in this Act, | ||||||
23 | the following acts are not a violation of this Act and shall | ||||||
24 | not be a criminal or civil offense under State law or the | ||||||
25 | ordinances of any unit of local government of this State or be |
| |||||||
| |||||||
1 | a basis for seizure or forfeiture of assets under State law for | ||||||
2 | persons other than natural individuals under 21 years of age: | ||||||
3 | (1) possession, consumption, use, purchase, obtaining, | ||||||
4 | or transporting cannabis paraphernalia or an amount of | ||||||
5 | cannabis for personal use that does not exceed the | ||||||
6 | possession limit under Section 10-10 or otherwise in | ||||||
7 | accordance with the requirements of this Act; | ||||||
8 | (2) cultivation of cannabis for personal use in | ||||||
9 | accordance with the requirements of this Act; and | ||||||
10 | (3) controlling property if actions that are | ||||||
11 | authorized by this Act occur on the property in accordance | ||||||
12 | with this Act. | ||||||
13 | (a-1) Beginning January 1, 2020, notwithstanding any other | ||||||
14 | provision of law, and except as otherwise provided in this Act, | ||||||
15 | possessing, consuming, using, purchasing, obtaining, or | ||||||
16 | transporting cannabis paraphernalia or an amount of cannabis | ||||||
17 | purchased or produced in accordance with this Act that does not | ||||||
18 | exceed the possession limit under subsection (a) of Section | ||||||
19 | 10-10 shall not be a basis for seizure or forfeiture of assets | ||||||
20 | under State law. | ||||||
21 | (b) Cultivating cannabis for personal use is subject to the | ||||||
22 | following limitations: | ||||||
23 | (1) An Illinois resident 21 years of age or older who | ||||||
24 | is a registered qualifying patient under the Compassionate | ||||||
25 | Use of Medical Cannabis Pilot Program Act may cultivate | ||||||
26 | cannabis plants, with a limit of 5 plants that are more |
| |||||||
| |||||||
1 | than 5 inches tall, per household without a cultivation | ||||||
2 | center or craft grower license. In this Section, "resident" | ||||||
3 | means a person who has been domiciled in the State of | ||||||
4 | Illinois for a period of 30 days before cultivation. | ||||||
5 | (2) Cannabis cultivation must take place in an | ||||||
6 | enclosed, locked space. | ||||||
7 | (3) Adult registered qualifying patients may purchase | ||||||
8 | cannabis seeds from a dispensary for the purpose of home | ||||||
9 | cultivation. Seeds may not be given or sold to any other | ||||||
10 | person. | ||||||
11 | (4) Cannabis plants shall not be stored or placed in a | ||||||
12 | location where they are subject to ordinary public view, as | ||||||
13 | defined in this Act. A registered qualifying patient who | ||||||
14 | cultivates cannabis under this Section shall take | ||||||
15 | reasonable precautions to ensure the plants are secure from | ||||||
16 | unauthorized access, including unauthorized access by a | ||||||
17 | person under 21 years of age. | ||||||
18 | (5) Cannabis cultivation may occur only on residential | ||||||
19 | property lawfully in possession of the cultivator or with | ||||||
20 | the consent of the person in lawful possession of the | ||||||
21 | property. An owner or lessor of residential property may | ||||||
22 | prohibit the cultivation of cannabis by a lessee. | ||||||
23 | (6) (Blank). | ||||||
24 | (7) A dwelling, residence, apartment, condominium | ||||||
25 | unit, enclosed, locked space, or piece of property not | ||||||
26 | divided into multiple dwelling units shall not contain more |
| |||||||
| |||||||
1 | than 5 plants at any one time. | ||||||
2 | (8) Cannabis plants may only be tended by registered | ||||||
3 | qualifying patients who reside at the residence, or their | ||||||
4 | authorized agent attending to the residence for brief | ||||||
5 | periods, such as when the qualifying patient is temporarily | ||||||
6 | away from the residence. | ||||||
7 | (9) A registered qualifying patient who cultivates | ||||||
8 | more than the allowable number of cannabis plants, or who | ||||||
9 | sells or gives away cannabis plants, cannabis, or | ||||||
10 | cannabis-infused products produced under this Section, is | ||||||
11 | liable for penalties as provided by law, including the | ||||||
12 | Cannabis Control Act, in addition to loss of home | ||||||
13 | cultivation privileges as established by rule.
| ||||||
14 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
15 | (410 ILCS 705/10-10)
| ||||||
16 | Sec. 10-10. Possession limit. | ||||||
17 | (a) Except if otherwise authorized by this Act, for a | ||||||
18 | person who is 21 years of age or older and a resident of this | ||||||
19 | State, the possession limit is as follows: | ||||||
20 | (1) 30 grams of cannabis flower; | ||||||
21 | (2) no more than 500 milligrams of THC contained in | ||||||
22 | cannabis-infused product; | ||||||
23 | (3) 5 grams of cannabis concentrate; and | ||||||
24 | (4) for registered qualifying patients, any cannabis | ||||||
25 | produced by cannabis plants grown under subsection (b) of |
| |||||||
| |||||||
1 | Section 10-5, provided any amount of cannabis produced in | ||||||
2 | excess of 30 grams of raw cannabis or its equivalent must | ||||||
3 | remain secured within the residence or residential | ||||||
4 | property in which it was grown. | ||||||
5 | (b) For a person who is 21 years of age or older and who is | ||||||
6 | not a resident of this State, the possession limit is: | ||||||
7 | (1) 15 grams of cannabis flower; | ||||||
8 | (2) 2.5 grams of cannabis concentrate; and | ||||||
9 | (3) 250 milligrams of THC contained in a | ||||||
10 | cannabis-infused product. | ||||||
11 | (c) The possession limits found in subsections (a) and (b) | ||||||
12 | of this Section are to be considered cumulative. | ||||||
13 | (d) No person shall knowingly obtain, seek to obtain, or | ||||||
14 | possess an amount of cannabis from a dispensing organization or | ||||||
15 | craft grower that would cause him or her to exceed the | ||||||
16 | possession limit under this Section, including cannabis that is | ||||||
17 | cultivated by a person under this Act or obtained under the | ||||||
18 | Compassionate Use of Medical Cannabis Pilot Program Act.
| ||||||
19 | (e) Cannabis and cannabis-derived substances regulated | ||||||
20 | under the Industrial Hemp Act are not covered by this Act. | ||||||
21 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
22 | (410 ILCS 705/10-15)
| ||||||
23 | Sec. 10-15. Persons under 21 years of age. | ||||||
24 | (a) Nothing in this Act is intended to permit the transfer | ||||||
25 | of cannabis, with or without remuneration, to a person under 21 |
| |||||||
| |||||||
1 | years of age, or to allow a person under 21 years of age to | ||||||
2 | purchase, possess, use, process, transport, grow, or consume | ||||||
3 | cannabis except where authorized by the Compassionate Use of | ||||||
4 | Medical Cannabis Pilot Program Act or by the Community College | ||||||
5 | Cannabis Vocational Pilot Program. | ||||||
6 | (b) Notwithstanding any other provisions of law | ||||||
7 | authorizing the possession of medical cannabis, nothing in this | ||||||
8 | Act authorizes a person who is under 21 years of age to possess | ||||||
9 | cannabis. A person under 21 years of age with cannabis in his | ||||||
10 | or her possession is guilty of a civil law violation as | ||||||
11 | outlined in paragraph (a) of Section 4 of the Cannabis Control | ||||||
12 | Act. | ||||||
13 | (c) If the person under the age of 21 was in a motor | ||||||
14 | vehicle at the time of the offense, the Secretary of State may | ||||||
15 | suspend or revoke the driving privileges of any person for a | ||||||
16 | violation of this Section under Section 6-206 of the Illinois | ||||||
17 | Vehicle Code and the rules adopted under it. | ||||||
18 | (d) It is unlawful for any parent or guardian to knowingly | ||||||
19 | permit his or her residence, any other private property under | ||||||
20 | his or her control, or any vehicle, conveyance, or watercraft | ||||||
21 | under his or her control to be used by an invitee of the | ||||||
22 | parent's child or the guardian's ward, if the invitee is under | ||||||
23 | the age of 21, in a manner that constitutes a violation of this | ||||||
24 | Section. A parent or guardian is deemed to have knowingly | ||||||
25 | permitted his or her residence, any other private property | ||||||
26 | under his or her control, or any vehicle, conveyance, or |
| |||||||
| |||||||
1 | watercraft under his or her control to be used in violation of | ||||||
2 | this Section if he or she knowingly authorizes or permits | ||||||
3 | consumption of cannabis by underage invitees. Any person who | ||||||
4 | violates this subsection (d) is guilty of a Class A misdemeanor | ||||||
5 | and the person's sentence shall include, but shall not be | ||||||
6 | limited to, a fine of not less than $500. If a violation of | ||||||
7 | this subsection (d) directly or indirectly results in great | ||||||
8 | bodily harm or death to any person, the person violating this | ||||||
9 | subsection is guilty of a Class 4 felony. In this subsection | ||||||
10 | (d), where the residence or other property has an owner and a | ||||||
11 | tenant or lessee, the trier of fact may infer that the | ||||||
12 | residence or other property is occupied only by the tenant or | ||||||
13 | lessee.
| ||||||
14 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
15 | (410 ILCS 705/10-25)
| ||||||
16 | Sec. 10-25. Immunities and presumptions related to the use | ||||||
17 | of cannabis by purchasers. | ||||||
18 | (a) A purchaser who is 21 years of age or older is not | ||||||
19 | subject to arrest, prosecution, denial of any right or | ||||||
20 | privilege, or other punishment including, but not limited to, | ||||||
21 | any civil penalty or disciplinary action taken by an | ||||||
22 | occupational or professional licensing board, based solely on | ||||||
23 | the use of cannabis if (1) the purchaser possesses an amount of | ||||||
24 | cannabis that does not exceed the possession limit under | ||||||
25 | Section 10-10 and, if the purchaser is licensed, certified, or |
| |||||||
| |||||||
1 | registered to practice any trade or profession under any Act | ||||||
2 | and (2) the use of cannabis does not impair that person when he | ||||||
3 | or she is engaged in the practice of the profession for which | ||||||
4 | he or she is licensed, certified, or registered. | ||||||
5 | (b) A purchaser 21 years of age or older is not subject to | ||||||
6 | arrest, prosecution, denial of any right or privilege, or other | ||||||
7 | punishment, including, but not limited to, any civil penalty or | ||||||
8 | disciplinary action taken by an occupational or professional | ||||||
9 | licensing board, based solely for (i) selling cannabis | ||||||
10 | paraphernalia if employed and licensed as a dispensing agent by | ||||||
11 | a dispensing organization ; or (ii) being in the presence or | ||||||
12 | vicinity of the use of cannabis or cannabis paraphernalia as | ||||||
13 | allowed under this Act ; or (iii) possessing cannabis | ||||||
14 | paraphernalia . | ||||||
15 | (c) Mere possession of, or application for, an agent | ||||||
16 | identification card or license does not constitute probable | ||||||
17 | cause or reasonable suspicion to believe that a crime has been | ||||||
18 | committed, nor shall it be used as the sole basis to support | ||||||
19 | the search of the person, property, or home of the person | ||||||
20 | possessing or applying for the agent identification card. The | ||||||
21 | possession of, or application for, an agent identification card | ||||||
22 | does not preclude the existence of probable cause if probable | ||||||
23 | cause exists based on other grounds. | ||||||
24 | (d) No person employed by the State of Illinois shall be | ||||||
25 | subject to criminal or civil penalties for taking any action in | ||||||
26 | good faith in reliance on this Act when acting within the scope |
| |||||||
| |||||||
1 | of his or her employment. Representation and indemnification | ||||||
2 | shall be provided to State employees as set forth in Section 2 | ||||||
3 | of the State Employee Indemnification Act. | ||||||
4 | (e) No law enforcement or correctional agency, nor any | ||||||
5 | person employed by a law enforcement or correctional agency, | ||||||
6 | shall be subject to criminal or civil liability, except for | ||||||
7 | willful and wanton misconduct, as a result of taking any action | ||||||
8 | within the scope of the official duties of the agency or person | ||||||
9 | to prohibit or prevent the possession or use of cannabis by a | ||||||
10 | person incarcerated at a correctional facility, jail, or | ||||||
11 | municipal lockup facility, on parole or mandatory supervised | ||||||
12 | release, or otherwise under the lawful jurisdiction of the | ||||||
13 | agency or person. | ||||||
14 | (f) For purposes of receiving medical care, including organ | ||||||
15 | transplants, a person's use of cannabis under this Act does not | ||||||
16 | constitute the use of an illicit substance or otherwise | ||||||
17 | disqualify a person from medical care.
| ||||||
18 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
19 | (410 ILCS 705/10-30)
| ||||||
20 | Sec. 10-30. Discrimination prohibited. | ||||||
21 | (a) Neither the presence of cannabinoid components or | ||||||
22 | metabolites in a person's bodily fluids nor possession of | ||||||
23 | cannabis-related paraphernalia, nor conduct related to the use | ||||||
24 | of cannabis or the participation in cannabis-related | ||||||
25 | activities lawful under this Act by a custodial or noncustodial |
| |||||||
| |||||||
1 | parent, grandparent, legal guardian, foster parent, or other | ||||||
2 | person charged with the well-being of a child, shall form the | ||||||
3 | sole or primary basis or supporting basis for any action or | ||||||
4 | proceeding by a child welfare agency or in a family or juvenile | ||||||
5 | court, any adverse finding, adverse evidence, or restriction of | ||||||
6 | any right or privilege in a proceeding related to adoption of a | ||||||
7 | child, acting as a foster parent of a child, or a person's | ||||||
8 | fitness to adopt a child or act as a foster parent of a child, | ||||||
9 | or serve as the basis of any adverse finding, adverse evidence, | ||||||
10 | or restriction of any right of privilege in a proceeding | ||||||
11 | related to guardianship, conservatorship, trusteeship, the | ||||||
12 | execution of a will, or the management of an estate, unless the | ||||||
13 | person's actions in relation to cannabis created an | ||||||
14 | unreasonable danger to the safety of the minor or otherwise | ||||||
15 | show the person to not be competent as established by clear and | ||||||
16 | convincing evidence. This subsection applies only to conduct | ||||||
17 | protected under this Act. | ||||||
18 | (b) No landlord may be penalized or denied any benefit | ||||||
19 | under State law for leasing to a person who uses cannabis under | ||||||
20 | this Act. | ||||||
21 | (c) Nothing in this Act may be construed to require any | ||||||
22 | person or establishment in lawful possession of property to | ||||||
23 | allow a guest, client, lessee, customer, or visitor to use | ||||||
24 | cannabis on or in that property , including on any land owned in | ||||||
25 | whole or in part or managed in whole or in part by the State .
| ||||||
26 | (Source: P.A. 101-27, eff. 6-25-19.)
|
| |||||||
| |||||||
1 | (410 ILCS 705/10-35)
| ||||||
2 | Sec. 10-35. Limitations and penalties. | ||||||
3 | (a) This Act does not permit any person to engage in, and | ||||||
4 | does not prevent the imposition of any civil, criminal, or | ||||||
5 | other penalties for engaging in, any of the following conduct: | ||||||
6 | (1) undertaking any task under the influence of | ||||||
7 | cannabis when doing so would constitute negligence, | ||||||
8 | professional malpractice, or professional misconduct; | ||||||
9 | (2) possessing cannabis: | ||||||
10 | (A) in a school bus, unless permitted for a | ||||||
11 | qualifying patient or caregiver pursuant to the | ||||||
12 | Compassionate Use of Medical Cannabis Pilot Program | ||||||
13 | Act; | ||||||
14 | (B) on the grounds of any preschool or primary or | ||||||
15 | secondary school, unless permitted for a qualifying | ||||||
16 | patient or caregiver pursuant to the Compassionate Use | ||||||
17 | of Medical Cannabis Pilot Program Act; | ||||||
18 | (C) in any correctional facility; | ||||||
19 | (D) in a vehicle not open to the public unless the | ||||||
20 | cannabis is in a reasonably secured, sealed container | ||||||
21 | and reasonably inaccessible while the vehicle is | ||||||
22 | moving; or | ||||||
23 | (E) in a private residence that is used at any time | ||||||
24 | to provide licensed child care or other similar social | ||||||
25 | service care on the premises; |
| |||||||
| |||||||
1 | (3) using cannabis: | ||||||
2 | (A) in a school bus, unless permitted for a | ||||||
3 | qualifying patient or caregiver pursuant to the | ||||||
4 | Compassionate Use of Medical Cannabis Pilot Program | ||||||
5 | Act; | ||||||
6 | (B) on the grounds of any preschool or primary or | ||||||
7 | secondary school, unless permitted for a qualifying | ||||||
8 | patient or caregiver pursuant to the Compassionate Use | ||||||
9 | of Medical Cannabis Pilot Program Act; | ||||||
10 | (C) in any correctional facility; | ||||||
11 | (D) in any motor vehicle; | ||||||
12 | (E) in a private residence that is used at any time | ||||||
13 | to provide licensed child care or other similar social | ||||||
14 | service care on the premises; | ||||||
15 | (F) in any public place; or | ||||||
16 | (G) knowingly in close physical proximity to | ||||||
17 | anyone under 21 years of age who is not a registered | ||||||
18 | medical cannabis patient under the Compassionate Use | ||||||
19 | of Medical Cannabis Pilot Program Act; | ||||||
20 | (4) smoking cannabis in any place where smoking is | ||||||
21 | prohibited under the Smoke Free Illinois Act; | ||||||
22 | (5) operating, navigating, or being in actual physical | ||||||
23 | control of any motor vehicle, aircraft, watercraft, or | ||||||
24 | snowmobile while using or under the influence of cannabis | ||||||
25 | in violation of Section 11-501 or 11-502.1 of the Illinois | ||||||
26 | Vehicle Code, Section 5-16 of the Boat Registration and |
| |||||||
| |||||||
1 | Safety Act, or Section 5-7 of the Snowmobile Registration | ||||||
2 | and Safety Act or motorboat while using or under the | ||||||
3 | influence of cannabis in violation of Section 11-501 or | ||||||
4 | 11-502.1 of the Illinois Vehicle Code ; | ||||||
5 | (6) facilitating the use of cannabis by any person who | ||||||
6 | is not allowed to use cannabis under this Act or the | ||||||
7 | Compassionate Use of Medical Cannabis Pilot Program Act; | ||||||
8 | (7) transferring cannabis to any person contrary to | ||||||
9 | this Act or the Compassionate Use of Medical Cannabis Pilot | ||||||
10 | Program Act; | ||||||
11 | (8) the use of cannabis by a law enforcement officer, | ||||||
12 | corrections officer, probation officer, or firefighter | ||||||
13 | while on duty ; nothing in this Act prevents a public | ||||||
14 | employer of law enforcement officers, corrections | ||||||
15 | officers, probation officers, paramedics, or firefighters | ||||||
16 | from prohibiting or taking disciplinary action for the | ||||||
17 | consumption, possession, sales, purchase, or delivery of | ||||||
18 | cannabis or cannabis-infused substances while on or off | ||||||
19 | duty, unless provided for in the employer's policies. | ||||||
20 | However, an employer may not take adverse employment action | ||||||
21 | against an employee based solely on the lawful possession | ||||||
22 | or consumption of cannabis or cannabis-infused substances | ||||||
23 | by members of the employee's household. To the extent that | ||||||
24 | this Section conflicts with any applicable collective | ||||||
25 | bargaining agreement, the provisions of the collective | ||||||
26 | bargaining agreement shall prevail. Further, nothing in |
| |||||||
| |||||||
1 | this Act shall be construed to limit in any way the right | ||||||
2 | to collectively bargain over the subject matters contained | ||||||
3 | in this Act ; or | ||||||
4 | (9) the use of cannabis by a person who has a school | ||||||
5 | bus permit or a Commercial Driver's License while on duty. | ||||||
6 | As used in this Section, "public place" means any place | ||||||
7 | where a person could reasonably be expected to be observed by | ||||||
8 | others. "Public place" includes all parts of buildings owned in | ||||||
9 | whole or in part, or leased, by the State or a unit of local | ||||||
10 | government. "Public place" includes all areas in a park, | ||||||
11 | recreation area, wildlife area or playground owned in whole or | ||||||
12 | in part, leased, or managed by the State. "Public place" does | ||||||
13 | not include a private residence unless the private residence is | ||||||
14 | used to provide licensed child care, foster care, or other | ||||||
15 | similar social service care on the premises. | ||||||
16 | (b) Nothing in this Act shall be construed to prevent the | ||||||
17 | arrest or prosecution of a person for reckless driving or | ||||||
18 | driving under the influence of cannabis , operating a watercraft | ||||||
19 | under the influence of cannabis, or operating a snowmobile | ||||||
20 | under the influence of cannabis if probable cause exists. | ||||||
21 | (c) Nothing in this Act shall prevent a private business | ||||||
22 | from restricting or prohibiting the use of cannabis on its | ||||||
23 | property, including areas where motor vehicles are parked. | ||||||
24 | (d) Nothing in this Act shall require an individual or | ||||||
25 | business entity to violate the provisions of federal law, | ||||||
26 | including colleges or universities that must abide by the |
| |||||||
| |||||||
1 | Drug-Free Schools and Communities Act Amendments of 1989, that | ||||||
2 | require campuses to be drug free.
| ||||||
3 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
4 | (410 ILCS 705/10-40)
| ||||||
5 | Sec. 10-40. Restore, Reinvest, and Renew Program. | ||||||
6 | (a) The General Assembly finds that in order to address the | ||||||
7 | disparities described below, aggressive approaches and | ||||||
8 | targeted resources to support local design and control of | ||||||
9 | community-based responses to these outcomes are required. To | ||||||
10 | carry out this intent, the Restore, Reinvest, and Renew (R3) | ||||||
11 | Program is created for the following purposes: | ||||||
12 | (1) to directly address the impact of economic | ||||||
13 | disinvestment, violence, and the historical overuse of | ||||||
14 | criminal justice responses to community and individual | ||||||
15 | needs by providing resources to support local design and | ||||||
16 | control of community-based responses to these impacts; | ||||||
17 | (2) to substantially reduce both the total amount of | ||||||
18 | gun violence and concentrated poverty in this State; | ||||||
19 | (3) to protect communities from gun violence through | ||||||
20 | targeted investments and intervention programs, including | ||||||
21 | economic growth and improving family violence prevention, | ||||||
22 | community trauma treatment rates, gun injury victim | ||||||
23 | services, and public health prevention activities; | ||||||
24 | (4) to promote employment infrastructure and capacity | ||||||
25 | building related to the social determinants of health in |
| |||||||
| |||||||
1 | the eligible community areas. | ||||||
2 | (b) In this Section, "Authority" means the Illinois | ||||||
3 | Criminal Justice Information Authority in coordination with | ||||||
4 | the Justice, Equity, and Opportunity Initiative of the | ||||||
5 | Lieutenant Governor's Office. | ||||||
6 | (c) Eligibility of R3 Areas. Within 180 days after the
| ||||||
7 | effective date of this Act, the Authority shall identify as
| ||||||
8 | eligible, areas in this State by way of historically recognized
| ||||||
9 | geographic boundaries, to be designated by the Restore, | ||||||
10 | Reinvest, and Renew Program Board as R3 Areas and therefore | ||||||
11 | eligible
to apply for R3 funding. Local groups within R3 Areas | ||||||
12 | will be
eligible to apply for State funding through the | ||||||
13 | Restore, Reinvest, and Renew Program Board. Qualifications for | ||||||
14 | designation as an R3 Area are as follows: | ||||||
15 | (1) Based on an analysis of data, communities in this | ||||||
16 | State that are high need, underserved, disproportionately | ||||||
17 | impacted by historical economic disinvestment, and ravaged | ||||||
18 | by violence as indicated by the highest rates of gun | ||||||
19 | injury, unemployment, child poverty rates, and commitments | ||||||
20 | to and returns from the Illinois Department of Corrections. | ||||||
21 | (2) The Authority shall send to the Legislative Audit | ||||||
22 | Commission and make publicly available its analysis and | ||||||
23 | identification of eligible R3 Areas and shall recalculate | ||||||
24 | the he eligibility data every 4 years. On an annual basis, | ||||||
25 | the Authority shall analyze data and indicate if data | ||||||
26 | covering any R3 Area or portion of an Area has, for 4 |
| |||||||
| |||||||
1 | consecutive years, substantially deviated from the average | ||||||
2 | of statewide data on which the original calculation was | ||||||
3 | made to determine the Areas, including disinvestment, | ||||||
4 | violence, gun injury, unemployment, child poverty rates, | ||||||
5 | or commitments to or returns from the Illinois Department | ||||||
6 | of Corrections. | ||||||
7 | (d) The Restore, Reinvest, and Renew Program Board shall | ||||||
8 | encourage collaborative partnerships within each R3 Area to | ||||||
9 | minimize multiple partnerships per Area. | ||||||
10 | (e) The Restore, Reinvest, and Renew Program Board is | ||||||
11 | created and shall reflect the diversity of the State of | ||||||
12 | Illinois, including geographic, racial, and ethnic diversity. | ||||||
13 | Using the data provided by the Authority, the Restore, | ||||||
14 | Reinvest, and Renew Program Board shall be responsible for | ||||||
15 | designating the R3 Area boundaries and for the selection and | ||||||
16 | oversight of R3 Area grantees. The Restore, Reinvest, and Renew | ||||||
17 | Program Board ex officio members shall, within 4 months after | ||||||
18 | the effective date of this Act, convene the Board to appoint a | ||||||
19 | full Restore, Reinvest, and Renew Program Board and oversee, | ||||||
20 | provide guidance to, and develop an administrative structure | ||||||
21 | for the R3 Program. | ||||||
22 | (1) The ex officio members are: | ||||||
23 | (A) The Lieutenant Governor, or his or her | ||||||
24 | designee, who shall serve as chair. | ||||||
25 | (B) The Attorney General, or his or her | ||||||
26 | designee. |
| |||||||
| |||||||
1 | (C) The Director of Commerce and Economic | ||||||
2 | Opportunity, or his or her designee. | ||||||
3 | (D) The Director of Public Health, or his or | ||||||
4 | her designee. | ||||||
5 | (E) The Director of Corrections, or his or her | ||||||
6 | designee. | ||||||
7 | (F) The Director of Juvenile Justice, or his or | ||||||
8 | her designee. | ||||||
9 | (G) The Director of Children and Family | ||||||
10 | Services, or his or her designee. | ||||||
11 | (H) (F) The Executive Director of the Illinois | ||||||
12 | Criminal Justice Information Authority, or his or | ||||||
13 | her designee. | ||||||
14 | (I) (G) The Director of Employment Security, | ||||||
15 | or his or her designee. | ||||||
16 | (J) (H) The Secretary of Human Services, or his | ||||||
17 | or her designee. | ||||||
18 | (K) (I) A member of the Senate, designated by | ||||||
19 | the President of the Senate. | ||||||
20 | (L) (J) A member of the House of | ||||||
21 | Representatives, designated by the Speaker of the | ||||||
22 | House of Representatives. | ||||||
23 | (M) (K) A member of the Senate, designated by | ||||||
24 | the Minority Leader of the Senate. | ||||||
25 | (N) (L) A member of the House of | ||||||
26 | Representatives, designated by the Minority Leader |
| |||||||
| |||||||
1 | of the House of Representatives. | ||||||
2 | (2) Within 90 days after the R3 Areas have been | ||||||
3 | designated by the Restore, Reinvest, and Renew Program | ||||||
4 | Board, the following members shall be appointed to the | ||||||
5 | Board by the R3 board chair: | ||||||
6 | (A) Eight public officials of municipal geographic | ||||||
7 | jurisdictions in the State that include an R3 Area, or | ||||||
8 | their designees; | ||||||
9 | (B) Four 4 community-based providers or community | ||||||
10 | development organization representatives who provide | ||||||
11 | services to treat violence and address the social | ||||||
12 | determinants of health, or promote community | ||||||
13 | investment, including, but not limited to, services | ||||||
14 | such as job placement and training, educational | ||||||
15 | services, workforce development programming, and | ||||||
16 | wealth building. The community-based organization | ||||||
17 | representatives shall work primarily in jurisdictions | ||||||
18 | that include an R3 Area and no more than 2 | ||||||
19 | representatives shall work primarily in Cook County. | ||||||
20 | At least one of the community-based providers shall | ||||||
21 | have expertise in providing services to an immigrant | ||||||
22 | population; | ||||||
23 | (C) Two experts in the field of violence reduction; | ||||||
24 | (D) One male who has previously been incarcerated | ||||||
25 | and is over the age of 24 at the time of appointment; | ||||||
26 | (E) One female who has previously been |
| |||||||
| |||||||
1 | incarcerated and is over the age of 24 at the time of | ||||||
2 | appointment; | ||||||
3 | (F) Two individuals who have previously been | ||||||
4 | incarcerated and are between the ages of 17 and 24 at | ||||||
5 | the time of appointment. | ||||||
6 | As used in this paragraph (2), "an individual who has | ||||||
7 | been previously incarcerated" means a person who has been | ||||||
8 | convicted of or pled guilty to one or more felonies, who | ||||||
9 | was sentenced to a term of imprisonment, and who has | ||||||
10 | completed his or her sentence. Board members shall serve | ||||||
11 | without compensation and may be reimbursed for reasonable | ||||||
12 | expenses incurred in the performance of their duties from | ||||||
13 | funds appropriated for that purpose. Once all its members | ||||||
14 | have been appointed as outlined in items (A) through (F) of | ||||||
15 | this paragraph (2), the Board may exercise any power, | ||||||
16 | perform any function, take any action, or do anything in | ||||||
17 | furtherance of its purposes and goals upon the appointment | ||||||
18 | of a quorum of its members. The Board terms of the non-ex | ||||||
19 | officio and General Assembly Board members shall end 4 | ||||||
20 | years from the date of appointment. | ||||||
21 | (f) Within 12 months after the effective date of this Act, | ||||||
22 | the Board shall: | ||||||
23 | (1) develop a process to solicit applications from | ||||||
24 | eligible R3 Areas; | ||||||
25 | (2) develop a standard template for both planning and | ||||||
26 | implementation activities to be submitted by R3 Areas to |
| |||||||
| |||||||
1 | the State; | ||||||
2 | (3) identify resources sufficient to support the full | ||||||
3 | administration and evaluation of the R3 Program, including | ||||||
4 | building and sustaining core program capacity at the | ||||||
5 | community and State levels; | ||||||
6 | (4) review R3 Area grant applications and proposed | ||||||
7 | agreements and approve the distribution of resources; | ||||||
8 | (5) develop a performance measurement system that | ||||||
9 | focuses on positive outcomes; | ||||||
10 | (6) develop a process to support ongoing monitoring and | ||||||
11 | evaluation of R3 programs; and | ||||||
12 | (7) deliver an annual report to the General Assembly | ||||||
13 | and to the Governor to be posted on the Governor's Office | ||||||
14 | and General Assembly websites and provide to the public an | ||||||
15 | annual report on its progress. | ||||||
16 | (g) R3 Area grants. | ||||||
17 | (1) Grant funds shall be awarded by the Illinois | ||||||
18 | Criminal Justice Information Authority, in coordination | ||||||
19 | with the R3 board, based on the likelihood that the plan | ||||||
20 | will achieve the outcomes outlined in subsection (a) and | ||||||
21 | consistent with the requirements of the Grant | ||||||
22 | Accountability and Transparency Act. The R3 Program shall | ||||||
23 | also facilitate the provision of training and technical | ||||||
24 | assistance for capacity building within and among R3 Areas. | ||||||
25 | (2) R3 Program Board grants shall be used to address | ||||||
26 | economic development, violence prevention services, |
| |||||||
| |||||||
1 | re-entry services, youth development, and civil legal aid. | ||||||
2 | (3) The Restore, Reinvest, and Renew Program Board and | ||||||
3 | the R3 Area grantees shall, within a period of no more than | ||||||
4 | 120 days from the completion of planning activities | ||||||
5 | described in this Section, finalize an agreement on the | ||||||
6 | plan for implementation. Implementation activities may: | ||||||
7 | (A) have a basis in evidence or best practice | ||||||
8 | research or have evaluations demonstrating the | ||||||
9 | capacity to address the purpose of the program in | ||||||
10 | subsection (a); | ||||||
11 | (B) collect data from the inception of planning | ||||||
12 | activities through implementation, with data | ||||||
13 | collection technical assistance when needed, including | ||||||
14 | cost data and data related to identified meaningful | ||||||
15 | short-term, mid-term, and long-term goals and metrics; | ||||||
16 | (C) report data to the Restore, Reinvest, and Renew | ||||||
17 | Program Board biannually; and | ||||||
18 | (D) report information as requested by the R3 | ||||||
19 | Program Board.
| ||||||
20 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
21 | (410 ILCS 705/10-50)
| ||||||
22 | Sec. 10-50. Employment; employer liability. | ||||||
23 | (a) Nothing in this Act shall prohibit an employer from | ||||||
24 | adopting reasonable zero tolerance or drug free workplace | ||||||
25 | policies, or employment policies concerning drug testing, |
| |||||||
| |||||||
1 | smoking, consumption, storage, or use of cannabis in the | ||||||
2 | workplace or while on call provided that the policy is applied | ||||||
3 | in a nondiscriminatory manner. | ||||||
4 | (b) Nothing in this Act shall require an employer to permit | ||||||
5 | an employee to be under the influence of or use cannabis in the | ||||||
6 | employer's workplace or while performing the employee's job | ||||||
7 | duties or while on call. | ||||||
8 | (c) Nothing in this Act shall limit or prevent an employer | ||||||
9 | from disciplining an employee or terminating employment of an | ||||||
10 | employee for violating an employer's employment policies or | ||||||
11 | workplace drug policy. | ||||||
12 | (d) An employer may consider an employee to be impaired or | ||||||
13 | under the influence of cannabis if the employer has a good | ||||||
14 | faith belief that an employee manifests specific, articulable | ||||||
15 | symptoms while working that decrease or lessen the employee's | ||||||
16 | performance of the duties or tasks of the employee's job | ||||||
17 | position, including symptoms of the employee's speech, | ||||||
18 | physical dexterity, agility, coordination, demeanor, | ||||||
19 | irrational or unusual behavior, or negligence or carelessness | ||||||
20 | in operating equipment or machinery; disregard for the safety | ||||||
21 | of the employee or others, or involvement in any accident that | ||||||
22 | results in serious damage to equipment or property; disruption | ||||||
23 | of a production or manufacturing process; or carelessness that | ||||||
24 | results in any injury to the employee or others. If an employer | ||||||
25 | elects to discipline an employee on the basis that the employee | ||||||
26 | is under the influence or impaired by cannabis, the employer |
| |||||||
| |||||||
1 | must afford the employee a reasonable opportunity to contest | ||||||
2 | the basis of the determination. | ||||||
3 | (e) Nothing in this Act shall be construed to create or | ||||||
4 | imply a cause of action for any person against an employer for: | ||||||
5 | (1) actions taken pursuant to an employer's reasonable | ||||||
6 | workplace drug policy, including but not limited to | ||||||
7 | subjecting an employee or applicant to reasonable drug and | ||||||
8 | alcohol testing, reasonable and nondiscriminatory random | ||||||
9 | drug testing, and discipline, termination of employment, | ||||||
10 | or withdrawal of a job offer due to a failure of a drug | ||||||
11 | test; , including but not limited to subjecting an employee | ||||||
12 | or applicant to reasonable drug and alcohol testing under | ||||||
13 | the employer's workplace drug policy, including an | ||||||
14 | employee's refusal to be tested or to cooperate in testing | ||||||
15 | procedures or disciplining or termination of employment, | ||||||
16 | (2) actions based on the employer's good faith belief | ||||||
17 | that an employee used or possessed cannabis in the | ||||||
18 | employer's workplace or while performing the employee's | ||||||
19 | job duties or while on call in violation of the employer's | ||||||
20 | employment policies; | ||||||
21 | (3) (2) actions, including discipline or termination | ||||||
22 | of employment, based on the employer's good faith belief | ||||||
23 | that an employee was impaired as a result of the use of | ||||||
24 | cannabis, or under the influence of cannabis, while at the | ||||||
25 | employer's workplace or while performing the employee's | ||||||
26 | job duties or while on call in violation of the employer's |
| |||||||
| |||||||
1 | workplace drug policy; or | ||||||
2 | (4) (3) injury, loss, or liability to a third party if | ||||||
3 | the employer neither knew nor had reason to know that the | ||||||
4 | employee was impaired. | ||||||
5 | (f) Nothing in this Act shall be construed to enhance or | ||||||
6 | diminish protections afforded by any other law, including but | ||||||
7 | not limited to the Compassionate Use of Medical Cannabis Pilot | ||||||
8 | Program Act or the Opioid Alternative Pilot Program. | ||||||
9 | (g) Nothing in this Act shall be construed to interfere | ||||||
10 | with any federal, State, or local restrictions on employment | ||||||
11 | including, but not limited to, the United States Department of | ||||||
12 | Transportation regulation 49 CFR 40.151(e) or impact an | ||||||
13 | employer's ability to comply with federal or State law or cause | ||||||
14 | it to lose a federal or State contract or funding. | ||||||
15 | (h) As used in this Section, "workplace" means the | ||||||
16 | employer's premises, including any building, real property, | ||||||
17 | and parking area under the control of the employer or area used | ||||||
18 | by an employee while in the performance of the employee's job | ||||||
19 | duties, and vehicles, whether leased, rented, or owned. | ||||||
20 | "Workplace" may be further defined by the employer's written | ||||||
21 | employment policy, provided that the policy is consistent with | ||||||
22 | this Section. | ||||||
23 | (i) For purposes of this Section, an employee is deemed "on | ||||||
24 | call" when such employee is scheduled with at least 24 hours' | ||||||
25 | notice by his or her employer to be on standby or otherwise | ||||||
26 | responsible for performing tasks related to his or her |
| |||||||
| |||||||
1 | employment either at the employer's premises or other | ||||||
2 | previously designated location by his or her employer or | ||||||
3 | supervisor to perform a work-related task.
| ||||||
4 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
5 | (410 ILCS 705/15-15)
| ||||||
6 | Sec. 15-15. Early Approval Adult Use Dispensing | ||||||
7 | Organization License. | ||||||
8 | (a) Any medical cannabis dispensing organization holding a | ||||||
9 | valid registration under the Compassionate Use of Medical | ||||||
10 | Cannabis Pilot Program Act as of the effective date of this Act | ||||||
11 | may, within 60 days of the effective date of this Act, apply to | ||||||
12 | the Department for an Early Approval Adult Use Dispensing | ||||||
13 | Organization License to serve purchasers at any medical | ||||||
14 | cannabis dispensing location in operation on the effective date | ||||||
15 | of this Act, pursuant to this Section. | ||||||
16 | (b) A medical cannabis dispensing organization seeking | ||||||
17 | issuance of an Early Approval Adult Use Dispensing Organization | ||||||
18 | License to serve purchasers at any medical cannabis dispensing | ||||||
19 | location in operation as of the effective date of this Act | ||||||
20 | shall submit an application on forms provided by the | ||||||
21 | Department. The application must be submitted by the same | ||||||
22 | person or entity that holds the medical cannabis dispensing | ||||||
23 | organization registration and include the following: | ||||||
24 | (1) Payment of a nonrefundable fee of $30,000 to be | ||||||
25 | deposited into the Cannabis Regulation Fund; |
| |||||||
| |||||||
1 | (2) Proof of registration as a medical cannabis | ||||||
2 | dispensing organization that is in good standing; | ||||||
3 | (3) Certification that the applicant will comply with | ||||||
4 | the requirements contained in the Compassionate Use of | ||||||
5 | Medical Cannabis Pilot Program Act except as provided in | ||||||
6 | this Act; | ||||||
7 | (4) The legal name of the dispensing organization; | ||||||
8 | (5) The physical address of the dispensing | ||||||
9 | organization; | ||||||
10 | (6) The name, address, social security number, and date | ||||||
11 | of birth of each principal officer and board member of the | ||||||
12 | dispensing organization, each of whom must be at least 21 | ||||||
13 | years of age; | ||||||
14 | (7) A nonrefundable Cannabis Business Development Fee | ||||||
15 | equal to 3% of the dispensing organization's total sales | ||||||
16 | between June 1, 2018 to June 1, 2019, or $100,000, | ||||||
17 | whichever is less, to be deposited into the Cannabis | ||||||
18 | Business Development Fund; and | ||||||
19 | (8) Identification of one of the following Social | ||||||
20 | Equity Inclusion Plans to be completed by March 31, 2021: | ||||||
21 | (A) Make a contribution of 3% of total sales from | ||||||
22 | June 1, 2018 to June 1, 2019, or $100,000, whichever is | ||||||
23 | less, to the Cannabis Business Development Fund. This | ||||||
24 | is in addition to the fee required by item (7) of this | ||||||
25 | subsection (b); | ||||||
26 | (B) Make a grant of 3% of total sales from June 1, |
| |||||||
| |||||||
1 | 2018 to June 1, 2019, or $100,000, whichever is less, | ||||||
2 | to a cannabis industry training or education program at | ||||||
3 | an Illinois community college as defined in the Public | ||||||
4 | Community College Act; | ||||||
5 | (C) Make a donation of $100,000 or more to a | ||||||
6 | program that provides job training services to persons | ||||||
7 | recently incarcerated or that operates in a | ||||||
8 | Disproportionately Impacted Area; | ||||||
9 | (D) Participate as a host in a cannabis business | ||||||
10 | establishment incubator program approved by the | ||||||
11 | Department of Commerce and Economic Opportunity, and | ||||||
12 | in which an Early Approval Adult Use Dispensing | ||||||
13 | Organization License holder agrees to provide a loan of | ||||||
14 | at least $100,000 and mentorship to incubate , for at | ||||||
15 | least a year, a Social Equity Applicant intending to | ||||||
16 | seek a license a licensee that qualifies as a Social | ||||||
17 | Equity Applicant for at least a year . As used in this | ||||||
18 | Section, "incubate" means providing direct financial | ||||||
19 | assistance and training necessary to engage in | ||||||
20 | licensed cannabis industry activity similar to that of | ||||||
21 | the host licensee. The Early Approval Adult Use | ||||||
22 | Dispensing Organization License holder or the same | ||||||
23 | entity holding any other licenses issued pursuant to | ||||||
24 | this Act shall not take an ownership stake of greater | ||||||
25 | than 10% in any business receiving incubation services | ||||||
26 | to comply with this subsection. If an Early Approval |
| |||||||
| |||||||
1 | Adult Use Dispensing Organization License holder fails | ||||||
2 | to find a business to incubate to comply with this | ||||||
3 | subsection before its Early Approval Adult Use | ||||||
4 | Dispensing Organization License expires, it may opt to | ||||||
5 | meet the requirement of this subsection by completing | ||||||
6 | another item from this subsection; or | ||||||
7 | (E) Participate in a sponsorship program for at | ||||||
8 | least 2 years approved by the Department of Commerce | ||||||
9 | and Economic Opportunity in which an Early Approval | ||||||
10 | Adult Use Dispensing Organization License holder | ||||||
11 | agrees to provide an interest-free loan of at least | ||||||
12 | $200,000 to a Social Equity Applicant. The sponsor | ||||||
13 | shall not take an ownership stake in any cannabis | ||||||
14 | business establishment receiving sponsorship services | ||||||
15 | to comply with this subsection. | ||||||
16 | (c) The license fee required by paragraph (1) of subsection | ||||||
17 | (b) of this Section shall be in addition to any license fee | ||||||
18 | required for the renewal of a registered medical cannabis | ||||||
19 | dispensing organization license. | ||||||
20 | (d) Applicants must submit all required information, | ||||||
21 | including the requirements in subsection (b) of this Section, | ||||||
22 | to the Department. Failure by an applicant to submit all | ||||||
23 | required information may result in the application being | ||||||
24 | disqualified. | ||||||
25 | (e) If the Department receives an application that fails to | ||||||
26 | provide the required elements contained in subsection (b), the |
| |||||||
| |||||||
1 | Department shall issue a deficiency notice to the applicant. | ||||||
2 | The applicant shall have 10 calendar days from the date of the | ||||||
3 | deficiency notice to submit complete information. Applications | ||||||
4 | that are still incomplete after this opportunity to cure may be | ||||||
5 | disqualified. | ||||||
6 | (f) If an applicant meets all the requirements of | ||||||
7 | subsection (b) of this Section, the Department shall issue the | ||||||
8 | Early Approval Adult Use Dispensing Organization License | ||||||
9 | within 14 days of receiving a completed application unless: | ||||||
10 | (1) The licensee or a principal officer is delinquent | ||||||
11 | in filing any required tax returns or paying any amounts | ||||||
12 | owed to the State of Illinois; | ||||||
13 | (2) The Secretary of Financial and Professional | ||||||
14 | Regulation determines there is reason, based on documented | ||||||
15 | compliance violations, the licensee is not entitled to an | ||||||
16 | Early Approval Adult Use Dispensing Organization License; | ||||||
17 | or | ||||||
18 | (3) Any principal officer fails to register and remain | ||||||
19 | in compliance with this Act or the Compassionate Use of | ||||||
20 | Medical Cannabis Pilot Program Act. | ||||||
21 | (g) A registered medical cannabis dispensing organization | ||||||
22 | that obtains an Early Approval Adult Use Dispensing | ||||||
23 | Organization License may begin selling cannabis, | ||||||
24 | cannabis-infused products, paraphernalia, and related items to | ||||||
25 | purchasers under the rules of this Act no sooner than January | ||||||
26 | 1, 2020. |
| |||||||
| |||||||
1 | (h) A dispensing organization holding a medical cannabis | ||||||
2 | dispensing organization license issued under the Compassionate | ||||||
3 | Use of Medical Cannabis Pilot Program Act must maintain an | ||||||
4 | adequate supply of cannabis and cannabis-infused products for | ||||||
5 | purchase by qualifying patients, caregivers, provisional | ||||||
6 | patients, and Opioid Alternative Pilot Program participants. | ||||||
7 | For the purposes of this subsection, "adequate supply" means a | ||||||
8 | monthly inventory level that is comparable in type and quantity | ||||||
9 | to those medical cannabis products provided to patients and | ||||||
10 | caregivers on an average monthly basis for the 6 months before | ||||||
11 | the effective date of this Act. | ||||||
12 | (i) If there is a shortage of cannabis or cannabis-infused | ||||||
13 | products, a dispensing organization holding both a dispensing | ||||||
14 | organization license under the Compassionate Use of Medical | ||||||
15 | Cannabis Pilot Program Act and this Act shall prioritize | ||||||
16 | serving qualifying patients, caregivers, provisional patients, | ||||||
17 | and Opioid Alternative Pilot Program participants before | ||||||
18 | serving purchasers. | ||||||
19 | (j) Notwithstanding any law or rule to the contrary, a | ||||||
20 | person that holds a medical cannabis dispensing organization | ||||||
21 | license issued under the Compassionate Use of Medical Cannabis | ||||||
22 | Pilot Program Act and an Early Approval Adult Use Dispensing | ||||||
23 | Organization License may permit purchasers into a limited | ||||||
24 | access area as that term is defined in administrative rules | ||||||
25 | made under the authority in the Compassionate Use of Medical | ||||||
26 | Cannabis Pilot Program Act. |
| |||||||
| |||||||
1 | (k) An Early Approval Adult Use Dispensing Organization | ||||||
2 | License is valid until March 31, 2021. A dispensing | ||||||
3 | organization that obtains an Early Approval Adult Use | ||||||
4 | Dispensing Organization License shall receive written or | ||||||
5 | electronic notice 90 days before the expiration of the license | ||||||
6 | that the license will expire, and that informs inform the | ||||||
7 | license holder that it may apply to renew its Early Approval | ||||||
8 | Adult Use Dispensing Organization License on forms provided by | ||||||
9 | the Department . The Department shall renew the Early Approval | ||||||
10 | Adult Use Dispensing Organization License within 60 days of the | ||||||
11 | renewal application being deemed complete if: | ||||||
12 | (1) the dispensing organization submits an application | ||||||
13 | and the required nonrefundable renewal fee of $30,000, to | ||||||
14 | be deposited into the Cannabis Regulation Fund; | ||||||
15 | (2) the Department has not suspended or permanently | ||||||
16 | revoked the Early Approval Adult Use Dispensing | ||||||
17 | Organization License or a medical cannabis dispensing | ||||||
18 | organization license on the same premises for violations of | ||||||
19 | this Act, the Compassionate Use of Medical Cannabis Pilot | ||||||
20 | Program Act, or rules adopted pursuant to those Acts; and | ||||||
21 | (3) the dispensing organization has completed a Social | ||||||
22 | Equity Inclusion Plan as provided required by parts (A), | ||||||
23 | (B), and (C) of paragraph (8) of subsection (b) of this | ||||||
24 | Section or has made substantial progress toward completing | ||||||
25 | a Social Equity Inclusion Plan as provided by parts (D) and | ||||||
26 | (E) of paragraph (8) of subsection (b) of this Section; and |
| |||||||
| |||||||
1 | (4) the dispensing organization is in compliance with | ||||||
2 | this Act and rules . | ||||||
3 | (l) The Early Approval Adult Use Dispensing Organization | ||||||
4 | License renewed pursuant to subsection (k) of this Section | ||||||
5 | shall expire March 31, 2022. The Early Approval Adult Use | ||||||
6 | Dispensing Organization Licensee shall receive written or | ||||||
7 | electronic notice 90 days before the expiration of the license | ||||||
8 | that the license will expire, and that informs inform the | ||||||
9 | license holder that it may apply for an Adult Use Dispensing | ||||||
10 | Organization License on forms provided by the Department . The | ||||||
11 | Department shall grant an Adult Use Dispensing Organization | ||||||
12 | License within 60 days of an application being deemed complete | ||||||
13 | if the applicant has met all of the criteria in Section 15-36. | ||||||
14 | (m) If a dispensing organization dispensary fails to submit | ||||||
15 | an application for renewal of an Early Approval Adult Use | ||||||
16 | Dispensing Organization License or for an Adult Use Dispensing | ||||||
17 | Organization License before the expiration dates provided in | ||||||
18 | subsections (k) and (l) of the Early Approval Adult Use | ||||||
19 | Dispensing Organization License pursuant to subsection (k) of | ||||||
20 | this Section, the dispensing organization shall cease serving | ||||||
21 | purchasers and cease all operations until it receives a renewal | ||||||
22 | or an Adult Use Dispensing Organization License , as the case | ||||||
23 | may be . | ||||||
24 | (n) A dispensing organization agent who holds a valid | ||||||
25 | dispensing organization agent identification card issued under | ||||||
26 | the Compassionate Use of Medical Cannabis Pilot Program Act and |
| |||||||
| |||||||
1 | is an officer, director, manager, or employee of the dispensing | ||||||
2 | organization licensed under this Section may engage in all | ||||||
3 | activities authorized by this Article to be performed by a | ||||||
4 | dispensing organization agent. | ||||||
5 | (o) If the Department suspends, permanently revokes, or | ||||||
6 | otherwise disciplines the Early Approval Adult Use Dispensing | ||||||
7 | Organization License of a dispensing organization that also | ||||||
8 | holds a medical cannabis dispensing organization license | ||||||
9 | issued under the Compassionate Use of Medical Cannabis Program | ||||||
10 | Act, the Department may consider the suspension, permanent | ||||||
11 | revocation, or other discipline of the medical cannabis | ||||||
12 | dispensing organization license. | ||||||
13 | (p) (o) All fees collected pursuant to this Section shall | ||||||
14 | be deposited into the Cannabis Regulation Fund, unless | ||||||
15 | otherwise specified.
| ||||||
16 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
17 | (410 ILCS 705/15-20)
| ||||||
18 | Sec. 15-20. Early Approval Adult Use Dispensing | ||||||
19 | Organization License; secondary site. | ||||||
20 | (a) If the Department suspends or revokes the Early | ||||||
21 | Approval Adult Use Dispensing Organization License of a | ||||||
22 | dispensing organization that also holds a medical cannabis | ||||||
23 | dispensing organization license issued under the Compassionate | ||||||
24 | Use of Medical Cannabis Pilot Program Act, the Department may | ||||||
25 | consider the suspension or revocation as grounds to take |
| |||||||
| |||||||
1 | disciplinary action against the medical cannabis dispensing | ||||||
2 | organization license. | ||||||
3 | (a-5) If, within 360 days of the effective date of this | ||||||
4 | Act, a dispensing organization is unable to find a location | ||||||
5 | within the BLS Regions prescribed in subsection (a) of this | ||||||
6 | Section in which to operate an Early Approval Adult Use | ||||||
7 | Dispensing Organization at a secondary site because no | ||||||
8 | jurisdiction within the prescribed area allows the operation of | ||||||
9 | an Adult Use Cannabis Dispensing Organization, the Department | ||||||
10 | of Financial and Professional Regulation may waive the | ||||||
11 | geographic restrictions of subsection (a) of this Section and | ||||||
12 | specify another BLS Region into which the dispensary may be | ||||||
13 | placed. | ||||||
14 | (a) (b) Any medical cannabis dispensing organization | ||||||
15 | holding a valid registration under the Compassionate Use of | ||||||
16 | Medical Cannabis Pilot Program Act as of the effective date of | ||||||
17 | this Act may, within 60 days of the effective date of this Act, | ||||||
18 | apply to the Department for an Early Approval Adult Use | ||||||
19 | Dispensing Organization License to operate a dispensing | ||||||
20 | organization to serve purchasers at a secondary site not within | ||||||
21 | 1,500 feet of another medical cannabis dispensing organization | ||||||
22 | or adult use dispensing organization. The Early Approval Adult | ||||||
23 | Use Dispensing Organization secondary site shall be within any | ||||||
24 | BLS Region region that shares territory with the dispensing | ||||||
25 | organization district to which the medical cannabis dispensing | ||||||
26 | organization is assigned under the administrative rules for |
| |||||||
| |||||||
1 | dispensing organizations under the Compassionate Use of | ||||||
2 | Medical Cannabis Pilot Program Act. | ||||||
3 | (a-5) If, within 360 days of the effective date of this | ||||||
4 | Act, a dispensing organization is unable to find a location | ||||||
5 | within the BLS Regions prescribed in subsection (a) of this | ||||||
6 | Section in which to operate an Early Approval Adult Use | ||||||
7 | Dispensing Organization at a secondary site because no | ||||||
8 | jurisdiction within the prescribed area allows the operation of | ||||||
9 | an Adult Use Cannabis Dispensing Organization, the Department | ||||||
10 | of Financial and Professional Regulation may waive the | ||||||
11 | geographic restrictions of subsection (a) of this Section and | ||||||
12 | specify another BLS Region into which the dispensary may be | ||||||
13 | placed. | ||||||
14 | (b) (Blank). | ||||||
15 | (c) A medical cannabis dispensing organization seeking | ||||||
16 | issuance of an Early Approval Adult Use Dispensing Organization | ||||||
17 | License at a secondary site to serve purchasers at a secondary | ||||||
18 | site as prescribed in subsection (a) (b) of this Section shall | ||||||
19 | submit an application on forms provided by the Department. The | ||||||
20 | application must meet or include the following qualifications: | ||||||
21 | (1) a payment of a nonrefundable application fee of | ||||||
22 | $30,000; | ||||||
23 | (2) proof of registration as a medical cannabis | ||||||
24 | dispensing organization that is in good standing; | ||||||
25 | (3) submission of the application by the same person or | ||||||
26 | entity that holds the medical cannabis dispensing |
| |||||||
| |||||||
1 | organization registration; | ||||||
2 | (4) the legal name of the medical cannabis dispensing | ||||||
3 | organization; | ||||||
4 | (5) the physical address of the medical cannabis | ||||||
5 | dispensing organization and the proposed physical address | ||||||
6 | of the secondary site; | ||||||
7 | (6) a copy of the current local zoning ordinance | ||||||
8 | Sections relevant to dispensary operations and | ||||||
9 | documentation of the approval, the conditional approval or | ||||||
10 | the status of a request for zoning approval from the local | ||||||
11 | zoning office that the proposed dispensary location is in | ||||||
12 | compliance with the local zoning rules; | ||||||
13 | (7) a plot plan of the dispensary drawn to scale. The | ||||||
14 | applicant shall submit general specifications of the | ||||||
15 | building exterior and interior layout; | ||||||
16 | (8) a statement that the dispensing organization | ||||||
17 | agrees to respond to the Department's supplemental | ||||||
18 | requests for information; | ||||||
19 | (9) for the building or land to be used as the proposed | ||||||
20 | dispensary: | ||||||
21 | (A) if the property is not owned by the applicant, | ||||||
22 | a written statement from the property owner and | ||||||
23 | landlord, if any, certifying consent that the | ||||||
24 | applicant may operate a dispensary on the premises; or | ||||||
25 | (B) if the property is owned by the applicant, | ||||||
26 | confirmation of ownership; |
| |||||||
| |||||||
1 | (10) a copy of the proposed operating bylaws; | ||||||
2 | (11) a copy of the proposed business plan that complies | ||||||
3 | with the requirements in this Act, including, at a minimum, | ||||||
4 | the following: | ||||||
5 | (A) a description of services to be offered; and | ||||||
6 | (B) a description of the process of dispensing | ||||||
7 | cannabis; | ||||||
8 | (12) a copy of the proposed security plan that complies | ||||||
9 | with the requirements in this Article, including: | ||||||
10 | (A) a description of the delivery process by which | ||||||
11 | cannabis will be received from a transporting | ||||||
12 | organization, including receipt of manifests and | ||||||
13 | protocols that will be used to avoid diversion, theft, | ||||||
14 | or loss at the dispensary acceptance point; and | ||||||
15 | (B) the process or controls that will be | ||||||
16 | implemented to monitor the dispensary, secure the | ||||||
17 | premises, agents, patients, and currency, and prevent | ||||||
18 | the diversion, theft, or loss of cannabis; and | ||||||
19 | (C) the process to ensure that access to the | ||||||
20 | restricted access areas is restricted to, registered | ||||||
21 | agents, service professionals, transporting | ||||||
22 | organization agents, Department inspectors, and | ||||||
23 | security personnel; | ||||||
24 | (13) a proposed inventory control plan that complies | ||||||
25 | with this Section; | ||||||
26 | (14) the name, address, social security number, and |
| |||||||
| |||||||
1 | date of birth of each principal officer and board member of | ||||||
2 | the dispensing organization; each of those individuals | ||||||
3 | shall be at least 21 years of age; | ||||||
4 | (15) a nonrefundable Cannabis Business Development Fee | ||||||
5 | equal to $200,000, to be deposited into the Cannabis | ||||||
6 | Business Development Fund; and | ||||||
7 | (16) a commitment to completing one of the following | ||||||
8 | Social Equity Inclusion Plans in subsection (d). | ||||||
9 | (d) Before receiving an Early Approval Adult Use Dispensing | ||||||
10 | Organization License at a secondary site, a dispensing | ||||||
11 | organization shall indicate the Social Equity Inclusion Plan | ||||||
12 | that the applicant plans to achieve before the expiration of | ||||||
13 | the Early Approval Adult Use Dispensing Organization License | ||||||
14 | from the list below: | ||||||
15 | (1) make a contribution of 3% of total sales from June | ||||||
16 | 1, 2018 to June 1, 2019, or $100,000, whichever is less, to | ||||||
17 | the Cannabis Business Development Fund. This is in addition | ||||||
18 | to the fee required by paragraph (16) of subsection (c) of | ||||||
19 | this Section; | ||||||
20 | (2) make a grant of 3% of total sales from June 1, 2018 | ||||||
21 | to June 1, 2019, or $100,000, whichever is less, to a | ||||||
22 | cannabis industry training or education program at an | ||||||
23 | Illinois community college as defined in the Public | ||||||
24 | Community College Act; | ||||||
25 | (3) make a donation of $100,000 or more to a program | ||||||
26 | that provides job training services to persons recently |
| |||||||
| |||||||
1 | incarcerated or that operates in a Disproportionately | ||||||
2 | Impacted Area; | ||||||
3 | (4) participate as a host in a cannabis business | ||||||
4 | establishment incubator program approved by the Department | ||||||
5 | of Commerce and Economic Opportunity, and in which an Early | ||||||
6 | Approval Adult Use Dispensing Organization License at a | ||||||
7 | secondary site holder agrees to provide a loan of at least | ||||||
8 | $100,000 and mentorship to incubate a licensee that | ||||||
9 | qualifies as a Social Equity Applicant for at least a year. | ||||||
10 | In this paragraph (4), "incubate" means providing direct | ||||||
11 | financial assistance and training necessary to engage in | ||||||
12 | licensed cannabis industry activity similar to that of the | ||||||
13 | host licensee. The Early Approval Adult Use Dispensing | ||||||
14 | Organization License holder or the same entity holding any | ||||||
15 | other licenses issued under this Act shall not take an | ||||||
16 | ownership stake of greater than 10% in any business | ||||||
17 | receiving incubation services to comply with this | ||||||
18 | subsection. If an Early Approval Adult Use Dispensing | ||||||
19 | Organization License at a secondary site holder fails to | ||||||
20 | find a business to incubate in order to comply with this | ||||||
21 | subsection before its Early Approval Adult Use Dispensing | ||||||
22 | Organization License at a secondary site expires, it may | ||||||
23 | opt to meet the requirement of this subsection by | ||||||
24 | completing another item from this subsection before the | ||||||
25 | expiration of its Early Approval Adult Use Dispensing | ||||||
26 | Organization License at a secondary site to avoid a |
| |||||||
| |||||||
1 | penalty; or | ||||||
2 | (5) participate in a sponsorship program for at least 2 | ||||||
3 | years approved by the Department of Commerce and Economic | ||||||
4 | Opportunity in which an Early Approval Adult Use Dispensing | ||||||
5 | Organization License at a secondary site holder agrees to | ||||||
6 | provide an interest-free loan of at least $200,000 to a | ||||||
7 | Social Equity Applicant. The sponsor shall not take an | ||||||
8 | ownership stake of greater than 10% in any business | ||||||
9 | receiving sponsorship services to comply with this | ||||||
10 | subsection. | ||||||
11 | (e) The license fee required by paragraph (1) of subsection | ||||||
12 | (c) of this Section is in addition to any license fee required | ||||||
13 | for the renewal of a registered medical cannabis dispensing | ||||||
14 | organization license. | ||||||
15 | (f) Applicants must submit all required information, | ||||||
16 | including the requirements in subsection (c) of this Section, | ||||||
17 | to the Department. Failure by an applicant to submit all | ||||||
18 | required information may result in the application being | ||||||
19 | disqualified. Principal officers shall not be required to | ||||||
20 | submit to the fingerprint and background check requirements of | ||||||
21 | Section 5-20. | ||||||
22 | (g) If the Department receives an application that fails to | ||||||
23 | provide the required elements contained in subsection (c), the | ||||||
24 | Department shall issue a deficiency notice to the applicant. | ||||||
25 | The applicant shall have 10 calendar days from the date of the | ||||||
26 | deficiency notice to submit complete information. Applications |
| |||||||
| |||||||
1 | that are still incomplete after this opportunity to cure may be | ||||||
2 | disqualified. | ||||||
3 | (h) Once all required information and documents have been | ||||||
4 | submitted, the Department will review the application. The | ||||||
5 | Department may request revisions and retains final approval | ||||||
6 | over dispensary features. Once the application is complete and | ||||||
7 | meets the Department's approval, the Department shall | ||||||
8 | conditionally approve the license. Final approval is | ||||||
9 | contingent on the build-out and Department inspection. | ||||||
10 | (i) Upon submission of the Early Approval Adult Use | ||||||
11 | Dispensing Organization at a secondary site application, the | ||||||
12 | applicant shall request an inspection and the Department may | ||||||
13 | inspect the Early Approval Adult Use Dispensing Organization's | ||||||
14 | secondary site to confirm compliance with the application and | ||||||
15 | this Act. | ||||||
16 | (j) The Department shall only issue an Early Approval Adult | ||||||
17 | Use Dispensing Organization License at a secondary site after | ||||||
18 | the completion of a successful inspection. | ||||||
19 | (k) If an applicant passes the inspection under this | ||||||
20 | Section, the Department shall issue the Early Approval Adult | ||||||
21 | Use Dispensing Organization License at a secondary site within | ||||||
22 | 10 business days unless: | ||||||
23 | (1) The licensee , any principal officer or board member | ||||||
24 | of the licensee, or any person having a financial or voting | ||||||
25 | interest of 5% or greater in the licensee ; principal | ||||||
26 | officer, board member, or person having a financial or |
| |||||||
| |||||||
1 | voting interest of 5% or greater in the licensee; or agent | ||||||
2 | is delinquent in filing any required tax returns or paying | ||||||
3 | any amounts owed to the State of Illinois; or | ||||||
4 | (2) The Secretary of Financial and Professional | ||||||
5 | Regulation determines there is reason, based on documented | ||||||
6 | compliance violations, the licensee is not entitled to an | ||||||
7 | Early Approval Adult Use Dispensing Organization License | ||||||
8 | at its secondary site. | ||||||
9 | (l) Once the Department has issued a license, the | ||||||
10 | dispensing organization shall notify the Department of the | ||||||
11 | proposed opening date. | ||||||
12 | (m) A registered medical cannabis dispensing organization | ||||||
13 | that obtains an Early Approval Adult Use Dispensing | ||||||
14 | Organization License at a secondary site may begin selling | ||||||
15 | cannabis, cannabis-infused products, paraphernalia, and | ||||||
16 | related items to purchasers under the rules of this Act no | ||||||
17 | sooner than January 1, 2020. | ||||||
18 | (n) If there is a shortage of cannabis or cannabis-infused | ||||||
19 | products, a dispensing organization holding both a dispensing | ||||||
20 | organization license under the Compassionate Use of Medical | ||||||
21 | Cannabis Pilot Program Act and this Article shall prioritize | ||||||
22 | serving qualifying patients and caregivers before serving | ||||||
23 | purchasers. | ||||||
24 | (o) An Early Approval Adult Use Dispensing Organization | ||||||
25 | License at a secondary site is valid until March 31, 2021. A | ||||||
26 | dispensing organization that obtains an Early Approval Adult |
| |||||||
| |||||||
1 | Use Dispensing Organization License at a secondary site shall | ||||||
2 | receive written or electronic notice 90 days before the | ||||||
3 | expiration of the license that the license will expire, and | ||||||
4 | inform the license holder that it may renew its Early Approval | ||||||
5 | Adult Use Dispensing Organization License at a secondary site. | ||||||
6 | The Department shall renew an Early Approval Adult Use | ||||||
7 | Dispensing Organization License at a secondary site within 60 | ||||||
8 | days of submission of the renewal application being deemed | ||||||
9 | complete if: | ||||||
10 | (1) the dispensing organization submits an application | ||||||
11 | and the required nonrefundable renewal fee of $30,000, to | ||||||
12 | be deposited into the Cannabis Regulation Fund; | ||||||
13 | (2) the Department has not suspended or permanently | ||||||
14 | revoked the Early Approval Adult Use Dispensing | ||||||
15 | Organization License or a medical cannabis dispensing | ||||||
16 | organization license held by the same person or entity for | ||||||
17 | violating this Act or rules adopted under this Act or the | ||||||
18 | Compassionate Use of Medical Cannabis Pilot Program Act or | ||||||
19 | rules adopted under that Act; and | ||||||
20 | (3) the dispensing organization has completed a Social | ||||||
21 | Equity Inclusion Plan provided as required by paragraph | ||||||
22 | (1), (2), or (3) (16) of subsection (d) (c) of this Section | ||||||
23 | or has made substantial progress toward completing a Social | ||||||
24 | Equity Inclusion Plan provided by paragraph (4) or (5) of | ||||||
25 | subsection (d) of this Section . | ||||||
26 | (p) The Early Approval Adult Use Dispensing Organization |
| |||||||
| |||||||
1 | Licensee at a secondary site renewed pursuant to subsection (o) | ||||||
2 | shall receive written or electronic notice 90 days before the | ||||||
3 | expiration of the license that the license will expire, and | ||||||
4 | that informs inform the license holder that it may apply for an | ||||||
5 | Adult Use Dispensing Organization License on forms provided by | ||||||
6 | the Department . The Department shall grant an Adult Use | ||||||
7 | Dispensing Organization License within 60 days of an | ||||||
8 | application being deemed complete if the applicant has meet all | ||||||
9 | of the criteria in Section 15-36. | ||||||
10 | (q) If a dispensing organization fails to submit an | ||||||
11 | application for renewal of an Early Approval Adult Use | ||||||
12 | Dispensing Organization License or for an Adult Use Dispensing | ||||||
13 | Organization License before the expiration dates provided in | ||||||
14 | subsections (o) and (p) of this Section, the dispensing | ||||||
15 | organization shall cease serving purchasers until it receives a | ||||||
16 | renewal or an Adult Use Dispensing Organization License. | ||||||
17 | (r) A dispensing organization agent who holds a valid | ||||||
18 | dispensing organization agent identification card issued under | ||||||
19 | the Compassionate Use of Medical Cannabis Pilot Program Act and | ||||||
20 | is an officer, director, manager, or employee of the dispensing | ||||||
21 | organization licensed under this Section may engage in all | ||||||
22 | activities authorized by this Article to be performed by a | ||||||
23 | dispensing organization agent. | ||||||
24 | (s) If the Department suspends , permanently revokes, or | ||||||
25 | otherwise disciplines the Early Approval Adult Use Dispensing | ||||||
26 | Organization License of a dispensing organization that also |
| |||||||
| |||||||
1 | holds a medical cannabis dispensing organization license | ||||||
2 | issued under the Compassionate Use of Medical Cannabis Program | ||||||
3 | Act, the Department may consider the suspension, permanent | ||||||
4 | revocation, or other discipline or revokes the Early Approval | ||||||
5 | Adult Use Dispensing Organization License of a dispensing | ||||||
6 | organization that also holds a medical cannabis dispensing | ||||||
7 | organization license issued under the Compassionate Use of | ||||||
8 | Medical Cannabis Pilot Program Act, the Department may consider | ||||||
9 | the suspension or revocation as grounds to take disciplinary | ||||||
10 | action against the medical cannabis dispensing organization. | ||||||
11 | (t) All fees collected pursuant to this Section shall be | ||||||
12 | deposited into the Cannabis Regulation Fund, unless otherwise | ||||||
13 | specified or fines collected from an Early Approval Adult Use | ||||||
14 | Dispensary Organization License at a secondary site holder as a | ||||||
15 | result of a disciplinary action in the enforcement of this Act | ||||||
16 | shall be deposited into the Cannabis Regulation Fund and be | ||||||
17 | appropriated to the Department for the ordinary and contingent | ||||||
18 | expenses of the Department in the administration and | ||||||
19 | enforcement of this Section .
| ||||||
20 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
21 | (410 ILCS 705/15-25)
| ||||||
22 | Sec. 15-25. Awarding of Conditional Adult Use Dispensing | ||||||
23 | Organization Licenses prior to January 1, 2021. | ||||||
24 | (a) The Department shall issue up to 75 Conditional Adult | ||||||
25 | Use Dispensing Organization Licenses before May 1, 2020. |
| |||||||
| |||||||
1 | (b) The Department shall make the application for a | ||||||
2 | Conditional Adult Use Dispensing Organization License | ||||||
3 | available no later than October 1, 2019 and shall accept | ||||||
4 | applications no later than January 1, 2020. | ||||||
5 | (c) To ensure the geographic dispersion of Conditional | ||||||
6 | Adult Use Dispensing Organization License holders, the | ||||||
7 | following number of licenses shall be awarded in each BLS | ||||||
8 | Region as determined by each region's percentage of the State's | ||||||
9 | population: | ||||||
10 | (1) Bloomington: 1 | ||||||
11 | (2) Cape Girardeau: 1 | ||||||
12 | (3) Carbondale-Marion: 1 | ||||||
13 | (4) Champaign-Urbana: 1 | ||||||
14 | (5) Chicago-Naperville-Elgin: 47 | ||||||
15 | (6) Danville: 1 | ||||||
16 | (7) Davenport-Moline-Rock Island: 1 | ||||||
17 | (8) Decatur: 1 | ||||||
18 | (9) Kankakee: 1 | ||||||
19 | (10) Peoria: 3 | ||||||
20 | (11) Rockford: 2 | ||||||
21 | (12) St. Louis: 4 | ||||||
22 | (13) Springfield: 1 | ||||||
23 | (14) Northwest Illinois nonmetropolitan: 3 | ||||||
24 | (15) West Central Illinois nonmetropolitan: 3 | ||||||
25 | (16) East Central Illinois nonmetropolitan: 2 | ||||||
26 | (17) South Illinois nonmetropolitan: 2 |
| |||||||
| |||||||
1 | (d) An applicant seeking issuance of a Conditional Adult | ||||||
2 | Use Dispensing Organization License shall submit an | ||||||
3 | application on forms provided by the Department. An applicant | ||||||
4 | must meet the following requirements: | ||||||
5 | (1) Payment of a nonrefundable application fee of | ||||||
6 | $5,000 for each license for which the applicant is | ||||||
7 | applying, which shall be deposited into the Cannabis | ||||||
8 | Regulation Fund; | ||||||
9 | (2) Certification that the applicant will comply with | ||||||
10 | the requirements contained in this Act; | ||||||
11 | (3) The legal name of the proposed dispensing | ||||||
12 | organization; | ||||||
13 | (4) A statement that the dispensing organization | ||||||
14 | agrees to respond to the Department's supplemental | ||||||
15 | requests for information; | ||||||
16 | (5) From each principal officer, a statement | ||||||
17 | indicating whether that person: | ||||||
18 | (A) has previously held or currently holds an | ||||||
19 | ownership interest in a cannabis business | ||||||
20 | establishment in Illinois; or | ||||||
21 | (B) has held an ownership interest in a dispensing | ||||||
22 | organization or its equivalent in another state or | ||||||
23 | territory of the United States that had the dispensing | ||||||
24 | organization registration or license suspended, | ||||||
25 | revoked, placed on probationary status, or subjected | ||||||
26 | to other disciplinary action; |
| |||||||
| |||||||
1 | (6) Disclosure of whether any principal officer has | ||||||
2 | ever filed for bankruptcy or defaulted on spousal support | ||||||
3 | or child support obligation; | ||||||
4 | (7) A resume for each principal officer, including | ||||||
5 | whether that person has an academic degree, certification, | ||||||
6 | or relevant experience with a cannabis business | ||||||
7 | establishment or in a related industry; | ||||||
8 | (8) A description of the training and education that | ||||||
9 | will be provided to dispensing organization agents; | ||||||
10 | (9) A copy of the proposed operating bylaws; | ||||||
11 | (10) A copy of the proposed business plan that complies | ||||||
12 | with the requirements in this Act, including, at a minimum, | ||||||
13 | the following: | ||||||
14 | (A) A description of services to be offered; and | ||||||
15 | (B) A description of the process of dispensing | ||||||
16 | cannabis; | ||||||
17 | (11) A copy of the proposed security plan that complies | ||||||
18 | with the requirements in this Article, including: | ||||||
19 | (A) The process or controls that will be | ||||||
20 | implemented to monitor the dispensary, secure the | ||||||
21 | premises, agents, and currency, and prevent the | ||||||
22 | diversion, theft, or loss of cannabis; and | ||||||
23 | (B) The process to ensure that access to the | ||||||
24 | restricted access areas is restricted to, registered | ||||||
25 | agents, service professionals, transporting | ||||||
26 | organization agents, Department inspectors, and |
| |||||||
| |||||||
1 | security personnel; | ||||||
2 | (12) A proposed inventory control plan that complies | ||||||
3 | with this Section; | ||||||
4 | (13) A proposed floor plan, a square footage estimate, | ||||||
5 | and a description of proposed security devices, including, | ||||||
6 | without limitation, cameras, motion detectors, servers, | ||||||
7 | video storage capabilities, and alarm service providers; | ||||||
8 | (14) The name, address, social security number, and | ||||||
9 | date of birth of each principal officer and board member of | ||||||
10 | the dispensing organization; each of those individuals | ||||||
11 | shall be at least 21 years of age; | ||||||
12 | (15) Evidence of the applicant's status as a Social | ||||||
13 | Equity Applicant, if applicable, and whether a Social | ||||||
14 | Equity Applicant plans to apply for a loan or grant issued | ||||||
15 | by the Department of Commerce and Economic Opportunity; | ||||||
16 | (16) The address, telephone number, and email address | ||||||
17 | of the applicant's principal place of business, if | ||||||
18 | applicable. A post office box is not permitted; | ||||||
19 | (17) Written summaries of any information regarding | ||||||
20 | instances in which a business or not-for-profit that a | ||||||
21 | prospective board member previously managed or served on | ||||||
22 | were fined or censured, or any instances in which a | ||||||
23 | business or not-for-profit that a prospective board member | ||||||
24 | previously managed or served on had its registration | ||||||
25 | suspended or revoked in any administrative or judicial | ||||||
26 | proceeding; |
| |||||||
| |||||||
1 | (18) A plan for community engagement; | ||||||
2 | (19) Procedures to ensure accurate recordkeeping and | ||||||
3 | security measures that are in accordance with this Article | ||||||
4 | and Department rules; | ||||||
5 | (20) The estimated volume of cannabis it plans to store | ||||||
6 | at the dispensary; | ||||||
7 | (21) A description of the features that will provide | ||||||
8 | accessibility to purchasers as required by the Americans | ||||||
9 | with Disabilities Act; | ||||||
10 | (22) A detailed description of air treatment systems | ||||||
11 | that will be installed to reduce odors; | ||||||
12 | (23) A reasonable assurance that the issuance of a | ||||||
13 | license will not have a detrimental impact on the community | ||||||
14 | in which the applicant wishes to locate; | ||||||
15 | (24) The dated signature of each principal officer; | ||||||
16 | (25) A description of the enclosed, locked facility | ||||||
17 | where cannabis will be stored by the dispensing | ||||||
18 | organization; | ||||||
19 | (26) Signed statements from each dispensing | ||||||
20 | organization agent stating that he or she will not divert | ||||||
21 | cannabis; | ||||||
22 | (27) The number of licenses it is applying for in each | ||||||
23 | BLS Region; | ||||||
24 | (28) A diversity plan that includes a narrative of at | ||||||
25 | least 2,500 words that establishes a goal of diversity in | ||||||
26 | ownership, management, employment, and contracting to |
| |||||||
| |||||||
1 | ensure that diverse participants and groups are afforded | ||||||
2 | equality of opportunity; | ||||||
3 | (29) A contract with a private security contractor that | ||||||
4 | is licensed under Section 10-5 of the Private Detective, | ||||||
5 | Private Alarm, Private Security, Fingerprint Vendor, and | ||||||
6 | Locksmith Act of 2004 in order for the dispensary to have | ||||||
7 | adequate security at its facility; and | ||||||
8 | (30) Other information deemed necessary by the | ||||||
9 | Illinois Cannabis Regulation Oversight Officer to conduct | ||||||
10 | the disparity and availability study referenced in | ||||||
11 | subsection (e) of Section 5-45. | ||||||
12 | (e) An applicant who receives a Conditional Adult Use | ||||||
13 | Dispensing Organization License under this Section has 180 days | ||||||
14 | from the date of award to identify a physical location for the | ||||||
15 | dispensing organization retail storefront. Before a | ||||||
16 | conditional licensee receives an authorization to build out the | ||||||
17 | dispensing organization from the Department, the Department | ||||||
18 | shall inspect the physical space selected by the conditional | ||||||
19 | licensee. The Department shall verify the site is suitable for | ||||||
20 | public access, the layout promotes the safe dispensing of | ||||||
21 | cannabis, the location is sufficient in size, power allocation, | ||||||
22 | lighting, parking, handicapped accessible parking spaces, | ||||||
23 | accessible entry and exits as required by the Americans with | ||||||
24 | Disabilities Act, product handling, and storage. The applicant | ||||||
25 | shall also provide a statement of reasonable assurance that the | ||||||
26 | issuance of a license will not have a detrimental impact on the |
| |||||||
| |||||||
1 | community. The applicant shall also provide evidence that the | ||||||
2 | location is not within 1,500 feet of an existing dispensing | ||||||
3 | organization. If an applicant is unable to find a suitable | ||||||
4 | physical address in the opinion of the Department within 180 | ||||||
5 | days of the issuance of the Conditional Adult Use Dispensing | ||||||
6 | Organization License, the Department may extend the period for | ||||||
7 | finding a physical address another 180 days if the Conditional | ||||||
8 | Adult Use Dispensing Organization License holder demonstrates | ||||||
9 | concrete attempts to secure a location and a hardship. If the | ||||||
10 | Department denies the extension or the Conditional Adult Use | ||||||
11 | Dispensing Organization License holder is unable to find a | ||||||
12 | location or become operational within 360 days of being awarded | ||||||
13 | a conditional license, the Department shall rescind the | ||||||
14 | conditional license and award it to the next highest scoring | ||||||
15 | applicant in the BLS Region for which the license was assigned, | ||||||
16 | provided the applicant receiving the license: (i) confirms a | ||||||
17 | continued interest in operating a dispensing organization; | ||||||
18 | (ii) can provide evidence that the applicant continues to meet | ||||||
19 | all requirements for holding a Conditional Adult Use Dispensing | ||||||
20 | Organization License set forth in this Act the financial | ||||||
21 | requirements provided in subsection (c) of this Section ; and | ||||||
22 | (iii) has not otherwise become ineligible to be awarded a | ||||||
23 | dispensing organization license. If the new awardee is unable | ||||||
24 | to accept the Conditional Adult Use Dispensing Organization | ||||||
25 | License, the Department shall award the Conditional Adult Use | ||||||
26 | Dispensing Organization License to the next highest scoring |
| |||||||
| |||||||
1 | applicant in the same manner. The new awardee shall be subject | ||||||
2 | to the same required deadlines as provided in this subsection. | ||||||
3 | (e-5) If, within 180 days of being awarded a Conditional | ||||||
4 | Adult Use Dispensing Organization License license , a | ||||||
5 | dispensing organization is unable to find a location within the | ||||||
6 | BLS Region in which it was awarded a Conditional Adult Use | ||||||
7 | Dispensing Organization License license because no | ||||||
8 | jurisdiction within the BLS Region allows for the operation of | ||||||
9 | an Adult Use Dispensing Organization, the Department of | ||||||
10 | Financial and Professional Regulation may authorize the | ||||||
11 | Conditional Adult Use Dispensing Organization License holder | ||||||
12 | to transfer its license to a BLS Region specified by the | ||||||
13 | Department. | ||||||
14 | (f) A dispensing organization that is awarded a Conditional | ||||||
15 | Adult Use Dispensing Organization License pursuant to the | ||||||
16 | criteria in Section 15-30 shall not purchase, possess, sell, or | ||||||
17 | dispense cannabis or cannabis-infused products until the | ||||||
18 | person has received an Adult Use Dispensing Organization | ||||||
19 | License issued by the Department pursuant to Section 15-36 of | ||||||
20 | this Act. The Department shall not issue an Adult Use | ||||||
21 | Dispensing Organization License until: | ||||||
22 | (1) the Department has inspected the dispensary site | ||||||
23 | and proposed operations and verified that they are in | ||||||
24 | compliance with this Act and local zoning laws; and | ||||||
25 | (2) the Conditional Adult Use Dispensing Organization | ||||||
26 | License holder has paid a registration fee of $60,000, or a |
| |||||||
| |||||||
1 | prorated amount accounting for the difference of time | ||||||
2 | between when the Adult Use Dispensing Organization License | ||||||
3 | is issued and March 31 of the next even-numbered year. | ||||||
4 | (g) The Department shall conduct a background check of the | ||||||
5 | prospective organization agents in order to carry out this | ||||||
6 | Article. The Department of State Police shall charge the | ||||||
7 | applicant a fee for conducting the criminal history record | ||||||
8 | check, which shall be deposited into the State Police Services | ||||||
9 | Fund and shall not exceed the actual cost of the record check. | ||||||
10 | Each person applying as a dispensing organization agent shall | ||||||
11 | submit a full set of fingerprints to the Department of State | ||||||
12 | Police for the purpose of obtaining a State and federal | ||||||
13 | criminal records check. These fingerprints shall be checked | ||||||
14 | against the fingerprint records now and hereafter, to the | ||||||
15 | extent allowed by law, filed in the Department of State Police | ||||||
16 | and Federal Bureau of Identification criminal history records | ||||||
17 | databases. The Department of State Police shall furnish, | ||||||
18 | following positive identification, all Illinois conviction | ||||||
19 | information to the Department.
| ||||||
20 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
21 | (410 ILCS 705/15-30)
| ||||||
22 | Sec. 15-30. Selection criteria for conditional licenses | ||||||
23 | awarded under Section 15-25. | ||||||
24 | (a) Applicants for a Conditional Adult Use Dispensing | ||||||
25 | Organization License must submit all required information, |
| |||||||
| |||||||
1 | including the information required in Section 15-25, to the | ||||||
2 | Department. Failure by an applicant to submit all required | ||||||
3 | information may result in the application being disqualified. | ||||||
4 | (b) If the Department receives an application that fails to | ||||||
5 | provide the required elements contained in this Section, the | ||||||
6 | Department shall issue a deficiency notice to the applicant. | ||||||
7 | The applicant shall have 10 calendar days from the date of the | ||||||
8 | deficiency notice to resubmit the incomplete information. | ||||||
9 | Applications that are still incomplete after this opportunity | ||||||
10 | to cure will not be scored and will be disqualified. | ||||||
11 | (c) The Department will award up to 250 points to complete | ||||||
12 | applications based on the sufficiency of the applicant's | ||||||
13 | responses to required information. Applicants will be awarded | ||||||
14 | points based on a determination that the application | ||||||
15 | satisfactorily includes the following elements: | ||||||
16 | (1) Suitability of Employee Training Plan (15 points). | ||||||
17 | The plan includes an employee training plan that | ||||||
18 | demonstrates that employees will understand the rules | ||||||
19 | and laws to be followed by dispensary employees, have | ||||||
20 | knowledge of any security measures and operating | ||||||
21 | procedures of the dispensary, and are able to advise | ||||||
22 | purchasers on how to safely consume cannabis and use | ||||||
23 | individual products offered by the dispensary. | ||||||
24 | (2) Security and Recordkeeping (65 points). | ||||||
25 | (A) The security plan accounts for the prevention | ||||||
26 | of the theft or diversion of cannabis. The security |
| |||||||
| |||||||
1 | plan demonstrates safety procedures for dispensing | ||||||
2 | organization dispensary agents and purchasers, and | ||||||
3 | safe delivery and storage of cannabis and currency. It | ||||||
4 | demonstrates compliance with all security requirements | ||||||
5 | in this Act and rules. | ||||||
6 | (B) A plan for recordkeeping, tracking, and | ||||||
7 | monitoring inventory, quality control, and other | ||||||
8 | policies and procedures that will promote standard | ||||||
9 | recordkeeping and discourage unlawful activity. This | ||||||
10 | plan includes the applicant's strategy to communicate | ||||||
11 | with the Department and the Department of State Police | ||||||
12 | on the destruction and disposal of cannabis. The plan | ||||||
13 | must also demonstrate compliance with this Act and | ||||||
14 | rules. | ||||||
15 | (C) The security plan shall also detail which | ||||||
16 | private security contractor licensed under Section | ||||||
17 | 10-5 of the Private Detective, Private Alarm, Private | ||||||
18 | Security, Fingerprint Vendor, and Locksmith Act of | ||||||
19 | 2004 the dispensary will contract with in order to | ||||||
20 | provide adequate security at its facility. | ||||||
21 | (3) Applicant's Business Plan, Financials, Operating | ||||||
22 | and Floor Plan (65 points). | ||||||
23 | (A) The business plan shall describe, at a minimum, | ||||||
24 | how the dispensing organization will be managed on a | ||||||
25 | long-term basis. This shall include a description of | ||||||
26 | the dispensing organization's point-of-sale system, |
| |||||||
| |||||||
1 | purchases and denials of sale, confidentiality, and | ||||||
2 | products and services to be offered. It will | ||||||
3 | demonstrate compliance with this Act and rules. | ||||||
4 | (B) The operating plan shall include, at a minimum, | ||||||
5 | best practices for day-to-day dispensary operation and | ||||||
6 | staffing. The operating plan may also include | ||||||
7 | information about employment practices, including | ||||||
8 | information about the percentage of full-time | ||||||
9 | employees who will be provided a living wage. | ||||||
10 | (C) The proposed floor plan is suitable for public | ||||||
11 | access, the layout promotes safe dispensing of | ||||||
12 | cannabis, is compliant with the Americans with | ||||||
13 | Disabilities Act and the Environmental Barriers Act, | ||||||
14 | and facilitates safe product handling and storage. | ||||||
15 | (4) Knowledge and Experience (30 points). | ||||||
16 | (A) The applicant's principal officers must | ||||||
17 | demonstrate experience and qualifications in business | ||||||
18 | management or experience with the cannabis industry. | ||||||
19 | This includes ensuring optimal safety and accuracy in | ||||||
20 | the dispensing and sale of cannabis. | ||||||
21 | (B) The applicant's principal officers must | ||||||
22 | demonstrate knowledge of various cannabis product | ||||||
23 | strains or varieties and describe the types and | ||||||
24 | quantities of products planned to be sold. This | ||||||
25 | includes confirmation of whether the dispensing | ||||||
26 | organization plans to sell cannabis paraphernalia or |
| |||||||
| |||||||
1 | edibles. | ||||||
2 | (C) Knowledge and experience may be demonstrated | ||||||
3 | through experience in other comparable industries that | ||||||
4 | reflect on the applicant's ability to operate a | ||||||
5 | cannabis business establishment. | ||||||
6 | (5) Status as a Social Equity Applicant (50 points). | ||||||
7 | The applicant meets the qualifications for a | ||||||
8 | Social Equity Applicant as set forth in this Act. | ||||||
9 | (6) Labor and employment practices (5 points): The | ||||||
10 | applicant may describe plans to provide a safe, healthy, | ||||||
11 | and economically beneficial working environment for its | ||||||
12 | agents, including, but not limited to, codes of conduct, | ||||||
13 | health care benefits, educational benefits, retirement | ||||||
14 | benefits, living wage standards, and entering a labor peace | ||||||
15 | agreement with employees. | ||||||
16 | (7) Environmental Plan (5 points): The applicant may | ||||||
17 | demonstrate an environmental plan of action to minimize the | ||||||
18 | carbon footprint, environmental impact, and resource needs | ||||||
19 | for the dispensary, which may include, without limitation, | ||||||
20 | recycling cannabis product packaging. | ||||||
21 | (8) Illinois owner (5 points): The applicant is 51% or | ||||||
22 | more owned and controlled by an Illinois resident, who can | ||||||
23 | prove residency in each of the past 5 years with tax | ||||||
24 | records or 2 of the following: . | ||||||
25 | (A) a signed lease agreement that includes the | ||||||
26 | applicant's name; |
| |||||||
| |||||||
1 | (B) a property deed that includes the applicant's | ||||||
2 | name; | ||||||
3 | (C) school records; | ||||||
4 | (D) a voter registration card; | ||||||
5 | (E) an Illinois driver's license, an Illinois | ||||||
6 | Identification Card, or an Illinois Person with a | ||||||
7 | Disability Identification Card; | ||||||
8 | (F) a paycheck stub; | ||||||
9 | (G) a utility bill; or | ||||||
10 | (H) any other proof of residency or other | ||||||
11 | information necessary to establish residence as | ||||||
12 | provided by rule. | ||||||
13 | (9) Status as veteran (5 points): The applicant is 51% | ||||||
14 | or more controlled and owned by an individual or | ||||||
15 | individuals who meet the qualifications of a veteran as | ||||||
16 | defined by Section 45-57 of the Illinois Procurement Code. | ||||||
17 | (10) A diversity plan (5 points): that includes a | ||||||
18 | narrative of not more than 2,500 words that establishes a | ||||||
19 | goal of diversity in ownership, management, employment, | ||||||
20 | and contracting to ensure that diverse participants and | ||||||
21 | groups are afforded equality of opportunity. | ||||||
22 | (d) The Department may also award up to 2 bonus points for | ||||||
23 | a plan to engage with the community. The applicant may | ||||||
24 | demonstrate a desire to engage with its community by | ||||||
25 | participating in one or more of, but not limited to, the | ||||||
26 | following actions: (i) establishment of an incubator program |
| |||||||
| |||||||
1 | designed to increase participation in the cannabis industry by | ||||||
2 | persons who would qualify as Social Equity Applicants; (ii) | ||||||
3 | providing financial assistance to substance abuse treatment | ||||||
4 | centers; (iii) educating children and teens about the potential | ||||||
5 | harms of cannabis use; or (iv) other measures demonstrating a | ||||||
6 | commitment to the applicant's community. Bonus points will only | ||||||
7 | be awarded if the Department receives applications that receive | ||||||
8 | an equal score for a particular region. | ||||||
9 | (e) The Department may verify information contained in each | ||||||
10 | application and accompanying documentation to assess the | ||||||
11 | applicant's veracity and fitness to operate a dispensing | ||||||
12 | organization. | ||||||
13 | (f) The Department may, in its discretion, refuse to issue | ||||||
14 | an authorization to any applicant: | ||||||
15 | (1) Who is unqualified to perform the duties required | ||||||
16 | of the applicant; | ||||||
17 | (2) Who fails to disclose or states falsely any | ||||||
18 | information called for in the application; | ||||||
19 | (3) Who has been found guilty of a violation of this | ||||||
20 | Act, or whose medical cannabis dispensing organization, | ||||||
21 | medical cannabis cultivation organization, or Early | ||||||
22 | Approval Adult Use Dispensing Organization License, or | ||||||
23 | Early Approval Adult Use Dispensing Organization License | ||||||
24 | at a secondary site, or Early Approval Cultivation Center | ||||||
25 | License was suspended, restricted, revoked, or denied for | ||||||
26 | just cause, or the applicant's cannabis business |
| |||||||
| |||||||
1 | establishment license was suspended, restricted, revoked, | ||||||
2 | or denied in any other state; or | ||||||
3 | (4) Who has engaged in a pattern or practice of unfair | ||||||
4 | or illegal practices, methods, or activities in the conduct | ||||||
5 | of owning a cannabis business establishment or other | ||||||
6 | business. | ||||||
7 | (g) The Department shall deny the license if any principal | ||||||
8 | officer, board member, or person having a financial or voting | ||||||
9 | interest of 5% or greater in the licensee is delinquent in | ||||||
10 | filing any required tax returns or paying any amounts owed to | ||||||
11 | the State of Illinois. | ||||||
12 | (h) The Department shall verify an applicant's compliance | ||||||
13 | with the requirements of this Article and rules before issuing | ||||||
14 | a dispensing organization license. | ||||||
15 | (i) Should the applicant be awarded a license, the | ||||||
16 | information and plans provided in the application, including | ||||||
17 | any plans submitted for bonus points, shall become a condition | ||||||
18 | of the Conditional Adult Use Dispensing Organization Licenses | ||||||
19 | and any Adult Use Dispensing Organization License issued to the | ||||||
20 | holder of the Conditional Adult Use Dispensing Organization | ||||||
21 | License , except as otherwise provided by this Act or rule. | ||||||
22 | Dispensing organizations have a duty to disclose any material | ||||||
23 | changes to the application. The Department shall review all | ||||||
24 | material changes disclosed by the dispensing organization, and | ||||||
25 | may re-evaluate its prior decision regarding the awarding of a | ||||||
26 | license, including, but not limited to, suspending or |
| |||||||
| |||||||
1 | permanently revoking a license. Failure to comply with the | ||||||
2 | conditions or requirements in the application may subject the | ||||||
3 | dispensing organization to discipline, up to and including | ||||||
4 | suspension or permanent revocation of its authorization or | ||||||
5 | license by the Department. | ||||||
6 | (j) If an applicant has not begun operating as a dispensing | ||||||
7 | organization within one year of the issuance of the Conditional | ||||||
8 | Adult Use Dispensing Organization License, the Department may | ||||||
9 | permanently revoke the Conditional Adult Use Dispensing | ||||||
10 | Organization License and award it to the next highest scoring | ||||||
11 | applicant in the BLS Region if a suitable applicant indicates a | ||||||
12 | continued interest in the license or begin a new selection | ||||||
13 | process to award a Conditional Adult Use Dispensing | ||||||
14 | Organization License. | ||||||
15 | (k) The Department shall deny an application if granting | ||||||
16 | that application would result in a single person or entity | ||||||
17 | having a direct or indirect financial interest in more than 10 | ||||||
18 | Early Approval Adult Use Dispensing Organization Licenses, | ||||||
19 | Conditional Adult Use Dispensing Organization Licenses, or | ||||||
20 | Adult Use Dispensing Organization Licenses. Any entity that is | ||||||
21 | awarded a license that results in a single person or entity | ||||||
22 | having a direct or indirect financial interest in more than 10 | ||||||
23 | licenses shall forfeit the most recently issued license and | ||||||
24 | suffer a penalty to be determined by the Department, unless the | ||||||
25 | entity declines the license at the time it is awarded.
| ||||||
26 | (Source: P.A. 101-27, eff. 6-25-19.)
|
| |||||||
| |||||||
1 | (410 ILCS 705/15-35)
| ||||||
2 | Sec. 15-35. Conditional Adult Use Dispensing Organization | ||||||
3 | License after January 1, 2021. | ||||||
4 | (a) In addition to any of the licenses issued in Sections | ||||||
5 | 15-15, Section 15-20, or Section 15-25 of this Act, by December | ||||||
6 | 21, 2021, the Department shall issue up to 110 Conditional | ||||||
7 | Adult Use Dispensing Organization Licenses, pursuant to the | ||||||
8 | application process adopted under this Section. Prior to | ||||||
9 | issuing such licenses, the Department may adopt rules through | ||||||
10 | emergency rulemaking in accordance with subsection (gg) of | ||||||
11 | Section 5-45 of the Illinois Administrative Procedure Act. The | ||||||
12 | General Assembly finds that the adoption of rules to regulate | ||||||
13 | cannabis use is deemed an emergency and necessary for the | ||||||
14 | public interest, safety, and welfare. Such rules may: | ||||||
15 | (1) Modify or change the BLS Regions as they apply to | ||||||
16 | this Article or modify or raise the number of Adult | ||||||
17 | Conditional Use Dispensing Organization Licenses assigned | ||||||
18 | to each region based on the following factors: | ||||||
19 | (A) Purchaser wait times; | ||||||
20 | (B) Travel time to the nearest dispensary for | ||||||
21 | potential purchasers; | ||||||
22 | (C) Percentage of cannabis sales occurring in | ||||||
23 | Illinois not in the regulated market using data from | ||||||
24 | the Substance Abuse and Mental Health Services | ||||||
25 | Administration, National Survey on Drug Use and |
| |||||||
| |||||||
1 | Health, Illinois Behavioral Risk Factor Surveillance | ||||||
2 | System, and tourism data from the Illinois Office of | ||||||
3 | Tourism to ascertain total cannabis consumption in | ||||||
4 | Illinois compared to the amount of sales in licensed | ||||||
5 | dispensing organizations; | ||||||
6 | (D) Whether there is an adequate supply of cannabis | ||||||
7 | and cannabis-infused products to serve registered | ||||||
8 | medical cannabis patients; | ||||||
9 | (E) Population increases or shifts; | ||||||
10 | (F) Density of dispensing organizations in a | ||||||
11 | region; | ||||||
12 | (G) The Department's capacity to appropriately | ||||||
13 | regulate additional licenses; | ||||||
14 | (H) The findings and recommendations from the | ||||||
15 | disparity and availability study commissioned by the | ||||||
16 | Illinois Cannabis Regulation Oversight Officer in | ||||||
17 | subsection (e) of Section 5-45 to reduce or eliminate | ||||||
18 | any identified barriers to entry in the cannabis | ||||||
19 | industry; and | ||||||
20 | (I) Any other criteria the Department deems | ||||||
21 | relevant. | ||||||
22 | (2) Modify or change the licensing application process | ||||||
23 | to reduce or eliminate the barriers identified in the | ||||||
24 | disparity and availability study commissioned by the | ||||||
25 | Illinois Cannabis Regulation Oversight Officer and make | ||||||
26 | modifications to remedy evidence of discrimination. |
| |||||||
| |||||||
1 | (b) After January 1, 2022, the Department may by rule | ||||||
2 | modify or raise the number of Adult Use Dispensing Organization | ||||||
3 | Licenses assigned to each region, and modify or change the | ||||||
4 | licensing application process to reduce or eliminate barriers | ||||||
5 | based on the criteria in subsection (a). At no time shall the | ||||||
6 | Department issue more than 500 Adult Use Dispensing Dispensary | ||||||
7 | Organization Licenses.
| ||||||
8 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
9 | (410 ILCS 705/15-36)
| ||||||
10 | Sec. 15-36. Adult Use Dispensing Organization License. | ||||||
11 | (a) A person is only eligible to receive an Adult Use | ||||||
12 | Dispensing Organization if the person has been awarded a | ||||||
13 | Conditional Adult Use Dispensing Organization License pursuant | ||||||
14 | to this Act or has renewed its license pursuant to subsection | ||||||
15 | (k) of Section 15-15 or subsection (p) of Section 15-20. | ||||||
16 | (b) The Department shall not issue an Adult Use Dispensing | ||||||
17 | Organization License until: | ||||||
18 | (1) the Department has inspected the dispensary site | ||||||
19 | and proposed operations and verified that they are in | ||||||
20 | compliance with this Act and local zoning laws; | ||||||
21 | (2) the Conditional Adult Use Dispensing Organization | ||||||
22 | License holder has paid a license registration fee of | ||||||
23 | $60,000 or a prorated amount accounting for the difference | ||||||
24 | of time between when the Adult Use Dispensing Organization | ||||||
25 | License is issued and March 31 of the next even-numbered |
| |||||||
| |||||||
1 | year; and | ||||||
2 | (3) the Conditional Adult Use Dispensing Organization | ||||||
3 | License holder has met all the requirements in this the Act | ||||||
4 | and rules. | ||||||
5 | (c) No person or entity shall hold any legal, equitable, | ||||||
6 | ownership, or beneficial interest, directly or indirectly, of | ||||||
7 | more than 10 dispensing organizations licensed under this | ||||||
8 | Article. Further, no person or entity that is: | ||||||
9 | (1) employed by, is an agent of, or participates in the | ||||||
10 | management of a dispensing organization or registered | ||||||
11 | medical cannabis dispensing organization; | ||||||
12 | (2) a principal officer of a dispensing organization or | ||||||
13 | registered medical cannabis dispensing organization; or | ||||||
14 | (3) an entity controlled by or affiliated with a | ||||||
15 | principal officer of a dispensing organization or | ||||||
16 | registered medical cannabis dispensing organization; | ||||||
17 | shall hold any legal, equitable, ownership, or beneficial | ||||||
18 | interest, directly or indirectly, in a dispensing organization | ||||||
19 | that would result in such person or entity owning or | ||||||
20 | participating in the management of more than 10 Early Approval | ||||||
21 | Adult Use Dispensing Organization Licenses, Early Approval | ||||||
22 | Adult Use Dispensing Organization Licenses at a secondary site, | ||||||
23 | Conditional Adult Use Dispensing Organization Licenses, or | ||||||
24 | Adult Use Dispensing Organization Licenses dispensing | ||||||
25 | organizations . For the purpose of this subsection, | ||||||
26 | participating in management may include, without limitation, |
| |||||||
| |||||||
1 | controlling decisions regarding staffing, pricing, purchasing, | ||||||
2 | marketing, store design, hiring, and website design. | ||||||
3 | (d) The Department shall deny an application if granting | ||||||
4 | that application would result in a person or entity obtaining | ||||||
5 | direct or indirect financial interest in more than 10 Early | ||||||
6 | Approval Adult Use Dispensing Organization Licenses, | ||||||
7 | Conditional Adult Use Dispensing Organization Licenses, Adult | ||||||
8 | Use Dispensing Organization Licenses, or any combination | ||||||
9 | thereof. If a person or entity is awarded a Conditional Adult | ||||||
10 | Use Dispensing Organization License that would cause the person | ||||||
11 | or entity to be in violation of this subsection, he, she, or it | ||||||
12 | shall choose which license application it wants to abandon and | ||||||
13 | such licenses shall become available to the next qualified | ||||||
14 | applicant in the region in which the abandoned license was | ||||||
15 | awarded.
| ||||||
16 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
17 | (410 ILCS 705/15-40)
| ||||||
18 | Sec. 15-40. Dispensing organization agent identification | ||||||
19 | card; agent training. | ||||||
20 | (a) The Department shall: | ||||||
21 | (1) verify the information contained in an application | ||||||
22 | or renewal for a dispensing organization agent | ||||||
23 | identification card submitted under this Article, and | ||||||
24 | approve or deny an application or renewal, within 30 days | ||||||
25 | of receiving a completed application or renewal |
| |||||||
| |||||||
1 | application and all supporting documentation required by | ||||||
2 | rule; | ||||||
3 | (2) issue a dispensing organization agent | ||||||
4 | identification card to a qualifying agent within 15 | ||||||
5 | business days of approving the application or renewal; | ||||||
6 | (3) enter the registry identification number of the | ||||||
7 | dispensing organization where the agent works; | ||||||
8 | (4) within one year from the effective date of this | ||||||
9 | Act, allow for an electronic application process and | ||||||
10 | provide a confirmation by electronic or other methods that | ||||||
11 | an application has been submitted; and | ||||||
12 | (5) collect a $100 nonrefundable fee from the applicant | ||||||
13 | to be deposited into the Cannabis Regulation Fund. | ||||||
14 | (b) A dispensing organization agent must keep his or her | ||||||
15 | identification card visible at all times when in the dispensary | ||||||
16 | on the property of the dispensing organization . | ||||||
17 | (c) The dispensing organization agent identification cards | ||||||
18 | shall contain the following: | ||||||
19 | (1) the name of the cardholder; | ||||||
20 | (2) the date of issuance and expiration date of the | ||||||
21 | dispensing organization agent identification cards; | ||||||
22 | (3) a random 10-digit alphanumeric identification | ||||||
23 | number containing at least 4 numbers and at least 4 letters | ||||||
24 | that is unique to the cardholder; and | ||||||
25 | (4) a photograph of the cardholder. | ||||||
26 | (d) The dispensing organization agent identification cards |
| |||||||
| |||||||
1 | shall be immediately returned to the dispensing organization | ||||||
2 | upon termination of employment. | ||||||
3 | (e) The Department shall not issue an agent identification | ||||||
4 | card if the applicant is delinquent in filing any required tax | ||||||
5 | returns or paying any amounts owed to the State of Illinois. | ||||||
6 | (f) Any card lost by a dispensing organization agent shall | ||||||
7 | be reported to the Department of State Police and the | ||||||
8 | Department immediately upon discovery of the loss. | ||||||
9 | (g) An applicant shall be denied a dispensing organization | ||||||
10 | agent identification card renewal if he or she fails to | ||||||
11 | complete the training provided for in this Section. | ||||||
12 | (h) A dispensing organization agent shall only be required | ||||||
13 | to hold one card for the same employer regardless of what type | ||||||
14 | of dispensing organization license the employer holds. | ||||||
15 | (i) Cannabis retail sales training requirements. | ||||||
16 | (1) Within 90 days of September 1, 2019, or 90 days of | ||||||
17 | employment, whichever is later, all owners, managers, | ||||||
18 | employees, and agents involved in the handling or sale of | ||||||
19 | cannabis or cannabis-infused product employed by an adult | ||||||
20 | use dispensing organization or medical cannabis dispensing | ||||||
21 | organization as defined in Section 10 of the Compassionate | ||||||
22 | Use of Medical Cannabis Pilot Program Act shall attend and | ||||||
23 | successfully complete a Responsible Vendor Program. | ||||||
24 | (2) Each owner, manager, employee, and agent of an | ||||||
25 | adult use dispensing organization or medical cannabis | ||||||
26 | dispensing organization shall successfully complete the |
| |||||||
| |||||||
1 | program annually. | ||||||
2 | (3) Responsible Vendor Program Training modules shall | ||||||
3 | include at least 2 hours of instruction time approved by | ||||||
4 | the Department including: | ||||||
5 | (i) Health and safety concerns of cannabis use, | ||||||
6 | including the responsible use of cannabis, its | ||||||
7 | physical effects, onset of physiological effects, | ||||||
8 | recognizing signs of impairment, and appropriate | ||||||
9 | responses in the event of overconsumption. | ||||||
10 | (ii) Training on laws and regulations on driving | ||||||
11 | while under the influence and operating a watercraft or | ||||||
12 | snowmobile while under the influence . | ||||||
13 | (iii) Sales to minors prohibition. Training shall | ||||||
14 | cover all relevant Illinois laws and rules. | ||||||
15 | (iv) Quantity limitations on sales to purchasers. | ||||||
16 | Training shall cover all relevant Illinois laws and | ||||||
17 | rules. | ||||||
18 | (v) Acceptable forms of identification. Training | ||||||
19 | shall include: | ||||||
20 | (I) How to check identification; and | ||||||
21 | (II) Common mistakes made in verification; | ||||||
22 | (vi) Safe storage of cannabis; | ||||||
23 | (vii) Compliance with all inventory tracking | ||||||
24 | system regulations; | ||||||
25 | (viii) Waste handling, management, and disposal; | ||||||
26 | (ix) Health and safety standards; |
| |||||||
| |||||||
1 | (x) Maintenance of records; | ||||||
2 | (xi) Security and surveillance requirements; | ||||||
3 | (xii) Permitting inspections by State and local | ||||||
4 | licensing and enforcement authorities; | ||||||
5 | (xiii) Privacy issues; | ||||||
6 | (xiv) Packaging and labeling requirement for sales | ||||||
7 | to purchasers; and | ||||||
8 | (xv) Other areas as determined by rule. | ||||||
9 | (j) Blank. | ||||||
10 | (k) Upon the successful completion of the Responsible | ||||||
11 | Vendor Program, the provider shall deliver proof of completion | ||||||
12 | either through mail or electronic communication to the | ||||||
13 | dispensing organization, which shall retain a copy of the | ||||||
14 | certificate. | ||||||
15 | (l) The license of a dispensing organization or medical | ||||||
16 | cannabis dispensing organization whose owners, managers, | ||||||
17 | employees, or agents fail to comply with this Section may be | ||||||
18 | suspended or permanently revoked under Section 15-145 or may | ||||||
19 | face other disciplinary action. | ||||||
20 | (m) The regulation of dispensing organization and medical | ||||||
21 | cannabis dispensing employer and employee training is an | ||||||
22 | exclusive function of the State, and regulation by a unit of | ||||||
23 | local government, including a home rule unit, is prohibited. | ||||||
24 | This subsection (m) is a denial and limitation of home rule | ||||||
25 | powers and functions under subsection (h) of Section 6 of | ||||||
26 | Article VII of the Illinois Constitution. |
| |||||||
| |||||||
1 | (n) Persons seeking Department approval to offer the | ||||||
2 | training required by paragraph (3) of subsection (i) may apply | ||||||
3 | for such approval between August 1 and August 15 of each | ||||||
4 | odd-numbered year in a manner prescribed by the Department. | ||||||
5 | (o) Persons seeking Department approval to offer the | ||||||
6 | training required by paragraph (3) of subsection (i) shall | ||||||
7 | submit a nonrefundable non-refundable application fee of | ||||||
8 | $2,000 to be deposited into the Cannabis Regulation Fund or a | ||||||
9 | fee as may be set by rule. Any changes made to the training | ||||||
10 | module shall be approved by the Department.
| ||||||
11 | (p) The Department shall not unreasonably deny approval of | ||||||
12 | a training module that meets all the requirements of paragraph | ||||||
13 | (3) of subsection (i). A denial of approval shall include a | ||||||
14 | detailed description of the reasons for the denial. | ||||||
15 | (q) Any person approved to provide the training required by | ||||||
16 | paragraph (3) of subsection (i) shall submit an application for | ||||||
17 | re-approval between August 1 and August 15 of each odd-numbered | ||||||
18 | year and include a nonrefundable non-refundable application | ||||||
19 | fee of $2,000 to be deposited into the Cannabis Regulation Fund | ||||||
20 | or a fee as may be set by rule.
| ||||||
21 | (r) All persons applying to become or renewing their | ||||||
22 | registrations to be agents, including agents-in-charge and | ||||||
23 | principal officers, shall disclose any disciplinary action | ||||||
24 | taken against them that may have occurred in Illinois, another | ||||||
25 | state, or another country in relation to their employment at a | ||||||
26 | cannabis business establishment or at any cannabis cultivation |
| |||||||
| |||||||
1 | center, processor, infuser, dispensary, or other cannabis | ||||||
2 | business establishment. | ||||||
3 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
4 | (410 ILCS 705/15-55)
| ||||||
5 | Sec. 15-55. Financial responsibility. Evidence of | ||||||
6 | financial responsibility is a requirement for the issuance, | ||||||
7 | maintenance, or reactivation of a license under this Article. | ||||||
8 | Evidence of financial responsibility shall be used to guarantee | ||||||
9 | that the dispensing organization timely and successfully | ||||||
10 | completes dispensary construction, operates in a manner that | ||||||
11 | provides an uninterrupted supply of cannabis, faithfully pays | ||||||
12 | registration renewal fees, keeps accurate books and records, | ||||||
13 | makes regularly required reports, complies with State tax | ||||||
14 | requirements, and conducts the dispensing organization in | ||||||
15 | conformity with this Act and rules. Evidence of financial | ||||||
16 | responsibility shall be provided by one of the following: | ||||||
17 | (1) Establishing and maintaining an escrow or surety | ||||||
18 | account in a financial institution in the amount of | ||||||
19 | $50,000, with escrow terms, approved by the Department, | ||||||
20 | that it shall be payable to the Department in the event of | ||||||
21 | circumstances outlined in this Act and rules. | ||||||
22 | (A) A financial institution may not return money in | ||||||
23 | an escrow or surety account to the dispensing | ||||||
24 | organization that established the account or a | ||||||
25 | representative of the organization unless the |
| |||||||
| |||||||
1 | organization or representative presents a statement | ||||||
2 | issued by the Department indicating that the account | ||||||
3 | may be released. | ||||||
4 | (B) The escrow or surety account shall not be | ||||||
5 | canceled on less than 30 days' notice in writing to the | ||||||
6 | Department, unless otherwise approved by the | ||||||
7 | Department. If an escrow or surety account is canceled | ||||||
8 | and the registrant fails to secure a new account with | ||||||
9 | the required amount on or before the effective date of | ||||||
10 | cancellation, the registrant's registration may be | ||||||
11 | permanently revoked. The total and aggregate liability | ||||||
12 | of the surety on the bond is limited to the amount | ||||||
13 | specified in the escrow or surety account. | ||||||
14 | (2) Providing a surety bond in the amount of $50,000, | ||||||
15 | naming the dispensing organization as principal of the | ||||||
16 | bond, with terms, approved by the Department, that the bond | ||||||
17 | defaults to the Department in the event of circumstances | ||||||
18 | outlined in this Act and rules. Bond terms shall include: | ||||||
19 | (A) The business name and registration number on | ||||||
20 | the bond must correspond exactly with the business name | ||||||
21 | and registration number in the Department's records. | ||||||
22 | (B) The bond must be written on a form approved by | ||||||
23 | the Department. | ||||||
24 | (C) A copy of the bond must be received by the | ||||||
25 | Department within 90 days after the effective date. | ||||||
26 | (D) The bond shall not be canceled by a surety on |
| |||||||
| |||||||
1 | less than 30 days' notice in writing to the Department. | ||||||
2 | If a bond is canceled and the registrant fails to file | ||||||
3 | a new bond with the Department in the required amount | ||||||
4 | on or before the effective date of cancellation, the | ||||||
5 | registrant's registration may be permanently revoked. | ||||||
6 | The total and aggregate liability of the surety on the | ||||||
7 | bond is limited to the amount specified in the bond.
| ||||||
8 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
9 | (410 ILCS 705/15-65)
| ||||||
10 | Sec. 15-65. Administration. | ||||||
11 | (a) A dispensing organization shall establish, maintain, | ||||||
12 | and comply with written policies and procedures as submitted in | ||||||
13 | the Business, Financial and Operating plan as required in this | ||||||
14 | Article or by rules established by the Department, and approved | ||||||
15 | by the Department, for the security, storage, inventory, and | ||||||
16 | distribution of cannabis. These policies and procedures shall | ||||||
17 | include methods for identifying, recording, and reporting | ||||||
18 | diversion, theft, or loss, and for correcting errors and | ||||||
19 | inaccuracies in inventories. At a minimum, dispensing | ||||||
20 | organizations shall ensure the written policies and procedures | ||||||
21 | provide for the following: | ||||||
22 | (1) Mandatory and voluntary recalls of cannabis | ||||||
23 | products. The policies shall be adequate to deal with | ||||||
24 | recalls due to any action initiated at the request of the | ||||||
25 | Department and any voluntary action by the dispensing |
| |||||||
| |||||||
1 | organization to remove defective or potentially defective | ||||||
2 | cannabis from the market or any action undertaken to | ||||||
3 | promote public health and safety, including: | ||||||
4 | (i) A mechanism reasonably calculated to contact | ||||||
5 | purchasers who have, or likely have, obtained the | ||||||
6 | product from the dispensary, including information on | ||||||
7 | the policy for return of the recalled product; | ||||||
8 | (ii) A mechanism to identify and contact the adult | ||||||
9 | use cultivation center, craft grower, or infuser that | ||||||
10 | manufactured the cannabis; | ||||||
11 | (iii) Policies for communicating with the | ||||||
12 | Department, the Department of Agriculture, and the | ||||||
13 | Department of Public Health within 24 hours of | ||||||
14 | discovering defective or potentially defective | ||||||
15 | cannabis; and | ||||||
16 | (iv) Policies for destruction of any recalled | ||||||
17 | cannabis product; | ||||||
18 | (2) Responses to local, State, or national | ||||||
19 | emergencies, including natural disasters, that affect the | ||||||
20 | security or operation of a dispensary; | ||||||
21 | (3) Segregation and destruction of outdated, damaged, | ||||||
22 | deteriorated, misbranded, or adulterated cannabis. This | ||||||
23 | procedure shall provide for written documentation of the | ||||||
24 | cannabis disposition; | ||||||
25 | (4) Ensure the oldest stock of a cannabis product is | ||||||
26 | distributed first. The procedure may permit deviation from |
| |||||||
| |||||||
1 | this requirement, if such deviation is temporary and | ||||||
2 | appropriate; | ||||||
3 | (5) Training of dispensing organization agents in the | ||||||
4 | provisions of this Act and rules, to effectively operate | ||||||
5 | the point-of-sale system and the State's verification | ||||||
6 | system, proper inventory handling and tracking, specific | ||||||
7 | uses of cannabis or cannabis-infused products, instruction | ||||||
8 | regarding regulatory inspection preparedness and law | ||||||
9 | enforcement interaction, awareness of the legal | ||||||
10 | requirements for maintaining status as an agent, and other | ||||||
11 | topics as specified by the dispensing organization or the | ||||||
12 | Department. The dispensing organization shall maintain | ||||||
13 | evidence of all training provided to each agent in its | ||||||
14 | files that is subject to inspection and audit by the | ||||||
15 | Department. The dispensing organization shall ensure | ||||||
16 | agents receive a minimum of 8 hours of training subject to | ||||||
17 | the requirements in subsection (i) of Section 15-40 | ||||||
18 | annually, unless otherwise approved by the Department; | ||||||
19 | (6) Maintenance of business records consistent with | ||||||
20 | industry standards, including bylaws, consents, manual or | ||||||
21 | computerized records of assets and liabilities, audits, | ||||||
22 | monetary transactions, journals, ledgers, and supporting | ||||||
23 | documents, including agreements, checks, invoices, | ||||||
24 | receipts, and vouchers. Records shall be maintained in a | ||||||
25 | manner consistent with this Act and shall be retained for 5 | ||||||
26 | years; |
| |||||||
| |||||||
1 | (7) Inventory control, including: | ||||||
2 | (i) Tracking purchases and denials of sale; | ||||||
3 | (ii) Disposal of unusable or damaged cannabis as | ||||||
4 | required by this Act and rules; and | ||||||
5 | (8) Purchaser education and support, including: | ||||||
6 | (i) Whether possession of cannabis is illegal | ||||||
7 | under federal law; | ||||||
8 | (ii) Current educational information issued by the | ||||||
9 | Department of Public Health about the health risks | ||||||
10 | associated with the use or abuse of cannabis; | ||||||
11 | (iii) Information about possible side effects; | ||||||
12 | (iv) Prohibition on smoking cannabis in public | ||||||
13 | places; and | ||||||
14 | (v) Offering any other appropriate purchaser | ||||||
15 | education or support materials. | ||||||
16 | (b) Blank. | ||||||
17 | (c) A dispensing organization shall maintain copies of the | ||||||
18 | policies and procedures on the dispensary premises and provide | ||||||
19 | copies to the Department upon request. The dispensing | ||||||
20 | organization shall review the dispensing organization policies | ||||||
21 | and procedures at least once every 12 months from the issue | ||||||
22 | date of the license and update as needed due to changes in | ||||||
23 | industry standards or as requested by the Department. | ||||||
24 | (d) A dispensing organization shall ensure that each | ||||||
25 | principal officer and each dispensing organization agent has a | ||||||
26 | current agent identification card in the agent's immediate |
| |||||||
| |||||||
1 | possession when the agent is at the dispensary. | ||||||
2 | (e) A dispensing organization shall provide prompt written | ||||||
3 | notice to the Department, including the date of the event, when | ||||||
4 | a dispensing organization agent no longer is employed by the | ||||||
5 | dispensing organization. | ||||||
6 | (f) A dispensing organization shall promptly document and | ||||||
7 | report any loss or theft of cannabis from the dispensary to the | ||||||
8 | Department of State Police and the Department. It is the duty | ||||||
9 | of any dispensing organization agent who becomes aware of the | ||||||
10 | loss or theft to report it as provided in this Article. | ||||||
11 | (g) A dispensing organization shall post the following | ||||||
12 | information in a conspicuous location in an area of the | ||||||
13 | dispensary accessible to consumers: | ||||||
14 | (1) The dispensing organization's license; | ||||||
15 | (2) The hours of operation. | ||||||
16 | (h) Signage that shall be posted inside the premises. | ||||||
17 | (1) All dispensing organizations must display a | ||||||
18 | placard that states the following: "Cannabis consumption | ||||||
19 | can impair cognition and driving, is for adult use only, | ||||||
20 | may be habit forming, and should not be used by pregnant or | ||||||
21 | breastfeeding women.". | ||||||
22 | (2) Any dispensing organization that sells edible | ||||||
23 | cannabis-infused products must display a placard that | ||||||
24 | states the following: | ||||||
25 | (A) "Edible cannabis-infused products were | ||||||
26 | produced in a kitchen that may also process common food |
| |||||||
| |||||||
1 | allergens."; and | ||||||
2 | (B) "The effects of cannabis products can vary from | ||||||
3 | person to person, and it can take as long as two hours | ||||||
4 | to feel the effects of some cannabis-infused products. | ||||||
5 | Carefully review the portion size information and | ||||||
6 | warnings contained on the product packaging before | ||||||
7 | consuming.". | ||||||
8 | (3) All of the required signage in this subsection (h) | ||||||
9 | shall be no smaller than 24 inches tall by 36 inches wide, | ||||||
10 | with typed letters no smaller than 2 inches. The signage | ||||||
11 | shall be clearly visible and readable by customers. The | ||||||
12 | signage shall be placed in the area where cannabis and | ||||||
13 | cannabis-infused products are sold and may be translated | ||||||
14 | into additional languages as needed. The Department may | ||||||
15 | require a dispensary to display the required signage in a | ||||||
16 | different language, other than English, if the Secretary | ||||||
17 | deems it necessary. | ||||||
18 | (i) A dispensing organization shall prominently post | ||||||
19 | notices inside the dispensing organization that state | ||||||
20 | activities that are strictly prohibited and punishable by law, | ||||||
21 | including, but not limited to: | ||||||
22 | (1) no minors permitted on the premises unless the | ||||||
23 | minor is a minor qualifying patient under the Compassionate | ||||||
24 | Use of Medical Cannabis Pilot Program Act; | ||||||
25 | (2) distribution to persons under the age of 21 is | ||||||
26 | prohibited; |
| |||||||
| |||||||
1 | (3) transportation of cannabis or cannabis products | ||||||
2 | across state lines is prohibited.
| ||||||
3 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
4 | (410 ILCS 705/15-70)
| ||||||
5 | Sec. 15-70. Operational requirements; prohibitions. | ||||||
6 | (a) A dispensing organization shall operate in accordance | ||||||
7 | with the representations made in its application and license | ||||||
8 | materials. It shall be in compliance with this Act and rules. | ||||||
9 | (b) A dispensing organization must include the legal name | ||||||
10 | of the dispensary on the packaging of any cannabis product it | ||||||
11 | sells. | ||||||
12 | (c) All cannabis, cannabis-infused products, and cannabis | ||||||
13 | seeds must be obtained from an Illinois registered adult use | ||||||
14 | cultivation center, craft grower, infuser, or another | ||||||
15 | dispensary. | ||||||
16 | (d) Dispensing organizations are prohibited from selling | ||||||
17 | any product containing alcohol except tinctures, which must be | ||||||
18 | limited to containers that are no larger than 100 milliliters. | ||||||
19 | (e) A dispensing organization shall inspect and count | ||||||
20 | product received from a transporting organization, by the adult | ||||||
21 | use cultivation center , craft grower, infuser organization, or | ||||||
22 | other dispensing organization before dispensing it. | ||||||
23 | (f) A dispensing organization may only accept cannabis | ||||||
24 | deliveries into a restricted access area. Deliveries may not be | ||||||
25 | accepted through the public or limited access areas unless |
| |||||||
| |||||||
1 | otherwise approved by the Department. | ||||||
2 | (g) A dispensing organization shall maintain compliance | ||||||
3 | with State and local building, fire, and zoning requirements or | ||||||
4 | regulations. | ||||||
5 | (h) A dispensing organization shall submit a list to the | ||||||
6 | Department of the names of all service professionals that will | ||||||
7 | work at the dispensary. The list shall include a description of | ||||||
8 | the type of business or service provided. Changes to the | ||||||
9 | service professional list shall be promptly provided. No | ||||||
10 | service professional shall work in the dispensary until the | ||||||
11 | name is provided to the Department on the service professional | ||||||
12 | list. | ||||||
13 | (i) A dispensing organization's license allows for a | ||||||
14 | dispensary to be operated only at a single location. | ||||||
15 | (j) A dispensary may operate between 6 a.m. and 10 p.m. | ||||||
16 | local time. | ||||||
17 | (k) A dispensing organization must keep all lighting | ||||||
18 | outside and inside the dispensary in good working order and | ||||||
19 | wattage sufficient for security cameras. | ||||||
20 | (l) A dispensing organization must keep all air treatment | ||||||
21 | systems that will be installed to reduce odors in good working | ||||||
22 | order. | ||||||
23 | (m) A dispensing organization must contract with a private | ||||||
24 | security contractor that is licensed under Section 10-5 of the | ||||||
25 | Private Detective, Private Alarm, Private Security, | ||||||
26 | Fingerprint Vendor, and Locksmith Act of 2004 to provide |
| |||||||
| |||||||
1 | on-site security at all hours of the dispensary's operation. | ||||||
2 | (n) (l) A dispensing organization shall ensure that any | ||||||
3 | building or equipment used by a dispensing organization for the | ||||||
4 | storage or sale of cannabis is maintained in a clean and | ||||||
5 | sanitary condition. | ||||||
6 | (o) (m) The dispensary shall be free from infestation by | ||||||
7 | insects, rodents, or pests. | ||||||
8 | (p) (n) A dispensing organization shall not: | ||||||
9 | (1) Produce or manufacture cannabis; | ||||||
10 | (2) Accept a cannabis product from an adult use | ||||||
11 | cultivation center, craft grower, infuser, dispensing | ||||||
12 | organization, or transporting organization unless it is | ||||||
13 | pre-packaged and labeled in accordance with this Act and | ||||||
14 | any rules that may be adopted pursuant to this Act; | ||||||
15 | (3) Obtain cannabis or cannabis-infused products from | ||||||
16 | outside the State of Illinois; | ||||||
17 | (4) Sell cannabis or cannabis-infused products to a | ||||||
18 | purchaser unless the dispensing dispensary organization is | ||||||
19 | licensed under the Compassionate Use of Medical Cannabis | ||||||
20 | Pilot Program Act , and the individual is registered under | ||||||
21 | the Compassionate Use of Medical Cannabis Pilot Program or | ||||||
22 | the purchaser has been verified to be over the age of 21 | ||||||
23 | years of age or older ; | ||||||
24 | (5) Enter into an exclusive agreement with any adult | ||||||
25 | use cultivation center, craft grower, or infuser. | ||||||
26 | Dispensaries shall provide consumers an assortment of |
| |||||||
| |||||||
1 | products from various cannabis business establishment | ||||||
2 | licensees such that the inventory available for sale at any | ||||||
3 | dispensary from any single cultivation center, craft | ||||||
4 | grower, processor, transporter, or infuser entity shall | ||||||
5 | not be more than 40% of the total inventory available for | ||||||
6 | sale. For the purpose of this subsection, a cultivation | ||||||
7 | center, craft grower, processor, or infuser shall be | ||||||
8 | considered part of the same entity if the licensees share | ||||||
9 | at least one principal officer. The Department may request | ||||||
10 | that a dispensary diversify its products as needed or | ||||||
11 | otherwise discipline a dispensing organization for | ||||||
12 | violating this requirement; | ||||||
13 | (6) Refuse to conduct business with an adult use | ||||||
14 | cultivation center, craft grower, transporting | ||||||
15 | organization, or infuser that has the ability to properly | ||||||
16 | deliver the product and is permitted by the Department of | ||||||
17 | Agriculture, on the same terms as other adult use | ||||||
18 | cultivation centers, craft growers, infusers, or | ||||||
19 | transporters with whom it is dealing; | ||||||
20 | (7) Operate drive-through windows; | ||||||
21 | (8) Allow for the dispensing of cannabis or | ||||||
22 | cannabis-infused products in vending machines; | ||||||
23 | (9) Transport cannabis to residences or other | ||||||
24 | locations where purchasers may be for delivery; | ||||||
25 | (10) Enter into agreements to allow persons who are not | ||||||
26 | dispensing organization agents to deliver cannabis or to |
| |||||||
| |||||||
1 | transport cannabis to purchasers ; . | ||||||
2 | (11) Operate a dispensary if its video surveillance | ||||||
3 | equipment is inoperative; | ||||||
4 | (12) Operate a dispensary if the point-of-sale | ||||||
5 | equipment is inoperative; | ||||||
6 | (13) Operate a dispensary if the State's cannabis | ||||||
7 | electronic verification system is inoperative; | ||||||
8 | (14) Have fewer than 2 people working at the dispensary | ||||||
9 | at any time while the dispensary is open; | ||||||
10 | (15) Be located within 1,500 feet of the property line | ||||||
11 | of a pre-existing dispensing organization; | ||||||
12 | (16) Sell clones or any other live plant material; | ||||||
13 | (17) Sell cannabis, cannabis concentrate, or | ||||||
14 | cannabis-infused products in combination or bundled with | ||||||
15 | each other or any other items for one price, and each item | ||||||
16 | of cannabis, concentrate, or cannabis-infused product must | ||||||
17 | be separately identified by quantity and price on the | ||||||
18 | receipt; | ||||||
19 | (18) Violate any other requirements or prohibitions | ||||||
20 | set by Department rules. | ||||||
21 | (q) (o) It is unlawful for any person having an Early | ||||||
22 | Approval Adult Use Cannabis Dispensing Organization License, a | ||||||
23 | Conditional Adult Use Cannabis Dispensing Organization, an | ||||||
24 | Adult Use Dispensing Organization License, or a medical | ||||||
25 | cannabis dispensing organization license issued under the | ||||||
26 | Compassionate Use of Medical Cannabis Pilot Program Act or any |
| |||||||
| |||||||
1 | officer, associate, member, representative, or agent of such
| ||||||
2 | licensee to accept, receive, or borrow money or anything else
| ||||||
3 | of value or accept or receive credit (other than merchandising
| ||||||
4 | credit in the ordinary course of business for a period not to
| ||||||
5 | exceed 30 days) directly or indirectly from any adult use
| ||||||
6 | cultivation center, craft grower, infuser, or transporting
| ||||||
7 | organization in exchange for preferential placement on the | ||||||
8 | dispensing organization's shelves, display cases, or website . | ||||||
9 | This includes anything received or borrowed or from any | ||||||
10 | stockholders, officers, agents, or persons connected with an | ||||||
11 | adult
use cultivation center, craft grower, infuser, or
| ||||||
12 | transporting organization. This also excludes any received or | ||||||
13 | borrowed in exchange for
preferential placement by the | ||||||
14 | dispensing organization, including preferential placement on | ||||||
15 | the dispensing organization's shelves, display cases, or | ||||||
16 | website. | ||||||
17 | (r) (p) It is unlawful for any person having an Early | ||||||
18 | Approval Adult Use Cannabis Dispensing Organization License, a | ||||||
19 | Conditional Adult Use Cannabis Dispensing Organization, an | ||||||
20 | Adult Use Dispensing Organization License, or a medical | ||||||
21 | cannabis dispensing organization license issued under the | ||||||
22 | Compassionate Use of Medical Cannabis Pilot Program to enter | ||||||
23 | into any contract with any person licensed to cultivate, | ||||||
24 | process, or transport cannabis whereby such dispensing | ||||||
25 | dispensary organization agrees not to sell any cannabis | ||||||
26 | cultivated, processed, transported, manufactured, or |
| |||||||
| |||||||
1 | distributed by any other cultivator, transporter, or infuser, | ||||||
2 | and any provision in any contract violative of this Section | ||||||
3 | shall render the whole of such contract void and no action | ||||||
4 | shall be brought thereon in any court.
| ||||||
5 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
6 | (410 ILCS 705/15-75)
| ||||||
7 | Sec. 15-75. Inventory control system. | ||||||
8 | (a) A dispensing organization agent-in-charge shall have | ||||||
9 | primary oversight of the dispensing organization's cannabis | ||||||
10 | inventory verification system, and its point-of-sale system. | ||||||
11 | The inventory point-of-sale system shall be real-time, | ||||||
12 | web-based, and accessible by the Department at any time. The | ||||||
13 | point-of-sale system shall track, at a minimum the date of | ||||||
14 | sale, amount, price, and currency. | ||||||
15 | (b) A dispensing organization shall establish an account | ||||||
16 | with the State's verification system that documents: | ||||||
17 | (1) Each sales transaction at the time of sale and each | ||||||
18 | day's beginning inventory, acquisitions, sales, disposal, | ||||||
19 | and ending inventory. | ||||||
20 | (2) Acquisition of cannabis and cannabis-infused | ||||||
21 | products from a licensed adult use cultivation center, | ||||||
22 | craft grower, infuser, or transporter, including: | ||||||
23 | (i) A description of the products, including the | ||||||
24 | quantity, strain, variety, and batch number of each | ||||||
25 | product received; |
| |||||||
| |||||||
1 | (ii) The name and registry identification number | ||||||
2 | of the licensed adult use cultivation center, craft | ||||||
3 | grower, or infuser providing the cannabis and | ||||||
4 | cannabis-infused products; | ||||||
5 | (iii) The name and registry identification number | ||||||
6 | of the licensed adult use cultivation center, craft | ||||||
7 | grower, infuser, or transporting transportation agent | ||||||
8 | delivering the cannabis; | ||||||
9 | (iv) The name and registry identification number | ||||||
10 | of the dispensing organization agent receiving the | ||||||
11 | cannabis; and | ||||||
12 | (v) The date of acquisition. | ||||||
13 | (3) The disposal of cannabis, including: | ||||||
14 | (i) A description of the products, including the | ||||||
15 | quantity, strain, variety, batch number, and reason | ||||||
16 | for the cannabis being disposed; | ||||||
17 | (ii) The method of disposal; and | ||||||
18 | (iii) The date and time of disposal. | ||||||
19 | (c) Upon cannabis delivery, a dispensing organization | ||||||
20 | shall confirm the product's name, strain name, weight, and | ||||||
21 | identification number on the manifest matches the information | ||||||
22 | on the cannabis product label and package. The product name | ||||||
23 | listed and the weight listed in the State's verification system | ||||||
24 | shall match the product packaging. | ||||||
25 | (d) The agent-in-charge shall conduct daily inventory | ||||||
26 | reconciliation documenting and balancing cannabis inventory by |
| |||||||
| |||||||
1 | confirming the State's verification system matches the | ||||||
2 | dispensing organization's point-of-sale system and the amount | ||||||
3 | of physical product at the dispensary. | ||||||
4 | (1) A dispensing organization must receive Department | ||||||
5 | approval before completing an inventory adjustment. It | ||||||
6 | shall provide a detailed reason for the adjustment. | ||||||
7 | Inventory adjustment documentation shall be kept at the | ||||||
8 | dispensary for 2 years from the date performed. | ||||||
9 | (2) If the dispensing organization identifies an | ||||||
10 | imbalance in the amount of cannabis after the daily | ||||||
11 | inventory reconciliation due to mistake, the dispensing | ||||||
12 | organization shall determine how the imbalance occurred | ||||||
13 | and immediately upon discovery take and document | ||||||
14 | corrective action. If the dispensing organization cannot | ||||||
15 | identify the reason for the mistake within 2 calendar days | ||||||
16 | after first discovery, it shall inform the Department | ||||||
17 | immediately in writing of the imbalance and the corrective | ||||||
18 | action taken to date. The dispensing organization shall | ||||||
19 | work diligently to determine the reason for the mistake. | ||||||
20 | (3) If the dispensing organization identifies an | ||||||
21 | imbalance in the amount of cannabis after the daily | ||||||
22 | inventory reconciliation or through other means due to | ||||||
23 | theft, criminal activity, or suspected criminal activity, | ||||||
24 | the dispensing organization shall immediately determine | ||||||
25 | how the reduction occurred and take and document corrective | ||||||
26 | action. Within 24 hours after the first discovery of the |
| |||||||
| |||||||
1 | reduction due to theft, criminal activity, or suspected | ||||||
2 | criminal activity, the dispensing organization shall | ||||||
3 | inform the Department and the Department of State Police in | ||||||
4 | writing. | ||||||
5 | (4) The dispensing organization shall file an annual | ||||||
6 | compilation report with the Department, including a | ||||||
7 | financial statement that shall include, but not be limited | ||||||
8 | to, an income statement, balance sheet, profit and loss | ||||||
9 | statement, statement of cash flow, wholesale cost and | ||||||
10 | sales, and any other documentation requested by the | ||||||
11 | Department in writing. The financial statement shall | ||||||
12 | include any other information the Department deems | ||||||
13 | necessary in order to effectively administer this Act and | ||||||
14 | all rules, orders, and final decisions promulgated under | ||||||
15 | this Act. Statements required by this Section shall be | ||||||
16 | filed with the Department within 60 days after the end of | ||||||
17 | the calendar year. The compilation report shall include a | ||||||
18 | letter authored by a licensed certified public accountant | ||||||
19 | that it has been reviewed and is accurate based on the | ||||||
20 | information provided. The dispensing organization, | ||||||
21 | financial statement, and accompanying documents are not | ||||||
22 | required to be audited unless specifically requested by the | ||||||
23 | Department. | ||||||
24 | (e) A dispensing organization shall: | ||||||
25 | (1) Maintain the documentation required in this | ||||||
26 | Section in a secure locked location at the dispensing |
| |||||||
| |||||||
1 | organization for 5 years from the date on the document; | ||||||
2 | (2) Provide any documentation required to be | ||||||
3 | maintained in this Section to the Department for review | ||||||
4 | upon request; and | ||||||
5 | (3) If maintaining a bank account, retain for a period | ||||||
6 | of 5 years a record of each deposit or withdrawal from the | ||||||
7 | account. | ||||||
8 | (f) If a dispensing organization chooses to have a return | ||||||
9 | policy for cannabis and cannabis products, the dispensing | ||||||
10 | organization shall seek prior approval from the Department.
| ||||||
11 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
12 | (410 ILCS 705/15-85)
| ||||||
13 | Sec. 15-85. Dispensing cannabis. | ||||||
14 | (a) Before a dispensing organization agent dispenses | ||||||
15 | cannabis to a purchaser, the agent shall: | ||||||
16 | (1) Verify the age of the purchaser by checking a | ||||||
17 | government-issued identification card by use of an | ||||||
18 | electronic reader or electronic scanning device to scan a | ||||||
19 | purchaser's government-issued identification, if | ||||||
20 | applicable, to determine the purchaser's age and the | ||||||
21 | validity of the identification; | ||||||
22 | (2) Verify the validity of the government-issued | ||||||
23 | identification card by use of an electronic reader or | ||||||
24 | electronic scanning device to scan a purchaser's | ||||||
25 | government-issued identification, if applicable, to |
| |||||||
| |||||||
1 | determine the purchaser's age and the validity of the | ||||||
2 | identification ; | ||||||
3 | (3) Offer any appropriate purchaser education or | ||||||
4 | support materials; | ||||||
5 | (4) Enter the following information into the State's | ||||||
6 | cannabis electronic verification system: | ||||||
7 | (i) The dispensing organization agent's | ||||||
8 | identification number; | ||||||
9 | (ii) The dispensing organization's identification | ||||||
10 | number; | ||||||
11 | (iii) The amount, type (including strain, if | ||||||
12 | applicable) of cannabis or cannabis-infused product | ||||||
13 | dispensed; | ||||||
14 | (iv) The date and time the cannabis was dispensed. | ||||||
15 | (b) A dispensing organization shall refuse to sell cannabis | ||||||
16 | or cannabis-infused products to any person unless the person | ||||||
17 | produces a valid identification showing that the person is 21 | ||||||
18 | years of age or older. A medical cannabis dispensing | ||||||
19 | organization may sell cannabis or cannabis-infused products to | ||||||
20 | a person who is under 21 years of age if the sale complies with | ||||||
21 | the provisions of the Compassionate Use of Medical Cannabis | ||||||
22 | Pilot Program Act and rules. | ||||||
23 | (c) For the purposes of this Section, valid identification | ||||||
24 | must: | ||||||
25 | (1) Be valid and unexpired; | ||||||
26 | (2) Contain a photograph and the date of birth of the |
| |||||||
| |||||||
1 | person.
| ||||||
2 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
3 | (410 ILCS 705/15-95)
| ||||||
4 | Sec. 15-95. Agent-in-charge. | ||||||
5 | (a) Every dispensing organization shall designate, at a | ||||||
6 | minimum, one agent-in-charge for each licensed dispensary. The | ||||||
7 | designated agent-in-charge must hold a dispensing organization | ||||||
8 | agent identification card. Maintaining an agent-in-charge is a | ||||||
9 | continuing requirement for the license, except as provided in | ||||||
10 | subsection (f). | ||||||
11 | (b) The agent-in-charge shall be a principal officer or a | ||||||
12 | full-time agent of the dispensing organization and shall manage | ||||||
13 | the dispensary. Managing the dispensary includes, but is not | ||||||
14 | limited to, responsibility for opening and closing the | ||||||
15 | dispensary, delivery acceptance, oversight of sales and | ||||||
16 | dispensing organization agents, recordkeeping, inventory, | ||||||
17 | dispensing organization agent training, and compliance with | ||||||
18 | this Act and rules. Participation in affairs also includes the | ||||||
19 | responsibility for maintaining all files subject to audit or | ||||||
20 | inspection by the Department at the dispensary. | ||||||
21 | (c) The agent-in-charge is responsible for promptly | ||||||
22 | notifying the Department of any change of information required | ||||||
23 | to be reported to the Department. | ||||||
24 | (d) In determining whether an agent-in-charge manages the | ||||||
25 | dispensary, the Department may consider the responsibilities |
| |||||||
| |||||||
1 | identified in this Section, the number of dispensing | ||||||
2 | organization agents under the supervision of the | ||||||
3 | agent-in-charge, and the employment relationship between the | ||||||
4 | agent-in-charge and the dispensing organization, including the | ||||||
5 | existence of a contract for employment and any other relevant | ||||||
6 | fact or circumstance. | ||||||
7 | (e) The agent-in-charge is responsible for notifying the | ||||||
8 | Department of a change in the employment status of all | ||||||
9 | dispensing organization agents within 5 business days after the | ||||||
10 | change, including notice to the Department if the termination | ||||||
11 | of an agent was for diversion of product or theft of currency. | ||||||
12 | (f) In the event of the separation of an agent-in-charge | ||||||
13 | due to death, incapacity, termination, or any other reason and | ||||||
14 | if the dispensary does not have an active agent-in-charge, the | ||||||
15 | dispensing organization shall immediately contact the | ||||||
16 | Department and request a temporary certificate of authority | ||||||
17 | allowing the continuing operation. The request shall include | ||||||
18 | the name of an interim agent-in-charge until a replacement is | ||||||
19 | identified, or shall include the name of the replacement. The | ||||||
20 | Department shall issue the temporary certificate of authority | ||||||
21 | promptly after it approves the request. If a dispensing | ||||||
22 | organization fails to promptly request a temporary certificate | ||||||
23 | of authority after the separation of the agent-in-charge, its | ||||||
24 | registration shall cease until the Department approves the | ||||||
25 | temporary certificate of authority or registers a new | ||||||
26 | agent-in-charge. No temporary certificate of authority shall |
| |||||||
| |||||||
1 | be valid for more than 90 days. The succeeding agent-in-charge | ||||||
2 | shall register with the Department in compliance with this | ||||||
3 | Article. Once the permanent succeeding agent-in-charge is | ||||||
4 | registered with the Department, the temporary certificate of | ||||||
5 | authority is void. No temporary certificate of authority shall | ||||||
6 | be issued for the separation of an agent-in-charge due to | ||||||
7 | disciplinary action by the Department related to his or her | ||||||
8 | conduct on behalf of the dispensing organization. | ||||||
9 | (g) The dispensing organization agent-in-charge | ||||||
10 | registration shall expire one year from the date it is issued. | ||||||
11 | The agent-in-charge's registration shall be renewed annually. | ||||||
12 | The Department shall review the dispensing organization's | ||||||
13 | compliance history when determining whether to grant the | ||||||
14 | request to renew. | ||||||
15 | (h) Upon termination of an agent-in-charge's employment, | ||||||
16 | the dispensing organization shall immediately reclaim the | ||||||
17 | dispensing agent identification card. The dispensing | ||||||
18 | organization shall promptly return the identification card to | ||||||
19 | the Department. | ||||||
20 | (i) The Department may deny an application or renewal or | ||||||
21 | discipline or revoke an agent-in-charge identification card | ||||||
22 | for any of the following reasons: | ||||||
23 | (1) Submission of misleading, incorrect, false, or | ||||||
24 | fraudulent information in the application or renewal | ||||||
25 | application; | ||||||
26 | (2) Violation of the requirements of this Act or rules; |
| |||||||
| |||||||
1 | (3) Fraudulent use of the agent-in-charge | ||||||
2 | identification card; | ||||||
3 | (4) Selling, distributing, transferring in any manner, | ||||||
4 | or giving cannabis to any unauthorized person; | ||||||
5 | (5) Theft of cannabis, currency, or any other items | ||||||
6 | from a dispensary ; . | ||||||
7 | (6) Tampering with, falsifying, altering, modifying, | ||||||
8 | or duplicating an agent-in-charge identification card; | ||||||
9 | (7) Tampering with, falsifying, altering, or modifying | ||||||
10 | the surveillance video footage, point-of-sale system, or | ||||||
11 | the State's verification system; | ||||||
12 | (8) Failure to notify the Department immediately upon | ||||||
13 | discovery that the agent-in-charge identification card has | ||||||
14 | been lost, stolen, or destroyed; | ||||||
15 | (9) Failure to notify the Department within 5 business | ||||||
16 | days after a change in the information provided in the | ||||||
17 | application for an agent-in-charge identification card; | ||||||
18 | (10) Conviction of a felony offense in accordance with | ||||||
19 | Sections 2105-131, 2105-135, and 2105-205 of the | ||||||
20 | Department of Professional Regulation Law of the Civil | ||||||
21 | Administrative Code of Illinois or any incident listed in | ||||||
22 | this Act or rules following the issuance of an | ||||||
23 | agent-in-charge identification card; | ||||||
24 | (11) Dispensing to purchasers in amounts above the | ||||||
25 | limits provided in this Act; or | ||||||
26 | (12) Delinquency in filing any required tax returns or |
| |||||||
| |||||||
1 | paying any amounts owed to the State of Illinois .
| ||||||
2 | (Source: P.A. 101-27, eff. 6-25-19; revised 9-4-19.)
| ||||||
3 | (410 ILCS 705/15-100)
| ||||||
4 | Sec. 15-100. Security. | ||||||
5 | (a) A dispensing organization shall implement security | ||||||
6 | measures to deter and prevent entry into and theft of cannabis | ||||||
7 | or currency. | ||||||
8 | (b) A dispensing organization shall submit any changes to | ||||||
9 | the floor plan or security plan to the Department for | ||||||
10 | pre-approval. All cannabis shall be maintained and stored in a | ||||||
11 | restricted access area during construction. | ||||||
12 | (c) The dispensing organization shall implement security | ||||||
13 | measures to protect the premises, purchasers, and dispensing | ||||||
14 | organization agents including, but not limited to the | ||||||
15 | following: | ||||||
16 | (1) Establish a locked door or barrier between the | ||||||
17 | facility's entrance and the limited access area; | ||||||
18 | (2) Prevent individuals from remaining on the premises | ||||||
19 | if they are not engaging in activity permitted by this Act | ||||||
20 | or rules; | ||||||
21 | (3) Develop a policy that addresses the maximum | ||||||
22 | capacity and purchaser flow in the waiting rooms and | ||||||
23 | limited access areas; | ||||||
24 | (4) Dispose of cannabis in accordance with this Act and | ||||||
25 | rules; |
| |||||||
| |||||||
1 | (5) During hours of operation, store and dispense all | ||||||
2 | cannabis from the restricted access area. During | ||||||
3 | operational hours, cannabis shall be stored in an enclosed | ||||||
4 | locked room or cabinet and accessible only to specifically | ||||||
5 | authorized dispensing organization agents; | ||||||
6 | (6) When the dispensary is closed, store all cannabis | ||||||
7 | and currency in a reinforced vault room in the restricted | ||||||
8 | access area and in a manner as to prevent diversion, theft, | ||||||
9 | or loss; | ||||||
10 | (7) Keep the reinforced vault room and any other | ||||||
11 | equipment or cannabis storage areas securely locked and | ||||||
12 | protected from unauthorized entry; | ||||||
13 | (8) Keep an electronic daily log of dispensing | ||||||
14 | organization agents with access to the reinforced vault | ||||||
15 | room and knowledge of the access code or combination; | ||||||
16 | (9) Keep all locks and security equipment in good | ||||||
17 | working order; | ||||||
18 | (10) Maintain an operational security and alarm system | ||||||
19 | at all times; | ||||||
20 | (11) Prohibit keys, if applicable, from being left in | ||||||
21 | the locks, or stored or placed in a location accessible to | ||||||
22 | persons other than specifically authorized personnel; | ||||||
23 | (12) Prohibit accessibility of security measures, | ||||||
24 | including combination numbers, passwords, or electronic or | ||||||
25 | biometric security systems to persons other than | ||||||
26 | specifically authorized dispensing organization agents; |
| |||||||
| |||||||
1 | (13) Ensure that the dispensary interior and exterior | ||||||
2 | premises are sufficiently lit to facilitate surveillance; | ||||||
3 | (14) Ensure that trees, bushes, and other foliage | ||||||
4 | outside of the dispensary premises do not allow for a | ||||||
5 | person or persons to conceal themselves from sight; | ||||||
6 | (15) Develop emergency policies and procedures for | ||||||
7 | securing all product and currency following any instance of | ||||||
8 | diversion, theft, or loss of cannabis, and conduct an | ||||||
9 | assessment to determine whether additional safeguards are | ||||||
10 | necessary; and | ||||||
11 | (16) Develop sufficient additional safeguards in | ||||||
12 | response to any special security concerns, or as required | ||||||
13 | by the Department. | ||||||
14 | (d) The Department may request or approve alternative | ||||||
15 | security provisions that it determines are an adequate | ||||||
16 | substitute for a security requirement specified in this | ||||||
17 | Article. Any additional protections may be considered by the | ||||||
18 | Department in evaluating overall security measures. | ||||||
19 | (e) A dispensing dispensary organization may share | ||||||
20 | premises with a craft grower or an infuser organization, or | ||||||
21 | both, provided each licensee stores currency and cannabis or | ||||||
22 | cannabis-infused products in a separate secured vault to which | ||||||
23 | the other licensee does not have access or all licensees | ||||||
24 | sharing a vault share more than 50% of the same ownership. | ||||||
25 | (f) A dispensing organization shall provide additional | ||||||
26 | security as needed and in a manner appropriate for the |
| |||||||
| |||||||
1 | community where it operates. | ||||||
2 | (g) Restricted access areas. | ||||||
3 | (1) All restricted access areas must be identified by | ||||||
4 | the posting of a sign that is a minimum of 12 inches by 12 | ||||||
5 | inches and that states "Do Not Enter - Restricted Access | ||||||
6 | Area - Authorized Personnel Only" in lettering no smaller | ||||||
7 | than one inch in height. | ||||||
8 | (2) All restricted access areas shall be clearly | ||||||
9 | described in the floor plan of the premises, in the form | ||||||
10 | and manner determined by the Department, reflecting walls, | ||||||
11 | partitions, counters, and all areas of entry and exit. The | ||||||
12 | floor plan shall show all storage, disposal, and retail | ||||||
13 | sales areas. | ||||||
14 | (3) All restricted access areas must be secure, with | ||||||
15 | locking devices that prevent access from the limited access | ||||||
16 | areas. | ||||||
17 | (h) Security and alarm. | ||||||
18 | (1) A dispensing organization shall have an adequate | ||||||
19 | security plan and security system to prevent and detect | ||||||
20 | diversion, theft, or loss of cannabis, currency, or | ||||||
21 | unauthorized intrusion using commercial grade equipment | ||||||
22 | installed by an Illinois licensed private alarm contractor | ||||||
23 | or private alarm contractor agency that shall, at a | ||||||
24 | minimum, include: | ||||||
25 | (i) A perimeter alarm on all entry points and glass | ||||||
26 | break protection on perimeter windows; |
| |||||||
| |||||||
1 | (ii) Security shatterproof tinted film on exterior | ||||||
2 | windows; | ||||||
3 | (iii) A failure notification system that provides | ||||||
4 | an audible, text, or visual notification of any failure | ||||||
5 | in the surveillance system, including, but not limited | ||||||
6 | to, panic buttons, alarms, and video monitoring | ||||||
7 | system. The failure notification system shall provide | ||||||
8 | an alert to designated dispensing organization agents | ||||||
9 | within 5 minutes after the failure, either by telephone | ||||||
10 | or text message; | ||||||
11 | (iv) A duress alarm, panic button, and alarm, or | ||||||
12 | holdup alarm and after-hours intrusion detection alarm | ||||||
13 | that by design and purpose will directly or indirectly | ||||||
14 | notify, by the most efficient means, the Public Safety | ||||||
15 | Answering Point for the law enforcement agency having | ||||||
16 | primary jurisdiction; | ||||||
17 | (v) Security equipment to deter and prevent | ||||||
18 | unauthorized entrance into the dispensary, including | ||||||
19 | electronic door locks on the limited and restricted | ||||||
20 | access areas that include devices or a series of | ||||||
21 | devices to detect unauthorized intrusion that may | ||||||
22 | include a signal system interconnected with a radio | ||||||
23 | frequency method, cellular, private radio signals or | ||||||
24 | other mechanical or electronic device. | ||||||
25 | (2) All security system equipment and recordings shall | ||||||
26 | be maintained in good working order, in a secure location |
| |||||||
| |||||||
1 | so as to prevent theft, loss, destruction, or alterations. | ||||||
2 | (3) Access to surveillance monitoring recording | ||||||
3 | equipment shall be limited to persons who are essential to | ||||||
4 | surveillance operations, law enforcement authorities | ||||||
5 | acting within their jurisdiction, security system service | ||||||
6 | personnel, and the Department. A current list of authorized | ||||||
7 | dispensing organization agents and service personnel that | ||||||
8 | have access to the surveillance equipment must be available | ||||||
9 | to the Department upon request. | ||||||
10 | (4) All security equipment shall be inspected and | ||||||
11 | tested at regular intervals, not to exceed one month from | ||||||
12 | the previous inspection, and tested to ensure the systems | ||||||
13 | remain functional. | ||||||
14 | (5) The security system shall provide protection | ||||||
15 | against theft and diversion that is facilitated or hidden | ||||||
16 | by tampering with computers or electronic records. | ||||||
17 | (6) The dispensary shall ensure all access doors are | ||||||
18 | not solely controlled by an electronic access panel to | ||||||
19 | ensure that locks are not released during a power outage. | ||||||
20 | (i) To monitor the dispensary, the dispensing organization | ||||||
21 | shall incorporate continuous electronic video monitoring | ||||||
22 | including the following: | ||||||
23 | (1) All monitors must be 19 inches or greater; | ||||||
24 | (2) Unobstructed video surveillance of all enclosed | ||||||
25 | dispensary areas, unless prohibited by law, including all | ||||||
26 | points of entry and exit that shall be appropriate for the |
| |||||||
| |||||||
1 | normal lighting conditions of the area under surveillance. | ||||||
2 | The cameras shall be directed so all areas are captured, | ||||||
3 | including, but not limited to, safes, vaults, sales areas, | ||||||
4 | and areas where cannabis is stored, handled, dispensed, or | ||||||
5 | destroyed. Cameras shall be angled to allow for facial | ||||||
6 | recognition, the capture of clear and certain | ||||||
7 | identification of any person entering or exiting the | ||||||
8 | dispensary area and in lighting sufficient during all times | ||||||
9 | of night or day; | ||||||
10 | (3) Unobstructed video surveillance of outside areas, | ||||||
11 | the storefront, and the parking lot, that shall be | ||||||
12 | appropriate for the normal lighting conditions of the area | ||||||
13 | under surveillance. Cameras shall be angled so as to allow | ||||||
14 | for the capture of facial recognition, clear and certain | ||||||
15 | identification of any person entering or exiting the | ||||||
16 | dispensary and the immediate surrounding area, and license | ||||||
17 | plates of vehicles in the parking lot; | ||||||
18 | (4) 24-hour recordings from all video cameras | ||||||
19 | available for immediate viewing by the Department upon | ||||||
20 | request. Recordings shall not be destroyed or altered and | ||||||
21 | shall be retained for at least 90 days. Recordings shall be | ||||||
22 | retained as long as necessary if the dispensing | ||||||
23 | organization is aware of the loss or theft of cannabis or a | ||||||
24 | pending criminal, civil, or administrative investigation | ||||||
25 | or legal proceeding for which the recording may contain | ||||||
26 | relevant information; |
| |||||||
| |||||||
1 | (5) The ability to immediately produce a clear, color | ||||||
2 | still photo from the surveillance video, either live or | ||||||
3 | recorded; | ||||||
4 | (6) A date and time stamp embedded on all video | ||||||
5 | surveillance recordings. The date and time shall be | ||||||
6 | synchronized and set correctly and shall not significantly | ||||||
7 | obscure the picture; | ||||||
8 | (7) The ability to remain operational during a power | ||||||
9 | outage and ensure all access doors are not solely | ||||||
10 | controlled by an electronic access panel to ensure that | ||||||
11 | locks are not released during a power outage; | ||||||
12 | (8) All video surveillance equipment shall allow for | ||||||
13 | the exporting of still images in an industry standard image | ||||||
14 | format, including .jpg, .bmp, and .gif. Exported video | ||||||
15 | shall have the ability to be archived in a proprietary | ||||||
16 | format that ensures authentication of the video and | ||||||
17 | guarantees that no alteration of the recorded image has | ||||||
18 | taken place. Exported video shall also have the ability to | ||||||
19 | be saved in an industry standard file format that can be | ||||||
20 | played on a standard computer operating system. All | ||||||
21 | recordings shall be erased or destroyed before disposal; | ||||||
22 | (9) The video surveillance system shall be operational | ||||||
23 | during a power outage with a 4-hour minimum battery backup; | ||||||
24 | (10) A video camera or cameras recording at each | ||||||
25 | point-of-sale location allowing for the identification of | ||||||
26 | the dispensing organization agent distributing the |
| |||||||
| |||||||
1 | cannabis and any purchaser. The camera or cameras shall | ||||||
2 | capture the sale, the individuals and the computer monitors | ||||||
3 | used for the sale; | ||||||
4 | (11) A failure notification system that provides an | ||||||
5 | audible and visual notification of any failure in the | ||||||
6 | electronic video monitoring system; and | ||||||
7 | (12) All electronic video surveillance monitoring must | ||||||
8 | record at least the equivalent of 8 frames per second and | ||||||
9 | be available as recordings to the Department and the | ||||||
10 | Department of State Police 24 hours a day via a secure | ||||||
11 | web-based portal with reverse functionality. | ||||||
12 | (j) The requirements contained in this Act are minimum | ||||||
13 | requirements for operating a dispensing organization. The | ||||||
14 | Department may establish additional requirements by rule.
| ||||||
15 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
16 | (410 ILCS 705/15-145)
| ||||||
17 | Sec. 15-145. Grounds for discipline. | ||||||
18 | (a) The Department may deny issuance, refuse to renew or | ||||||
19 | restore, or may reprimand, place on probation, suspend, revoke, | ||||||
20 | or take other disciplinary or nondisciplinary action against | ||||||
21 | any license or agent identification card or may impose a fine | ||||||
22 | for any of the following: | ||||||
23 | (1) Material misstatement in furnishing information to | ||||||
24 | the Department; | ||||||
25 | (2) Violations of this Act or rules; |
| |||||||
| |||||||
1 | (3) Obtaining an authorization or license by fraud or | ||||||
2 | misrepresentation; | ||||||
3 | (4) A pattern of conduct that demonstrates | ||||||
4 | incompetence or that the applicant has engaged in conduct | ||||||
5 | or actions that would constitute grounds for discipline | ||||||
6 | under this the Act; | ||||||
7 | (5) Aiding or assisting another person in violating any | ||||||
8 | provision of this Act or rules; | ||||||
9 | (6) Failing to respond to a written request for | ||||||
10 | information by the Department within 30 days; | ||||||
11 | (7) Engaging in unprofessional, dishonorable, or | ||||||
12 | unethical conduct of a character likely to deceive, | ||||||
13 | defraud, or harm the public; | ||||||
14 | (8) Adverse action by another United States | ||||||
15 | jurisdiction or foreign nation; | ||||||
16 | (9) A finding by the Department that the licensee, | ||||||
17 | after having his or her license placed on suspended or | ||||||
18 | probationary status, has violated the terms of the | ||||||
19 | suspension or probation; | ||||||
20 | (10) Conviction, entry of a plea of guilty, nolo | ||||||
21 | contendere, or the equivalent in a State or federal court | ||||||
22 | of a principal officer or agent-in-charge of a felony | ||||||
23 | offense in accordance with Sections 2105-131, 2105-135, | ||||||
24 | and 2105-205 of the Department of Professional Regulation | ||||||
25 | Law of the Civil Administrative Code of Illinois; | ||||||
26 | (11) Excessive use of or addiction to alcohol, |
| |||||||
| |||||||
1 | narcotics, stimulants, or any other chemical agent or drug; | ||||||
2 | (12) A finding by the Department of a discrepancy in a | ||||||
3 | Department audit of cannabis; | ||||||
4 | (13) A finding by the Department of a discrepancy in a | ||||||
5 | Department audit of capital or funds; | ||||||
6 | (14) A finding by the Department of acceptance of | ||||||
7 | cannabis from a source other than an Adult Use Cultivation | ||||||
8 | Center, craft grower, infuser, or transporting | ||||||
9 | organization licensed by the Department of Agriculture, or | ||||||
10 | a dispensing organization licensed by the Department; | ||||||
11 | (15) An inability to operate using reasonable | ||||||
12 | judgment, skill, or safety due to physical or mental | ||||||
13 | illness or other impairment or disability, including, | ||||||
14 | without limitation, deterioration through the aging | ||||||
15 | process or loss of motor skills or mental incompetence; | ||||||
16 | (16) Failing to report to the Department within the | ||||||
17 | time frames established, or if not identified, 14 days, of | ||||||
18 | any adverse action taken against the dispensing | ||||||
19 | organization or an agent by a licensing jurisdiction in any | ||||||
20 | state or any territory of the United States or any foreign | ||||||
21 | jurisdiction, any governmental agency, any law enforcement | ||||||
22 | agency or any court defined in this Section; | ||||||
23 | (17) Any violation of the dispensing organization's | ||||||
24 | policies and procedures submitted to the Department | ||||||
25 | annually as a condition for licensure; | ||||||
26 | (18) Failure to inform the Department of any change of |
| |||||||
| |||||||
1 | address within 10 business days; | ||||||
2 | (19) Disclosing customer names, personal information, | ||||||
3 | or protected health information in violation of any State | ||||||
4 | or federal law; | ||||||
5 | (20) Operating a dispensary before obtaining a license | ||||||
6 | from the Department; | ||||||
7 | (21) Performing duties authorized by this Act prior to | ||||||
8 | receiving a license to perform such duties; | ||||||
9 | (22) Dispensing cannabis when prohibited by this Act or | ||||||
10 | rules; | ||||||
11 | (23) Any fact or condition that, if it had existed at | ||||||
12 | the time of the original application for the license, would | ||||||
13 | have warranted the denial of the license; | ||||||
14 | (24) Permitting a person without a valid agent | ||||||
15 | identification card to perform licensed activities under | ||||||
16 | this Act; | ||||||
17 | (25) Failure to assign an agent-in-charge as required | ||||||
18 | by this Article; | ||||||
19 | (26) Failure to provide the training required by | ||||||
20 | paragraph (3) of subsection (i) of Section 15-40 within the | ||||||
21 | provided timeframe ; | ||||||
22 | (27) Personnel insufficient in number or unqualified | ||||||
23 | in training or experience to properly operate the | ||||||
24 | dispensary business; | ||||||
25 | (28) Any pattern of activity that causes a harmful | ||||||
26 | impact on the community; and |
| |||||||
| |||||||
1 | (29) Failing to prevent diversion, theft, or loss of | ||||||
2 | cannabis. | ||||||
3 | (b) All fines and fees imposed under this Section shall be | ||||||
4 | paid within 60 days after the effective date of the order | ||||||
5 | imposing the fine or as otherwise specified in the order. | ||||||
6 | (c) A circuit court order establishing that an | ||||||
7 | agent-in-charge or principal officer holding an agent | ||||||
8 | identification card is subject to involuntary admission as that | ||||||
9 | term is defined in Section 1-119 or 1-119.1 of the Mental | ||||||
10 | Health and Developmental Disabilities Code shall operate as a | ||||||
11 | suspension of that card.
| ||||||
12 | (Source: P.A. 101-27, eff. 6-25-19; revised 9-4-19.)
| ||||||
13 | (410 ILCS 705/15-155)
| ||||||
14 | Sec. 15-155. Unlicensed practice; violation; civil penalty | ||||||
15 | Consent to administrative supervision order . | ||||||
16 | (a) In addition to any other penalty provided by law, any | ||||||
17 | person who practices, offers to practice, attempts to practice, | ||||||
18 | or holds oneself out to practice as a licensed dispensing | ||||||
19 | organization owner, principal officer, agent-in-charge, or | ||||||
20 | agent without being licensed under this Act shall, in addition | ||||||
21 | to any other penalty provided by law, pay a civil penalty to | ||||||
22 | the Department of Financial and Professional Regulation in an | ||||||
23 | amount not to exceed $10,000 for each offense as determined by | ||||||
24 | the Department. The civil penalty shall be assessed by the | ||||||
25 | Department after a hearing is held in accordance with the |
| |||||||
| |||||||
1 | provisions set forth in this Act regarding the provision of a | ||||||
2 | hearing for the discipline of a licensee. | ||||||
3 | (b) The Department has the authority and power to | ||||||
4 | investigate any and all unlicensed activity. | ||||||
5 | (c) The civil penalty shall be paid within 60 days after | ||||||
6 | the effective date of the order imposing the civil penalty or | ||||||
7 | in accordance with the order imposing the civil penalty. The | ||||||
8 | order shall constitute a judgment and may be filed and | ||||||
9 | execution had thereon in the same manner as any judgment from | ||||||
10 | any court of this State. | ||||||
11 | In appropriate cases, the Department may resolve a complaint | ||||||
12 | against a licensee or agent through the issuance of a consent | ||||||
13 | order for administrative supervision. A license or agent | ||||||
14 | subject to a consent order shall be considered by the | ||||||
15 | Department to hold a license or registration in good standing.
| ||||||
16 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
17 | (410 ILCS 705/20-10)
| ||||||
18 | Sec. 20-10. Early Approval of Adult Use Cultivation Center | ||||||
19 | License. | ||||||
20 | (a) Any medical cannabis cultivation center registered and | ||||||
21 | in good standing under the Compassionate Use of Medical | ||||||
22 | Cannabis Pilot Program Act as of the effective date of this Act | ||||||
23 | may, within 60 days of the effective date of this Act but no | ||||||
24 | later than 180 days from the effective date of this Act, apply | ||||||
25 | to the Department of Agriculture for an Early Approval Adult |
| |||||||
| |||||||
1 | Use Cultivation Center License to produce cannabis and | ||||||
2 | cannabis-infused products at its existing facilities as of the | ||||||
3 | effective date of this Act. | ||||||
4 | (b) A medical cannabis cultivation center seeking issuance | ||||||
5 | of an Early Approval Adult Use Cultivation Center License shall | ||||||
6 | submit an application on forms provided by the Department of | ||||||
7 | Agriculture. The application must meet or include the following | ||||||
8 | qualifications: | ||||||
9 | (1) Payment of a nonrefundable application fee of | ||||||
10 | $100,000 to be deposited into the Cannabis Regulation Fund; | ||||||
11 | (2) Proof of registration as a medical cannabis | ||||||
12 | cultivation center that is in good standing; | ||||||
13 | (3) Submission of the application by the same person or | ||||||
14 | entity that holds the medical cannabis cultivation center | ||||||
15 | registration; | ||||||
16 | (4) Certification that the applicant will comply with | ||||||
17 | the requirements of Section 20-30; | ||||||
18 | (5) The legal name of the cultivation center; | ||||||
19 | (6) The physical address of the cultivation center; | ||||||
20 | (7) The name, address, social security number, and date | ||||||
21 | of birth of each principal officer and board member of the | ||||||
22 | cultivation center; each of those individuals shall be at | ||||||
23 | least 21 years of age; | ||||||
24 | (8) A nonrefundable Cannabis Business Development Fee | ||||||
25 | equal to 5% of the cultivation center's total sales between | ||||||
26 | June 1, 2018 to June 1, 2019 or $750,000, whichever is |
| |||||||
| |||||||
1 | less, but at not less than $250,000, to be deposited into | ||||||
2 | the Cannabis Business Development Fund; and | ||||||
3 | (9) A commitment to completing one of the following | ||||||
4 | Social Equity Inclusion Plans provided for in this | ||||||
5 | subsection (b) before the expiration of the Early Approval | ||||||
6 | Adult Use Cultivation Center License: | ||||||
7 | (A) A contribution of 5% of the cultivation | ||||||
8 | center's total sales from June 1, 2018 to June 1, 2019, | ||||||
9 | or $100,000, whichever is less, to one of the | ||||||
10 | following: | ||||||
11 | (i) the Cannabis Business Development Fund. | ||||||
12 | This is in addition to the fee required by item (8) | ||||||
13 | of this subsection (b); | ||||||
14 | (ii) a cannabis industry training or education | ||||||
15 | program at an Illinois community college as | ||||||
16 | defined in the Public Community College Act; | ||||||
17 | (iii) a program that provides job training | ||||||
18 | services to persons recently incarcerated or that | ||||||
19 | operates in a Disproportionately Impacted Area. | ||||||
20 | (B) Participate as a host in a cannabis business | ||||||
21 | incubator program for at least one year approved by the | ||||||
22 | Department of Commerce and Economic Opportunity, and | ||||||
23 | in which an Early Approval Adult Use Cultivation Center | ||||||
24 | License holder agrees to provide a loan of at least | ||||||
25 | $100,000 and mentorship to incubate a licensee that | ||||||
26 | qualifies as a Social Equity Applicant. As used in this |
| |||||||
| |||||||
1 | Section, "incubate" means providing direct financial | ||||||
2 | assistance and training necessary to engage in | ||||||
3 | licensed cannabis industry activity similar to that of | ||||||
4 | the host licensee. The Early Approval Adult Use | ||||||
5 | Cultivation Center License holder or the same entity | ||||||
6 | holding any other licenses issued pursuant to this Act | ||||||
7 | shall not take an ownership stake of greater than 10% | ||||||
8 | in any business receiving incubation services to | ||||||
9 | comply with this subsection. If an Early Approval Adult | ||||||
10 | Use Cultivation Center License holder fails to find a | ||||||
11 | business to incubate to comply with this subsection | ||||||
12 | before its Early Approval Adult Use Cultivation Center | ||||||
13 | License expires, it may opt to meet the requirement of | ||||||
14 | this subsection by completing another item from this | ||||||
15 | subsection prior to the expiration of its Early | ||||||
16 | Approval Adult Use Cultivation Center License to avoid | ||||||
17 | a penalty. | ||||||
18 | (c) An Early Approval Adult Use Cultivation Center License | ||||||
19 | is valid until March 31, 2021. A cultivation center that | ||||||
20 | obtains an Early Approval Adult Use Cultivation Center License | ||||||
21 | shall receive written or electronic notice 90 days before the | ||||||
22 | expiration of the license that the license will expire, and | ||||||
23 | inform the license holder that it may renew its Early Approval | ||||||
24 | Adult Use Cultivation Center License. The Department of | ||||||
25 | Agriculture shall grant a renewal of an Early Approval Adult | ||||||
26 | Use Cultivation Center License within 60 days of submission of |
| |||||||
| |||||||
1 | an application if: | ||||||
2 | (1) the cultivation center submits an application and | ||||||
3 | the required renewal fee of $100,000 for an Early Approval | ||||||
4 | Adult Use Cultivation Center License; | ||||||
5 | (2) the Department of Agriculture has not suspended the | ||||||
6 | license of the cultivation center or suspended or revoked | ||||||
7 | the license for violating this Act or rules adopted under | ||||||
8 | this Act; and | ||||||
9 | (3) the cultivation center has completed a Social | ||||||
10 | Equity Inclusion Plan as required by item (9) of subsection | ||||||
11 | (b) of this Section. | ||||||
12 | (c-5) The Early Approval Adult Use Cultivation Center | ||||||
13 | License renewed pursuant to subsection (c) of this Section | ||||||
14 | shall expire March 31, 2022. The Early Approval Adult Use | ||||||
15 | Cultivation Center Licensee shall receive written or | ||||||
16 | electronic notice 90 days before the expiration of the license | ||||||
17 | that the license will expire, and inform the license holder | ||||||
18 | that it may apply for an Adult Use Cultivation Center License. | ||||||
19 | The Department of Agriculture shall grant an Adult Use | ||||||
20 | Dispensing Organization License within 60 days of an | ||||||
21 | application being deemed complete if the applicant meets all of | ||||||
22 | the criteria in Section 20-21.
| ||||||
23 | (d) The license fee required by paragraph (1) of subsection | ||||||
24 | (c) of this Section shall be in addition to any license fee | ||||||
25 | required for the renewal of a registered medical cannabis | ||||||
26 | cultivation center license that expires during the effective |
| |||||||
| |||||||
1 | period of the Early Approval Adult Use Cultivation Center | ||||||
2 | License. | ||||||
3 | (e) Applicants must submit all required information, | ||||||
4 | including the requirements in subsection (b) of this Section, | ||||||
5 | to the Department of Agriculture. Failure by an applicant to | ||||||
6 | submit all required information may result in the application | ||||||
7 | being disqualified. | ||||||
8 | (f) If the Department of Agriculture receives an | ||||||
9 | application with missing information, the Department may issue | ||||||
10 | a deficiency notice to the applicant. The applicant shall have | ||||||
11 | 10 calendar days from the date of the deficiency notice to | ||||||
12 | submit complete information. Applications that are still | ||||||
13 | incomplete after this opportunity to cure may be disqualified. | ||||||
14 | (g) If an applicant meets all the requirements of | ||||||
15 | subsection (b) of this Section, the Department of Agriculture | ||||||
16 | shall issue the Early Approval Adult Use Cultivation Center | ||||||
17 | License within 14 days of receiving the application unless: | ||||||
18 | (1) The licensee; principal officer, board member, or | ||||||
19 | person having a financial or voting interest of 5% or | ||||||
20 | greater in the licensee; or agent is delinquent in filing | ||||||
21 | any required tax returns or paying any amounts owed to the | ||||||
22 | State of Illinois; | ||||||
23 | (2) The Director of Agriculture determines there is | ||||||
24 | reason, based on an inordinate number of documented | ||||||
25 | compliance violations, the licensee is not entitled to an | ||||||
26 | Early Approval Adult Use Cultivation Center License; or |
| |||||||
| |||||||
1 | (3) The licensee fails to commit to the Social Equity | ||||||
2 | Inclusion Plan. | ||||||
3 | (h) A cultivation center may begin producing cannabis and | ||||||
4 | cannabis-infused products once the Early Approval Adult Use | ||||||
5 | Cultivation Center License is approved. A cultivation center | ||||||
6 | that obtains an Early Approval Adult Use Cultivation Center | ||||||
7 | License may begin selling cannabis and cannabis-infused | ||||||
8 | products on December 1, 2019. | ||||||
9 | (i) An Early Approval Adult Use Cultivation Center License | ||||||
10 | holder must continue to produce and provide an adequate supply | ||||||
11 | of cannabis and cannabis-infused products for purchase by | ||||||
12 | qualifying patients and caregivers. For the purposes of this | ||||||
13 | subsection, "adequate supply" means a monthly production level | ||||||
14 | that is comparable in type and quantity to those medical | ||||||
15 | cannabis products produced for patients and caregivers on an | ||||||
16 | average monthly basis for the 6 months before the effective | ||||||
17 | date of this Act. | ||||||
18 | (j) If there is a shortage of cannabis or cannabis-infused | ||||||
19 | products, a license holder shall prioritize patients | ||||||
20 | registered under the Compassionate Use of Medical Cannabis | ||||||
21 | Pilot Program Act over adult use purchasers. | ||||||
22 | (k) If an Early Approval Adult Use Cultivation Center | ||||||
23 | licensee fails to submit an application for an Adult Use | ||||||
24 | Cultivation Center License before the expiration of the Early | ||||||
25 | Approval Adult Use Cultivation Center License pursuant to | ||||||
26 | subsection (c-5) of this Section, the cultivation center shall |
| |||||||
| |||||||
1 | cease adult use cultivation until it receives an Adult Use | ||||||
2 | Cultivation Center License. | ||||||
3 | (l) A cultivation center agent who holds a valid | ||||||
4 | cultivation center agent identification card issued under the | ||||||
5 | Compassionate Use of Medical Cannabis Pilot Program Act and is | ||||||
6 | an officer, director, manager, or employee of the cultivation | ||||||
7 | center licensed under this Section may engage in all activities | ||||||
8 | authorized by this Article to be performed by a cultivation | ||||||
9 | center agent. | ||||||
10 | (m) If the Department of Agriculture suspends or revokes | ||||||
11 | the Early Approval Adult Use Cultivation Center License of a | ||||||
12 | cultivation center that also holds a medical cannabis | ||||||
13 | cultivation center license issued under the Compassionate Use | ||||||
14 | of Medical Cannabis Pilot Program Act, the Department of | ||||||
15 | Agriculture may suspend or revoke the medical cannabis | ||||||
16 | cultivation center license concurrently with the Early | ||||||
17 | Approval Adult Use Cultivation Center License. | ||||||
18 | (n) All fees or fines collected from an Early Approval | ||||||
19 | Adult Use Cultivation Center License holder as a result of a | ||||||
20 | disciplinary action in the enforcement of this Act shall be | ||||||
21 | deposited into the Cannabis Regulation Fund.
| ||||||
22 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
23 | (410 ILCS 705/20-15)
| ||||||
24 | Sec. 20-15. Conditional Adult Use Cultivation Center | ||||||
25 | application. |
| |||||||
| |||||||
1 | (a) If the Department of Agriculture makes available | ||||||
2 | additional cultivation center licenses pursuant to Section | ||||||
3 | 20-5, applicants for a Conditional Adult Use Cultivation Center | ||||||
4 | License shall electronically submit the following in such form | ||||||
5 | as the Department of Agriculture may direct: | ||||||
6 | (1) the nonrefundable application fee set by rule by | ||||||
7 | the Department of Agriculture, to be deposited into the | ||||||
8 | Cannabis Regulation Fund; | ||||||
9 | (2) the legal name of the cultivation center; | ||||||
10 | (3) the proposed physical address of the cultivation | ||||||
11 | center; | ||||||
12 | (4) the name, address, social security number, and date | ||||||
13 | of birth of each principal officer and board member of the | ||||||
14 | cultivation center; each principal officer and board | ||||||
15 | member shall be at least 21 years of age; | ||||||
16 | (5) the details of any administrative or judicial | ||||||
17 | proceeding in which any of the principal officers or board | ||||||
18 | members of the cultivation center (i) pled guilty, were | ||||||
19 | convicted, were fined, or had a registration or license | ||||||
20 | suspended or revoked, or (ii) managed or served on the | ||||||
21 | board of a business or non-profit organization that pled | ||||||
22 | guilty, was convicted, was fined, or had a registration or | ||||||
23 | license suspended or revoked; | ||||||
24 | (6) proposed operating bylaws that include procedures | ||||||
25 | for the oversight of the cultivation center, including the | ||||||
26 | development and implementation of a plant monitoring |
| |||||||
| |||||||
1 | system, accurate recordkeeping, staffing plan, and | ||||||
2 | security plan approved by the Department of State Police | ||||||
3 | that are in accordance with the rules issued by the | ||||||
4 | Department of Agriculture under this Act. A physical | ||||||
5 | inventory shall be performed of all plants and cannabis on | ||||||
6 | a weekly basis by the cultivation center; | ||||||
7 | (7) verification from the Department of State Police | ||||||
8 | that all background checks of the prospective principal | ||||||
9 | officers, board members, and agents of the cannabis | ||||||
10 | business establishment have been conducted; | ||||||
11 | (8) a copy of the current local zoning ordinance or | ||||||
12 | permit and verification that the proposed cultivation | ||||||
13 | center is in compliance with the local zoning rules and | ||||||
14 | distance limitations established by the local | ||||||
15 | jurisdiction; | ||||||
16 | (9) proposed employment practices, in which the | ||||||
17 | applicant must demonstrate a plan of action to inform, | ||||||
18 | hire, and educate minorities, women, veterans, and persons | ||||||
19 | with disabilities, engage in fair labor practices, and | ||||||
20 | provide worker protections; | ||||||
21 | (10) whether an applicant can demonstrate experience | ||||||
22 | in or business practices that promote economic empowerment | ||||||
23 | in Disproportionately Impacted Areas; | ||||||
24 | (11) experience with the cultivation of agricultural | ||||||
25 | or horticultural products, operating an agriculturally | ||||||
26 | related business, or operating a horticultural business; |
| |||||||
| |||||||
1 | (12) a description of the enclosed, locked facility | ||||||
2 | where cannabis will be grown, harvested, manufactured, | ||||||
3 | processed, packaged, or otherwise prepared for | ||||||
4 | distribution to a dispensing organization; | ||||||
5 | (13) a survey of the enclosed, locked facility, | ||||||
6 | including the space used for cultivation; | ||||||
7 | (14) cultivation, processing, inventory, and packaging | ||||||
8 | plans; | ||||||
9 | (15) a description of the applicant's experience with | ||||||
10 | agricultural cultivation techniques and industry | ||||||
11 | standards; | ||||||
12 | (16) a list of any academic degrees, certifications, or | ||||||
13 | relevant experience of all prospective principal officers, | ||||||
14 | board members, and agents of the related business; | ||||||
15 | (17) the identity of every person having a financial or | ||||||
16 | voting interest of 5% or greater in the cultivation center | ||||||
17 | operation with respect to which the license is sought, | ||||||
18 | whether a trust, corporation, partnership, limited | ||||||
19 | liability company, or sole proprietorship, including the | ||||||
20 | name and address of each person; | ||||||
21 | (18) a plan describing how the cultivation center will | ||||||
22 | address each of the following: | ||||||
23 | (i) energy needs, including estimates of monthly | ||||||
24 | electricity and gas usage, to what extent it will | ||||||
25 | procure energy from a local utility or from on-site | ||||||
26 | generation, and if it has or will adopt a sustainable |
| |||||||
| |||||||
1 | energy use and energy conservation policy; | ||||||
2 | (ii) water needs, including estimated water draw | ||||||
3 | and if it has or will adopt a sustainable water use and | ||||||
4 | water conservation policy; and | ||||||
5 | (iii) waste management, including if it has or will | ||||||
6 | adopt a waste reduction policy; | ||||||
7 | (19) a diversity plan that includes a narrative of not | ||||||
8 | more than 2,500 words that establishes a goal of diversity | ||||||
9 | in ownership, management, employment, and contracting to | ||||||
10 | ensure that diverse participants and groups are afforded | ||||||
11 | equality of opportunity; | ||||||
12 | (20) any other information required by rule; | ||||||
13 | (21) a recycling plan: | ||||||
14 | (A) Purchaser packaging, including cartridges, | ||||||
15 | shall be accepted by the applicant and recycled. | ||||||
16 | (B) Any recyclable waste generated by the cannabis | ||||||
17 | cultivation facility shall be recycled per applicable | ||||||
18 | State and local laws, ordinances, and rules. | ||||||
19 | (C) Any cannabis waste, liquid waste, or hazardous | ||||||
20 | waste shall be disposed of in accordance with 8 Ill. | ||||||
21 | Adm. Code 1000.460, except, to the greatest extent | ||||||
22 | feasible, all cannabis plant waste will be rendered | ||||||
23 | unusable by grinding and incorporating the cannabis | ||||||
24 | plant waste with compostable mixed waste to be disposed | ||||||
25 | of in accordance with 8 Ill . Adm. Code 1000.460(g)(1); | ||||||
26 | (22) commitment to comply with local waste provisions: |
| |||||||
| |||||||
1 | a cultivation facility must remain in compliance with | ||||||
2 | applicable State and federal environmental requirements, | ||||||
3 | including, but not limited to: | ||||||
4 | (A) storing, securing, and managing all | ||||||
5 | recyclables and waste, including organic waste | ||||||
6 | composed of or containing finished cannabis and | ||||||
7 | cannabis products, in accordance with applicable State | ||||||
8 | and local laws, ordinances, and rules; and | ||||||
9 | (B) disposing Disposing liquid waste containing | ||||||
10 | cannabis or byproducts of cannabis processing in | ||||||
11 | compliance with all applicable State and federal | ||||||
12 | requirements, including, but not limited to, the | ||||||
13 | cannabis cultivation facility's permits under Title X | ||||||
14 | of the Environmental Protection Act; and | ||||||
15 | (23) a commitment to a technology standard for resource | ||||||
16 | efficiency of the cultivation center facility. | ||||||
17 | (A) A cannabis cultivation facility commits to use | ||||||
18 | resources efficiently, including energy and water. For | ||||||
19 | the following, a cannabis cultivation facility commits | ||||||
20 | to meet or exceed the technology standard identified in | ||||||
21 | items (i), (ii), (iii), and (iv), which may be modified | ||||||
22 | by rule: | ||||||
23 | (i) lighting systems, including light bulbs; | ||||||
24 | (ii) HVAC system; | ||||||
25 | (iii) water application system to the crop; | ||||||
26 | and |
| |||||||
| |||||||
1 | (iv) filtration system for removing | ||||||
2 | contaminants from wastewater. | ||||||
3 | (B) Lighting. The Lighting Power Densities (LPD) | ||||||
4 | for cultivation space commits to not exceed an average | ||||||
5 | of 36 watts per gross square foot of active and growing | ||||||
6 | space canopy, or all installed lighting technology | ||||||
7 | shall meet a photosynthetic photon efficacy (PPE) of no | ||||||
8 | less than 2.2 micromoles per joule fixture and shall be | ||||||
9 | featured on the DesignLights Consortium (DLC) | ||||||
10 | Horticultural Specification Qualified Products List | ||||||
11 | (QPL). In the event that DLC requirement for minimum | ||||||
12 | efficacy exceeds 2.2 micromoles per joule fixture, | ||||||
13 | that PPE shall become the new standard. | ||||||
14 | (C) HVAC. | ||||||
15 | (i) For cannabis grow operations with less | ||||||
16 | than 6,000 square feet of canopy, the licensee | ||||||
17 | commits that all HVAC units will be | ||||||
18 | high-efficiency ductless split HVAC units, or | ||||||
19 | other more energy efficient equipment. | ||||||
20 | (ii) For cannabis grow operations with 6,000 | ||||||
21 | square feet of canopy or more, the licensee commits | ||||||
22 | that all HVAC units will be variable refrigerant | ||||||
23 | flow HVAC units, or other more energy efficient | ||||||
24 | equipment. | ||||||
25 | (D) Water application. | ||||||
26 | (i) The cannabis cultivation facility commits |
| |||||||
| |||||||
1 | to use automated watering systems, including, but | ||||||
2 | not limited to, drip irrigation and flood tables, | ||||||
3 | to irrigate cannabis crop. | ||||||
4 | (ii) The cannabis cultivation facility commits | ||||||
5 | to measure runoff from watering events and report | ||||||
6 | this volume in its water usage plan, and that on | ||||||
7 | average, watering events shall have no more than | ||||||
8 | 20% of runoff of water. | ||||||
9 | (E) Filtration. The cultivator commits that HVAC | ||||||
10 | condensate, dehumidification water, excess runoff, and | ||||||
11 | other wastewater produced by the cannabis cultivation | ||||||
12 | facility shall be captured and filtered to the best of | ||||||
13 | the facility's ability to achieve the quality needed to | ||||||
14 | be reused in subsequent watering rounds. | ||||||
15 | (F) Reporting energy use and efficiency as | ||||||
16 | required by rule. | ||||||
17 | (b) Applicants must submit all required information, | ||||||
18 | including the information required in Section 20-10, to the | ||||||
19 | Department of Agriculture. Failure by an applicant to submit | ||||||
20 | all required information may result in the application being | ||||||
21 | disqualified. | ||||||
22 | (c) If the Department of Agriculture receives an | ||||||
23 | application with missing information, the Department of | ||||||
24 | Agriculture may issue a deficiency notice to the applicant. The | ||||||
25 | applicant shall have 10 calendar days from the date of the | ||||||
26 | deficiency notice to resubmit the incomplete information. |
| |||||||
| |||||||
1 | Applications that are still incomplete after this opportunity | ||||||
2 | to cure will not be scored and will be disqualified. | ||||||
3 | (e) A cultivation center that is awarded a Conditional | ||||||
4 | Adult Use Cultivation Center License pursuant to the criteria | ||||||
5 | in Section 20-20 shall not grow, purchase, possess, or sell | ||||||
6 | cannabis or cannabis-infused products until the person has | ||||||
7 | received an Adult Use Cultivation Center License issued by the | ||||||
8 | Department of Agriculture pursuant to Section 20-21 of this | ||||||
9 | Act.
| ||||||
10 | (Source: P.A. 101-27, eff. 6-25-19; revised 9-10-19.)
| ||||||
11 | (410 ILCS 705/20-20)
| ||||||
12 | Sec. 20-20. Conditional Adult Use License scoring | ||||||
13 | applications. | ||||||
14 | (a) The Department of Agriculture shall by rule develop a | ||||||
15 | system to score cultivation center applications to | ||||||
16 | administratively rank applications based on the clarity, | ||||||
17 | organization, and quality of the applicant's responses to | ||||||
18 | required information. Applicants shall be awarded points based | ||||||
19 | on the following categories: | ||||||
20 | (1) Suitability of the proposed facility; | ||||||
21 | (2) Suitability of employee training plan; | ||||||
22 | (3) Security and recordkeeping; | ||||||
23 | (4) Cultivation plan; | ||||||
24 | (5) Product safety and labeling plan; | ||||||
25 | (6) Business plan; |
| |||||||
| |||||||
1 | (7) The applicant's status as a Social Equity | ||||||
2 | Applicant, which shall constitute no less than 20% of total | ||||||
3 | available points; | ||||||
4 | (8) Labor and employment practices, which shall | ||||||
5 | constitute no less than 2% of total available points; | ||||||
6 | (9) Environmental plan as described in paragraphs | ||||||
7 | (18), (21), (22), and (23) of subsection (a) of Section | ||||||
8 | 20-15; | ||||||
9 | (10) The applicant is 51% or more owned and controlled | ||||||
10 | by an individual or individuals who have been an Illinois | ||||||
11 | resident for the past 5 years as proved by tax records or 2 | ||||||
12 | of the following: ; | ||||||
13 | (A) a signed lease agreement that includes the | ||||||
14 | applicant's name; | ||||||
15 | (B) a property deed that includes the applicant's | ||||||
16 | name; | ||||||
17 | (C) school records; | ||||||
18 | (D) a voter registration card; | ||||||
19 | (E) an Illinois driver's license, an Illinois | ||||||
20 | Identification Card, or an Illinois Person with a | ||||||
21 | Disability Identification Card; | ||||||
22 | (F) a paycheck stub; | ||||||
23 | (G) a utility bill; or | ||||||
24 | (H) any other proof of residency or other | ||||||
25 | information necessary to establish residence as | ||||||
26 | provided by rule; |
| |||||||
| |||||||
1 | (11) The applicant is 51% or more controlled and owned | ||||||
2 | by an individual or individuals who meet the qualifications | ||||||
3 | of a veteran as defined by Section 45-57 of the Illinois | ||||||
4 | Procurement Code; | ||||||
5 | (12) a diversity plan that includes a narrative of not | ||||||
6 | more than 2,500 words that establishes a goal of diversity | ||||||
7 | in ownership, management, employment, and contracting to | ||||||
8 | ensure that diverse participants and groups are afforded | ||||||
9 | equality of opportunity; and | ||||||
10 | (13) Any other criteria the Department of Agriculture | ||||||
11 | may set by rule for points. | ||||||
12 | (b) The Department may also award bonus points for the | ||||||
13 | applicant's plan to engage with the community. Bonus points | ||||||
14 | will only be awarded if the Department receives applications | ||||||
15 | that receive an equal score for a particular region. | ||||||
16 | (c) Should the applicant be awarded a cultivation center | ||||||
17 | license, the information and plans that an applicant provided | ||||||
18 | in its application, including any plans submitted for the | ||||||
19 | acquiring of bonus points, becomes a mandatory condition of the | ||||||
20 | permit. Any variation from or failure to perform such plans may | ||||||
21 | result in discipline, including the revocation or nonrenewal of | ||||||
22 | a license. | ||||||
23 | (d) Should the applicant be awarded a cultivation center | ||||||
24 | license, it shall pay a fee of $100,000 prior to receiving the | ||||||
25 | license, to be deposited into the Cannabis Regulation Fund. The | ||||||
26 | Department of Agriculture may by rule adjust the fee in this |
| |||||||
| |||||||
1 | Section after January 1, 2021.
| ||||||
2 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
3 | (410 ILCS 705/20-30)
| ||||||
4 | Sec. 20-30. Cultivation center requirements; prohibitions. | ||||||
5 | (a) The operating documents of a cultivation center shall | ||||||
6 | include procedures for the oversight of the cultivation center | ||||||
7 | a cannabis plant monitoring system including a physical | ||||||
8 | inventory recorded weekly, accurate recordkeeping, and a | ||||||
9 | staffing plan. | ||||||
10 | (b) A cultivation center shall implement a security plan | ||||||
11 | reviewed by the Department of State Police that includes, but | ||||||
12 | is not limited to: facility access controls, perimeter | ||||||
13 | intrusion detection systems, personnel identification systems, | ||||||
14 | 24-hour surveillance system to monitor the interior and | ||||||
15 | exterior of the cultivation center facility and accessibility | ||||||
16 | to authorized law enforcement, the Department of Public Health | ||||||
17 | where processing takes place, and the Department of Agriculture | ||||||
18 | in real time. | ||||||
19 | (c) All cultivation of cannabis by a cultivation center | ||||||
20 | must take place in an enclosed, locked facility at the physical | ||||||
21 | address provided to the Department of Agriculture during the | ||||||
22 | licensing process. The cultivation center location shall only | ||||||
23 | be accessed by the agents working for the cultivation center, | ||||||
24 | the Department of Agriculture staff performing inspections, | ||||||
25 | the Department of Public Health staff performing inspections, |
| |||||||
| |||||||
1 | local and State law enforcement or other emergency personnel, | ||||||
2 | contractors working on jobs unrelated to cannabis, such as | ||||||
3 | installing or maintaining security devices or performing | ||||||
4 | electrical wiring, transporting organization agents as | ||||||
5 | provided in this Act, individuals in a mentoring or educational | ||||||
6 | program approved by the State, or other individuals as provided | ||||||
7 | by rule. | ||||||
8 | (d) A cultivation center may not sell or distribute any | ||||||
9 | cannabis or cannabis-infused products to any person other than | ||||||
10 | a dispensing organization, craft grower, infuser infusing | ||||||
11 | organization, transporter, or as otherwise authorized by rule. | ||||||
12 | (e) A cultivation center may not either directly or | ||||||
13 | indirectly discriminate in price between different dispensing | ||||||
14 | organizations, craft growers, or infuser organizations that | ||||||
15 | are purchasing a like grade, strain, brand, and quality of | ||||||
16 | cannabis or cannabis-infused product. Nothing in this | ||||||
17 | subsection (e) prevents a cultivation centers from pricing | ||||||
18 | cannabis differently based on differences in the cost of | ||||||
19 | manufacturing or processing, the quantities sold, such as | ||||||
20 | volume discounts, or the way the products are delivered. | ||||||
21 | (f) All cannabis harvested by a cultivation center and | ||||||
22 | intended for distribution to a dispensing organization must be | ||||||
23 | entered into a data collection system, packaged and labeled | ||||||
24 | under Section 55-21, and placed into a cannabis container for | ||||||
25 | transport. All cannabis harvested by a cultivation center and | ||||||
26 | intended for distribution to a craft grower or infuser |
| |||||||
| |||||||
1 | organization must be packaged in a labeled cannabis container | ||||||
2 | and entered into a data collection system before transport. | ||||||
3 | (g) Cultivation centers are subject to random inspections | ||||||
4 | by the Department of Agriculture, the Department of Public | ||||||
5 | Health, local safety or health inspectors, and the Department | ||||||
6 | of State Police. | ||||||
7 | (h) A cultivation center agent shall notify local law | ||||||
8 | enforcement, the Department of State Police, and the Department | ||||||
9 | of Agriculture within 24 hours of the discovery of any loss or | ||||||
10 | theft. Notification shall be made by phone or in person, or by | ||||||
11 | written or electronic communication. | ||||||
12 | (i) A cultivation center shall comply with all State and | ||||||
13 | any applicable federal rules and regulations regarding the use | ||||||
14 | of pesticides on cannabis plants. | ||||||
15 | (j) No person or entity shall hold any legal, equitable, | ||||||
16 | ownership, or beneficial interest, directly or indirectly, of | ||||||
17 | more than 3 cultivation centers licensed under this Article. | ||||||
18 | Further, no person or entity that is employed by, an agent of, | ||||||
19 | has a contract to receive payment in any form from a | ||||||
20 | cultivation center, is a principal officer of a cultivation | ||||||
21 | center, or entity controlled by or affiliated with a principal | ||||||
22 | officer of a cultivation shall hold any legal, equitable, | ||||||
23 | ownership, or beneficial interest, directly or indirectly, in a | ||||||
24 | cultivation that would result in the person or entity owning or | ||||||
25 | controlling in combination with any cultivation center, | ||||||
26 | principal officer of a cultivation center, or entity controlled |
| |||||||
| |||||||
1 | or affiliated with a principal officer of a cultivation center | ||||||
2 | by which he, she, or it is employed, is an agent of, or | ||||||
3 | participates in the management of, more than 3 cultivation | ||||||
4 | center licenses. | ||||||
5 | (k) A cultivation center may not contain more than 210,000 | ||||||
6 | square feet of canopy space for plants in the flowering stage | ||||||
7 | for cultivation of adult use cannabis as provided in this Act. | ||||||
8 | (l) A cultivation center may process cannabis, cannabis | ||||||
9 | concentrates, and cannabis-infused products. | ||||||
10 | (m) Beginning July 1, 2020, a cultivation center shall not | ||||||
11 | transport cannabis or cannabis-infused products to a craft | ||||||
12 | grower, dispensing organization, infuser organization, or | ||||||
13 | laboratory licensed under this Act, unless it has obtained a | ||||||
14 | transporting organization license. | ||||||
15 | (n) It is unlawful for any person having a cultivation | ||||||
16 | center license or any officer, associate, member, | ||||||
17 | representative, or agent of such licensee to offer or deliver | ||||||
18 | money, or anything else of value, directly or indirectly to any | ||||||
19 | person having an Early Approval Adult Use Dispensing | ||||||
20 | Organization License, a Conditional Adult Use Dispensing | ||||||
21 | Organization License, an Adult Use Dispensing Organization | ||||||
22 | License, or a medical cannabis dispensing organization license | ||||||
23 | issued under the Compassionate Use of Medical Cannabis Pilot | ||||||
24 | Program Act, or to any person connected with or in any way | ||||||
25 | representing, or to any member of the family of, such person | ||||||
26 | holding an Early Approval Adult Use Dispensing Organization |
| |||||||
| |||||||
1 | License, a Conditional Adult Use Dispensing Organization | ||||||
2 | License, an Adult Use Dispensing Organization License, or a | ||||||
3 | medical cannabis dispensing organization license issued under | ||||||
4 | the Compassionate Use of Medical Cannabis Pilot Program Act, or | ||||||
5 | to any stockholders in any corporation engaged in the retail | ||||||
6 | sale of cannabis, or to any officer, manager, agent, or | ||||||
7 | representative of the Early Approval Adult Use Dispensing | ||||||
8 | Organization License, a Conditional Adult Use Dispensing | ||||||
9 | Organization License, an Adult Use Dispensing Organization | ||||||
10 | License, or a medical cannabis dispensing organization license | ||||||
11 | issued under the Compassionate Use of Medical Cannabis Pilot | ||||||
12 | Program Act to obtain preferential placement within the | ||||||
13 | dispensing organization, including, without limitation, on | ||||||
14 | shelves and in display cases where purchasers can view | ||||||
15 | products, or on the dispensing organization's website. | ||||||
16 | (o) A cultivation center must comply with any other | ||||||
17 | requirements or prohibitions set by administrative rule of the | ||||||
18 | Department of Agriculture.
| ||||||
19 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
20 | (410 ILCS 705/25-1) | ||||||
21 | (Section scheduled to be repealed on July 1, 2026)
| ||||||
22 | Sec. 25-1. Definitions . In this Article: | ||||||
23 | "Board" means the Illinois Community College Board. | ||||||
24 | "Career in Cannabis Certificate" or "Certificate" means | ||||||
25 | the certification awarded to a community college student who |
| |||||||
| |||||||
1 | completes a prescribed course of study in cannabis and cannabis | ||||||
2 | business industry related classes and curriculum at a community | ||||||
3 | college awarded a Community College Cannabis Vocational Pilot | ||||||
4 | Program license. | ||||||
5 | "Community college" means a public community college | ||||||
6 | organized under the Public Community College Act. | ||||||
7 | "Department" means the Department of Agriculture. | ||||||
8 | "Licensee" means a community college awarded a Community | ||||||
9 | College Cannabis Vocational Pilot Program license under this | ||||||
10 | Article. | ||||||
11 | "Program" means the Community College Cannabis Vocational | ||||||
12 | Pilot Program. | ||||||
13 | "Program license" means a Community College Cannabis | ||||||
14 | Vocational Pilot Program license issued to a community college | ||||||
15 | under this Article.
| ||||||
16 | (Source: P.A. 101-27, eff. 6-25-19; revised 8-16-19.)
| ||||||
17 | (410 ILCS 705/25-10) | ||||||
18 | (Section scheduled to be repealed on July 1, 2026)
| ||||||
19 | Sec. 25-10. Issuance of Community College Cannabis | ||||||
20 | Vocational Pilot Program licenses. | ||||||
21 | (a) The Department shall issue rules regulating the | ||||||
22 | selection criteria for applicants by January 1, 2020. The | ||||||
23 | Department shall make the application for a Program license | ||||||
24 | available no later than February 1, 2020, and shall require | ||||||
25 | that applicants submit the completed application no later than |
| |||||||
| |||||||
1 | July 1, 2020. If the Department issues fewer than 8 Program | ||||||
2 | licenses by September 1, 2020, the Department may accept | ||||||
3 | applications at a future date as prescribed by rule. | ||||||
4 | (b) The Department shall by rule develop a system to score | ||||||
5 | Program licenses to administratively rank applications based | ||||||
6 | on the clarity, organization, and quality of the applicant's | ||||||
7 | responses to required information. Applicants shall be awarded | ||||||
8 | points that are based on or that meet the following categories: | ||||||
9 | (1) Geographic diversity of the applicants; | ||||||
10 | (2) Experience and credentials of the applicant's | ||||||
11 | faculty; | ||||||
12 | (3) At least 5 Program license awardees must have a | ||||||
13 | student population that is more than 50% low-income in each | ||||||
14 | of the past 4 years; | ||||||
15 | (4) Security plan, including a requirement that all | ||||||
16 | cannabis plants be in an enclosed, locked facility; | ||||||
17 | (5) Curriculum plan, including processing and testing | ||||||
18 | curriculum for the Career in Cannabis Certificate; | ||||||
19 | (6) Career advising and placement plan for | ||||||
20 | participating students; and | ||||||
21 | (7) Any other criteria the Department may set by rule.
| ||||||
22 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
23 | (410 ILCS 705/30-5)
| ||||||
24 | Sec. 30-5. Issuance of licenses. | ||||||
25 | (a) The Department of Agriculture shall issue up to 40 |
| |||||||
| |||||||
1 | craft grower licenses by July 1, 2020. Any person or entity | ||||||
2 | awarded a license pursuant to this subsection shall only hold | ||||||
3 | one craft grower license and may not sell that license until | ||||||
4 | after December 21, 2021. | ||||||
5 | (b) By December 21, 2021, the Department of Agriculture | ||||||
6 | shall issue up to 60 additional craft grower licenses. Any | ||||||
7 | person or entity awarded a license pursuant to this subsection | ||||||
8 | shall not hold more than 2 craft grower licenses. The person or | ||||||
9 | entity awarded a license pursuant to this subsection or | ||||||
10 | subsection (a) of this Section may sell its craft grower | ||||||
11 | license subject to the restrictions of this Act or as | ||||||
12 | determined by administrative rule. Prior to issuing such | ||||||
13 | licenses, the Department may adopt rules through emergency | ||||||
14 | rulemaking in accordance with subsection (gg) of Section 5-45 | ||||||
15 | of the Illinois Administrative Procedure Act, to modify or | ||||||
16 | raise the number of craft grower licenses assigned to each | ||||||
17 | region and modify or change the licensing application process | ||||||
18 | to reduce or eliminate barriers. The General Assembly finds | ||||||
19 | that the adoption of rules to regulate cannabis use is deemed | ||||||
20 | an emergency and necessary for the public interest, safety, and | ||||||
21 | welfare. In determining whether to exercise the authority | ||||||
22 | granted by this subsection, the Department of Agriculture must | ||||||
23 | consider the following factors: | ||||||
24 | (1) the percentage of cannabis sales occurring in | ||||||
25 | Illinois not in the regulated market using data from the | ||||||
26 | Substance Abuse and Mental Health Services Administration, |
| |||||||
| |||||||
1 | National Survey on Drug Use and Health, Illinois Behavioral | ||||||
2 | Risk Factor Surveillance System, and tourism data from the | ||||||
3 | Illinois Office of Tourism to ascertain total cannabis | ||||||
4 | consumption in Illinois compared to the amount of sales in | ||||||
5 | licensed dispensing organizations; | ||||||
6 | (2) whether there is an adequate supply of cannabis and | ||||||
7 | cannabis-infused products to serve registered medical | ||||||
8 | cannabis patients; | ||||||
9 | (3) whether there is an adequate supply of cannabis and | ||||||
10 | cannabis-infused products to serve purchasers; | ||||||
11 | (4) whether there is an oversupply of cannabis in | ||||||
12 | Illinois leading to trafficking of cannabis to states where | ||||||
13 | the sale of cannabis is not permitted by law; | ||||||
14 | (5) population increases or shifts; | ||||||
15 | (6) the density of craft growers in any area of the | ||||||
16 | State; | ||||||
17 | (7) perceived security risks of increasing the number | ||||||
18 | or location of craft growers; | ||||||
19 | (8) the past safety record of craft growers; | ||||||
20 | (9) the Department of Agriculture's capacity to | ||||||
21 | appropriately regulate additional licensees; | ||||||
22 | (10) the findings and recommendations from the | ||||||
23 | disparity and availability study commissioned by the | ||||||
24 | Illinois Cannabis Regulation Oversight Officer to reduce | ||||||
25 | or eliminate any identified barriers to entry in the | ||||||
26 | cannabis industry; and |
| |||||||
| |||||||
1 | (11) any other criteria the Department of Agriculture | ||||||
2 | deems relevant. | ||||||
3 | (c) After January 1, 2022, the Department of Agriculture | ||||||
4 | may by rule modify or raise the number of craft grower licenses | ||||||
5 | assigned to each region, and modify or change the licensing | ||||||
6 | application process to reduce or eliminate barriers based on | ||||||
7 | the criteria in subsection (b). At no time may the number of | ||||||
8 | craft grower licenses exceed 150. Any person or entity awarded | ||||||
9 | a license pursuant to this subsection shall not hold more than | ||||||
10 | 3 craft grower licenses. A person or entity awarded a license | ||||||
11 | pursuant to this subsection or subsection (a) or subsection (b) | ||||||
12 | of this Section may sell its craft grower license or licenses | ||||||
13 | subject to the restrictions of this Act or as determined by | ||||||
14 | administrative rule.
| ||||||
15 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
16 | (410 ILCS 705/30-10)
| ||||||
17 | Sec. 30-10. Application. | ||||||
18 | (a) When applying for a license, the applicant shall | ||||||
19 | electronically submit the following in such form as the | ||||||
20 | Department of Agriculture may direct: | ||||||
21 | (1) the nonrefundable application fee of $5,000 to be | ||||||
22 | deposited into the Cannabis Regulation Fund, or another | ||||||
23 | amount as the Department of Agriculture may set by rule | ||||||
24 | after January 1, 2021; | ||||||
25 | (2) the legal name of the craft grower; |
| |||||||
| |||||||
1 | (3) the proposed physical address of the craft grower; | ||||||
2 | (4) the name, address, social security number, and date | ||||||
3 | of birth of each principal officer and board member of the | ||||||
4 | craft grower; each principal officer and board member shall | ||||||
5 | be at least 21 years of age; | ||||||
6 | (5) the details of any administrative or judicial | ||||||
7 | proceeding in which any of the principal officers or board | ||||||
8 | members of the craft grower (i) pled guilty, were | ||||||
9 | convicted, were fined, or had a registration or license | ||||||
10 | suspended or revoked or (ii) managed or served on the board | ||||||
11 | of a business or non-profit organization that pled guilty, | ||||||
12 | was convicted, was fined, or had a registration or license | ||||||
13 | suspended or revoked; | ||||||
14 | (6) proposed operating bylaws that include procedures | ||||||
15 | for the oversight of the craft grower, including the | ||||||
16 | development and implementation of a plant monitoring | ||||||
17 | system, accurate recordkeeping, staffing plan, and | ||||||
18 | security plan approved by the Department of State Police | ||||||
19 | that are in accordance with the rules issued by the | ||||||
20 | Department of Agriculture under this Act; a physical | ||||||
21 | inventory shall be performed of all plants and on a weekly | ||||||
22 | basis by the craft grower; | ||||||
23 | (7) verification from the Department of State Police | ||||||
24 | that all background checks of the prospective principal | ||||||
25 | officers, board members, and agents of the cannabis | ||||||
26 | business establishment have been conducted; |
| |||||||
| |||||||
1 | (8) a copy of the current local zoning ordinance or | ||||||
2 | permit and verification that the proposed craft grower is | ||||||
3 | in compliance with the local zoning rules and distance | ||||||
4 | limitations established by the local jurisdiction; | ||||||
5 | (9) proposed employment practices, in which the | ||||||
6 | applicant must demonstrate a plan of action to inform, | ||||||
7 | hire, and educate minorities, women, veterans, and persons | ||||||
8 | with disabilities, engage in fair labor practices, and | ||||||
9 | provide worker protections; | ||||||
10 | (10) whether an applicant can demonstrate experience | ||||||
11 | in or business practices that promote economic empowerment | ||||||
12 | in Disproportionately Impacted Areas; | ||||||
13 | (11) experience with the cultivation of agricultural | ||||||
14 | or horticultural products, operating an agriculturally | ||||||
15 | related business, or operating a horticultural business; | ||||||
16 | (12) a description of the enclosed, locked facility | ||||||
17 | where cannabis will be grown, harvested, manufactured, | ||||||
18 | packaged, or otherwise prepared for distribution to a | ||||||
19 | dispensing organization or other cannabis business | ||||||
20 | establishment; | ||||||
21 | (13) a survey of the enclosed, locked facility, | ||||||
22 | including the space used for cultivation; | ||||||
23 | (14) cultivation, processing, inventory, and packaging | ||||||
24 | plans; | ||||||
25 | (15) a description of the applicant's experience with | ||||||
26 | agricultural cultivation techniques and industry |
| |||||||
| |||||||
1 | standards; | ||||||
2 | (16) a list of any academic degrees, certifications, or | ||||||
3 | relevant experience of all prospective principal officers, | ||||||
4 | board members, and agents of the related business; | ||||||
5 | (17) the identity of every person having a financial or | ||||||
6 | voting interest of 5% or greater in the craft grower | ||||||
7 | operation, whether a trust, corporation, partnership, | ||||||
8 | limited liability company, or sole proprietorship, | ||||||
9 | including the name and address of each person; | ||||||
10 | (18) a plan describing how the craft grower will | ||||||
11 | address each of the following: | ||||||
12 | (i) energy needs, including estimates of monthly | ||||||
13 | electricity and gas usage, to what extent it will | ||||||
14 | procure energy from a local utility or from on-site | ||||||
15 | generation, and if it has or will adopt a sustainable | ||||||
16 | energy use and energy conservation policy; | ||||||
17 | (ii) water needs, including estimated water draw | ||||||
18 | and if it has or will adopt a sustainable water use and | ||||||
19 | water conservation policy; and | ||||||
20 | (iii) waste management, including if it has or will | ||||||
21 | adopt a waste reduction policy; | ||||||
22 | (19) a recycling plan: | ||||||
23 | (A) Purchaser packaging, including cartridges, | ||||||
24 | shall be accepted by the applicant and recycled. | ||||||
25 | (B) Any recyclable waste generated by the craft | ||||||
26 | grower facility shall be recycled per applicable State |
| |||||||
| |||||||
1 | and local laws, ordinances, and rules. | ||||||
2 | (C) Any cannabis waste, liquid waste, or hazardous | ||||||
3 | waste shall be disposed of in accordance with 8 Ill. | ||||||
4 | Adm. Code 1000.460, except, to the greatest extent | ||||||
5 | feasible, all cannabis plant waste will be rendered | ||||||
6 | unusable by grinding and incorporating the cannabis | ||||||
7 | plant waste with compostable mixed waste to be disposed | ||||||
8 | of in accordance with 8 Ill . Adm. Code 1000.460(g)(1) ; . | ||||||
9 | (20) a commitment to comply with local waste | ||||||
10 | provisions: a craft grower facility must remain in | ||||||
11 | compliance with applicable State and federal environmental | ||||||
12 | requirements, including, but not limited to: | ||||||
13 | (A) storing, securing, and managing all | ||||||
14 | recyclables and waste, including organic waste | ||||||
15 | composed of or containing finished cannabis and | ||||||
16 | cannabis products, in accordance with applicable State | ||||||
17 | and local laws, ordinances, and rules; and | ||||||
18 | (B) disposing Disposing liquid waste containing | ||||||
19 | cannabis or byproducts of cannabis processing in | ||||||
20 | compliance with all applicable State and federal | ||||||
21 | requirements, including, but not limited to, the | ||||||
22 | cannabis cultivation facility's permits under Title X | ||||||
23 | of the Environmental Protection Act ; . | ||||||
24 | (21) a commitment to a technology standard for resource | ||||||
25 | efficiency of the craft grower facility. | ||||||
26 | (A) A craft grower facility commits to use |
| |||||||
| |||||||
1 | resources efficiently, including energy and water. For | ||||||
2 | the following, a cannabis cultivation facility commits | ||||||
3 | to meet or exceed the technology standard identified in | ||||||
4 | paragraphs (i), (ii), (iii), and (iv), which may be | ||||||
5 | modified by rule: | ||||||
6 | (i) lighting systems, including light bulbs; | ||||||
7 | (ii) HVAC system; | ||||||
8 | (iii) water application system to the crop; | ||||||
9 | and | ||||||
10 | (iv) filtration system for removing | ||||||
11 | contaminants from wastewater. | ||||||
12 | (B) Lighting. The Lighting Power Densities (LPD) | ||||||
13 | for cultivation space commits to not exceed an average | ||||||
14 | of 36 watts per gross square foot of active and growing | ||||||
15 | space canopy, or all installed lighting technology | ||||||
16 | shall meet a photosynthetic photon efficacy (PPE) of no | ||||||
17 | less than 2.2 micromoles per joule fixture and shall be | ||||||
18 | featured on the DesignLights Consortium (DLC) | ||||||
19 | Horticultural Specification Qualified Products List | ||||||
20 | (QPL). In the event that DLC requirement for minimum | ||||||
21 | efficacy exceeds 2.2 micromoles per joule fixture, | ||||||
22 | that PPE shall become the new standard. | ||||||
23 | (C) HVAC. | ||||||
24 | (i) For cannabis grow operations with less | ||||||
25 | than 6,000 square feet of canopy, the licensee | ||||||
26 | commits that all HVAC units will be |
| |||||||
| |||||||
1 | high-efficiency ductless split HVAC units, or | ||||||
2 | other more energy efficient equipment. | ||||||
3 | (ii) For cannabis grow operations with 6,000 | ||||||
4 | square feet of canopy or more, the licensee commits | ||||||
5 | that all HVAC units will be variable refrigerant | ||||||
6 | flow HVAC units, or other more energy efficient | ||||||
7 | equipment. | ||||||
8 | (D) Water application. | ||||||
9 | (i) The craft grower facility commits to use | ||||||
10 | automated watering systems, including, but not | ||||||
11 | limited to, drip irrigation and flood tables, to | ||||||
12 | irrigate cannabis crop. | ||||||
13 | (ii) The craft grower facility commits to | ||||||
14 | measure runoff from watering events and report | ||||||
15 | this volume in its water usage plan, and that on | ||||||
16 | average, watering events shall have no more than | ||||||
17 | 20% of runoff of water. | ||||||
18 | (E) Filtration. The craft grower commits that HVAC | ||||||
19 | condensate, dehumidification water, excess runoff, and | ||||||
20 | other wastewater produced by the craft grower facility | ||||||
21 | shall be captured and filtered to the best of the | ||||||
22 | facility's ability to achieve the quality needed to be | ||||||
23 | reused in subsequent watering rounds. | ||||||
24 | (F) Reporting energy use and efficiency as | ||||||
25 | required by rule; and | ||||||
26 | (22) any other information required by rule. |
| |||||||
| |||||||
1 | (b) Applicants must submit all required information, | ||||||
2 | including the information required in Section 30-15, to the | ||||||
3 | Department of Agriculture. Failure by an applicant to submit | ||||||
4 | all required information may result in the application being | ||||||
5 | disqualified. | ||||||
6 | (c) If the Department of Agriculture receives an | ||||||
7 | application with missing information, the Department of | ||||||
8 | Agriculture may issue a deficiency notice to the applicant. The | ||||||
9 | applicant shall have 10 calendar days from the date of the | ||||||
10 | deficiency notice to resubmit the incomplete information. | ||||||
11 | Applications that are still incomplete after this opportunity | ||||||
12 | to cure will not be scored and will be disqualified.
| ||||||
13 | (Source: P.A. 101-27, eff. 6-25-19; revised 9-4-19.)
| ||||||
14 | (410 ILCS 705/30-15)
| ||||||
15 | Sec. 30-15. Scoring applications. | ||||||
16 | (a) The Department of Agriculture shall by rule develop a | ||||||
17 | system to score craft grower applications to administratively | ||||||
18 | rank applications based on the clarity, organization, and | ||||||
19 | quality of the applicant's responses to required information. | ||||||
20 | Applicants shall be awarded points based on the following | ||||||
21 | categories: | ||||||
22 | (1) Suitability of the proposed facility; | ||||||
23 | (2) Suitability of the employee training plan; | ||||||
24 | (3) Security and recordkeeping; | ||||||
25 | (4) Cultivation plan; |
| |||||||
| |||||||
1 | (5) Product safety and labeling plan; | ||||||
2 | (6) Business plan; | ||||||
3 | (7) The applicant's status as a Social Equity | ||||||
4 | Applicant, which shall constitute no less than 20% of total | ||||||
5 | available points; | ||||||
6 | (8) Labor and employment practices, which shall | ||||||
7 | constitute no less than 2% of total available points; | ||||||
8 | (9) Environmental plan as described in paragraphs | ||||||
9 | (18), (19), (20), and (21) of subsection (a) of Section | ||||||
10 | 30-10; | ||||||
11 | (10) The applicant is 51% or more owned and controlled | ||||||
12 | by an individual or individuals who have been an Illinois | ||||||
13 | resident for the past 5 years as proved by tax records or 2 | ||||||
14 | of the following: ; | ||||||
15 | (A) a signed lease agreement that includes the | ||||||
16 | applicant's name; | ||||||
17 | (B) a property deed that includes the applicant's | ||||||
18 | name; | ||||||
19 | (C) school records; | ||||||
20 | (D) a voter registration card; | ||||||
21 | (E) an Illinois driver's license, an Illinois | ||||||
22 | Identification Card, or an Illinois Person with a | ||||||
23 | Disability Identification Card; | ||||||
24 | (F) a paycheck stub; | ||||||
25 | (G) a utility bill; or | ||||||
26 | (H) any other proof of residency or other |
| |||||||
| |||||||
1 | information necessary to establish residence as | ||||||
2 | provided by rule; | ||||||
3 | (11) The applicant is 51% or more controlled and owned | ||||||
4 | by an individual or individuals who meet the qualifications | ||||||
5 | of a veteran as defined in Section 45-57 of the Illinois | ||||||
6 | Procurement Code; | ||||||
7 | (12) A diversity plan that includes a narrative of not | ||||||
8 | more than 2,500 words that establishes a goal of diversity | ||||||
9 | in ownership, management, employment, and contracting to | ||||||
10 | ensure that diverse participants and groups are afforded | ||||||
11 | equality of opportunity; and | ||||||
12 | (13) Any other criteria the Department of Agriculture | ||||||
13 | may set by rule for points. | ||||||
14 | (b) The Department may also award up to 2 bonus points for | ||||||
15 | the applicant's plan to engage with the community. The | ||||||
16 | applicant may demonstrate a desire to engage with its community | ||||||
17 | by participating in one or more of, but not limited to, the | ||||||
18 | following actions: (i) establishment of an incubator program | ||||||
19 | designed to increase participation in the cannabis industry by | ||||||
20 | persons who would qualify as Social Equity Applicants; (ii) | ||||||
21 | providing financial assistance to substance abuse treatment | ||||||
22 | centers; (iii) educating children and teens about the potential | ||||||
23 | harms of cannabis use; or (iv) other measures demonstrating a | ||||||
24 | commitment to the applicant's community. Bonus points will only | ||||||
25 | be awarded if the Department receives applications that receive | ||||||
26 | an equal score for a particular region . |
| |||||||
| |||||||
1 | (c) Should the applicant be awarded a craft grower license, | ||||||
2 | the information and plans that an applicant provided in its | ||||||
3 | application, including any plans submitted for the acquiring of | ||||||
4 | bonus points, shall be a mandatory condition of the license. | ||||||
5 | Any variation from or failure to perform such plans may result | ||||||
6 | in discipline, including the revocation or nonrenewal of a | ||||||
7 | license.
| ||||||
8 | (d) Should the applicant be awarded a craft grower license, | ||||||
9 | the applicant shall pay a prorated fee of $40,000 prior to | ||||||
10 | receiving the license, to be deposited into the Cannabis | ||||||
11 | Regulation Fund. The Department of Agriculture may by rule | ||||||
12 | adjust the fee in this Section after January 1, 2021.
| ||||||
13 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
14 | (410 ILCS 705/30-30)
| ||||||
15 | Sec. 30-30. Craft grower requirements; prohibitions. | ||||||
16 | (a) The operating documents of a craft grower shall include | ||||||
17 | procedures for the oversight of the craft grower, a cannabis | ||||||
18 | plant monitoring system including a physical inventory | ||||||
19 | recorded weekly, accurate recordkeeping, and a staffing plan. | ||||||
20 | (b) A craft grower shall implement a security plan reviewed | ||||||
21 | by the Department of State Police that includes, but is not | ||||||
22 | limited to: facility access controls, perimeter intrusion | ||||||
23 | detection systems, personnel identification systems, and a | ||||||
24 | 24-hour surveillance system to monitor the interior and | ||||||
25 | exterior of the craft grower facility and that is accessible to |
| |||||||
| |||||||
1 | authorized law enforcement and the Department of Agriculture in | ||||||
2 | real time. | ||||||
3 | (c) All cultivation of cannabis by a craft grower must take | ||||||
4 | place in an enclosed, locked facility at the physical address | ||||||
5 | provided to the Department of Agriculture during the licensing | ||||||
6 | process. The craft grower location shall only be accessed by | ||||||
7 | the agents working for the craft grower, the Department of | ||||||
8 | Agriculture staff performing inspections, the Department of | ||||||
9 | Public Health staff performing inspections, State and local law | ||||||
10 | enforcement or other emergency personnel, contractors working | ||||||
11 | on jobs unrelated to cannabis, such as installing or | ||||||
12 | maintaining security devices or performing electrical wiring, | ||||||
13 | transporting organization agents as provided in this Act, or | ||||||
14 | participants in the incubator program, individuals in a | ||||||
15 | mentoring or educational program approved by the State, or | ||||||
16 | other individuals as provided by rule. However, if a craft | ||||||
17 | grower shares a premises with an infuser or dispensing | ||||||
18 | organization, agents from those other licensees may access the | ||||||
19 | craft grower portion of the premises if that is the location of | ||||||
20 | common bathrooms, lunchrooms, locker rooms, or other areas of | ||||||
21 | the building where work or cultivation of cannabis is not | ||||||
22 | performed. At no time may an infuser or dispensing organization | ||||||
23 | agent perform work at a craft grower without being a registered | ||||||
24 | agent of the craft grower. | ||||||
25 | (d) A craft grower may not sell or distribute any cannabis | ||||||
26 | to any person other than a cultivation center, a craft grower, |
| |||||||
| |||||||
1 | an infuser organization, a dispensing organization, or as | ||||||
2 | otherwise authorized by rule. | ||||||
3 | (e) A craft grower may not be located in an area zoned for | ||||||
4 | residential use. | ||||||
5 | (f) A craft grower may not either directly or indirectly | ||||||
6 | discriminate in price between different cannabis business | ||||||
7 | establishments that are purchasing a like grade, strain, brand, | ||||||
8 | and quality of cannabis or cannabis-infused product. Nothing in | ||||||
9 | this subsection (f) prevents a craft grower from pricing | ||||||
10 | cannabis differently based on differences in the cost of | ||||||
11 | manufacturing or processing, the quantities sold, such as | ||||||
12 | volume discounts, or the way the products are delivered. | ||||||
13 | (g) All cannabis harvested by a craft grower and intended | ||||||
14 | for distribution to a dispensing organization must be entered | ||||||
15 | into a data collection system, packaged and labeled under | ||||||
16 | Section 55-21, and, if distribution is to a dispensing | ||||||
17 | organization that does not share a premises with the dispensing | ||||||
18 | organization receiving the cannabis, placed into a cannabis | ||||||
19 | container for transport. All cannabis harvested by a craft | ||||||
20 | grower and intended for distribution to a cultivation center, | ||||||
21 | to an infuser organization, or to a craft grower with which it | ||||||
22 | does not share a premises, must be packaged in a labeled | ||||||
23 | cannabis container and entered into a data collection system | ||||||
24 | before transport. | ||||||
25 | (h) Craft growers are subject to random inspections by the | ||||||
26 | Department of Agriculture, local safety or health inspectors, |
| |||||||
| |||||||
1 | and the Department of State Police. | ||||||
2 | (i) A craft grower agent shall notify local law | ||||||
3 | enforcement, the Department of State Police, and the Department | ||||||
4 | of Agriculture within 24 hours of the discovery of any loss or | ||||||
5 | theft. Notification shall be made by phone, in person, or | ||||||
6 | written or electronic communication. | ||||||
7 | (j) A craft grower shall comply with all State and any | ||||||
8 | applicable federal rules and regulations regarding the use of | ||||||
9 | pesticides. | ||||||
10 | (k) A craft grower or craft grower agent shall not | ||||||
11 | transport cannabis or cannabis-infused products to any other | ||||||
12 | cannabis business establishment without a transport | ||||||
13 | organization license unless: | ||||||
14 | (i) If the craft grower is located in a county with a | ||||||
15 | population of 3,000,000 or more, the cannabis business | ||||||
16 | establishment receiving the cannabis is within 2,000 feet | ||||||
17 | of the property line of the craft grower; | ||||||
18 | (ii) If the craft grower is located in a county with a | ||||||
19 | population of more than 700,000 but fewer than 3,000,000, | ||||||
20 | the cannabis business establishment receiving the cannabis | ||||||
21 | is within 2 miles of the craft grower; or | ||||||
22 | (iii) If the craft grower is located in a county with a | ||||||
23 | population of fewer than the 700,000, the cannabis business | ||||||
24 | establishment receiving the cannabis is within 15 miles of | ||||||
25 | the craft grower. | ||||||
26 | (l) A craft grower may enter into a contract with a |
| |||||||
| |||||||
1 | transporting organization to transport cannabis to a | ||||||
2 | cultivation center, a craft grower, an infuser organization, a | ||||||
3 | dispensing organization, or a laboratory. | ||||||
4 | (m) No person or entity shall hold any legal, equitable, | ||||||
5 | ownership, or beneficial interest, directly or indirectly, of | ||||||
6 | more than 3 craft grower licenses. Further, no person or entity | ||||||
7 | that is employed by, an agent of, or has a contract to receive | ||||||
8 | payment from or participate in the management of a craft | ||||||
9 | grower, is a principal officer of a craft grower, or entity | ||||||
10 | controlled by or affiliated with a principal officer of a craft | ||||||
11 | grower shall hold any legal, equitable, ownership, or | ||||||
12 | beneficial interest, directly or indirectly, in a craft grower | ||||||
13 | license that would result in the person or entity owning or | ||||||
14 | controlling in combination with any craft grower, principal | ||||||
15 | officer of a craft grower, or entity controlled or affiliated | ||||||
16 | with a principal officer of a craft grower by which he, she, or | ||||||
17 | it is employed, is an agent of, or participates in the | ||||||
18 | management of more than 3 craft grower licenses. | ||||||
19 | (n) It is unlawful for any person having a craft grower | ||||||
20 | license or any officer, associate, member, representative, or | ||||||
21 | agent of the licensee to offer or deliver money, or anything | ||||||
22 | else of value, directly or indirectly, to any person having an | ||||||
23 | Early Approval Adult Use Dispensing Organization License, a | ||||||
24 | Conditional Adult Use Dispensing Organization License, an | ||||||
25 | Adult Use Dispensing Organization License, or a medical | ||||||
26 | cannabis dispensing organization license issued under the |
| |||||||
| |||||||
1 | Compassionate Use of Medical Cannabis Pilot Program Act, or to | ||||||
2 | any person connected with or in any way representing, or to any | ||||||
3 | member of the family of, the person holding an Early Approval | ||||||
4 | Adult Use Dispensing Organization License, a Conditional Adult | ||||||
5 | Use Dispensing Organization License, an Adult Use Dispensing | ||||||
6 | Organization License, or a medical cannabis dispensing | ||||||
7 | organization license issued under the Compassionate Use of | ||||||
8 | Medical Cannabis Pilot Program Act, or to any stockholders in | ||||||
9 | any corporation engaged in the retail sale of cannabis, or to | ||||||
10 | any officer, manager, agent, or representative of the Early | ||||||
11 | Approval Adult Use Dispensing Organization License, a | ||||||
12 | Conditional Adult Use Dispensing Organization License, an | ||||||
13 | Adult Use Dispensing Organization License, or a medical | ||||||
14 | cannabis dispensing organization license issued under the | ||||||
15 | Compassionate Use of Medical Cannabis Pilot Program Act to | ||||||
16 | obtain preferential placement within the dispensing | ||||||
17 | organization, including, without limitation, on shelves and in | ||||||
18 | display cases where purchasers can view products, or on the | ||||||
19 | dispensing organization's website. | ||||||
20 | (o) A craft grower shall not be located within 1,500 feet | ||||||
21 | of another craft grower or a cultivation center. | ||||||
22 | (p) A craft graft grower may process cannabis, cannabis | ||||||
23 | concentrates, and cannabis-infused products. | ||||||
24 | (q) A craft grower must comply with any other requirements | ||||||
25 | or prohibitions set by administrative rule of the Department of | ||||||
26 | Agriculture.
|
| |||||||
| |||||||
1 | (Source: P.A. 101-27, eff. 6-25-19; revised 9-10-19.)
| ||||||
2 | (410 ILCS 705/35-5)
| ||||||
3 | Sec. 35-5. Issuance of licenses. | ||||||
4 | (a) The Department of Agriculture shall issue up to 40 | ||||||
5 | infuser licenses through a process provided for in this Article | ||||||
6 | no later than July 1, 2020. | ||||||
7 | (b) The Department of Agriculture shall make the | ||||||
8 | application for infuser licenses available on January 7, 2020, | ||||||
9 | or if that date falls on a weekend or holiday, the business day | ||||||
10 | immediately succeeding the weekend or holiday and every January | ||||||
11 | 7 or succeeding business day thereafter, and shall receive such | ||||||
12 | applications no later than March 15, 2020, or, if that date | ||||||
13 | falls on a weekend or holiday, the business day immediately | ||||||
14 | succeeding the weekend or holiday and every March 15 or | ||||||
15 | succeeding business day thereafter. | ||||||
16 | (c) By December 21, 2021, the Department of Agriculture may | ||||||
17 | issue up to 60 additional infuser licenses. Prior to issuing | ||||||
18 | such licenses, the Department may adopt rules through emergency | ||||||
19 | rulemaking in accordance with subsection (gg) of Section 5-45 | ||||||
20 | of the Illinois Administrative Procedure Act, to modify or | ||||||
21 | raise the number of infuser licenses and modify or change the | ||||||
22 | licensing application process to reduce or eliminate barriers. | ||||||
23 | The General Assembly finds that the adoption of rules to | ||||||
24 | regulate cannabis use is deemed an emergency and necessary for | ||||||
25 | the public interest, safety, and welfare. |
| |||||||
| |||||||
1 | In determining whether to exercise the authority granted by | ||||||
2 | this subsection, the Department of Agriculture must consider | ||||||
3 | the following factors: | ||||||
4 | (1) the percentage of cannabis sales occurring in | ||||||
5 | Illinois not in the regulated market using data from the | ||||||
6 | Substance Abuse and Mental Health Services Administration, | ||||||
7 | National Survey on Drug Use and Health, Illinois Behavioral | ||||||
8 | Risk Factor Surveillance System, and tourism data from the | ||||||
9 | Illinois Office of Tourism to ascertain total cannabis | ||||||
10 | consumption in Illinois compared to the amount of sales in | ||||||
11 | licensed dispensing organizations; | ||||||
12 | (2) whether there is an adequate supply of cannabis and | ||||||
13 | cannabis-infused products to serve registered medical | ||||||
14 | cannabis patients; | ||||||
15 | (3) whether there is an adequate supply of cannabis and | ||||||
16 | cannabis-infused products to serve sere purchasers ; : | ||||||
17 | (4) whether there is an oversupply of cannabis in | ||||||
18 | Illinois leading to trafficking of cannabis to any other | ||||||
19 | state; | ||||||
20 | (5) population increases or shifts; | ||||||
21 | (6) changes to federal law; | ||||||
22 | (7) perceived security risks of increasing the number | ||||||
23 | or location of infuser organizations; | ||||||
24 | (8) the past security records of infuser | ||||||
25 | organizations; | ||||||
26 | (9) the Department of Agriculture's capacity to |
| |||||||
| |||||||
1 | appropriately regulate additional licenses; | ||||||
2 | (10) the findings and recommendations from the | ||||||
3 | disparity and availability study commissioned by the | ||||||
4 | Illinois Cannabis Regulation Oversight Officer to reduce | ||||||
5 | or eliminate any identified barriers to entry in the | ||||||
6 | cannabis industry; and | ||||||
7 | (11) any other criteria the Department of Agriculture | ||||||
8 | deems relevant. | ||||||
9 | (d) After January 1, 2022, the Department of Agriculture | ||||||
10 | may by rule modify or raise the number of infuser licenses, and | ||||||
11 | modify or change the licensing application process to reduce or | ||||||
12 | eliminate barriers based on the criteria in subsection (c).
| ||||||
13 | (Source: P.A. 101-27, eff. 6-25-19; revised 9-10-19.)
| ||||||
14 | (410 ILCS 705/35-15)
| ||||||
15 | Sec. 35-15. Issuing licenses. | ||||||
16 | (a) The Department of Agriculture shall by rule develop a | ||||||
17 | system to score infuser applications to administratively rank | ||||||
18 | applications based on the clarity, organization, and quality of | ||||||
19 | the applicant's responses to required information. Applicants | ||||||
20 | shall be awarded points based on the following categories: | ||||||
21 | (1) Suitability of the proposed facility; | ||||||
22 | (2) Suitability of the employee training plan; | ||||||
23 | (3) Security and recordkeeping plan; | ||||||
24 | (4) Infusing plan; | ||||||
25 | (5) Product safety and labeling plan; |
| |||||||
| |||||||
1 | (6) Business plan; | ||||||
2 | (7) The applicant's status as a Social Equity | ||||||
3 | Applicant, which shall constitute no less than 20% of total | ||||||
4 | available points; | ||||||
5 | (8) Labor and employment practices, which shall | ||||||
6 | constitute no less than 2% of total available points; | ||||||
7 | (9) Environmental plan as described in paragraphs (17) | ||||||
8 | and (18) of subsection (a) of Section 35-10; | ||||||
9 | (10) The applicant is 51% or more owned and controlled | ||||||
10 | by an individual or individuals who have been an Illinois | ||||||
11 | resident for the past 5 years as proved by tax records or 2 | ||||||
12 | of the following: ; | ||||||
13 | (A) a signed lease agreement that includes the | ||||||
14 | applicant's name; | ||||||
15 | (B) a property deed that includes the applicant's | ||||||
16 | name; | ||||||
17 | (C) school records; | ||||||
18 | (D) a voter registration card; | ||||||
19 | (E) an Illinois driver's license, an Illinois | ||||||
20 | Identification Card, or an Illinois Person with a | ||||||
21 | Disability Identification Card; | ||||||
22 | (F) a paycheck stub; | ||||||
23 | (G) a utility bill; or | ||||||
24 | (H) any other proof of residency or other | ||||||
25 | information necessary to establish residence as | ||||||
26 | provided by rule; |
| |||||||
| |||||||
1 | (11) The applicant is 51% or more controlled and owned | ||||||
2 | by an individual or individuals who meet the qualifications | ||||||
3 | of a veteran as defined by Section 45-57 of the Illinois | ||||||
4 | Procurement Code; and | ||||||
5 | (12) A diversity plan that includes a narrative of not | ||||||
6 | more than 2,500 words that establishes a goal of diversity | ||||||
7 | in ownership, management, employment, and contracting to | ||||||
8 | ensure that diverse participants and groups are afforded | ||||||
9 | equality of opportunity; and | ||||||
10 | (13) Any other criteria the Department of Agriculture | ||||||
11 | may set by rule for points. | ||||||
12 | (b) The Department may also award up to 2 bonus points for | ||||||
13 | the applicant's plan to engage with the community. The | ||||||
14 | applicant may demonstrate a desire to engage with its community | ||||||
15 | by participating in one or more of, but not limited to, the | ||||||
16 | following actions: (i) establishment of an incubator program | ||||||
17 | designed to increase participation in the cannabis industry by | ||||||
18 | persons who would qualify as Social Equity Applicants; (ii) | ||||||
19 | providing financial assistance to substance abuse treatment | ||||||
20 | centers; (iii) educating children and teens about the potential | ||||||
21 | harms of cannabis use; or (iv) other measures demonstrating a | ||||||
22 | commitment to the applicant's community. Bonus points will only | ||||||
23 | be awarded if the Department receives applications that receive | ||||||
24 | an equal score for a particular region . | ||||||
25 | (c) Should the applicant be awarded an infuser license, the | ||||||
26 | information and plans that an applicant provided in its |
| |||||||
| |||||||
1 | application, including any plans submitted for the acquiring of | ||||||
2 | bonus points, becomes a mandatory condition of the permit. Any | ||||||
3 | variation from or failure to perform such plans may result in | ||||||
4 | discipline, including the revocation or nonrenewal of a | ||||||
5 | license. | ||||||
6 | (d) Should the applicant be awarded an infuser organization | ||||||
7 | license, it shall pay a fee of $5,000 prior to receiving the | ||||||
8 | license, to be deposited into the Cannabis Regulation Fund. The | ||||||
9 | Department of Agriculture may by rule adjust the fee in this | ||||||
10 | Section after January 1, 2021.
| ||||||
11 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
12 | (410 ILCS 705/35-25)
| ||||||
13 | Sec. 35-25. Infuser organization requirements; | ||||||
14 | prohibitions. | ||||||
15 | (a) The operating documents of an infuser shall include | ||||||
16 | procedures for the oversight of the infuser, an inventory | ||||||
17 | monitoring system including a physical inventory recorded | ||||||
18 | weekly, accurate recordkeeping, and a staffing plan. | ||||||
19 | (b) An infuser shall implement a security plan reviewed by | ||||||
20 | the Department of State Police that includes, but is not | ||||||
21 | limited to: facility access controls, perimeter intrusion | ||||||
22 | detection systems, personnel identification systems, and a | ||||||
23 | 24-hour surveillance system to monitor the interior and | ||||||
24 | exterior of the infuser facility and that is accessible to | ||||||
25 | authorized law enforcement, the Department of Public Health, |
| |||||||
| |||||||
1 | and the Department of Agriculture in real time. | ||||||
2 | (c) All processing of cannabis by an infuser must take | ||||||
3 | place in an enclosed, locked facility at the physical address | ||||||
4 | provided to the Department of Agriculture during the licensing | ||||||
5 | process. The infuser location shall only be accessed by the | ||||||
6 | agents working for the infuser, the Department of Agriculture | ||||||
7 | staff performing inspections, the Department of Public Health | ||||||
8 | staff performing inspections, State and local law enforcement | ||||||
9 | or other emergency personnel, contractors working on jobs | ||||||
10 | unrelated to cannabis, such as installing or maintaining | ||||||
11 | security devices or performing electrical wiring, transporting | ||||||
12 | organization agents as provided in this Act, participants in | ||||||
13 | the incubator program, individuals in a mentoring or | ||||||
14 | educational program approved by the State, local safety or | ||||||
15 | health inspectors, or other individuals as provided by rule. | ||||||
16 | However, if an infuser shares a premises with a craft grower or | ||||||
17 | dispensing organization, agents from these other licensees may | ||||||
18 | access the infuser portion of the premises if that is the | ||||||
19 | location of common bathrooms, lunchrooms, locker rooms, or | ||||||
20 | other areas of the building where processing of cannabis is not | ||||||
21 | performed. At no time may a craft grower or dispensing | ||||||
22 | organization agent perform work at an infuser without being a | ||||||
23 | registered agent of the infuser. | ||||||
24 | (d) An infuser may not sell or distribute any cannabis to | ||||||
25 | any person other than a dispensing organization, or as | ||||||
26 | otherwise authorized by rule. |
| |||||||
| |||||||
1 | (e) An infuser may not either directly or indirectly | ||||||
2 | discriminate in price between different cannabis business | ||||||
3 | establishments that are purchasing a like grade, strain, brand, | ||||||
4 | and quality of cannabis or cannabis-infused product. Nothing in | ||||||
5 | this subsection (e) prevents an infuser from pricing cannabis | ||||||
6 | differently based on differences in the cost of manufacturing | ||||||
7 | or processing, the quantities sold, such volume discounts, or | ||||||
8 | the way the products are delivered. | ||||||
9 | (f) All cannabis infused by an infuser and intended for | ||||||
10 | distribution to a dispensing organization must be entered into | ||||||
11 | a data collection system, packaged and labeled under Section | ||||||
12 | 55-21, and, if distribution is to a dispensing organization | ||||||
13 | that does not share a premises with the infuser, placed into a | ||||||
14 | cannabis container for transport. All cannabis produced by an | ||||||
15 | infuser and intended for distribution to a cultivation center, | ||||||
16 | infuser organization, or craft grower with which it does not | ||||||
17 | share a premises, must be packaged in a labeled cannabis | ||||||
18 | container and entered into a data collection system before | ||||||
19 | transport. | ||||||
20 | (g) Infusers are subject to random inspections by the | ||||||
21 | Department of Agriculture, the Department of Public Health, the | ||||||
22 | Department of State Police, and local law enforcement. | ||||||
23 | (h) An infuser agent shall notify local law enforcement, | ||||||
24 | the Department of State Police, and the Department of | ||||||
25 | Agriculture within 24 hours of the discovery of any loss or | ||||||
26 | theft. Notification shall be made by phone, in person, or by |
| |||||||
| |||||||
1 | written or electronic communication. | ||||||
2 | (i) An infuser organization may not be located in an area | ||||||
3 | zoned for residential use. | ||||||
4 | (j) An infuser or infuser agent shall not transport | ||||||
5 | cannabis or cannabis-infused products to any other cannabis | ||||||
6 | business establishment without a transport organization | ||||||
7 | license unless: | ||||||
8 | (i) If the infuser is located in a county with a | ||||||
9 | population of 3,000,000 or more, the cannabis business | ||||||
10 | establishment receiving the cannabis or cannabis-infused | ||||||
11 | product is within 2,000 feet of the property line of the | ||||||
12 | infuser; | ||||||
13 | (ii) If the infuser is located in a county with a | ||||||
14 | population of more than 700,000 but fewer than 3,000,000, | ||||||
15 | the cannabis business establishment receiving the cannabis | ||||||
16 | or cannabis-infused product is within 2 miles of the | ||||||
17 | infuser; or | ||||||
18 | (iii) If the infuser is located in a county with a | ||||||
19 | population of fewer than 700,000, the cannabis business | ||||||
20 | establishment receiving the cannabis or cannabis-infused | ||||||
21 | product is within 15 miles of the infuser. | ||||||
22 | (k) An infuser may enter into a contract with a | ||||||
23 | transporting organization to transport cannabis to a | ||||||
24 | dispensing organization or a laboratory. | ||||||
25 | (l) An infuser organization may share premises with a craft | ||||||
26 | grower or a dispensing organization, or both, provided each |
| |||||||
| |||||||
1 | licensee stores currency and cannabis or cannabis-infused | ||||||
2 | products in a separate secured vault to which the other | ||||||
3 | licensee does not have access or all licensees sharing a vault | ||||||
4 | share more than 50% of the same ownership. | ||||||
5 | (m) It is unlawful for any person or entity having an | ||||||
6 | infuser organization license or any officer, associate, | ||||||
7 | member, representative or agent of such licensee to offer or | ||||||
8 | deliver money, or anything else of value, directly or | ||||||
9 | indirectly to any person having an Early Approval Adult Use | ||||||
10 | Dispensing Organization License, a Conditional Adult Use | ||||||
11 | Dispensing Organization License, an Adult Use Dispensing | ||||||
12 | Organization License, or a medical cannabis dispensing | ||||||
13 | organization license issued under the Compassionate Use of | ||||||
14 | Medical Cannabis Pilot Program Act, or to any person connected | ||||||
15 | with or in any way representing, or to any member of the family | ||||||
16 | of, such person holding an Early Approval Adult Use Dispensing | ||||||
17 | Organization License, a Conditional Adult Use Dispensing | ||||||
18 | Organization License, an Adult Use Dispensing Organization | ||||||
19 | License, or a medical cannabis dispensing organization license | ||||||
20 | issued under the Compassionate Use of Medical Cannabis Pilot | ||||||
21 | Program Act, or to any stockholders in any corporation engaged | ||||||
22 | the retail sales of cannabis, or to any officer, manager, | ||||||
23 | agent, or representative of the Early Approval Adult Use | ||||||
24 | Dispensing Organization License, a Conditional Adult Use | ||||||
25 | Dispensing Organization License, an Adult Use Dispensing | ||||||
26 | Organization License, or a medical cannabis dispensing |
| |||||||
| |||||||
1 | organization license issued under the Compassionate Use of | ||||||
2 | Medical Cannabis Pilot Program Act to obtain preferential | ||||||
3 | placement within the dispensing organization, including, | ||||||
4 | without limitation, on shelves and in display cases where | ||||||
5 | purchasers can view products, or on the dispensing | ||||||
6 | organization's website. | ||||||
7 | (n) At no time shall an infuser organization or an infuser | ||||||
8 | agent perform the extraction of cannabis concentrate from | ||||||
9 | cannabis flower.
| ||||||
10 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
11 | (410 ILCS 705/35-31)
| ||||||
12 | Sec. 35-31. Ensuring an adequate supply of raw materials to | ||||||
13 | serve infusers. | ||||||
14 | (a) As used in this Section, "raw materials" includes, but | ||||||
15 | is not limited to, CO 2 hash oil, "crude", "distillate", or any | ||||||
16 | other cannabis concentrate extracted from cannabis flower by | ||||||
17 | use of a solvent or a mechanical process. | ||||||
18 | (b) The Department of Agriculture may by rule design a | ||||||
19 | method for assessing whether licensed infusers have access to | ||||||
20 | an adequate supply of reasonably affordable raw materials, | ||||||
21 | which may include but not be limited to: (i) a survey of | ||||||
22 | infusers; (ii) a market study on the sales trends of | ||||||
23 | cannabis-infused products manufactured by infusers; and (iii) | ||||||
24 | the costs cultivation centers and craft growers assume for the | ||||||
25 | raw materials they use in any cannabis-infused products they |
| |||||||
| |||||||
1 | manufacture. | ||||||
2 | (c) The Department of Agriculture shall perform an | ||||||
3 | assessment of whether infusers have access to an adequate | ||||||
4 | supply of reasonably affordable raw materials that shall start | ||||||
5 | no sooner than January 1, 2022 and shall conclude no later than | ||||||
6 | April 1, 2022. The Department of Agriculture may rely on data | ||||||
7 | from the Illinois Cannabis Regulation Oversight Officer as part | ||||||
8 | of this assessment. | ||||||
9 | (d) The Department of Agriculture shall perform an | ||||||
10 | assessment of whether infusers have access to an adequate | ||||||
11 | supply of reasonably affordable raw materials that shall start | ||||||
12 | no sooner than January 1, 2023 and shall conclude no later than | ||||||
13 | April 1, 2023. The Department of Agriculture may rely on data | ||||||
14 | from the Cannabis Regulation Oversight Officer as part of this | ||||||
15 | assessment. | ||||||
16 | (e) The Department of Agriculture may by rule adopt | ||||||
17 | measures to ensure infusers have access to an adequate supply | ||||||
18 | of reasonably affordable raw materials necessary for the | ||||||
19 | manufacture of cannabis-infused products. Such measures may | ||||||
20 | include, but not be limited to (i) requiring cultivation | ||||||
21 | centers and craft growers to set aside a minimum amount of raw | ||||||
22 | materials for the wholesale market or (ii) enabling infusers to | ||||||
23 | apply for a processor license to extract raw materials from | ||||||
24 | cannabis flower. | ||||||
25 | (f) If the Department of Agriculture determines processor | ||||||
26 | licenses may be available to infuser infusing organizations |
| |||||||
| |||||||
1 | based upon findings made pursuant to subsection (e), infuser | ||||||
2 | organizations may submit to the Department of Agriculture on | ||||||
3 | forms provided by the Department of Agriculture the following | ||||||
4 | information as part of an application to receive a processor | ||||||
5 | license: | ||||||
6 | (1) experience with the extraction, processing, or | ||||||
7 | infusing of oils similar to those derived from cannabis, or | ||||||
8 | other business practices to be performed by the infuser; | ||||||
9 | (2) a description of the applicant's experience with | ||||||
10 | manufacturing equipment and chemicals to be used in | ||||||
11 | processing; | ||||||
12 | (3) expertise in relevant scientific fields; | ||||||
13 | (4) a commitment that any cannabis waste, liquid waste, | ||||||
14 | or hazardous waste shall be disposed of in accordance with | ||||||
15 | 8 Ill. Adm. Code 1000.460, except, to the greatest extent | ||||||
16 | feasible, all cannabis plant waste will be rendered | ||||||
17 | unusable by grinding and incorporating the cannabis plant | ||||||
18 | waste with compostable mixed waste to be disposed of in | ||||||
19 | accordance with Ill. Adm. Code 1000.460(g)(1); and | ||||||
20 | (5) any other information the Department of | ||||||
21 | Agriculture deems relevant. | ||||||
22 | (g) The Department of Agriculture may only issue an infuser | ||||||
23 | infusing organization a processor license if, based on the | ||||||
24 | information pursuant to subsection (f) and any other criteria | ||||||
25 | set by the Department of Agriculture, which may include but not | ||||||
26 | be limited an inspection of the site where processing would |
| |||||||
| |||||||
1 | occur, the Department of Agriculture is reasonably certain the | ||||||
2 | infuser infusing organization will process cannabis in a safe | ||||||
3 | and compliant manner.
| ||||||
4 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
5 | (410 ILCS 705/40-5)
| ||||||
6 | Sec. 40-5. Issuance of licenses. | ||||||
7 | (a) The Department shall issue transporting licenses | ||||||
8 | through a process provided for in this Article no later than | ||||||
9 | July 1, 2020. | ||||||
10 | (b) The Department shall make the
application for | ||||||
11 | transporting organization licenses available
on January 7, | ||||||
12 | 2020 and shall receive such applications no later than March | ||||||
13 | 15, 2020. The Thereafter, the Department of Agriculture shall | ||||||
14 | make available such applications on every January 7 thereafter | ||||||
15 | or if that date falls on a weekend or
holiday, the business day | ||||||
16 | immediately succeeding the weekend or
holiday and
shall receive | ||||||
17 | such applications no later than
March 15 or the succeeding | ||||||
18 | business day thereafter.
| ||||||
19 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
20 | (410 ILCS 705/40-10)
| ||||||
21 | Sec. 40-10. Application. | ||||||
22 | (a) When applying for a transporting organization license, | ||||||
23 | the applicant shall electronically submit the following in such | ||||||
24 | form as the Department of Agriculture may direct: |
| |||||||
| |||||||
1 | (1) the nonrefundable application fee of $5,000 or, | ||||||
2 | after January 1, 2021, another amount as set by rule by the | ||||||
3 | Department of Agriculture, to be deposited into the | ||||||
4 | Cannabis Regulation Fund; | ||||||
5 | (2) the legal name of the transporting organization; | ||||||
6 | (3) the proposed physical address of the transporting | ||||||
7 | organization, if one is proposed; | ||||||
8 | (4) the name, address, social security number, and date | ||||||
9 | of birth of each principal officer and board member of the | ||||||
10 | transporting organization; each principal officer and | ||||||
11 | board member shall be at least 21 years of age; | ||||||
12 | (5) the details of any administrative or judicial | ||||||
13 | proceeding in which any of the principal officers or board | ||||||
14 | members of the transporting organization (i) pled guilty, | ||||||
15 | were convicted, fined, or had a registration or license | ||||||
16 | suspended or revoked, or (ii) managed or served on the | ||||||
17 | board of a business or non-profit organization that pled | ||||||
18 | guilty, was convicted, fined, or had a registration or | ||||||
19 | license suspended or revoked; | ||||||
20 | (6) proposed operating bylaws that include procedures | ||||||
21 | for the oversight of the transporting organization, | ||||||
22 | including the development and implementation of an | ||||||
23 | accurate recordkeeping plan, staffing plan, and security | ||||||
24 | plan approved by the Department of State Police that are in | ||||||
25 | accordance with the rules issued by the Department of | ||||||
26 | Agriculture under this Act; a physical inventory shall be |
| |||||||
| |||||||
1 | performed of all cannabis on a weekly basis by the | ||||||
2 | transporting organization; | ||||||
3 | (7) verification from the Department of State Police | ||||||
4 | that all background checks of the prospective principal | ||||||
5 | officers, board members, and agents of the transporting | ||||||
6 | organization have been conducted; | ||||||
7 | (8) a copy of the current local zoning ordinance or | ||||||
8 | permit and verification that the proposed transporting | ||||||
9 | organization is in compliance with the local zoning rules | ||||||
10 | and distance limitations established by the local | ||||||
11 | jurisdiction, if the transporting organization has a | ||||||
12 | business address; | ||||||
13 | (9) proposed employment practices, in which the | ||||||
14 | applicant must demonstrate a plan of action to inform, | ||||||
15 | hire, and educate minorities, women, veterans, and persons | ||||||
16 | with disabilities, engage in fair labor practices, and | ||||||
17 | provide worker protections; | ||||||
18 | (10) whether an applicant can demonstrate experience | ||||||
19 | in or business practices that promote economic empowerment | ||||||
20 | in Disproportionately Impacted Areas; | ||||||
21 | (11) the number and type of equipment the transporting | ||||||
22 | organization will use to transport cannabis and | ||||||
23 | cannabis-infused products; | ||||||
24 | (12) loading, transporting, and unloading plans; | ||||||
25 | (13) a description of the applicant's experience in the | ||||||
26 | distribution or security business; |
| |||||||
| |||||||
1 | (14) the identity of every person having a financial or | ||||||
2 | voting interest of 5% or more in the transporting | ||||||
3 | organization with respect to which the license is sought, | ||||||
4 | whether a trust, corporation, partnership, limited | ||||||
5 | liability company, or sole proprietorship, including the | ||||||
6 | name and address of each person; and | ||||||
7 | (15) any other information required by rule. | ||||||
8 | (b) Applicants must submit all required information, | ||||||
9 | including the information required in Section 40-35 to the | ||||||
10 | Department. Failure by an applicant to submit all required | ||||||
11 | information may result in the application being disqualified. | ||||||
12 | (c) If the Department receives an application with missing | ||||||
13 | information, the Department of Agriculture may issue a | ||||||
14 | deficiency notice to the applicant. The applicant shall have 10 | ||||||
15 | calendar days from the date of the deficiency notice to | ||||||
16 | resubmit the incomplete information. Applications that are | ||||||
17 | still incomplete after this opportunity to cure will not be | ||||||
18 | scored and will be disqualified.
| ||||||
19 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
20 | (410 ILCS 705/40-15)
| ||||||
21 | Sec. 40-15. Issuing licenses. | ||||||
22 | (a) The Department of Agriculture shall by rule develop a | ||||||
23 | system to score transporter applications to administratively | ||||||
24 | rank applications based on the clarity, organization, and | ||||||
25 | quality of the applicant's responses to required information. |
| |||||||
| |||||||
1 | Applicants shall be awarded points based on the following | ||||||
2 | categories: | ||||||
3 | (1) suitability of employee training plan; | ||||||
4 | (2) security and recordkeeping plan; | ||||||
5 | (3) business plan; | ||||||
6 | (4) the applicant's status as a Social Equity | ||||||
7 | Applicant, which shall constitute no less than 20% of total | ||||||
8 | available points; | ||||||
9 | (5) labor and employment practices, which shall | ||||||
10 | constitute no less than 2% of total available points; | ||||||
11 | (6) environmental plan that demonstrates an | ||||||
12 | environmental plan of action to minimize the carbon | ||||||
13 | footprint, environmental impact, and resource needs for | ||||||
14 | the transporter, which may include, without limitation, | ||||||
15 | recycling cannabis product packaging; | ||||||
16 | (7) the applicant is 51% or more owned and controlled | ||||||
17 | by an individual or individuals who have been an Illinois | ||||||
18 | resident for the past 5 years as proved by tax records or 2 | ||||||
19 | of the following: ; | ||||||
20 | (A) a signed lease agreement that includes the | ||||||
21 | applicant's name; | ||||||
22 | (B) a property deed that includes the applicant's | ||||||
23 | name; | ||||||
24 | (C) school records; | ||||||
25 | (D) a voter registration card; | ||||||
26 | (E) an Illinois driver's license, an Illinois |
| |||||||
| |||||||
1 | Identification Card, or an Illinois Person with a | ||||||
2 | Disability Identification Card; | ||||||
3 | (F) a paycheck stub; | ||||||
4 | (G) a utility bill; or | ||||||
5 | (H) any other proof of residency or other | ||||||
6 | information necessary to establish residence as | ||||||
7 | provided by rule; | ||||||
8 | (8) the applicant is 51% or more controlled and owned | ||||||
9 | by an individual or individuals who meet the qualifications | ||||||
10 | of a veteran as defined by Section 45-57 of the Illinois | ||||||
11 | Procurement Code; | ||||||
12 | (9) a diversity plan that includes a narrative of not | ||||||
13 | more than 2,500 words that establishes a goal of diversity | ||||||
14 | in ownership, management, employment, and contracting to | ||||||
15 | ensure that diverse participants and groups are afforded | ||||||
16 | equality of opportunity; and
| ||||||
17 | (10) any other criteria the Department of Agriculture | ||||||
18 | may set by rule for points. | ||||||
19 | (b) The Department may also award up to 2 bonus points for | ||||||
20 | the applicant's plan to engage with the community. The | ||||||
21 | applicant may demonstrate a desire to engage with its community | ||||||
22 | by participating in one or more of, but not limited to, the | ||||||
23 | following actions: (i) establishment of an incubator program | ||||||
24 | designed to increase participation in the cannabis industry by | ||||||
25 | persons who would qualify as Social Equity Applicants; (ii) | ||||||
26 | providing financial assistance to substance abuse treatment |
| |||||||
| |||||||
1 | centers; (iii) educating children and teens about the potential | ||||||
2 | harms of cannabis use; or (iv) other measures demonstrating a | ||||||
3 | commitment to the applicant's community. Bonus points will only | ||||||
4 | be awarded if the Department receives applications that receive | ||||||
5 | an equal score for a particular region . | ||||||
6 | (c) Applicants for transporting transportation | ||||||
7 | organization licenses that score at least 75% 85% of the | ||||||
8 | available points according to the system developed by rule and | ||||||
9 | meet all other requirements for a transporter license shall be | ||||||
10 | issued a license by the
Department of Agriculture within 60 | ||||||
11 | days of receiving the application. Applicants that were | ||||||
12 | registered as medical cannabis cultivation centers prior to | ||||||
13 | January 1, 2020 and who meet all other requirements for a | ||||||
14 | transporter license shall be issued a license by the Department | ||||||
15 | of Agriculture within 60 days of receiving the application.
| ||||||
16 | (d) Should the applicant be awarded a transporting | ||||||
17 | transportation organization license, the information and plans | ||||||
18 | that an applicant provided in its application, including any | ||||||
19 | plans submitted for the acquiring of bonus points, shall be a | ||||||
20 | mandatory condition of the permit. Any variation from or | ||||||
21 | failure to perform such plans may result in discipline, | ||||||
22 | including the revocation or nonrenewal of a license. | ||||||
23 | (e) Should the applicant be awarded a transporting | ||||||
24 | organization license, the applicant shall pay a prorated fee of | ||||||
25 | $10,000 prior to receiving the license, to be deposited into | ||||||
26 | the Cannabis Regulation Fund. The Department of Agriculture may |
| |||||||
| |||||||
1 | by rule adjust the fee in this Section after January 1, 2021.
| ||||||
2 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
3 | (410 ILCS 705/40-20)
| ||||||
4 | Sec. 40-20. Denial of application. An application for a | ||||||
5 | transporting transportation organization license shall be | ||||||
6 | denied if any of the following conditions are met: | ||||||
7 | (1) the applicant failed to submit the materials | ||||||
8 | required by this Article; | ||||||
9 | (2) the applicant would not be in compliance with local | ||||||
10 | zoning rules or permit requirements; | ||||||
11 | (3) one or more of the prospective principal officers | ||||||
12 | or board members causes a violation of Section 40-25; | ||||||
13 | (4) one or more of the principal officers or board | ||||||
14 | members is under 21 years of age; | ||||||
15 | (5) the person has submitted an application for a | ||||||
16 | license under this Act that contains false information; or | ||||||
17 | (6) the licensee, principal officer, board member, or | ||||||
18 | person having a financial or voting interest of 5% or | ||||||
19 | greater in the licensee is delinquent in filing any | ||||||
20 | required tax returns or paying any amounts owed to the | ||||||
21 | State of Illinois.
| ||||||
22 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
23 | (410 ILCS 705/40-25)
| ||||||
24 | Sec. 40-25. Transporting organization requirements; |
| |||||||
| |||||||
1 | prohibitions. | ||||||
2 | (a) The operating documents of a transporting organization | ||||||
3 | shall include procedures for the oversight of the transporter, | ||||||
4 | an inventory monitoring system including a physical inventory | ||||||
5 | recorded weekly, accurate recordkeeping, and a staffing plan. | ||||||
6 | (b) A transporting organization may not transport cannabis | ||||||
7 | or cannabis-infused products to any person other than a | ||||||
8 | cultivation center, a craft grower, an infuser organization, a | ||||||
9 | dispensing organization, a testing facility, or as otherwise | ||||||
10 | authorized by rule. | ||||||
11 | (c) All cannabis transported by a transporting | ||||||
12 | organization must be entered into a data collection system and | ||||||
13 | placed into a cannabis container for transport. | ||||||
14 | (d) Transporters are subject to random inspections by the | ||||||
15 | Department of Agriculture, the Department of Public Health, and | ||||||
16 | the Department of State Police. | ||||||
17 | (e) A transporting organization agent shall notify local | ||||||
18 | law enforcement, the Department of State Police, and the | ||||||
19 | Department of Agriculture within 24 hours of the discovery of | ||||||
20 | any loss or theft. Notification shall be made by phone, in | ||||||
21 | person, or by written or electronic communication. | ||||||
22 | (f) No person under the age of 21 years shall be in a | ||||||
23 | commercial vehicle or trailer transporting cannabis goods. | ||||||
24 | (g) No person or individual who is not a transporting | ||||||
25 | organization agent shall be in a vehicle while transporting | ||||||
26 | cannabis goods. |
| |||||||
| |||||||
1 | (h) Transporters may not use commercial motor vehicles with | ||||||
2 | a weight rating of over 10,001 pounds. | ||||||
3 | (i) It is unlawful for any person to offer or deliver | ||||||
4 | money, or anything else of value, directly or indirectly, to | ||||||
5 | any of the following persons to obtain preferential placement | ||||||
6 | within the dispensing organization, including, without | ||||||
7 | limitation, on shelves and in display cases where purchasers | ||||||
8 | can view products, or on the dispensing organization's website: | ||||||
9 | (1) a person having a transporting organization | ||||||
10 | license, or any officer, associate, member, | ||||||
11 | representative, or agent of the licensee; | ||||||
12 | (2) a person having an Early Applicant Adult Use | ||||||
13 | Dispensing Organization License, an Adult Use Dispensing | ||||||
14 | Organization License, or a medical cannabis dispensing | ||||||
15 | organization license issued under the Compassionate Use of | ||||||
16 | Medical Cannabis Pilot Program Act; | ||||||
17 | (3) a person connected with or in any way representing, | ||||||
18 | or a member of the family of, a person holding an Early | ||||||
19 | Applicant Adult Use Dispensing Organization License, an | ||||||
20 | Adult Use Dispensing Organization License, or a medical | ||||||
21 | cannabis dispensing organization license issued under the | ||||||
22 | Compassionate Use of Medical Cannabis Pilot Program Act; or | ||||||
23 | (4) a stockholder, officer, manager, agent, or | ||||||
24 | representative of a corporation engaged in the retail sale | ||||||
25 | of cannabis, an Early Applicant Adult Use Dispensing | ||||||
26 | Organization License, an Adult Use Dispensing Organization |
| |||||||
| |||||||
1 | License, or a medical cannabis dispensing organization | ||||||
2 | license issued under the Compassionate Use of Medical | ||||||
3 | Cannabis Pilot Program Act. | ||||||
4 | (j) A transporting transportation organization agent must | ||||||
5 | keep his or her identification card visible at all times when | ||||||
6 | on the property of a cannabis business establishment and during | ||||||
7 | the transporting transportation of cannabis when acting under | ||||||
8 | his or her duties as a transportation organization agent. | ||||||
9 | During these times, the transporting transporter organization | ||||||
10 | agent must also provide the identification card upon request of | ||||||
11 | any law enforcement officer engaged in his or her official | ||||||
12 | duties. | ||||||
13 | (k) A copy of the transporting organization's registration | ||||||
14 | and a manifest for the delivery shall be present in any vehicle | ||||||
15 | transporting cannabis. | ||||||
16 | (l) Cannabis shall be transported so it is not visible or | ||||||
17 | recognizable from outside the vehicle. | ||||||
18 | (m) A vehicle transporting cannabis must not bear any | ||||||
19 | markings to indicate the vehicle contains
cannabis or bear the | ||||||
20 | name or logo of the cannabis business establishment. | ||||||
21 | (n) Cannabis must be transported in an enclosed, locked | ||||||
22 | storage compartment that is secured or affixed to the vehicle. | ||||||
23 | (o) The Department of Agriculture may, by rule, impose any | ||||||
24 | other requirements or prohibitions on the transportation of | ||||||
25 | cannabis.
| ||||||
26 | (Source: P.A. 101-27, eff. 6-25-19.)
|
| |||||||
| |||||||
1 | (410 ILCS 705/40-30)
| ||||||
2 | Sec. 40-30. Transporting agent identification card. | ||||||
3 | (a) The Department of Agriculture shall: | ||||||
4 | (1) establish by rule the information required in an | ||||||
5 | initial application or renewal application for an agent | ||||||
6 | identification card submitted under this Act and the | ||||||
7 | nonrefundable fee to accompany the initial application or | ||||||
8 | renewal application; | ||||||
9 | (2) verify the information contained in an initial | ||||||
10 | application or renewal application for an agent | ||||||
11 | identification card submitted under this Act and approve or | ||||||
12 | deny an application within 30 days of receiving a completed | ||||||
13 | initial application or renewal application and all | ||||||
14 | supporting documentation required by rule; | ||||||
15 | (3) issue an agent identification card to a qualifying | ||||||
16 | agent within 15 business days of approving the initial | ||||||
17 | application or renewal application; | ||||||
18 | (4) enter the license number of the transporting | ||||||
19 | organization where the agent works; and | ||||||
20 | (5) allow for an electronic initial application and | ||||||
21 | renewal application process, and provide a confirmation by | ||||||
22 | electronic or other methods that an application has been | ||||||
23 | submitted. The Department of Agriculture may by rule | ||||||
24 | require prospective agents to file their applications by | ||||||
25 | electronic means and provide notices to the agents by |
| |||||||
| |||||||
1 | electronic means. | ||||||
2 | (b) An agent must keep his or her identification card | ||||||
3 | visible at all times when on the property of a cannabis | ||||||
4 | business establishment, including the cannabis business | ||||||
5 | establishment for which he or she is an agent. | ||||||
6 | (c) The agent identification cards shall contain the | ||||||
7 | following: | ||||||
8 | (1) the name of the cardholder; | ||||||
9 | (2) the date of issuance and expiration date of the | ||||||
10 | identification card; | ||||||
11 | (3) a random 10-digit alphanumeric identification | ||||||
12 | number containing at least 4 numbers and at least 4 letters | ||||||
13 | that is unique to the holder; | ||||||
14 | (4) a photograph of the cardholder; and | ||||||
15 | (5) the legal name of the transporting transporter | ||||||
16 | organization employing the agent. | ||||||
17 | (d) An agent identification card shall be immediately | ||||||
18 | returned to the transporting transporter organization of the | ||||||
19 | agent upon termination of his or her employment. | ||||||
20 | (e) Any agent identification card lost by a transporting | ||||||
21 | agent shall be reported to the Department of State Police and | ||||||
22 | the Department of Agriculture immediately upon discovery of the | ||||||
23 | loss. | ||||||
24 | (f) An application for an agent identification card shall | ||||||
25 | be denied if the applicant is delinquent in filing any required | ||||||
26 | tax returns or paying any amounts owed to the State of |
| |||||||
| |||||||
1 | Illinois.
| ||||||
2 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
3 | (410 ILCS 705/40-35)
| ||||||
4 | Sec. 40-35. Transporting organization background checks. | ||||||
5 | (a) Through the Department of State Police, the Department | ||||||
6 | of Agriculture shall conduct a background check of the | ||||||
7 | prospective principal officers, board members, and agents of a | ||||||
8 | transporter applying for a license or identification card under | ||||||
9 | this Act. The Department of State Police shall charge a fee set | ||||||
10 | by rule for conducting the criminal history record check, which | ||||||
11 | shall be deposited into the State Police Services Fund and | ||||||
12 | shall not exceed the actual cost of the record check. In order | ||||||
13 | to carry out this provision, each transporting transporter | ||||||
14 | organization's prospective principal officer, board member, or | ||||||
15 | agent shall submit a full set of fingerprints to the Department | ||||||
16 | of State Police for the purpose of obtaining a State and | ||||||
17 | federal criminal records check. These fingerprints shall be | ||||||
18 | checked against the fingerprint records now and hereafter, to | ||||||
19 | the extent allowed by law, filed in the Department of State | ||||||
20 | Police and Federal Bureau of Investigation criminal history | ||||||
21 | records databases. The Department of State Police shall | ||||||
22 | furnish, following positive identification, all conviction | ||||||
23 | information to the Department of Agriculture. | ||||||
24 | (b) When applying for the initial license or identification | ||||||
25 | card, the background checks for all prospective principal |
| |||||||
| |||||||
1 | officers, board members, and agents shall be completed before | ||||||
2 | submitting the application to the Department of Agriculture.
| ||||||
3 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
4 | (410 ILCS 705/40-40)
| ||||||
5 | Sec. 40-40. Renewal of transporting organization licenses | ||||||
6 | and agent identification cards. | ||||||
7 | (a) Licenses and identification cards issued under this Act | ||||||
8 | shall be renewed annually. A transporting organization shall | ||||||
9 | receive written or electronic notice 90 days before the | ||||||
10 | expiration of its current license that the license will expire. | ||||||
11 | The Department of Agriculture shall grant a renewal within 45 | ||||||
12 | days of submission of a renewal application if: | ||||||
13 | (1) the transporting organization submits a renewal | ||||||
14 | application and the required nonrefundable renewal fee of | ||||||
15 | $10,000, or after January 1, 2021, another amount set by | ||||||
16 | rule by the Department of Agriculture, to be deposited into | ||||||
17 | the Cannabis Regulation Fund; | ||||||
18 | (2) the Department of Agriculture has not suspended or | ||||||
19 | revoked the license of the transporting organization for | ||||||
20 | violating this Act or rules adopted under this Act; | ||||||
21 | (3) the transporting organization has continued to | ||||||
22 | operate in accordance with all plans submitted as part of | ||||||
23 | its application and approved by the Department of | ||||||
24 | Agriculture or any amendments thereto that have been | ||||||
25 | approved by the Department of Agriculture; and |
| |||||||
| |||||||
1 | (4) the transporter has submitted an agent, employee, | ||||||
2 | contracting, and subcontracting diversity report as | ||||||
3 | required by the Department. | ||||||
4 | (b) If a transporting organization fails to renew its | ||||||
5 | license before expiration, it shall cease operations until its | ||||||
6 | license is renewed. | ||||||
7 | (c) If a transporting organization agent fails to renew his | ||||||
8 | or her identification card before its expiration, he or she | ||||||
9 | shall cease to work as an agent of the transporting transporter | ||||||
10 | organization until his or her identification card is renewed. | ||||||
11 | (d) Any transporting organization that continues to | ||||||
12 | operate, or any transporting organization agent who continues | ||||||
13 | to work as an agent, after the applicable license or | ||||||
14 | identification card has expired without renewal is subject to | ||||||
15 | the penalties provided under Section 45-5. | ||||||
16 | (e) The Department shall not renew a license or an agent | ||||||
17 | identification card if the applicant is delinquent in filing | ||||||
18 | any required tax returns or paying any amounts owed to the | ||||||
19 | State of Illinois.
| ||||||
20 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
21 | (410 ILCS 705/45-5)
| ||||||
22 | Sec. 45-5. License suspension; revocation; other | ||||||
23 | penalties. | ||||||
24 | (a) Notwithstanding any other criminal penalties related | ||||||
25 | to the unlawful possession of cannabis, the Department of |
| |||||||
| |||||||
1 | Financial and Professional Regulation and the Department of | ||||||
2 | Agriculture may revoke, suspend, place on probation, | ||||||
3 | reprimand, issue cease and desist orders, refuse to issue or | ||||||
4 | renew a license, or take any other disciplinary or | ||||||
5 | nondisciplinary action as each department may deem proper with | ||||||
6 | regard to a cannabis business establishment or cannabis | ||||||
7 | business establishment agent, including fines not to exceed: | ||||||
8 | (1) $50,000 for each violation of this Act or rules | ||||||
9 | adopted under this Act by a cultivation center or | ||||||
10 | cultivation center agent; | ||||||
11 | (2) $20,000 $10,000 for each violation of this Act or | ||||||
12 | rules adopted under this Act by a dispensing organization | ||||||
13 | or dispensing organization agent; | ||||||
14 | (3) $15,000 for each violation of this Act or rules | ||||||
15 | adopted under this Act by a craft grower or craft grower | ||||||
16 | agent; | ||||||
17 | (4) $10,000 for each violation of this Act or rules | ||||||
18 | adopted under this Act by an infuser organization or | ||||||
19 | infuser organization agent; and | ||||||
20 | (5) $10,000 for each violation of this Act or rules | ||||||
21 | adopted under this Act by a transporting organization or | ||||||
22 | transporting organization agent. | ||||||
23 | (b) The Department of Financial and Professional | ||||||
24 | Regulation and the Department of Agriculture, as the case may | ||||||
25 | be, shall consider licensee cooperation in any agency or other | ||||||
26 | investigation in its determination of penalties imposed under |
| |||||||
| |||||||
1 | this Section. | ||||||
2 | (c) The procedures for disciplining a cannabis business | ||||||
3 | establishment or cannabis business establishment agent and for | ||||||
4 | administrative hearings shall be determined by rule, and shall | ||||||
5 | provide for the review of final decisions under the | ||||||
6 | Administrative Review Law. | ||||||
7 | (d) The Attorney General may also enforce a violation of | ||||||
8 | Section 55-20, Section 55-21, and Section 15-155 as an unlawful | ||||||
9 | practice under the Consumer Fraud and Deceptive Business | ||||||
10 | Practices Act.
| ||||||
11 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
12 | (410 ILCS 705/50-5)
| ||||||
13 | Sec. 50-5. Laboratory testing. | ||||||
14 | (a) Notwithstanding any other provision of law, the | ||||||
15 | following acts, when performed by a cannabis testing facility | ||||||
16 | with a current, valid registration, or a person 21 years of age | ||||||
17 | or older who is acting in his or her capacity as an owner, | ||||||
18 | employee, or agent of a cannabis testing facility, are not | ||||||
19 | unlawful and shall not be an offense under Illinois law or be a | ||||||
20 | basis for seizure or forfeiture of assets under Illinois law: | ||||||
21 | (1) possessing, repackaging, transporting, storing, or | ||||||
22 | displaying cannabis or cannabis-infused products; | ||||||
23 | (2) receiving or transporting cannabis or | ||||||
24 | cannabis-infused products from a cannabis business | ||||||
25 | establishment, a community college licensed under the |
| |||||||
| |||||||
1 | Community College Cannabis Vocational Training Pilot | ||||||
2 | Program, or a person 21 years of age or older; and | ||||||
3 | (3) returning or transporting cannabis or | ||||||
4 | cannabis-infused products to a cannabis business | ||||||
5 | establishment, a community college licensed under the | ||||||
6 | Community College Cannabis Vocational Training Pilot | ||||||
7 | Program, or a person 21 years of age or older. | ||||||
8 | (b)(1) No laboratory shall handle, test, or analyze | ||||||
9 | cannabis unless approved by the Department of Agriculture in | ||||||
10 | accordance with this Section. | ||||||
11 | (2) No laboratory shall be approved to handle, test, or | ||||||
12 | analyze cannabis unless the laboratory: | ||||||
13 | (A) is accredited by a private laboratory accrediting | ||||||
14 | organization; | ||||||
15 | (B) is independent from all other persons involved in | ||||||
16 | the cannabis industry in Illinois and no person with a | ||||||
17 | direct or indirect interest in the laboratory has a direct | ||||||
18 | or indirect financial, management, or other interest in an | ||||||
19 | Illinois cultivation center, craft grower, dispensary, | ||||||
20 | infuser, transporter, certifying physician, or any other | ||||||
21 | entity in the State that may benefit from the production, | ||||||
22 | manufacture, dispensing, sale, purchase, or use of | ||||||
23 | cannabis; and | ||||||
24 | (C) has employed at least one person to oversee and be | ||||||
25 | responsible for the laboratory testing who has earned, from | ||||||
26 | a college or university accredited by a national or |
| |||||||
| |||||||
1 | regional certifying authority, at least: | ||||||
2 | (i) a master's level degree in chemical or | ||||||
3 | biological sciences and a minimum of 2 years' | ||||||
4 | post-degree laboratory experience; or | ||||||
5 | (ii) a bachelor's degree in chemical or biological | ||||||
6 | sciences and a minimum of 4 years' post-degree | ||||||
7 | laboratory experience. | ||||||
8 | (3) Each independent testing laboratory that claims to be | ||||||
9 | accredited must provide the Department of Agriculture with a | ||||||
10 | copy of the most recent annual inspection report granting | ||||||
11 | accreditation and every annual report thereafter. | ||||||
12 | (c) Immediately before manufacturing or natural processing | ||||||
13 | of any cannabis or cannabis-infused product or packaging | ||||||
14 | cannabis for sale to a dispensary, each batch shall be made | ||||||
15 | available by the cultivation center, craft grower, or infuser | ||||||
16 | for an employee of an approved laboratory to select a random | ||||||
17 | sample, which shall be tested by the approved laboratory for: | ||||||
18 | (1) microbiological contaminants; | ||||||
19 | (2) mycotoxins; | ||||||
20 | (3) pesticide active ingredients; | ||||||
21 | (4) residual solvent; and | ||||||
22 | (5) an active ingredient analysis. | ||||||
23 | (d) The Department of Agriculture may select a random | ||||||
24 | sample that shall, for the purposes of conducting an active | ||||||
25 | ingredient analysis, be tested by the Department of Agriculture | ||||||
26 | for verification of label information. |
| |||||||
| |||||||
1 | (e) A laboratory shall immediately return or dispose of any | ||||||
2 | cannabis upon the completion of any testing, use, or research. | ||||||
3 | If cannabis is disposed of, it shall be done in compliance with | ||||||
4 | Department of Agriculture rule. | ||||||
5 | (f) If a sample of cannabis does not pass the | ||||||
6 | microbiological, mycotoxin, pesticide chemical residue, or | ||||||
7 | solvent residue test, based on the standards established by the | ||||||
8 | Department of Agriculture, the following shall apply: | ||||||
9 | (1) If the sample failed the pesticide chemical residue | ||||||
10 | test, the entire batch from which the sample was taken | ||||||
11 | shall, if applicable, be recalled as provided by rule. | ||||||
12 | (2) If the sample failed any other test, the batch may | ||||||
13 | be used to make a CO 2 -based or solvent based extract. After | ||||||
14 | processing, the CO 2 -based or solvent based extract must | ||||||
15 | still pass all required tests. | ||||||
16 | (g) The Department of Agriculture shall establish | ||||||
17 | standards for microbial, mycotoxin, pesticide residue, solvent | ||||||
18 | residue, or other standards for the presence of possible | ||||||
19 | contaminants, in addition to labeling requirements for | ||||||
20 | contents and potency. | ||||||
21 | (h) The laboratory shall file with the Department of | ||||||
22 | Agriculture an electronic copy of each laboratory test result | ||||||
23 | for any batch that does not pass the microbiological, | ||||||
24 | mycotoxin, or pesticide chemical residue test, at the same time | ||||||
25 | that it transmits those results to the cultivation center. In | ||||||
26 | addition, the laboratory shall maintain the laboratory test |
| |||||||
| |||||||
1 | results for at least 5 years and make them available at the | ||||||
2 | Department of Agriculture's request. | ||||||
3 | (i) A cultivation center, craft grower, and infuser shall | ||||||
4 | provide to a dispensing organization the laboratory test | ||||||
5 | results for each batch of cannabis product purchased by the | ||||||
6 | dispensing organization, if sampled. Each dispensing | ||||||
7 | dispensary organization must have those laboratory results | ||||||
8 | available upon request to purchasers. | ||||||
9 | (j) The Department of Agriculture may adopt rules related | ||||||
10 | to testing in furtherance of this Act.
| ||||||
11 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
12 | (410 ILCS 705/55-10)
| ||||||
13 | Sec. 55-10. Maintenance of inventory. All dispensing | ||||||
14 | organizations authorized to serve both registered qualifying | ||||||
15 | patients and caregivers and purchasers are required to report | ||||||
16 | which cannabis and cannabis-infused products are purchased for | ||||||
17 | sale under the Compassionate Use of Medical Cannabis Pilot | ||||||
18 | Program Act, and which cannabis and cannabis-infused products | ||||||
19 | are purchased under this Act. Nothing in this Section prohibits | ||||||
20 | a registered qualifying patient under the Compassionate Use of | ||||||
21 | Medical Cannabis Pilot Program Act from purchasing cannabis as | ||||||
22 | a purchaser under this Act.
| ||||||
23 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
24 | (410 ILCS 705/55-20)
|
| |||||||
| |||||||
1 | Sec. 55-20. Advertising and promotions. | ||||||
2 | (a) No cannabis business establishment nor any other person | ||||||
3 | or entity shall engage in advertising that contains any | ||||||
4 | statement or illustration that: | ||||||
5 | (1) is false or misleading; | ||||||
6 | (2) promotes overconsumption of cannabis or cannabis | ||||||
7 | products; | ||||||
8 | (3) depicts the actual consumption of cannabis or | ||||||
9 | cannabis products; | ||||||
10 | (4) depicts a person under 21 years of age consuming | ||||||
11 | cannabis; | ||||||
12 | (5) makes any health, medicinal, or therapeutic claims | ||||||
13 | about cannabis or cannabis-infused products; | ||||||
14 | (6) includes the image of a cannabis leaf or bud; or | ||||||
15 | (7) includes any image designed or likely to appeal to | ||||||
16 | minors, including cartoons, toys, animals, or children, or | ||||||
17 | any other likeness to images, characters, or phrases that | ||||||
18 | is designed in any manner to be appealing to or encourage | ||||||
19 | consumption by of persons under 21 years of age. | ||||||
20 | (b) No cannabis business establishment nor any other person | ||||||
21 | or entity shall place or maintain, or cause to be placed or | ||||||
22 | maintained, an advertisement of cannabis or a cannabis-infused | ||||||
23 | product in any form or through any medium: | ||||||
24 | (1) within 1,000 feet of the perimeter of school | ||||||
25 | grounds, a playground, a recreation center or facility, a | ||||||
26 | child care center, a public park or public library, or a |
| |||||||
| |||||||
1 | game arcade to which admission is not restricted to persons | ||||||
2 | 21 years of age or older; | ||||||
3 | (2) on or in a public transit vehicle or public transit | ||||||
4 | shelter; | ||||||
5 | (3) on or in publicly owned or publicly operated | ||||||
6 | property; or | ||||||
7 | (4) that contains information that: | ||||||
8 | (A) is false or misleading; | ||||||
9 | (B) promotes excessive consumption; | ||||||
10 | (C) depicts a person under 21 years of age | ||||||
11 | consuming cannabis; | ||||||
12 | (D) includes the image of a cannabis leaf; or | ||||||
13 | (E) includes any image designed or likely to appeal | ||||||
14 | to minors, including cartoons, toys, animals, or | ||||||
15 | children, or any other likeness to images, characters, | ||||||
16 | or phrases that are popularly used to advertise to | ||||||
17 | children, or any imitation of candy packaging or | ||||||
18 | labeling, or that promotes consumption of cannabis. | ||||||
19 | (c) Subsections (a) and (b) do not apply to an educational | ||||||
20 | message. | ||||||
21 | (d) Sales promotions. No cannabis business establishment | ||||||
22 | nor any other person or entity may encourage the sale of | ||||||
23 | cannabis or cannabis products by giving away cannabis or | ||||||
24 | cannabis products, by conducting games or competitions related | ||||||
25 | to the consumption of cannabis or cannabis products, or by | ||||||
26 | providing promotional materials or activities of a manner or |
| |||||||
| |||||||
1 | type that would be appealing to children.
| ||||||
2 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
3 | (410 ILCS 705/55-21)
| ||||||
4 | Sec. 55-21. Cannabis product packaging and labeling. | ||||||
5 | (a) Each cannabis product produced for sale shall be | ||||||
6 | registered with the Department of Agriculture on forms provided | ||||||
7 | by the Department of Agriculture. Each product registration | ||||||
8 | shall include a label and the required registration fee at the | ||||||
9 | rate established by the Department of Agriculture for a | ||||||
10 | comparable medical cannabis product, or as established by rule. | ||||||
11 | The registration fee is for the name of the product offered for | ||||||
12 | sale and one fee shall be sufficient for all package sizes. | ||||||
13 | (b) All harvested cannabis intended for distribution to a | ||||||
14 | cannabis enterprise must be packaged in a sealed, labeled | ||||||
15 | container. | ||||||
16 | (c) Any product containing cannabis shall be packaged in a | ||||||
17 | sealed, odor-proof, and child-resistant cannabis container | ||||||
18 | consistent with current standards, including the Consumer | ||||||
19 | Product Safety Commission standards referenced by the Poison | ||||||
20 | Prevention Act. | ||||||
21 | (d) All cannabis-infused products shall be individually | ||||||
22 | wrapped or packaged at the original point of preparation. The | ||||||
23 | packaging of the cannabis-infused product shall conform to the | ||||||
24 | labeling requirements of the Illinois Food, Drug and Cosmetic | ||||||
25 | Act, in addition to the other requirements set forth in this |
| |||||||
| |||||||
1 | Section. | ||||||
2 | (e) Each cannabis product shall be labeled before sale and | ||||||
3 | each label shall be securely affixed to the package and shall | ||||||
4 | state in legible English and any languages required by the | ||||||
5 | Department of Agriculture: | ||||||
6 | (1) the name and post office box of the registered | ||||||
7 | cultivation center or craft grower where the item was | ||||||
8 | manufactured; | ||||||
9 | (2) the common or usual name of the item and the | ||||||
10 | registered name of the cannabis product that was registered | ||||||
11 | with the Department of Agriculture under subsection (a); | ||||||
12 | (3) a unique serial number that will match the product | ||||||
13 | with a cultivation center or craft grower batch and lot | ||||||
14 | number to facilitate any warnings or recalls the Department | ||||||
15 | of Agriculture, cultivation center, or craft grower deems | ||||||
16 | appropriate; | ||||||
17 | (4) the date of final testing and packaging, if | ||||||
18 | sampled, and the identification of the independent testing | ||||||
19 | laboratory; | ||||||
20 | (5) the date of harvest and "use by" date; | ||||||
21 | (6) the quantity (in ounces or grams) of cannabis | ||||||
22 | contained in the product; | ||||||
23 | (7) a pass/fail rating based on the laboratory's | ||||||
24 | microbiological, mycotoxins, and pesticide and solvent | ||||||
25 | residue analyses, if sampled ; . | ||||||
26 | (8) content list. |
| |||||||
| |||||||
1 | (A) A list of the following, including the minimum | ||||||
2 | and maximum percentage content by weight for | ||||||
3 | subdivisions (e) (d) (8)(A)(i) through (iv): | ||||||
4 | (i) delta-9-tetrahydrocannabinol (THC); | ||||||
5 | (ii) tetrahydrocannabinolic acid (THCA); | ||||||
6 | (iii) cannabidiol (CBD); | ||||||
7 | (iv) cannabidiolic acid (CBDA); and | ||||||
8 | (v) all other ingredients of the item, | ||||||
9 | including any colors, artificial flavors, and | ||||||
10 | preservatives, listed in descending order by | ||||||
11 | predominance of weight shown with common or usual | ||||||
12 | names. | ||||||
13 | (B) The acceptable tolerances for the minimum | ||||||
14 | percentage printed on the label for any of subdivisions | ||||||
15 | (e) (d) (8)(A)(i) through (iv) shall not be below 85% or | ||||||
16 | above 115% of the labeled amount . ; | ||||||
17 | (f) Packaging must not contain information that: | ||||||
18 | (1) is false or misleading; | ||||||
19 | (2) promotes excessive consumption; | ||||||
20 | (3) depicts a person under 21 years of age consuming | ||||||
21 | cannabis; | ||||||
22 | (4) includes the image of a cannabis leaf; | ||||||
23 | (5) includes any image designed or likely to appeal to | ||||||
24 | minors, including cartoons, toys, animals, or children, or | ||||||
25 | any other likeness to images, characters, or phrases that | ||||||
26 | are popularly used to advertise to children, or any |
| |||||||
| |||||||
1 | packaging or labeling that bears reasonable resemblance to | ||||||
2 | any product available for consumption as a commercially | ||||||
3 | available candy, or that promotes consumption of cannabis; | ||||||
4 | (6) contains any seal, flag, crest, coat of arms, or | ||||||
5 | other insignia likely to mislead the purchaser to believe | ||||||
6 | that the product has been endorsed, made, or used by the | ||||||
7 | State of Illinois or any of its representatives except | ||||||
8 | where authorized by this Act. | ||||||
9 | (g) Cannabis products produced by concentrating or | ||||||
10 | extracting ingredients from the cannabis plant shall contain | ||||||
11 | the following information, where applicable: | ||||||
12 | (1) If solvents were used to create the concentrate or | ||||||
13 | extract, a statement that discloses the type of extraction | ||||||
14 | method, including any solvents or gases used to create the | ||||||
15 | concentrate or extract; and | ||||||
16 | (2) Any other chemicals or compounds used to produce or | ||||||
17 | were added to the concentrate or extract. | ||||||
18 | (h) All cannabis products must contain warning statements | ||||||
19 | established for purchasers, of a size that is legible and | ||||||
20 | readily visible to a consumer inspecting a package, which may | ||||||
21 | not be covered or obscured in any way. The Department of Public | ||||||
22 | Health shall define and update appropriate health warnings for | ||||||
23 | packages including specific labeling or warning requirements | ||||||
24 | for specific cannabis products. | ||||||
25 | (i) Unless modified by rule to strengthen or respond to new | ||||||
26 | evidence and science, the following warnings shall apply to all |
| |||||||
| |||||||
1 | cannabis products unless modified by rule: "This product | ||||||
2 | contains cannabis and is intended for use by adults 21 and | ||||||
3 | over. Its use can impair cognition and may be habit forming. | ||||||
4 | This product should not be used by pregnant or breastfeeding | ||||||
5 | women. It is unlawful to sell or provide this item to any | ||||||
6 | individual, and it may not be transported outside the State of | ||||||
7 | Illinois. It is illegal to operate a motor vehicle while under | ||||||
8 | the influence of cannabis. Possession or use of this product | ||||||
9 | may carry significant legal penalties in some jurisdictions and | ||||||
10 | under federal law.". | ||||||
11 | (j) Warnings for each of the following product types must | ||||||
12 | be present on labels when offered for sale to a purchaser: | ||||||
13 | (1) Cannabis that may be smoked must contain a | ||||||
14 | statement that "Smoking is hazardous to your health.". | ||||||
15 | (2) Cannabis-infused products (other than those | ||||||
16 | intended for topical application) must contain a statement | ||||||
17 | "CAUTION: This product contains cannabis, and intoxication | ||||||
18 | following use may be delayed 2 or more hours. This product | ||||||
19 | was produced in a facility that cultivates cannabis, and | ||||||
20 | that may also process common food allergens.". | ||||||
21 | (3) Cannabis-infused products intended for topical | ||||||
22 | application must contain a statement "DO NOT EAT" in bold, | ||||||
23 | capital letters. | ||||||
24 | (k) Each cannabis-infused product intended for consumption | ||||||
25 | must be individually packaged, must include the total milligram | ||||||
26 | content of THC and CBD, and may not include more than a total |
| |||||||
| |||||||
1 | of 100 milligrams of THC per package. A package may contain | ||||||
2 | multiple servings of 10 milligrams of THC, and indicated by | ||||||
3 | scoring, wrapping, or by other indicators designating | ||||||
4 | individual serving sizes. The Department of Agriculture may | ||||||
5 | change the total amount of THC allowed for each package, or the | ||||||
6 | total amount of THC allowed for each serving size, by rule. | ||||||
7 | (l) No individual other than the purchaser may alter or | ||||||
8 | destroy any labeling affixed to the primary packaging of | ||||||
9 | cannabis or cannabis-infused products. | ||||||
10 | (m) For each commercial weighing and measuring device used | ||||||
11 | at a facility, the cultivation center or craft grower must: | ||||||
12 | (1) Ensure that the commercial device is licensed under | ||||||
13 | the Weights and Measures Act and the associated | ||||||
14 | administrative rules (8 Ill. Adm. Code 600); | ||||||
15 | (2) Maintain documentation of the licensure of the | ||||||
16 | commercial device; and | ||||||
17 | (3) Provide a copy of the license of the commercial | ||||||
18 | device to the Department of Agriculture for review upon | ||||||
19 | request. | ||||||
20 | (n) It is the responsibility of the Department to ensure | ||||||
21 | that packaging and labeling requirements, including product | ||||||
22 | warnings, are enforced at all times for products provided to | ||||||
23 | purchasers. Product registration requirements and container | ||||||
24 | requirements may be modified by rule by the Department of | ||||||
25 | Agriculture. | ||||||
26 | (o) Labeling, including warning labels, may be modified by |
| |||||||
| |||||||
1 | rule by the Department of Agriculture.
| ||||||
2 | (Source: P.A. 101-27, eff. 6-25-19; revised 8-30-19.)
| ||||||
3 | (410 ILCS 705/55-25)
| ||||||
4 | Sec. 55-25. Local ordinances. Unless otherwise provided | ||||||
5 | under this Act or otherwise in accordance with State law: | ||||||
6 | (1) A unit of local government, including a home rule | ||||||
7 | unit or any non-home rule county within the unincorporated | ||||||
8 | territory of the county, may enact reasonable zoning | ||||||
9 | ordinances or resolutions, not in conflict with this Act or | ||||||
10 | rules adopted pursuant to this Act, regulating cannabis | ||||||
11 | business establishments. No unit of local government, | ||||||
12 | including a home rule unit or any non-home rule county | ||||||
13 | within the unincorporated territory of the county, may | ||||||
14 | prohibit home cultivation or unreasonably prohibit use of | ||||||
15 | cannabis authorized by this Act. | ||||||
16 | (2) A unit of local government, including a home rule | ||||||
17 | unit or any non-home rule county within the unincorporated | ||||||
18 | territory of the county, may enact ordinances or rules not | ||||||
19 | in conflict with this Act or with rules adopted pursuant to | ||||||
20 | this Act governing the time, place, manner, and number of | ||||||
21 | cannabis business establishment operations, including | ||||||
22 | minimum distance limitations between cannabis business | ||||||
23 | establishments and locations it deems sensitive, including | ||||||
24 | colleges and universities, through the use of conditional | ||||||
25 | use permits. A unit of local government, including a home |
| |||||||
| |||||||
1 | rule unit, may establish civil penalties for violation of | ||||||
2 | an ordinance or rules governing the time, place, and manner | ||||||
3 | of operation of a cannabis business establishment or a | ||||||
4 | conditional use permit in the jurisdiction of the unit of | ||||||
5 | local government. No unit of local government, including a | ||||||
6 | home rule unit or non-home rule county within an | ||||||
7 | unincorporated territory of the county, may unreasonably | ||||||
8 | restrict the time, place, manner, and number of cannabis | ||||||
9 | business establishment operations authorized by this Act. | ||||||
10 | (3) A unit of local government, including a home rule | ||||||
11 | unit, or any non-home rule county within the unincorporated | ||||||
12 | territory of the county may authorize or permit the | ||||||
13 | on-premises consumption of cannabis at or in a dispensing | ||||||
14 | organization or retail tobacco store (as defined in Section | ||||||
15 | 10 of the Smoke Free Illinois Act) within its jurisdiction | ||||||
16 | in a manner consistent with this Act. A dispensing | ||||||
17 | organization or retail tobacco store regulate the | ||||||
18 | on-premises consumption of cannabis at or in a cannabis | ||||||
19 | business establishment within its jurisdiction in a manner | ||||||
20 | consistent with this Act. A cannabis business | ||||||
21 | establishment or other entity authorized or permitted by a | ||||||
22 | unit of local government to allow on-site consumption shall | ||||||
23 | not be deemed a public place within the meaning of the | ||||||
24 | Smoke Free Illinois Act. | ||||||
25 | (4) A unit of local government, including a home rule | ||||||
26 | unit or any non-home rule county within the unincorporated |
| |||||||
| |||||||
1 | territory of the county, may not regulate the activities | ||||||
2 | described in paragraph (1), (2), or (3) in a manner more | ||||||
3 | restrictive than the regulation of those activities by the | ||||||
4 | State under this Act. This Section is a limitation under | ||||||
5 | subsection (i) of Section 6 of Article VII of the Illinois | ||||||
6 | Constitution on the concurrent exercise by home rule units | ||||||
7 | of powers and functions exercised by the State. | ||||||
8 | (5) A unit of local government, including a home rule | ||||||
9 | unit or any non-home rule county within the unincorporated | ||||||
10 | territory of the county, may enact ordinances to prohibit | ||||||
11 | or significantly limit a cannabis business establishment's | ||||||
12 | location.
| ||||||
13 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
14 | (410 ILCS 705/55-28)
| ||||||
15 | Sec. 55-28. Restricted cannabis zones. | ||||||
16 | (a) As used in this Section: | ||||||
17 | "Legal voter" means a person: | ||||||
18 | (1) who is duly registered to vote in a municipality | ||||||
19 | with a population of over 500,000; | ||||||
20 | (2) whose name appears on a poll list compiled by the | ||||||
21 | city board of election commissioners since the last | ||||||
22 | preceding election, regardless of whether the election was | ||||||
23 | a primary, general, or special election; | ||||||
24 | (3) who, at the relevant time, is a resident of the | ||||||
25 | address at which he or she is registered to vote; and |
| |||||||
| |||||||
1 | (4) whose address, at the relevant time, is located in | ||||||
2 | the precinct where such person seeks to file a notice of | ||||||
3 | intent to initiate a petition process, circulate a | ||||||
4 | petition, or sign a petition under this Section. | ||||||
5 | As used in the definition of "legal voter", "relevant time" | ||||||
6 | means any time that: | ||||||
7 | (i) a notice of intent is filed, pursuant to subsection | ||||||
8 | (c) of this Section, to initiate the petition process under | ||||||
9 | this Section; | ||||||
10 | (ii) the petition is circulated for signature in the | ||||||
11 | applicable precinct; or | ||||||
12 | (iii) the petition is signed by registered voters in | ||||||
13 | the applicable precinct. | ||||||
14 | "Petition" means the petition described in this Section. | ||||||
15 | "Precinct" means the smallest constituent territory within | ||||||
16 | a municipality with a population of over 500,000 in which | ||||||
17 | electors vote as a unit at the same polling place in any | ||||||
18 | election governed by the Election Code. | ||||||
19 | "Restricted cannabis zone" means a precinct within which | ||||||
20 | home cultivation, one or more types of cannabis business | ||||||
21 | establishments, or both has been prohibited pursuant to an | ||||||
22 | ordinance initiated by a petition under this Section. | ||||||
23 | (b) The legal voters of any precinct within a municipality | ||||||
24 | with a population of over 500,000 may petition their local | ||||||
25 | alderman, using a petition form made available online by the | ||||||
26 | city clerk, to introduce an ordinance establishing the precinct |
| |||||||
| |||||||
1 | as a restricted zone. Such petition shall specify whether it | ||||||
2 | seeks an ordinance to prohibit, within the precinct: (i) home | ||||||
3 | cultivation; (ii) one or more types of cannabis business | ||||||
4 | establishments; or (iii) home cultivation and one or more types | ||||||
5 | of cannabis business establishments. | ||||||
6 | Upon receiving a petition containing the signatures of at | ||||||
7 | least 25% of the registered voters of the precinct, and | ||||||
8 | concluding that the petition is legally sufficient following | ||||||
9 | the posting and review process in subsection (c) of this | ||||||
10 | Section, the city clerk shall notify the local alderman of the | ||||||
11 | ward in which the precinct is located. Upon being notified, | ||||||
12 | that alderman, following an assessment of relevant factors | ||||||
13 | within the precinct, including but not limited to, its | ||||||
14 | geography, density and character, the prevalence of | ||||||
15 | residentially zoned property, current licensed cannabis | ||||||
16 | business establishments in the precinct, the current amount of | ||||||
17 | home cultivation in the precinct, and the prevailing viewpoint | ||||||
18 | with regard to the issue raised in the petition, may introduce | ||||||
19 | an ordinance to the municipality's governing body creating a | ||||||
20 | restricted cannabis zone in that precinct. | ||||||
21 | (c) A person seeking to initiate the petition process | ||||||
22 | described in this Section shall first submit to the city clerk | ||||||
23 | notice of intent to do so, on a form made available online by | ||||||
24 | the city clerk. That notice shall include a description of the | ||||||
25 | potentially affected area and the scope of the restriction | ||||||
26 | sought. The city clerk shall publicly post the submitted notice |
| |||||||
| |||||||
1 | online. | ||||||
2 | To be legally sufficient, a petition must contain the | ||||||
3 | requisite number of valid signatures and all such signatures | ||||||
4 | must be obtained within 90 days of the date that the city clerk | ||||||
5 | publicly posts the notice of intent. Upon receipt, the city | ||||||
6 | clerk shall post the petition on the municipality's website for | ||||||
7 | a 30-day comment period. The city clerk is authorized to take | ||||||
8 | all necessary and appropriate steps to verify the legal | ||||||
9 | sufficiency of a submitted petition. Following the petition | ||||||
10 | review and comment period, the city clerk shall publicly post | ||||||
11 | online the status of the petition as accepted or rejected, and | ||||||
12 | if rejected, the reasons therefor. If the city clerk rejects a | ||||||
13 | petition as legally insufficient, a minimum of 12 months must | ||||||
14 | elapse from the time the city clerk posts the rejection notice | ||||||
15 | before a new notice of intent for that same precinct may be | ||||||
16 | submitted. | ||||||
17 | (c-5) Within 3 days after receiving an application for | ||||||
18 | zoning approval to locate a cannabis business establishment | ||||||
19 | within a municipality with a population of over 500,000, the | ||||||
20 | municipality shall post a public notice of the filing on its | ||||||
21 | website and notify the alderman of the ward in which the | ||||||
22 | proposed cannabis business establishment is to be located of | ||||||
23 | the filing. No action shall be taken on the zoning application | ||||||
24 | for 7 business days following the notice of the filing for | ||||||
25 | zoning approval. | ||||||
26 | If a notice of intent to initiate the petition process to |
| |||||||
| |||||||
1 | prohibit the type of cannabis business establishment proposed | ||||||
2 | in the precinct of the proposed cannabis business establishment | ||||||
3 | is filed prior to the filing of the application or within the | ||||||
4 | 7-day period after the filing of the application, the | ||||||
5 | municipality shall not approve the application for at least 90 | ||||||
6 | days after the city clerk publicly posts the notice of intent | ||||||
7 | to initiate the petition process. If a petition is filed within | ||||||
8 | the 90-day petition-gathering period described in subsection | ||||||
9 | (c), the municipality shall not approve the application for an | ||||||
10 | additional 90 days after the city clerk's receipt of the | ||||||
11 | petition; provided that if the city clerk rejects a petition as | ||||||
12 | legally insufficient, the municipality may approve the | ||||||
13 | application prior to the end of the 90 days. If a petition is | ||||||
14 | not submitted within the 90-day petition-gathering period | ||||||
15 | described in subsection (c), the municipality may approve the | ||||||
16 | application unless the approval is otherwise stayed pursuant to | ||||||
17 | this subsection by a separate notice of intent to initiate the | ||||||
18 | petition process filed timely within the 7-day period. | ||||||
19 | If no legally sufficient petition is timely filed, a | ||||||
20 | minimum of 12 months must elapse before a new notice of intent | ||||||
21 | for that same precinct may be submitted. | ||||||
22 | (d) Notwithstanding any law to the contrary, the | ||||||
23 | municipality may enact an ordinance creating a restricted | ||||||
24 | cannabis zone. The ordinance shall: | ||||||
25 | (1) identify the applicable precinct boundaries as of | ||||||
26 | the date of the petition; |
| |||||||
| |||||||
1 | (2) state whether the ordinance prohibits within the | ||||||
2 | defined boundaries of the precinct, and in what | ||||||
3 | combination: (A) one or more types of cannabis business | ||||||
4 | establishments; or (B) home cultivation; | ||||||
5 | (3) be in effect for 4 years, unless repealed earlier; | ||||||
6 | and | ||||||
7 | (4) once in effect, be subject to renewal by ordinance | ||||||
8 | at the expiration of the 4-year period without the need for | ||||||
9 | another supporting petition.
| ||||||
10 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
11 | (410 ILCS 705/55-30)
| ||||||
12 | Sec. 55-30. Confidentiality. | ||||||
13 | (a) Information provided by the cannabis business | ||||||
14 | establishment licensees or applicants to the Department of | ||||||
15 | Agriculture, the Department of Public Health, the Department of | ||||||
16 | Financial and Professional Regulation, the Department of | ||||||
17 | Commerce and Economic Opportunity, or other agency shall be | ||||||
18 | limited to information necessary for the purposes of | ||||||
19 | administering this Act. The information is subject to the | ||||||
20 | provisions and limitations contained in the Freedom of | ||||||
21 | Information Act and may be disclosed in accordance with Section | ||||||
22 | 55-65. | ||||||
23 | (b) The following information received and records kept by | ||||||
24 | the Department of Agriculture, the Department of Public Health, | ||||||
25 | the Department of State Police, and the Department of Financial |
| |||||||
| |||||||
1 | and Professional Regulation for purposes of administering this | ||||||
2 | Article are subject to all applicable federal privacy laws, are | ||||||
3 | confidential and exempt from disclosure under the Freedom of | ||||||
4 | Information Act, except as provided in this Act, and not | ||||||
5 | subject to disclosure to any individual or public or private | ||||||
6 | entity, except to the Department of Financial and Professional | ||||||
7 | Regulation, the Department of Agriculture, the Department of | ||||||
8 | Public Health, and the Department of State Police as necessary | ||||||
9 | to perform official duties under this Article and to the | ||||||
10 | Attorney General as necessary to enforce the provisions of this | ||||||
11 | Act. The following information received and kept by the | ||||||
12 | Department of Financial and Professional Regulation or the | ||||||
13 | Department of Agriculture may be disclosed to the Department of | ||||||
14 | Public Health, the Department of Agriculture, the Department of | ||||||
15 | Revenue, the Department of State Police, or the Attorney | ||||||
16 | General upon proper . The following information received and | ||||||
17 | kept by the Department of Financial and Professional Regulation | ||||||
18 | or the Department of Agriculture, excluding any existing or | ||||||
19 | non-existing Illinois or national criminal history record | ||||||
20 | information, may be disclosed to the Department of Public | ||||||
21 | Health, the Department of Agriculture, the Department of | ||||||
22 | Revenue, or the Department of State Police upon request: | ||||||
23 | (1) Applications and renewals, their contents, and | ||||||
24 | supporting information submitted by or on behalf of | ||||||
25 | dispensing organizations in compliance with this Article, | ||||||
26 | including their physical addresses; |
| |||||||
| |||||||
1 | (2) Any plans, procedures, policies, or other records | ||||||
2 | relating to dispensing organization security; and | ||||||
3 | (3) Information otherwise exempt from disclosure by | ||||||
4 | State or federal law. | ||||||
5 | Illinois or national criminal history record information, | ||||||
6 | or the nonexistence or lack of such information, may not be | ||||||
7 | disclosed by the Department of Financial and Professional | ||||||
8 | Regulation or the Department of Agriculture, except as | ||||||
9 | necessary to the Attorney General to enforce this Act. | ||||||
10 | (c) The name and address of a dispensing organization | ||||||
11 | licensed under this Act shall be subject to disclosure under | ||||||
12 | the Freedom of Information Act. The name and cannabis business | ||||||
13 | establishment address of the person or entity holding each | ||||||
14 | cannabis business establishment license shall be subject to | ||||||
15 | disclosure. | ||||||
16 | (d) All information collected by the Department of | ||||||
17 | Financial and Professional Regulation in the course of an | ||||||
18 | examination, inspection, or investigation of a licensee or | ||||||
19 | applicant, including, but not limited to, any complaint against | ||||||
20 | a licensee or applicant filed with the Department and | ||||||
21 | information collected to investigate any such complaint, shall | ||||||
22 | be maintained for the confidential use of the Department and | ||||||
23 | shall not be disclosed, except as otherwise provided in this | ||||||
24 | the Act. A formal complaint against a licensee by the | ||||||
25 | Department or any disciplinary order issued by the Department | ||||||
26 | against a licensee or applicant shall be a public record, |
| |||||||
| |||||||
1 | except as otherwise provided by law prohibited by law, as | ||||||
2 | required by law, or as necessary to enforce the provisions of | ||||||
3 | this Act . Complaints from consumers or members of the general | ||||||
4 | public received regarding a specific, named licensee or | ||||||
5 | complaints regarding conduct by unlicensed entities shall be | ||||||
6 | subject to disclosure under the Freedom of Information Act . | ||||||
7 | (e) The Department of Agriculture, the Department of State | ||||||
8 | Police, and the Department of Financial and Professional | ||||||
9 | Regulation shall not share or disclose any Illinois or national | ||||||
10 | criminal history record information, or the nonexistence or | ||||||
11 | lack of such information, existing or non-existing Illinois or | ||||||
12 | national criminal history record information to any person or | ||||||
13 | entity not expressly authorized by this Act. As used in this | ||||||
14 | Section, "any existing or non-existing Illinois or national | ||||||
15 | criminal history record information" means any Illinois or | ||||||
16 | national criminal history record information, including but | ||||||
17 | not limited to the lack of or non-existence of these records. | ||||||
18 | (f) Each Department responsible for licensure under this | ||||||
19 | Act shall publish on the Department's website a list of the | ||||||
20 | ownership information of cannabis business establishment | ||||||
21 | licensees under the Department's jurisdiction. The list shall | ||||||
22 | include, but is not limited to: the name of the person or | ||||||
23 | entity holding each cannabis business establishment license; | ||||||
24 | and the address at which the entity is operating under this | ||||||
25 | Act. This list shall be published and updated monthly.
| ||||||
26 | (Source: P.A. 101-27, eff. 6-25-19; revised 9-10-19.)
|
| |||||||
| |||||||
1 | (410 ILCS 705/55-35)
| ||||||
2 | Sec. 55-35. Administrative rulemaking. | ||||||
3 | (a) No later than 180 days after the effective date of this | ||||||
4 | Act, the Department of Agriculture, the Department of State | ||||||
5 | Police, the Department of Financial and Professional | ||||||
6 | Regulation, the Department of Revenue, the Department of | ||||||
7 | Commerce and Economic Opportunity, and the Treasurer's Office | ||||||
8 | shall adopt permanent rules in accordance with their | ||||||
9 | responsibilities under this Act. The Department of | ||||||
10 | Agriculture, the Department of State Police, the Department of | ||||||
11 | Financial and Professional Regulation, the Department of | ||||||
12 | Revenue, and the Department of Commerce and Economic | ||||||
13 | Opportunity may adopt rules necessary to regulate personal | ||||||
14 | cannabis use through the use of emergency rulemaking in | ||||||
15 | accordance with subsection (gg) of Section 5-45 of the Illinois | ||||||
16 | Administrative Procedure Act. The General Assembly finds that | ||||||
17 | the adoption of rules to regulate cannabis use is deemed an | ||||||
18 | emergency and necessary for the public interest, safety, and | ||||||
19 | welfare. | ||||||
20 | (b) The Department of Agriculture rules may address, but | ||||||
21 | are not limited to, the following matters related to | ||||||
22 | cultivation centers, craft growers, infuser organizations, and | ||||||
23 | transporting organizations with the goal of protecting against | ||||||
24 | diversion and theft, without imposing an undue burden on the | ||||||
25 | cultivation centers, craft growers, infuser organizations, or |
| |||||||
| |||||||
1 | transporting organizations: | ||||||
2 | (1) oversight requirements for cultivation centers, | ||||||
3 | craft growers, infuser organizations, and transporting | ||||||
4 | organizations; | ||||||
5 | (2) recordkeeping requirements for cultivation | ||||||
6 | centers, craft growers, infuser organizations, and | ||||||
7 | transporting organizations; | ||||||
8 | (3) security requirements for cultivation centers, | ||||||
9 | craft growers, infuser organizations, and transporting | ||||||
10 | organizations, which shall include that each cultivation | ||||||
11 | center, craft grower, infuser organization, and | ||||||
12 | transporting organization location must be protected by a | ||||||
13 | fully operational security alarm system; | ||||||
14 | (4) standards for enclosed, locked facilities under | ||||||
15 | this Act; | ||||||
16 | (5) procedures for suspending or revoking the | ||||||
17 | identification cards of agents of cultivation centers, | ||||||
18 | craft growers, infuser organizations, and transporting | ||||||
19 | organizations that commit violations of this Act or the | ||||||
20 | rules adopted under this Section; | ||||||
21 | (6) rules concerning the intrastate transportation of | ||||||
22 | cannabis from a cultivation center, craft grower, infuser | ||||||
23 | organization, and transporting organization to a | ||||||
24 | dispensing organization; | ||||||
25 | (7) standards concerning the testing, quality, | ||||||
26 | cultivation, and processing of cannabis; and |
| |||||||
| |||||||
1 | (8) any other matters under oversight by the Department | ||||||
2 | of Agriculture as are necessary for the fair, impartial, | ||||||
3 | stringent, and comprehensive administration of this Act. | ||||||
4 | (c) The Department of Financial and Professional | ||||||
5 | Regulation rules may address, but are not limited to, the | ||||||
6 | following matters related to dispensing organizations, with | ||||||
7 | the goal of protecting against diversion and theft, without | ||||||
8 | imposing an undue burden on the dispensing organizations: | ||||||
9 | (1) oversight requirements for dispensing | ||||||
10 | organizations; | ||||||
11 | (2) recordkeeping requirements for dispensing | ||||||
12 | organizations; | ||||||
13 | (3) security requirements for dispensing | ||||||
14 | organizations, which shall include that each dispensing | ||||||
15 | organization location must be protected by a fully | ||||||
16 | operational security alarm system; | ||||||
17 | (4) procedures for suspending or revoking the licenses | ||||||
18 | of dispensing organization agents that commit violations | ||||||
19 | of this Act or the rules adopted under this Act; | ||||||
20 | (5) any other matters under oversight by the Department | ||||||
21 | of Financial and Professional Regulation that are | ||||||
22 | necessary for the fair, impartial, stringent, and | ||||||
23 | comprehensive administration of this Act. | ||||||
24 | (d) The Department of Revenue rules may address, but are | ||||||
25 | not limited to, the following matters related to the payment of | ||||||
26 | taxes by cannabis business establishments: |
| |||||||
| |||||||
1 | (1) recording of sales; | ||||||
2 | (2) documentation of taxable income and expenses; | ||||||
3 | (3) transfer of funds for the payment of taxes; or | ||||||
4 | (4) any other matter under the oversight of the | ||||||
5 | Department of Revenue. | ||||||
6 | (e) The Department of Commerce and Economic Opportunity | ||||||
7 | rules may address, but are not limited to, a loan program or | ||||||
8 | grant program to assist Social Equity Applicants access the | ||||||
9 | capital needed to start a cannabis business establishment. The | ||||||
10 | names of recipients and the amounts of any moneys received | ||||||
11 | through a loan program or grant program shall be a public | ||||||
12 | record. | ||||||
13 | (f) The Department of State Police rules may address | ||||||
14 | enforcement of its authority under this Act. The Department of | ||||||
15 | State Police shall not make rules that infringe on the | ||||||
16 | exclusive authority of the Department of Financial and | ||||||
17 | Professional Regulation or the Department of Agriculture over | ||||||
18 | licensees under this Act. | ||||||
19 | (g) The Department of Public Health shall develop and | ||||||
20 | disseminate: | ||||||
21 | (1) educational information about the health risks | ||||||
22 | associated with the use of cannabis; and | ||||||
23 | (2) one or more public education campaigns in | ||||||
24 | coordination with local health departments and community | ||||||
25 | organizations, including one or more prevention campaigns | ||||||
26 | directed at children, adolescents, parents, and pregnant |
| |||||||
| |||||||
1 | or breastfeeding women, to inform them of the potential | ||||||
2 | health risks associated with intentional or unintentional | ||||||
3 | cannabis use.
| ||||||
4 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
5 | (410 ILCS 705/55-65)
| ||||||
6 | Sec. 55-65. Financial institutions. | ||||||
7 | (a) A financial institution that provides financial | ||||||
8 | services customarily provided by financial institutions to a | ||||||
9 | cannabis business establishment authorized under this Act or | ||||||
10 | the Compassionate Use of Medical Cannabis Pilot Program Act, or | ||||||
11 | to a person that is affiliated with such cannabis business | ||||||
12 | establishment, is exempt from any criminal law of this State as | ||||||
13 | it relates to cannabis-related conduct authorized under State | ||||||
14 | law. | ||||||
15 | (b) Upon request of a financial institution, a cannabis | ||||||
16 | business establishment or proposed cannabis business | ||||||
17 | establishment may provide to the financial institution the | ||||||
18 | following information: | ||||||
19 | (1) Whether a cannabis business establishment with | ||||||
20 | which the financial institution is doing or is considering | ||||||
21 | doing business holds a license under this Act or the | ||||||
22 | Compassionate Use of Medical Cannabis Pilot Program Act; | ||||||
23 | (2) The name of any other business or individual | ||||||
24 | affiliate with the cannabis business establishment; | ||||||
25 | (3) A copy of the application, and any supporting |
| |||||||
| |||||||
1 | documentation submitted with the application, for a | ||||||
2 | license or a permit submitted on behalf of the proposed | ||||||
3 | cannabis business establishment; | ||||||
4 | (4) If applicable, data relating to sales and the | ||||||
5 | volume of product sold by the cannabis business | ||||||
6 | establishment; | ||||||
7 | (5) Any past or pending violation by the person of this | ||||||
8 | Act, the Compassionate Use of Medical Cannabis Pilot | ||||||
9 | Program Act, or the rules adopted under these Acts where | ||||||
10 | applicable; and | ||||||
11 | (6) Any penalty imposed upon the person for violating | ||||||
12 | this Act, the Compassionate Use of Medical Cannabis Pilot | ||||||
13 | Program Act, or the rules adopted under these Acts. | ||||||
14 | (c) (Blank). | ||||||
15 | (d) (Blank). | ||||||
16 | (e) Information received by a financial institution under | ||||||
17 | this Section is confidential. Except as otherwise required or | ||||||
18 | permitted by this Act, State law or rule, or federal law or | ||||||
19 | regulation, a financial institution may not make the | ||||||
20 | information available to any person other than: | ||||||
21 | (1) the customer to whom the information applies; | ||||||
22 | (2) a trustee, conservator, guardian, personal | ||||||
23 | representative, or agent of the customer to whom the | ||||||
24 | information applies; a federal or State regulator when | ||||||
25 | requested in connection with an examination of the | ||||||
26 | financial institution or if otherwise necessary for |
| |||||||
| |||||||
1 | complying with federal or State law; | ||||||
2 | (3) a federal or State regulator when requested in | ||||||
3 | connection with an examination of the financial | ||||||
4 | institution or if otherwise necessary for complying with | ||||||
5 | federal or State law; and | ||||||
6 | (4) a third party performing services for the financial | ||||||
7 | institution, provided the third party is performing such | ||||||
8 | services under a written agreement that expressly or by | ||||||
9 | operation of law prohibits the third party's sharing and | ||||||
10 | use of such confidential information for any purpose other | ||||||
11 | than as provided in its agreement to provide services to | ||||||
12 | the financial institution.
| ||||||
13 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
14 | (410 ILCS 705/55-80)
| ||||||
15 | Sec. 55-80. Annual reports. | ||||||
16 | (a) The Department of Financial and Professional | ||||||
17 | Regulation shall submit to the General Assembly and Governor a | ||||||
18 | report, by September 30 of each year, that does not disclose | ||||||
19 | any information identifying information about cultivation | ||||||
20 | centers, craft growers, infuser organizations, transporting | ||||||
21 | organizations, or dispensing organizations, but does contain, | ||||||
22 | at a minimum, all of the following information for the previous | ||||||
23 | fiscal year: | ||||||
24 | (1) The number of licenses issued to dispensing | ||||||
25 | organizations by county, or, in counties with greater than |
| |||||||
| |||||||
1 | 3,000,000 residents, by zip code; | ||||||
2 | (2) The total number of dispensing organization owners | ||||||
3 | that are Social Equity Applicants or minority persons, | ||||||
4 | women, or persons with disabilities as those terms are | ||||||
5 | defined in the Business Enterprise for Minorities, Women, | ||||||
6 | and Persons with Disabilities Act; | ||||||
7 | (3) The total number of revenues received from | ||||||
8 | dispensing organizations, segregated from revenues | ||||||
9 | received from dispensing organizations under the | ||||||
10 | Compassionate Use of Medical Cannabis Pilot Program Act by | ||||||
11 | county, separated by source of revenue; | ||||||
12 | (4) The total amount of revenue received from | ||||||
13 | dispensing organizations that share a premises or majority | ||||||
14 | ownership with a craft grower; | ||||||
15 | (5) The total amount of revenue received from | ||||||
16 | dispensing organizations that share a premises or majority | ||||||
17 | ownership with an infuser; and | ||||||
18 | (6) An analysis of revenue generated from taxation, | ||||||
19 | licensing, and other fees for the State, including | ||||||
20 | recommendations to change the tax rate applied. | ||||||
21 | (b) The Department of Agriculture shall submit to the | ||||||
22 | General Assembly and Governor a report, by September 30 of each | ||||||
23 | year, that does not disclose any information identifying | ||||||
24 | information about cultivation centers, craft growers, infuser | ||||||
25 | organizations, transporting organizations, or dispensing | ||||||
26 | organizations, but does contain, at a minimum, all of the |
| |||||||
| |||||||
1 | following information for the previous fiscal year: | ||||||
2 | (1) The number of licenses issued to cultivation | ||||||
3 | centers, craft growers, infusers, and transporters by | ||||||
4 | license type, and, in counties with more than 3,000,000 | ||||||
5 | residents, by zip code; | ||||||
6 | (2) The total number of cultivation centers, craft | ||||||
7 | growers, infusers, and transporters by license type that | ||||||
8 | are Social Equity Applicants or minority persons, women, or | ||||||
9 | persons with disabilities as those terms are defined in the | ||||||
10 | Business Enterprise for Minorities, Women, and Persons | ||||||
11 | with Disabilities Act; | ||||||
12 | (3) The total amount of revenue received from | ||||||
13 | cultivation centers, craft growers, infusers, and | ||||||
14 | transporters, separated by license types and source of | ||||||
15 | revenue; | ||||||
16 | (4) The total amount of revenue received from craft | ||||||
17 | growers and infusers that share a premises or majority | ||||||
18 | ownership with a dispensing organization; | ||||||
19 | (5) The total amount of revenue received from craft | ||||||
20 | growers that share a premises or majority ownership with an | ||||||
21 | infuser, but do not share a premises or ownership with a | ||||||
22 | dispensary; | ||||||
23 | (6) The total amount of revenue received from infusers | ||||||
24 | that share a premises or majority ownership with a craft | ||||||
25 | grower, but do not share a premises or ownership with a | ||||||
26 | dispensary; |
| |||||||
| |||||||
1 | (7) The total amount of revenue received from craft | ||||||
2 | growers that share a premises or majority ownership with a | ||||||
3 | dispensing organization, but do not share a premises or | ||||||
4 | ownership with an infuser; | ||||||
5 | (8) The total amount of revenue received from infusers | ||||||
6 | that share a premises or majority ownership with a | ||||||
7 | dispensing organization, but do not share a premises or | ||||||
8 | ownership with a craft grower; | ||||||
9 | (9) The total amount of revenue received from | ||||||
10 | transporters; and | ||||||
11 | (10) An analysis of revenue generated from taxation, | ||||||
12 | licensing, and other fees for the State, including | ||||||
13 | recommendations to change the tax rate applied. | ||||||
14 | (c) The Department of State Police shall submit to the | ||||||
15 | General Assembly and Governor a report, by September 30 of each | ||||||
16 | year that contains, at a minimum, all of the following | ||||||
17 | information for the previous fiscal year: | ||||||
18 | (1) The effect of regulation and taxation of cannabis | ||||||
19 | on law enforcement resources; | ||||||
20 | (2) The impact of regulation and taxation of cannabis | ||||||
21 | on highway and waterway safety and rates of impaired | ||||||
22 | driving or operating safety and rates of impaired driving , | ||||||
23 | where impairment was determined based on failure of a field | ||||||
24 | sobriety test; | ||||||
25 | (3) The available and emerging methods for detecting | ||||||
26 | the metabolites for delta-9-tetrahydrocannabinol in bodily |
| |||||||
| |||||||
1 | fluids, including, without limitation, blood and saliva; | ||||||
2 | (4) The effectiveness of current DUI laws and | ||||||
3 | recommendations for improvements to policy to better | ||||||
4 | ensure safe highways and fair laws. | ||||||
5 | (d) The Adult Use Cannabis Health Advisory Committee shall | ||||||
6 | submit to the General Assembly and Governor a report, by | ||||||
7 | September 30 of each year, that does not disclose any | ||||||
8 | identifying information about any individuals, but does | ||||||
9 | contain, at a minimum: | ||||||
10 | (1) Self-reported youth cannabis use, as published in | ||||||
11 | the most recent Illinois Youth Survey available; | ||||||
12 | (2) Self-reported adult cannabis use, as published in | ||||||
13 | the most recent Behavioral Risk Factor Surveillance Survey | ||||||
14 | available; | ||||||
15 | (3) Hospital room admissions and hospital utilization | ||||||
16 | rates caused by cannabis consumption, including the | ||||||
17 | presence or detection of other drugs; | ||||||
18 | (4) Overdoses of cannabis and poison control data, | ||||||
19 | including the presence of other drugs that may have | ||||||
20 | contributed; | ||||||
21 | (5) Incidents of impaired driving caused by the | ||||||
22 | consumption of cannabis or cannabis products, including | ||||||
23 | the presence of other drugs or alcohol that may have | ||||||
24 | contributed to the impaired driving; | ||||||
25 | (6) Prevalence of infants born testing positive for | ||||||
26 | cannabis or delta-9-tetrahydrocannabinol, including |
| |||||||
| |||||||
1 | demographic and racial information on which infants are | ||||||
2 | tested; | ||||||
3 | (7) Public perceptions of use and risk of harm; | ||||||
4 | (8) Revenue collected from cannabis taxation and how | ||||||
5 | that revenue was used; | ||||||
6 | (9) Cannabis retail licenses granted and locations; | ||||||
7 | (10) Cannabis-related arrests; and | ||||||
8 | (11) The number of individuals completing required bud | ||||||
9 | tender training. | ||||||
10 | (e) Each agency or committee submitting reports under this | ||||||
11 | Section may consult with one another in the preparation of each | ||||||
12 | report.
| ||||||
13 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
14 | (410 ILCS 705/55-85)
| ||||||
15 | Sec. 55-85. Medical cannabis. | ||||||
16 | (a) Nothing in this Act shall be construed to limit any | ||||||
17 | privileges or rights of a medical cannabis patient including | ||||||
18 | minor patients, primary caregiver, medical cannabis | ||||||
19 | cultivation center, or medical cannabis dispensing | ||||||
20 | organization under the Compassionate Use of Medical Cannabis | ||||||
21 | Pilot Program Act, and where there is conflict between this Act | ||||||
22 | and the Compassionate Use of Medical Cannabis Pilot Program Act | ||||||
23 | as they relate to medical cannabis patients, the Compassionate | ||||||
24 | Use of Medical Cannabis Pilot Program Act shall prevail. | ||||||
25 | (b) Dispensary locations that obtain an Early Approval |
| |||||||
| |||||||
1 | Adult Use Dispensary Organization License or an Adult Use | ||||||
2 | Dispensary Organization License in accordance with this Act at | ||||||
3 | the same location as a medical cannabis dispensing organization | ||||||
4 | registered under the Compassionate Use of Medical Cannabis | ||||||
5 | Pilot Program Act shall maintain an inventory of medical | ||||||
6 | cannabis and medical cannabis products on a monthly basis that | ||||||
7 | is substantially similar in variety and quantity to the | ||||||
8 | products offered at the dispensary during the 6-month period | ||||||
9 | immediately before the effective date of this Act. | ||||||
10 | (c) Beginning June 30, 2020, the Department of Agriculture | ||||||
11 | shall make a quarterly determination whether inventory | ||||||
12 | requirements established for dispensaries in subsection (b) | ||||||
13 | should be adjusted due to changing patient need.
| ||||||
14 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
15 | (410 ILCS 705/55-95)
| ||||||
16 | Sec. 55-95. Conflict of interest. A person is ineligible to | ||||||
17 | apply for, hold, or own financial or voting interest , other | ||||||
18 | than a passive interest in a publicly traded company, in any | ||||||
19 | cannabis business license under this Act during the 2-year | ||||||
20 | period following the effective date of this Act if, on within a | ||||||
21 | 2-year period from the effective date of this Act, the person | ||||||
22 | or his or her spouse or immediate immediately family member was | ||||||
23 | a member of the General Assembly or a State employee at an | ||||||
24 | agency that regulates cannabis business establishment license | ||||||
25 | holders who participated personally and substantially in the |
| |||||||
| |||||||
1 | award of licenses under this Act. A person who violates this | ||||||
2 | Section shall be guilty under subsection (b) of Section 50-5 of | ||||||
3 | the State Officials and Employees Ethics Act.
| ||||||
4 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
5 | (410 ILCS 705/60-5)
| ||||||
6 | Sec. 60-5. Definitions. In this Article: | ||||||
7 | "Cannabis" has the meaning given to that term in Article 1 | ||||||
8 | of this Act, except that it does not include cannabis that is | ||||||
9 | subject to tax under the Compassionate Use of Medical Cannabis | ||||||
10 | Pilot Program Act. | ||||||
11 | "Craft grower" has the meaning given to that term in | ||||||
12 | Article 1 of this Act. | ||||||
13 | "Cultivation center" has the meaning given to that term in | ||||||
14 | Article 1 of this Act. | ||||||
15 | "Cultivator" or "taxpayer" means a cultivation center or | ||||||
16 | craft grower who is subject to tax under this Article. | ||||||
17 | "Department" means the Department of Revenue. | ||||||
18 | "Director" means the Director of Revenue. | ||||||
19 | "Dispensing organization" or "dispensary" has the meaning | ||||||
20 | given to that term in Article 1 of this Act. | ||||||
21 | "Gross receipts" from the sales of cannabis by a cultivator | ||||||
22 | means the total selling price or the amount of such sales, as | ||||||
23 | defined in this Article. In the case of charges and time sales, | ||||||
24 | the amount thereof shall be included only when payments are | ||||||
25 | received by the cultivator. |
| |||||||
| |||||||
1 | "Person" means a natural individual, firm, partnership, | ||||||
2 | association, joint stock company, joint adventure, public or | ||||||
3 | private corporation, limited liability company, or a receiver, | ||||||
4 | executor, trustee, guardian, or other representative appointed | ||||||
5 | by order of any court. | ||||||
6 | "Infuser" means "infuser organization" or "infuser" as | ||||||
7 | defined in Article 1 of this Act. | ||||||
8 | "Selling price" or "amount of sale" means the consideration | ||||||
9 | for a sale valued in money whether received in money or | ||||||
10 | otherwise, including cash, credits, property, and services, | ||||||
11 | and shall be determined without any deduction on account of the | ||||||
12 | cost of the property sold, the cost of materials used, labor or | ||||||
13 | service cost, or any other expense whatsoever, but does not | ||||||
14 | include separately stated charges identified on the invoice by | ||||||
15 | cultivators to reimburse themselves for their tax liability | ||||||
16 | under this Article.
| ||||||
17 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
18 | (410 ILCS 705/60-20)
| ||||||
19 | Sec. 60-20. Return and payment of cannabis cultivation | ||||||
20 | privilege tax. Each person who is required to pay the tax | ||||||
21 | imposed by this Article shall make a return to the Department | ||||||
22 | on or before the 20th day of each month for the preceding | ||||||
23 | calendar month stating the following: | ||||||
24 | (1) the taxpayer's name; | ||||||
25 | (2) the address of the taxpayer's principal place of |
| |||||||
| |||||||
1 | business and the address of the principal place of business | ||||||
2 | (if that is a different address) from which the taxpayer is | ||||||
3 | engaged in the business of cultivating cannabis subject to | ||||||
4 | tax under this Article; | ||||||
5 | (3) the total amount of receipts received by the | ||||||
6 | taxpayer during the preceding calendar month from sales of | ||||||
7 | cannabis subject to tax under this Article by the taxpayer | ||||||
8 | during the preceding calendar month; | ||||||
9 | (4) the total amount received by the taxpayer during | ||||||
10 | the preceding calendar month on charge and time sales of | ||||||
11 | cannabis subject to tax imposed under this Article by the | ||||||
12 | taxpayer before the month for which the return is filed; | ||||||
13 | (5) deductions allowed by law; | ||||||
14 | (6) gross receipts that were received by the taxpayer | ||||||
15 | during the preceding calendar month and upon the basis of | ||||||
16 | which the tax is imposed; | ||||||
17 | (7) the amount of tax due; | ||||||
18 | (8) the signature of the taxpayer; and | ||||||
19 | (9) any other information as the Department may | ||||||
20 | reasonably require. | ||||||
21 | All returns required to be filed and payments required to | ||||||
22 | be made under this Article shall be by electronic means. | ||||||
23 | Taxpayers who demonstrate hardship in paying electronically | ||||||
24 | may petition the Department to waive the electronic payment | ||||||
25 | requirement. The Department may require a separate return for | ||||||
26 | the tax under this Article or combine the return for the tax |
| |||||||
| |||||||
1 | under this Article with the return for the tax under the | ||||||
2 | Compassionate Use of Medical Cannabis Pilot Program Act. If the | ||||||
3 | return for the tax under this Article is combined with the | ||||||
4 | return for tax under the Compassionate Use of Medical Cannabis | ||||||
5 | Pilot Program Act, then the vendor's discount allowed under | ||||||
6 | this Section and any cap on that discount shall apply to the | ||||||
7 | combined return. The taxpayer making the return provided for in | ||||||
8 | this Section shall also pay to the Department, in accordance | ||||||
9 | with this Section, the amount of tax imposed by this Article, | ||||||
10 | less a discount of 1.75%, but not to exceed $1,000 per return | ||||||
11 | period, which is allowed to reimburse the taxpayer for the | ||||||
12 | expenses incurred in keeping records, collecting tax, | ||||||
13 | preparing and filing returns, remitting the tax, and supplying | ||||||
14 | data to the Department upon request. No discount may be claimed | ||||||
15 | by a taxpayer on returns not timely filed and for taxes not | ||||||
16 | timely remitted. No discount may be claimed by a taxpayer for | ||||||
17 | any return that is not filed electronically. No discount may be | ||||||
18 | claimed by a taxpayer for any payment that is not made | ||||||
19 | electronically, unless a waiver has been granted under this | ||||||
20 | Section. Any amount that is required to be shown or reported on | ||||||
21 | any return or other document under this Article shall, if the | ||||||
22 | amount is not a whole-dollar amount, be increased to the | ||||||
23 | nearest whole-dollar amount if the fractional part of a dollar | ||||||
24 | is $0.50 or more and decreased to the nearest whole-dollar | ||||||
25 | amount if the fractional part of a dollar is less than $0.50. | ||||||
26 | If a total amount of less than $1 is payable, refundable, or |
| |||||||
| |||||||
1 | creditable, the amount shall be disregarded if it is less than | ||||||
2 | $0.50 and shall be increased to $1 if it is $0.50 or more. | ||||||
3 | Notwithstanding any other provision of this Article concerning | ||||||
4 | the time within which a taxpayer may file a return, any such | ||||||
5 | taxpayer who ceases to engage in the kind of business that | ||||||
6 | makes the person responsible for filing returns under this | ||||||
7 | Article shall file a final return under this Article with the | ||||||
8 | Department within one month after discontinuing such business. | ||||||
9 | Each taxpayer under this Article shall make estimated | ||||||
10 | payments to the Department on or before the 7th, 15th, 22nd, | ||||||
11 | and last day of the month during which tax liability to the | ||||||
12 | Department is incurred. The payments shall be in an amount not | ||||||
13 | less than the lower of either 22.5% of the taxpayer's actual | ||||||
14 | tax liability for the month or 25% of the taxpayer's actual tax | ||||||
15 | liability for the same calendar month of the preceding year. | ||||||
16 | The amount of the quarter-monthly payments shall be credited | ||||||
17 | against the final tax liability of the taxpayer's return for | ||||||
18 | that month. If any quarter-monthly payment is not paid at the | ||||||
19 | time or in the amount required by this Section, then the | ||||||
20 | taxpayer shall be liable for penalties and interest on the | ||||||
21 | difference between the minimum amount due as a payment and the | ||||||
22 | amount of the quarter-monthly payment actually and timely paid, | ||||||
23 | except insofar as the taxpayer has previously made payments for | ||||||
24 | that month to the Department in excess of the minimum payments | ||||||
25 | previously due as provided in this Section. | ||||||
26 | If any payment provided for in this Section exceeds the |
| |||||||
| |||||||
1 | taxpayer's liabilities under this Article, as shown on an | ||||||
2 | original monthly return, the Department shall, if requested by | ||||||
3 | the taxpayer, issue to the taxpayer a credit memorandum no | ||||||
4 | later than 30 days after the date of payment. The credit | ||||||
5 | evidenced by the credit memorandum may be assigned by the | ||||||
6 | taxpayer to a similar taxpayer under this Act, in accordance | ||||||
7 | with reasonable rules to be prescribed by the Department. If no | ||||||
8 | such request is made, the taxpayer may credit the excess | ||||||
9 | payment against tax liability subsequently to be remitted to | ||||||
10 | the Department under this Act, in accordance with reasonable | ||||||
11 | rules prescribed by the Department. If the Department | ||||||
12 | subsequently determines that all or any part of the credit | ||||||
13 | taken was not actually due to the taxpayer, the taxpayer's | ||||||
14 | discount shall be reduced, if necessary, to reflect the | ||||||
15 | difference between the credit taken and that actually due, and | ||||||
16 | that taxpayer shall be liable for penalties and interest on the | ||||||
17 | difference. | ||||||
18 | If a taxpayer fails to sign a return within 30 days after | ||||||
19 | the proper notice and demand for signature by the Department is | ||||||
20 | received by the taxpayer, the return shall be considered valid | ||||||
21 | and any amount shown to be due on the return shall be deemed | ||||||
22 | assessed.
| ||||||
23 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
24 | (410 ILCS 705/65-5)
| ||||||
25 | Sec. 65-5. Definitions. In this Article: |
| |||||||
| |||||||
1 | "Adjusted delta-9-tetrahydrocannabinol level" means, for a | ||||||
2 | delta-9-tetrahydrocannabinol dominant product, the sum of the | ||||||
3 | percentage of delta-9-tetrahydrocannabinol plus .877 | ||||||
4 | multiplied by the percentage of tetrahydrocannabinolic acid. | ||||||
5 | "Cannabis" has the meaning given to that term in Article 1 | ||||||
6 | of this Act, except that it does not include cannabis that is | ||||||
7 | subject to tax under the Compassionate Use of Medical Cannabis | ||||||
8 | Pilot Program Act. | ||||||
9 | "Cannabis-infused product" means beverage food, oils, | ||||||
10 | ointments, tincture, topical formulation, or another product | ||||||
11 | containing cannabis that is not intended to be smoked. | ||||||
12 | "Cannabis retailer" means a dispensing organization that | ||||||
13 | sells cannabis for use and not for resale. | ||||||
14 | "Craft grower" has the meaning given to that term in | ||||||
15 | Article 1 of this Act. | ||||||
16 | "Department" means the Department of Revenue. | ||||||
17 | "Director" means the Director of Revenue. | ||||||
18 | "Dispensing organization" or "dispensary" has the meaning | ||||||
19 | given to that term in Article 1 of this Act. | ||||||
20 | "Person" means a natural individual, firm, partnership, | ||||||
21 | association, joint stock company, joint adventure, public or | ||||||
22 | private corporation, limited liability company, or a receiver, | ||||||
23 | executor, trustee, guardian, or other representative appointed | ||||||
24 | by order of any court. | ||||||
25 | "Infuser organization" or "infuser" means a facility | ||||||
26 | operated by an organization or business that is licensed by the |
| |||||||
| |||||||
1 | Department of Agriculture to directly incorporate cannabis or | ||||||
2 | cannabis concentrate into a product formulation to produce a | ||||||
3 | cannabis-infused product. | ||||||
4 | "Purchase price" means the consideration paid for a | ||||||
5 | purchase of cannabis, valued in money, whether received in | ||||||
6 | money or otherwise, including cash, gift cards, credits, and | ||||||
7 | property and shall be determined without any deduction on | ||||||
8 | account of the cost of materials used, labor or service costs, | ||||||
9 | or any other expense whatsoever. However, "purchase price" does | ||||||
10 | not include consideration paid for: | ||||||
11 | (1) any charge for a payment that is not honored by a | ||||||
12 | financial institution; | ||||||
13 | (2) any finance or credit charge, penalty or charge for | ||||||
14 | delayed payment, or discount for prompt payment; and | ||||||
15 | (3) any amounts added to a purchaser's bill because of | ||||||
16 | charges made under the tax imposed by this Article, the | ||||||
17 | Municipal Cannabis Retailers' Occupation Tax Law, the | ||||||
18 | County Cannabis Retailers' Occupation Tax Law, the | ||||||
19 | Retailers' Occupation Tax Act, the Use Tax Act, the Service | ||||||
20 | Occupation Tax Act, the Service Use Tax Act, or any locally | ||||||
21 | imposed occupation or use tax. | ||||||
22 | "Purchaser" means a person who acquires cannabis for a | ||||||
23 | valuable consideration. | ||||||
24 | "Taxpayer" means a cannabis retailer who is required to | ||||||
25 | collect the tax imposed under this Article.
| ||||||
26 | (Source: P.A. 101-27, eff. 6-25-19.)
|
| |||||||
| |||||||
1 | (410 ILCS 705/65-10)
| ||||||
2 | Sec. 65-10. Tax imposed. | ||||||
3 | (a) Beginning January 1, 2020, a tax is imposed upon | ||||||
4 | purchasers for the privilege of using cannabis at the following | ||||||
5 | rates: | ||||||
6 | (1) Any cannabis, other than a cannabis-infused | ||||||
7 | product, with an adjusted delta-9-tetrahydrocannabinol | ||||||
8 | level at or below 35% shall be taxed at a rate of 10% of the | ||||||
9 | purchase price; | ||||||
10 | (2) Any cannabis, other than a cannabis-infused | ||||||
11 | product, with an adjusted delta-9-tetrahydrocannabinol | ||||||
12 | level above 35% shall be taxed at a rate of 25% of the | ||||||
13 | purchase price; and | ||||||
14 | (3) A cannabis-infused product shall be taxed at a rate | ||||||
15 | of 20% of the purchase price. | ||||||
16 | (b) The purchase of any product that contains any amount of | ||||||
17 | cannabis or any derivative thereof is subject to the tax under | ||||||
18 | subsection (a) of this Section on the full purchase price of | ||||||
19 | the product. | ||||||
20 | (c) The tax imposed under this Section is not imposed on | ||||||
21 | cannabis that is subject to tax under the Compassionate Use of | ||||||
22 | Medical Cannabis Pilot Program Act. The tax imposed by this | ||||||
23 | Section is not imposed with respect to any transaction in | ||||||
24 | interstate commerce, to the extent the transaction may not, | ||||||
25 | under the Constitution and statutes of the United States, be |
| |||||||
| |||||||
1 | made the subject of taxation by this State. | ||||||
2 | (d) The tax imposed under this Article shall be in addition | ||||||
3 | to all other occupation, privilege, or excise taxes imposed by | ||||||
4 | the State of Illinois or by any municipal corporation or | ||||||
5 | political subdivision thereof. | ||||||
6 | (e) The tax imposed under this Article shall not be imposed | ||||||
7 | on any purchase by a purchaser if the cannabis retailer is | ||||||
8 | prohibited by federal or State Constitution, treaty, | ||||||
9 | convention, statute, or court decision from collecting the tax | ||||||
10 | from the purchaser.
| ||||||
11 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
12 | (410 ILCS 705/65-15)
| ||||||
13 | Sec. 65-15. Collection of tax. | ||||||
14 | (a) The tax imposed by this Article shall be collected from | ||||||
15 | the purchaser by the cannabis retailer at the rate stated in | ||||||
16 | Section 65-10 with respect to cannabis sold by the cannabis | ||||||
17 | retailer to the purchaser, and shall be remitted to the | ||||||
18 | Department as provided in Section 65-30. All sales to a | ||||||
19 | purchaser who is not a cardholder under the Compassionate Use | ||||||
20 | of Medical Cannabis Pilot Program Act are presumed subject to | ||||||
21 | tax collection. Cannabis retailers shall collect the tax from | ||||||
22 | purchasers by adding the tax to the amount of the purchase | ||||||
23 | price received from the purchaser for selling cannabis to the | ||||||
24 | purchaser. The tax imposed by this Article shall, when | ||||||
25 | collected, be stated as a distinct item separate and apart from |
| |||||||
| |||||||
1 | the purchase price of the cannabis. | ||||||
2 | (b) If a cannabis retailer collects Cannabis Purchaser | ||||||
3 | Excise Tax measured by a purchase price that is not subject to | ||||||
4 | Cannabis Purchaser Excise Tax, or if a cannabis retailer, in | ||||||
5 | collecting Cannabis Purchaser Excise Tax measured by a purchase | ||||||
6 | price that is subject to tax under this Act, collects more from | ||||||
7 | the purchaser than the required amount of the Cannabis | ||||||
8 | Purchaser Excise Tax on the transaction, the purchaser shall | ||||||
9 | have a legal right to claim a refund of that amount from the | ||||||
10 | cannabis retailer. If, however, that amount is not refunded to | ||||||
11 | the purchaser for any reason, the cannabis retailer is liable | ||||||
12 | to pay that amount to the Department. | ||||||
13 | (c) Any person purchasing cannabis subject to tax under | ||||||
14 | this Article as to which there has been no charge made to him | ||||||
15 | or her of the tax imposed by Section 65-10 shall make payment | ||||||
16 | of the tax imposed by Section 65-10 in the form and manner | ||||||
17 | provided by the Department not later than the 20th day of the | ||||||
18 | month following the month of purchase of the cannabis.
| ||||||
19 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
20 | Section 30. The Illinois Vehicle Code is amended by | ||||||
21 | changing Sections 2-118.2, 6-206.1, and 11-501.10 as follows:
| ||||||
22 | (625 ILCS 5/2-118.2) | ||||||
23 | Sec. 2-118.2. Opportunity for hearing; cannabis-related | ||||||
24 | suspension under Section 11-501.9. |
| |||||||
| |||||||
1 | (a) A suspension of driving privileges under Section | ||||||
2 | 11-501.9 of this Code shall not become effective until the | ||||||
3 | person is notified in writing of the impending suspension and | ||||||
4 | informed that he or she may request a hearing in the circuit | ||||||
5 | court of venue under subsection (b) of this Section and the | ||||||
6 | suspension shall become effective as provided in Section | ||||||
7 | 11-501.9. | ||||||
8 | (b) Within 90 days after the notice of suspension served | ||||||
9 | under Section 11-501.9, the person may make a written request | ||||||
10 | for a judicial hearing in the circuit court of venue. The | ||||||
11 | request to the circuit court shall state the grounds upon which | ||||||
12 | the person seeks to have the suspension rescinded. Within 30 | ||||||
13 | days after receipt of the written request or the first | ||||||
14 | appearance date on the Uniform Traffic Ticket issued for a | ||||||
15 | violation of Section 11-501 of this Code, or a similar | ||||||
16 | provision of a local ordinance, the hearing shall be conducted | ||||||
17 | by the circuit court having jurisdiction. This judicial | ||||||
18 | hearing, request, or process shall not stay or delay the | ||||||
19 | suspension. The hearing shall proceed in the court in the same | ||||||
20 | manner as in other civil proceedings. | ||||||
21 | The hearing may be conducted upon a review of the law | ||||||
22 | enforcement officer's own official reports; provided however, | ||||||
23 | that the person may subpoena the officer. Failure of the | ||||||
24 | officer to answer the subpoena shall be considered grounds for | ||||||
25 | a continuance if in the court's discretion the continuance is | ||||||
26 | appropriate. |
| |||||||
| |||||||
1 | The scope of the hearing shall be limited to the issues of: | ||||||
2 | (1) Whether the officer had reasonable suspicion to | ||||||
3 | believe that the person was driving or in actual physical | ||||||
4 | control of a motor vehicle upon a highway while impaired by | ||||||
5 | the use of cannabis; and | ||||||
6 | (2) Whether the person, after being advised by the | ||||||
7 | officer that the privilege to operate a motor vehicle would | ||||||
8 | be suspended if the person refused to submit to and | ||||||
9 | complete the field sobriety tests or validated roadside | ||||||
10 | chemical tests , did refuse to submit to or complete the | ||||||
11 | field sobriety tests or validated roadside chemical tests | ||||||
12 | authorized under Section 11-501.9; and | ||||||
13 | (3) Whether the person after being advised by the | ||||||
14 | officer that the privilege to operate a motor vehicle would | ||||||
15 | be suspended if the person submitted to field sobriety | ||||||
16 | tests or validated roadside chemical tests that disclosed | ||||||
17 | the person was impaired by the use of cannabis, did submit | ||||||
18 | to field sobriety tests or validated roadside chemical | ||||||
19 | tests that disclosed that the person was impaired by the | ||||||
20 | use of cannabis. | ||||||
21 | Upon the conclusion of the judicial hearing, the circuit | ||||||
22 | court shall sustain or rescind the suspension and immediately | ||||||
23 | notify the Secretary of State. Reports received by the | ||||||
24 | Secretary of State under this Section shall be privileged | ||||||
25 | information and for use only by the courts, police officers, | ||||||
26 | and Secretary of State.
|
| |||||||
| |||||||
1 | (Source: P.A. 101-27, eff. 6-25-19; 101-363, eff. 8-9-19.)
| ||||||
2 | (625 ILCS 5/6-206.1) (from Ch. 95 1/2, par. 6-206.1) | ||||||
3 | Sec. 6-206.1. Monitoring Device Driving Permit. | ||||||
4 | Declaration of Policy. It is hereby declared a policy of the
| ||||||
5 | State of Illinois that the driver who is impaired by alcohol, | ||||||
6 | other drug or
drugs, or intoxicating compound or compounds is a
| ||||||
7 | threat to the public safety and welfare. Therefore, to
provide | ||||||
8 | a deterrent to such practice, a statutory summary driver's | ||||||
9 | license suspension is appropriate.
It is also recognized that | ||||||
10 | driving is a privilege and therefore, that the granting of | ||||||
11 | driving privileges, in a manner consistent with public
safety, | ||||||
12 | is warranted during the period of suspension in the form of a | ||||||
13 | monitoring device driving permit. A person who drives and fails | ||||||
14 | to comply with the requirements of the monitoring device | ||||||
15 | driving permit commits a violation of Section 6-303 of this | ||||||
16 | Code. | ||||||
17 | The following procedures shall apply whenever
a first | ||||||
18 | offender, as defined in Section 11-500 of this Code, is | ||||||
19 | arrested for any offense as defined in Section 11-501
or a | ||||||
20 | similar provision of a local ordinance and is subject to the | ||||||
21 | provisions of Section 11-501.1: | ||||||
22 | (a) Upon mailing of the notice of suspension of driving | ||||||
23 | privileges as provided in subsection (h) of Section 11-501.1 of | ||||||
24 | this Code, the Secretary shall also send written notice | ||||||
25 | informing the person that he or she will be issued a monitoring |
| |||||||
| |||||||
1 | device driving permit (MDDP). The notice shall include, at | ||||||
2 | minimum, information summarizing the procedure to be followed | ||||||
3 | for issuance of the MDDP, installation of the breath alcohol | ||||||
4 | ignition installation device (BAIID), as provided in this | ||||||
5 | Section, exemption from BAIID installation requirements, and | ||||||
6 | procedures to be followed by those seeking indigent status, as | ||||||
7 | provided in this Section. The notice shall also include | ||||||
8 | information summarizing the procedure to be followed if the | ||||||
9 | person wishes to decline issuance of the MDDP. A copy of the | ||||||
10 | notice shall also be sent to the court of venue together with | ||||||
11 | the notice of suspension of driving privileges, as provided in | ||||||
12 | subsection (h) of Section 11-501. However, a MDDP shall not be | ||||||
13 | issued if the Secretary finds that:
| ||||||
14 | (1) the offender's driver's license is otherwise | ||||||
15 | invalid; | ||||||
16 | (2) death or great bodily harm to another resulted from | ||||||
17 | the arrest for Section 11-501; | ||||||
18 | (3) the offender has been previously convicted of | ||||||
19 | reckless homicide or aggravated driving under the | ||||||
20 | influence involving death; or | ||||||
21 | (4) the offender is less than 18 years of age . ; or | ||||||
22 | (5) the offender is a qualifying patient licensed under | ||||||
23 | the Compassionate Use of Medical Cannabis Program Act who | ||||||
24 | is in possession of a valid registry card issued under that | ||||||
25 | Act and refused to submit to standardized field sobriety | ||||||
26 | tests as required by subsection (a) of Section 11-501.9 or |
| |||||||
| |||||||
1 | did submit to testing which disclosed the person was | ||||||
2 | impaired by the use of cannabis. | ||||||
3 | Any offender participating in the MDDP program must pay the | ||||||
4 | Secretary a MDDP Administration Fee in an amount not to exceed | ||||||
5 | $30 per month, to be deposited into the Monitoring Device | ||||||
6 | Driving Permit Administration Fee Fund. The Secretary shall | ||||||
7 | establish by rule the amount and the procedures, terms, and | ||||||
8 | conditions relating to these fees. The offender must have an | ||||||
9 | ignition interlock device installed within 14 days of the date | ||||||
10 | the Secretary issues the MDDP. The ignition interlock device | ||||||
11 | provider must notify the Secretary, in a manner and form | ||||||
12 | prescribed by the Secretary, of the installation. If the | ||||||
13 | Secretary does not receive notice of installation, the | ||||||
14 | Secretary shall cancel the MDDP.
| ||||||
15 | Upon receipt of the notice, as provided in paragraph (a) of | ||||||
16 | this Section, the person may file a petition to decline | ||||||
17 | issuance of the MDDP with the court of venue. The court shall | ||||||
18 | admonish the offender of all consequences of declining issuance | ||||||
19 | of the MDDP including, but not limited to, the enhanced | ||||||
20 | penalties for driving while suspended. After being so | ||||||
21 | admonished, the offender shall be permitted, in writing, to | ||||||
22 | execute a notice declining issuance of the MDDP. This notice | ||||||
23 | shall be filed with the court and forwarded by the clerk of the | ||||||
24 | court to the Secretary. The offender may, at any time | ||||||
25 | thereafter, apply to the Secretary for issuance of a MDDP. | ||||||
26 | (a-1) A person issued a MDDP may drive for any purpose and |
| |||||||
| |||||||
1 | at any time, subject to the rules adopted by the Secretary | ||||||
2 | under subsection (g). The person must, at his or her own | ||||||
3 | expense, drive only vehicles equipped with an ignition | ||||||
4 | interlock device as defined in Section 1-129.1, but in no event | ||||||
5 | shall such person drive a commercial motor vehicle. | ||||||
6 | (a-2) Persons who are issued a MDDP and must drive | ||||||
7 | employer-owned vehicles in the course of their employment | ||||||
8 | duties may seek permission to drive an employer-owned vehicle | ||||||
9 | that does not have an ignition interlock device. The employer | ||||||
10 | shall provide to the Secretary a form, as prescribed by the | ||||||
11 | Secretary, completed by the employer verifying that the | ||||||
12 | employee must drive an employer-owned vehicle in the course of | ||||||
13 | employment. If approved by the Secretary, the form must be in | ||||||
14 | the driver's possession while operating an employer-owner | ||||||
15 | vehicle not equipped with an ignition interlock device. No | ||||||
16 | person may use this exemption to drive a school bus, school | ||||||
17 | vehicle, or a vehicle designed to transport more than 15 | ||||||
18 | passengers. No person may use this exemption to drive an | ||||||
19 | employer-owned motor vehicle that is owned by an entity that is | ||||||
20 | wholly or partially owned by the person holding the MDDP, or by | ||||||
21 | a family member of the person holding the MDDP. No person may | ||||||
22 | use this exemption to drive an employer-owned vehicle that is | ||||||
23 | made available to the employee for personal use. No person may | ||||||
24 | drive the exempted vehicle more than 12 hours per day, 6 days | ||||||
25 | per week.
| ||||||
26 | (a-3) Persons who are issued a MDDP and who must drive a |
| |||||||
| |||||||
1 | farm tractor to and from a farm, within 50 air miles from the | ||||||
2 | originating farm are exempt from installation of a BAIID on the | ||||||
3 | farm tractor, so long as the farm tractor is being used for the | ||||||
4 | exclusive purpose of conducting farm operations. | ||||||
5 | (b) (Blank). | ||||||
6 | (c) (Blank).
| ||||||
7 | (c-1) If the holder of the MDDP is convicted of or receives | ||||||
8 | court supervision for a violation of Section 6-206.2, 6-303, | ||||||
9 | 11-204, 11-204.1, 11-401, 11-501, 11-503, 11-506 or a similar | ||||||
10 | provision of a local ordinance or a similar out-of-state | ||||||
11 | offense or is convicted of or receives court supervision for | ||||||
12 | any offense for which alcohol or drugs is an element of the | ||||||
13 | offense and in which a motor vehicle was involved (for an | ||||||
14 | arrest other than the one for which the MDDP is issued), or | ||||||
15 | de-installs the BAIID without prior authorization from the | ||||||
16 | Secretary, the MDDP shall be cancelled. | ||||||
17 | (c-5) If the Secretary determines that the person seeking | ||||||
18 | the MDDP is indigent, the Secretary shall provide the person | ||||||
19 | with a written document as evidence of that determination, and | ||||||
20 | the person shall provide that written document to an ignition | ||||||
21 | interlock device provider. The provider shall install an | ||||||
22 | ignition interlock device on that person's vehicle without | ||||||
23 | charge to the person, and seek reimbursement from the Indigent | ||||||
24 | BAIID Fund.
If the Secretary has deemed an offender indigent, | ||||||
25 | the BAIID provider shall also provide the normal monthly | ||||||
26 | monitoring services and the de-installation without charge to |
| |||||||
| |||||||
1 | the offender and seek reimbursement from the Indigent BAIID | ||||||
2 | Fund. Any other monetary charges, such as a lockout fee or | ||||||
3 | reset fee, shall be the responsibility of the MDDP holder. A | ||||||
4 | BAIID provider may not seek a security deposit from the | ||||||
5 | Indigent BAIID Fund. | ||||||
6 | (d) MDDP information
shall be available only to the courts, | ||||||
7 | police officers, and the Secretary, except during the actual | ||||||
8 | period the MDDP is valid, during which
time it shall be a | ||||||
9 | public record. | ||||||
10 | (e) (Blank). | ||||||
11 | (f) (Blank). | ||||||
12 | (g) The Secretary shall adopt rules for implementing this | ||||||
13 | Section. The rules adopted shall address issues including, but | ||||||
14 | not limited to: compliance with the requirements of the MDDP; | ||||||
15 | methods for determining compliance with those requirements; | ||||||
16 | the consequences of noncompliance with those requirements; | ||||||
17 | what constitutes a violation of the MDDP; methods for | ||||||
18 | determining indigency; and the duties of a person or entity | ||||||
19 | that supplies the ignition interlock device. | ||||||
20 | (h) The rules adopted under subsection (g) shall provide, | ||||||
21 | at a minimum, that the person is not in compliance with the | ||||||
22 | requirements of the MDDP if he or she: | ||||||
23 | (1) tampers or attempts to tamper with or circumvent | ||||||
24 | the proper operation of the ignition interlock device; | ||||||
25 | (2) provides valid breath samples that register blood | ||||||
26 | alcohol levels in excess of the number of times allowed |
| |||||||
| |||||||
1 | under the rules; | ||||||
2 | (3) fails to provide evidence sufficient to satisfy the | ||||||
3 | Secretary that the ignition interlock device has been | ||||||
4 | installed in the designated vehicle or vehicles; or | ||||||
5 | (4) fails to follow any other applicable rules adopted | ||||||
6 | by the Secretary. | ||||||
7 | (i) Any person or entity that supplies an ignition | ||||||
8 | interlock device as provided under this Section shall, in | ||||||
9 | addition to supplying only those devices which fully comply | ||||||
10 | with all the rules adopted under subsection (g), provide the | ||||||
11 | Secretary, within 7 days of inspection, all monitoring reports | ||||||
12 | of each person who has had an ignition interlock device | ||||||
13 | installed. These reports shall be furnished in a manner or form | ||||||
14 | as prescribed by the Secretary. | ||||||
15 | (j) Upon making a determination that a violation of the | ||||||
16 | requirements of the MDDP has occurred, the Secretary shall | ||||||
17 | extend the summary suspension period for an additional 3 months | ||||||
18 | beyond the originally imposed summary suspension period, | ||||||
19 | during which time the person shall only be allowed to drive | ||||||
20 | vehicles equipped with an ignition interlock device; provided | ||||||
21 | further there are no limitations on the total number of times | ||||||
22 | the summary suspension may be extended. The Secretary may, | ||||||
23 | however, limit the number of extensions imposed for violations | ||||||
24 | occurring during any one monitoring period, as set forth by | ||||||
25 | rule. Any person whose summary suspension is extended pursuant | ||||||
26 | to this Section shall have the right to contest the extension |
| |||||||
| |||||||
1 | through a hearing with the Secretary, pursuant to Section 2-118 | ||||||
2 | of this Code. If the summary suspension has already terminated | ||||||
3 | prior to the Secretary receiving the monitoring report that | ||||||
4 | shows a violation, the Secretary shall be authorized to suspend | ||||||
5 | the person's driving privileges for 3 months, provided that the | ||||||
6 | Secretary may, by rule, limit the number of suspensions to be | ||||||
7 | entered pursuant to this paragraph for violations occurring | ||||||
8 | during any one monitoring period. Any person whose license is | ||||||
9 | suspended pursuant to this paragraph, after the summary | ||||||
10 | suspension had already terminated, shall have the right to | ||||||
11 | contest the suspension through a hearing with the Secretary, | ||||||
12 | pursuant to Section 2-118 of this Code. The only permit the | ||||||
13 | person shall be eligible for during this new suspension period | ||||||
14 | is a MDDP. | ||||||
15 | (k) A person who has had his or her summary suspension | ||||||
16 | extended for the third time, or has any combination of 3 | ||||||
17 | extensions and new suspensions, entered as a result of a | ||||||
18 | violation that occurred while holding the MDDP, so long as the | ||||||
19 | extensions and new suspensions relate to the same summary | ||||||
20 | suspension, shall have his or her vehicle impounded for a | ||||||
21 | period of 30 days, at the person's own expense. A person who | ||||||
22 | has his or her summary suspension extended for the fourth time, | ||||||
23 | or has any combination of 4 extensions and new suspensions, | ||||||
24 | entered as a result of a violation that occurred while holding | ||||||
25 | the MDDP, so long as the extensions and new suspensions relate | ||||||
26 | to the same summary suspension, shall have his or her vehicle |
| |||||||
| |||||||
1 | subject to seizure and forfeiture. The Secretary shall notify | ||||||
2 | the prosecuting authority of any third or fourth extensions or | ||||||
3 | new suspension entered as a result of a violation that occurred | ||||||
4 | while the person held a MDDP. Upon receipt of the notification, | ||||||
5 | the prosecuting authority shall impound or forfeit the vehicle. | ||||||
6 | The impoundment or forfeiture of a vehicle shall be conducted | ||||||
7 | pursuant to the procedure specified in Article 36 of the | ||||||
8 | Criminal Code of 2012. | ||||||
9 | (l) A person whose driving privileges have been suspended | ||||||
10 | under Section 11-501.1 of this Code and who had a MDDP that was | ||||||
11 | cancelled, or would have been cancelled had notification of a | ||||||
12 | violation been received prior to expiration of the MDDP, | ||||||
13 | pursuant to subsection (c-1) of this Section, shall not be | ||||||
14 | eligible for reinstatement when the summary suspension is | ||||||
15 | scheduled to terminate. Instead, the person's driving | ||||||
16 | privileges shall be suspended for a period of not less than | ||||||
17 | twice the original summary suspension period, or for the length | ||||||
18 | of any extensions entered under subsection (j), whichever is | ||||||
19 | longer. During the period of suspension, the person shall be | ||||||
20 | eligible only to apply for a restricted driving permit. If a | ||||||
21 | restricted driving permit is granted, the offender may only | ||||||
22 | operate vehicles equipped with a BAIID in accordance with this | ||||||
23 | Section. | ||||||
24 | (m) Any person or entity that supplies an ignition | ||||||
25 | interlock device under this Section shall, for each ignition | ||||||
26 | interlock device installed, pay 5% of the total gross revenue |
| |||||||
| |||||||
1 | received for the device, including monthly monitoring fees, | ||||||
2 | into the Indigent BAIID Fund. This 5% shall be clearly | ||||||
3 | indicated as a separate surcharge on each invoice that is | ||||||
4 | issued. The Secretary shall conduct an annual review of the | ||||||
5 | fund to determine whether the surcharge is sufficient to | ||||||
6 | provide for indigent users. The Secretary may increase or | ||||||
7 | decrease this surcharge requirement as needed. | ||||||
8 | (n) Any person or entity that supplies an ignition | ||||||
9 | interlock device under this Section that is requested to | ||||||
10 | provide an ignition interlock device to a person who presents | ||||||
11 | written documentation of indigency from the Secretary, as | ||||||
12 | provided in subsection (c-5) of this Section, shall install the | ||||||
13 | device on the person's vehicle without charge to the person and | ||||||
14 | shall seek reimbursement from the Indigent BAIID Fund. | ||||||
15 | (o) The Indigent BAIID Fund is created as a special fund in | ||||||
16 | the State treasury. The Secretary shall, subject to | ||||||
17 | appropriation by the General Assembly, use all money in the | ||||||
18 | Indigent BAIID Fund to reimburse ignition interlock device | ||||||
19 | providers who have installed devices in vehicles of indigent | ||||||
20 | persons. The Secretary shall make payments to such providers | ||||||
21 | every 3 months. If the amount of money in the fund at the time | ||||||
22 | payments are made is not sufficient to pay all requests for | ||||||
23 | reimbursement submitted during that 3 month period, the | ||||||
24 | Secretary shall make payments on a pro-rata basis, and those | ||||||
25 | payments shall be considered payment in full for the requests | ||||||
26 | submitted. |
| |||||||
| |||||||
1 | (p) The Monitoring Device Driving Permit Administration | ||||||
2 | Fee Fund is created as a special fund in the State treasury. | ||||||
3 | The Secretary shall, subject to appropriation by the General | ||||||
4 | Assembly, use the money paid into this fund to offset its | ||||||
5 | administrative costs for administering MDDPs.
| ||||||
6 | (q) The Secretary is authorized to prescribe such forms as | ||||||
7 | it deems necessary to carry out the provisions of this Section. | ||||||
8 | (Source: P.A. 101-363, eff. 8-9-19.)
| ||||||
9 | (625 ILCS 5/11-501.10) | ||||||
10 | (Section scheduled to be repealed on July 1, 2021) | ||||||
11 | Sec. 11-501.10. DUI Cannabis Task Force. | ||||||
12 | (a) The DUI Cannabis Task Force is hereby created to study | ||||||
13 | the issue of driving under the influence of cannabis. The Task | ||||||
14 | Force shall consist of the following members: | ||||||
15 | (1) The Director of State Police, or his or her | ||||||
16 | designee, who shall serve as chair; | ||||||
17 | (2) The Secretary of State, or his or her designee; | ||||||
18 | (3) The President of the Illinois State's Attorneys | ||||||
19 | Association, or his or her designee; | ||||||
20 | (4) The President of the Illinois Association of | ||||||
21 | Criminal Defense Lawyers, or his or her designee; | ||||||
22 | (5) One member appointed by the Speaker of the House of | ||||||
23 | Representatives; | ||||||
24 | (6) One member appointed by the Minority Leader of the | ||||||
25 | House of Representatives; |
| |||||||
| |||||||
1 | (7) One member appointed by the President of the | ||||||
2 | Senate; | ||||||
3 | (8) One member appointed by the Minority Leader of the | ||||||
4 | Senate; | ||||||
5 | (9) One member of an organization dedicated to end | ||||||
6 | drunk driving and drugged driving; | ||||||
7 | (10) The president of a statewide bar association, | ||||||
8 | appointed by the Governor; and | ||||||
9 | (11) One member of a statewide organization | ||||||
10 | representing civil and constitutional rights, appointed by | ||||||
11 | the Governor ; | ||||||
12 | (12) One member of a statewide association | ||||||
13 | representing chiefs of police, appointed by the Governor; | ||||||
14 | and | ||||||
15 | (13) One member of a statewide association | ||||||
16 | representing sheriffs, appointed by the Governor . | ||||||
17 | (b) The members of the Task Force shall serve without | ||||||
18 | compensation. | ||||||
19 | (c) The Task Force shall examine best practices in the area | ||||||
20 | of driving under the influence of cannabis enforcement, | ||||||
21 | including examining emerging technology in roadside testing. | ||||||
22 | (d) The Task Force shall meet no fewer than 3 times and | ||||||
23 | shall present its report and recommendations on improvements to | ||||||
24 | enforcement of driving under the influence of cannabis, in | ||||||
25 | electronic format, to the Governor and the General Assembly no | ||||||
26 | later than July 1, 2020. |
| |||||||
| |||||||
1 | (e) The Department of State Police shall provide | ||||||
2 | administrative support to the Task Force as needed. The | ||||||
3 | Sentencing Policy Advisory Council shall provide data on | ||||||
4 | driving under the influence of cannabis offenses and other data | ||||||
5 | to the Task Force as needed. | ||||||
6 | (f) This Section is repealed on July 1, 2021.
| ||||||
7 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
8 | Section 35. The Cannabis Control Act is amended by changing | ||||||
9 | Sections 3, 4, 5, 5.1, and 8 as follows:
| ||||||
10 | (720 ILCS 550/3) (from Ch. 56 1/2, par. 703)
| ||||||
11 | Sec. 3. As used in this Act, unless the context otherwise | ||||||
12 | requires:
| ||||||
13 | (a) "Cannabis" includes marihuana, hashish and other | ||||||
14 | substances which
are identified as including any parts of the | ||||||
15 | plant Cannabis Sativa, whether
growing or not; the seeds | ||||||
16 | thereof, the resin extracted from any part of
such plant; and | ||||||
17 | any compound, manufacture, salt, derivative, mixture, or
| ||||||
18 | preparation of such plant, its seeds, or resin, including | ||||||
19 | tetrahydrocannabinol
(THC) and all other cannabinol | ||||||
20 | derivatives, including its naturally occurring
or | ||||||
21 | synthetically produced ingredients, whether produced directly | ||||||
22 | or indirectly
by extraction, or independently by means of | ||||||
23 | chemical synthesis or by a
combination
of extraction and | ||||||
24 | chemical synthesis; but shall not include the mature stalks
of |
| |||||||
| |||||||
1 | such plant, fiber produced from such stalks, oil or cake made | ||||||
2 | from the
seeds of such plant, any other compound, manufacture, | ||||||
3 | salt, derivative,
mixture, or preparation of such mature stalks | ||||||
4 | (except the resin extracted
therefrom), fiber, oil or cake, or | ||||||
5 | the sterilized seed of such plant which
is incapable of | ||||||
6 | germination. "Cannabis" does not include industrial hemp as | ||||||
7 | defined and authorized under the Industrial Hemp Act.
| ||||||
8 | (b) "Casual delivery" means the delivery of not more than | ||||||
9 | 10 grams of
any substance containing cannabis without | ||||||
10 | consideration.
| ||||||
11 | (c) "Department" means the Illinois Department of Human | ||||||
12 | Services (as
successor to the Department of Alcoholism and | ||||||
13 | Substance Abuse) or its successor agency.
| ||||||
14 | (d) "Deliver" or "delivery" means the actual, constructive | ||||||
15 | or attempted
transfer of possession of cannabis, with or | ||||||
16 | without consideration, whether
or not there is an agency | ||||||
17 | relationship.
| ||||||
18 | (e) "Department of State Police" means the Department
of | ||||||
19 | State Police of the State of Illinois or its successor agency.
| ||||||
20 | (f) "Director" means the Director of the Department of | ||||||
21 | State Police
or his designated agent.
| ||||||
22 | (g) "Local authorities" means a duly organized State, | ||||||
23 | county, or municipal
peace unit or police force.
| ||||||
24 | (h) "Manufacture" means the production, preparation, | ||||||
25 | propagation,
compounding,
conversion or processing of | ||||||
26 | cannabis, either directly or indirectly, by
extraction from |
| |||||||
| |||||||
1 | substances of natural origin, or independently by means
of | ||||||
2 | chemical synthesis, or by a combination of extraction and | ||||||
3 | chemical
synthesis,
and includes any packaging or repackaging | ||||||
4 | of cannabis or labeling of its
container, except that this term | ||||||
5 | does not include the preparation, compounding,
packaging, or | ||||||
6 | labeling of cannabis as an incident to lawful research, | ||||||
7 | teaching,
or chemical analysis and not for sale.
| ||||||
8 | (i) "Person" means any individual, corporation, government | ||||||
9 | or governmental
subdivision or agency, business trust, estate, | ||||||
10 | trust, partnership or association,
or any other entity.
| ||||||
11 | (j) "Produce" or "production" means planting, cultivating, | ||||||
12 | tending or harvesting.
| ||||||
13 | (k) "State" includes the State of Illinois and any state, | ||||||
14 | district, commonwealth,
territory, insular possession thereof, | ||||||
15 | and any area subject to the legal
authority of the United | ||||||
16 | States of America.
| ||||||
17 | (l) "Subsequent offense" means an offense under this Act, | ||||||
18 | the offender
of which, prior to his conviction of the offense, | ||||||
19 | has at any time been convicted
under this Act or under any laws | ||||||
20 | of the United States or of any state relating
to cannabis, or | ||||||
21 | any controlled substance as defined in the Illinois Controlled
| ||||||
22 | Substances Act.
| ||||||
23 | (Source: P.A. 100-1091, eff. 8-26-18.)
| ||||||
24 | (720 ILCS 550/4) (from Ch. 56 1/2, par. 704)
| ||||||
25 | Sec. 4. Except as otherwise provided in the Cannabis |
| |||||||
| |||||||
1 | Regulation and Tax Act and the Industrial Hemp Act , it is | ||||||
2 | unlawful for any person knowingly to possess cannabis. | ||||||
3 | Any person
who violates this Section with respect to:
| ||||||
4 | (a) not more than 10 grams of any substance containing | ||||||
5 | cannabis is
guilty of a civil law violation punishable by a | ||||||
6 | minimum fine of $100 and a maximum fine of $200. The | ||||||
7 | proceeds of the fine shall be payable to the clerk of the | ||||||
8 | circuit court. Within 30 days after the deposit of the | ||||||
9 | fine, the clerk shall distribute the proceeds of the fine | ||||||
10 | as follows: | ||||||
11 | (1) $10 of the fine to the circuit clerk and $10 of | ||||||
12 | the fine to the law enforcement agency that issued the | ||||||
13 | citation; the proceeds of each $10 fine distributed to | ||||||
14 | the circuit clerk and each $10 fine distributed to the | ||||||
15 | law enforcement agency that issued the citation for the | ||||||
16 | violation shall be used to defer the cost of automatic | ||||||
17 | expungements under paragraph (2.5) of subsection (a) | ||||||
18 | of Section 5.2 of the Criminal Identification Act; | ||||||
19 | (2) $15 to the county to fund drug addiction | ||||||
20 | services; | ||||||
21 | (3) $10 to the Office of the State's Attorneys | ||||||
22 | Appellate Prosecutor for use in training programs; | ||||||
23 | (4) $10 to the State's Attorney; and | ||||||
24 | (5) any remainder of the fine to the law | ||||||
25 | enforcement agency that issued the citation for the | ||||||
26 | violation. |
| |||||||
| |||||||
1 | With respect to funds designated for the Department of | ||||||
2 | State Police, the moneys shall be remitted by the circuit | ||||||
3 | court clerk to the Department of State Police within one | ||||||
4 | month after receipt for deposit into the State Police | ||||||
5 | Operations Assistance Fund. With respect to funds | ||||||
6 | designated for the Department of Natural Resources, the | ||||||
7 | Department of Natural Resources shall deposit the moneys | ||||||
8 | into the Conservation Police Operations Assistance Fund;
| ||||||
9 | (b) more than 10 grams but not more than 30 grams of | ||||||
10 | any substance
containing cannabis is guilty of a Class B | ||||||
11 | misdemeanor;
| ||||||
12 | (c) more than 30 grams but not more than 100 grams of | ||||||
13 | any substance
containing cannabis is guilty of a Class A | ||||||
14 | misdemeanor; provided, that if
any offense under this | ||||||
15 | subsection (c) is a subsequent offense, the offender
shall | ||||||
16 | be guilty of a Class 4 felony;
| ||||||
17 | (d) more than 100 grams but not more than 500 grams of | ||||||
18 | any substance
containing cannabis is guilty of a Class 4 | ||||||
19 | felony; provided that if any
offense under this subsection | ||||||
20 | (d) is a subsequent offense, the offender
shall be guilty | ||||||
21 | of a Class 3 felony;
| ||||||
22 | (e) more than 500 grams but not more than 2,000 grams | ||||||
23 | of any substance
containing cannabis is guilty
of a Class 3 | ||||||
24 | felony;
| ||||||
25 | (f) more than 2,000 grams but not more than 5,000 grams | ||||||
26 | of any
substance containing cannabis is guilty of a Class 2 |
| |||||||
| |||||||
1 | felony;
| ||||||
2 | (g) more than 5,000 grams of any substance containing | ||||||
3 | cannabis is guilty
of a Class 1 felony.
| ||||||
4 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
5 | (720 ILCS 550/5) (from Ch. 56 1/2, par. 705)
| ||||||
6 | Sec. 5.
Except as otherwise provided in the Cannabis | ||||||
7 | Regulation and Tax Act and the Industrial Hemp Act , it is | ||||||
8 | unlawful for any person knowingly to manufacture, deliver, or
| ||||||
9 | possess with intent to deliver, or manufacture, cannabis. Any | ||||||
10 | person who
violates this Section with respect to:
| ||||||
11 | (a) not more than 2.5 grams of any substance containing | ||||||
12 | cannabis is
guilty of a Class B misdemeanor;
| ||||||
13 | (b) more than 2.5 grams but not more than 10 grams of | ||||||
14 | any substance
containing cannabis is guilty of a Class A | ||||||
15 | misdemeanor;
| ||||||
16 | (c) more than 10 grams but not more than 30 grams of | ||||||
17 | any substance
containing cannabis is guilty of a Class 4 | ||||||
18 | felony;
| ||||||
19 | (d) more than 30 grams but not more than 500 grams of | ||||||
20 | any substance
containing cannabis is guilty of a Class 3 | ||||||
21 | felony for which a fine not
to exceed $50,000 may be | ||||||
22 | imposed;
| ||||||
23 | (e) more than 500 grams but not more than 2,000 grams | ||||||
24 | of any substance
containing cannabis is guilty
of a Class 2 | ||||||
25 | felony for which a fine not to exceed $100,000 may be
|
| |||||||
| |||||||
1 | imposed;
| ||||||
2 | (f) more than 2,000 grams but not more than 5,000 grams | ||||||
3 | of any
substance containing cannabis is guilty of a Class 1 | ||||||
4 | felony for which a
fine not to exceed $150,000 may be | ||||||
5 | imposed;
| ||||||
6 | (g) more than 5,000 grams of any substance containing | ||||||
7 | cannabis is guilty
of a Class X felony for which a fine not | ||||||
8 | to exceed $200,000 may be imposed.
| ||||||
9 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
10 | (720 ILCS 550/5.1) (from Ch. 56 1/2, par. 705.1)
| ||||||
11 | Sec. 5.1. Cannabis trafficking. | ||||||
12 | (a) Except for purposes authorized by
this Act , the | ||||||
13 | Industrial Hemp Act, or the Cannabis Regulation and Tax Act, | ||||||
14 | any person who knowingly brings or causes to be brought into | ||||||
15 | this
State for the purpose of manufacture or delivery or with | ||||||
16 | the intent to
manufacture or deliver 2,500 grams or more of | ||||||
17 | cannabis in this State or any
other state or country is guilty | ||||||
18 | of cannabis trafficking.
| ||||||
19 | (b) A person convicted of cannabis trafficking shall be | ||||||
20 | sentenced to a
term of imprisonment not less than twice the | ||||||
21 | minimum term and fined an
amount as authorized by subsection | ||||||
22 | (f) or (g) of Section 5 of this
Act, based upon
the amount of | ||||||
23 | cannabis brought or caused to be brought into this State, and
| ||||||
24 | not more than twice the maximum term of imprisonment and fined | ||||||
25 | twice the
amount as authorized by subsection (f) or (g) of |
| |||||||
| |||||||
1 | Section 5 of this
Act, based upon the amount
of cannabis | ||||||
2 | brought or caused to be brought into this State.
| ||||||
3 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
4 | (720 ILCS 550/8) (from Ch. 56 1/2, par. 708)
| ||||||
5 | Sec. 8. Except as otherwise provided in the Cannabis | ||||||
6 | Regulation and Tax Act and the Industrial Hemp Act , it is | ||||||
7 | unlawful for any person knowingly to produce the Cannabis
| ||||||
8 | sativa plant or to possess such plants unless production or | ||||||
9 | possession
has been authorized pursuant to the provisions of | ||||||
10 | Section 11 or 15.2 of the Act.
Any person who violates this | ||||||
11 | Section with respect to production or possession of:
| ||||||
12 | (a) Not more than 5 plants is guilty of a civil | ||||||
13 | violation punishable by a minimum fine of $100 and a | ||||||
14 | maximum fine of $200. The proceeds of the fine are payable | ||||||
15 | to the clerk of the circuit court. Within 30 days after the | ||||||
16 | deposit of the fine, the clerk shall distribute the | ||||||
17 | proceeds of the fine as follows: | ||||||
18 | (1) $10 of the fine to the circuit clerk and $10 of | ||||||
19 | the fine to the law enforcement agency that issued the | ||||||
20 | citation; the proceeds of each $10 fine distributed to | ||||||
21 | the circuit clerk and each $10 fine distributed to the | ||||||
22 | law enforcement agency that issued the citation for the | ||||||
23 | violation shall be used to defer the cost of automatic | ||||||
24 | expungements under paragraph (2.5) of subsection (a) | ||||||
25 | of Section 5.2 of the Criminal Identification Act; |
| |||||||
| |||||||
1 | (2) $15 to the county to fund drug addiction | ||||||
2 | services; | ||||||
3 | (3) $10 to the Office of the State's Attorneys | ||||||
4 | Appellate Prosecutor for use in training programs; | ||||||
5 | (4) $10 to the State's Attorney; and | ||||||
6 | (5) any remainder of the fine to the law | ||||||
7 | enforcement agency that issued the citation for the | ||||||
8 | violation. | ||||||
9 | With respect to funds designated for the Department of | ||||||
10 | State Police, the moneys shall be remitted by the circuit | ||||||
11 | court clerk to the Department of State Police within one | ||||||
12 | month after receipt for deposit into the State Police | ||||||
13 | Operations Assistance Fund. With respect to funds | ||||||
14 | designated for the Department of Natural Resources, the | ||||||
15 | Department of Natural Resources shall deposit the moneys | ||||||
16 | into the Conservation Police Operations Assistance Fund.
| ||||||
17 | (b) More than 5, but not more than 20 plants, is guilty
| ||||||
18 | of a Class 4 felony.
| ||||||
19 | (c) More than 20, but not more than 50 plants, is
| ||||||
20 | guilty of a Class 3 felony.
| ||||||
21 | (d) More than 50, but not more than 200 plants, is | ||||||
22 | guilty of a Class 2 felony for which
a fine not to exceed | ||||||
23 | $100,000 may be imposed and for which liability for
the | ||||||
24 | cost of conducting the investigation and eradicating such | ||||||
25 | plants may be
assessed. Compensation for expenses incurred | ||||||
26 | in the enforcement of this
provision shall be transmitted |
| |||||||
| |||||||
1 | to and deposited in the treasurer's office
at the level of | ||||||
2 | government represented by the Illinois law enforcement
| ||||||
3 | agency whose officers or employees conducted the | ||||||
4 | investigation or caused
the arrest or arrests leading to | ||||||
5 | the prosecution, to be subsequently made
available to that | ||||||
6 | law enforcement agency as expendable receipts for use in
| ||||||
7 | the enforcement of laws regulating controlled substances | ||||||
8 | and cannabis. If
such seizure was made by a combination of | ||||||
9 | law enforcement personnel
representing different levels of | ||||||
10 | government, the court levying the
assessment shall | ||||||
11 | determine the allocation of such assessment. The proceeds
| ||||||
12 | of assessment awarded to the State treasury shall be | ||||||
13 | deposited in a special
fund known as the Drug Traffic | ||||||
14 | Prevention Fund. | ||||||
15 | (e) More than 200 plants is guilty of a Class 1 felony | ||||||
16 | for which
a fine not to exceed $100,000 may be imposed and | ||||||
17 | for which liability for
the cost of conducting the | ||||||
18 | investigation and eradicating such plants may be
assessed. | ||||||
19 | Compensation for expenses incurred in the enforcement of | ||||||
20 | this
provision shall be transmitted to and deposited in the | ||||||
21 | treasurer's office
at the level of government represented | ||||||
22 | by the Illinois law enforcement
agency whose officers or | ||||||
23 | employees conducted the investigation or caused
the arrest | ||||||
24 | or arrests leading to the prosecution, to be subsequently | ||||||
25 | made
available to that law enforcement agency as expendable | ||||||
26 | receipts for use in
the enforcement of laws regulating |
| |||||||
| |||||||
1 | controlled substances and cannabis. If
such seizure was | ||||||
2 | made by a combination of law enforcement personnel
| ||||||
3 | representing different levels of government, the court | ||||||
4 | levying the
assessment shall determine the allocation of | ||||||
5 | such assessment. The proceeds
of assessment awarded to the | ||||||
6 | State treasury shall be deposited in a special
fund known | ||||||
7 | as the Drug Traffic Prevention Fund.
| ||||||
8 | (Source: P.A. 101-27, eff. 6-25-19.)
| ||||||
9 | Section 40. The Drug Paraphernalia Control Act is amended | ||||||
10 | by changing Sections 2, 3.5, 4, and 6 as follows:
| ||||||
11 | (720 ILCS 600/2) (from Ch. 56 1/2, par. 2102)
| ||||||
12 | Sec. 2. As used in this Act, unless the context otherwise | ||||||
13 | requires:
| ||||||
14 | (a) The term "cannabis" shall have the meaning ascribed to | ||||||
15 | it in Section
3 of the Cannabis Control Act, as if that | ||||||
16 | definition were incorporated
herein.
| ||||||
17 | (b) The term "controlled substance" shall have the meaning | ||||||
18 | ascribed to
it in Section 102 of the Illinois Controlled | ||||||
19 | Substances Act, as if that
definition were incorporated herein.
| ||||||
20 | (c) "Deliver" or "delivery" means the actual, constructive | ||||||
21 | or attempted
transfer of possession, with or without | ||||||
22 | consideration, whether or not there
is an agency relationship.
| ||||||
23 | (d) "Drug paraphernalia" means all equipment, products and | ||||||
24 | materials of
any kind, other than methamphetamine |
| |||||||
| |||||||
1 | manufacturing materials as defined in Section 10 of the | ||||||
2 | Methamphetamine Control and Community Protection Act and | ||||||
3 | cannabis paraphernalia as defined in Section 1-10 of the | ||||||
4 | Cannabis Regulation and Tax Act , which are intended to be used | ||||||
5 | unlawfully in planting, propagating,
cultivating, growing, | ||||||
6 | harvesting, manufacturing, compounding,
converting, producing, | ||||||
7 | processing, preparing, testing, analyzing, packaging,
| ||||||
8 | repackaging, storing, containing, concealing, injecting, | ||||||
9 | ingesting, inhaling
or otherwise introducing into the human | ||||||
10 | body cannabis or a controlled substance
in violation of the | ||||||
11 | Cannabis Control Act, the Illinois Controlled
Substances
Act , | ||||||
12 | or the Methamphetamine Control and Community Protection Act or | ||||||
13 | a synthetic drug product or misbranded drug in violation of the | ||||||
14 | Illinois Food, Drug and Cosmetic Act. It
includes, but is not | ||||||
15 | limited to:
| ||||||
16 | (1) kits intended to be used unlawfully in | ||||||
17 | manufacturing, compounding,
converting,
producing, | ||||||
18 | processing or preparing cannabis or a controlled | ||||||
19 | substance;
| ||||||
20 | (2) isomerization devices intended to be used | ||||||
21 | unlawfully in increasing
the potency of any species of | ||||||
22 | plant which is cannabis or a controlled
substance;
| ||||||
23 | (3) testing equipment intended to be used unlawfully in | ||||||
24 | a private home for
identifying
or in analyzing the | ||||||
25 | strength, effectiveness or purity of cannabis or | ||||||
26 | controlled
substances;
|
| |||||||
| |||||||
1 | (4) diluents and adulterants intended to be used | ||||||
2 | unlawfully for cutting
cannabis
or a controlled substance | ||||||
3 | by private persons;
| ||||||
4 | (5) objects intended to be used unlawfully in | ||||||
5 | ingesting, inhaling,
or otherwise introducing cannabis, | ||||||
6 | cocaine , hashish, hashish oil, or a synthetic drug product | ||||||
7 | or misbranded drug in violation of the Illinois Food, Drug | ||||||
8 | and Cosmetic Act into
the human body including, where | ||||||
9 | applicable, the following items:
| ||||||
10 | (A) water pipes;
| ||||||
11 | (B) carburetion tubes and devices;
| ||||||
12 | (C) smoking and carburetion masks;
| ||||||
13 | (D) miniature cocaine spoons and cocaine vials;
| ||||||
14 | (E) carburetor pipes;
| ||||||
15 | (F) electric pipes;
| ||||||
16 | (G) air-driven pipes;
| ||||||
17 | (H) chillums;
| ||||||
18 | (I) bongs;
| ||||||
19 | (J) ice pipes or chillers;
| ||||||
20 | (6) any item whose purpose, as announced or described | ||||||
21 | by the seller, is
for use in violation of this Act.
| ||||||
22 | (Source: P.A. 97-872, eff. 7-31-12.)
| ||||||
23 | (720 ILCS 600/3.5)
| ||||||
24 | Sec. 3.5. Possession of drug paraphernalia.
| ||||||
25 | (a) A person who knowingly possesses an item of drug |
| |||||||
| |||||||
1 | paraphernalia
with
the intent to use it in ingesting, inhaling, | ||||||
2 | or
otherwise introducing cannabis
or
a controlled substance | ||||||
3 | into the human body, or in preparing cannabis or a
controlled | ||||||
4 | substance
for that use, is guilty of a Class A misdemeanor for | ||||||
5 | which the court
shall impose a minimum fine of $750 in addition | ||||||
6 | to any other penalty prescribed
for a Class A
misdemeanor. This | ||||||
7 | subsection (a) does not apply to a person who is legally
| ||||||
8 | authorized to possess
hypodermic syringes or needles under the | ||||||
9 | Hypodermic Syringes and Needles Act.
| ||||||
10 | (b) In determining intent under subsection (a), the trier | ||||||
11 | of fact may take
into consideration the proximity of the | ||||||
12 | cannabis or controlled substances to
drug
paraphernalia or the | ||||||
13 | presence of cannabis or a controlled substance on the drug
| ||||||
14 | paraphernalia.
| ||||||
15 | (c) If a person violates subsection (a) of Section 4 of the | ||||||
16 | Cannabis Control Act, the penalty for possession of any drug | ||||||
17 | paraphernalia seized during the violation for that offense | ||||||
18 | shall be a civil law violation punishable by a minimum fine of | ||||||
19 | $100 and a maximum fine of $200. The proceeds of the fine shall | ||||||
20 | be payable to the clerk of the circuit court. Within 30 days | ||||||
21 | after the deposit of the fine, the clerk shall distribute the | ||||||
22 | proceeds of the fine as follows: | ||||||
23 | (1) $10 of the fine to the circuit clerk and $10 of the | ||||||
24 | fine to the law enforcement agency that issued the | ||||||
25 | citation; the proceeds of each $10 fine distributed to the | ||||||
26 | circuit clerk and each $10 fine distributed to the law |
| |||||||
| |||||||
1 | enforcement agency that issued the citation for the | ||||||
2 | violation shall be used to defer the cost of automatic | ||||||
3 | expungements under paragraph (2.5) of subsection (a) of | ||||||
4 | Section 5.2 of the Criminal Identification Act; | ||||||
5 | (2) $15 to the county to fund drug addiction services; | ||||||
6 | (3) $10 to the Office of the State's Attorneys | ||||||
7 | Appellate Prosecutor for use in training programs; | ||||||
8 | (4) $10 to the State's Attorney; and | ||||||
9 | (5) any remainder of the fine to the law enforcement | ||||||
10 | agency that issued the citation for the violation. | ||||||
11 | With respect to funds designated for the Department of | ||||||
12 | State Police, the moneys shall be remitted by the circuit court | ||||||
13 | clerk to the Department of State Police within one month after | ||||||
14 | receipt for deposit into the State Police Operations Assistance | ||||||
15 | Fund. With respect to funds designated for the Department of | ||||||
16 | Natural Resources, the Department of Natural Resources shall | ||||||
17 | deposit the moneys into the Conservation Police Operations | ||||||
18 | Assistance Fund. | ||||||
19 | (Source: P.A. 99-697, eff. 7-29-16.)
| ||||||
20 | (720 ILCS 600/4) (from Ch. 56 1/2, par. 2104)
| ||||||
21 | Sec. 4. Exemptions. This Act does not apply to:
| ||||||
22 | (a) Items used in the preparation, compounding,
| ||||||
23 | packaging, labeling, or other use of cannabis or a | ||||||
24 | controlled substance
as an incident to lawful research, | ||||||
25 | teaching, or chemical analysis and not for
sale.
|
| |||||||
| |||||||
1 | (b) Items historically and customarily used in | ||||||
2 | connection
with the planting, propagating, cultivating, | ||||||
3 | growing, harvesting,
manufacturing, compounding, | ||||||
4 | converting, producing, processing, preparing,
testing, | ||||||
5 | analyzing, packaging, repackaging, storing, containing, | ||||||
6 | concealing,
injecting, ingesting, or inhaling of cannabis, | ||||||
7 | tobacco , or any other lawful substance.
| ||||||
8 | Items exempt under this subsection include, but are not | ||||||
9 | limited to, garden
hoes, rakes, sickles, baggies, tobacco | ||||||
10 | pipes, and cigarette-rolling papers.
| ||||||
11 | (c) Items listed in Section 2 of this Act which are | ||||||
12 | used for
decorative
purposes, when such items have been | ||||||
13 | rendered completely inoperable or incapable
of being used | ||||||
14 | for any illicit purpose prohibited by this Act.
| ||||||
15 | (d) A person who is legally authorized to possess | ||||||
16 | hypodermic syringes or
needles under the Hypodermic | ||||||
17 | Syringes and Needles Act.
| ||||||
18 | In determining whether or not a particular item is exempt under | ||||||
19 | this
Section, the trier of fact should consider, in addition
to | ||||||
20 | all other logically relevant factors, the following:
| ||||||
21 | (1) the general, usual, customary, and historical use | ||||||
22 | to which the item
involved has been put;
| ||||||
23 | (2) expert evidence concerning the ordinary or | ||||||
24 | customary use of the item
and the effect of any | ||||||
25 | peculiarity in the design or engineering of the device
| ||||||
26 | upon its functioning;
|
| |||||||
| |||||||
1 | (3) any written instructions accompanying the delivery | ||||||
2 | of the item
concerning
the purposes or uses to which | ||||||
3 | the item can or may be put;
| ||||||
4 | (4) any oral instructions provided by the seller of the | ||||||
5 | item at the time
and place of sale or commercial | ||||||
6 | delivery;
| ||||||
7 | (5) any national or local advertising concerning the | ||||||
8 | design, purpose
or use of the item involved, and the | ||||||
9 | entire context in which such advertising
occurs;
| ||||||
10 | (6) the manner, place and circumstances in which the | ||||||
11 | item was displayed
for sale, as well as any item or | ||||||
12 | items displayed for sale or otherwise
exhibited
upon | ||||||
13 | the premises where the sale was made;
| ||||||
14 | (7) whether the owner or anyone in control of the | ||||||
15 | object is a legitimate
supplier of like or related | ||||||
16 | items to the community, such as a licensed
distributor | ||||||
17 | or dealer of cannabis
or tobacco products;
| ||||||
18 | (8) the existence and scope of legitimate uses for the | ||||||
19 | object in the
community.
| ||||||
20 | (Source: P.A. 95-331, eff. 8-21-07.)
| ||||||
21 | (720 ILCS 600/6) (from Ch. 56 1/2, par. 2106)
| ||||||
22 | Sec. 6.
This Act is intended to be used solely for the | ||||||
23 | suppression
of the commercial traffic in and possession of | ||||||
24 | items that,
within the context of the sale
or offering for | ||||||
25 | sale, or possession, are clearly and beyond a reasonable
doubt |
| |||||||
| |||||||
1 | intended
for the illegal and unlawful use of cannabis or | ||||||
2 | controlled substances.
To this end all reasonable and | ||||||
3 | common-sense inferences shall be drawn in
favor of the | ||||||
4 | legitimacy of any transaction or item.
| ||||||
5 | (Source: P.A. 93-526, eff. 8-12-03.)
| ||||||
6 | Section 45. The Statewide Grand Jury Act is amended by | ||||||
7 | changing Sections 2 and 3 as follows:
| ||||||
8 | (725 ILCS 215/2) (from Ch. 38, par. 1702)
| ||||||
9 | Sec. 2.
(a) County grand juries and State's Attorneys have | ||||||
10 | always had
and
shall continue to have primary responsibility | ||||||
11 | for investigating, indicting,
and prosecuting persons who | ||||||
12 | violate the criminal laws of the State of
Illinois. However, in | ||||||
13 | recent years organized terrorist activity directed
against | ||||||
14 | innocent civilians and certain criminal enterprises have
| ||||||
15 | developed that require investigation, indictment, and | ||||||
16 | prosecution on a
statewide or multicounty level. The criminal | ||||||
17 | enterprises exist
as a result of the
allure of profitability | ||||||
18 | present in narcotic activity, the unlawful sale and
transfer of | ||||||
19 | firearms, and streetgang related felonies and organized | ||||||
20 | terrorist
activity is supported by the contribution of money | ||||||
21 | and expert assistance from
geographically diverse sources. In
| ||||||
22 | order to shut off the life blood of terrorism and
weaken or | ||||||
23 | eliminate the criminal enterprises, assets, and
property
used | ||||||
24 | to further these offenses must be frozen, and any profit must |
| |||||||
| |||||||
1 | be
removed. State
statutes exist that can accomplish that goal. | ||||||
2 | Among them are the offense of
money laundering, the Cannabis | ||||||
3 | and Controlled Substances Tax Act, violations
of Article 29D of | ||||||
4 | the Criminal Code of 1961 or the Criminal Code of 2012, the
| ||||||
5 | Narcotics Profit Forfeiture Act, and gunrunning. Local | ||||||
6 | prosecutors need
investigative personnel and specialized | ||||||
7 | training to attack and eliminate these
profits. In light of the | ||||||
8 | transitory and complex nature of conduct that
constitutes these | ||||||
9 | criminal activities, the many diverse property interests that
| ||||||
10 | may be used, acquired directly or indirectly as a result of | ||||||
11 | these criminal
activities, and the many places that illegally | ||||||
12 | obtained property may be
located, it is the purpose of this Act | ||||||
13 | to create a limited, multicounty
Statewide Grand Jury with | ||||||
14 | authority to investigate, indict, and prosecute:
narcotic | ||||||
15 | activity, including cannabis and controlled substance | ||||||
16 | trafficking,
narcotics racketeering, money laundering, | ||||||
17 | violations of the Cannabis
and
Controlled Substances Tax Act, | ||||||
18 | and violations of Article 29D of the Criminal
Code of 1961 or | ||||||
19 | the Criminal Code of 2012; the unlawful sale and transfer of | ||||||
20 | firearms;
gunrunning; and streetgang related felonies.
| ||||||
21 | (b) A Statewide Grand Jury may also investigate, indict, | ||||||
22 | and prosecute
violations facilitated by the use of a computer | ||||||
23 | of any of
the
following offenses: indecent solicitation of a | ||||||
24 | child, sexual exploitation of a
child, soliciting for a | ||||||
25 | juvenile prostitute, keeping a place of juvenile
prostitution, | ||||||
26 | juvenile pimping, child pornography, aggravated child |
| |||||||
| |||||||
1 | pornography, or promoting juvenile prostitution except as | ||||||
2 | described in subdivision (a)(4) of Section 11-14.4 of the | ||||||
3 | Criminal Code of 1961 or the Criminal Code of 2012.
| ||||||
4 | (Source: P.A. 96-1551, eff. 7-1-11; 97-1150, eff. 1-25-13.)
| ||||||
5 | (725 ILCS 215/3) (from Ch. 38, par. 1703)
| ||||||
6 | Sec. 3. Written application for the appointment of a | ||||||
7 | Circuit
Judge to convene and preside over a Statewide Grand | ||||||
8 | Jury, with jurisdiction
extending throughout the State, shall | ||||||
9 | be made to the Chief Justice of the
Supreme Court. Upon such | ||||||
10 | written application, the Chief Justice of the
Supreme Court | ||||||
11 | shall appoint a Circuit Judge from the circuit where the
| ||||||
12 | Statewide Grand Jury is being sought to be convened, who shall | ||||||
13 | make a
determination that the convening of a Statewide Grand | ||||||
14 | Jury is necessary.
| ||||||
15 | In such application the Attorney General shall state that | ||||||
16 | the convening
of a Statewide Grand Jury is necessary because of | ||||||
17 | an alleged offense or
offenses set forth in this Section | ||||||
18 | involving more than one county of the
State and identifying any | ||||||
19 | such offense alleged; and
| ||||||
20 | (a) that he or she believes that the grand jury | ||||||
21 | function for the
investigation and indictment of the | ||||||
22 | offense or offenses cannot effectively be
performed by a | ||||||
23 | county grand jury together with the reasons for such
| ||||||
24 | belief, and
| ||||||
25 | (b)(1) that each State's Attorney with jurisdiction |
| |||||||
| |||||||
1 | over an offense
or offenses to be investigated has | ||||||
2 | consented to the impaneling of the
Statewide Grand Jury, or
| ||||||
3 | (2) if one or more of the State's Attorneys having | ||||||
4 | jurisdiction over
an offense or offenses to be investigated | ||||||
5 | fails to consent to the impaneling
of the Statewide Grand | ||||||
6 | Jury, the Attorney General shall set forth good cause
for | ||||||
7 | impaneling the Statewide Grand Jury.
| ||||||
8 | If the Circuit Judge determines that the convening of a | ||||||
9 | Statewide Grand
Jury is necessary, he or she shall convene and | ||||||
10 | impanel the Statewide Grand
Jury with jurisdiction extending | ||||||
11 | throughout the State to investigate and
return indictments:
| ||||||
12 | (a) For violations of any of the following or for any | ||||||
13 | other criminal
offense committed in the course of violating | ||||||
14 | any of the following: Article
29D of the Criminal Code of | ||||||
15 | 1961 or the Criminal Code of 2012, the
Illinois Controlled | ||||||
16 | Substances Act, the Cannabis Control Act, the | ||||||
17 | Methamphetamine Control and Community Protection Act, or | ||||||
18 | the Narcotics
Profit Forfeiture Act , or the Cannabis and | ||||||
19 | Controlled Substances Tax Act ; a
streetgang related felony | ||||||
20 | offense; Section 24-2.1, 24-2.2, 24-3, 24-3A, 24-3.1,
| ||||||
21 | 24-3.3, 24-3.4, 24-4, or 24-5 or subsection 24-1(a)(4), | ||||||
22 | 24-1(a)(6), 24-1(a)(7),
24-1(a)(9), 24-1(a)(10), or | ||||||
23 | 24-1(c) of the Criminal Code of 1961 or the Criminal Code | ||||||
24 | of 2012; or a money
laundering offense; provided that the | ||||||
25 | violation or offense involves acts
occurring in more than | ||||||
26 | one county of this State; and
|
| |||||||
| |||||||
1 | (a-5) For violations facilitated by the use of a | ||||||
2 | computer, including
the use of the Internet, the World Wide | ||||||
3 | Web, electronic mail, message board,
newsgroup, or any | ||||||
4 | other commercial or noncommercial on-line service, of any | ||||||
5 | of
the following offenses: indecent solicitation of a | ||||||
6 | child, sexual exploitation
of a child, soliciting for a | ||||||
7 | juvenile prostitute, keeping a place of juvenile
| ||||||
8 | prostitution, juvenile pimping, child pornography, | ||||||
9 | aggravated child pornography, or promoting juvenile | ||||||
10 | prostitution except as described in subdivision (a)(4) of | ||||||
11 | Section 11-14.4 of the Criminal Code of 1961 or the | ||||||
12 | Criminal Code of 2012; and
| ||||||
13 | (b) For the offenses of perjury, subornation of | ||||||
14 | perjury, communicating
with jurors and witnesses, and | ||||||
15 | harassment of jurors and witnesses, as they
relate to | ||||||
16 | matters before the Statewide Grand Jury.
| ||||||
17 | "Streetgang related" has the meaning ascribed to it in | ||||||
18 | Section 10 of the
Illinois Streetgang Terrorism Omnibus | ||||||
19 | Prevention Act.
| ||||||
20 | Upon written application by the Attorney General for the | ||||||
21 | convening of an
additional Statewide Grand Jury, the Chief | ||||||
22 | Justice of the Supreme Court shall
appoint a Circuit Judge from | ||||||
23 | the circuit for which the additional Statewide
Grand Jury is | ||||||
24 | sought. The Circuit Judge shall determine the necessity for
an | ||||||
25 | additional Statewide Grand Jury in accordance with the | ||||||
26 | provisions of this
Section. No more than 2 Statewide Grand |
| |||||||
| |||||||
1 | Juries may be empaneled at any time.
| ||||||
2 | (Source: P.A. 96-1551, eff. 7-1-11; 97-1150, eff. 1-25-13.)
| ||||||
3 | Section 99. Effective date. This Act takes effect upon | ||||||
4 | becoming law.".
|