Bill Amendment: IL SB3222 | 2025-2026 | 104th General Assembly
Bill Title: VIDEO STREAMING AD VOLUME
Status: 2026-06-12 - Public Act . . . . . . . . . 104-0463 [SB3222 Detail]
Download: Illinois-2025-SB3222-House_Amendment_002.html
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| 1 | AMENDMENT TO SENATE BILL 3222 | ||||||
| 2 | AMENDMENT NO. ______. Amend Senate Bill 3222 by replacing | ||||||
| 3 | everything after the enacting clause with the following: | ||||||
| 4 | "Section 1. Short title. This Act may be cited as the | ||||||
| 5 | Illinois Hemp Act. | ||||||
| 6 | Section 5. Definitions. As used in this Act: | ||||||
| 7 | "Cannabis" has the meaning given to that term in Section 3 | ||||||
| 8 | of the Cannabis Control Act. | ||||||
| 9 | "Container" means the innermost wrapping, packaging, or | ||||||
| 10 | vessel in direct contact with a final hemp-derived cannabinoid | ||||||
| 11 | product in which the product is enclosed for retail sale to | ||||||
| 12 | consumers, such as a jar, bottle, bag, box, packet, can, | ||||||
| 13 | carton, or cartridge. "Container" includes any additional | ||||||
| 14 | information and specificity as published by the United States | ||||||
| 15 | Food and Drug Administration or may be changed by rule by the | ||||||
| 16 | Department of Agriculture. "Container" does not include bulk | ||||||
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| 1 | shipping containers or outer wrappings that are not essential | ||||||
| 2 | for the final retail delivery or sale to an end consumer for | ||||||
| 3 | personal or household use. | ||||||
| 4 | "Department" means the Department of Agriculture. | ||||||
| 5 | "Director" means the Director of Agriculture. | ||||||
| 6 | "Final consumer hemp cannabinoid product" means a | ||||||
| 7 | consumable or topical hemp-derived cannabinoid product that is | ||||||
| 8 | permitted to be sold to consumers in the State, that meets the | ||||||
| 9 | requirements of Section 35 of this Act, and that: | ||||||
| 10 | (1) does not contain any cannabinoids that are | ||||||
| 11 | incapable of being naturally produced by a Cannabis sativa | ||||||
| 12 | L. plant; | ||||||
| 13 | (2) does not contain any cannabinoids that are capable | ||||||
| 14 | of being naturally produced by a Cannabis sativa L. plant | ||||||
| 15 | but were synthesized or manufactured outside of the plant; | ||||||
| 16 | and | ||||||
| 17 | (3) does not contain more than a per-container total | ||||||
| 18 | of 0.4 milligrams of total tetrahydrocannabinols, | ||||||
| 19 | including tetrahydrocannabinolic acid and any other | ||||||
| 20 | cannabinoids that have similar effects or are marketed to | ||||||
| 21 | have similar effects on humans or animals as a | ||||||
| 22 | tetrahydrocannabinol as established under Section 15 of | ||||||
| 23 | this Act. | ||||||
| 24 | "Hemp" means the plant Cannabis sativa L. and any part of | ||||||
| 25 | that plant, including the seeds thereof and all derivatives, | ||||||
| 26 | extracts, cannabinoids, isomers, acids, salts, and salts of | ||||||
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| 1 | isomers, whether growing or not, with a total | ||||||
| 2 | tetrahydrocannabinol concentration, including | ||||||
| 3 | tetrahydrocannabinolic acid, of not more than 0.3% on a | ||||||
| 4 | dry-weight basis. "Hemp" includes industrial hemp. "Hemp" does | ||||||
| 5 | not include any of the following: | ||||||
| 6 | (1) any viable seeds from a Cannabis sativa L. plant | ||||||
| 7 | that exceeds a total tetrahydrocannabinols concentration, | ||||||
| 8 | including tetrahydrocannabinolic acid, of 0.3% in the | ||||||
| 9 | plant on a dry weight basis; | ||||||
| 10 | (2) any intermediate hemp-derived cannabinoid product | ||||||
| 11 | containing any of the following: | ||||||
| 12 | (A) cannabinoids that are incapable of being | ||||||
| 13 | naturally produced by a Cannabis sativa L. plant; | ||||||
| 14 | (B) cannabinoids that are capable of being | ||||||
| 15 | naturally produced by a Cannabis sativa L. plant but | ||||||
| 16 | were synthesized or manufactured outside the plant; | ||||||
| 17 | (C) more than a combined total | ||||||
| 18 | tetrahydrocannabinol concentration of 0.3%, including | ||||||
| 19 | tetrahydrocannabinolic acid and any other cannabinoids | ||||||
| 20 | that have similar effects or are marketed to have | ||||||
| 21 | similar effects on humans or animals as a | ||||||
| 22 | tetrahydrocannabinol, as established under Section 15 | ||||||
| 23 | of this Act; | ||||||
| 24 | (3) any intermediate hemp-derived cannabinoid product | ||||||
| 25 | that is marketed or sold as a final product or marketed or | ||||||
| 26 | sold directly to an end consumer for personal or household | ||||||
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| 1 | use; or | ||||||
| 2 | (4) any final hemp-derived cannabinoid product | ||||||
| 3 | containing any of the following: | ||||||
| 4 | (A) cannabinoids that are incapable of being | ||||||
| 5 | naturally produced by a Cannabis sativa L. plant; | ||||||
| 6 | (B) cannabinoids that are capable of being | ||||||
| 7 | naturally produced by a Cannabis sativa L. plant and | ||||||
| 8 | were synthesized or manufactured outside the plant; | ||||||
| 9 | (C) more than a per-container total of 0.4 | ||||||
| 10 | milligrams of total tetrahydrocannabinols, including | ||||||
| 11 | tetrahydrocannabinolic acid and any other cannabinoids | ||||||
| 12 | that have similar effects or are marketed to have | ||||||
| 13 | similar effects on humans or animals as a | ||||||
| 14 | tetrahydrocannabinol as established under Section 15 | ||||||
| 15 | of this Act. | ||||||
| 16 | "Hemp cultivation licensee" means a person licensed by the | ||||||
| 17 | Department of Agriculture to cultivate hemp and industrial | ||||||
| 18 | hemp pursuant to this Act and federal law. | ||||||
| 19 | "Hemp-derived cannabinoid product" means any intermediate | ||||||
| 20 | or final product derived from hemp that contains cannabinoids | ||||||
| 21 | in any form and is intended for human or animal use through any | ||||||
| 22 | means of application or administration, including inhalation, | ||||||
| 23 | ingestion, or topical application. | ||||||
| 24 | "Hemp product manufacturer" means a facility operated by a | ||||||
| 25 | person licensed by the Department to obtain hemp or | ||||||
| 26 | intermediate hemp-derived cannabinoid product to manufacture | ||||||
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| 1 | and produce hemp-derived cannabinoid products. | ||||||
| 2 | "Hemp production plan" means a plan submitted by the | ||||||
| 3 | Department to the Secretary of the United States Department of | ||||||
| 4 | Agriculture pursuant to the federal Agriculture Improvement | ||||||
| 5 | Act of 2018, Public Law 115-334, and consistent with the | ||||||
| 6 | Domestic Hemp Production Program established under 7 CFR Part | ||||||
| 7 | 990, through which the Department establishes its authority to | ||||||
| 8 | have primary regulatory authority over the production of hemp. | ||||||
| 9 | "Industrial hemp" means: | ||||||
| 10 | (1) hemp grown for the use of the stalk of the plant, | ||||||
| 11 | fiber produced from the stalk, or any other | ||||||
| 12 | non-cannabinoid derivative, mixture, preparation, or | ||||||
| 13 | manufacture of the stalk; | ||||||
| 14 | (2) hemp grown for the use of the whole grain, oil, | ||||||
| 15 | cake, nut, hull, or any other non-cannabinoid compound, | ||||||
| 16 | derivative, mixture, preparation, or manufacture of the | ||||||
| 17 | seeds of the plant; | ||||||
| 18 | (3) hemp grown for the purpose of producing | ||||||
| 19 | microgreens or other edible hemp leaf products intended | ||||||
| 20 | for human consumption that are derived from an immature | ||||||
| 21 | hemp plant grown from seeds that do not exceed 0.3% total | ||||||
| 22 | tetrahydrocannabinol; | ||||||
| 23 | (4) hemp that does not enter the stream of commerce | ||||||
| 24 | and is intended to support hemp research at an institution | ||||||
| 25 | of higher education, as defined in Section 101 of the | ||||||
| 26 | Higher Education Act of 1965 (20 U.S.C. 1001), or at an | ||||||
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| 1 | independent research institute; or | ||||||
| 2 | (5) hemp grown for the production of a viable seed of | ||||||
| 3 | the plant produced solely for the production or | ||||||
| 4 | manufacture of any material described in paragraphs (1) | ||||||
| 5 | through (4). | ||||||
| 6 | "Industrial hemp product" means a product derived from | ||||||
| 7 | industrial hemp that does not contain cannabinoids. | ||||||
| 8 | "Industrial hemp processor" means a facility that processes or | ||||||
| 9 | handles raw industrial hemp plant material. | ||||||
| 10 | "Intermediate hemp-derived cannabinoid product" means a | ||||||
| 11 | hemp-derived cannabinoid product that: | ||||||
| 12 | (1) is not yet in the final form or preparation | ||||||
| 13 | marketed or intended to be used or consumed by a human or | ||||||
| 14 | animal; or | ||||||
| 15 | (2) is a powder, liquid, tablet, oil, or other product | ||||||
| 16 | form that is intended or marketed to be mixed, dissolved, | ||||||
| 17 | formulated, or otherwise added to or prepared with or into | ||||||
| 18 | any other substance prior to administration or | ||||||
| 19 | consumption. | ||||||
| 20 | An intermediate hemp-derived cannabinoid product shall not | ||||||
| 21 | contain: (i) cannabinoids that are incapable of being | ||||||
| 22 | naturally produced by a Cannabis sativa L. plant; (ii) | ||||||
| 23 | cannabinoids that are capable of being naturally produced by a | ||||||
| 24 | Cannabis sativa L. plant but were synthesized or manufactured | ||||||
| 25 | outside of the plant; or (iii) more than a combined total | ||||||
| 26 | tetrahydrocannabinol concentration of 0.3%, including | ||||||
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| 1 | tetrahydrocannabinolic acid and any other cannabinoids with | ||||||
| 2 | similar effects on humans or animals as tetrahydrocannabinol. | ||||||
| 3 | "Land area" means a farm, as defined in Section 1-60 of the | ||||||
| 4 | Property Tax Code, in this State or land or facilities under | ||||||
| 5 | the control of an institution of higher education. | ||||||
| 6 | "Person" means any individual, corporation, government or | ||||||
| 7 | governmental subdivision or agency, business trust, estate, | ||||||
| 8 | trust, partnership, association, or any other entity. | ||||||
| 9 | Section 10. Prohibitions on the sale and distribution of | ||||||
| 10 | hemp products. | ||||||
| 11 | (a) No person may distribute or sell cannabis, hemp, | ||||||
| 12 | industrial hemp, or any product derived from cannabis, hemp, | ||||||
| 13 | or industrial hemp in this State, except as authorized under | ||||||
| 14 | the Cannabis Regulation and Tax Act, the Compassionate Use of | ||||||
| 15 | Medical Cannabis Act, or this Act, unless the product meets | ||||||
| 16 | the definition of a "final consumer hemp cannabinoid product" | ||||||
| 17 | or an "industrial hemp product". | ||||||
| 18 | (b) No person may manufacture or produce any product | ||||||
| 19 | derived from hemp or industrial hemp without first obtaining | ||||||
| 20 | an industrial hemp processor registration or a hemp product | ||||||
| 21 | manufacturer license under this Act. | ||||||
| 22 | Section 15. Cannabinoid lists. | ||||||
| 23 | (a) The following lists shall be used to determine what is | ||||||
| 24 | hemp and what products qualify as a final consumer hemp | ||||||
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| 1 | cannabinoid product under this Act: | ||||||
| 2 | (1) Cannabinoids that are considered capable of being | ||||||
| 3 | naturally produced by a Cannabis sativa L. plant: | ||||||
| 4 | (A) Cannabigerol (CBG), which includes, but is not | ||||||
| 5 | limited to: | ||||||
| 6 | (i) CBGA (Cannabigerolic acid); | ||||||
| 7 | (ii) CBG (Cannabigerol); | ||||||
| 8 | (iii) CBGVA (Cannabigerovarinic acid); | ||||||
| 9 | (iv) CBGV (Cannabigerovarin); | ||||||
| 10 | (B) Cannabidiol (CBD), which includes, but is not | ||||||
| 11 | limited to: | ||||||
| 12 | (i) CBDA (Cannabidiolic acid); | ||||||
| 13 | (ii) CBD (Cannabidiol); | ||||||
| 14 | (iii) CBDVA (Cannabidivarinic acid); | ||||||
| 15 | (iv) CBDV (Cannabidivarin); | ||||||
| 16 | (C) Delta 9-Tetrahydrocannabinol (THC), which | ||||||
| 17 | includes, but is not limited to: | ||||||
| 18 | (i) THCA (Delta 9-Tetrahydrocannabinolic | ||||||
| 19 | acid); | ||||||
| 20 | (ii) Delta 9-THC (Delta | ||||||
| 21 | 9-Tetrahydrocannabinol); | ||||||
| 22 | (iii) THCVA (Tetrahydrocannabivarinic acid); | ||||||
| 23 | (iv) THCV (Tetrahydrocannabivarin); | ||||||
| 24 | (v) THCP (Tetrahydrocannabiphorol); | ||||||
| 25 | (D) Cannabichromene (CBC), which includes, but is | ||||||
| 26 | not limited to: | ||||||
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| 1 | (i) CBCA (Cannabichromenic acid); | ||||||
| 2 | (ii) CBC (Cannabichromene); | ||||||
| 3 | (iii) CBCVA (Cannabichromevarinic acid); | ||||||
| 4 | (iv) CBCV (Cannabichromevarin); | ||||||
| 5 | (E) Natural degradation and artifact subclasses, | ||||||
| 6 | which include, but are not limited to: | ||||||
| 7 | (i) CBN (Cannabinol); | ||||||
| 8 | (ii) CBNA (Cannabinolic acid); | ||||||
| 9 | (iii) CBLA (Cannabicyclolic acid); | ||||||
| 10 | (iv) CBL (Cannabicyclol); | ||||||
| 11 | (v) CBE (Cannabielsoin); | ||||||
| 12 | (vi) CBT (Cannabitriol); | ||||||
| 13 | (vii) HHC (Hexahydrocannabinol); | ||||||
| 14 | (F) Minor natural isomers and trace compounds, | ||||||
| 15 | which include, but are not limited to: | ||||||
| 16 | (i) Delta-8 THC (Delta | ||||||
| 17 | 8-Tetrahydrocannabinol); | ||||||
| 18 | (ii) Delta-10 THC (Delta | ||||||
| 19 | 10-Tetrahydrocannabinol); | ||||||
| 20 | (iii) exo-THC (Delta | ||||||
| 21 | 9,11-Tetrahydrocannabinol); | ||||||
| 22 | (iv) THCA (Tetrahydrocannabinolic acid); | ||||||
| 23 | (v) THC-C1 (Tetrahydrocannabiorcol); and | ||||||
| 24 | (G) All cannabinoids that appear on a list of | ||||||
| 25 | cannabinoids that are known to the federal Food and | ||||||
| 26 | Drug Administration to be capable of being naturally | ||||||
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| 1 | produced by a Cannabis sativa L. plant, as reflected | ||||||
| 2 | in peer reviewed literature, and that is published by | ||||||
| 3 | the federal Food and Drug Administration pursuant to 7 | ||||||
| 4 | U.S.C. 1639o. | ||||||
| 5 | (2) Cannabinoids that are tetrahydrocannabinol class | ||||||
| 6 | cannabinoids known to be naturally occurring in the | ||||||
| 7 | Cannabis sativa L. plant: | ||||||
| 8 | (A) THCA (Delta 9-Tetrahydrocannabinolic acid); | ||||||
| 9 | (B) THC (Delta 9-Tetrahydrocannabinol); | ||||||
| 10 | (C) THCV (Tetrahydrocannabivarin); | ||||||
| 11 | (D) THCVA (Tetrahydrocannabivarin acid); | ||||||
| 12 | (E) THCP (Tetrahydrocannabiphorol); and | ||||||
| 13 | (F) All tetrahydrocannabinol class cannabinoids | ||||||
| 14 | that appear on a list of tetrahydrocannabinol class | ||||||
| 15 | cannabinoids that are known to the federal Food and | ||||||
| 16 | Drug Administration to be naturally occurring in the | ||||||
| 17 | Cannabis sativa L. plant and that are published by the | ||||||
| 18 | federal Food and Drug Administration pursuant to 7 | ||||||
| 19 | U.S.C. 1639o. | ||||||
| 20 | (3) Cannabinoids that are known to have similar | ||||||
| 21 | effects to, or marketed to have similar effects to, | ||||||
| 22 | tetrahydrocannabinol class cannabinoids: | ||||||
| 23 | (A) Delta-5 THC (Delta-5 tetrahydrocannabinol); | ||||||
| 24 | (B) Delta-6 THC (Delta-6 tetrahydrocannabinol); | ||||||
| 25 | (C) Delta-7 THC (Delta 7-Tetrahydrocannabinol); | ||||||
| 26 | (D) Delta-8 THC (Delta 8-Tetrahydrocannabinol); | ||||||
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| 1 | (E) Delta-10 THC (Delta 10-Tetrahydrocannabinol); | ||||||
| 2 | (F) Delta-6a10a THC (often sold as Delta-3 THC); | ||||||
| 3 | (G) Delta 10a THC (Delta 10-Tetrahydrocannabinol | ||||||
| 4 | acid); | ||||||
| 5 | (H) Delta-11 THC (Delta-11tetrahydrocannabinol) | ||||||
| 6 | (I) HHC (Hexahydrocannabinol); | ||||||
| 7 | (J) HHCP (Hexahydrocannabiphorol); | ||||||
| 8 | (K) HHCH (Hexahydrocannabihexol); | ||||||
| 9 | (L) exo-THC (Delta 9,11-Tetrahydrocannabinol); | ||||||
| 10 | (M) THCP (Tetrahydrocannabiphorol); | ||||||
| 11 | (N) THCB (Tetrahydrocannabutol); | ||||||
| 12 | (O) THCH (Tetrahydrocannabihexol); | ||||||
| 13 | (P) THC-O-Acetate (Delta-9-Tetrahydrocannabinol | ||||||
| 14 | acetate, THC-O/ATHC); | ||||||
| 15 | (Q) HHC-O-Acetate (Hexahydrocannabinol O acetate, | ||||||
| 16 | HHC-O); | ||||||
| 17 | (R) THCP-O | ||||||
| 18 | (Delta-9-Tetrahydrocannabiphorol-O-acetate); | ||||||
| 19 | (S) THCJD (Tetrahydrocannabioctyl); and | ||||||
| 20 | (T) All tetrahydrocannabinol class cannabinoids | ||||||
| 21 | that appear on a list of cannabinoids that are known to | ||||||
| 22 | the federal Food and Drug Administration to have | ||||||
| 23 | similar effects to, or marketed to have similar | ||||||
| 24 | effects to, tetrahydrocannabinol class cannabinoids | ||||||
| 25 | and that is published by the federal Food and Drug | ||||||
| 26 | Administration pursuant to 7 U.S.C. 1639o. | ||||||
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| 1 | (b) The Department, by rule, may add, change, or remove | ||||||
| 2 | any of the items included in the lists established in this | ||||||
| 3 | Section. | ||||||
| 4 | (c) The Department shall publish any updates to the list, | ||||||
| 5 | including any federal additions, on its website. | ||||||
| 6 | Section 20. Hemp and industrial hemp cultivation. | ||||||
| 7 | (a) No person shall cultivate hemp or industrial hemp in | ||||||
| 8 | this State without a hemp cultivation license issued by the | ||||||
| 9 | Department. | ||||||
| 10 | (b) An application for a cultivation license shall | ||||||
| 11 | include: | ||||||
| 12 | (1) the name and address of the applicant; and | ||||||
| 13 | (2) the legal description of the land area to be used | ||||||
| 14 | to cultivate hemp, including Global Positioning System | ||||||
| 15 | coordinates. | ||||||
| 16 | (c) The Department may determine, by rule, the duration of | ||||||
| 17 | a cultivation license, applicable license fees, and the | ||||||
| 18 | requirements for license renewal. | ||||||
| 19 | (d) The Department shall submit to the Secretary of the | ||||||
| 20 | United States Department of Agriculture a hemp production plan | ||||||
| 21 | under which the Department monitors and regulates the | ||||||
| 22 | cultivation of hemp and industrial hemp in this State. The | ||||||
| 23 | Department shall adopt rules incorporating the hemp production | ||||||
| 24 | plan, including application and licensing requirements. | ||||||
| 25 | (e) The Department may conduct inspections of hemp | ||||||
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| 1 | cultivation licensees at the Department's discretion. | ||||||
| 2 | (f) The Department shall adopt rules necessary for the | ||||||
| 3 | administration and enforcement of this Act in accordance with | ||||||
| 4 | all applicable State and federal laws and regulations, | ||||||
| 5 | including rules governing standards and criteria for licensure | ||||||
| 6 | and registration, payment of applicable fees, required | ||||||
| 7 | signage, and forms required for the administration of this | ||||||
| 8 | Act. | ||||||
| 9 | (g) The Department shall adopt rules for the testing of | ||||||
| 10 | hemp THC levels and the disposal of plant matter exceeding | ||||||
| 11 | lawful THC levels, including an option for a cultivator to | ||||||
| 12 | request a retest for a minor violation, with the retest | ||||||
| 13 | threshold determined by the Department and set by rule. | ||||||
| 14 | (h) The Department may impose fines, not to exceed | ||||||
| 15 | $10,000, on hemp cultivation licensees for violations of this | ||||||
| 16 | Act and rules. | ||||||
| 17 | (i) The Department's rules that are related to the | ||||||
| 18 | cultivation of industrial hemp and adopted under the | ||||||
| 19 | Industrial Hemp Act shall remain in effect until superseded by | ||||||
| 20 | rules adopted under this Act. Upon the effective date of this | ||||||
| 21 | Act, hemp cultivation licensees under the Industrial Hemp Act | ||||||
| 22 | shall be automatically licensed under this Act subject to the | ||||||
| 23 | existing renewal period. | ||||||
| 24 | Section 25. Industrial hemp processing. | ||||||
| 25 | (a) Any person that processes or handles raw industrial | ||||||
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| 1 | hemp plant material to create a product not intended for human | ||||||
| 2 | or animal consumption shall obtain an industrial hemp | ||||||
| 3 | processor registration. The license application shall be on a | ||||||
| 4 | form prescribed by the Department and shall contain the name | ||||||
| 5 | of the licensee, the location of the processing facility, and | ||||||
| 6 | a list of products to be produced by the industrial hemp | ||||||
| 7 | processor. | ||||||
| 8 | (b) The Department may adopt rules regulating industrial | ||||||
| 9 | hemp processing. The Department may also inspect industrial | ||||||
| 10 | hemp processing facilities and, if necessary, collect samples | ||||||
| 11 | for testing at its discretion. | ||||||
| 12 | (c) An industrial hemp processor shall only create | ||||||
| 13 | products derived from industrial hemp and shall not create any | ||||||
| 14 | product that contains cannabinoids. The Department may revoke | ||||||
| 15 | the license of an industrial hemp processor that violates this | ||||||
| 16 | subsection. | ||||||
| 17 | (d) An industrial hemp processor license shall be valid | ||||||
| 18 | for 2 years and shall be subject to a fee of $200. | ||||||
| 19 | (e) Industrial hemp processor registrants under the | ||||||
| 20 | Industrial Hemp Act shall be required to obtain an industrial | ||||||
| 21 | hemp processor license or a hemp product manufacturing license | ||||||
| 22 | under this Act. Industrial hemp processor registrants under | ||||||
| 23 | the Industrial Hemp Act may request a prorated refund of the | ||||||
| 24 | registration fee submitted under that Act. | ||||||
| 25 | Section 30. Intermediate hemp products and hemp product | ||||||
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| 1 | manufacturing. | ||||||
| 2 | (a) Any person that processes or handles hemp (other than | ||||||
| 3 | industrial hemp) or intermediate hemp-derived cannabinoid | ||||||
| 4 | products shall obtain a hemp product manufacturer license from | ||||||
| 5 | the Department. | ||||||
| 6 | (b) Hemp product manufacturers shall obtain hemp only from | ||||||
| 7 | hemp growers licensed by the United States Department of | ||||||
| 8 | Agriculture or an approved State or tribal hemp program and | ||||||
| 9 | may only produce products that are permitted to be sold under | ||||||
| 10 | federal or State law. Hemp product manufacturers shall not | ||||||
| 11 | sell any products that do not comply with the requirements of | ||||||
| 12 | the jurisdiction in which they are sold. | ||||||
| 13 | (c) A hemp product manufacturer shall only produce | ||||||
| 14 | products that meet the definition of hemp, intermediate | ||||||
| 15 | hemp-derived cannabinoid product, or final consumer hemp | ||||||
| 16 | cannabinoid product. A hemp product manufacturer shall not | ||||||
| 17 | create artificially derived cannabinoids. | ||||||
| 18 | (d) An application for licensure shall be submitted to the | ||||||
| 19 | Department on a form prescribed by the Department and shall | ||||||
| 20 | include, but shall not be limited to: | ||||||
| 21 | (1) the entity name, address, email address, and | ||||||
| 22 | telephone number of the applicant; | ||||||
| 23 | (2) identification of the facility to be used; | ||||||
| 24 | separate licenses are required for separate facilities; | ||||||
| 25 | (3) a copy of the applicable local zoning ordinance | ||||||
| 26 | and verification that the facility location is not in an | ||||||
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| 1 | area zoned for residential use and complies with local | ||||||
| 2 | zoning rules and distance limitations established by the | ||||||
| 3 | local jurisdiction; | ||||||
| 4 | (4) identification of an authorized point of contact | ||||||
| 5 | for interactions with the Department; and | ||||||
| 6 | (5) a list of all operations and processes to be | ||||||
| 7 | conducted at the facility; licensees shall keep this list | ||||||
| 8 | current at all times. | ||||||
| 9 | (e) The Department shall inspect the facility to assess | ||||||
| 10 | whether the facility is suitable for operations prior to | ||||||
| 11 | issuing a license. A license is valid only for the location | ||||||
| 12 | listed in the application. A new application is required for | ||||||
| 13 | each new location. | ||||||
| 14 | (f) A hemp product manufacturer shall operate under the | ||||||
| 15 | supervision of a food service sanitation manager certified by | ||||||
| 16 | the Department of Public Health. | ||||||
| 17 | (g) The facility shall be in compliance with the Illinois | ||||||
| 18 | Food, Drug, and Cosmetic Act, the Sanitary Food Preparation | ||||||
| 19 | Act, and the Food Handling Regulation Enforcement Act. | ||||||
| 20 | (h) A hemp product manufacturer may perform hemp | ||||||
| 21 | extraction to create hemp concentrate that meets the | ||||||
| 22 | definition of an intermediate hemp-derived cannabinoid product | ||||||
| 23 | upon approval by the Department. The hemp product manufacturer | ||||||
| 24 | shall provide in its application and keep up to date all | ||||||
| 25 | methods of extraction and concentration that the manufacturer | ||||||
| 26 | will use and identify the chemicals, if any, that will be used. | ||||||
| |||||||
| |||||||
| 1 | All extraction methods and chemicals shall be approved by the | ||||||
| 2 | Department. The Department shall adopt rules regulating hemp | ||||||
| 3 | extraction, which shall include, at a minimum, an annual | ||||||
| 4 | inspection by a professional engineer. Extraction equipment | ||||||
| 5 | and processing sites shall be designed, installed, and | ||||||
| 6 | maintained in accordance with codes of recognized and | ||||||
| 7 | generally accepted good engineering practices, such as the | ||||||
| 8 | National Fire Protection Association (NFPA), International | ||||||
| 9 | Fire Code (IFC), American Society of Mechanical Engineers | ||||||
| 10 | (ASME), and Underwriters Laboratories (UL). | ||||||
| 11 | (i) A hemp product manufacturer must comply with State and | ||||||
| 12 | local building, fire, and zoning codes, requirements, and | ||||||
| 13 | regulations. | ||||||
| 14 | (j) The Department may adopt rules that set facility | ||||||
| 15 | standards and specifications, application requirements, | ||||||
| 16 | production standards, security requirements, and any other | ||||||
| 17 | requirements to ensure a safe and compliant facility. | ||||||
| 18 | (k) Hemp product manufacturing licenses shall be valid for | ||||||
| 19 | 2 years and be subject to a license fee of $5,000. The | ||||||
| 20 | Department shall waive the fee for any public institution of | ||||||
| 21 | higher education, as defined in the Public Higher Education | ||||||
| 22 | Act. | ||||||
| 23 | (l) The Department may impose fines, not to exceed | ||||||
| 24 | $10,000, on hemp product manufacturers for violation of this | ||||||
| 25 | Act and rules. | ||||||
| |||||||
| |||||||
| 1 | Section 35. Final consumer hemp products. | ||||||
| 2 | (a) All final consumer hemp cannabinoid products | ||||||
| 3 | distributed, sold, or offered for sale in this State shall | ||||||
| 4 | meet the following minimum requirements: | ||||||
| 5 | (1) the product shall meet the definition of "final | ||||||
| 6 | consumer hemp cannabinoid product"; | ||||||
| 7 | (2) the product shall not contain liquor, wine, beer, | ||||||
| 8 | or cider, or otherwise meet the definition of "alcoholic | ||||||
| 9 | liquor" under the Liquor Control Act of 1934; | ||||||
| 10 | (3) the product shall not contain tobacco or nicotine; | ||||||
| 11 | (4) the product shall consist of a consumable or | ||||||
| 12 | topical product, such as an edible food or beverage, and | ||||||
| 13 | shall not be intended to be smoked or vaped or otherwise | ||||||
| 14 | meet the definition of electronic cigarette as defined by | ||||||
| 15 | the Tobacco Products Tax Act of 1995; | ||||||
| 16 | (5) the product shall contain only ingredients that | ||||||
| 17 | are generally recognized as safe (GRAS) for use in food or | ||||||
| 18 | are approved food additives under the Federal Food, Drug, | ||||||
| 19 | and Cosmetic Act, unless otherwise authorized by the | ||||||
| 20 | Department by rule; and | ||||||
| 21 | (6) the product shall be prepackaged and shall not be | ||||||
| 22 | added to food or any other consumable product at the point | ||||||
| 23 | of sale. | ||||||
| 24 | (b) Prior to sale to the public, a representative sample | ||||||
| 25 | of each lot shall be tested by a laboratory approved by the | ||||||
| 26 | Department under the Cannabis Regulation and Tax Act. The | ||||||
| |||||||
| |||||||
| 1 | representative sample shall be tested for all tests required | ||||||
| 2 | under 8 Ill. Admin. Code 1300.700, or the Department may set | ||||||
| 3 | alternative testing standards by rule under this Act. The | ||||||
| 4 | Department may also conduct testing of any product purported | ||||||
| 5 | to be a final consumer hemp cannabinoid product. A current | ||||||
| 6 | certificate of analysis shall be made available to the | ||||||
| 7 | Department, to any retailer carrying the product, and to | ||||||
| 8 | consumers via a scannable code or link on the product label. | ||||||
| 9 | (c) Every hemp-derived product offered for sale shall bear | ||||||
| 10 | a label containing, at a minimum: | ||||||
| 11 | (1) the product name; | ||||||
| 12 | (2) the net weight or volume; | ||||||
| 13 | (3) a complete and accurate list of all ingredients in | ||||||
| 14 | descending order of predominance; | ||||||
| 15 | (4) the identity and quantity of each cannabinoid | ||||||
| 16 | present in the product at a level above 0.4 milligrams, | ||||||
| 17 | expressed in milligrams per serving and per container; | ||||||
| 18 | (5) the number of servings per container; | ||||||
| 19 | (6) the batch or lot number; | ||||||
| 20 | (7) the name, business address, and contact | ||||||
| 21 | information of the manufacturer or distributor; | ||||||
| 22 | (8) an expiration or use by date; and | ||||||
| 23 | (9) a quick response (QR) or equivalent scannable code | ||||||
| 24 | or website linking to the certificate of analysis for the | ||||||
| 25 | batch. | ||||||
| 26 | The Department may make modifications and additions to | ||||||
| |||||||
| |||||||
| 1 | these requirements by rule. | ||||||
| 2 | (d) All final hemp consumer cannabinoid products shall be | ||||||
| 3 | sold in a container as defined by this Act. Each container | ||||||
| 4 | shall be individually wrapped or packaged at the original | ||||||
| 5 | point of preparation. Any product containing hemp shall be | ||||||
| 6 | packaged in a sealed, child-resistant container that complies | ||||||
| 7 | with current standards, including the Consumer Product Safety | ||||||
| 8 | Commission standards referenced in the federal Poison | ||||||
| 9 | Prevention Packaging Act or any other requirement set by the | ||||||
| 10 | Department by rule. | ||||||
| 11 | (e) Labels and Packaging must not contain information | ||||||
| 12 | that: | ||||||
| 13 | (1) is false or misleading or includes a | ||||||
| 14 | representation that the product is a cannabis product; | ||||||
| 15 | (2) promotes excessive consumption; | ||||||
| 16 | (3) includes any image designed or likely to appeal to | ||||||
| 17 | minors, including cartoons, fruit, toys, animals, or | ||||||
| 18 | children, or any other likeness to images, characters, or | ||||||
| 19 | phrases used to advertise to children; | ||||||
| 20 | (4) imitates the trade dress, name, or packaging of | ||||||
| 21 | any commercial non-cannabis or non-hemp food, candy, | ||||||
| 22 | beverage, or product primarily marketed to children; | ||||||
| 23 | (5) contains any seal, flag, crest, coat of arms, or | ||||||
| 24 | other insignia likely to mislead a purchaser into | ||||||
| 25 | believing the product has been endorsed, made, or used by | ||||||
| 26 | the State of Illinois or any of its representatives, | ||||||
| |||||||
| |||||||
| 1 | except where authorized by this Act; | ||||||
| 2 | (6) misstates or omits cannabinoid content or | ||||||
| 3 | ingredients; or | ||||||
| 4 | (7) makes health claims. | ||||||
| 5 | (f) Labeling and packaging requirements may be modified by | ||||||
| 6 | the Department by rule. | ||||||
| 7 | (g) The Department may issue a mandatory recall for any | ||||||
| 8 | product or product line found to be in violation of any | ||||||
| 9 | provision of this Section. | ||||||
| 10 | Section 40. Violations. | ||||||
| 11 | (a) A person or retailer that sells, offers for sale, | ||||||
| 12 | distributes, or holds for sale a final consumer hemp | ||||||
| 13 | cannabinoid product that does not comply with any requirement | ||||||
| 14 | of this Act or any rule adopted under this Act commits a | ||||||
| 15 | violation of this Act. Products derived from the plant | ||||||
| 16 | Cannabis sativa L. that do not meet the definition of hemp or | ||||||
| 17 | hemp-derived cannabinoid product are considered cannabis as | ||||||
| 18 | defined by the Cannabis Regulation and Tax Act and Cannabis | ||||||
| 19 | Control Act. Nothing in this Act limits the authority of any | ||||||
| 20 | other State agency or unit of local government to inspect a | ||||||
| 21 | person or retailer subject to this Act or to enforce other | ||||||
| 22 | applicable laws. | ||||||
| 23 | (b) The Department of Agriculture, Department of Financial | ||||||
| 24 | and Professional Regulation, Department of Public Health, | ||||||
| 25 | Illinois State Police, Department of Revenue, and the unit of | ||||||
| |||||||
| |||||||
| 1 | local government where the premises are located may, during | ||||||
| 2 | ordinary business hours, enter and inspect any premises where | ||||||
| 3 | hemp-derived cannabinoid products or final consumer hemp | ||||||
| 4 | cannabinoid products are sold, offered for sale, stored, or | ||||||
| 5 | distributed. Refusal to permit inspection constitutes a | ||||||
| 6 | separate violation subject to a fine under Section 45. | ||||||
| 7 | Section 45. Penalties. Upon a finding that a person or | ||||||
| 8 | retailer has violated this Act, the Department may impose | ||||||
| 9 | fines as follows: | ||||||
| 10 | (1) for a first violation within a 24-month period, a | ||||||
| 11 | fine not to exceed $500; | ||||||
| 12 | (2) for a second violation within a 24-month period, a | ||||||
| 13 | fine not to exceed $750; and | ||||||
| 14 | (3) for a third or subsequent violation within a | ||||||
| 15 | 24-month period, a fine not to exceed $1,000. | ||||||
| 16 | Fines imposed under this subsection are in addition to, | ||||||
| 17 | and not in lieu of, any other civil, criminal, or | ||||||
| 18 | administrative remedy available under this Act or any other | ||||||
| 19 | law. All penalties collected shall be deposited into the | ||||||
| 20 | Illinois Hemp Regulatory Fund. | ||||||
| 21 | Section 50. Cease and desist orders; mandatory recalls; | ||||||
| 22 | consumer fraud. | ||||||
| 23 | (a) The Director may issue a cease and desist order to any | ||||||
| 24 | person doing business without the required license or when in | ||||||
| |||||||
| |||||||
| 1 | the opinion of the Director the person is violating or is about | ||||||
| 2 | to violate any provision of this Act or any rule or requirement | ||||||
| 3 | imposed in writing by the Department, including the sale of | ||||||
| 4 | products not in compliance with this Act. The cease and desist | ||||||
| 5 | order permitted by this Section may be issued before a | ||||||
| 6 | hearing. | ||||||
| 7 | (b) The Director shall serve notice of the Director's | ||||||
| 8 | action, including, but not limited to, a statement of the | ||||||
| 9 | reasons for the action, either personally, or by certified | ||||||
| 10 | mail, or by regular mail. Service by certified or regular mail | ||||||
| 11 | shall be deemed completed when the notice is deposited in the | ||||||
| 12 | U.S. Mail. | ||||||
| 13 | (c) Within 10 calendar days after service of the cease and | ||||||
| 14 | desist order, the licensee or other person may request a | ||||||
| 15 | hearing in writing. The Director shall schedule a hearing | ||||||
| 16 | within 90 days after the request for a hearing unless | ||||||
| 17 | otherwise agreed to by the parties. | ||||||
| 18 | (d) If it is determined that the Director had the | ||||||
| 19 | authority to issue the cease and desist order, the Director | ||||||
| 20 | may issue such orders as may be reasonably necessary to | ||||||
| 21 | correct, eliminate, or remedy the conduct. | ||||||
| 22 | (e) The Director may seek to compel compliance with the | ||||||
| 23 | Cease and Desist Order in the circuit court through the | ||||||
| 24 | Attorney General's Office. Any person in violation of a cease | ||||||
| 25 | and desist order issued by the Department is subject to all | ||||||
| 26 | penalties provided by law. | ||||||
| |||||||
| |||||||
| 1 | (f) The powers vested in the Director by this Section are | ||||||
| 2 | in addition to any and all other powers and remedies vested in | ||||||
| 3 | the Director by law, and nothing in this Section shall be | ||||||
| 4 | construed as requiring that the Director shall employ the | ||||||
| 5 | power conferred in this Section instead of or as a condition | ||||||
| 6 | precedent to the exercise of any other power or remedy vested | ||||||
| 7 | in the Director. | ||||||
| 8 | (g) Whenever the Department issues a mandatory recall | ||||||
| 9 | under this Act, every person or retailer in possession of the | ||||||
| 10 | recalled product shall, within the time specified in the | ||||||
| 11 | recall order, remove the product from sale, segregate it from | ||||||
| 12 | compliant inventory, and either return it to the manufacturer | ||||||
| 13 | or distributor or hold it for destruction in accordance with | ||||||
| 14 | Department instructions. A person or retailer that fails to | ||||||
| 15 | comply with a mandatory recall order is subject to a civil | ||||||
| 16 | penalty under rules adopted by the Department for each day the | ||||||
| 17 | violation continues, and each non-compliant product retained | ||||||
| 18 | in violation of the order constitutes a separate violation. | ||||||
| 19 | (h) When a product recalled under this Section has been | ||||||
| 20 | finally determined by the Department to be non-compliant, the | ||||||
| 21 | Director may petition the circuit court of the county in which | ||||||
| 22 | the product is located for an order condemning the product and | ||||||
| 23 | directing its destruction or other lawful disposition at the | ||||||
| 24 | expense of the person or retailer in possession. | ||||||
| 25 | (i) The Department may adopt rules necessary to administer | ||||||
| 26 | and enforce this Section, including rules establishing a | ||||||
| |||||||
| |||||||
| 1 | schedule of presumptive civil penalties, procedures for | ||||||
| 2 | stop-sale orders and embargoes, standards for manufacturer | ||||||
| 3 | certifications of compliance, and procedures for mandatory | ||||||
| 4 | recalls. | ||||||
| 5 | (j) The Attorney General may also enforce a violation of | ||||||
| 6 | this Act as an unlawful practice under the Consumer Fraud and | ||||||
| 7 | Deceptive Business Practices Act. | ||||||
| 8 | Section 55. Illinois Hemp Regulatory Fund. There is | ||||||
| 9 | created in the State treasury a special fund to be known as the | ||||||
| 10 | Illinois Hemp Regulatory Fund. All fees and fines collected by | ||||||
| 11 | the Department under this Act shall be deposited into the | ||||||
| 12 | Fund. Moneys in the Illinois Hemp Regulatory Fund shall be | ||||||
| 13 | used by the Department for the purposes of implementing, | ||||||
| 14 | administering, and enforcing this Act. | ||||||
| 15 | Notwithstanding any other provision of law, in addition to | ||||||
| 16 | any other transfers that may be provided by law, on November | ||||||
| 17 | 12, 2026, or as soon thereafter as practical, the State | ||||||
| 18 | Comptroller shall direct and the State Treasurer shall | ||||||
| 19 | transfer the remaining balance from the Industrial Hemp | ||||||
| 20 | Regulatory Fund into the Illinois Hemp Regulatory Fund. Upon | ||||||
| 21 | completion of the transfers, the Industrial Hemp Regulatory | ||||||
| 22 | Fund is dissolved, and any future deposits due to that Fund and | ||||||
| 23 | any outstanding obligations or liabilities of that Fund pass | ||||||
| 24 | to the Illinois Hemp Regulatory Fund. | ||||||
| |||||||
| |||||||
| 1 | Section 60. Immunity. Except for willful or wanton | ||||||
| 2 | misconduct, a person employed by the Department shall not be | ||||||
| 3 | subject to criminal or civil liability for taking any action | ||||||
| 4 | under this Act within the scope of his or her employment. | ||||||
| 5 | Representation and indemnification of Department employees | ||||||
| 6 | shall be provided as set forth in Section 2 of the State | ||||||
| 7 | Employee Indemnification Act. | ||||||
| 8 | Section 65. Construction. | ||||||
| 9 | (a) Nothing in this Act shall be construed to authorize | ||||||
| 10 | any person to violate any federal rule, regulation, or law. | ||||||
| 11 | If, as of November 13, 2026, this Act conflicts with the | ||||||
| 12 | statutory text of 7 U.S.C. 1639p, the federal provision, as of | ||||||
| 13 | November 13, 2026, shall control to the extent of the | ||||||
| 14 | conflict. | ||||||
| 15 | (b) Nothing in this Act shall prohibit the transportation | ||||||
| 16 | or shipment of hemp or hemp products produced in accordance | ||||||
| 17 | with subtitle G of the Agricultural Marketing Act of 1946 (7 | ||||||
| 18 | U.S.C. 1639o et seq.) through the State. | ||||||
| 19 | Section 70. Home Rule. A home rule unit may not regulate | ||||||
| 20 | hemp in a manner less restrictive than the regulation of hemp | ||||||
| 21 | under this Act. This Section is a limitation under subsection | ||||||
| 22 | (i) of Section 6 of Article VII of the Illinois Constitution on | ||||||
| 23 | the concurrent exercise by home rule units of powers and | ||||||
| 24 | functions exercised by the State. | ||||||
| |||||||
| |||||||
| 1 | Section 100. The Department of Professional Regulation Law | ||||||
| 2 | of the Civil Administrative Code of Illinois is amended by | ||||||
| 3 | changing Section 2105-117 as follows: | ||||||
| 4 | (20 ILCS 2105/2105-117) | ||||||
| 5 | Sec. 2105-117. Confidentiality. All information collected | ||||||
| 6 | by the Department in the course of an examination or | ||||||
| 7 | investigation of a licensee, registrant, or applicant, | ||||||
| 8 | including, but not limited to, any complaint against a | ||||||
| 9 | licensee or registrant filed with the Department and | ||||||
| 10 | information collected to investigate any such complaint, shall | ||||||
| 11 | be maintained for the confidential use of the Department and | ||||||
| 12 | shall not be disclosed. The Department may not disclose the | ||||||
| 13 | information to anyone other than law enforcement officials, | ||||||
| 14 | other regulatory agencies that have an appropriate regulatory | ||||||
| 15 | interest as determined by the Director, the Office of the | ||||||
| 16 | Executive Inspector General, or a party presenting a lawful | ||||||
| 17 | subpoena to the Department. Information and documents | ||||||
| 18 | disclosed to a federal, State, county, or local law | ||||||
| 19 | enforcement agency, including the Office of the Executive | ||||||
| 20 | Inspector General, shall not be disclosed by the agency for | ||||||
| 21 | any purpose to any other agency or person, except as necessary | ||||||
| 22 | to those involved in enforcing the State Officials and | ||||||
| 23 | Employees Ethics Act. A formal complaint filed against a | ||||||
| 24 | licensee or registrant by the Department or any order issued | ||||||
| |||||||
| |||||||
| 1 | by the Department against a licensee, registrant, or applicant | ||||||
| 2 | shall be a public record, except as otherwise prohibited by | ||||||
| 3 | law. | ||||||
| 4 | (Source: P.A. 99-227, eff. 8-3-15.) | ||||||
| 5 | Section 105. The Criminal Identification Act is amended by | ||||||
| 6 | changing Section 5.2 as follows: | ||||||
| 7 | (20 ILCS 2630/5.2) | ||||||
| 8 | (Text of Section before amendment by P.A. 104-459) | ||||||
| 9 | Sec. 5.2. Expungement, sealing, and immediate sealing. | ||||||
| 10 | (a) General Provisions. | ||||||
| 11 | (1) Definitions. In this Act, words and phrases have | ||||||
| 12 | the meanings set forth in this subsection, except when a | ||||||
| 13 | particular context clearly requires a different meaning. | ||||||
| 14 | (A) The following terms shall have the meanings | ||||||
| 15 | ascribed to them in the following Sections of the | ||||||
| 16 | Unified Code of Corrections: | ||||||
| 17 | Business Offense, Section 5-1-2. | ||||||
| 18 | Charge, Section 5-1-3. | ||||||
| 19 | Court, Section 5-1-6. | ||||||
| 20 | Defendant, Section 5-1-7. | ||||||
| 21 | Felony, Section 5-1-9. | ||||||
| 22 | Imprisonment, Section 5-1-10. | ||||||
| 23 | Judgment, Section 5-1-12. | ||||||
| 24 | Misdemeanor, Section 5-1-14. | ||||||
| |||||||
| |||||||
| 1 | Offense, Section 5-1-15. | ||||||
| 2 | Parole, Section 5-1-16. | ||||||
| 3 | Petty Offense, Section 5-1-17. | ||||||
| 4 | Probation, Section 5-1-18. | ||||||
| 5 | Sentence, Section 5-1-19. | ||||||
| 6 | Supervision, Section 5-1-21. | ||||||
| 7 | Victim, Section 5-1-22. | ||||||
| 8 | (B) As used in this Section, "charge not initiated | ||||||
| 9 | by arrest" means a charge (as defined by Section 5-1-3 | ||||||
| 10 | of the Unified Code of Corrections) brought against a | ||||||
| 11 | defendant where the defendant is not arrested prior to | ||||||
| 12 | or as a direct result of the charge. | ||||||
| 13 | (C) "Conviction" means a judgment of conviction or | ||||||
| 14 | sentence entered upon a plea of guilty or upon a | ||||||
| 15 | verdict or finding of guilty of an offense, rendered | ||||||
| 16 | by a legally constituted jury or by a court of | ||||||
| 17 | competent jurisdiction authorized to try the case | ||||||
| 18 | without a jury. An order of supervision successfully | ||||||
| 19 | completed by the petitioner is not a conviction. An | ||||||
| 20 | order of qualified probation (as defined in subsection | ||||||
| 21 | (a)(1)(J)) successfully completed by the petitioner is | ||||||
| 22 | not a conviction. An order of supervision or an order | ||||||
| 23 | of qualified probation that is terminated | ||||||
| 24 | unsatisfactorily is a conviction, unless the | ||||||
| 25 | unsatisfactory termination is reversed, vacated, or | ||||||
| 26 | modified and the judgment of conviction, if any, is | ||||||
| |||||||
| |||||||
| 1 | reversed or vacated. | ||||||
| 2 | (D) "Criminal offense" means a petty offense, | ||||||
| 3 | business offense, misdemeanor, felony, or municipal | ||||||
| 4 | ordinance violation (as defined in subsection | ||||||
| 5 | (a)(1)(H)). As used in this Section, a minor traffic | ||||||
| 6 | offense (as defined in subsection (a)(1)(G)) shall not | ||||||
| 7 | be considered a criminal offense. | ||||||
| 8 | (E) "Expunge" means to physically destroy the | ||||||
| 9 | records or return them to the petitioner and to | ||||||
| 10 | obliterate the petitioner's name from any official | ||||||
| 11 | index or public record, or both. Nothing in this Act | ||||||
| 12 | shall require the physical destruction of the circuit | ||||||
| 13 | court file, but such records relating to arrests or | ||||||
| 14 | charges, or both, ordered expunged shall be impounded | ||||||
| 15 | as required by subsections (d)(9)(A)(ii) and | ||||||
| 16 | (d)(9)(B)(ii). | ||||||
| 17 | (F) As used in this Section, "last sentence" means | ||||||
| 18 | the sentence, order of supervision, or order of | ||||||
| 19 | qualified probation (as defined by subsection | ||||||
| 20 | (a)(1)(J)), for a criminal offense (as defined by | ||||||
| 21 | subsection (a)(1)(D)) that terminates last in time in | ||||||
| 22 | any jurisdiction, regardless of whether the petitioner | ||||||
| 23 | has included the criminal offense for which the | ||||||
| 24 | sentence or order of supervision or qualified | ||||||
| 25 | probation was imposed in his or her petition. If | ||||||
| 26 | multiple sentences, orders of supervision, or orders | ||||||
| |||||||
| |||||||
| 1 | of qualified probation terminate on the same day and | ||||||
| 2 | are last in time, they shall be collectively | ||||||
| 3 | considered the "last sentence" regardless of whether | ||||||
| 4 | they were ordered to run concurrently. | ||||||
| 5 | (G) "Minor traffic offense" means a petty offense, | ||||||
| 6 | business offense, or Class C misdemeanor under the | ||||||
| 7 | Illinois Vehicle Code or a similar provision of a | ||||||
| 8 | municipal or local ordinance. | ||||||
| 9 | (G-5) "Minor Cannabis Offense" means a violation | ||||||
| 10 | of Section 4 or 5 of the Cannabis Control Act | ||||||
| 11 | concerning not more than 60 30 grams of any substance | ||||||
| 12 | containing cannabis, provided the violation did not | ||||||
| 13 | include a penalty enhancement under Section 7 of the | ||||||
| 14 | Cannabis Control Act and is not associated with an | ||||||
| 15 | arrest, conviction or other disposition for a violent | ||||||
| 16 | crime as defined in subsection (c) of Section 3 of the | ||||||
| 17 | Rights of Crime Victims and Witnesses Act. | ||||||
| 18 | (H) "Municipal ordinance violation" means an | ||||||
| 19 | offense defined by a municipal or local ordinance that | ||||||
| 20 | is criminal in nature and with which the petitioner | ||||||
| 21 | was charged or for which the petitioner was arrested | ||||||
| 22 | and released without charging. | ||||||
| 23 | (I) "Petitioner" means an adult or a minor | ||||||
| 24 | prosecuted as an adult who has applied for relief | ||||||
| 25 | under this Section. | ||||||
| 26 | (J) "Qualified probation" means an order of | ||||||
| |||||||
| |||||||
| 1 | probation under Section 10 of the Cannabis Control | ||||||
| 2 | Act, Section 410 of the Illinois Controlled Substances | ||||||
| 3 | Act, Section 70 of the Methamphetamine Control and | ||||||
| 4 | Community Protection Act, Section 5-6-3.3 or 5-6-3.4 | ||||||
| 5 | of the Unified Code of Corrections, Section | ||||||
| 6 | 12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as | ||||||
| 7 | those provisions existed before their deletion by | ||||||
| 8 | Public Act 89-313), Section 10-102 of the Illinois | ||||||
| 9 | Alcoholism and Other Drug Dependency Act, Section | ||||||
| 10 | 40-10 of the Substance Use Disorder Act, or Section 10 | ||||||
| 11 | of the Steroid Control Act. For the purpose of this | ||||||
| 12 | Section, "successful completion" of an order of | ||||||
| 13 | qualified probation under Section 10-102 of the | ||||||
| 14 | Illinois Alcoholism and Other Drug Dependency Act and | ||||||
| 15 | Section 40-10 of the Substance Use Disorder Act means | ||||||
| 16 | that the probation was terminated satisfactorily and | ||||||
| 17 | the judgment of conviction was vacated. | ||||||
| 18 | (K) "Seal" means to physically and electronically | ||||||
| 19 | maintain the records, unless the records would | ||||||
| 20 | otherwise be destroyed due to age, but to make the | ||||||
| 21 | records unavailable without a court order, subject to | ||||||
| 22 | the exceptions in Sections 12 and 13 of this Act. The | ||||||
| 23 | petitioner's name shall also be obliterated from the | ||||||
| 24 | official index required to be kept by the circuit | ||||||
| 25 | court clerk under Section 16 of the Clerks of Courts | ||||||
| 26 | Act, but any index issued by the circuit court clerk | ||||||
| |||||||
| |||||||
| 1 | before the entry of the order to seal shall not be | ||||||
| 2 | affected. | ||||||
| 3 | (L) "Sexual offense committed against a minor" | ||||||
| 4 | includes, but is not limited to, the offenses of | ||||||
| 5 | indecent solicitation of a child or criminal sexual | ||||||
| 6 | abuse when the victim of such offense is under 18 years | ||||||
| 7 | of age. | ||||||
| 8 | (M) "Terminate" as it relates to a sentence or | ||||||
| 9 | order of supervision or qualified probation includes | ||||||
| 10 | either satisfactory or unsatisfactory termination of | ||||||
| 11 | the sentence, unless otherwise specified in this | ||||||
| 12 | Section. A sentence is terminated notwithstanding any | ||||||
| 13 | outstanding financial legal obligation. | ||||||
| 14 | (2) Minor Traffic Offenses. Orders of supervision or | ||||||
| 15 | convictions for minor traffic offenses shall not affect a | ||||||
| 16 | petitioner's eligibility to expunge or seal records | ||||||
| 17 | pursuant to this Section. | ||||||
| 18 | (2.5) Commencing 180 days after July 29, 2016 (the | ||||||
| 19 | effective date of Public Act 99-697), the law enforcement | ||||||
| 20 | agency issuing the citation shall automatically expunge, | ||||||
| 21 | on or before January 1 and July 1 of each year, the law | ||||||
| 22 | enforcement records of a person found to have committed a | ||||||
| 23 | civil law violation of subsection (a) of Section 4 of the | ||||||
| 24 | Cannabis Control Act or subsection (c) of Section 3.5 of | ||||||
| 25 | the Drug Paraphernalia Control Act in the law enforcement | ||||||
| 26 | agency's possession or control and which contains the | ||||||
| |||||||
| |||||||
| 1 | final satisfactory disposition which pertain to the person | ||||||
| 2 | issued a citation for that offense. The law enforcement | ||||||
| 3 | agency shall provide by rule the process for access, | ||||||
| 4 | review, and to confirm the automatic expungement by the | ||||||
| 5 | law enforcement agency issuing the citation. Commencing | ||||||
| 6 | 180 days after July 29, 2016 (the effective date of Public | ||||||
| 7 | Act 99-697), the clerk of the circuit court shall expunge, | ||||||
| 8 | upon order of the court, or in the absence of a court order | ||||||
| 9 | on or before January 1 and July 1 of each year, the court | ||||||
| 10 | records of a person found in the circuit court to have | ||||||
| 11 | committed a civil law violation of subsection (a) of | ||||||
| 12 | Section 4 of the Cannabis Control Act or subsection (c) of | ||||||
| 13 | Section 3.5 of the Drug Paraphernalia Control Act in the | ||||||
| 14 | clerk's possession or control and which contains the final | ||||||
| 15 | satisfactory disposition which pertain to the person | ||||||
| 16 | issued a citation for any of those offenses. | ||||||
| 17 | (3) Exclusions. Except as otherwise provided in | ||||||
| 18 | subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6) | ||||||
| 19 | of this Section, the court shall not order: | ||||||
| 20 | (A) the sealing or expungement of the records of | ||||||
| 21 | arrests or charges not initiated by arrest that result | ||||||
| 22 | in an order of supervision for or conviction of: (i) | ||||||
| 23 | any sexual offense committed against a minor; (ii) | ||||||
| 24 | Section 11-501 of the Illinois Vehicle Code or a | ||||||
| 25 | similar provision of a local ordinance; or (iii) | ||||||
| 26 | Section 11-503 of the Illinois Vehicle Code or a | ||||||
| |||||||
| |||||||
| 1 | similar provision of a local ordinance, unless the | ||||||
| 2 | arrest or charge is for a misdemeanor violation of | ||||||
| 3 | subsection (a) of Section 11-503 or a similar | ||||||
| 4 | provision of a local ordinance, that occurred prior to | ||||||
| 5 | the offender reaching the age of 25 years and the | ||||||
| 6 | offender has no other conviction for violating Section | ||||||
| 7 | 11-501 or 11-503 of the Illinois Vehicle Code or a | ||||||
| 8 | similar provision of a local ordinance. | ||||||
| 9 | (B) the sealing or expungement of records of minor | ||||||
| 10 | traffic offenses (as defined in subsection (a)(1)(G)), | ||||||
| 11 | unless the petitioner was arrested and released | ||||||
| 12 | without charging. | ||||||
| 13 | (C) the sealing of the records of arrests or | ||||||
| 14 | charges not initiated by arrest which result in an | ||||||
| 15 | order of supervision or a conviction for the following | ||||||
| 16 | offenses: | ||||||
| 17 | (i) offenses included in Article 11 of the | ||||||
| 18 | Criminal Code of 1961 or the Criminal Code of 2012 | ||||||
| 19 | or a similar provision of a local ordinance, | ||||||
| 20 | except Section 11-14 and a misdemeanor violation | ||||||
| 21 | of Section 11-30 of the Criminal Code of 1961 or | ||||||
| 22 | the Criminal Code of 2012, or a similar provision | ||||||
| 23 | of a local ordinance; | ||||||
| 24 | (ii) Section 11-1.50, 12-3.4, 12-15, 12-30, | ||||||
| 25 | 26-5, or 48-1 of the Criminal Code of 1961 or the | ||||||
| 26 | Criminal Code of 2012, or a similar provision of a | ||||||
| |||||||
| |||||||
| 1 | local ordinance; | ||||||
| 2 | (iii) Section 12-3.1 or 12-3.2 of the Criminal | ||||||
| 3 | Code of 1961 or the Criminal Code of 2012, or | ||||||
| 4 | Section 125 of the Stalking No Contact Order Act, | ||||||
| 5 | or Section 219 of the Civil No Contact Order Act, | ||||||
| 6 | or a similar provision of a local ordinance; | ||||||
| 7 | (iv) Class A misdemeanors or felony offenses | ||||||
| 8 | under the Humane Care for Animals Act; or | ||||||
| 9 | (v) any offense or attempted offense that | ||||||
| 10 | would subject a person to registration under the | ||||||
| 11 | Sex Offender Registration Act. | ||||||
| 12 | (D) (blank). | ||||||
| 13 | (b) Expungement. | ||||||
| 14 | (1) A petitioner may petition the circuit court to | ||||||
| 15 | expunge the records of his or her arrests and charges not | ||||||
| 16 | initiated by arrest when each arrest or charge not | ||||||
| 17 | initiated by arrest sought to be expunged resulted in: (i) | ||||||
| 18 | acquittal, dismissal, or the petitioner's release without | ||||||
| 19 | charging, unless excluded by subsection (a)(3)(B); (ii) a | ||||||
| 20 | conviction which was vacated or reversed, unless excluded | ||||||
| 21 | by subsection (a)(3)(B); (iii) an order of supervision and | ||||||
| 22 | such supervision was successfully completed by the | ||||||
| 23 | petitioner, unless excluded by subsection (a)(3)(A) or | ||||||
| 24 | (a)(3)(B); or (iv) an order of qualified probation (as | ||||||
| 25 | defined in subsection (a)(1)(J)) and such probation was | ||||||
| 26 | successfully completed by the petitioner. | ||||||
| |||||||
| |||||||
| 1 | (1.5) When a petitioner seeks to have a record of | ||||||
| 2 | arrest expunged under this Section, and the offender has | ||||||
| 3 | been convicted of a criminal offense, the State's Attorney | ||||||
| 4 | may object to the expungement on the grounds that the | ||||||
| 5 | records contain specific relevant information aside from | ||||||
| 6 | the mere fact of the arrest. | ||||||
| 7 | (2) Time frame for filing a petition to expunge. | ||||||
| 8 | (A) When the arrest or charge not initiated by | ||||||
| 9 | arrest sought to be expunged resulted in an acquittal, | ||||||
| 10 | dismissal, the petitioner's release without charging, | ||||||
| 11 | or the reversal or vacation of a conviction, there is | ||||||
| 12 | no waiting period to petition for the expungement of | ||||||
| 13 | such records. | ||||||
| 14 | (A-5) In anticipation of the successful completion | ||||||
| 15 | of a problem-solving court, pre-plea diversion, or | ||||||
| 16 | post-plea diversion program, a petition for | ||||||
| 17 | expungement may be filed 61 days before the | ||||||
| 18 | anticipated dismissal of the case or any time | ||||||
| 19 | thereafter. Upon successful completion of the program | ||||||
| 20 | and dismissal of the case, the court shall review the | ||||||
| 21 | petition of the person graduating from the program and | ||||||
| 22 | shall grant expungement if the petitioner meets all | ||||||
| 23 | requirements as specified in any applicable statute. | ||||||
| 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, | ||||||
| |||||||
| |||||||
| 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 | ||||||
| 5 | a 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 | ||||||
| 16 | of 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 | ||||||
| |||||||
| |||||||
| 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 | ||||||
| 6 | expungement until 5 years have passed following the | ||||||
| 7 | satisfactory termination of the probation. | ||||||
| 8 | (3) Those records maintained by the Illinois State | ||||||
| 9 | Police for persons arrested prior to their 17th birthday | ||||||
| 10 | shall be expunged as provided in Section 5-915 of the | ||||||
| 11 | Juvenile Court 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 | ||||||
| 16 | was stolen or otherwise obtained without authorization, | ||||||
| 17 | upon learning of the person having been arrested using his | ||||||
| 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 | Illinois State Police, other criminal justice agencies, | ||||||
| 24 | the prosecutor, and the trial court concerning such | ||||||
| 25 | arrest, if any, by removing his or her name from all such | ||||||
| 26 | records in connection with the arrest and conviction, if | ||||||
| |||||||
| |||||||
| 1 | any, and by inserting in the records the name of the | ||||||
| 2 | offender, if known or ascertainable, in lieu of the | ||||||
| 3 | aggrieved's name. The records of the circuit court clerk | ||||||
| 4 | shall be sealed until further order of the court upon good | ||||||
| 5 | cause shown and the name of the aggrieved person | ||||||
| 6 | obliterated on the official index required to be kept by | ||||||
| 7 | the circuit court clerk under Section 16 of the Clerks of | ||||||
| 8 | Courts Act, but the order shall not affect any index | ||||||
| 9 | issued by the circuit court clerk before the entry of the | ||||||
| 10 | order. Nothing in this Section shall limit the Illinois | ||||||
| 11 | State Police or other criminal justice agencies or | ||||||
| 12 | prosecutors from listing under an offender's name the | ||||||
| 13 | false names he or she has used. | ||||||
| 14 | (5) Whenever a person has been convicted of criminal | ||||||
| 15 | sexual assault, aggravated criminal sexual assault, | ||||||
| 16 | predatory criminal sexual assault of a child, criminal | ||||||
| 17 | sexual abuse, or aggravated criminal sexual abuse, the | ||||||
| 18 | victim of that offense may request that the State's | ||||||
| 19 | Attorney of the county in which the conviction occurred | ||||||
| 20 | file a verified petition with the presiding trial judge at | ||||||
| 21 | the petitioner's trial to have a court order entered to | ||||||
| 22 | seal the records of the circuit court clerk in connection | ||||||
| 23 | with the proceedings of the trial court concerning that | ||||||
| 24 | offense. However, the records of the arresting authority | ||||||
| 25 | and the Illinois State Police concerning the offense shall | ||||||
| 26 | not be sealed. The court, upon good cause shown, shall | ||||||
| |||||||
| |||||||
| 1 | make the records of the circuit court clerk in connection | ||||||
| 2 | with the proceedings of the trial court concerning the | ||||||
| 3 | offense available for public inspection. | ||||||
| 4 | (6) If a conviction has been set aside on direct | ||||||
| 5 | review or on collateral attack and the court determines by | ||||||
| 6 | clear and convincing evidence that the petitioner was | ||||||
| 7 | factually innocent of the charge, the court that finds the | ||||||
| 8 | petitioner factually innocent of the charge shall enter an | ||||||
| 9 | expungement order for the conviction for which the | ||||||
| 10 | petitioner has been determined to be innocent as provided | ||||||
| 11 | in subsection (b) of Section 5-5-4 of the Unified Code of | ||||||
| 12 | Corrections. | ||||||
| 13 | (7) Nothing in this Section shall prevent the Illinois | ||||||
| 14 | State Police from maintaining all records of any person | ||||||
| 15 | who is admitted to probation upon terms and conditions and | ||||||
| 16 | who fulfills those terms and conditions pursuant to | ||||||
| 17 | Section 10 of the Cannabis Control Act, Section 410 of the | ||||||
| 18 | Illinois Controlled Substances Act, Section 70 of the | ||||||
| 19 | Methamphetamine Control and Community Protection Act, | ||||||
| 20 | Section 5-6-3.3 or 5-6-3.4 of the Unified Code of | ||||||
| 21 | Corrections, Section 12-4.3 or subdivision (b)(1) of | ||||||
| 22 | Section 12-3.05 of the Criminal Code of 1961 or the | ||||||
| 23 | Criminal Code of 2012, Section 10-102 of the Illinois | ||||||
| 24 | Alcoholism and Other Drug Dependency Act, Section 40-10 of | ||||||
| 25 | the Substance Use Disorder Act, or Section 10 of the | ||||||
| 26 | Steroid Control Act. | ||||||
| |||||||
| |||||||
| 1 | (8) If the petitioner has been granted a certificate | ||||||
| 2 | of innocence under Section 2-702 of the Code of Civil | ||||||
| 3 | Procedure, the court that grants the certificate of | ||||||
| 4 | innocence shall also enter an order expunging the | ||||||
| 5 | conviction for which the petitioner has been determined to | ||||||
| 6 | be innocent as provided in subsection (h) of Section 2-702 | ||||||
| 7 | of the Code of Civil Procedure. | ||||||
| 8 | (c) Sealing. | ||||||
| 9 | (1) Applicability. Notwithstanding any other provision | ||||||
| 10 | of this Act to the contrary, and cumulative with any | ||||||
| 11 | rights to expungement of criminal records, this subsection | ||||||
| 12 | authorizes the sealing of criminal records of adults and | ||||||
| 13 | of minors prosecuted as adults. Subsection (g) of this | ||||||
| 14 | Section provides for immediate sealing of certain records. | ||||||
| 15 | (2) Eligible Records. The following records may be | ||||||
| 16 | sealed: | ||||||
| 17 | (A) All arrests resulting in release without | ||||||
| 18 | charging; | ||||||
| 19 | (B) Arrests or charges not initiated by arrest | ||||||
| 20 | resulting in acquittal, dismissal, or conviction when | ||||||
| 21 | the conviction was reversed or vacated, except as | ||||||
| 22 | excluded by subsection (a)(3)(B); | ||||||
| 23 | (C) Arrests or charges not initiated by arrest | ||||||
| 24 | resulting in orders of supervision, including orders | ||||||
| 25 | of supervision for municipal ordinance violations, | ||||||
| 26 | successfully completed by the petitioner, unless | ||||||
| |||||||
| |||||||
| 1 | excluded by subsection (a)(3); | ||||||
| 2 | (D) Arrests or charges not initiated by arrest | ||||||
| 3 | resulting in convictions, including convictions on | ||||||
| 4 | municipal ordinance violations, unless excluded by | ||||||
| 5 | subsection (a)(3); | ||||||
| 6 | (E) Arrests or charges not initiated by arrest | ||||||
| 7 | resulting in orders of first offender probation under | ||||||
| 8 | Section 10 of the Cannabis Control Act, Section 410 of | ||||||
| 9 | the Illinois Controlled Substances Act, Section 70 of | ||||||
| 10 | the Methamphetamine Control and Community Protection | ||||||
| 11 | Act, or Section 5-6-3.3 of the Unified Code of | ||||||
| 12 | Corrections; and | ||||||
| 13 | (F) Arrests or charges not initiated by arrest | ||||||
| 14 | resulting in felony convictions unless otherwise | ||||||
| 15 | excluded by subsection (a) paragraph (3) of this | ||||||
| 16 | Section. | ||||||
| 17 | (3) When Records Are Eligible to Be Sealed. Records | ||||||
| 18 | identified as eligible under subsection (c)(2) may be | ||||||
| 19 | sealed as follows: | ||||||
| 20 | (A) Records identified as eligible under | ||||||
| 21 | subsections (c)(2)(A) and (c)(2)(B) may be sealed at | ||||||
| 22 | any time. | ||||||
| 23 | (B) Except as otherwise provided in subparagraph | ||||||
| 24 | (E) of this paragraph (3), records identified as | ||||||
| 25 | eligible under subsection (c)(2)(C) may be sealed 2 | ||||||
| 26 | years after the termination of petitioner's last | ||||||
| |||||||
| |||||||
| 1 | sentence (as defined in subsection (a)(1)(F)). | ||||||
| 2 | (C) Except as otherwise provided in subparagraph | ||||||
| 3 | (E) of this paragraph (3), records identified as | ||||||
| 4 | eligible under subsections (c)(2)(D), (c)(2)(E), and | ||||||
| 5 | (c)(2)(F) may be sealed 3 years after the termination | ||||||
| 6 | of the petitioner's last sentence (as defined in | ||||||
| 7 | subsection (a)(1)(F)). Convictions requiring public | ||||||
| 8 | registration under the Arsonist Registry Act, the Sex | ||||||
| 9 | Offender Registration Act, or the Murderer and Violent | ||||||
| 10 | Offender Against Youth Registration Act may not be | ||||||
| 11 | sealed until the petitioner is no longer required to | ||||||
| 12 | register under that relevant Act. | ||||||
| 13 | (D) Records identified in subsection | ||||||
| 14 | (a)(3)(A)(iii) may be sealed after the petitioner has | ||||||
| 15 | reached the age of 25 years. | ||||||
| 16 | (E) Records identified as eligible under | ||||||
| 17 | subsection (c)(2)(C), (c)(2)(D), (c)(2)(E), or | ||||||
| 18 | (c)(2)(F) may be sealed upon termination of the | ||||||
| 19 | petitioner's last sentence if the petitioner earned a | ||||||
| 20 | high school diploma, associate's degree, career | ||||||
| 21 | certificate, vocational technical certification, or | ||||||
| 22 | bachelor's degree, or passed the high school level | ||||||
| 23 | Test of General Educational Development, during the | ||||||
| 24 | period of his or her sentence or mandatory supervised | ||||||
| 25 | release. This subparagraph shall apply only to a | ||||||
| 26 | petitioner who has not completed the same educational | ||||||
| |||||||
| |||||||
| 1 | goal prior to the period of his or her sentence or | ||||||
| 2 | mandatory supervised release. If a petition for | ||||||
| 3 | sealing eligible records filed under this subparagraph | ||||||
| 4 | is denied by the court, the time periods under | ||||||
| 5 | subparagraph (B) or (C) shall apply to any subsequent | ||||||
| 6 | petition for sealing filed by the petitioner. | ||||||
| 7 | (4) Subsequent felony convictions. A person may not | ||||||
| 8 | have subsequent felony conviction records sealed as | ||||||
| 9 | provided in this subsection (c) if he or she is convicted | ||||||
| 10 | of any felony offense after the date of the sealing of | ||||||
| 11 | prior felony convictions as provided in this subsection | ||||||
| 12 | (c). The court may, upon conviction for a subsequent | ||||||
| 13 | felony offense, order the unsealing of prior felony | ||||||
| 14 | conviction records previously ordered sealed by the court. | ||||||
| 15 | (5) Notice of eligibility for sealing. Upon entry of a | ||||||
| 16 | disposition for an eligible record under this subsection | ||||||
| 17 | (c), the petitioner shall be informed by the court of the | ||||||
| 18 | right to have the records sealed and the procedures for | ||||||
| 19 | the sealing of the records. | ||||||
| 20 | (d) Procedure. The following procedures apply to | ||||||
| 21 | expungement under subsections (b), (e), and (e-6) and sealing | ||||||
| 22 | under subsections (c) and (e-5): | ||||||
| 23 | (1) Filing the petition. Upon becoming eligible to | ||||||
| 24 | petition for the expungement or sealing of records under | ||||||
| 25 | this Section, the petitioner shall file a petition | ||||||
| 26 | requesting the expungement or sealing of records with the | ||||||
| |||||||
| |||||||
| 1 | clerk of the court where the arrests occurred or the | ||||||
| 2 | charges were brought, or both. If arrests occurred or | ||||||
| 3 | charges were brought in multiple jurisdictions, a petition | ||||||
| 4 | must be filed in each such jurisdiction. The petitioner | ||||||
| 5 | shall pay the applicable fee, except no fee shall be | ||||||
| 6 | required if the petitioner has obtained a court order | ||||||
| 7 | waiving fees under Supreme Court Rule 298 or it is | ||||||
| 8 | otherwise waived. | ||||||
| 9 | (1.5) County fee waiver pilot program. From August 9, | ||||||
| 10 | 2019 (the effective date of Public Act 101-306) 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 | ||||||
| 20 | 1, 2022. | ||||||
| 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 | ||||||
| 6 | (10) of subsection (a) of Section 3-3-2 of the Unified | ||||||
| 7 | Code of Corrections, the certificate shall be attached to | ||||||
| 8 | the petition. | ||||||
| 9 | (3) Drug test. The petitioner must attach to the | ||||||
| 10 | petition proof that the petitioner has taken within 30 | ||||||
| 11 | days before the filing of the petition a test showing the | ||||||
| 12 | absence within his or her body of all illegal substances | ||||||
| 13 | as defined by the Illinois Controlled Substances Act and | ||||||
| 14 | the Methamphetamine Control and Community Protection Act | ||||||
| 15 | if he or she is petitioning to: | ||||||
| 16 | (A) seal felony records under clause (c)(2)(E); | ||||||
| 17 | (B) seal felony records for a violation of the | ||||||
| 18 | Illinois Controlled Substances Act, the | ||||||
| 19 | Methamphetamine Control and Community Protection Act, | ||||||
| 20 | or the Cannabis Control Act under clause (c)(2)(F); | ||||||
| 21 | (C) seal felony records under subsection (e-5); or | ||||||
| 22 | (D) expunge felony records of a qualified | ||||||
| 23 | probation under clause (b)(1)(iv). | ||||||
| 24 | (4) Service of petition. The circuit court clerk shall | ||||||
| 25 | promptly serve a copy of the petition and documentation to | ||||||
| 26 | support the petition under subsection (e-5) or (e-6) on | ||||||
| |||||||
| |||||||
| 1 | the State's Attorney or prosecutor charged with the duty | ||||||
| 2 | of prosecuting the offense, the Illinois State Police, the | ||||||
| 3 | arresting agency and the chief legal officer of the unit | ||||||
| 4 | of local government effecting the arrest. | ||||||
| 5 | (5) Objections. | ||||||
| 6 | (A) Any party entitled to notice of the petition | ||||||
| 7 | may file an objection to the petition. All objections | ||||||
| 8 | shall be in writing, shall be filed with the circuit | ||||||
| 9 | court clerk, and shall state with specificity the | ||||||
| 10 | basis of the objection. Whenever a person who has been | ||||||
| 11 | convicted of an offense is granted a pardon by the | ||||||
| 12 | Governor which specifically authorizes expungement, an | ||||||
| 13 | objection to the petition may not be filed. | ||||||
| 14 | (B) Objections to a petition to expunge or seal | ||||||
| 15 | must be filed within 60 days of the date of service of | ||||||
| 16 | the petition. | ||||||
| 17 | (6) Entry of order. | ||||||
| 18 | (A) The Chief Judge of the circuit wherein the | ||||||
| 19 | charge was brought, any judge of that circuit | ||||||
| 20 | designated by the Chief Judge, or in counties of less | ||||||
| 21 | than 3,000,000 inhabitants, the presiding trial judge | ||||||
| 22 | at the petitioner's trial, if any, shall rule on the | ||||||
| 23 | petition to expunge or seal as set forth in this | ||||||
| 24 | subsection (d)(6). | ||||||
| 25 | (B) Unless the State's Attorney or prosecutor, the | ||||||
| 26 | Illinois State Police, the arresting agency, or the | ||||||
| |||||||
| |||||||
| 1 | chief legal officer files an objection to the petition | ||||||
| 2 | to expunge or seal within 60 days from the date of | ||||||
| 3 | service of the petition, the court shall enter an | ||||||
| 4 | order granting or denying the petition. | ||||||
| 5 | (C) Notwithstanding any other provision of law, | ||||||
| 6 | the court shall not deny a petition for sealing under | ||||||
| 7 | this Section because the petitioner has not satisfied | ||||||
| 8 | an outstanding legal financial obligation established, | ||||||
| 9 | imposed, or originated by a court, law enforcement | ||||||
| 10 | agency, or a municipal, State, county, or other unit | ||||||
| 11 | of local government, including, but not limited to, | ||||||
| 12 | any cost, assessment, fine, or fee. An outstanding | ||||||
| 13 | legal financial obligation does not include any court | ||||||
| 14 | ordered restitution to a victim under Section 5-5-6 of | ||||||
| 15 | the Unified Code of Corrections, unless the | ||||||
| 16 | restitution has been converted to a civil judgment. | ||||||
| 17 | Nothing in this subparagraph (C) waives, rescinds, or | ||||||
| 18 | abrogates a legal financial obligation or otherwise | ||||||
| 19 | eliminates or affects the right of the holder of any | ||||||
| 20 | financial obligation to pursue collection under | ||||||
| 21 | applicable federal, State, or local law. | ||||||
| 22 | (D) Notwithstanding any other provision of law, | ||||||
| 23 | the court shall not deny a petition to expunge or seal | ||||||
| 24 | under this Section because the petitioner has | ||||||
| 25 | submitted a drug test taken within 30 days before the | ||||||
| 26 | filing of the petition to expunge or seal that | ||||||
| |||||||
| |||||||
| 1 | indicates a positive test for the presence of cannabis | ||||||
| 2 | within the petitioner's body. In this subparagraph | ||||||
| 3 | (D), "cannabis" has the meaning ascribed to it in | ||||||
| 4 | Section 3 of the Cannabis Control Act. | ||||||
| 5 | (7) Hearings. If an objection is filed, the court | ||||||
| 6 | shall set a date for a hearing and notify the petitioner | ||||||
| 7 | and all parties entitled to notice of the petition of the | ||||||
| 8 | hearing date at least 30 days prior to the hearing. Prior | ||||||
| 9 | to the hearing, the State's Attorney shall consult with | ||||||
| 10 | the Illinois State Police as to the appropriateness of the | ||||||
| 11 | relief sought in the petition to expunge or seal. At the | ||||||
| 12 | hearing, the court shall hear evidence on whether the | ||||||
| 13 | petition should or should not be granted, and shall grant | ||||||
| 14 | or deny the petition to expunge or seal the records based | ||||||
| 15 | on the evidence presented at the hearing. The court may | ||||||
| 16 | consider the following: | ||||||
| 17 | (A) the strength of the evidence supporting the | ||||||
| 18 | defendant's conviction; | ||||||
| 19 | (B) the reasons for retention of the conviction | ||||||
| 20 | records by the State; | ||||||
| 21 | (C) the petitioner's age, criminal record history, | ||||||
| 22 | and employment history; | ||||||
| 23 | (D) the period of time between the petitioner's | ||||||
| 24 | arrest on the charge resulting in the conviction and | ||||||
| 25 | the filing of the petition under this Section; and | ||||||
| 26 | (E) the specific adverse consequences the | ||||||
| |||||||
| |||||||
| 1 | petitioner may be subject to if the petition is | ||||||
| 2 | denied. | ||||||
| 3 | (8) Service of order. After entering an order to | ||||||
| 4 | expunge or seal records, the court must provide copies of | ||||||
| 5 | the order to the Illinois State Police, in a form and | ||||||
| 6 | manner prescribed by the Illinois State Police, to the | ||||||
| 7 | petitioner, to the State's Attorney or prosecutor charged | ||||||
| 8 | with the duty of prosecuting the offense, to the arresting | ||||||
| 9 | agency, to the chief legal officer of the unit of local | ||||||
| 10 | government effecting the arrest, and to such other | ||||||
| 11 | criminal justice agencies as may be ordered by the court. | ||||||
| 12 | (9) Implementation of order. | ||||||
| 13 | (A) Upon entry of an order to expunge records | ||||||
| 14 | pursuant to subsection (b)(2)(A) or (b)(2)(B)(ii), or | ||||||
| 15 | both: | ||||||
| 16 | (i) the records shall be expunged (as defined | ||||||
| 17 | in subsection (a)(1)(E)) by the arresting agency, | ||||||
| 18 | the Illinois State Police, and any other agency as | ||||||
| 19 | ordered by the court, within 60 days of the date of | ||||||
| 20 | service of the order, unless a motion to vacate, | ||||||
| 21 | modify, or reconsider the order is filed pursuant | ||||||
| 22 | to paragraph (12) of subsection (d) of this | ||||||
| 23 | Section; | ||||||
| 24 | (ii) the records of the circuit court clerk | ||||||
| 25 | shall be impounded until further order of the | ||||||
| 26 | court upon good cause shown and the name of the | ||||||
| |||||||
| |||||||
| 1 | petitioner obliterated on the official index | ||||||
| 2 | required to be kept by the circuit court clerk | ||||||
| 3 | under Section 16 of the Clerks of Courts Act, but | ||||||
| 4 | the order shall not affect any index issued by the | ||||||
| 5 | circuit court clerk before the entry of the order; | ||||||
| 6 | and | ||||||
| 7 | (iii) in response to an inquiry for expunged | ||||||
| 8 | records, the court, the Illinois State Police, or | ||||||
| 9 | the agency receiving such inquiry, shall reply as | ||||||
| 10 | it does in response to inquiries when no records | ||||||
| 11 | ever existed. | ||||||
| 12 | (B) Upon entry of an order to expunge records | ||||||
| 13 | pursuant to subsection (b)(2)(B)(i) or (b)(2)(C), or | ||||||
| 14 | both: | ||||||
| 15 | (i) the records shall be expunged (as defined | ||||||
| 16 | in subsection (a)(1)(E)) by the arresting agency | ||||||
| 17 | and any other agency as ordered by the court, | ||||||
| 18 | within 60 days of the date of service of the order, | ||||||
| 19 | unless a motion to vacate, modify, or reconsider | ||||||
| 20 | the order is filed pursuant to paragraph (12) of | ||||||
| 21 | subsection (d) of this Section; | ||||||
| 22 | (ii) the records of the circuit court clerk | ||||||
| 23 | shall be impounded until further order of the | ||||||
| 24 | court upon good cause shown and the name of the | ||||||
| 25 | petitioner obliterated on the official index | ||||||
| 26 | required to be kept by the circuit court clerk | ||||||
| |||||||
| |||||||
| 1 | under Section 16 of the Clerks of Courts Act, but | ||||||
| 2 | the order shall not affect any index issued by the | ||||||
| 3 | circuit court clerk before the entry of the order; | ||||||
| 4 | (iii) the records shall be impounded by the | ||||||
| 5 | Illinois State Police within 60 days of the date | ||||||
| 6 | of service of the order as ordered by the court, | ||||||
| 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 | (iv) records impounded by the Illinois State | ||||||
| 11 | Police may be disseminated by the Illinois State | ||||||
| 12 | Police only as required by law or to the arresting | ||||||
| 13 | authority, the State's Attorney, and the court | ||||||
| 14 | upon a later arrest for the same or a similar | ||||||
| 15 | offense or for the purpose of sentencing for any | ||||||
| 16 | subsequent felony, and to the Department of | ||||||
| 17 | Corrections upon conviction for any offense; and | ||||||
| 18 | (v) in response to an inquiry for such records | ||||||
| 19 | from anyone not authorized by law to access such | ||||||
| 20 | records, the court, the Illinois State Police, or | ||||||
| 21 | the agency receiving such inquiry shall reply as | ||||||
| 22 | it does in response to inquiries when no records | ||||||
| 23 | ever existed. | ||||||
| 24 | (B-5) Upon entry of an order to expunge records | ||||||
| 25 | under subsection (e-6): | ||||||
| 26 | (i) the records shall be expunged (as defined | ||||||
| |||||||
| |||||||
| 1 | in subsection (a)(1)(E)) by the arresting agency | ||||||
| 2 | and any other agency as ordered by the court, | ||||||
| 3 | within 60 days of the date of service of the order, | ||||||
| 4 | unless a motion to vacate, modify, or reconsider | ||||||
| 5 | the order is filed under paragraph (12) of | ||||||
| 6 | subsection (d) of this Section; | ||||||
| 7 | (ii) the records of the circuit court clerk | ||||||
| 8 | shall be impounded until further order of the | ||||||
| 9 | court upon good cause shown and the name of the | ||||||
| 10 | petitioner obliterated on the official index | ||||||
| 11 | required to be kept by the circuit court clerk | ||||||
| 12 | under Section 16 of the Clerks of Courts Act, but | ||||||
| 13 | the order shall not affect any index issued by the | ||||||
| 14 | circuit court clerk before the entry of the order; | ||||||
| 15 | (iii) the records shall be impounded by the | ||||||
| 16 | Illinois State Police within 60 days of the date | ||||||
| 17 | of service of the order as ordered by the court, | ||||||
| 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 | (iv) records impounded by the Illinois State | ||||||
| 22 | Police may be disseminated by the Illinois State | ||||||
| 23 | Police only as required by law or to the arresting | ||||||
| 24 | authority, the State's Attorney, and the court | ||||||
| 25 | upon a later arrest for the same or a similar | ||||||
| 26 | offense or for the purpose of sentencing for any | ||||||
| |||||||
| |||||||
| 1 | subsequent felony, and to the Department of | ||||||
| 2 | Corrections upon conviction for any offense; and | ||||||
| 3 | (v) in response to an inquiry for these | ||||||
| 4 | records from anyone not authorized by law to | ||||||
| 5 | access the records, the court, the Illinois State | ||||||
| 6 | Police, or the agency receiving the inquiry shall | ||||||
| 7 | reply as it does in response to inquiries when no | ||||||
| 8 | records ever existed. | ||||||
| 9 | (C) Upon entry of an order to seal records under | ||||||
| 10 | subsection (c), the arresting agency, any other agency | ||||||
| 11 | as ordered by the court, the Illinois State Police, | ||||||
| 12 | and the court shall seal the records (as defined in | ||||||
| 13 | subsection (a)(1)(K)). In response to an inquiry for | ||||||
| 14 | such records, from anyone not authorized by law to | ||||||
| 15 | access such records, the court, the Illinois State | ||||||
| 16 | Police, or the agency receiving such inquiry shall | ||||||
| 17 | reply as it does in response to inquiries when no | ||||||
| 18 | records ever existed. | ||||||
| 19 | (D) The Illinois State Police shall send written | ||||||
| 20 | notice to the petitioner of its compliance with each | ||||||
| 21 | order to expunge or seal records within 60 days of the | ||||||
| 22 | date of service of that order or, if a motion to | ||||||
| 23 | vacate, modify, or reconsider is filed, within 60 days | ||||||
| 24 | of service of the order resolving the motion, if that | ||||||
| 25 | order requires the Illinois State Police to expunge or | ||||||
| 26 | seal records. In the event of an appeal from the | ||||||
| |||||||
| |||||||
| 1 | circuit court order, the Illinois State Police shall | ||||||
| 2 | send written notice to the petitioner of its | ||||||
| 3 | compliance with an Appellate Court or Supreme Court | ||||||
| 4 | judgment to expunge or seal records within 60 days of | ||||||
| 5 | the issuance of the court's mandate. The notice is not | ||||||
| 6 | required while any motion to vacate, modify, or | ||||||
| 7 | reconsider, or any appeal or petition for | ||||||
| 8 | discretionary appellate review, is pending. | ||||||
| 9 | (E) Upon motion, the court may order that a sealed | ||||||
| 10 | judgment or other court record necessary to | ||||||
| 11 | demonstrate the amount of any legal financial | ||||||
| 12 | obligation due and owing be made available for the | ||||||
| 13 | limited purpose of collecting any legal financial | ||||||
| 14 | obligations owed by the petitioner that were | ||||||
| 15 | established, imposed, or originated in the criminal | ||||||
| 16 | proceeding for which those records have been sealed. | ||||||
| 17 | The records made available under this subparagraph (E) | ||||||
| 18 | shall not be entered into the official index required | ||||||
| 19 | to be kept by the circuit court clerk under Section 16 | ||||||
| 20 | of the Clerks of Courts Act and shall be immediately | ||||||
| 21 | re-impounded upon the collection of the outstanding | ||||||
| 22 | financial obligations. | ||||||
| 23 | (F) Notwithstanding any other provision of this | ||||||
| 24 | Section, a circuit court clerk may access a sealed | ||||||
| 25 | record for the limited purpose of collecting payment | ||||||
| 26 | for any legal financial obligations that were | ||||||
| |||||||
| |||||||
| 1 | established, imposed, or originated in the criminal | ||||||
| 2 | proceedings for which those records have been sealed. | ||||||
| 3 | (10) Fees. The Illinois State Police may charge the | ||||||
| 4 | petitioner a fee equivalent to the cost of processing any | ||||||
| 5 | order to expunge or seal records. Notwithstanding any | ||||||
| 6 | provision of the Clerks of Courts Act to the contrary, the | ||||||
| 7 | circuit court clerk may charge a fee equivalent to the | ||||||
| 8 | cost associated with the sealing or expungement of records | ||||||
| 9 | by the circuit court clerk. From the total filing fee | ||||||
| 10 | collected for the petition to seal or expunge, the circuit | ||||||
| 11 | court clerk shall deposit $10 into the Circuit Court Clerk | ||||||
| 12 | Operation and Administrative Fund, to be used to offset | ||||||
| 13 | the costs incurred by the circuit court clerk in | ||||||
| 14 | performing the additional duties required to serve the | ||||||
| 15 | petition to seal or expunge on all parties. The circuit | ||||||
| 16 | court clerk shall collect and remit the Illinois State | ||||||
| 17 | Police portion of the fee to the State Treasurer and it | ||||||
| 18 | shall be deposited in the State Police Services Fund. If | ||||||
| 19 | the record brought under an expungement petition was | ||||||
| 20 | previously sealed under this Section, the fee for the | ||||||
| 21 | expungement petition for that same record shall be waived. | ||||||
| 22 | (11) Final Order. No court order issued under the | ||||||
| 23 | expungement or sealing provisions of this Section shall | ||||||
| 24 | become final for purposes of appeal until 30 days after | ||||||
| 25 | service of the order on the petitioner and all parties | ||||||
| 26 | entitled to notice of the petition. | ||||||
| |||||||
| |||||||
| 1 | (12) Motion to Vacate, Modify, or Reconsider. Under | ||||||
| 2 | Section 2-1203 of the Code of Civil Procedure, the | ||||||
| 3 | petitioner or any party entitled to notice may file a | ||||||
| 4 | motion to vacate, modify, or reconsider the order granting | ||||||
| 5 | or denying the petition to expunge or seal within 60 days | ||||||
| 6 | of service of the order. If filed more than 60 days after | ||||||
| 7 | service of the order, a petition to vacate, modify, or | ||||||
| 8 | reconsider shall comply with subsection (c) of Section | ||||||
| 9 | 2-1401 of the Code of Civil Procedure. Upon filing of a | ||||||
| 10 | motion to vacate, modify, or reconsider, notice of the | ||||||
| 11 | motion shall be served upon the petitioner and all parties | ||||||
| 12 | entitled to notice of the petition. | ||||||
| 13 | (13) Effect of Order. An order granting a petition | ||||||
| 14 | under the expungement or sealing provisions of this | ||||||
| 15 | Section shall not be considered void because it fails to | ||||||
| 16 | comply with the provisions of this Section or because of | ||||||
| 17 | any error asserted in a motion to vacate, modify, or | ||||||
| 18 | reconsider. The circuit court retains jurisdiction to | ||||||
| 19 | determine whether the order is voidable and to vacate, | ||||||
| 20 | modify, or reconsider its terms based on a motion filed | ||||||
| 21 | under paragraph (12) of this subsection (d). | ||||||
| 22 | (14) Compliance with Order Granting Petition to Seal | ||||||
| 23 | Records. Unless a court has entered a stay of an order | ||||||
| 24 | granting a petition to seal, all parties entitled to | ||||||
| 25 | notice of the petition must fully comply with the terms of | ||||||
| 26 | the order within 60 days of service of the order even if a | ||||||
| |||||||
| |||||||
| 1 | party is seeking relief from the order through a motion | ||||||
| 2 | filed under paragraph (12) of this subsection (d) or is | ||||||
| 3 | appealing the order. | ||||||
| 4 | (15) Compliance with Order Granting Petition to | ||||||
| 5 | Expunge Records. While a party is seeking relief from the | ||||||
| 6 | order granting the petition to expunge through a motion | ||||||
| 7 | filed under paragraph (12) of this subsection (d) or is | ||||||
| 8 | appealing the order, and unless a court has entered a stay | ||||||
| 9 | of that order, the parties entitled to notice of the | ||||||
| 10 | petition must seal, but need not expunge, the records | ||||||
| 11 | until there is a final order on the motion for relief or, | ||||||
| 12 | in the case of an appeal, the issuance of that court's | ||||||
| 13 | mandate. | ||||||
| 14 | (16) The changes to this subsection (d) made by Public | ||||||
| 15 | Act 98-163 apply to all petitions pending on August 5, | ||||||
| 16 | 2013 (the effective date of Public Act 98-163) and to all | ||||||
| 17 | orders ruling on a petition to expunge or seal on or after | ||||||
| 18 | August 5, 2013 (the effective date of Public Act 98-163). | ||||||
| 19 | (e) Whenever a person who has been convicted of an offense | ||||||
| 20 | is granted a pardon by the Governor which specifically | ||||||
| 21 | authorizes expungement, he or she may, upon verified petition | ||||||
| 22 | to the Chief Judge of the circuit where the person had been | ||||||
| 23 | convicted, any judge of the circuit designated by the Chief | ||||||
| 24 | Judge, or in counties of less than 3,000,000 inhabitants, the | ||||||
| 25 | presiding trial judge at the defendant's trial, have a court | ||||||
| 26 | order entered expunging the record of arrest from the official | ||||||
| |||||||
| |||||||
| 1 | records of the arresting authority and order that the records | ||||||
| 2 | of the circuit court clerk and the Illinois State Police be | ||||||
| 3 | sealed until further order of the court upon good cause shown | ||||||
| 4 | or as otherwise provided herein, and the name of the defendant | ||||||
| 5 | obliterated from the official index requested to be kept by | ||||||
| 6 | the circuit court clerk under Section 16 of the Clerks of | ||||||
| 7 | Courts Act in connection with the arrest and conviction for | ||||||
| 8 | the offense for which he or she had been pardoned but the order | ||||||
| 9 | shall not affect any index issued by the circuit court clerk | ||||||
| 10 | before the entry of the order. All records sealed by the | ||||||
| 11 | Illinois State Police may be disseminated by the Illinois | ||||||
| 12 | State Police only to the arresting authority, the State's | ||||||
| 13 | Attorney, and the court upon a later arrest for the same or | ||||||
| 14 | similar offense or for the purpose of sentencing for any | ||||||
| 15 | subsequent felony. Upon conviction for any subsequent offense, | ||||||
| 16 | the Department of Corrections shall have access to all sealed | ||||||
| 17 | records of the Illinois State Police pertaining to that | ||||||
| 18 | individual. Upon entry of the order of expungement, the | ||||||
| 19 | circuit court clerk shall promptly mail a copy of the order to | ||||||
| 20 | the person who was pardoned. | ||||||
| 21 | (e-5) Whenever a person who has been convicted of an | ||||||
| 22 | offense is granted a certificate of eligibility for sealing by | ||||||
| 23 | the Prisoner Review Board which specifically authorizes | ||||||
| 24 | sealing, he or she may, upon verified petition to the Chief | ||||||
| 25 | Judge of the circuit where the person had been convicted, any | ||||||
| 26 | judge of the circuit designated by the Chief Judge, or in | ||||||
| |||||||
| |||||||
| 1 | counties of less than 3,000,000 inhabitants, the presiding | ||||||
| 2 | trial judge at the petitioner's trial, have a court order | ||||||
| 3 | entered sealing the record of arrest from the official records | ||||||
| 4 | of the arresting authority and order that the records of the | ||||||
| 5 | circuit court clerk and the Illinois State Police be sealed | ||||||
| 6 | until further order of the court upon good cause shown or as | ||||||
| 7 | otherwise provided herein, and the name of the petitioner | ||||||
| 8 | obliterated from the official index requested to be kept by | ||||||
| 9 | the circuit court clerk under Section 16 of the Clerks of | ||||||
| 10 | Courts Act in connection with the arrest and conviction for | ||||||
| 11 | the offense for which he or she had been granted the | ||||||
| 12 | certificate but the order shall not affect any index issued by | ||||||
| 13 | the circuit court clerk before the entry of the order. All | ||||||
| 14 | records sealed by the Illinois State Police may be | ||||||
| 15 | disseminated by the Illinois State Police only as required by | ||||||
| 16 | this Act or to the arresting authority, a law enforcement | ||||||
| 17 | agency, the State's Attorney, and the court upon a later | ||||||
| 18 | arrest for the same or similar offense or for the purpose of | ||||||
| 19 | sentencing for any subsequent felony. Upon conviction for any | ||||||
| 20 | subsequent offense, the Department of Corrections shall have | ||||||
| 21 | access to all sealed records of the Illinois State Police | ||||||
| 22 | pertaining to that individual. Upon entry of the order of | ||||||
| 23 | sealing, the circuit court clerk shall promptly mail a copy of | ||||||
| 24 | the order to the person who was granted the certificate of | ||||||
| 25 | eligibility for sealing. | ||||||
| 26 | (e-6) Whenever a person who has been convicted of an | ||||||
| |||||||
| |||||||
| 1 | offense is granted a certificate of eligibility for | ||||||
| 2 | expungement by the Prisoner Review Board which specifically | ||||||
| 3 | authorizes expungement, he or she may, upon verified petition | ||||||
| 4 | to the Chief Judge of the circuit where the person had been | ||||||
| 5 | convicted, any judge of the circuit designated by the Chief | ||||||
| 6 | Judge, or in counties of less than 3,000,000 inhabitants, the | ||||||
| 7 | presiding trial judge at the petitioner's trial, have a court | ||||||
| 8 | order entered expunging the record of arrest from the official | ||||||
| 9 | records of the arresting authority and order that the records | ||||||
| 10 | of the circuit court clerk and the Illinois State Police be | ||||||
| 11 | sealed until further order of the court upon good cause shown | ||||||
| 12 | or as otherwise provided herein, and the name of the | ||||||
| 13 | petitioner obliterated from the official index requested to be | ||||||
| 14 | kept by the circuit court clerk under Section 16 of the Clerks | ||||||
| 15 | of Courts Act in connection with the arrest and conviction for | ||||||
| 16 | the offense for which he or she had been granted the | ||||||
| 17 | certificate but the order shall not affect any index issued by | ||||||
| 18 | the circuit court clerk before the entry of the order. All | ||||||
| 19 | records sealed by the Illinois State Police may be | ||||||
| 20 | disseminated by the Illinois State Police only as required by | ||||||
| 21 | this Act or to the arresting authority, a law enforcement | ||||||
| 22 | agency, the State's Attorney, and the court upon a later | ||||||
| 23 | arrest for the same or similar offense or for the purpose of | ||||||
| 24 | sentencing for any subsequent felony. Upon conviction for any | ||||||
| 25 | subsequent offense, the Department of Corrections shall have | ||||||
| 26 | access to all expunged records of the Illinois State Police | ||||||
| |||||||
| |||||||
| 1 | pertaining to that individual. Upon entry of the order of | ||||||
| 2 | expungement, the circuit court clerk shall promptly mail a | ||||||
| 3 | copy of the order to the person who was granted the certificate | ||||||
| 4 | of eligibility for expungement. | ||||||
| 5 | (f) Subject to available funding, the Illinois Department | ||||||
| 6 | of Corrections shall conduct a study of the impact of sealing, | ||||||
| 7 | especially on employment and recidivism rates, utilizing a | ||||||
| 8 | random sample of those who apply for the sealing of their | ||||||
| 9 | criminal records under Public Act 93-211. At the request of | ||||||
| 10 | the Illinois Department of Corrections, records of the | ||||||
| 11 | Illinois Department of Employment Security shall be utilized | ||||||
| 12 | as appropriate to assist in the study. The study shall not | ||||||
| 13 | disclose any data in a manner that would allow the | ||||||
| 14 | identification of any particular individual or employing unit. | ||||||
| 15 | The study shall be made available to the General Assembly no | ||||||
| 16 | later than September 1, 2010. | ||||||
| 17 | (g) Immediate Sealing. | ||||||
| 18 | (1) Applicability. Notwithstanding any other provision | ||||||
| 19 | of this Act to the contrary, and cumulative with any | ||||||
| 20 | rights to expungement or sealing of criminal records, this | ||||||
| 21 | subsection authorizes the immediate sealing of criminal | ||||||
| 22 | records of adults and of minors prosecuted as adults. | ||||||
| 23 | (2) Eligible Records. Arrests or charges not initiated | ||||||
| 24 | by arrest resulting in acquittal or dismissal with | ||||||
| 25 | prejudice, except as excluded by subsection (a)(3)(B), | ||||||
| 26 | that occur on or after January 1, 2018 (the effective date | ||||||
| |||||||
| |||||||
| 1 | of Public Act 100-282), may be sealed immediately if the | ||||||
| 2 | petition is filed with the circuit court clerk on the same | ||||||
| 3 | day and during the same hearing in which the case is | ||||||
| 4 | disposed. | ||||||
| 5 | (3) When Records are Eligible to be Immediately | ||||||
| 6 | Sealed. Eligible records under paragraph (2) of this | ||||||
| 7 | subsection (g) may be sealed immediately after entry of | ||||||
| 8 | the final disposition of a case, notwithstanding the | ||||||
| 9 | disposition of other charges in the same case. | ||||||
| 10 | (4) Notice of Eligibility for Immediate Sealing. Upon | ||||||
| 11 | entry of a disposition for an eligible record under this | ||||||
| 12 | subsection (g), the defendant shall be informed by the | ||||||
| 13 | court of his or her right to have eligible records | ||||||
| 14 | immediately sealed and the procedure for the immediate | ||||||
| 15 | sealing of these records. | ||||||
| 16 | (5) Procedure. The following procedures apply to | ||||||
| 17 | immediate sealing under this subsection (g). | ||||||
| 18 | (A) Filing the Petition. Upon entry of the final | ||||||
| 19 | disposition of the case, the defendant's attorney may | ||||||
| 20 | immediately petition the court, on behalf of the | ||||||
| 21 | defendant, for immediate sealing of eligible records | ||||||
| 22 | under paragraph (2) of this subsection (g) that are | ||||||
| 23 | entered on or after January 1, 2018 (the effective | ||||||
| 24 | date of Public Act 100-282). The immediate sealing | ||||||
| 25 | petition may be filed with the circuit court clerk | ||||||
| 26 | during the hearing in which the final disposition of | ||||||
| |||||||
| |||||||
| 1 | the case is entered. If the defendant's attorney does | ||||||
| 2 | not file the petition for immediate sealing during the | ||||||
| 3 | hearing, the defendant may file a petition for sealing | ||||||
| 4 | at any time as authorized under subsection (c)(3)(A). | ||||||
| 5 | (B) Contents of Petition. The immediate sealing | ||||||
| 6 | petition shall be verified and shall contain the | ||||||
| 7 | petitioner's name, date of birth, current address, and | ||||||
| 8 | for each eligible record, the case number, the date of | ||||||
| 9 | arrest if applicable, the identity of the arresting | ||||||
| 10 | authority if applicable, and other information as the | ||||||
| 11 | court may require. | ||||||
| 12 | (C) Drug Test. The petitioner shall not be | ||||||
| 13 | required to attach proof that he or she has passed a | ||||||
| 14 | drug test. | ||||||
| 15 | (D) Service of Petition. A copy of the petition | ||||||
| 16 | shall be served on the State's Attorney in open court. | ||||||
| 17 | The petitioner shall not be required to serve a copy of | ||||||
| 18 | the petition on any other agency. | ||||||
| 19 | (E) Entry of Order. The presiding trial judge | ||||||
| 20 | shall enter an order granting or denying the petition | ||||||
| 21 | for immediate sealing during the hearing in which it | ||||||
| 22 | is filed. Petitions for immediate sealing shall be | ||||||
| 23 | ruled on in the same hearing in which the final | ||||||
| 24 | disposition of the case is entered. | ||||||
| 25 | (F) Hearings. The court shall hear the petition | ||||||
| 26 | for immediate sealing on the same day and during the | ||||||
| |||||||
| |||||||
| 1 | same hearing in which the disposition is rendered. | ||||||
| 2 | (G) Service of Order. An order to immediately seal | ||||||
| 3 | eligible records shall be served in conformance with | ||||||
| 4 | subsection (d)(8). | ||||||
| 5 | (H) Implementation of Order. An order to | ||||||
| 6 | immediately seal records shall be implemented in | ||||||
| 7 | conformance with subsections (d)(9)(C) and (d)(9)(D). | ||||||
| 8 | (I) Fees. The fee imposed by the circuit court | ||||||
| 9 | clerk and the Illinois State Police shall comply with | ||||||
| 10 | paragraph (1) of subsection (d) of this Section. | ||||||
| 11 | (J) Final Order. No court order issued under this | ||||||
| 12 | subsection (g) shall become final for purposes of | ||||||
| 13 | appeal until 30 days after service of the order on the | ||||||
| 14 | petitioner and all parties entitled to service of the | ||||||
| 15 | order in conformance with subsection (d)(8). | ||||||
| 16 | (K) Motion to Vacate, Modify, or Reconsider. Under | ||||||
| 17 | Section 2-1203 of the Code of Civil Procedure, the | ||||||
| 18 | petitioner, State's Attorney, or the Illinois State | ||||||
| 19 | Police may file a motion to vacate, modify, or | ||||||
| 20 | reconsider the order denying the petition to | ||||||
| 21 | immediately seal within 60 days of service of the | ||||||
| 22 | order. If filed more than 60 days after service of the | ||||||
| 23 | order, a petition to vacate, modify, or reconsider | ||||||
| 24 | shall comply with subsection (c) of Section 2-1401 of | ||||||
| 25 | the Code of Civil Procedure. | ||||||
| 26 | (L) Effect of Order. An order granting an | ||||||
| |||||||
| |||||||
| 1 | immediate sealing petition shall not be considered | ||||||
| 2 | void because it fails to comply with the provisions of | ||||||
| 3 | this Section or because of an error asserted in a | ||||||
| 4 | motion to vacate, modify, or reconsider. The circuit | ||||||
| 5 | court retains jurisdiction to determine whether the | ||||||
| 6 | order is voidable, and to vacate, modify, or | ||||||
| 7 | reconsider its terms based on a motion filed under | ||||||
| 8 | subparagraph (L) of this subsection (g). | ||||||
| 9 | (M) Compliance with Order Granting Petition to | ||||||
| 10 | Seal Records. Unless a court has entered a stay of an | ||||||
| 11 | order granting a petition to immediately seal, all | ||||||
| 12 | parties entitled to service of the order must fully | ||||||
| 13 | comply with the terms of the order within 60 days of | ||||||
| 14 | service of the order. | ||||||
| 15 | (h) Sealing or vacation and expungement of trafficking | ||||||
| 16 | victims' crimes. | ||||||
| 17 | (1) A trafficking victim, as defined by paragraph (10) | ||||||
| 18 | of subsection (a) of Section 10-9 of the Criminal Code of | ||||||
| 19 | 2012, may petition for vacation and expungement or | ||||||
| 20 | immediate sealing of his or her criminal record upon the | ||||||
| 21 | completion of his or her last sentence if his or her | ||||||
| 22 | participation in the underlying offense was a result of | ||||||
| 23 | human trafficking under Section 10-9 of the Criminal Code | ||||||
| 24 | of 2012 or a severe form of trafficking under the federal | ||||||
| 25 | Trafficking Victims Protection Act. | ||||||
| 26 | (1.5) A petition under paragraph (1) shall be | ||||||
| |||||||
| |||||||
| 1 | prepared, signed, and filed in accordance with Supreme | ||||||
| 2 | Court Rule 9. The court may allow the petitioner to attend | ||||||
| 3 | any required hearing remotely in accordance with local | ||||||
| 4 | rules. The court may allow a petition to be filed under | ||||||
| 5 | seal if the public filing of the petition would constitute | ||||||
| 6 | a risk of harm to the petitioner. | ||||||
| 7 | (2) A petitioner under this subsection (h), in | ||||||
| 8 | addition to the requirements provided under paragraph (4) | ||||||
| 9 | of subsection (d) of this Section, shall include in his or | ||||||
| 10 | her petition a clear and concise statement that: (A) he or | ||||||
| 11 | she was a victim of human trafficking at the time of the | ||||||
| 12 | offense; and (B) that his or her participation in the | ||||||
| 13 | offense was a result of human trafficking under Section | ||||||
| 14 | 10-9 of the Criminal Code of 2012 or a severe form of | ||||||
| 15 | trafficking under the federal Trafficking Victims | ||||||
| 16 | Protection Act. | ||||||
| 17 | (3) If an objection is filed alleging that the | ||||||
| 18 | petitioner is not entitled to vacation and expungement or | ||||||
| 19 | immediate sealing under this subsection (h), the court | ||||||
| 20 | shall conduct a hearing under paragraph (7) of subsection | ||||||
| 21 | (d) of this Section and the court shall determine whether | ||||||
| 22 | the petitioner is entitled to vacation and expungement or | ||||||
| 23 | immediate sealing under this subsection (h). A petitioner | ||||||
| 24 | is eligible for vacation and expungement or immediate | ||||||
| 25 | relief under this subsection (h) if he or she shows, by a | ||||||
| 26 | preponderance of the evidence, that: (A) he or she was a | ||||||
| |||||||
| |||||||
| 1 | victim of human trafficking at the time of the offense; | ||||||
| 2 | and (B) that his or her participation in the offense was a | ||||||
| 3 | result of human trafficking under Section 10-9 of the | ||||||
| 4 | Criminal Code of 2012 or a severe form of trafficking | ||||||
| 5 | under the federal Trafficking Victims Protection Act. | ||||||
| 6 | (i) Minor Cannabis Offenses under the Cannabis Control | ||||||
| 7 | Act. | ||||||
| 8 | (1) Expungement of Arrest Records of Minor Cannabis | ||||||
| 9 | Offenses. | ||||||
| 10 | (A) The Illinois State Police and all law | ||||||
| 11 | enforcement agencies within the State shall | ||||||
| 12 | automatically expunge all criminal history records of | ||||||
| 13 | an arrest, charge not initiated by arrest, order of | ||||||
| 14 | supervision, or order of qualified probation for a | ||||||
| 15 | Minor Cannabis Offense committed prior to June 25, | ||||||
| 16 | 2019 (the effective date of Public Act 101-27) if: | ||||||
| 17 | (i) One year or more has elapsed since the | ||||||
| 18 | date of the arrest or law enforcement interaction | ||||||
| 19 | documented in the records; and | ||||||
| 20 | (ii) No criminal charges were filed relating | ||||||
| 21 | to the arrest or law enforcement interaction or | ||||||
| 22 | criminal charges were filed and subsequently | ||||||
| 23 | dismissed or vacated or the arrestee was | ||||||
| 24 | acquitted. | ||||||
| 25 | (B) If the law enforcement agency is unable to | ||||||
| 26 | verify satisfaction of condition (ii) in paragraph | ||||||
| |||||||
| |||||||
| 1 | (A), records that satisfy condition (i) in paragraph | ||||||
| 2 | (A) shall be automatically expunged. | ||||||
| 3 | (C) Records shall be expunged by the law | ||||||
| 4 | enforcement agency under the following timelines: | ||||||
| 5 | (i) Records created prior to June 25, 2019 | ||||||
| 6 | (the effective date of Public Act 101-27), but on | ||||||
| 7 | or after January 1, 2013, shall be automatically | ||||||
| 8 | expunged prior to January 1, 2021; | ||||||
| 9 | (ii) Records created prior to January 1, 2013, | ||||||
| 10 | but on or after January 1, 2000, shall be | ||||||
| 11 | automatically expunged prior to January 1, 2023; | ||||||
| 12 | (iii) Records created prior to January 1, 2000 | ||||||
| 13 | shall be automatically expunged prior to January | ||||||
| 14 | 1, 2025. | ||||||
| 15 | In response to an inquiry for expunged records, | ||||||
| 16 | the law enforcement agency receiving such inquiry | ||||||
| 17 | shall reply as it does in response to inquiries when no | ||||||
| 18 | records ever existed; however, it shall provide a | ||||||
| 19 | certificate of disposition or confirmation that the | ||||||
| 20 | record was expunged to the individual whose record was | ||||||
| 21 | expunged if such a record exists. | ||||||
| 22 | (D) Nothing in this Section shall be construed to | ||||||
| 23 | restrict or modify an individual's right to have that | ||||||
| 24 | individual's records expunged except as otherwise may | ||||||
| 25 | be provided in this Act, or diminish or abrogate any | ||||||
| 26 | rights or remedies otherwise available to the | ||||||
| |||||||
| |||||||
| 1 | individual. | ||||||
| 2 | (2) Pardons Authorizing Expungement of Minor Cannabis | ||||||
| 3 | Offenses. | ||||||
| 4 | (A) Upon June 25, 2019 (the effective date of | ||||||
| 5 | Public Act 101-27), the Department of State Police | ||||||
| 6 | shall review all criminal history record information | ||||||
| 7 | and identify all records that meet all of the | ||||||
| 8 | following criteria: | ||||||
| 9 | (i) one or more convictions for a Minor | ||||||
| 10 | Cannabis Offense; | ||||||
| 11 | (ii) the conviction identified in paragraph | ||||||
| 12 | (2)(A)(i) did not include a penalty enhancement | ||||||
| 13 | under Section 7 of the Cannabis Control Act; and | ||||||
| 14 | (iii) the conviction identified in paragraph | ||||||
| 15 | (2)(A)(i) is not associated with a conviction for | ||||||
| 16 | a violent crime as defined in subsection (c) of | ||||||
| 17 | Section 3 of the Rights of Crime Victims and | ||||||
| 18 | Witnesses Act. | ||||||
| 19 | (B) Within 180 days after June 25, 2019 (the | ||||||
| 20 | effective date of Public Act 101-27), the Department | ||||||
| 21 | of State Police shall notify the Prisoner Review Board | ||||||
| 22 | of all such records that meet the criteria established | ||||||
| 23 | in paragraph (2)(A). | ||||||
| 24 | (i) The Prisoner Review Board shall notify the | ||||||
| 25 | State's Attorney of the county of conviction of | ||||||
| 26 | each record identified by State Police in | ||||||
| |||||||
| |||||||
| 1 | paragraph (2)(A) that is classified as a Class 4 | ||||||
| 2 | felony. The State's Attorney may provide a written | ||||||
| 3 | objection to the Prisoner Review Board on the sole | ||||||
| 4 | basis that the record identified does not meet the | ||||||
| 5 | criteria established in paragraph (2)(A). Such an | ||||||
| 6 | objection must be filed within 60 days or by such | ||||||
| 7 | later date set by the Prisoner Review Board in the | ||||||
| 8 | notice after the State's Attorney received notice | ||||||
| 9 | from the Prisoner Review Board. | ||||||
| 10 | (ii) In response to a written objection from a | ||||||
| 11 | State's Attorney, the Prisoner Review Board is | ||||||
| 12 | authorized to conduct a non-public hearing to | ||||||
| 13 | evaluate the information provided in the | ||||||
| 14 | objection. | ||||||
| 15 | (iii) The Prisoner Review Board shall make a | ||||||
| 16 | confidential and privileged recommendation to the | ||||||
| 17 | Governor as to whether to grant a pardon | ||||||
| 18 | authorizing expungement for each of the records | ||||||
| 19 | identified by the Department of State Police as | ||||||
| 20 | described in paragraph (2)(A). | ||||||
| 21 | (C) If an individual has been granted a pardon | ||||||
| 22 | authorizing expungement as described in this Section, | ||||||
| 23 | the Prisoner Review Board, through the Attorney | ||||||
| 24 | General, shall file a petition for expungement with | ||||||
| 25 | the Chief Judge of the circuit or any judge of the | ||||||
| 26 | circuit designated by the Chief Judge where the | ||||||
| |||||||
| |||||||
| 1 | individual had been convicted. Such petition may | ||||||
| 2 | include more than one individual. Whenever an | ||||||
| 3 | individual who has been convicted of an offense is | ||||||
| 4 | granted a pardon by the Governor that specifically | ||||||
| 5 | authorizes expungement, an objection to the petition | ||||||
| 6 | may not be filed. Petitions to expunge under this | ||||||
| 7 | subsection (i) may include more than one individual. | ||||||
| 8 | Within 90 days of the filing of such a petition, the | ||||||
| 9 | court shall enter an order expunging the records of | ||||||
| 10 | arrest from the official records of the arresting | ||||||
| 11 | authority and order that the records of the circuit | ||||||
| 12 | court clerk and the Illinois State Police be expunged | ||||||
| 13 | and the name of the defendant obliterated from the | ||||||
| 14 | official index requested to be kept by the circuit | ||||||
| 15 | court clerk under Section 16 of the Clerks of Courts | ||||||
| 16 | Act in connection with the arrest and conviction for | ||||||
| 17 | the offense for which the individual had received a | ||||||
| 18 | pardon but the order shall not affect any index issued | ||||||
| 19 | by the circuit court clerk before the entry of the | ||||||
| 20 | order. Upon entry of the order of expungement, the | ||||||
| 21 | circuit court clerk shall promptly provide a copy of | ||||||
| 22 | the order and a certificate of disposition to the | ||||||
| 23 | individual who was pardoned to the individual's last | ||||||
| 24 | known address or by electronic means (if available) or | ||||||
| 25 | otherwise make it available to the individual upon | ||||||
| 26 | request. | ||||||
| |||||||
| |||||||
| 1 | (D) Nothing in this Section is intended to | ||||||
| 2 | diminish or abrogate any rights or remedies otherwise | ||||||
| 3 | available to the individual. | ||||||
| 4 | (3) Any individual may file a motion to vacate and | ||||||
| 5 | expunge a conviction for a misdemeanor or Class 4 felony | ||||||
| 6 | violation of Section 4 or Section 5 of the Cannabis | ||||||
| 7 | Control Act. Motions to vacate and expunge under this | ||||||
| 8 | subsection (i) may be filed with the circuit court, Chief | ||||||
| 9 | Judge of a judicial circuit or any judge of the circuit | ||||||
| 10 | designated by the Chief Judge. The circuit court clerk | ||||||
| 11 | shall promptly serve a copy of the motion to vacate and | ||||||
| 12 | expunge, and any supporting documentation, on the State's | ||||||
| 13 | Attorney or prosecutor charged with the duty of | ||||||
| 14 | prosecuting the offense. When considering such a motion to | ||||||
| 15 | vacate and expunge, a court shall consider the following: | ||||||
| 16 | the reasons to retain the records provided by law | ||||||
| 17 | enforcement, the petitioner's age, the petitioner's age at | ||||||
| 18 | the time of offense, the time since the conviction, and | ||||||
| 19 | the specific adverse consequences if denied. An individual | ||||||
| 20 | may file such a petition after the completion of any | ||||||
| 21 | non-financial sentence or non-financial condition imposed | ||||||
| 22 | by the conviction. Within 60 days of the filing of such | ||||||
| 23 | motion, a State's Attorney may file an objection to such a | ||||||
| 24 | petition along with supporting evidence. If a motion to | ||||||
| 25 | vacate and expunge is granted, the records shall be | ||||||
| 26 | expunged in accordance with subparagraphs (d)(8) and | ||||||
| |||||||
| |||||||
| 1 | (d)(9)(A) of this Section. An agency providing civil legal | ||||||
| 2 | aid, as defined by Section 15 of the Public Interest | ||||||
| 3 | Attorney Assistance Act, assisting individuals seeking to | ||||||
| 4 | file a motion to vacate and expunge under this subsection | ||||||
| 5 | may file motions to vacate and expunge with the Chief | ||||||
| 6 | Judge of a judicial circuit or any judge of the circuit | ||||||
| 7 | designated by the Chief Judge, and the motion may include | ||||||
| 8 | more than one individual. Motions filed by an agency | ||||||
| 9 | providing civil legal aid concerning more than one | ||||||
| 10 | individual may be prepared, presented, and signed | ||||||
| 11 | electronically. | ||||||
| 12 | (4) Any State's Attorney may file a motion to vacate | ||||||
| 13 | and expunge a conviction for a misdemeanor or Class 4 | ||||||
| 14 | felony violation of Section 4 or Section 5 of the Cannabis | ||||||
| 15 | Control Act. Motions to vacate and expunge under this | ||||||
| 16 | subsection (i) may be filed with the circuit court, Chief | ||||||
| 17 | Judge of a judicial circuit or any judge of the circuit | ||||||
| 18 | designated by the Chief Judge, and may include more than | ||||||
| 19 | one individual. Motions filed by a State's Attorney | ||||||
| 20 | concerning more than one individual may be prepared, | ||||||
| 21 | presented, and signed electronically. When considering | ||||||
| 22 | such a motion to vacate and expunge, a court shall | ||||||
| 23 | consider the following: the reasons to retain the records | ||||||
| 24 | provided by law enforcement, the individual's age, the | ||||||
| 25 | individual's age at the time of offense, the time since | ||||||
| 26 | the conviction, and the specific adverse consequences if | ||||||
| |||||||
| |||||||
| 1 | denied. Upon entry of an order granting a motion to vacate | ||||||
| 2 | and expunge records pursuant to this Section, the State's | ||||||
| 3 | Attorney shall notify the Prisoner Review Board within 30 | ||||||
| 4 | days. Upon entry of the order of expungement, the circuit | ||||||
| 5 | court clerk shall promptly provide a copy of the order and | ||||||
| 6 | a certificate of disposition to the individual whose | ||||||
| 7 | records will be expunged to the individual's last known | ||||||
| 8 | address or by electronic means (if available) or otherwise | ||||||
| 9 | make available to the individual upon request. If a motion | ||||||
| 10 | to vacate and expunge is granted, the records shall be | ||||||
| 11 | expunged in accordance with subparagraphs (d)(8) and | ||||||
| 12 | (d)(9)(A) of this Section. | ||||||
| 13 | (5) In the public interest, the State's Attorney of a | ||||||
| 14 | county has standing to file motions to vacate and expunge | ||||||
| 15 | pursuant to this Section in the circuit court with | ||||||
| 16 | jurisdiction over the underlying conviction. | ||||||
| 17 | (6) If a person is arrested for a Minor Cannabis | ||||||
| 18 | Offense as defined in this Section before June 25, 2019 | ||||||
| 19 | (the effective date of Public Act 101-27) and the person's | ||||||
| 20 | case is still pending but a sentence has not been imposed, | ||||||
| 21 | the person may petition the court in which the charges are | ||||||
| 22 | pending for an order to summarily dismiss those charges | ||||||
| 23 | against him or her, and expunge all official records of | ||||||
| 24 | his or her arrest, plea, trial, conviction, incarceration, | ||||||
| 25 | supervision, or expungement. If the court determines, upon | ||||||
| 26 | review, that: (A) the person was arrested before June 25, | ||||||
| |||||||
| |||||||
| 1 | 2019 (the effective date of Public Act 101-27) for an | ||||||
| 2 | offense that has been made eligible for expungement; (B) | ||||||
| 3 | the case is pending at the time; and (C) the person has not | ||||||
| 4 | been sentenced of the minor cannabis violation eligible | ||||||
| 5 | for expungement under this subsection, the court shall | ||||||
| 6 | consider the following: the reasons to retain the records | ||||||
| 7 | provided by law enforcement, the petitioner's age, the | ||||||
| 8 | petitioner's age at the time of offense, the time since | ||||||
| 9 | the conviction, and the specific adverse consequences if | ||||||
| 10 | denied. If a motion to dismiss and expunge is granted, the | ||||||
| 11 | records shall be expunged in accordance with subparagraph | ||||||
| 12 | (d)(9)(A) of this Section. | ||||||
| 13 | (7) A person imprisoned solely as a result of one or | ||||||
| 14 | more convictions for Minor Cannabis Offenses under this | ||||||
| 15 | subsection (i) shall be released from incarceration upon | ||||||
| 16 | the issuance of an order under this subsection. | ||||||
| 17 | (8) The Illinois State Police shall allow a person to | ||||||
| 18 | use the access and review process, established in the | ||||||
| 19 | Illinois State Police, for verifying that his or her | ||||||
| 20 | records relating to Minor Cannabis Offenses of the | ||||||
| 21 | Cannabis Control Act eligible under this Section have been | ||||||
| 22 | expunged. | ||||||
| 23 | (9) No conviction vacated pursuant to this Section | ||||||
| 24 | shall serve as the basis for damages for time unjustly | ||||||
| 25 | served as provided in the Court of Claims Act. | ||||||
| 26 | (10) Effect of Expungement. A person's right to | ||||||
| |||||||
| |||||||
| 1 | expunge an expungeable offense shall not be limited under | ||||||
| 2 | this Section. The effect of an order of expungement shall | ||||||
| 3 | be to restore the person to the status he or she occupied | ||||||
| 4 | before the arrest, charge, or conviction. | ||||||
| 5 | (11) Information. The Illinois State Police shall post | ||||||
| 6 | general information on its website about the expungement | ||||||
| 7 | process described in this subsection (i). | ||||||
| 8 | (j) Felony Prostitution Convictions. | ||||||
| 9 | (1) Automatic Sealing of Felony Prostitution Arrests. | ||||||
| 10 | (A) The Illinois State Police and local law | ||||||
| 11 | enforcement agencies within the State shall | ||||||
| 12 | automatically seal the law enforcement records | ||||||
| 13 | relating to a person's Class 4 felony arrests and | ||||||
| 14 | charges not initiated by arrest for prostitution if | ||||||
| 15 | that arrest or charge not initiated by arrest is | ||||||
| 16 | eligible for sealing under paragraph (2) of subsection | ||||||
| 17 | (c). | ||||||
| 18 | (B) In the absence of a court order or upon the | ||||||
| 19 | order of a court, the clerk of the circuit court shall | ||||||
| 20 | automatically seal the court records and case files | ||||||
| 21 | relating to a person's Class 4 felony arrests and | ||||||
| 22 | charges not initiated by arrest for prostitution if | ||||||
| 23 | that arrest or charge not initiated by arrest is | ||||||
| 24 | eligible for sealing under paragraph (2) of subsection | ||||||
| 25 | (c). | ||||||
| 26 | (C) The automatic sealing described in this | ||||||
| |||||||
| |||||||
| 1 | paragraph (1) shall be completed no later than January | ||||||
| 2 | 1, 2028. | ||||||
| 3 | (2) Automatic Sealing of Felony Prostitution | ||||||
| 4 | Convictions. | ||||||
| 5 | (A) The Illinois State Police and local law | ||||||
| 6 | enforcement agencies within the State shall | ||||||
| 7 | automatically seal the law enforcement records | ||||||
| 8 | relating to a person's Class 4 felony conviction for | ||||||
| 9 | prostitution if those records are eligible for sealing | ||||||
| 10 | under paragraph (2) of subsection (c). | ||||||
| 11 | (B) In the absence of a court order or upon the | ||||||
| 12 | order of a court, the clerk of the circuit court shall | ||||||
| 13 | automatically seal the court records relating to a | ||||||
| 14 | person's Class 4 felony conviction for prostitution if | ||||||
| 15 | those records are eligible for sealing under paragraph | ||||||
| 16 | (2) of subsection (c). | ||||||
| 17 | (C) The automatic sealing of records described in | ||||||
| 18 | this paragraph (2) shall be completed no later than | ||||||
| 19 | January 1, 2028. | ||||||
| 20 | (3) Motions to Vacate and Expunge Felony Prostitution | ||||||
| 21 | Convictions. Any individual may file a motion to vacate | ||||||
| 22 | and expunge a conviction for a prior Class 4 felony | ||||||
| 23 | violation of prostitution. Motions to vacate and expunge | ||||||
| 24 | under this subsection (j) may be filed with the circuit | ||||||
| 25 | court, Chief Judge of a judicial circuit, or any judge of | ||||||
| 26 | the circuit designated by the Chief Judge. When | ||||||
| |||||||
| |||||||
| 1 | considering the motion to vacate and expunge, a court | ||||||
| 2 | shall consider the following: | ||||||
| 3 | (A) the reasons to retain the records provided by | ||||||
| 4 | law enforcement; | ||||||
| 5 | (B) the petitioner's age; | ||||||
| 6 | (C) the petitioner's age at the time of offense; | ||||||
| 7 | and | ||||||
| 8 | (D) the time since the conviction, and the | ||||||
| 9 | specific adverse consequences if denied. An individual | ||||||
| 10 | may file the petition after the completion of any | ||||||
| 11 | sentence or condition imposed by the conviction. | ||||||
| 12 | Within 60 days of the filing of the motion, a State's | ||||||
| 13 | Attorney may file an objection to the petition along | ||||||
| 14 | with supporting evidence. If a motion to vacate and | ||||||
| 15 | expunge is granted, the records shall be expunged in | ||||||
| 16 | accordance with subparagraph (d)(9)(A) of this | ||||||
| 17 | Section. An agency providing civil legal aid, as | ||||||
| 18 | defined in Section 15 of the Public Interest Attorney | ||||||
| 19 | Assistance Act, assisting individuals seeking to file | ||||||
| 20 | a motion to vacate and expunge under this subsection | ||||||
| 21 | may file motions to vacate and expunge with the Chief | ||||||
| 22 | Judge of a judicial circuit or any judge of the circuit | ||||||
| 23 | designated by the Chief Judge, and the motion may | ||||||
| 24 | include more than one individual. | ||||||
| 25 | (4) Any State's Attorney may file a motion to vacate | ||||||
| 26 | and expunge a conviction for a Class 4 felony violation of | ||||||
| |||||||
| |||||||
| 1 | prostitution. Motions to vacate and expunge under this | ||||||
| 2 | subsection (j) may be filed with the circuit court, Chief | ||||||
| 3 | Judge of a judicial circuit, or any judge of the circuit | ||||||
| 4 | court designated by the Chief Judge, and may include more | ||||||
| 5 | than one individual. When considering the motion to vacate | ||||||
| 6 | and expunge, a court shall consider the following reasons: | ||||||
| 7 | (A) the reasons to retain the records provided by | ||||||
| 8 | law enforcement; | ||||||
| 9 | (B) the petitioner's age; | ||||||
| 10 | (C) the petitioner's age at the time of offense; | ||||||
| 11 | (D) the time since the conviction; and | ||||||
| 12 | (E) the specific adverse consequences if denied. | ||||||
| 13 | If the State's Attorney files a motion to vacate and | ||||||
| 14 | expunge records for felony prostitution convictions | ||||||
| 15 | pursuant to this Section, the State's Attorney shall | ||||||
| 16 | notify the Prisoner Review Board within 30 days of the | ||||||
| 17 | filing. If a motion to vacate and expunge is granted, the | ||||||
| 18 | records shall be expunged in accordance with subparagraph | ||||||
| 19 | (d)(9)(A) of this Section. | ||||||
| 20 | (5) In the public interest, the State's Attorney of a | ||||||
| 21 | county has standing to file motions to vacate and expunge | ||||||
| 22 | pursuant to this Section in the circuit court with | ||||||
| 23 | jurisdiction over the underlying conviction. | ||||||
| 24 | (6) The Illinois State Police shall allow a person to | ||||||
| 25 | a use the access and review process, established in the | ||||||
| 26 | Illinois State Police, for verifying that his or her | ||||||
| |||||||
| |||||||
| 1 | records relating to felony prostitution eligible under | ||||||
| 2 | this Section have been expunged. | ||||||
| 3 | (7) No conviction vacated pursuant to this Section | ||||||
| 4 | shall serve as the basis for damages for time unjustly | ||||||
| 5 | served as provided in the Court of Claims Act. | ||||||
| 6 | (8) Effect of Expungement. A person's right to expunge | ||||||
| 7 | an expungeable offense shall not be limited under this | ||||||
| 8 | Section. The effect of an order of expungement shall be to | ||||||
| 9 | restore the person to the status he or she occupied before | ||||||
| 10 | the arrest, charge, or conviction. | ||||||
| 11 | (9) Information. The Illinois State Police shall post | ||||||
| 12 | general information on its website about the expungement | ||||||
| 13 | or sealing process described in this subsection (j). | ||||||
| 14 | (Source: P.A. 103-35, eff. 1-1-24; 103-154, eff. 6-30-23; | ||||||
| 15 | 103-609, eff. 7-1-24; 103-755, eff. 8-2-24; 103-1071, eff. | ||||||
| 16 | 7-1-25; 104-417, eff. 8-15-25; revised 1-20-26.) | ||||||
| 17 | (Text of Section after amendment by P.A. 104-459) | ||||||
| 18 | Sec. 5.2. Expungement, sealing, and immediate sealing. | ||||||
| 19 | (a) General Provisions. | ||||||
| 20 | (1) Definitions. In this Act, words and phrases have | ||||||
| 21 | the meanings set forth in this subsection, except when a | ||||||
| 22 | particular context clearly requires a different meaning. | ||||||
| 23 | (A) The following terms shall have the meanings | ||||||
| 24 | ascribed to them in the following Sections of the | ||||||
| 25 | Unified Code of Corrections: | ||||||
| |||||||
| |||||||
| 1 | Business Offense, Section 5-1-2. | ||||||
| 2 | Charge, Section 5-1-3. | ||||||
| 3 | Court, Section 5-1-6. | ||||||
| 4 | Defendant, Section 5-1-7. | ||||||
| 5 | Felony, Section 5-1-9. | ||||||
| 6 | Imprisonment, Section 5-1-10. | ||||||
| 7 | Judgment, Section 5-1-12. | ||||||
| 8 | Misdemeanor, Section 5-1-14. | ||||||
| 9 | Offense, Section 5-1-15. | ||||||
| 10 | Parole, Section 5-1-16. | ||||||
| 11 | Petty Offense, Section 5-1-17. | ||||||
| 12 | Probation, Section 5-1-18. | ||||||
| 13 | Sentence, Section 5-1-19. | ||||||
| 14 | Supervision, Section 5-1-21. | ||||||
| 15 | Victim, Section 5-1-22. | ||||||
| 16 | (B) As used in this Section, "charge not initiated | ||||||
| 17 | by arrest" means a charge (as defined by Section 5-1-3 | ||||||
| 18 | of the Unified Code of Corrections) brought against a | ||||||
| 19 | defendant where the defendant is not arrested prior to | ||||||
| 20 | or as a direct result of the charge. | ||||||
| 21 | (C) "Conviction" means a judgment of conviction or | ||||||
| 22 | sentence entered upon a plea of guilty or upon a | ||||||
| 23 | verdict or finding of guilty of an offense, rendered | ||||||
| 24 | by a legally constituted jury or by a court of | ||||||
| 25 | competent jurisdiction authorized to try the case | ||||||
| 26 | without a jury. An order of supervision successfully | ||||||
| |||||||
| |||||||
| 1 | completed by the petitioner is not a conviction. An | ||||||
| 2 | order of qualified probation (as defined in subsection | ||||||
| 3 | (a)(1)(J)) successfully completed by the petitioner is | ||||||
| 4 | not a conviction. An order of supervision or an order | ||||||
| 5 | of qualified probation that is terminated | ||||||
| 6 | unsatisfactorily is a conviction, unless the | ||||||
| 7 | unsatisfactory termination is reversed, vacated, or | ||||||
| 8 | modified and the judgment of conviction, if any, is | ||||||
| 9 | reversed or vacated. | ||||||
| 10 | (D) "Criminal offense" means a petty offense, | ||||||
| 11 | business offense, misdemeanor, felony, or municipal | ||||||
| 12 | ordinance violation (as defined in subsection | ||||||
| 13 | (a)(1)(H)). As used in this Section, a minor traffic | ||||||
| 14 | offense (as defined in subsection (a)(1)(G)) shall not | ||||||
| 15 | be considered a criminal offense. | ||||||
| 16 | (E) "Expunge" means to physically destroy the | ||||||
| 17 | records or return them to the petitioner and to | ||||||
| 18 | obliterate the petitioner's name from any official | ||||||
| 19 | index or public record, or both. Nothing in this Act | ||||||
| 20 | shall require the physical destruction of the circuit | ||||||
| 21 | court file, but such records relating to arrests or | ||||||
| 22 | charges, or both, ordered expunged shall be impounded | ||||||
| 23 | as required by subsections (d)(9)(A)(ii) and | ||||||
| 24 | (d)(9)(B)(ii). | ||||||
| 25 | (F) As used in this Section, "last sentence" means | ||||||
| 26 | the sentence, order of supervision, or order of | ||||||
| |||||||
| |||||||
| 1 | qualified probation (as defined by subsection | ||||||
| 2 | (a)(1)(J)), for a criminal offense (as defined by | ||||||
| 3 | subsection (a)(1)(D)) that terminates last in time in | ||||||
| 4 | any jurisdiction, regardless of whether the petitioner | ||||||
| 5 | has included the criminal offense for which the | ||||||
| 6 | sentence or order of supervision or qualified | ||||||
| 7 | probation was imposed in his or her petition. If | ||||||
| 8 | multiple sentences, orders of supervision, or orders | ||||||
| 9 | of qualified probation terminate on the same day and | ||||||
| 10 | are last in time, they shall be collectively | ||||||
| 11 | considered the "last sentence" regardless of whether | ||||||
| 12 | they were ordered to run concurrently. | ||||||
| 13 | (G) "Minor traffic offense" means a petty offense, | ||||||
| 14 | business offense, or Class C misdemeanor under the | ||||||
| 15 | Illinois Vehicle Code or a similar provision of a | ||||||
| 16 | municipal or local ordinance. | ||||||
| 17 | (G-5) "Minor Cannabis Offense" means a violation | ||||||
| 18 | of Section 4 or 5 of the Cannabis Control Act | ||||||
| 19 | concerning not more than 60 30 grams of any substance | ||||||
| 20 | containing cannabis, provided the violation did not | ||||||
| 21 | include a penalty enhancement under Section 7 of the | ||||||
| 22 | Cannabis Control Act and is not associated with an | ||||||
| 23 | arrest, conviction or other disposition for a violent | ||||||
| 24 | crime as defined in subsection (c) of Section 3 of the | ||||||
| 25 | Rights of Crime Victims and Witnesses Act. | ||||||
| 26 | (H) "Municipal ordinance violation" means an | ||||||
| |||||||
| |||||||
| 1 | offense defined by a municipal or local ordinance that | ||||||
| 2 | is criminal in nature and with which the petitioner | ||||||
| 3 | was charged or for which the petitioner was arrested | ||||||
| 4 | and released without charging. | ||||||
| 5 | (I) "Petitioner" means an adult or a minor | ||||||
| 6 | prosecuted as an adult who has applied for relief | ||||||
| 7 | under this Section. | ||||||
| 8 | (J) "Qualified probation" means an order of | ||||||
| 9 | probation under Section 10 of the Cannabis Control | ||||||
| 10 | Act, Section 410 of the Illinois Controlled Substances | ||||||
| 11 | Act, Section 70 of the Methamphetamine Control and | ||||||
| 12 | Community Protection Act, Section 5-6-3.3 or 5-6-3.4 | ||||||
| 13 | of the Unified Code of Corrections, Section | ||||||
| 14 | 12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as | ||||||
| 15 | those provisions existed before their deletion by | ||||||
| 16 | Public Act 89-313), Section 10-102 of the Illinois | ||||||
| 17 | Alcoholism and Other Drug Dependency Act, Section | ||||||
| 18 | 40-10 of the Substance Use Disorder Act, or Section 10 | ||||||
| 19 | of the Steroid Control Act. For the purpose of this | ||||||
| 20 | Section, "successful completion" of an order of | ||||||
| 21 | qualified probation under Section 10-102 of the | ||||||
| 22 | Illinois Alcoholism and Other Drug Dependency Act and | ||||||
| 23 | Section 40-10 of the Substance Use Disorder Act means | ||||||
| 24 | that the probation was terminated satisfactorily and | ||||||
| 25 | the judgment of conviction was vacated. | ||||||
| 26 | (K) (i) Except as provided in subdivision (ii), | ||||||
| |||||||
| |||||||
| 1 | "seal" means to physically and electronically maintain | ||||||
| 2 | the records, unless the records would otherwise be | ||||||
| 3 | destroyed due to age, but to make the records | ||||||
| 4 | unavailable without a court order, subject to the | ||||||
| 5 | exceptions in Sections 12 and 13 of this Act. The | ||||||
| 6 | petitioner's name shall also be obliterated from the | ||||||
| 7 | official index required to be kept by the circuit | ||||||
| 8 | court clerk under Section 16 of the Clerks of Courts | ||||||
| 9 | Act, but any index issued by the circuit court clerk | ||||||
| 10 | before the entry of the order to seal shall not be | ||||||
| 11 | affected. | ||||||
| 12 | (ii) For records subject to relief under | ||||||
| 13 | subsection (k) of this Section, "seal" means to | ||||||
| 14 | physically and electronically maintain the records, | ||||||
| 15 | unless the records would otherwise be destroyed due to | ||||||
| 16 | age, but to have the records impounded, as defined in | ||||||
| 17 | paragraph (2) of subsection (b) of Section 5 of the | ||||||
| 18 | Court Record and Document Accessibility Act. The | ||||||
| 19 | defendant's name shall also be obliterated from the | ||||||
| 20 | official index required to be kept by the circuit | ||||||
| 21 | court clerk under Section 16 of the Clerks of Courts | ||||||
| 22 | Act. Upon request, and without court order, the | ||||||
| 23 | circuit court clerk shall provide to the Illinois | ||||||
| 24 | State Police the disposition information for any | ||||||
| 25 | record that was ordered to be sealed or impounded | ||||||
| 26 | pursuant to this Section. | ||||||
| |||||||
| |||||||
| 1 | (L) "Sexual offense committed against a minor" | ||||||
| 2 | includes, but is not limited to, the offenses of | ||||||
| 3 | indecent solicitation of a child or criminal sexual | ||||||
| 4 | abuse when the victim of such offense is under 18 years | ||||||
| 5 | of age. | ||||||
| 6 | (M) "Terminate" as it relates to a sentence or | ||||||
| 7 | order of supervision or qualified probation includes | ||||||
| 8 | either satisfactory or unsatisfactory termination of | ||||||
| 9 | the sentence, unless otherwise specified in this | ||||||
| 10 | Section. A sentence is terminated notwithstanding any | ||||||
| 11 | outstanding financial legal obligation. | ||||||
| 12 | (2) Minor Traffic Offenses. Orders of supervision or | ||||||
| 13 | convictions for minor traffic offenses shall not affect a | ||||||
| 14 | petitioner's eligibility to expunge or seal records | ||||||
| 15 | pursuant to this Section. | ||||||
| 16 | (2.5) Commencing 180 days after July 29, 2016 (the | ||||||
| 17 | effective date of Public Act 99-697), the law enforcement | ||||||
| 18 | agency issuing the citation shall automatically expunge, | ||||||
| 19 | on or before January 1 and July 1 of each year, the law | ||||||
| 20 | enforcement records of a person found to have committed a | ||||||
| 21 | civil law violation of subsection (a) of Section 4 of the | ||||||
| 22 | Cannabis Control Act or subsection (c) of Section 3.5 of | ||||||
| 23 | the Drug Paraphernalia Control Act in the law enforcement | ||||||
| 24 | agency's possession or control and which contains the | ||||||
| 25 | final satisfactory disposition which pertain to the person | ||||||
| 26 | issued a citation for that offense. The law enforcement | ||||||
| |||||||
| |||||||
| 1 | agency shall provide by rule the process for access, | ||||||
| 2 | review, and to confirm the automatic expungement by the | ||||||
| 3 | law enforcement agency issuing the citation. Commencing | ||||||
| 4 | 180 days after July 29, 2016 (the effective date of Public | ||||||
| 5 | Act 99-697), the clerk of the circuit court shall expunge, | ||||||
| 6 | upon order of the court, or in the absence of a court order | ||||||
| 7 | on or before January 1 and July 1 of each year, the court | ||||||
| 8 | records of a person found in the circuit court to have | ||||||
| 9 | committed a civil law violation of subsection (a) of | ||||||
| 10 | Section 4 of the Cannabis Control Act or subsection (c) of | ||||||
| 11 | Section 3.5 of the Drug Paraphernalia Control Act in the | ||||||
| 12 | clerk's possession or control and which contains the final | ||||||
| 13 | satisfactory disposition which pertain to the person | ||||||
| 14 | issued a citation for any of those offenses. | ||||||
| 15 | (3) Exclusions. Except as otherwise provided in | ||||||
| 16 | subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6) | ||||||
| 17 | of this Section, the court shall not order: | ||||||
| 18 | (A) the sealing or expungement of the records of | ||||||
| 19 | arrests or charges not initiated by arrest that result | ||||||
| 20 | in an order of supervision for or conviction of: (i) | ||||||
| 21 | any sexual offense committed against a minor; (ii) | ||||||
| 22 | Section 11-501 of the Illinois Vehicle Code or a | ||||||
| 23 | similar provision of a local ordinance; or (iii) | ||||||
| 24 | Section 11-503 of the Illinois Vehicle Code or a | ||||||
| 25 | similar provision of a local ordinance, unless the | ||||||
| 26 | arrest or charge is for a misdemeanor violation of | ||||||
| |||||||
| |||||||
| 1 | subsection (a) of Section 11-503 or a similar | ||||||
| 2 | provision of a local ordinance, that occurred prior to | ||||||
| 3 | the offender reaching the age of 25 years and the | ||||||
| 4 | offender has no other conviction for violating Section | ||||||
| 5 | 11-501 or 11-503 of the Illinois Vehicle Code or a | ||||||
| 6 | similar provision of a local ordinance. | ||||||
| 7 | (B) the sealing or expungement of records of minor | ||||||
| 8 | traffic offenses (as defined in subsection (a)(1)(G)), | ||||||
| 9 | unless the petitioner was arrested and released | ||||||
| 10 | without charging. | ||||||
| 11 | (C) the sealing of the records of arrests or | ||||||
| 12 | charges not initiated by arrest which result in an | ||||||
| 13 | order of supervision or a conviction for the following | ||||||
| 14 | offenses: | ||||||
| 15 | (i) offenses included in Article 11 of the | ||||||
| 16 | Criminal Code of 1961 or the Criminal Code of 2012 | ||||||
| 17 | or a similar provision of a local ordinance, | ||||||
| 18 | except Section 11-14 and a misdemeanor violation | ||||||
| 19 | of Section 11-30 of the Criminal Code of 1961 or | ||||||
| 20 | the Criminal Code of 2012, or a similar provision | ||||||
| 21 | of a local ordinance; | ||||||
| 22 | (ii) Section 11-1.50, 12-3.4, 12-15, 12-30, | ||||||
| 23 | 26-5, or 48-1 of the Criminal Code of 1961 or the | ||||||
| 24 | Criminal Code of 2012, or a similar provision of a | ||||||
| 25 | local ordinance; | ||||||
| 26 | (iii) Section 12-3.1 or 12-3.2 of the Criminal | ||||||
| |||||||
| |||||||
| 1 | Code of 1961 or the Criminal Code of 2012, or | ||||||
| 2 | Section 125 of the Stalking No Contact Order Act, | ||||||
| 3 | or Section 219 of the Civil No Contact Order Act, | ||||||
| 4 | or a similar provision of a local ordinance; | ||||||
| 5 | (iv) Class A misdemeanors or felony offenses | ||||||
| 6 | under the Humane Care for Animals Act; or | ||||||
| 7 | (v) any offense or attempted offense that | ||||||
| 8 | would subject a person to registration under the | ||||||
| 9 | Sex Offender Registration Act. | ||||||
| 10 | (D) (blank). | ||||||
| 11 | (b) Expungement. | ||||||
| 12 | (1) A petitioner may petition the circuit court to | ||||||
| 13 | expunge the records of his or her arrests and charges not | ||||||
| 14 | initiated by arrest when each arrest or charge not | ||||||
| 15 | initiated by arrest sought to be expunged resulted in: (i) | ||||||
| 16 | acquittal, dismissal, or the petitioner's release without | ||||||
| 17 | charging, unless excluded by subsection (a)(3)(B); (ii) a | ||||||
| 18 | conviction which was vacated or reversed, unless excluded | ||||||
| 19 | by subsection (a)(3)(B); (iii) an order of supervision and | ||||||
| 20 | such supervision was successfully completed by the | ||||||
| 21 | petitioner, unless excluded by subsection (a)(3)(A) or | ||||||
| 22 | (a)(3)(B); or (iv) an order of qualified probation (as | ||||||
| 23 | defined in subsection (a)(1)(J)) and such probation was | ||||||
| 24 | successfully completed by the petitioner. | ||||||
| 25 | (1.5) When a petitioner seeks to have a record of | ||||||
| 26 | arrest expunged under this Section, and the petitioner has | ||||||
| |||||||
| |||||||
| 1 | been convicted of a criminal offense, the State's Attorney | ||||||
| 2 | may object to the expungement on the grounds that the | ||||||
| 3 | records contain specific relevant information aside from | ||||||
| 4 | the mere fact of the arrest. | ||||||
| 5 | (2) Time frame for filing a petition to expunge. | ||||||
| 6 | (A) When the arrest or charge not initiated by | ||||||
| 7 | arrest sought to be expunged resulted in an acquittal, | ||||||
| 8 | dismissal, the petitioner's release without charging, | ||||||
| 9 | or the reversal or vacation of a conviction, there is | ||||||
| 10 | no waiting period to petition for the expungement of | ||||||
| 11 | such records. | ||||||
| 12 | (A-5) In anticipation of the successful completion | ||||||
| 13 | of a problem-solving court, pre-plea diversion, or | ||||||
| 14 | post-plea diversion program, a petition for | ||||||
| 15 | expungement may be filed 61 days before the | ||||||
| 16 | anticipated dismissal of the case or any time | ||||||
| 17 | thereafter. Upon successful completion of the program | ||||||
| 18 | and dismissal of the case, the court shall review the | ||||||
| 19 | petition of the person graduating from the program and | ||||||
| 20 | shall grant expungement if the petitioner meets all | ||||||
| 21 | requirements as specified in any applicable statute. | ||||||
| 22 | (B) When the arrest or charge not initiated by | ||||||
| 23 | arrest sought to be expunged resulted in an order of | ||||||
| 24 | supervision, successfully completed by the petitioner, | ||||||
| 25 | the following time frames will apply: | ||||||
| 26 | (i) Those arrests or charges that resulted in | ||||||
| |||||||
| |||||||
| 1 | orders of supervision under Section 3-707, 3-708, | ||||||
| 2 | 3-710, or 5-401.3 of the Illinois Vehicle Code or | ||||||
| 3 | a similar provision of a local ordinance, or under | ||||||
| 4 | Section 11-1.50, 12-3.2, or 12-15 of the Criminal | ||||||
| 5 | Code of 1961 or the Criminal Code of 2012, or a | ||||||
| 6 | similar provision of a local ordinance, shall not | ||||||
| 7 | be eligible for expungement until 5 years have | ||||||
| 8 | passed following the satisfactory termination of | ||||||
| 9 | the supervision. | ||||||
| 10 | (i-5) Those arrests or charges that resulted | ||||||
| 11 | in orders of supervision for a misdemeanor | ||||||
| 12 | violation of subsection (a) of Section 11-503 of | ||||||
| 13 | the Illinois Vehicle Code or a similar provision | ||||||
| 14 | of a local ordinance, that occurred prior to the | ||||||
| 15 | petitioner reaching the age of 25 years and the | ||||||
| 16 | petitioner has no other conviction for violating | ||||||
| 17 | Section 11-501 or 11-503 of the Illinois Vehicle | ||||||
| 18 | Code or a similar provision of a local ordinance | ||||||
| 19 | shall not be eligible for expungement until the | ||||||
| 20 | petitioner has reached the age of 25 years. | ||||||
| 21 | (ii) Those arrests or charges that resulted in | ||||||
| 22 | orders of supervision for any other offenses shall | ||||||
| 23 | not be eligible for expungement until 2 years have | ||||||
| 24 | passed following the satisfactory termination of | ||||||
| 25 | the supervision. | ||||||
| 26 | (C) When the arrest or charge not initiated by | ||||||
| |||||||
| |||||||
| 1 | arrest sought to be expunged resulted in an order of | ||||||
| 2 | qualified probation, successfully completed by the | ||||||
| 3 | petitioner, such records shall not be eligible for | ||||||
| 4 | expungement until 5 years have passed following the | ||||||
| 5 | satisfactory termination of the probation. | ||||||
| 6 | (3) Those records maintained by the Illinois State | ||||||
| 7 | Police for persons arrested prior to their 17th birthday | ||||||
| 8 | shall be expunged as provided in Section 5-915 of the | ||||||
| 9 | Juvenile Court Act of 1987. | ||||||
| 10 | (4) Whenever a person has been arrested for or | ||||||
| 11 | convicted of any offense, in the name of a person whose | ||||||
| 12 | identity he or she has stolen or otherwise come into | ||||||
| 13 | possession of, the aggrieved person from whom the identity | ||||||
| 14 | was stolen or otherwise obtained without authorization, | ||||||
| 15 | upon learning of the person having been arrested using his | ||||||
| 16 | or her identity, may, upon verified petition to the chief | ||||||
| 17 | judge of the circuit wherein the arrest was made, have a | ||||||
| 18 | court order entered nunc pro tunc by the Chief Judge to | ||||||
| 19 | correct the arrest record, conviction record, if any, and | ||||||
| 20 | all official records of the arresting authority, the | ||||||
| 21 | Illinois State Police, other criminal justice agencies, | ||||||
| 22 | the prosecutor, and the trial court concerning such | ||||||
| 23 | arrest, if any, by removing his or her name from all such | ||||||
| 24 | records in connection with the arrest and conviction, if | ||||||
| 25 | any, and by inserting in the records the name of the | ||||||
| 26 | petitioner, if known or ascertainable, in lieu of the | ||||||
| |||||||
| |||||||
| 1 | aggrieved's name. The records of the circuit court clerk | ||||||
| 2 | shall be sealed until further order of the court upon good | ||||||
| 3 | cause shown and the name of the aggrieved person | ||||||
| 4 | obliterated on the official index required to be kept by | ||||||
| 5 | the circuit court clerk under Section 16 of the Clerks of | ||||||
| 6 | Courts Act, but the order shall not affect any index | ||||||
| 7 | issued by the circuit court clerk before the entry of the | ||||||
| 8 | order. Nothing in this Section shall limit the Illinois | ||||||
| 9 | State Police or other criminal justice agencies or | ||||||
| 10 | prosecutors from listing under a petitioner's name the | ||||||
| 11 | false names he or she has used. | ||||||
| 12 | (5) Whenever a person has been convicted of criminal | ||||||
| 13 | sexual assault, aggravated criminal sexual assault, | ||||||
| 14 | predatory criminal sexual assault of a child, criminal | ||||||
| 15 | sexual abuse, or aggravated criminal sexual abuse, the | ||||||
| 16 | victim of that offense may request that the State's | ||||||
| 17 | Attorney of the county in which the conviction occurred | ||||||
| 18 | file a verified petition with the presiding trial judge at | ||||||
| 19 | the petitioner's trial to have a court order entered to | ||||||
| 20 | seal the records of the circuit court clerk in connection | ||||||
| 21 | with the proceedings of the trial court concerning that | ||||||
| 22 | offense. However, the records of the arresting authority | ||||||
| 23 | and the Illinois State Police concerning the offense shall | ||||||
| 24 | not be sealed. The court, upon good cause shown, shall | ||||||
| 25 | make the records of the circuit court clerk in connection | ||||||
| 26 | with the proceedings of the trial court concerning the | ||||||
| |||||||
| |||||||
| 1 | offense available for public inspection. | ||||||
| 2 | (6) If a conviction has been set aside on direct | ||||||
| 3 | review or on collateral attack and the court determines by | ||||||
| 4 | clear and convincing evidence that the petitioner was | ||||||
| 5 | factually innocent of the charge, the court that finds the | ||||||
| 6 | petitioner factually innocent of the charge shall enter an | ||||||
| 7 | expungement order for the conviction for which the | ||||||
| 8 | petitioner has been determined to be innocent as provided | ||||||
| 9 | in subsection (b) of Section 5-5-4 of the Unified Code of | ||||||
| 10 | Corrections. | ||||||
| 11 | (7) Nothing in this Section shall prevent the Illinois | ||||||
| 12 | State Police from maintaining all records of any person | ||||||
| 13 | who is admitted to probation upon terms and conditions and | ||||||
| 14 | who fulfills those terms and conditions pursuant to | ||||||
| 15 | Section 10 of the Cannabis Control Act, Section 410 of the | ||||||
| 16 | Illinois Controlled Substances Act, Section 70 of the | ||||||
| 17 | Methamphetamine Control and Community Protection Act, | ||||||
| 18 | Section 5-6-3.3 or 5-6-3.4 of the Unified Code of | ||||||
| 19 | Corrections, Section 12-4.3 or subdivision (b)(1) of | ||||||
| 20 | Section 12-3.05 of the Criminal Code of 1961 or the | ||||||
| 21 | Criminal Code of 2012, Section 10-102 of the Illinois | ||||||
| 22 | Alcoholism and Other Drug Dependency Act, Section 40-10 of | ||||||
| 23 | the Substance Use Disorder Act, or Section 10 of the | ||||||
| 24 | Steroid Control Act. | ||||||
| 25 | (8) If the petitioner has been granted a certificate | ||||||
| 26 | of innocence under Section 2-702 of the Code of Civil | ||||||
| |||||||
| |||||||
| 1 | Procedure, the court that grants the certificate of | ||||||
| 2 | innocence shall also enter an order expunging the | ||||||
| 3 | conviction for which the petitioner has been determined to | ||||||
| 4 | be innocent as provided in subsection (h) of Section 2-702 | ||||||
| 5 | of the Code of Civil Procedure. | ||||||
| 6 | (c) Sealing. | ||||||
| 7 | (1) Applicability. Notwithstanding any other provision | ||||||
| 8 | of this Act to the contrary, and cumulative with any | ||||||
| 9 | rights to expungement of criminal records, this subsection | ||||||
| 10 | authorizes the sealing of criminal records of adults and | ||||||
| 11 | of minors prosecuted as adults. Subsection (g) of this | ||||||
| 12 | Section provides for immediate sealing of certain records. | ||||||
| 13 | (2) Eligible Records. The following records may be | ||||||
| 14 | sealed: | ||||||
| 15 | (A) All arrests resulting in release without | ||||||
| 16 | charging; | ||||||
| 17 | (B) Arrests or charges not initiated by arrest | ||||||
| 18 | resulting in acquittal, dismissal, or conviction when | ||||||
| 19 | the conviction was reversed or vacated, except as | ||||||
| 20 | excluded by subsection (a)(3)(B); | ||||||
| 21 | (C) Arrests or charges not initiated by arrest | ||||||
| 22 | resulting in orders of supervision, including orders | ||||||
| 23 | of supervision for municipal ordinance violations, | ||||||
| 24 | successfully completed by the petitioner, unless | ||||||
| 25 | excluded by subsection (a)(3); | ||||||
| 26 | (C-5) Arrests or charges not initiated by arrest | ||||||
| |||||||
| |||||||
| 1 | resulting in orders of qualified probation; | ||||||
| 2 | (D) Arrests or charges not initiated by arrest | ||||||
| 3 | resulting in convictions with sentences of conditional | ||||||
| 4 | discharge or probation, completed without revocation | ||||||
| 5 | by the petitioner, unless otherwise excluded by | ||||||
| 6 | subsection (a)(3); | ||||||
| 7 | (E) Arrests or charges not initiated by arrest | ||||||
| 8 | resulting in misdemeanor convictions not included in | ||||||
| 9 | subsection (c)(2)(D), including convictions on | ||||||
| 10 | municipal ordinance violations, unless excluded by | ||||||
| 11 | subsection (a)(3); and | ||||||
| 12 | (F) Arrests or charges not initiated by arrest | ||||||
| 13 | resulting in felony convictions not included in | ||||||
| 14 | subsection (c)(2)(D) unless otherwise excluded by | ||||||
| 15 | subsection (a)(3). | ||||||
| 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 | subsections (c)(2)(A) and (c)(2)(B) may be sealed at | ||||||
| 21 | any time. | ||||||
| 22 | (B) Records identified as eligible under | ||||||
| 23 | subsection (c)(2)(C), (c)(2)(C-5), (c)(2)(D), or | ||||||
| 24 | (c)(2)(E) may be sealed 2 years after the termination | ||||||
| 25 | of petitioner's last sentence (as defined in | ||||||
| 26 | subsection (a)(1)(F)). | ||||||
| |||||||
| |||||||
| 1 | (C) Except as otherwise provided in subparagraphs | ||||||
| 2 | (B) and (E) of this paragraph (3), records identified | ||||||
| 3 | as eligible under subsection (c)(2)(F) may be sealed 3 | ||||||
| 4 | years after the termination of the petitioner's last | ||||||
| 5 | sentence (as defined in subsection (a)(1)(F)). | ||||||
| 6 | Convictions requiring public registration under the | ||||||
| 7 | Arsonist Registry Act, the Sex Offender Registration | ||||||
| 8 | Act, or the Murderer and Violent Offender Against | ||||||
| 9 | Youth Registration Act may not be sealed until the | ||||||
| 10 | petitioner is no longer required to register under | ||||||
| 11 | 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 | subsection (c)(2)(F) may be sealed upon termination of | ||||||
| 17 | the petitioner's last sentence if the petitioner | ||||||
| 18 | earned a high school diploma, associate's degree, | ||||||
| 19 | career certificate, vocational technical | ||||||
| 20 | certification, or bachelor's degree, or passed the | ||||||
| 21 | high school level Test of General Educational | ||||||
| 22 | Development, during the period of his or her sentence | ||||||
| 23 | or mandatory supervised release. This subparagraph | ||||||
| 24 | shall apply only to a petitioner who has not completed | ||||||
| 25 | the same educational goal prior to the period of his or | ||||||
| 26 | her sentence or mandatory supervised release. If a | ||||||
| |||||||
| |||||||
| 1 | petition for sealing eligible records filed under this | ||||||
| 2 | subparagraph is denied by the court, the time periods | ||||||
| 3 | under subparagraph (C) shall apply to any subsequent | ||||||
| 4 | petition for sealing filed by the petitioner. | ||||||
| 5 | (4) (Blank). | ||||||
| 6 | (5) Notice of eligibility for sealing. Upon entry of a | ||||||
| 7 | disposition for an eligible record under this subsection | ||||||
| 8 | (c), the petitioner shall be informed by the court of the | ||||||
| 9 | right to have the records sealed and the procedures for | ||||||
| 10 | the sealing of the records. | ||||||
| 11 | (d) Procedure. The following procedures apply to | ||||||
| 12 | expungement under subsections (b), (e), and (e-6) and sealing | ||||||
| 13 | under subsections (c) and (e-5): | ||||||
| 14 | (1) Filing the petition. Upon becoming eligible to | ||||||
| 15 | petition for the expungement or sealing of records under | ||||||
| 16 | this Section, the petitioner shall file a petition | ||||||
| 17 | requesting the expungement or sealing of records with the | ||||||
| 18 | clerk of the court where the arrests occurred or the | ||||||
| 19 | charges were brought, or both. If arrests occurred or | ||||||
| 20 | charges were brought in multiple jurisdictions, a petition | ||||||
| 21 | must be filed in each such jurisdiction. The petitioner | ||||||
| 22 | shall pay the applicable fee, except no fee shall be | ||||||
| 23 | required if the petitioner has obtained a court order | ||||||
| 24 | waiving fees under Supreme Court Rule 298 or it is | ||||||
| 25 | otherwise waived. | ||||||
| 26 | (1.5) County fee waiver pilot program. From August 9, | ||||||
| |||||||
| |||||||
| 1 | 2019 (the effective date of Public Act 101-306) through | ||||||
| 2 | December 31, 2020, in a county of 3,000,000 or more | ||||||
| 3 | inhabitants, no fee shall be required to be paid by a | ||||||
| 4 | petitioner if the records sought to be expunged or sealed | ||||||
| 5 | were arrests resulting in release without charging or | ||||||
| 6 | arrests or charges not initiated by arrest resulting in | ||||||
| 7 | acquittal, dismissal, or conviction when the conviction | ||||||
| 8 | was reversed or vacated, unless excluded by subsection | ||||||
| 9 | (a)(3)(B). The provisions of this paragraph (1.5), other | ||||||
| 10 | than this sentence, are inoperative on and after January | ||||||
| 11 | 1, 2022. | ||||||
| 12 | (2) Contents of petition. The petition shall be | ||||||
| 13 | verified and shall contain the petitioner's name, date of | ||||||
| 14 | birth, current address and, for each arrest or charge not | ||||||
| 15 | initiated by arrest sought to be sealed or expunged, the | ||||||
| 16 | case number, the date of arrest (if any), the identity of | ||||||
| 17 | the arresting authority, and such other information as the | ||||||
| 18 | court may require. During the pendency of the proceeding, | ||||||
| 19 | the petitioner shall promptly notify the circuit court | ||||||
| 20 | clerk of any change of his or her address. If the | ||||||
| 21 | petitioner has received a certificate of eligibility for | ||||||
| 22 | sealing from the Prisoner Review Board under paragraph | ||||||
| 23 | (10) of subsection (a) of Section 3-3-2 of the Unified | ||||||
| 24 | Code of Corrections, the certificate shall be attached to | ||||||
| 25 | the petition. | ||||||
| 26 | (3) (Blank). | ||||||
| |||||||
| |||||||
| 1 | (4) Service of petition. The circuit court clerk shall | ||||||
| 2 | promptly serve a copy of the petition and documentation to | ||||||
| 3 | support the petition under subsection (e-5) or (e-6) on | ||||||
| 4 | the State's Attorney or prosecutor charged with the duty | ||||||
| 5 | of prosecuting the offense, the Illinois State Police, the | ||||||
| 6 | arresting agency, and, for municipal ordinance violations, | ||||||
| 7 | the chief legal officer of the unit of local government | ||||||
| 8 | effecting the arrest. | ||||||
| 9 | (5) Objections. | ||||||
| 10 | (A) Any party entitled to notice of the petition | ||||||
| 11 | may file an objection to the petition. All objections | ||||||
| 12 | shall be in writing, shall be filed with the circuit | ||||||
| 13 | court clerk, and shall state with specificity the | ||||||
| 14 | basis of the objection. Whenever a person who has been | ||||||
| 15 | convicted of an offense is granted a pardon by the | ||||||
| 16 | Governor which specifically authorizes expungement, an | ||||||
| 17 | objection to the petition may not be filed. | ||||||
| 18 | (B) Objections to a petition to expunge or seal | ||||||
| 19 | must be filed within 60 days of the date of service of | ||||||
| 20 | the petition. | ||||||
| 21 | (6) Entry of order. | ||||||
| 22 | (A) The Chief Judge of the circuit wherein the | ||||||
| 23 | charge was brought, any judge of that circuit | ||||||
| 24 | designated by the Chief Judge, or in counties of less | ||||||
| 25 | than 3,000,000 inhabitants, the presiding trial judge | ||||||
| 26 | at the petitioner's trial, if any, shall rule on the | ||||||
| |||||||
| |||||||
| 1 | petition to expunge or seal as set forth in this | ||||||
| 2 | subsection (d)(6). | ||||||
| 3 | (B) Unless the State's Attorney or prosecutor, the | ||||||
| 4 | Illinois State Police, the arresting agency, or the | ||||||
| 5 | chief legal officer files an objection to the petition | ||||||
| 6 | to expunge or seal within 60 days from the date of | ||||||
| 7 | service of the petition, the court shall enter an | ||||||
| 8 | order granting or denying the petition. | ||||||
| 9 | (C) Notwithstanding any other provision of law, | ||||||
| 10 | the court shall not deny a petition for sealing under | ||||||
| 11 | this Section because the petitioner has not satisfied | ||||||
| 12 | an outstanding legal financial obligation established, | ||||||
| 13 | imposed, or originated by a court, law enforcement | ||||||
| 14 | agency, or a municipal, State, county, or other unit | ||||||
| 15 | of local government, including, but not limited to, | ||||||
| 16 | any cost, assessment, fine, or fee. An outstanding | ||||||
| 17 | legal financial obligation does not include any court | ||||||
| 18 | ordered restitution to a victim under Section 5-5-6 of | ||||||
| 19 | the Unified Code of Corrections, unless the | ||||||
| 20 | restitution has been converted to a civil judgment. | ||||||
| 21 | Nothing in this subparagraph (C) waives, rescinds, or | ||||||
| 22 | abrogates a legal financial obligation or otherwise | ||||||
| 23 | eliminates or affects the right of the holder of any | ||||||
| 24 | financial obligation to pursue collection under | ||||||
| 25 | applicable federal, State, or local law. | ||||||
| 26 | (D) (Blank). | ||||||
| |||||||
| |||||||
| 1 | (7) Hearings. If an objection is filed, the court | ||||||
| 2 | shall set a date for a hearing and notify the petitioner | ||||||
| 3 | and all parties entitled to notice of the petition of the | ||||||
| 4 | hearing date at least 30 days prior to the hearing. Prior | ||||||
| 5 | to the hearing, the State's Attorney shall consult with | ||||||
| 6 | the Illinois State Police as to the appropriateness of the | ||||||
| 7 | relief sought in the petition to expunge or seal. At the | ||||||
| 8 | hearing, the court shall hear evidence on whether the | ||||||
| 9 | petition should or should not be granted, and shall grant | ||||||
| 10 | or deny the petition to expunge or seal the records based | ||||||
| 11 | on the evidence presented at the hearing. The court may | ||||||
| 12 | consider the following: | ||||||
| 13 | (A) the strength of the evidence supporting the | ||||||
| 14 | defendant's conviction; | ||||||
| 15 | (B) the reasons for retention of the conviction | ||||||
| 16 | records by the State; | ||||||
| 17 | (C) the petitioner's age, criminal record history, | ||||||
| 18 | and employment history; | ||||||
| 19 | (D) the period of time between the petitioner's | ||||||
| 20 | arrest on the charge resulting in the conviction and | ||||||
| 21 | the filing of the petition under this Section; and | ||||||
| 22 | (E) the specific adverse consequences the | ||||||
| 23 | petitioner may be subject to if the petition is | ||||||
| 24 | denied. | ||||||
| 25 | (8) Service of order. After entering an order to | ||||||
| 26 | expunge or seal records, the court must provide copies of | ||||||
| |||||||
| |||||||
| 1 | the order to the Illinois State Police, in a form and | ||||||
| 2 | manner prescribed by the Illinois State Police, to the | ||||||
| 3 | petitioner, to the State's Attorney or prosecutor charged | ||||||
| 4 | with the duty of prosecuting the offense, to the arresting | ||||||
| 5 | agency, to the chief legal officer of the unit of local | ||||||
| 6 | government effecting the arrest for municipal ordinance | ||||||
| 7 | violations, and to such other criminal justice agencies as | ||||||
| 8 | may be ordered by the court. The disposition information | ||||||
| 9 | for each case or record ordered expunged, sealed, or | ||||||
| 10 | impounded shall be attached to the order provided to the | ||||||
| 11 | Illinois State Police. | ||||||
| 12 | (9) Implementation of order. | ||||||
| 13 | (A) Upon entry of an order to expunge records | ||||||
| 14 | pursuant to subsection (b)(2)(A) or (b)(2)(B)(ii), or | ||||||
| 15 | both: | ||||||
| 16 | (i) the records shall be expunged (as defined | ||||||
| 17 | in subsection (a)(1)(E)) by the arresting agency, | ||||||
| 18 | the Illinois State Police, and any other agency as | ||||||
| 19 | ordered by the court, within 60 days of the date of | ||||||
| 20 | service of the order, unless a motion to vacate, | ||||||
| 21 | modify, or reconsider the order is filed pursuant | ||||||
| 22 | to paragraph (12) of subsection (d) of this | ||||||
| 23 | Section; | ||||||
| 24 | (ii) the records of the circuit court clerk | ||||||
| 25 | shall be impounded until further order of the | ||||||
| 26 | court upon good cause shown and the name of the | ||||||
| |||||||
| |||||||
| 1 | petitioner obliterated on the official index | ||||||
| 2 | required to be kept by the circuit court clerk | ||||||
| 3 | under Section 16 of the Clerks of Courts Act, but | ||||||
| 4 | the order shall not affect any index issued by the | ||||||
| 5 | circuit court clerk before the entry of the order; | ||||||
| 6 | and | ||||||
| 7 | (iii) in response to an inquiry for expunged | ||||||
| 8 | records, the court, the Illinois State Police, or | ||||||
| 9 | the agency receiving such inquiry, shall reply as | ||||||
| 10 | it does in response to inquiries when no records | ||||||
| 11 | ever existed. | ||||||
| 12 | (B) Upon entry of an order to expunge records | ||||||
| 13 | pursuant to subsection (b)(2)(B)(i) or (b)(2)(C), or | ||||||
| 14 | both: | ||||||
| 15 | (i) the records shall be expunged (as defined | ||||||
| 16 | in subsection (a)(1)(E)) by the arresting agency | ||||||
| 17 | and any other agency as ordered by the court, | ||||||
| 18 | within 60 days of the date of service of the order, | ||||||
| 19 | unless a motion to vacate, modify, or reconsider | ||||||
| 20 | the order is filed pursuant to paragraph (12) of | ||||||
| 21 | subsection (d) of this Section; | ||||||
| 22 | (ii) the records of the circuit court clerk | ||||||
| 23 | shall be impounded until further order of the | ||||||
| 24 | court upon good cause shown and the name of the | ||||||
| 25 | petitioner obliterated on the official index | ||||||
| 26 | required to be kept by the circuit court clerk | ||||||
| |||||||
| |||||||
| 1 | under Section 16 of the Clerks of Courts Act, but | ||||||
| 2 | the order shall not affect any index issued by the | ||||||
| 3 | circuit court clerk before the entry of the order; | ||||||
| 4 | (iii) the records shall be impounded by the | ||||||
| 5 | Illinois State Police within 60 days of the date | ||||||
| 6 | of service of the order as ordered by the court, | ||||||
| 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 | (iv) records impounded by the Illinois State | ||||||
| 11 | Police may be disseminated by the Illinois State | ||||||
| 12 | Police only as required by law or to the arresting | ||||||
| 13 | authority, the State's Attorney, and the court | ||||||
| 14 | upon a later arrest for the same or a similar | ||||||
| 15 | offense or for the purpose of sentencing for any | ||||||
| 16 | subsequent felony, and to the Department of | ||||||
| 17 | Corrections upon conviction for any offense; and | ||||||
| 18 | (v) in response to an inquiry for such records | ||||||
| 19 | from anyone not authorized by law to access such | ||||||
| 20 | records, the court, the Illinois State Police, or | ||||||
| 21 | the agency receiving such inquiry shall reply as | ||||||
| 22 | it does in response to inquiries when no records | ||||||
| 23 | ever existed. | ||||||
| 24 | (B-5) Upon entry of an order to expunge records | ||||||
| 25 | under subsection (e-6): | ||||||
| 26 | (i) the records shall be expunged (as defined | ||||||
| |||||||
| |||||||
| 1 | in subsection (a)(1)(E)) by the arresting agency | ||||||
| 2 | and any other agency as ordered by the court, | ||||||
| 3 | within 60 days of the date of service of the order, | ||||||
| 4 | unless a motion to vacate, modify, or reconsider | ||||||
| 5 | the order is filed under paragraph (12) of | ||||||
| 6 | subsection (d) of this Section; | ||||||
| 7 | (ii) the records of the circuit court clerk | ||||||
| 8 | shall be impounded until further order of the | ||||||
| 9 | court upon good cause shown and the name of the | ||||||
| 10 | petitioner obliterated on the official index | ||||||
| 11 | required to be kept by the circuit court clerk | ||||||
| 12 | under Section 16 of the Clerks of Courts Act, but | ||||||
| 13 | the order shall not affect any index issued by the | ||||||
| 14 | circuit court clerk before the entry of the order; | ||||||
| 15 | (iii) the records shall be impounded by the | ||||||
| 16 | Illinois State Police within 60 days of the date | ||||||
| 17 | of service of the order as ordered by the court, | ||||||
| 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 | (iv) records impounded by the Illinois State | ||||||
| 22 | Police may be disseminated by the Illinois State | ||||||
| 23 | Police only as required by law or to the arresting | ||||||
| 24 | authority, the State's Attorney, and the court | ||||||
| 25 | upon a later arrest for the same or a similar | ||||||
| 26 | offense or for the purpose of sentencing for any | ||||||
| |||||||
| |||||||
| 1 | subsequent felony, and to the Department of | ||||||
| 2 | Corrections upon conviction for any offense; and | ||||||
| 3 | (v) in response to an inquiry for these | ||||||
| 4 | records from anyone not authorized by law to | ||||||
| 5 | access the records, the court, the Illinois State | ||||||
| 6 | Police, or the agency receiving the inquiry shall | ||||||
| 7 | reply as it does in response to inquiries when no | ||||||
| 8 | records ever existed. | ||||||
| 9 | (C) Upon entry of an order to seal records under | ||||||
| 10 | subsection (c), the arresting agency, any other agency | ||||||
| 11 | as ordered by the court, the Illinois State Police, | ||||||
| 12 | and the court shall seal the records (as defined in | ||||||
| 13 | subsection (a)(1)(K)). In response to an inquiry for | ||||||
| 14 | such records, from anyone not authorized by law to | ||||||
| 15 | access such records, the court, the Illinois State | ||||||
| 16 | Police, or the agency receiving such inquiry shall | ||||||
| 17 | reply as it does in response to inquiries when no | ||||||
| 18 | records ever existed. | ||||||
| 19 | (D) The Illinois State Police shall send written | ||||||
| 20 | notice to the petitioner of its compliance with each | ||||||
| 21 | order to expunge or seal records within 60 days of the | ||||||
| 22 | date of service of that order or, if a motion to | ||||||
| 23 | vacate, modify, or reconsider is filed, within 60 days | ||||||
| 24 | of service of the order resolving the motion, if that | ||||||
| 25 | order requires the Illinois State Police to expunge or | ||||||
| 26 | seal records. In the event of an appeal from the | ||||||
| |||||||
| |||||||
| 1 | circuit court order, the Illinois State Police shall | ||||||
| 2 | send written notice to the petitioner of its | ||||||
| 3 | compliance with an Appellate Court or Supreme Court | ||||||
| 4 | judgment to expunge or seal records within 60 days of | ||||||
| 5 | the issuance of the court's mandate. The notice is not | ||||||
| 6 | required while any motion to vacate, modify, or | ||||||
| 7 | reconsider, or any appeal or petition for | ||||||
| 8 | discretionary appellate review, is pending. | ||||||
| 9 | (E) Upon motion, the court may order that a sealed | ||||||
| 10 | judgment or other court record necessary to | ||||||
| 11 | demonstrate the amount of any legal financial | ||||||
| 12 | obligation due and owing be made available for the | ||||||
| 13 | limited purpose of collecting any legal financial | ||||||
| 14 | obligations owed by the petitioner that were | ||||||
| 15 | established, imposed, or originated in the criminal | ||||||
| 16 | proceeding for which those records have been sealed. | ||||||
| 17 | The records made available under this subparagraph (E) | ||||||
| 18 | shall not be entered into the official index required | ||||||
| 19 | to be kept by the circuit court clerk under Section 16 | ||||||
| 20 | of the Clerks of Courts Act and shall be immediately | ||||||
| 21 | re-impounded upon the collection of the outstanding | ||||||
| 22 | financial obligations. | ||||||
| 23 | (F) Notwithstanding any other provision of this | ||||||
| 24 | Section, a circuit court clerk may access a sealed | ||||||
| 25 | record for the limited purpose of collecting payment | ||||||
| 26 | for any legal financial obligations that were | ||||||
| |||||||
| |||||||
| 1 | established, imposed, or originated in the criminal | ||||||
| 2 | proceedings for which those records have been sealed. | ||||||
| 3 | (10) Fees. The Illinois State Police may charge the | ||||||
| 4 | petitioner a fee equivalent to the cost of processing any | ||||||
| 5 | order to expunge or seal records. Notwithstanding any | ||||||
| 6 | provision of the Clerks of Courts Act to the contrary, the | ||||||
| 7 | circuit court clerk may charge a fee equivalent to the | ||||||
| 8 | cost associated with the sealing or expungement of records | ||||||
| 9 | by the circuit court clerk. From the total filing fee | ||||||
| 10 | collected for the petition to seal or expunge, the circuit | ||||||
| 11 | court clerk shall deposit $10 into the Circuit Court Clerk | ||||||
| 12 | Operation and Administrative Fund, to be used to offset | ||||||
| 13 | the costs incurred by the circuit court clerk in | ||||||
| 14 | performing the additional duties required to serve the | ||||||
| 15 | petition to seal or expunge on all parties. The circuit | ||||||
| 16 | court clerk shall collect and remit the Illinois State | ||||||
| 17 | Police portion of the fee to the State Treasurer and it | ||||||
| 18 | shall be deposited in the State Police Services Fund. If | ||||||
| 19 | the record brought under an expungement petition was | ||||||
| 20 | previously sealed under this Section, the fee for the | ||||||
| 21 | expungement petition for that same record shall be waived. | ||||||
| 22 | (11) Final Order. No court order issued under the | ||||||
| 23 | expungement or sealing provisions of this Section shall | ||||||
| 24 | become final for purposes of appeal until 30 days after | ||||||
| 25 | service of the order on the petitioner and all parties | ||||||
| 26 | entitled to notice of the petition. | ||||||
| |||||||
| |||||||
| 1 | (12) Motion to Vacate, Modify, or Reconsider. Under | ||||||
| 2 | Section 2-1203 of the Code of Civil Procedure, the | ||||||
| 3 | petitioner or any party entitled to notice may file a | ||||||
| 4 | motion to vacate, modify, or reconsider the order granting | ||||||
| 5 | or denying the petition to expunge or seal within 60 days | ||||||
| 6 | of service of the order. If filed more than 60 days after | ||||||
| 7 | service of the order, a petition to vacate, modify, or | ||||||
| 8 | reconsider shall comply with subsection (c) of Section | ||||||
| 9 | 2-1401 of the Code of Civil Procedure. Upon filing of a | ||||||
| 10 | motion to vacate, modify, or reconsider, notice of the | ||||||
| 11 | motion shall be served upon the petitioner and all parties | ||||||
| 12 | entitled to notice of the petition. | ||||||
| 13 | (13) Effect of Order. An order granting a petition | ||||||
| 14 | under the expungement or sealing provisions of this | ||||||
| 15 | Section shall not be considered void because it fails to | ||||||
| 16 | comply with the provisions of this Section or because of | ||||||
| 17 | any error asserted in a motion to vacate, modify, or | ||||||
| 18 | reconsider. The circuit court retains jurisdiction to | ||||||
| 19 | determine whether the order is voidable and to vacate, | ||||||
| 20 | modify, or reconsider its terms based on a motion filed | ||||||
| 21 | under paragraph (12) of this subsection (d). | ||||||
| 22 | (14) Compliance with Order Granting Petition to Seal | ||||||
| 23 | Records. Unless a court has entered a stay of an order | ||||||
| 24 | granting a petition to seal, all parties entitled to | ||||||
| 25 | notice of the petition must fully comply with the terms of | ||||||
| 26 | the order within 60 days of service of the order even if a | ||||||
| |||||||
| |||||||
| 1 | party is seeking relief from the order through a motion | ||||||
| 2 | filed under paragraph (12) of this subsection (d) or is | ||||||
| 3 | appealing the order. | ||||||
| 4 | (15) Compliance with Order Granting Petition to | ||||||
| 5 | Expunge Records. While a party is seeking relief from the | ||||||
| 6 | order granting the petition to expunge through a motion | ||||||
| 7 | filed under paragraph (12) of this subsection (d) or is | ||||||
| 8 | appealing the order, and unless a court has entered a stay | ||||||
| 9 | of that order, the parties entitled to notice of the | ||||||
| 10 | petition must seal, but need not expunge, the records | ||||||
| 11 | until there is a final order on the motion for relief or, | ||||||
| 12 | in the case of an appeal, the issuance of that court's | ||||||
| 13 | mandate. | ||||||
| 14 | (16) The changes to this subsection (d) made by Public | ||||||
| 15 | Act 98-163 apply to all petitions pending on August 5, | ||||||
| 16 | 2013 (the effective date of Public Act 98-163) and to all | ||||||
| 17 | orders ruling on a petition to expunge or seal on or after | ||||||
| 18 | August 5, 2013 (the effective date of Public Act 98-163). | ||||||
| 19 | (17) Upon request, and without court order, the | ||||||
| 20 | circuit court clerk shall provide the disposition | ||||||
| 21 | information for any record that was ordered to be sealed | ||||||
| 22 | or impounded pursuant to this Section to the Illinois | ||||||
| 23 | State Police. | ||||||
| 24 | (e) Whenever a person who has been convicted of an offense | ||||||
| 25 | is granted a pardon by the Governor which specifically | ||||||
| 26 | authorizes expungement, he or she may, upon verified petition | ||||||
| |||||||
| |||||||
| 1 | to the Chief Judge of the circuit where the person had been | ||||||
| 2 | convicted, any judge of the circuit designated by the Chief | ||||||
| 3 | Judge, or in counties of less than 3,000,000 inhabitants, the | ||||||
| 4 | presiding trial judge at the defendant's trial, have a court | ||||||
| 5 | order entered expunging the record of arrest from the official | ||||||
| 6 | records of the arresting authority and order that the records | ||||||
| 7 | of the circuit court clerk and the Illinois State Police be | ||||||
| 8 | sealed until further order of the court upon good cause shown | ||||||
| 9 | or as otherwise provided herein, and the name of the defendant | ||||||
| 10 | obliterated from the official index requested to be kept by | ||||||
| 11 | the circuit court clerk under Section 16 of the Clerks of | ||||||
| 12 | Courts Act in connection with the arrest and conviction for | ||||||
| 13 | the offense for which he or she had been pardoned but the order | ||||||
| 14 | shall not affect any index issued by the circuit court clerk | ||||||
| 15 | before the entry of the order. All records sealed by the | ||||||
| 16 | Illinois State Police may be disseminated by the Illinois | ||||||
| 17 | State Police only to the arresting authority, the State's | ||||||
| 18 | Attorney, and the court upon a later arrest for the same or | ||||||
| 19 | similar offense or for the purpose of sentencing for any | ||||||
| 20 | subsequent felony. Upon conviction for any subsequent offense, | ||||||
| 21 | the Department of Corrections shall have access to all sealed | ||||||
| 22 | records of the Illinois State Police pertaining to that | ||||||
| 23 | individual. Upon entry of the order of expungement, the | ||||||
| 24 | circuit court clerk shall promptly mail a copy of the order to | ||||||
| 25 | the person who was pardoned. | ||||||
| 26 | (e-5) Whenever a person who has been convicted of an | ||||||
| |||||||
| |||||||
| 1 | offense is granted a certificate of eligibility for sealing by | ||||||
| 2 | the Prisoner Review Board which specifically authorizes | ||||||
| 3 | sealing, he or she may, upon verified petition to the Chief | ||||||
| 4 | Judge of the circuit where the person had been convicted, any | ||||||
| 5 | judge of the circuit designated by the Chief Judge, or in | ||||||
| 6 | counties of less than 3,000,000 inhabitants, the presiding | ||||||
| 7 | trial judge at the petitioner's trial, have a court order | ||||||
| 8 | entered sealing the record of arrest from the official records | ||||||
| 9 | of the arresting authority and order that the records of the | ||||||
| 10 | circuit court clerk and the Illinois State Police be sealed | ||||||
| 11 | until further order of the court upon good cause shown or as | ||||||
| 12 | otherwise provided herein, and the name of the petitioner | ||||||
| 13 | obliterated from the official index requested to be kept by | ||||||
| 14 | the circuit court clerk under Section 16 of the Clerks of | ||||||
| 15 | Courts Act in connection with the arrest and conviction for | ||||||
| 16 | the offense for which he or she had been granted the | ||||||
| 17 | certificate but the order shall not affect any index issued by | ||||||
| 18 | the circuit court clerk before the entry of the order. All | ||||||
| 19 | records sealed by the Illinois State Police may be | ||||||
| 20 | disseminated by the Illinois State Police only as required by | ||||||
| 21 | this Act or to the arresting authority, a law enforcement | ||||||
| 22 | agency, the State's Attorney, and the court upon a later | ||||||
| 23 | arrest for the same or similar offense or for the purpose of | ||||||
| 24 | sentencing for any subsequent felony. Upon conviction for any | ||||||
| 25 | subsequent offense, the Department of Corrections shall have | ||||||
| 26 | access to all sealed records of the Illinois State Police | ||||||
| |||||||
| |||||||
| 1 | pertaining to that individual. Upon entry of the order of | ||||||
| 2 | sealing, the circuit court clerk shall promptly mail a copy of | ||||||
| 3 | the order to the person who was granted the certificate of | ||||||
| 4 | eligibility for sealing. | ||||||
| 5 | (e-6) Whenever a person who has been convicted of an | ||||||
| 6 | offense is granted a certificate of eligibility for | ||||||
| 7 | expungement by the Prisoner Review Board which specifically | ||||||
| 8 | authorizes expungement, he or she may, upon verified petition | ||||||
| 9 | to the Chief Judge of the circuit where the person had been | ||||||
| 10 | convicted, any judge of the circuit designated by the Chief | ||||||
| 11 | Judge, or in counties of less than 3,000,000 inhabitants, the | ||||||
| 12 | presiding trial judge at the petitioner's trial, have a court | ||||||
| 13 | order entered expunging the record of arrest from the official | ||||||
| 14 | records of the arresting authority and order that the records | ||||||
| 15 | of the circuit court clerk and the Illinois State Police be | ||||||
| 16 | sealed until further order of the court upon good cause shown | ||||||
| 17 | or as otherwise provided herein, and the name of the | ||||||
| 18 | petitioner obliterated from the official index requested to be | ||||||
| 19 | kept by the circuit court clerk under Section 16 of the Clerks | ||||||
| 20 | of Courts Act in connection with the arrest and conviction for | ||||||
| 21 | the offense for which he or she had been granted the | ||||||
| 22 | certificate but the order shall not affect any index issued by | ||||||
| 23 | the circuit court clerk before the entry of the order. All | ||||||
| 24 | records sealed by the Illinois State Police may be | ||||||
| 25 | disseminated by the Illinois State Police only as required by | ||||||
| 26 | this Act or to the arresting authority, a law enforcement | ||||||
| |||||||
| |||||||
| 1 | agency, the State's Attorney, and the court upon a later | ||||||
| 2 | arrest for the same or similar offense or for the purpose of | ||||||
| 3 | sentencing for any subsequent felony. Upon conviction for any | ||||||
| 4 | subsequent offense, the Department of Corrections shall have | ||||||
| 5 | access to all expunged records of the Illinois State Police | ||||||
| 6 | pertaining to that individual. Upon entry of the order of | ||||||
| 7 | expungement, the circuit court clerk shall promptly mail a | ||||||
| 8 | copy of the order to the person who was granted the certificate | ||||||
| 9 | of eligibility for expungement. | ||||||
| 10 | (f) Subject to available funding, the Illinois Department | ||||||
| 11 | of Corrections shall conduct a study of the impact of sealing, | ||||||
| 12 | especially on employment and recidivism rates, utilizing a | ||||||
| 13 | random sample of those who apply for the sealing of their | ||||||
| 14 | criminal records under Public Act 93-211. At the request of | ||||||
| 15 | the Illinois Department of Corrections, records of the | ||||||
| 16 | Illinois Department of Employment Security shall be utilized | ||||||
| 17 | as appropriate to assist in the study. The study shall not | ||||||
| 18 | disclose any data in a manner that would allow the | ||||||
| 19 | identification of any particular individual or employing unit. | ||||||
| 20 | The study shall be made available to the General Assembly no | ||||||
| 21 | later than September 1, 2010. | ||||||
| 22 | (g) Immediate Sealing. | ||||||
| 23 | (1) Applicability. Notwithstanding any other provision | ||||||
| 24 | of this Act to the contrary, and cumulative with any | ||||||
| 25 | rights to expungement or sealing of criminal records, this | ||||||
| 26 | subsection authorizes the immediate sealing of criminal | ||||||
| |||||||
| |||||||
| 1 | records of adults and of minors prosecuted as adults. | ||||||
| 2 | (2) Eligible Records. Arrests or charges not initiated | ||||||
| 3 | by arrest resulting in acquittal or dismissal with | ||||||
| 4 | prejudice, except as excluded by subsection (a)(3)(B), | ||||||
| 5 | that occur on or after January 1, 2018 (the effective date | ||||||
| 6 | of Public Act 100-282), may be sealed immediately if the | ||||||
| 7 | petition is filed with the circuit court clerk on the same | ||||||
| 8 | day and during the same hearing in which the case is | ||||||
| 9 | disposed. | ||||||
| 10 | (3) When Records are Eligible to be Immediately | ||||||
| 11 | Sealed. Eligible records under paragraph (2) of this | ||||||
| 12 | subsection (g) may be sealed immediately after entry of | ||||||
| 13 | the final disposition of a case, notwithstanding the | ||||||
| 14 | disposition of other charges in the same case. | ||||||
| 15 | (4) Notice of Eligibility for Immediate Sealing. Upon | ||||||
| 16 | entry of a disposition for an eligible record under this | ||||||
| 17 | subsection (g), the defendant shall be informed by the | ||||||
| 18 | court of his or her right to have eligible records | ||||||
| 19 | immediately sealed and the procedure for the immediate | ||||||
| 20 | sealing of these records. | ||||||
| 21 | (5) Procedure. The following procedures apply to | ||||||
| 22 | immediate sealing under this subsection (g). | ||||||
| 23 | (A) Filing the Petition. Upon entry of the final | ||||||
| 24 | disposition of the case, the defendant's attorney may | ||||||
| 25 | immediately petition the court, on behalf of the | ||||||
| 26 | defendant, for immediate sealing of eligible records | ||||||
| |||||||
| |||||||
| 1 | under paragraph (2) of this subsection (g) that are | ||||||
| 2 | entered on or after January 1, 2018 (the effective | ||||||
| 3 | date of Public Act 100-282). The immediate sealing | ||||||
| 4 | petition may be filed with the circuit court clerk | ||||||
| 5 | during the hearing in which the final disposition of | ||||||
| 6 | the case is entered. If the defendant's attorney does | ||||||
| 7 | not file the petition for immediate sealing during the | ||||||
| 8 | hearing, the defendant may file a petition for sealing | ||||||
| 9 | at any time as authorized under subsection (c)(3)(A). | ||||||
| 10 | (B) Contents of Petition. The immediate sealing | ||||||
| 11 | petition shall be verified and shall contain the | ||||||
| 12 | petitioner's name, date of birth, current address, and | ||||||
| 13 | for each eligible record, the case number, the date of | ||||||
| 14 | arrest if applicable, the identity of the arresting | ||||||
| 15 | authority if applicable, and other information as the | ||||||
| 16 | court may require. | ||||||
| 17 | (C) Drug Test. The petitioner shall not be | ||||||
| 18 | required to attach proof that he or she has passed a | ||||||
| 19 | drug test. | ||||||
| 20 | (D) Service of Petition. A copy of the petition | ||||||
| 21 | shall be served on the State's Attorney in open court. | ||||||
| 22 | The petitioner shall not be required to serve a copy of | ||||||
| 23 | the petition on any other agency. | ||||||
| 24 | (E) Entry of Order. The presiding trial judge | ||||||
| 25 | shall enter an order granting or denying the petition | ||||||
| 26 | for immediate sealing during the hearing in which it | ||||||
| |||||||
| |||||||
| 1 | is filed. Petitions for immediate sealing shall be | ||||||
| 2 | ruled on in the same hearing in which the final | ||||||
| 3 | disposition of the case is entered. | ||||||
| 4 | (F) Hearings. The court shall hear the petition | ||||||
| 5 | for immediate sealing on the same day and during the | ||||||
| 6 | same hearing in which the disposition is rendered. | ||||||
| 7 | (G) Service of Order. An order to immediately seal | ||||||
| 8 | eligible records shall be served in conformance with | ||||||
| 9 | subsection (d)(8). | ||||||
| 10 | (H) Implementation of Order. An order to | ||||||
| 11 | immediately seal records shall be implemented in | ||||||
| 12 | conformance with subsections (d)(9)(C) and (d)(9)(D). | ||||||
| 13 | (I) Fees. The fee imposed by the circuit court | ||||||
| 14 | clerk and the Illinois State Police shall comply with | ||||||
| 15 | paragraph (1) of subsection (d) of this Section. | ||||||
| 16 | (J) Final Order. No court order issued under this | ||||||
| 17 | subsection (g) shall become final for purposes of | ||||||
| 18 | appeal until 30 days after service of the order on the | ||||||
| 19 | petitioner and all parties entitled to service of the | ||||||
| 20 | order in conformance with subsection (d)(8). | ||||||
| 21 | (K) Motion to Vacate, Modify, or Reconsider. Under | ||||||
| 22 | Section 2-1203 of the Code of Civil Procedure, the | ||||||
| 23 | petitioner, State's Attorney, or the Illinois State | ||||||
| 24 | Police may file a motion to vacate, modify, or | ||||||
| 25 | reconsider the order denying the petition to | ||||||
| 26 | immediately seal within 60 days of service of the | ||||||
| |||||||
| |||||||
| 1 | order. If filed more than 60 days after service of the | ||||||
| 2 | order, a petition to vacate, modify, or reconsider | ||||||
| 3 | shall comply with subsection (c) of Section 2-1401 of | ||||||
| 4 | the Code of Civil Procedure. | ||||||
| 5 | (L) Effect of Order. An order granting an | ||||||
| 6 | immediate sealing petition shall not be considered | ||||||
| 7 | void because it fails to comply with the provisions of | ||||||
| 8 | this Section or because of an error asserted in a | ||||||
| 9 | motion to vacate, modify, or reconsider. The circuit | ||||||
| 10 | court retains jurisdiction to determine whether the | ||||||
| 11 | order is voidable, and to vacate, modify, or | ||||||
| 12 | reconsider its terms based on a motion filed under | ||||||
| 13 | subparagraph (L) of this subsection (g). | ||||||
| 14 | (M) Compliance with Order Granting Petition to | ||||||
| 15 | Seal Records. Unless a court has entered a stay of an | ||||||
| 16 | order granting a petition to immediately seal, all | ||||||
| 17 | parties entitled to service of the order must fully | ||||||
| 18 | comply with the terms of the order within 60 days of | ||||||
| 19 | service of the order. | ||||||
| 20 | (h) Sealing or vacation and expungement of trafficking | ||||||
| 21 | victims' crimes. | ||||||
| 22 | (1) A trafficking victim, as defined by paragraph (10) | ||||||
| 23 | of subsection (a) of Section 10-9 of the Criminal Code of | ||||||
| 24 | 2012, may petition for vacation and expungement or | ||||||
| 25 | immediate sealing of his or her criminal record upon the | ||||||
| 26 | completion of his or her last sentence if his or her | ||||||
| |||||||
| |||||||
| 1 | participation in the underlying offense was a result of | ||||||
| 2 | human trafficking under Section 10-9 of the Criminal Code | ||||||
| 3 | of 2012 or a severe form of trafficking under the federal | ||||||
| 4 | Trafficking Victims Protection Act. | ||||||
| 5 | (1.5) A petition under paragraph (1) shall be | ||||||
| 6 | prepared, signed, and filed in accordance with Supreme | ||||||
| 7 | Court Rule 9. The court may allow the petitioner to attend | ||||||
| 8 | any required hearing remotely in accordance with local | ||||||
| 9 | rules. The court may allow a petition to be filed under | ||||||
| 10 | seal if the public filing of the petition would constitute | ||||||
| 11 | a risk of harm to the petitioner. | ||||||
| 12 | (2) A petitioner under this subsection (h), in | ||||||
| 13 | addition to the requirements provided under paragraph (4) | ||||||
| 14 | of subsection (d) of this Section, shall include in his or | ||||||
| 15 | her petition a clear and concise statement that: (A) he or | ||||||
| 16 | she was a victim of human trafficking at the time of the | ||||||
| 17 | offense; and (B) that his or her participation in the | ||||||
| 18 | offense was a result of human trafficking under Section | ||||||
| 19 | 10-9 of the Criminal Code of 2012 or a severe form of | ||||||
| 20 | trafficking under the federal Trafficking Victims | ||||||
| 21 | Protection Act. | ||||||
| 22 | (3) If an objection is filed alleging that the | ||||||
| 23 | petitioner is not entitled to vacation and expungement or | ||||||
| 24 | immediate sealing under this subsection (h), the court | ||||||
| 25 | shall conduct a hearing under paragraph (7) of subsection | ||||||
| 26 | (d) of this Section and the court shall determine whether | ||||||
| |||||||
| |||||||
| 1 | the petitioner is entitled to vacation and expungement or | ||||||
| 2 | immediate sealing under this subsection (h). A petitioner | ||||||
| 3 | is eligible for vacation and expungement or immediate | ||||||
| 4 | relief under this subsection (h) if he or she shows, by a | ||||||
| 5 | preponderance of the evidence, that: (A) he or she was a | ||||||
| 6 | victim of human trafficking at the time of the offense; | ||||||
| 7 | and (B) that his or her participation in the offense was a | ||||||
| 8 | result of human trafficking under Section 10-9 of the | ||||||
| 9 | Criminal Code of 2012 or a severe form of trafficking | ||||||
| 10 | under the federal Trafficking Victims Protection Act. | ||||||
| 11 | (i) Minor Cannabis Offenses under the Cannabis Control | ||||||
| 12 | Act. | ||||||
| 13 | (1) Expungement of Arrest Records of Minor Cannabis | ||||||
| 14 | Offenses. | ||||||
| 15 | (A) The Illinois State Police and all law | ||||||
| 16 | enforcement agencies within the State shall | ||||||
| 17 | automatically expunge all criminal history records of | ||||||
| 18 | an arrest, charge not initiated by arrest, order of | ||||||
| 19 | supervision, or order of qualified probation for a | ||||||
| 20 | Minor Cannabis Offense committed prior to June 25, | ||||||
| 21 | 2019 (the effective date of Public Act 101-27) if: | ||||||
| 22 | (i) One year or more has elapsed since the | ||||||
| 23 | date of the arrest or law enforcement interaction | ||||||
| 24 | documented in the records; and | ||||||
| 25 | (ii) No criminal charges were filed relating | ||||||
| 26 | to the arrest or law enforcement interaction or | ||||||
| |||||||
| |||||||
| 1 | criminal charges were filed and subsequently | ||||||
| 2 | dismissed or vacated or the arrestee was | ||||||
| 3 | acquitted. | ||||||
| 4 | (B) If the law enforcement agency is unable to | ||||||
| 5 | verify satisfaction of condition (ii) in paragraph | ||||||
| 6 | (A), records that satisfy condition (i) in paragraph | ||||||
| 7 | (A) shall be automatically expunged. | ||||||
| 8 | (C) Records shall be expunged by the law | ||||||
| 9 | enforcement agency under the following timelines: | ||||||
| 10 | (i) Records created prior to June 25, 2019 | ||||||
| 11 | (the effective date of Public Act 101-27), but on | ||||||
| 12 | or after January 1, 2013, shall be automatically | ||||||
| 13 | expunged prior to January 1, 2021; | ||||||
| 14 | (ii) Records created prior to January 1, 2013, | ||||||
| 15 | but on or after January 1, 2000, shall be | ||||||
| 16 | automatically expunged prior to January 1, 2023; | ||||||
| 17 | (iii) Records created prior to January 1, 2000 | ||||||
| 18 | shall be automatically expunged prior to January | ||||||
| 19 | 1, 2025. | ||||||
| 20 | In response to an inquiry for expunged records, | ||||||
| 21 | the law enforcement agency receiving such inquiry | ||||||
| 22 | shall reply as it does in response to inquiries when no | ||||||
| 23 | records ever existed; however, it shall provide a | ||||||
| 24 | certificate of disposition or confirmation that the | ||||||
| 25 | record was expunged to the individual whose record was | ||||||
| 26 | expunged if such a record exists. | ||||||
| |||||||
| |||||||
| 1 | (D) Nothing in this Section shall be construed to | ||||||
| 2 | restrict or modify an individual's right to have that | ||||||
| 3 | individual's records expunged except as otherwise may | ||||||
| 4 | be provided in this Act, or diminish or abrogate any | ||||||
| 5 | rights or remedies otherwise available to the | ||||||
| 6 | individual. | ||||||
| 7 | (2) Pardons Authorizing Expungement of Minor Cannabis | ||||||
| 8 | Offenses. | ||||||
| 9 | (A) Upon June 25, 2019 (the effective date of | ||||||
| 10 | Public Act 101-27), the Department of State Police | ||||||
| 11 | shall review all criminal history record information | ||||||
| 12 | and identify all records that meet all of the | ||||||
| 13 | following 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 conviction for | ||||||
| 21 | a violent crime as defined in subsection (c) of | ||||||
| 22 | Section 3 of the Rights of Crime Victims and | ||||||
| 23 | Witnesses Act. | ||||||
| 24 | (B) Within 180 days after June 25, 2019 (the | ||||||
| 25 | effective date of Public Act 101-27), the Department | ||||||
| 26 | of State Police shall notify the Prisoner Review Board | ||||||
| |||||||
| |||||||
| 1 | of all such records that meet the criteria established | ||||||
| 2 | in paragraph (2)(A). | ||||||
| 3 | (i) The Prisoner Review Board shall notify the | ||||||
| 4 | State's Attorney of the county of conviction of | ||||||
| 5 | each record identified by State Police in | ||||||
| 6 | paragraph (2)(A) that is classified as a Class 4 | ||||||
| 7 | felony. The State's Attorney may provide a written | ||||||
| 8 | objection to the Prisoner Review Board on the sole | ||||||
| 9 | basis that the record identified does not meet the | ||||||
| 10 | criteria established in paragraph (2)(A). Such an | ||||||
| 11 | objection must be filed within 60 days or by such | ||||||
| 12 | later date set by the Prisoner Review Board in the | ||||||
| 13 | notice after the State's Attorney received notice | ||||||
| 14 | from the Prisoner Review Board. | ||||||
| 15 | (ii) In response to a written objection from a | ||||||
| 16 | State's Attorney, the Prisoner Review Board is | ||||||
| 17 | authorized to conduct a non-public hearing to | ||||||
| 18 | evaluate the information provided in the | ||||||
| 19 | objection. | ||||||
| 20 | (iii) The Prisoner Review Board shall make a | ||||||
| 21 | confidential and privileged recommendation to the | ||||||
| 22 | Governor as to whether to grant a pardon | ||||||
| 23 | authorizing expungement for each of the records | ||||||
| 24 | identified by the Department of State Police as | ||||||
| 25 | described in paragraph (2)(A). | ||||||
| 26 | (C) If an individual has been granted a pardon | ||||||
| |||||||
| |||||||
| 1 | authorizing expungement as described in this Section, | ||||||
| 2 | the Prisoner Review Board, through the Attorney | ||||||
| 3 | General, shall file a petition for expungement with | ||||||
| 4 | the Chief Judge of the circuit or any judge of the | ||||||
| 5 | circuit designated by the Chief Judge where the | ||||||
| 6 | individual had been convicted. Such petition may | ||||||
| 7 | include more than one individual. Whenever an | ||||||
| 8 | individual who has been convicted of an offense is | ||||||
| 9 | granted a pardon by the Governor that specifically | ||||||
| 10 | authorizes expungement, an objection to the petition | ||||||
| 11 | may not be filed. Petitions to expunge under this | ||||||
| 12 | subsection (i) may include more than one individual. | ||||||
| 13 | Within 90 days of the filing of such a petition, the | ||||||
| 14 | court shall enter an order expunging the records of | ||||||
| 15 | arrest from the official records of the arresting | ||||||
| 16 | authority and order that the records of the circuit | ||||||
| 17 | court clerk and the Illinois State Police be expunged | ||||||
| 18 | and the name of the defendant obliterated from the | ||||||
| 19 | official index requested to be kept by the circuit | ||||||
| 20 | court clerk under Section 16 of the Clerks of Courts | ||||||
| 21 | Act in connection with the arrest and conviction for | ||||||
| 22 | the offense for which the individual had received a | ||||||
| 23 | pardon but the order shall not affect any index issued | ||||||
| 24 | by the circuit court clerk before the entry of the | ||||||
| 25 | order. Upon entry of the order of expungement, the | ||||||
| 26 | circuit court clerk shall promptly provide a copy of | ||||||
| |||||||
| |||||||
| 1 | the order and a certificate of disposition to the | ||||||
| 2 | individual who was pardoned to the individual's last | ||||||
| 3 | known address or by electronic means (if available) or | ||||||
| 4 | otherwise make it available to the individual upon | ||||||
| 5 | request. | ||||||
| 6 | (D) Nothing in this Section is intended to | ||||||
| 7 | diminish or abrogate any rights or remedies otherwise | ||||||
| 8 | available to the individual. | ||||||
| 9 | (3) Any individual may file a motion to vacate and | ||||||
| 10 | expunge a conviction for a misdemeanor or Class 4 felony | ||||||
| 11 | violation of Section 4 or Section 5 of the Cannabis | ||||||
| 12 | Control Act. Motions to vacate and expunge under this | ||||||
| 13 | subsection (i) may be filed with the circuit court, Chief | ||||||
| 14 | Judge of a judicial circuit or any judge of the circuit | ||||||
| 15 | designated by the Chief Judge. The circuit court clerk | ||||||
| 16 | shall promptly serve a copy of the motion to vacate and | ||||||
| 17 | expunge, and any supporting documentation, on the State's | ||||||
| 18 | Attorney or prosecutor charged with the duty of | ||||||
| 19 | prosecuting the offense. When considering such a motion to | ||||||
| 20 | vacate and expunge, a court shall consider the following: | ||||||
| 21 | the reasons to retain the records provided by law | ||||||
| 22 | enforcement, the petitioner's age, the petitioner's age at | ||||||
| 23 | the time of offense, the time since the conviction, and | ||||||
| 24 | the specific adverse consequences if denied. An individual | ||||||
| 25 | may file such a petition after the completion of any | ||||||
| 26 | non-financial sentence or non-financial condition imposed | ||||||
| |||||||
| |||||||
| 1 | by the conviction. Within 60 days of the filing of such | ||||||
| 2 | motion, a State's Attorney may file an objection to such a | ||||||
| 3 | petition along with supporting evidence. If a motion to | ||||||
| 4 | vacate and expunge is granted, the records shall be | ||||||
| 5 | expunged in accordance with subparagraphs (d)(8) and | ||||||
| 6 | (d)(9)(A) of this Section. An agency providing civil legal | ||||||
| 7 | aid, as defined by Section 15 of the Public Interest | ||||||
| 8 | Attorney Assistance Act, assisting individuals seeking to | ||||||
| 9 | file a motion to vacate and expunge under this subsection | ||||||
| 10 | may file motions to vacate and expunge with the Chief | ||||||
| 11 | Judge of a judicial circuit or any judge of the circuit | ||||||
| 12 | designated by the Chief Judge, and the motion may include | ||||||
| 13 | more than one individual. Motions filed by an agency | ||||||
| 14 | providing civil legal aid concerning more than one | ||||||
| 15 | individual may be prepared, presented, and signed | ||||||
| 16 | electronically. | ||||||
| 17 | (4) Any State's Attorney may file a motion to vacate | ||||||
| 18 | and expunge a conviction for a misdemeanor or Class 4 | ||||||
| 19 | felony violation of Section 4 or Section 5 of the Cannabis | ||||||
| 20 | Control Act. Motions to vacate and expunge under this | ||||||
| 21 | subsection (i) may be filed with the circuit court, Chief | ||||||
| 22 | Judge of a judicial circuit or any judge of the circuit | ||||||
| 23 | designated by the Chief Judge, and may include more than | ||||||
| 24 | one individual. Motions filed by a State's Attorney | ||||||
| 25 | concerning more than one individual may be prepared, | ||||||
| 26 | presented, and signed electronically. When considering | ||||||
| |||||||
| |||||||
| 1 | such a motion to vacate and expunge, a court shall | ||||||
| 2 | consider the following: the reasons to retain the records | ||||||
| 3 | provided by law enforcement, the individual's age, the | ||||||
| 4 | individual's age at the time of offense, the time since | ||||||
| 5 | the conviction, and the specific adverse consequences if | ||||||
| 6 | denied. Upon entry of an order granting a motion to vacate | ||||||
| 7 | and expunge records pursuant to this Section, the State's | ||||||
| 8 | Attorney shall notify the Prisoner Review Board within 30 | ||||||
| 9 | days. Upon entry of the order of expungement, the circuit | ||||||
| 10 | court clerk shall promptly provide a copy of the order and | ||||||
| 11 | a certificate of disposition to the individual whose | ||||||
| 12 | records will be expunged to the individual's last known | ||||||
| 13 | address or by electronic means (if available) or otherwise | ||||||
| 14 | make available to the individual upon request. If a motion | ||||||
| 15 | to vacate and expunge is granted, the records shall be | ||||||
| 16 | expunged in accordance with subparagraphs (d)(8) and | ||||||
| 17 | (d)(9)(A) of this Section. | ||||||
| 18 | (5) In the public interest, the State's Attorney of a | ||||||
| 19 | county has standing to file motions to vacate and expunge | ||||||
| 20 | pursuant to this Section in the circuit court with | ||||||
| 21 | jurisdiction over the underlying conviction. | ||||||
| 22 | (6) If a person is arrested for a Minor Cannabis | ||||||
| 23 | Offense as defined in this Section before June 25, 2019 | ||||||
| 24 | (the effective date of Public Act 101-27) and the person's | ||||||
| 25 | case is still pending but a sentence has not been imposed, | ||||||
| 26 | the person may petition the court in which the charges are | ||||||
| |||||||
| |||||||
| 1 | pending for an order to summarily dismiss those charges | ||||||
| 2 | against him or her, and expunge all official records of | ||||||
| 3 | his or her arrest, plea, trial, conviction, incarceration, | ||||||
| 4 | supervision, or expungement. If the court determines, upon | ||||||
| 5 | review, that: (A) the person was arrested before June 25, | ||||||
| 6 | 2019 (the effective date of Public Act 101-27) for an | ||||||
| 7 | offense that has been made eligible for expungement; (B) | ||||||
| 8 | the case is pending at the time; and (C) the person has not | ||||||
| 9 | been sentenced of the minor cannabis violation eligible | ||||||
| 10 | for expungement under this subsection, the court shall | ||||||
| 11 | consider the following: the reasons to retain the records | ||||||
| 12 | provided by law enforcement, the petitioner's age, the | ||||||
| 13 | petitioner's age at the time of offense, the time since | ||||||
| 14 | the conviction, and the specific adverse consequences if | ||||||
| 15 | denied. If a motion to dismiss and expunge is granted, the | ||||||
| 16 | records shall be expunged in accordance with subparagraph | ||||||
| 17 | (d)(9)(A) of this Section. | ||||||
| 18 | (7) A person imprisoned solely as a result of one or | ||||||
| 19 | more convictions for Minor Cannabis Offenses under this | ||||||
| 20 | subsection (i) shall be released from incarceration upon | ||||||
| 21 | the issuance of an order under this subsection. | ||||||
| 22 | (8) The Illinois State Police shall allow a person to | ||||||
| 23 | use the access and review process, established in the | ||||||
| 24 | Illinois State Police, for verifying that his or her | ||||||
| 25 | records relating to Minor Cannabis Offenses of the | ||||||
| 26 | Cannabis Control Act eligible under this Section have been | ||||||
| |||||||
| |||||||
| 1 | expunged. | ||||||
| 2 | (9) No conviction vacated pursuant to this Section | ||||||
| 3 | shall serve as the basis for damages for time unjustly | ||||||
| 4 | served as provided in the Court of Claims Act. | ||||||
| 5 | (10) Effect of Expungement. A person's right to | ||||||
| 6 | expunge an expungeable offense shall not be limited under | ||||||
| 7 | this Section. The effect of an order of expungement shall | ||||||
| 8 | be to restore the person to the status he or she occupied | ||||||
| 9 | before the arrest, charge, or conviction. | ||||||
| 10 | (11) Information. The Illinois State Police shall post | ||||||
| 11 | general information on its website about the expungement | ||||||
| 12 | process described in this subsection (i). | ||||||
| 13 | (j) Felony Prostitution Convictions. | ||||||
| 14 | (1) Automatic Sealing of Felony Prostitution Arrests. | ||||||
| 15 | (A) The Illinois State Police and local law | ||||||
| 16 | enforcement agencies within the State shall | ||||||
| 17 | automatically seal the law enforcement records | ||||||
| 18 | relating to a person's Class 4 felony arrests and | ||||||
| 19 | charges not initiated by arrest for prostitution if | ||||||
| 20 | that arrest or charge not initiated by arrest is | ||||||
| 21 | eligible for sealing under paragraph (2) of subsection | ||||||
| 22 | (c). | ||||||
| 23 | (B) In the absence of a court order or upon the | ||||||
| 24 | order of a court, the clerk of the circuit court shall | ||||||
| 25 | automatically seal the court records and case files | ||||||
| 26 | relating to a person's Class 4 felony arrests and | ||||||
| |||||||
| |||||||
| 1 | charges not initiated by arrest for prostitution if | ||||||
| 2 | that arrest or charge not initiated by arrest is | ||||||
| 3 | eligible for sealing under paragraph (2) of subsection | ||||||
| 4 | (c). | ||||||
| 5 | (C) The automatic sealing described in this | ||||||
| 6 | paragraph (1) shall be completed no later than January | ||||||
| 7 | 1, 2028. | ||||||
| 8 | (2) Automatic Sealing of Felony Prostitution | ||||||
| 9 | Convictions. | ||||||
| 10 | (A) The Illinois State Police and local law | ||||||
| 11 | enforcement agencies within the State shall | ||||||
| 12 | automatically seal the law enforcement records | ||||||
| 13 | relating to a person's Class 4 felony conviction for | ||||||
| 14 | prostitution if those records are eligible for sealing | ||||||
| 15 | under paragraph (2) of subsection (c). | ||||||
| 16 | (B) In the absence of a court order or upon the | ||||||
| 17 | order of a court, the clerk of the circuit court shall | ||||||
| 18 | automatically seal the court records relating to a | ||||||
| 19 | person's Class 4 felony conviction for prostitution if | ||||||
| 20 | those records are eligible for sealing under paragraph | ||||||
| 21 | (2) of subsection (c). | ||||||
| 22 | (C) The automatic sealing of records described in | ||||||
| 23 | this paragraph (2) shall be completed no later than | ||||||
| 24 | January 1, 2028. | ||||||
| 25 | (3) Motions to Vacate and Expunge Felony Prostitution | ||||||
| 26 | Convictions. Any individual may file a motion to vacate | ||||||
| |||||||
| |||||||
| 1 | and expunge a conviction for a prior Class 4 felony | ||||||
| 2 | violation of prostitution. Motions to vacate and expunge | ||||||
| 3 | under this subsection (j) may be filed with the circuit | ||||||
| 4 | court, Chief Judge of a judicial circuit, or any judge of | ||||||
| 5 | the circuit designated by the Chief Judge. When | ||||||
| 6 | considering the motion to vacate and expunge, a court | ||||||
| 7 | shall consider the following: | ||||||
| 8 | (A) the reasons to retain the records provided by | ||||||
| 9 | law enforcement; | ||||||
| 10 | (B) the petitioner's age; | ||||||
| 11 | (C) the petitioner's age at the time of offense; | ||||||
| 12 | and | ||||||
| 13 | (D) the time since the conviction, and the | ||||||
| 14 | specific adverse consequences if denied. An individual | ||||||
| 15 | may file the petition after the completion of any | ||||||
| 16 | sentence or condition imposed by the conviction. | ||||||
| 17 | Within 60 days of the filing of the motion, a State's | ||||||
| 18 | Attorney may file an objection to the petition along | ||||||
| 19 | with supporting evidence. If a motion to vacate and | ||||||
| 20 | expunge is granted, the records shall be expunged in | ||||||
| 21 | accordance with subparagraph (d)(9)(A) of this | ||||||
| 22 | Section. An agency providing civil legal aid, as | ||||||
| 23 | defined in Section 15 of the Public Interest Attorney | ||||||
| 24 | Assistance Act, assisting individuals seeking to file | ||||||
| 25 | a motion to vacate and expunge under this subsection | ||||||
| 26 | may file motions to vacate and expunge with the Chief | ||||||
| |||||||
| |||||||
| 1 | Judge of a judicial circuit or any judge of the circuit | ||||||
| 2 | designated by the Chief Judge, and the motion may | ||||||
| 3 | include more than one individual. | ||||||
| 4 | (4) Any State's Attorney may file a motion to vacate | ||||||
| 5 | and expunge a conviction for a Class 4 felony violation of | ||||||
| 6 | prostitution. Motions to vacate and expunge under this | ||||||
| 7 | subsection (j) may be filed with the circuit court, Chief | ||||||
| 8 | Judge of a judicial circuit, or any judge of the circuit | ||||||
| 9 | court designated by the Chief Judge, and may include more | ||||||
| 10 | than one individual. When considering the motion to vacate | ||||||
| 11 | and expunge, a court shall consider the following reasons: | ||||||
| 12 | (A) the reasons to retain the records provided by | ||||||
| 13 | law enforcement; | ||||||
| 14 | (B) the petitioner's age; | ||||||
| 15 | (C) the petitioner's age at the time of offense; | ||||||
| 16 | (D) the time since the conviction; and | ||||||
| 17 | (E) the specific adverse consequences if denied. | ||||||
| 18 | If the State's Attorney files a motion to vacate and | ||||||
| 19 | expunge records for felony prostitution convictions | ||||||
| 20 | pursuant to this Section, the State's Attorney shall | ||||||
| 21 | notify the Prisoner Review Board within 30 days of the | ||||||
| 22 | filing. If a motion to vacate and expunge is granted, the | ||||||
| 23 | records shall be expunged in accordance with subparagraph | ||||||
| 24 | (d)(9)(A) of this Section. | ||||||
| 25 | (5) In the public interest, the State's Attorney of a | ||||||
| 26 | county has standing to file motions to vacate and expunge | ||||||
| |||||||
| |||||||
| 1 | pursuant to this Section in the circuit court with | ||||||
| 2 | jurisdiction over the underlying conviction. | ||||||
| 3 | (6) The Illinois State Police shall allow a person to | ||||||
| 4 | a use the access and review process, established in the | ||||||
| 5 | Illinois State Police, for verifying that his or her | ||||||
| 6 | records relating to felony prostitution eligible under | ||||||
| 7 | this Section have been expunged. | ||||||
| 8 | (7) No conviction vacated pursuant to this Section | ||||||
| 9 | shall serve as the basis for damages for time unjustly | ||||||
| 10 | served as provided in the Court of Claims Act. | ||||||
| 11 | (8) Effect of Expungement. A person's right to expunge | ||||||
| 12 | an expungeable offense shall not be limited under this | ||||||
| 13 | Section. The effect of an order of expungement shall be to | ||||||
| 14 | restore the person to the status he or she occupied before | ||||||
| 15 | the arrest, charge, or conviction. | ||||||
| 16 | (9) Information. The Illinois State Police shall post | ||||||
| 17 | general information on its website about the expungement | ||||||
| 18 | or sealing process described in this subsection (j). | ||||||
| 19 | (k) Automatic Sealing. | ||||||
| 20 | (1) Applicability. Notwithstanding any other provision | ||||||
| 21 | of this Act, and cumulative with any rights to expungement | ||||||
| 22 | or sealing of criminal records, this subsection authorizes | ||||||
| 23 | the automatic sealing of criminal records of adults and of | ||||||
| 24 | minors prosecuted as adults. Any duties imposed upon the | ||||||
| 25 | Illinois State Police by this Act are subject to | ||||||
| 26 | appropriations being made for that purpose to the State | ||||||
| |||||||
| |||||||
| 1 | Police Services Fund. Any duties imposed upon circuit | ||||||
| 2 | clerks by this Act are subject to appropriations being | ||||||
| 3 | made for that purpose to the Circuit Court Clerk Operation | ||||||
| 4 | and Administrative Fund. | ||||||
| 5 | (2) Beginning January 1, 2029, records created on or | ||||||
| 6 | after January 1, 1970 that meet the eligibility criteria | ||||||
| 7 | in paragraph (k)(3) and timing criteria in paragraph | ||||||
| 8 | (k)(4) or (k)(5) shall be automatically sealed without the | ||||||
| 9 | filing of a petition. The Illinois State Police shall | ||||||
| 10 | identify eligible records, automatically seal eligible | ||||||
| 11 | records, and provide an electronic notice to circuit | ||||||
| 12 | clerks, by means of the applicable e-filing system. | ||||||
| 13 | Commencing January 1, 2029, the Illinois State Police | ||||||
| 14 | shall, at least quarterly, seal all records identified as | ||||||
| 15 | subject to automatic sealing in paragraph (k)(3) and | ||||||
| 16 | meeting time requirements under paragraph (k)(5). At least | ||||||
| 17 | quarterly, the Illinois State Police shall electronically | ||||||
| 18 | notify each circuit court of all previously unidentified | ||||||
| 19 | records originating in that county for which a record is | ||||||
| 20 | subject to automatic sealing pursuant to this subsection. | ||||||
| 21 | Upon receipt of notice from the Illinois State Police, | ||||||
| 22 | circuit clerks shall seal records as that term is defined | ||||||
| 23 | in subsection (a)(1)(K)(ii). For records held | ||||||
| 24 | electronically, circuit clerks shall seal records within | ||||||
| 25 | 90 days of notice from the Illinois State Police. For | ||||||
| 26 | records not held electronically, circuit clerks shall | ||||||
| |||||||
| |||||||
| 1 | ensure that the individual's name is obliterated from the | ||||||
| 2 | official index required to be kept by the circuit court | ||||||
| 3 | clerk under Section 16 of the Clerks of Courts Act and | ||||||
| 4 | shall also ensure that the permanent record, as defined by | ||||||
| 5 | the Supreme Court, is sealed as defined in subsection | ||||||
| 6 | (a)(1)(K)(ii) before anyone not authorized by law is able | ||||||
| 7 | to access the physical records. | ||||||
| 8 | For all records created before January 1, 2029, the | ||||||
| 9 | following timelines shall apply: | ||||||
| 10 | (A) Records created prior to January 1, 2029 but | ||||||
| 11 | on or after July 1, 2005 shall be identified and sealed | ||||||
| 12 | by the Illinois State Police, with notice provided to | ||||||
| 13 | circuit clerks by means of the applicable e-filing | ||||||
| 14 | system, by January 1, 2030. Circuit clerks shall seal | ||||||
| 15 | records in accordance with the procedures established | ||||||
| 16 | in this Section by January 1, 2031. | ||||||
| 17 | (B) Records created prior to July 1, 2005 but on or | ||||||
| 18 | after July 1, 1990 shall be identified and sealed by | ||||||
| 19 | the Illinois State Police, with notice provided to | ||||||
| 20 | circuit clerks by means of the applicable e-filing | ||||||
| 21 | system, by January 1, 2031. Circuit clerks shall seal | ||||||
| 22 | records in accordance with the procedures established | ||||||
| 23 | in this Section by January 1, 2032. | ||||||
| 24 | (C) Records created prior to July 1, 1990 but on or | ||||||
| 25 | after July 1, 1970 shall be identified and sealed by | ||||||
| 26 | the Illinois State Police, with notice provided to | ||||||
| |||||||
| |||||||
| 1 | circuit clerks by means of the applicable e-filing | ||||||
| 2 | system, by January 1, 2032. Circuit clerks shall seal | ||||||
| 3 | records in accordance with the procedures established | ||||||
| 4 | in this Section by January 1, 2034. | ||||||
| 5 | (3) Records listed in subsection (c)(2) are eligible | ||||||
| 6 | for automatic record sealing unless excluded by subsection | ||||||
| 7 | (a)(3) or in this paragraph (3): | ||||||
| 8 | (A) Records are not eligible for automatic sealing | ||||||
| 9 | while the subject of the record is serving a sentence, | ||||||
| 10 | order of supervision, or order of qualified probation | ||||||
| 11 | for a criminal offense in this State. Records are not | ||||||
| 12 | eligible for automatic sealing if the subject of the | ||||||
| 13 | record has pending filed charges. For the purposes of | ||||||
| 14 | determining if a charge is pending, if the Illinois | ||||||
| 15 | State Police is otherwise unable to determine | ||||||
| 16 | disposition status, misdemeanor charges shall not be | ||||||
| 17 | considered pending if one year has elapsed since the | ||||||
| 18 | filing of charges and felony charges shall not be | ||||||
| 19 | considered pending if 7 years have elapsed since the | ||||||
| 20 | filing of charges. | ||||||
| 21 | (B) Records of conviction for offenses included in | ||||||
| 22 | Article 9 or 11 of the Criminal Code of 1961 or the | ||||||
| 23 | Criminal Code of 2012, for felonies designated as | ||||||
| 24 | Class X, and for felonies that require public | ||||||
| 25 | registration under the Sex Offender Registration Act | ||||||
| 26 | are not eligible for automatic sealing. | ||||||
| |||||||
| |||||||
| 1 | Notwithstanding this subparagraph, offenses included | ||||||
| 2 | in Section 11-14 of the Criminal Code of 1961 or the | ||||||
| 3 | Criminal Code of 2012 are eligible for automatic | ||||||
| 4 | sealing. A conviction of a crime of violence, as that | ||||||
| 5 | term is defined in Section 20 of the Drug Court | ||||||
| 6 | Treatment Act, is not eligible for automatic sealing. | ||||||
| 7 | A conviction of trafficking in persons, involuntary | ||||||
| 8 | servitude, or involuntary sexual servitude of a minor, | ||||||
| 9 | a conviction of organized retail crime, a conviction | ||||||
| 10 | of robbery, a conviction of vehicular hijacking, a | ||||||
| 11 | conviction of burglary that is a Class 1 or 2 felony, | ||||||
| 12 | or a conviction of residential burglary, as those | ||||||
| 13 | terms are used in Sections 10-9, 16-25.1, 18-1, 18-3, | ||||||
| 14 | 19-1, and 19-3 of the Criminal Code of 2012, is not | ||||||
| 15 | eligible for automatic sealing. Convictions requiring | ||||||
| 16 | public registration under the Arsonist Registration | ||||||
| 17 | Act or the Murderer and Violent Offender Against Youth | ||||||
| 18 | Registration Act are not eligible for automatic | ||||||
| 19 | sealing until the petitioner is no longer required to | ||||||
| 20 | register under the relevant Act. | ||||||
| 21 | (C) Records with the same case number as a | ||||||
| 22 | conviction listed in subparagraph (B) are not eligible | ||||||
| 23 | for automatic sealing. | ||||||
| 24 | (D) Felony conviction records are not eligible for | ||||||
| 25 | automatic sealing until all felony conviction records | ||||||
| 26 | eligible for automatic sealing for the subject of the | ||||||
| |||||||
| |||||||
| 1 | record have met the time requirements in paragraph | ||||||
| 2 | (5). | ||||||
| 3 | (4) Automatic Sealing of Nonconviction Records. | ||||||
| 4 | Arrests or charges not initiated by arrest resulting in | ||||||
| 5 | acquittal or dismissal, except as excluded by subsection | ||||||
| 6 | (a)(3)(B), that occur on or after January 1, 2029 shall be | ||||||
| 7 | sealed immediately after entry of the final disposition of | ||||||
| 8 | a case, except as provided in subsection (k)(3)(C). Upon | ||||||
| 9 | entry of a disposition for an eligible record under this | ||||||
| 10 | paragraph, the defendant shall be informed by the court | ||||||
| 11 | that the defendant's eligible records will be immediately | ||||||
| 12 | sealed and the procedure for the immediate sealing of | ||||||
| 13 | these records. The court shall enter an order sealing the | ||||||
| 14 | record after entry of the final disposition of a case. | ||||||
| 15 | After sealing records pursuant to this paragraph, the | ||||||
| 16 | circuit court clerk must provide notice of sealing to the | ||||||
| 17 | Illinois State Police and to the arresting agency in a | ||||||
| 18 | form and manner prescribed by the Supreme Court. The | ||||||
| 19 | circuit clerk shall provide this notice within 30 days of | ||||||
| 20 | sealing the record and may do so electronically. An order | ||||||
| 21 | to immediately seal records shall be implemented in | ||||||
| 22 | conformance with paragraph (8). | ||||||
| 23 | (5) When Records are Subject to Automatic Sealing. | ||||||
| 24 | (A) Records of arrest resulting in release without | ||||||
| 25 | charging and records of arrests or charges not | ||||||
| 26 | initiated by arrest resulting in acquittal, dismissal, | ||||||
| |||||||
| |||||||
| 1 | or conviction when the conviction was reversed or | ||||||
| 2 | vacated are subject to automatic sealing immediately. | ||||||
| 3 | (B) Records of arrests or charges not initiated by | ||||||
| 4 | arrest resulting in orders of supervision, including | ||||||
| 5 | orders of supervision for municipal ordinance | ||||||
| 6 | violations, resulting in orders of qualified | ||||||
| 7 | probation, are subject to automatic sealing if 2 years | ||||||
| 8 | have elapsed since the termination of the order of | ||||||
| 9 | supervision or qualified probation. | ||||||
| 10 | (C) Arrests or charges not initiated by arrest | ||||||
| 11 | resulting in misdemeanor convictions are subject to | ||||||
| 12 | automatic sealing if two years have elapsed since the | ||||||
| 13 | termination of the sentence associated with the | ||||||
| 14 | record. | ||||||
| 15 | (D) Arrests or charges not initiated by arrest | ||||||
| 16 | resulting in convictions for felony offenses are | ||||||
| 17 | subject to automatic sealing if 3 years have elapsed | ||||||
| 18 | since the termination of the sentence associated with | ||||||
| 19 | the record. | ||||||
| 20 | (E) For the purposes of determining if the | ||||||
| 21 | timelines in this paragraph (5) have been met, the | ||||||
| 22 | Illinois State Police shall consider records in its | ||||||
| 23 | possession and, in the absence of disposition or | ||||||
| 24 | sentence termination records, shall deem sentences | ||||||
| 25 | terminated based on the sentence or supervision term | ||||||
| 26 | length information in its possession. In the absence | ||||||
| |||||||
| |||||||
| 1 | of a known term length of probation or conditional | ||||||
| 2 | discharge, the Illinois State Police shall deem a term | ||||||
| 3 | completed if the maximum probation or conditional | ||||||
| 4 | discharge term length for the statutory class of the | ||||||
| 5 | offense has elapsed since the disposition date. | ||||||
| 6 | (6) Notice. At least monthly, the circuit court clerk | ||||||
| 7 | shall provide notice to each arresting agency of all | ||||||
| 8 | records sealed under this subsection. The circuit court | ||||||
| 9 | clerk may provide this notice electronically. | ||||||
| 10 | (7) Implementation. | ||||||
| 11 | (A) Upon notice of sealing provided by the circuit | ||||||
| 12 | court clerk, the arresting agency and any other agency | ||||||
| 13 | receiving notice of sealing shall seal the records | ||||||
| 14 | under the procedures in subsections (a)(1)(K) and | ||||||
| 15 | (d)(9)(C). | ||||||
| 16 | (B) In response to an inquiry for the sealed | ||||||
| 17 | records from anyone not authorized by law to access | ||||||
| 18 | the records, the court, the Illinois State Police, the | ||||||
| 19 | arresting agency, or the prosecuting agency receiving | ||||||
| 20 | the inquiry shall reply as it does in response to | ||||||
| 21 | inquiries when no records ever existed. | ||||||
| 22 | (C) Each circuit court that has sealed a record | ||||||
| 23 | shall make those records available to the subject of | ||||||
| 24 | the record, or an attorney representing the subject of | ||||||
| 25 | the record, without court order within 7 days. | ||||||
| 26 | (8) Upon request, the circuit court clerk shall | ||||||
| |||||||
| |||||||
| 1 | provide disposition information for any record sealed | ||||||
| 2 | pursuant to this subsection to the Illinois State Police, | ||||||
| 3 | the arresting agency, the State's Attorney, or prosecutor | ||||||
| 4 | that prosecuted the offense. If the Illinois State Police, | ||||||
| 5 | arresting agency, State's Attorney, or prosecutor that | ||||||
| 6 | prosecuted the offense determine a record has been | ||||||
| 7 | improperly sealed pursuant to this subsection, the | ||||||
| 8 | Illinois State Police, arresting agency, State's Attorney, | ||||||
| 9 | or prosecutor that prosecuted the offense may file a | ||||||
| 10 | petition to unseal the record with the court that entered | ||||||
| 11 | the original record. If the court determines the record | ||||||
| 12 | was improperly sealed, the court shall enter an order | ||||||
| 13 | unsealing the record. | ||||||
| 14 | (9) Records sealed under this subsection shall be used | ||||||
| 15 | and disseminated by the Illinois State Police only as | ||||||
| 16 | required or authorized by a federal or State law, rule, or | ||||||
| 17 | regulation that requires inquiry into and release of | ||||||
| 18 | criminal records. The Department of Corrections shall have | ||||||
| 19 | access to all sealed records of the Illinois State Police | ||||||
| 20 | pertaining to individuals committed or confined within or | ||||||
| 21 | sentenced to a term of imprisonment within a correctional | ||||||
| 22 | institution or facility. | ||||||
| 23 | (10) The Illinois State Police shall allow a person to | ||||||
| 24 | use the access and review process, established by the | ||||||
| 25 | Illinois State Police, for verifying that the person's | ||||||
| 26 | records eligible under this subsection have been sealed. | ||||||
| |||||||
| |||||||
| 1 | As part of the access and review process, upon request, | ||||||
| 2 | the Illinois State Police shall provide the subject of the | ||||||
| 3 | record written confirmation that the record was sealed | ||||||
| 4 | under this subsection. | ||||||
| 5 | (11) An individual may challenge the individual's | ||||||
| 6 | record and request corrections, including the sealing of | ||||||
| 7 | records eligible under this subsection, by completing and | ||||||
| 8 | submitting a record challenge form to the Illinois State | ||||||
| 9 | Police. The Illinois State Police shall automatically seal | ||||||
| 10 | all records identified as eligible under this subsection | ||||||
| 11 | based on the access and review process. The Illinois State | ||||||
| 12 | Police shall include any records identified as eligible | ||||||
| 13 | under this process in the next electronic notification of | ||||||
| 14 | the circuit court in which the case originated. The | ||||||
| 15 | Illinois State Police shall render a final administrative | ||||||
| 16 | decision with respect to the record challenge, which shall | ||||||
| 17 | be subject to administrative appeal procedures established | ||||||
| 18 | by the Illinois Criminal Justice Information Authority. | ||||||
| 19 | (12) Nothing in this Section shall be construed to | ||||||
| 20 | restrict or modify an individual's right to have that | ||||||
| 21 | individual's records expunged or sealed except as | ||||||
| 22 | otherwise may be provided in this Act or diminish or | ||||||
| 23 | abrogate any rights or remedies otherwise available to the | ||||||
| 24 | individual. | ||||||
| 25 | (13) The State or the county, or an official or | ||||||
| 26 | employee of the State or the county acting in the course of | ||||||
| |||||||
| |||||||
| 1 | the official's or employee's duties, is not liable for an | ||||||
| 2 | injury or loss a person might receive due to an act or | ||||||
| 3 | omission of a person in the commission of the person's | ||||||
| 4 | duties under this Act, except for willful, wanton | ||||||
| 5 | misconduct or gross negligence on the part of the | ||||||
| 6 | governmental unit or on the part of the official or | ||||||
| 7 | employee. | ||||||
| 8 | (l) Municipal ordinance violations and Class C | ||||||
| 9 | misdemeanors. Notwithstanding any other provision of this Act | ||||||
| 10 | to the contrary and cumulative with any rights to expungement | ||||||
| 11 | of criminal records, this subsection requires the sealing of | ||||||
| 12 | criminal records of municipal ordinance violations and Class C | ||||||
| 13 | misdemeanors without petition. Beginning January 1, 2028, and | ||||||
| 14 | on January 1 and July 1 of each year thereafter, circuit court | ||||||
| 15 | clerks shall seal any criminal records of arrests or charges | ||||||
| 16 | not initiated by arrest resulting in charges or convictions | ||||||
| 17 | for municipal ordinance violations or Class C misdemeanors if | ||||||
| 18 | one year has elapsed since the case was closed as designated by | ||||||
| 19 | the Supreme Court. | ||||||
| 20 | (Source: P.A. 103-35, eff. 1-1-24; 103-154, eff. 6-30-23; | ||||||
| 21 | 103-609, eff. 7-1-24; 103-755, eff. 8-2-24; 103-1071, eff. | ||||||
| 22 | 7-1-25; 104-417, eff. 8-15-25; 104-459, eff. 6-1-26; revised | ||||||
| 23 | 1-20-26.) | ||||||
| 24 | Section 110. The State Finance Act is amended by changing | ||||||
| 25 | Sections 5.890 and 5.916 and adding Section 5.1038 as follows: | ||||||
| |||||||
| |||||||
| 1 | (30 ILCS 105/5.890) | ||||||
| 2 | Sec. 5.890. The Industrial Hemp Regulatory Fund. This | ||||||
| 3 | Section is repealed on January 1, 2028. | ||||||
| 4 | (Source: P.A. 100-1091, eff. 8-26-18; 101-81, eff. 7-12-19.) | ||||||
| 5 | (30 ILCS 105/5.916) | ||||||
| 6 | Sec. 5.916. The Local Cannabis Retailers' Occupation | ||||||
| 7 | Consumer Excise Tax Trust Fund. | ||||||
| 8 | (Source: P.A. 101-27, eff. 6-25-19; 102-558, eff. 8-20-21.) | ||||||
| 9 | (30 ILCS 105/5.1038 new) | ||||||
| 10 | Sec. 5.1038. The Illinois Hemp Regulatory Fund. | ||||||
| 11 | Section 115. The Illinois Procurement Code is amended by | ||||||
| 12 | changing Section 1-10 as follows: | ||||||
| 13 | (30 ILCS 500/1-10) | ||||||
| 14 | (Text of Section before amendment by P.A. 104-458) | ||||||
| 15 | Sec. 1-10. Application. | ||||||
| 16 | (a) This Code applies only to procurements for which | ||||||
| 17 | bidders, offerors, potential contractors, or contractors were | ||||||
| 18 | first solicited on or after July 1, 1998. This Code shall not | ||||||
| 19 | be construed to affect or impair any contract, or any | ||||||
| 20 | provision of a contract, entered into based on a solicitation | ||||||
| 21 | prior to the implementation date of this Code as described in | ||||||
| |||||||
| |||||||
| 1 | Article 99, including, but not limited to, any covenant | ||||||
| 2 | entered into with respect to any revenue bonds or similar | ||||||
| 3 | instruments. All procurements for which contracts are | ||||||
| 4 | solicited between the effective date of Articles 50 and 99 and | ||||||
| 5 | July 1, 1998 shall be substantially in accordance with this | ||||||
| 6 | Code and its intent. | ||||||
| 7 | (b) This Code shall apply regardless of the source of the | ||||||
| 8 | funds with which the contracts are paid, including federal | ||||||
| 9 | assistance moneys. This Code shall not apply to: | ||||||
| 10 | (1) Contracts between the State and its political | ||||||
| 11 | subdivisions or other governments, or between State | ||||||
| 12 | governmental bodies, except as specifically provided in | ||||||
| 13 | this Code. | ||||||
| 14 | (2) Grants, except for the filing requirements of | ||||||
| 15 | Section 20-80. | ||||||
| 16 | (3) Purchase of care, except as provided in Section | ||||||
| 17 | 5-30.6 of the Illinois Public Aid Code and this Section. | ||||||
| 18 | (4) Hiring of an individual as an employee and not as | ||||||
| 19 | an independent contractor, whether pursuant to an | ||||||
| 20 | employment code or policy or by contract directly with | ||||||
| 21 | that individual. | ||||||
| 22 | (5) Collective bargaining contracts. | ||||||
| 23 | (6) Purchase of real estate, except that notice of | ||||||
| 24 | this type of contract with a value of more than $25,000 | ||||||
| 25 | must be published in the Procurement Bulletin within 10 | ||||||
| 26 | calendar days after the deed is recorded in the county of | ||||||
| |||||||
| |||||||
| 1 | jurisdiction. The notice shall identify the real estate | ||||||
| 2 | purchased, the names of all parties to the contract, the | ||||||
| 3 | value of the contract, and the effective date of the | ||||||
| 4 | contract. | ||||||
| 5 | (7) Contracts necessary to prepare for anticipated | ||||||
| 6 | litigation, enforcement actions, or investigations, | ||||||
| 7 | provided that the chief legal counsel to the Governor | ||||||
| 8 | shall give his or her prior approval when the procuring | ||||||
| 9 | agency is one subject to the jurisdiction of the Governor, | ||||||
| 10 | and provided that the chief legal counsel of any other | ||||||
| 11 | procuring entity subject to this Code shall give his or | ||||||
| 12 | her prior approval when the procuring entity is not one | ||||||
| 13 | subject to the jurisdiction of the Governor. | ||||||
| 14 | (8) (Blank). | ||||||
| 15 | (9) Procurement expenditures by the Illinois | ||||||
| 16 | Conservation Foundation when only private funds are used. | ||||||
| 17 | (10) (Blank). | ||||||
| 18 | (11) Public-private agreements entered into according | ||||||
| 19 | to the procurement requirements of Section 20 of the | ||||||
| 20 | Public-Private Partnerships for Transportation Act and | ||||||
| 21 | design-build agreements entered into according to the | ||||||
| 22 | procurement requirements of Section 25 of the | ||||||
| 23 | Public-Private Partnerships for Transportation Act. | ||||||
| 24 | (12) (A) Contracts for legal, financial, and other | ||||||
| 25 | professional and artistic services entered into by the | ||||||
| 26 | Illinois Finance Authority in which the State of Illinois | ||||||
| |||||||
| |||||||
| 1 | is not obligated. Such contracts shall be awarded through | ||||||
| 2 | a competitive process authorized by the members of the | ||||||
| 3 | Illinois Finance Authority and are subject to Sections | ||||||
| 4 | 5-30, 20-160, 50-13, 50-20, 50-35, and 50-37 of this Code, | ||||||
| 5 | as well as the final approval by the members of the | ||||||
| 6 | Illinois Finance Authority of the terms of the contract. | ||||||
| 7 | (B) Contracts for legal and financial services entered | ||||||
| 8 | into by the Illinois Housing Development Authority in | ||||||
| 9 | connection with the issuance of bonds in which the State | ||||||
| 10 | of Illinois is not obligated. Such contracts shall be | ||||||
| 11 | awarded through a competitive process authorized by the | ||||||
| 12 | members of the Illinois Housing Development Authority and | ||||||
| 13 | are subject to Sections 5-30, 20-160, 50-13, 50-20, 50-35, | ||||||
| 14 | and 50-37 of this Code, as well as the final approval by | ||||||
| 15 | the members of the Illinois Housing Development Authority | ||||||
| 16 | of the terms of the contract. | ||||||
| 17 | (13) Contracts for services, commodities, and | ||||||
| 18 | equipment to support the delivery of timely forensic | ||||||
| 19 | science services in consultation with and subject to the | ||||||
| 20 | approval of the Chief Procurement Officer as provided in | ||||||
| 21 | subsection (d) of Section 5-4-3a of the Unified Code of | ||||||
| 22 | Corrections, except for the requirements of Sections | ||||||
| 23 | 20-60, 20-65, 20-70, and 20-160 and Article 50 of this | ||||||
| 24 | Code; however, the Chief Procurement Officer may, in | ||||||
| 25 | writing with justification, waive any certification | ||||||
| 26 | required under Article 50 of this Code. For any contracts | ||||||
| |||||||
| |||||||
| 1 | for services which are currently provided by members of a | ||||||
| 2 | collective bargaining agreement, the applicable terms of | ||||||
| 3 | the collective bargaining agreement concerning | ||||||
| 4 | subcontracting shall be followed. | ||||||
| 5 | On and after January 1, 2019, this paragraph (13), | ||||||
| 6 | except for this sentence, is inoperative. | ||||||
| 7 | (14) Contracts for participation expenditures required | ||||||
| 8 | by a domestic or international trade show or exhibition of | ||||||
| 9 | an exhibitor, member, or sponsor. | ||||||
| 10 | (15) Contracts with a railroad or utility that | ||||||
| 11 | requires the State to reimburse the railroad or utilities | ||||||
| 12 | for the relocation of utilities for construction or other | ||||||
| 13 | public purpose. Contracts included within this paragraph | ||||||
| 14 | (15) shall include, but not be limited to, those | ||||||
| 15 | associated with: relocations, crossings, installations, | ||||||
| 16 | and maintenance. For the purposes of this paragraph (15), | ||||||
| 17 | "railroad" means any form of non-highway ground | ||||||
| 18 | transportation that runs on rails or electromagnetic | ||||||
| 19 | guideways and "utility" means: (1) public utilities as | ||||||
| 20 | defined in Section 3-105 of the Public Utilities Act, (2) | ||||||
| 21 | telecommunications carriers as defined in Section 13-202 | ||||||
| 22 | of the Public Utilities Act, (3) electric cooperatives as | ||||||
| 23 | defined in Section 3.4 of the Electric Supplier Act, (4) | ||||||
| 24 | telephone or telecommunications cooperatives as defined in | ||||||
| 25 | Section 13-212 of the Public Utilities Act, (5) rural | ||||||
| 26 | water or wastewater waste water systems with 10,000 | ||||||
| |||||||
| |||||||
| 1 | connections or less, (6) a holder as defined in Section | ||||||
| 2 | 21-201 of the Public Utilities Act, and (7) municipalities | ||||||
| 3 | owning or operating utility systems consisting of public | ||||||
| 4 | utilities as that term is defined in Section 11-117-2 of | ||||||
| 5 | the Illinois Municipal Code. | ||||||
| 6 | (16) Procurement expenditures necessary for the | ||||||
| 7 | Department of Public Health to provide the delivery of | ||||||
| 8 | timely newborn screening services in accordance with the | ||||||
| 9 | Newborn Metabolic Screening Act. | ||||||
| 10 | (17) Procurement expenditures necessary for the | ||||||
| 11 | Department of Agriculture, the Department of Financial and | ||||||
| 12 | Professional Regulation, the Department of Human Services, | ||||||
| 13 | and the Department of Public Health to implement the | ||||||
| 14 | Compassionate Use of Medical Cannabis Program and Opioid | ||||||
| 15 | Alternative Pilot Program requirements and ensure access | ||||||
| 16 | to medical cannabis for patients with debilitating medical | ||||||
| 17 | conditions in accordance with the Compassionate Use of | ||||||
| 18 | Medical Cannabis Program Act. | ||||||
| 19 | (18) This Code does not apply to any procurements | ||||||
| 20 | necessary for the Department of Agriculture or , the | ||||||
| 21 | Department of Financial and Professional Regulation, the | ||||||
| 22 | Department of Human Services, the Department of Commerce | ||||||
| 23 | and Economic Opportunity, and the Department of Public | ||||||
| 24 | Health to implement the Cannabis Regulation and Tax Act | ||||||
| 25 | and for the Department of Agriculture to implement the | ||||||
| 26 | Illinois Hemp Act if the applicable agency has made a good | ||||||
| |||||||
| |||||||
| 1 | faith determination that it is necessary and appropriate | ||||||
| 2 | for the expenditure to fall within this exemption and if | ||||||
| 3 | the process is conducted in a manner substantially in | ||||||
| 4 | accordance with the requirements of Sections 20-160, | ||||||
| 5 | 25-60, 30-22, 50-5, 50-10, 50-10.5, 50-12, 50-13, 50-15, | ||||||
| 6 | 50-20, 50-21, 50-35, 50-36, 50-37, 50-38, and 50-50 of | ||||||
| 7 | this Code; however, for Section 50-35, compliance applies | ||||||
| 8 | only to contracts or subcontracts over $100,000. Notice of | ||||||
| 9 | each contract entered into under this paragraph (18) that | ||||||
| 10 | is related to the procurement of goods and services | ||||||
| 11 | identified in paragraph (1) through (9) of this subsection | ||||||
| 12 | shall be published in the Procurement Bulletin within 14 | ||||||
| 13 | calendar days after contract execution. The Chief | ||||||
| 14 | Procurement Officer shall prescribe the form and content | ||||||
| 15 | of the notice. Each agency shall provide the Chief | ||||||
| 16 | Procurement Officer, on a monthly basis, in the form and | ||||||
| 17 | content prescribed by the Chief Procurement Officer, a | ||||||
| 18 | report of contracts that are related to the procurement of | ||||||
| 19 | goods and services identified in this subsection. At a | ||||||
| 20 | minimum, this report shall include the name of the | ||||||
| 21 | contractor, a description of the supply or service | ||||||
| 22 | provided, the total amount of the contract, the term of | ||||||
| 23 | the contract, and the exception to this Code utilized. A | ||||||
| 24 | copy of any or all of these contracts shall be made | ||||||
| 25 | available to the Chief Procurement Officer immediately | ||||||
| 26 | upon request. The Chief Procurement Officer shall submit a | ||||||
| |||||||
| |||||||
| 1 | report to the Governor and General Assembly no later than | ||||||
| 2 | November 1 of each year that includes, at a minimum, an | ||||||
| 3 | annual summary of the monthly information reported to the | ||||||
| 4 | Chief Procurement Officer. This exemption becomes | ||||||
| 5 | inoperative 10 5 years after June 25, 2019 (the effective | ||||||
| 6 | date of Public Act 101-27). | ||||||
| 7 | (19) Acquisition of modifications or adjustments, | ||||||
| 8 | limited to assistive technology devices and assistive | ||||||
| 9 | technology services, adaptive equipment, repairs, and | ||||||
| 10 | replacement parts to provide reasonable accommodations (i) | ||||||
| 11 | that enable a qualified applicant with a disability to | ||||||
| 12 | complete the job application process and be considered for | ||||||
| 13 | the position such qualified applicant desires, (ii) that | ||||||
| 14 | modify or adjust the work environment to enable a | ||||||
| 15 | qualified current employee with a disability to perform | ||||||
| 16 | the essential functions of the position held by that | ||||||
| 17 | employee, (iii) to enable a qualified current employee | ||||||
| 18 | with a disability to enjoy equal benefits and privileges | ||||||
| 19 | of employment as are enjoyed by other similarly situated | ||||||
| 20 | employees without disabilities, and (iv) that allow a | ||||||
| 21 | customer, client, claimant, or member of the public | ||||||
| 22 | seeking State services full use and enjoyment of and | ||||||
| 23 | access to its programs, services, or benefits. | ||||||
| 24 | For purposes of this paragraph (19): | ||||||
| 25 | "Assistive technology devices" means any item, piece | ||||||
| 26 | of equipment, or product system, whether acquired | ||||||
| |||||||
| |||||||
| 1 | commercially off the shelf, modified, or customized, that | ||||||
| 2 | is used to increase, maintain, or improve functional | ||||||
| 3 | capabilities of individuals with disabilities. | ||||||
| 4 | "Assistive technology services" means any service that | ||||||
| 5 | directly assists an individual with a disability in | ||||||
| 6 | selection, acquisition, or use of an assistive technology | ||||||
| 7 | device. | ||||||
| 8 | "Qualified" has the same meaning and use as provided | ||||||
| 9 | under the federal Americans with Disabilities Act when | ||||||
| 10 | describing an individual with a disability. | ||||||
| 11 | (20) Procurement expenditures necessary for the | ||||||
| 12 | Illinois Commerce Commission to hire third-party | ||||||
| 13 | facilitators pursuant to Sections 16-105.17 and 16-108.18 | ||||||
| 14 | of the Public Utilities Act or an ombudsman pursuant to | ||||||
| 15 | Section 16-107.5 of the Public Utilities Act, a | ||||||
| 16 | facilitator pursuant to Section 16-105.17 of the Public | ||||||
| 17 | Utilities Act, or a grid auditor pursuant to Section | ||||||
| 18 | 16-105.10 of the Public Utilities Act. | ||||||
| 19 | (21) Procurement expenditures for the purchase, | ||||||
| 20 | renewal, and expansion of software, software licenses, or | ||||||
| 21 | software maintenance agreements that support the efforts | ||||||
| 22 | of the Illinois State Police to enforce, regulate, and | ||||||
| 23 | administer the Firearm Owners Identification Card Act, the | ||||||
| 24 | Firearm Concealed Carry Act, the Firearms Restraining | ||||||
| 25 | Order Act, the Firearm Dealer License Certification Act, | ||||||
| 26 | the Law Enforcement Agencies Data System (LEADS), the | ||||||
| |||||||
| |||||||
| 1 | Uniform Crime Reporting Act, the Criminal Identification | ||||||
| 2 | Act, the Illinois Uniform Conviction Information Act, and | ||||||
| 3 | the Gun Trafficking Information Act, or establish or | ||||||
| 4 | maintain record management systems necessary to conduct | ||||||
| 5 | human trafficking investigations or gun trafficking or | ||||||
| 6 | other stolen firearm investigations. This paragraph (21) | ||||||
| 7 | applies to contracts entered into on or after January 10, | ||||||
| 8 | 2023 (the effective date of Public Act 102-1116) and the | ||||||
| 9 | renewal of contracts that are in effect on January 10, | ||||||
| 10 | 2023 (the effective date of Public Act 102-1116). | ||||||
| 11 | (22) Contracts for project management services and | ||||||
| 12 | system integration services required for the completion of | ||||||
| 13 | the State's enterprise resource planning project. This | ||||||
| 14 | exemption becomes inoperative 5 years after June 7, 2023 | ||||||
| 15 | (the effective date of the changes made to this Section by | ||||||
| 16 | Public Act 103-8). This paragraph (22) applies to | ||||||
| 17 | contracts entered into on or after June 7, 2023 (the | ||||||
| 18 | effective date of the changes made to this Section by | ||||||
| 19 | Public Act 103-8) and the renewal of contracts that are in | ||||||
| 20 | effect on June 7, 2023 (the effective date of the changes | ||||||
| 21 | made to this Section by Public Act 103-8). | ||||||
| 22 | (23) Procurements necessary for the Department of | ||||||
| 23 | Insurance to implement the Illinois Health Benefits | ||||||
| 24 | Exchange Law if the Department of Insurance has made a | ||||||
| 25 | good faith determination that it is necessary and | ||||||
| 26 | appropriate for the expenditure to fall within this | ||||||
| |||||||
| |||||||
| 1 | exemption. The procurement process shall be conducted in a | ||||||
| 2 | manner substantially in accordance with the requirements | ||||||
| 3 | of Sections 20-160 and 25-60 and Article 50 of this Code. A | ||||||
| 4 | copy of these contracts shall be made available to the | ||||||
| 5 | Chief Procurement Officer immediately upon request. This | ||||||
| 6 | paragraph is inoperative 5 years after June 27, 2023 (the | ||||||
| 7 | effective date of Public Act 103-103). | ||||||
| 8 | (24) Contracts for public education programming, | ||||||
| 9 | noncommercial sustaining announcements, public service | ||||||
| 10 | announcements, and public awareness and education | ||||||
| 11 | messaging with the nonprofit trade associations of the | ||||||
| 12 | providers of those services that inform the public on | ||||||
| 13 | immediate and ongoing health and safety risks and hazards. | ||||||
| 14 | (25) Procurements necessary for the Department of | ||||||
| 15 | Early Childhood to implement the Department of Early | ||||||
| 16 | Childhood Act if the Department has made a good faith | ||||||
| 17 | determination that it is necessary and appropriate for the | ||||||
| 18 | expenditure to fall within this exemption. This exemption | ||||||
| 19 | shall only be used for products and services procured | ||||||
| 20 | solely for use by the Department of Early Childhood. The | ||||||
| 21 | procurements may include those necessary to design and | ||||||
| 22 | build integrated, operational systems of programs and | ||||||
| 23 | services. The procurements may include, but are not | ||||||
| 24 | limited to, those necessary to align and update program | ||||||
| 25 | standards, integrate funding systems, design and establish | ||||||
| 26 | data and reporting systems, align and update models for | ||||||
| |||||||
| |||||||
| 1 | technical assistance and professional development, design | ||||||
| 2 | systems to manage grants and ensure compliance, design and | ||||||
| 3 | implement management and operational structures, and | ||||||
| 4 | establish new means of engaging with families, educators, | ||||||
| 5 | providers, and stakeholders. The procurement processes | ||||||
| 6 | shall be conducted in a manner substantially in accordance | ||||||
| 7 | with the requirements of Article 50 (ethics) and Sections | ||||||
| 8 | 5-5 (Procurement Policy Board), 5-7 (Commission on Equity | ||||||
| 9 | and Inclusion), 20-80 (contract files), 20-120 | ||||||
| 10 | (subcontractors), 20-155 (paperwork), 20-160 | ||||||
| 11 | (ethics/campaign contribution prohibitions), 25-60 | ||||||
| 12 | (prevailing wage), and 25-90 (prohibited and authorized | ||||||
| 13 | cybersecurity) of this Code. Beginning January 1, 2025, | ||||||
| 14 | the Department of Early Childhood shall provide a | ||||||
| 15 | quarterly report to the General Assembly detailing a list | ||||||
| 16 | of expenditures and contracts for which the Department | ||||||
| 17 | uses this exemption. This paragraph is inoperative on and | ||||||
| 18 | after July 1, 2027. | ||||||
| 19 | (26) Procurements that are necessary for increasing | ||||||
| 20 | the recruitment and retention of State employees, | ||||||
| 21 | particularly minority candidates for employment, | ||||||
| 22 | including: | ||||||
| 23 | (A) procurements related to registration fees for | ||||||
| 24 | job fairs and other outreach and recruitment events; | ||||||
| 25 | (B) production of recruitment materials; and | ||||||
| 26 | (C) other services related to recruitment and | ||||||
| |||||||
| |||||||
| 1 | retention of State employees. | ||||||
| 2 | The exemption under this paragraph (26) applies only | ||||||
| 3 | if the State agency has made a good faith determination | ||||||
| 4 | that it is necessary and appropriate for the expenditure | ||||||
| 5 | to fall within this paragraph (26). The procurement | ||||||
| 6 | process under this paragraph (26) shall be conducted in a | ||||||
| 7 | manner substantially in accordance with the requirements | ||||||
| 8 | of Sections 20-160 and 25-60 and Article 50 of this Code. A | ||||||
| 9 | copy of these contracts shall be made available to the | ||||||
| 10 | Chief Procurement Officer immediately upon request. | ||||||
| 11 | Nothing in this paragraph (26) authorizes the replacement | ||||||
| 12 | or diminishment of State responsibilities in hiring or the | ||||||
| 13 | positions that effectuate that hiring. This paragraph (26) | ||||||
| 14 | is inoperative on and after June 30, 2029. | ||||||
| 15 | (27) Procurements necessary for the Department of | ||||||
| 16 | Healthcare and Family Services to implement changes to the | ||||||
| 17 | State's Integrated Eligibility System to ensure the | ||||||
| 18 | system's compliance with federal implementation mandates | ||||||
| 19 | and deadlines, if the Department of Healthcare and Family | ||||||
| 20 | Services has made a good faith determination that it is | ||||||
| 21 | necessary and appropriate for the procurement to fall | ||||||
| 22 | within this exemption. | ||||||
| 23 | Notwithstanding any other provision of law, for contracts | ||||||
| 24 | with an annual value of more than $100,000 entered into on or | ||||||
| 25 | after October 1, 2017 under an exemption provided in any | ||||||
| 26 | paragraph of this subsection (b), except paragraph (1), (2), | ||||||
| |||||||
| |||||||
| 1 | or (5), each State agency shall post to the appropriate | ||||||
| 2 | procurement bulletin the name of the contractor, a description | ||||||
| 3 | of the supply or service provided, the total amount of the | ||||||
| 4 | contract, the term of the contract, and the exception to the | ||||||
| 5 | Code utilized. The chief procurement officer shall submit a | ||||||
| 6 | report to the Governor and General Assembly no later than | ||||||
| 7 | November 1 of each year that shall include, at a minimum, an | ||||||
| 8 | annual summary of the monthly information reported to the | ||||||
| 9 | chief procurement officer. | ||||||
| 10 | (c) This Code does not apply to the electric power | ||||||
| 11 | procurement process provided for under Section 1-75 of the | ||||||
| 12 | Illinois Power Agency Act and Section 16-111.5 of the Public | ||||||
| 13 | Utilities Act. This Code does not apply to the procurement of | ||||||
| 14 | technical and policy experts pursuant to Section 1-129 of the | ||||||
| 15 | Illinois Power Agency Act. | ||||||
| 16 | (d) Except for Section 20-160 and Article 50 of this Code, | ||||||
| 17 | and as expressly required by Section 9.1 of the Illinois | ||||||
| 18 | Lottery Law, the provisions of this Code do not apply to the | ||||||
| 19 | procurement process provided for under Section 9.1 of the | ||||||
| 20 | Illinois Lottery Law. | ||||||
| 21 | (e) This Code does not apply to the process used by the | ||||||
| 22 | Capital Development Board to retain a person or entity to | ||||||
| 23 | assist the Capital Development Board with its duties related | ||||||
| 24 | to the determination of costs of a clean coal SNG brownfield | ||||||
| 25 | facility, as defined by Section 1-10 of the Illinois Power | ||||||
| 26 | Agency Act, as required in subsection (h-3) of Section 9-220 | ||||||
| |||||||
| |||||||
| 1 | of the Public Utilities Act, including calculating the range | ||||||
| 2 | of capital costs, the range of operating and maintenance | ||||||
| 3 | costs, or the sequestration costs or monitoring the | ||||||
| 4 | construction of clean coal SNG brownfield facility for the | ||||||
| 5 | full duration of construction. | ||||||
| 6 | (f) (Blank). | ||||||
| 7 | (g) (Blank). | ||||||
| 8 | (h) This Code does not apply to the process to procure or | ||||||
| 9 | contracts entered into in accordance with Sections 11-5.2 and | ||||||
| 10 | 11-5.3 of the Illinois Public Aid Code. | ||||||
| 11 | (i) Each chief procurement officer may access records | ||||||
| 12 | necessary to review whether a contract, purchase, or other | ||||||
| 13 | expenditure is or is not subject to the provisions of this | ||||||
| 14 | Code, unless such records would be subject to attorney-client | ||||||
| 15 | privilege. | ||||||
| 16 | (j) This Code does not apply to the process used by the | ||||||
| 17 | Capital Development Board to retain an artist or work or works | ||||||
| 18 | of art as required in Section 14 of the Capital Development | ||||||
| 19 | Board Act. | ||||||
| 20 | (k) This Code does not apply to the process to procure | ||||||
| 21 | contracts, or contracts entered into, by the State Board of | ||||||
| 22 | Elections or the State Electoral Board for hearing officers | ||||||
| 23 | appointed pursuant to the Election Code. | ||||||
| 24 | (l) This Code does not apply to the processes used by the | ||||||
| 25 | Illinois Student Assistance Commission to procure supplies and | ||||||
| 26 | services paid for from the private funds of the Illinois | ||||||
| |||||||
| |||||||
| 1 | Prepaid Tuition Fund. As used in this subsection (l), "private | ||||||
| 2 | funds" means funds derived from deposits paid into the | ||||||
| 3 | Illinois Prepaid Tuition Trust Fund and the earnings thereon. | ||||||
| 4 | (m) This Code shall apply regardless of the source of | ||||||
| 5 | funds with which contracts are paid, including federal | ||||||
| 6 | assistance moneys. Except as specifically provided in this | ||||||
| 7 | Code, this Code shall not apply to procurement expenditures | ||||||
| 8 | necessary for the Department of Public Health to conduct the | ||||||
| 9 | Healthy Illinois Survey in accordance with Section 2310-431 of | ||||||
| 10 | the Department of Public Health Powers and Duties Law of the | ||||||
| 11 | Civil Administrative Code of Illinois. | ||||||
| 12 | (Source: P.A. 103-8, eff. 6-7-23; 103-103, eff. 6-27-23; | ||||||
| 13 | 103-570, eff. 1-1-24; 103-580, eff. 12-8-23; 103-594, eff. | ||||||
| 14 | 6-25-24; 103-605, eff. 7-1-24; 103-865, eff. 1-1-25; 104-2, | ||||||
| 15 | eff. 6-16-25; 104-417, eff. 8-15-25) | ||||||
| 16 | (Text of Section after amendment by P.A. 104-458) | ||||||
| 17 | Sec. 1-10. Application. | ||||||
| 18 | (a) This Code applies only to procurements for which | ||||||
| 19 | bidders, offerors, potential contractors, or contractors were | ||||||
| 20 | first solicited on or after July 1, 1998. This Code shall not | ||||||
| 21 | be construed to affect or impair any contract, or any | ||||||
| 22 | provision of a contract, entered into based on a solicitation | ||||||
| 23 | prior to the implementation date of this Code as described in | ||||||
| 24 | Article 99, including, but not limited to, any covenant | ||||||
| 25 | entered into with respect to any revenue bonds or similar | ||||||
| |||||||
| |||||||
| 1 | instruments. All procurements for which contracts are | ||||||
| 2 | solicited between the effective date of Articles 50 and 99 and | ||||||
| 3 | July 1, 1998 shall be substantially in accordance with this | ||||||
| 4 | Code and its intent. | ||||||
| 5 | (b) This Code shall apply regardless of the source of the | ||||||
| 6 | funds with which the contracts are paid, including federal | ||||||
| 7 | assistance moneys. This Code shall not apply to: | ||||||
| 8 | (1) Contracts between the State and its political | ||||||
| 9 | subdivisions or other governments, or between State | ||||||
| 10 | governmental bodies, except as specifically provided in | ||||||
| 11 | this Code. | ||||||
| 12 | (2) Grants, except for the filing requirements of | ||||||
| 13 | Section 20-80. | ||||||
| 14 | (3) Purchase of care, except as provided in Section | ||||||
| 15 | 5-30.6 of the Illinois Public Aid Code and this Section. | ||||||
| 16 | (4) Hiring of an individual as an employee and not as | ||||||
| 17 | an independent contractor, whether pursuant to an | ||||||
| 18 | employment code or policy or by contract directly with | ||||||
| 19 | that individual. | ||||||
| 20 | (5) Collective bargaining contracts. | ||||||
| 21 | (6) Purchase of real estate, except that notice of | ||||||
| 22 | this type of contract with a value of more than $25,000 | ||||||
| 23 | must be published in the Procurement Bulletin within 10 | ||||||
| 24 | calendar days after the deed is recorded in the county of | ||||||
| 25 | jurisdiction. The notice shall identify the real estate | ||||||
| 26 | purchased, the names of all parties to the contract, the | ||||||
| |||||||
| |||||||
| 1 | value of the contract, and the effective date of the | ||||||
| 2 | contract. | ||||||
| 3 | (7) Contracts necessary to prepare for anticipated | ||||||
| 4 | litigation, enforcement actions, or investigations, | ||||||
| 5 | provided that the chief legal counsel to the Governor | ||||||
| 6 | shall give his or her prior approval when the procuring | ||||||
| 7 | agency is one subject to the jurisdiction of the Governor, | ||||||
| 8 | and provided that the chief legal counsel of any other | ||||||
| 9 | procuring entity subject to this Code shall give his or | ||||||
| 10 | her prior approval when the procuring entity is not one | ||||||
| 11 | subject to the jurisdiction of the Governor. | ||||||
| 12 | (8) (Blank). | ||||||
| 13 | (9) Procurement expenditures by the Illinois | ||||||
| 14 | Conservation Foundation when only private funds are used. | ||||||
| 15 | (10) (Blank). | ||||||
| 16 | (11) Public-private agreements entered into according | ||||||
| 17 | to the procurement requirements of Section 20 of the | ||||||
| 18 | Public-Private Partnerships for Transportation Act and | ||||||
| 19 | design-build agreements entered into according to the | ||||||
| 20 | procurement requirements of Section 25 of the | ||||||
| 21 | Public-Private Partnerships for Transportation Act. | ||||||
| 22 | (12) (A) Contracts for legal, financial, and other | ||||||
| 23 | professional and artistic services entered into by the | ||||||
| 24 | Illinois Finance Authority in which the State of Illinois | ||||||
| 25 | is not obligated. Such contracts shall be awarded through | ||||||
| 26 | a competitive process authorized by the members of the | ||||||
| |||||||
| |||||||
| 1 | Illinois Finance Authority and are subject to Sections | ||||||
| 2 | 5-30, 20-160, 50-13, 50-20, 50-35, and 50-37 of this Code, | ||||||
| 3 | as well as the final approval by the members of the | ||||||
| 4 | Illinois Finance Authority of the terms of the contract. | ||||||
| 5 | (B) Contracts for legal and financial services entered | ||||||
| 6 | into by the Illinois Housing Development Authority in | ||||||
| 7 | connection with the issuance of bonds in which the State | ||||||
| 8 | of Illinois is not obligated. Such contracts shall be | ||||||
| 9 | awarded through a competitive process authorized by the | ||||||
| 10 | members of the Illinois Housing Development Authority and | ||||||
| 11 | are subject to Sections 5-30, 20-160, 50-13, 50-20, 50-35, | ||||||
| 12 | and 50-37 of this Code, as well as the final approval by | ||||||
| 13 | the members of the Illinois Housing Development Authority | ||||||
| 14 | of the terms of the contract. | ||||||
| 15 | (13) Contracts for services, commodities, and | ||||||
| 16 | equipment to support the delivery of timely forensic | ||||||
| 17 | science services in consultation with and subject to the | ||||||
| 18 | approval of the Chief Procurement Officer as provided in | ||||||
| 19 | subsection (d) of Section 5-4-3a of the Unified Code of | ||||||
| 20 | Corrections, except for the requirements of Sections | ||||||
| 21 | 20-60, 20-65, 20-70, and 20-160 and Article 50 of this | ||||||
| 22 | Code; however, the Chief Procurement Officer may, in | ||||||
| 23 | writing with justification, waive any certification | ||||||
| 24 | required under Article 50 of this Code. For any contracts | ||||||
| 25 | for services which are currently provided by members of a | ||||||
| 26 | collective bargaining agreement, the applicable terms of | ||||||
| |||||||
| |||||||
| 1 | the collective bargaining agreement concerning | ||||||
| 2 | subcontracting shall be followed. | ||||||
| 3 | On and after January 1, 2019, this paragraph (13), | ||||||
| 4 | except for this sentence, is inoperative. | ||||||
| 5 | (14) Contracts for participation expenditures required | ||||||
| 6 | by a domestic or international trade show or exhibition of | ||||||
| 7 | an exhibitor, member, or sponsor. | ||||||
| 8 | (15) Contracts with a railroad or utility that | ||||||
| 9 | requires the State to reimburse the railroad or utilities | ||||||
| 10 | for the relocation of utilities for construction or other | ||||||
| 11 | public purpose. Contracts included within this paragraph | ||||||
| 12 | (15) shall include, but not be limited to, those | ||||||
| 13 | associated with: relocations, crossings, installations, | ||||||
| 14 | and maintenance. For the purposes of this paragraph (15), | ||||||
| 15 | "railroad" means any form of non-highway ground | ||||||
| 16 | transportation that runs on rails or electromagnetic | ||||||
| 17 | guideways and "utility" means: (1) public utilities as | ||||||
| 18 | defined in Section 3-105 of the Public Utilities Act, (2) | ||||||
| 19 | telecommunications carriers as defined in Section 13-202 | ||||||
| 20 | of the Public Utilities Act, (3) electric cooperatives as | ||||||
| 21 | defined in Section 3.4 of the Electric Supplier Act, (4) | ||||||
| 22 | telephone or telecommunications cooperatives as defined in | ||||||
| 23 | Section 13-212 of the Public Utilities Act, (5) rural | ||||||
| 24 | water or wastewater waste water systems with 10,000 | ||||||
| 25 | connections or less, (6) a holder as defined in Section | ||||||
| 26 | 21-201 of the Public Utilities Act, and (7) municipalities | ||||||
| |||||||
| |||||||
| 1 | owning or operating utility systems consisting of public | ||||||
| 2 | utilities as that term is defined in Section 11-117-2 of | ||||||
| 3 | the Illinois Municipal Code. | ||||||
| 4 | (16) Procurement expenditures necessary for the | ||||||
| 5 | Department of Public Health to provide the delivery of | ||||||
| 6 | timely newborn screening services in accordance with the | ||||||
| 7 | Newborn Metabolic Screening Act. | ||||||
| 8 | (17) Procurement expenditures necessary for the | ||||||
| 9 | Department of Agriculture, the Department of Financial and | ||||||
| 10 | Professional Regulation, the Department of Human Services, | ||||||
| 11 | and the Department of Public Health to implement the | ||||||
| 12 | Compassionate Use of Medical Cannabis Program and Opioid | ||||||
| 13 | Alternative Pilot Program requirements and ensure access | ||||||
| 14 | to medical cannabis for patients with debilitating medical | ||||||
| 15 | conditions in accordance with the Compassionate Use of | ||||||
| 16 | Medical Cannabis Program Act. | ||||||
| 17 | (18) This Code does not apply to any procurements | ||||||
| 18 | necessary for the Department of Agriculture or , the | ||||||
| 19 | Department of Financial and Professional Regulation, the | ||||||
| 20 | Department of Human Services, the Department of Commerce | ||||||
| 21 | and Economic Opportunity, and the Department of Public | ||||||
| 22 | Health to implement the Cannabis Regulation and Tax Act | ||||||
| 23 | and for the Department of Agriculture to implement the | ||||||
| 24 | Illinois Hemp Act if the applicable agency has made a good | ||||||
| 25 | faith determination that it is necessary and appropriate | ||||||
| 26 | for the expenditure to fall within this exemption and if | ||||||
| |||||||
| |||||||
| 1 | the process is conducted in a manner substantially in | ||||||
| 2 | accordance with the requirements of Sections 20-160, | ||||||
| 3 | 25-60, 30-22, 50-5, 50-10, 50-10.5, 50-12, 50-13, 50-15, | ||||||
| 4 | 50-20, 50-21, 50-35, 50-36, 50-37, 50-38, and 50-50 of | ||||||
| 5 | this Code; however, for Section 50-35, compliance applies | ||||||
| 6 | only to contracts or subcontracts over $100,000. Notice of | ||||||
| 7 | each contract entered into under this paragraph (18) that | ||||||
| 8 | is related to the procurement of goods and services | ||||||
| 9 | identified in paragraph (1) through (9) of this subsection | ||||||
| 10 | shall be published in the Procurement Bulletin within 14 | ||||||
| 11 | calendar days after contract execution. The Chief | ||||||
| 12 | Procurement Officer shall prescribe the form and content | ||||||
| 13 | of the notice. Each agency shall provide the Chief | ||||||
| 14 | Procurement Officer, on a monthly basis, in the form and | ||||||
| 15 | content prescribed by the Chief Procurement Officer, a | ||||||
| 16 | report of contracts that are related to the procurement of | ||||||
| 17 | goods and services identified in this subsection. At a | ||||||
| 18 | minimum, this report shall include the name of the | ||||||
| 19 | contractor, a description of the supply or service | ||||||
| 20 | provided, the total amount of the contract, the term of | ||||||
| 21 | the contract, and the exception to this Code utilized. A | ||||||
| 22 | copy of any or all of these contracts shall be made | ||||||
| 23 | available to the Chief Procurement Officer immediately | ||||||
| 24 | upon request. The Chief Procurement Officer shall submit a | ||||||
| 25 | report to the Governor and General Assembly no later than | ||||||
| 26 | November 1 of each year that includes, at a minimum, an | ||||||
| |||||||
| |||||||
| 1 | annual summary of the monthly information reported to the | ||||||
| 2 | Chief Procurement Officer. This exemption becomes | ||||||
| 3 | inoperative 10 5 years after June 25, 2019 (the effective | ||||||
| 4 | date of Public Act 101-27). | ||||||
| 5 | (19) Acquisition of modifications or adjustments, | ||||||
| 6 | limited to assistive technology devices and assistive | ||||||
| 7 | technology services, adaptive equipment, repairs, and | ||||||
| 8 | replacement parts to provide reasonable accommodations (i) | ||||||
| 9 | that enable a qualified applicant with a disability to | ||||||
| 10 | complete the job application process and be considered for | ||||||
| 11 | the position such qualified applicant desires, (ii) that | ||||||
| 12 | modify or adjust the work environment to enable a | ||||||
| 13 | qualified current employee with a disability to perform | ||||||
| 14 | the essential functions of the position held by that | ||||||
| 15 | employee, (iii) to enable a qualified current employee | ||||||
| 16 | with a disability to enjoy equal benefits and privileges | ||||||
| 17 | of employment as are enjoyed by other similarly situated | ||||||
| 18 | employees without disabilities, and (iv) that allow a | ||||||
| 19 | customer, client, claimant, or member of the public | ||||||
| 20 | seeking State services full use and enjoyment of and | ||||||
| 21 | access to its programs, services, or benefits. | ||||||
| 22 | For purposes of this paragraph (19): | ||||||
| 23 | "Assistive technology devices" means any item, piece | ||||||
| 24 | of equipment, or product system, whether acquired | ||||||
| 25 | commercially off the shelf, modified, or customized, that | ||||||
| 26 | is used to increase, maintain, or improve functional | ||||||
| |||||||
| |||||||
| 1 | capabilities of individuals with disabilities. | ||||||
| 2 | "Assistive technology services" means any service that | ||||||
| 3 | directly assists an individual with a disability in | ||||||
| 4 | selection, acquisition, or use of an assistive technology | ||||||
| 5 | device. | ||||||
| 6 | "Qualified" has the same meaning and use as provided | ||||||
| 7 | under the federal Americans with Disabilities Act when | ||||||
| 8 | describing an individual with a disability. | ||||||
| 9 | (20) Procurement expenditures necessary for the | ||||||
| 10 | Illinois Commerce Commission to hire third-party | ||||||
| 11 | facilitators pursuant to Sections 16-105.17 and 16-108.18 | ||||||
| 12 | of the Public Utilities Act or an ombudsman pursuant to | ||||||
| 13 | Section 16-107.5 of the Public Utilities Act, a | ||||||
| 14 | facilitator pursuant to Section 16-105.17 of the Public | ||||||
| 15 | Utilities Act, a grid auditor pursuant to Section | ||||||
| 16 | 16-105.10 of the Public Utilities Act, a facilitator, | ||||||
| 17 | expert, or consultant pursuant to Sections 16-126.2 and | ||||||
| 18 | 16-202 of the Public Utilities Act, a procurement monitor | ||||||
| 19 | pursuant to Section 16-111.5 of the Public Utilities Act, | ||||||
| 20 | an ombudsperson pursuant to Section 20-145 of the Public | ||||||
| 21 | Utilities Act, or consultants and experts pursuant to | ||||||
| 22 | Section 5-15 of the Utility Data Access Act. | ||||||
| 23 | (21) Procurement expenditures for the purchase, | ||||||
| 24 | renewal, and expansion of software, software licenses, or | ||||||
| 25 | software maintenance agreements that support the efforts | ||||||
| 26 | of the Illinois State Police to enforce, regulate, and | ||||||
| |||||||
| |||||||
| 1 | administer the Firearm Owners Identification Card Act, the | ||||||
| 2 | Firearm Concealed Carry Act, the Firearms Restraining | ||||||
| 3 | Order Act, the Firearm Dealer License Certification Act, | ||||||
| 4 | the Law Enforcement Agencies Data System (LEADS), the | ||||||
| 5 | Uniform Crime Reporting Act, the Criminal Identification | ||||||
| 6 | Act, the Illinois Uniform Conviction Information Act, and | ||||||
| 7 | the Gun Trafficking Information Act, or establish or | ||||||
| 8 | maintain record management systems necessary to conduct | ||||||
| 9 | human trafficking investigations or gun trafficking or | ||||||
| 10 | other stolen firearm investigations. This paragraph (21) | ||||||
| 11 | applies to contracts entered into on or after January 10, | ||||||
| 12 | 2023 (the effective date of Public Act 102-1116) and the | ||||||
| 13 | renewal of contracts that are in effect on January 10, | ||||||
| 14 | 2023 (the effective date of Public Act 102-1116). | ||||||
| 15 | (22) Contracts for project management services and | ||||||
| 16 | system integration services required for the completion of | ||||||
| 17 | the State's enterprise resource planning project. This | ||||||
| 18 | exemption becomes inoperative 5 years after June 7, 2023 | ||||||
| 19 | (the effective date of the changes made to this Section by | ||||||
| 20 | Public Act 103-8). This paragraph (22) applies to | ||||||
| 21 | contracts entered into on or after June 7, 2023 (the | ||||||
| 22 | effective date of the changes made to this Section by | ||||||
| 23 | Public Act 103-8) and the renewal of contracts that are in | ||||||
| 24 | effect on June 7, 2023 (the effective date of the changes | ||||||
| 25 | made to this Section by Public Act 103-8). | ||||||
| 26 | (23) Procurements necessary for the Department of | ||||||
| |||||||
| |||||||
| 1 | Insurance to implement the Illinois Health Benefits | ||||||
| 2 | Exchange Law if the Department of Insurance has made a | ||||||
| 3 | good faith determination that it is necessary and | ||||||
| 4 | appropriate for the expenditure to fall within this | ||||||
| 5 | exemption. The procurement process shall be conducted in a | ||||||
| 6 | manner substantially in accordance with the requirements | ||||||
| 7 | of Sections 20-160 and 25-60 and Article 50 of this Code. A | ||||||
| 8 | copy of these contracts shall be made available to the | ||||||
| 9 | Chief Procurement Officer immediately upon request. This | ||||||
| 10 | paragraph is inoperative 5 years after June 27, 2023 (the | ||||||
| 11 | effective date of Public Act 103-103). | ||||||
| 12 | (24) Contracts for public education programming, | ||||||
| 13 | noncommercial sustaining announcements, public service | ||||||
| 14 | announcements, and public awareness and education | ||||||
| 15 | messaging with the nonprofit trade associations of the | ||||||
| 16 | providers of those services that inform the public on | ||||||
| 17 | immediate and ongoing health and safety risks and hazards. | ||||||
| 18 | (25) Procurements necessary for the Department of | ||||||
| 19 | Early Childhood to implement the Department of Early | ||||||
| 20 | Childhood Act if the Department has made a good faith | ||||||
| 21 | determination that it is necessary and appropriate for the | ||||||
| 22 | expenditure to fall within this exemption. This exemption | ||||||
| 23 | shall only be used for products and services procured | ||||||
| 24 | solely for use by the Department of Early Childhood. The | ||||||
| 25 | procurements may include those necessary to design and | ||||||
| 26 | build integrated, operational systems of programs and | ||||||
| |||||||
| |||||||
| 1 | services. The procurements may include, but are not | ||||||
| 2 | limited to, those necessary to align and update program | ||||||
| 3 | standards, integrate funding systems, design and establish | ||||||
| 4 | data and reporting systems, align and update models for | ||||||
| 5 | technical assistance and professional development, design | ||||||
| 6 | systems to manage grants and ensure compliance, design and | ||||||
| 7 | implement management and operational structures, and | ||||||
| 8 | establish new means of engaging with families, educators, | ||||||
| 9 | providers, and stakeholders. The procurement processes | ||||||
| 10 | shall be conducted in a manner substantially in accordance | ||||||
| 11 | with the requirements of Article 50 (ethics) and Sections | ||||||
| 12 | 5-5 (Procurement Policy Board), 5-7 (Commission on Equity | ||||||
| 13 | and Inclusion), 20-80 (contract files), 20-120 | ||||||
| 14 | (subcontractors), 20-155 (paperwork), 20-160 | ||||||
| 15 | (ethics/campaign contribution prohibitions), 25-60 | ||||||
| 16 | (prevailing wage), and 25-90 (prohibited and authorized | ||||||
| 17 | cybersecurity) of this Code. Beginning January 1, 2025, | ||||||
| 18 | the Department of Early Childhood shall provide a | ||||||
| 19 | quarterly report to the General Assembly detailing a list | ||||||
| 20 | of expenditures and contracts for which the Department | ||||||
| 21 | uses this exemption. This paragraph is inoperative on and | ||||||
| 22 | after July 1, 2027. | ||||||
| 23 | (26) Procurements that are necessary for increasing | ||||||
| 24 | the recruitment and retention of State employees, | ||||||
| 25 | particularly minority candidates for employment, | ||||||
| 26 | including: | ||||||
| |||||||
| |||||||
| 1 | (A) procurements related to registration fees for | ||||||
| 2 | job fairs and other outreach and recruitment events; | ||||||
| 3 | (B) production of recruitment materials; and | ||||||
| 4 | (C) other services related to recruitment and | ||||||
| 5 | retention of State employees. | ||||||
| 6 | The exemption under this paragraph (26) applies only | ||||||
| 7 | if the State agency has made a good faith determination | ||||||
| 8 | that it is necessary and appropriate for the expenditure | ||||||
| 9 | to fall within this paragraph (26). The procurement | ||||||
| 10 | process under this paragraph (26) shall be conducted in a | ||||||
| 11 | manner substantially in accordance with the requirements | ||||||
| 12 | of Sections 20-160 and 25-60 and Article 50 of this Code. A | ||||||
| 13 | copy of these contracts shall be made available to the | ||||||
| 14 | Chief Procurement Officer immediately upon request. | ||||||
| 15 | Nothing in this paragraph (26) authorizes the replacement | ||||||
| 16 | or diminishment of State responsibilities in hiring or the | ||||||
| 17 | positions that effectuate that hiring. This paragraph (26) | ||||||
| 18 | is inoperative on and after June 30, 2029. | ||||||
| 19 | (27) Procurements necessary for the Department of | ||||||
| 20 | Healthcare and Family Services to implement changes to the | ||||||
| 21 | State's Integrated Eligibility System to ensure the | ||||||
| 22 | system's compliance with federal implementation mandates | ||||||
| 23 | and deadlines, if the Department of Healthcare and Family | ||||||
| 24 | Services has made a good faith determination that it is | ||||||
| 25 | necessary and appropriate for the procurement to fall | ||||||
| 26 | within this exemption. | ||||||
| |||||||
| |||||||
| 1 | Notwithstanding any other provision of law, for contracts | ||||||
| 2 | with an annual value of more than $100,000 entered into on or | ||||||
| 3 | after October 1, 2017 under an exemption provided in any | ||||||
| 4 | paragraph of this subsection (b), except paragraph (1), (2), | ||||||
| 5 | or (5), each State agency shall post to the appropriate | ||||||
| 6 | procurement bulletin the name of the contractor, a description | ||||||
| 7 | of the supply or service provided, the total amount of the | ||||||
| 8 | contract, the term of the contract, and the exception to the | ||||||
| 9 | Code utilized. The chief procurement officer shall submit a | ||||||
| 10 | report to the Governor and General Assembly no later than | ||||||
| 11 | November 1 of each year that shall include, at a minimum, an | ||||||
| 12 | annual summary of the monthly information reported to the | ||||||
| 13 | chief procurement officer. | ||||||
| 14 | (c) This Code does not apply to the electric power | ||||||
| 15 | procurement process provided for under Section 1-75 of the | ||||||
| 16 | Illinois Power Agency Act and Section 16-111.5 of the Public | ||||||
| 17 | Utilities Act. This Code does not apply to the procurement of | ||||||
| 18 | technical and policy experts pursuant to Section 1-129 of the | ||||||
| 19 | Illinois Power Agency Act. | ||||||
| 20 | (d) Except for Section 20-160 and Article 50 of this Code, | ||||||
| 21 | and as expressly required by Section 9.1 of the Illinois | ||||||
| 22 | Lottery Law, the provisions of this Code do not apply to the | ||||||
| 23 | procurement process provided for under Section 9.1 of the | ||||||
| 24 | Illinois Lottery Law. | ||||||
| 25 | (e) This Code does not apply to the process used by the | ||||||
| 26 | Capital Development Board to retain a person or entity to | ||||||
| |||||||
| |||||||
| 1 | assist the Capital Development Board with its duties related | ||||||
| 2 | to the determination of costs of a clean coal SNG brownfield | ||||||
| 3 | facility, as defined by Section 1-10 of the Illinois Power | ||||||
| 4 | Agency Act, as required in subsection (h-3) of Section 9-220 | ||||||
| 5 | of the Public Utilities Act, including calculating the range | ||||||
| 6 | of capital costs, the range of operating and maintenance | ||||||
| 7 | costs, or the sequestration costs or monitoring the | ||||||
| 8 | construction of clean coal SNG brownfield facility for the | ||||||
| 9 | full duration of construction. | ||||||
| 10 | (f) (Blank). | ||||||
| 11 | (g) (Blank). | ||||||
| 12 | (h) This Code does not apply to the process to procure or | ||||||
| 13 | contracts entered into in accordance with Sections 11-5.2 and | ||||||
| 14 | 11-5.3 of the Illinois Public Aid Code. | ||||||
| 15 | (i) Each chief procurement officer may access records | ||||||
| 16 | necessary to review whether a contract, purchase, or other | ||||||
| 17 | expenditure is or is not subject to the provisions of this | ||||||
| 18 | Code, unless such records would be subject to attorney-client | ||||||
| 19 | privilege. | ||||||
| 20 | (j) This Code does not apply to the process used by the | ||||||
| 21 | Capital Development Board to retain an artist or work or works | ||||||
| 22 | of art as required in Section 14 of the Capital Development | ||||||
| 23 | Board Act. | ||||||
| 24 | (k) This Code does not apply to the process to procure | ||||||
| 25 | contracts, or contracts entered into, by the State Board of | ||||||
| 26 | Elections or the State Electoral Board for hearing officers | ||||||
| |||||||
| |||||||
| 1 | appointed pursuant to the Election Code. | ||||||
| 2 | (l) This Code does not apply to the processes used by the | ||||||
| 3 | Illinois Student Assistance Commission to procure supplies and | ||||||
| 4 | services paid for from the private funds of the Illinois | ||||||
| 5 | Prepaid Tuition Fund. As used in this subsection (l), "private | ||||||
| 6 | funds" means funds derived from deposits paid into the | ||||||
| 7 | Illinois Prepaid Tuition Trust Fund and the earnings thereon. | ||||||
| 8 | (m) This Code shall apply regardless of the source of | ||||||
| 9 | funds with which contracts are paid, including federal | ||||||
| 10 | assistance moneys. Except as specifically provided in this | ||||||
| 11 | Code, this Code shall not apply to procurement expenditures | ||||||
| 12 | necessary for the Department of Public Health to conduct the | ||||||
| 13 | Healthy Illinois Survey in accordance with Section 2310-431 of | ||||||
| 14 | the Department of Public Health Powers and Duties Law of the | ||||||
| 15 | Civil Administrative Code of Illinois. | ||||||
| 16 | (Source: P.A. 103-8, eff. 6-7-23; 103-103, eff. 6-27-23; | ||||||
| 17 | 103-570, eff. 1-1-24; 103-580, eff. 12-8-23; 103-594, eff. | ||||||
| 18 | 6-25-24; 103-605, eff. 7-1-24; 103-865, eff. 1-1-25; 104-2, | ||||||
| 19 | eff. 6-16-25; 104-417, eff. 8-15-25; 104-458, eff. 6-1-26; | ||||||
| 20 | revised 1-12-26.) | ||||||
| 21 | Section 120. The Use Tax Act is amended by changing | ||||||
| 22 | Sections 3-5 and 3-10 as follows: | ||||||
| 23 | (35 ILCS 105/3-5) | ||||||
| 24 | Sec. 3-5. Exemptions. Use, which, on and after January 1, | ||||||
| |||||||
| |||||||
| 1 | 2025, includes use by a lessee, of the following tangible | ||||||
| 2 | personal property is exempt from the tax imposed by this Act: | ||||||
| 3 | (1) Personal property purchased from a corporation, | ||||||
| 4 | society, association, foundation, institution, or | ||||||
| 5 | organization, other than a limited liability company, that is | ||||||
| 6 | organized and operated as a not-for-profit service enterprise | ||||||
| 7 | for the benefit of persons 65 years of age or older if the | ||||||
| 8 | personal property was not purchased by the enterprise for the | ||||||
| 9 | purpose of resale by the enterprise. | ||||||
| 10 | (2) Personal property purchased by a not-for-profit | ||||||
| 11 | Illinois county fair association for use in conducting, | ||||||
| 12 | operating, or promoting the county fair. | ||||||
| 13 | (3) Personal property purchased by a not-for-profit arts | ||||||
| 14 | or cultural organization that establishes, by proof required | ||||||
| 15 | by the Department by rule, that it has received an exemption | ||||||
| 16 | under Section 501(c)(3) of the Internal Revenue Code and that | ||||||
| 17 | is organized and operated primarily for the presentation or | ||||||
| 18 | support of arts or cultural programming, activities, or | ||||||
| 19 | services. These organizations include, but are not limited to, | ||||||
| 20 | music and dramatic arts organizations such as symphony | ||||||
| 21 | orchestras and theatrical groups, arts and cultural service | ||||||
| 22 | organizations, local arts councils, visual arts organizations, | ||||||
| 23 | and media arts organizations. On and after July 1, 2001 (the | ||||||
| 24 | effective date of Public Act 92-35), however, an entity | ||||||
| 25 | otherwise eligible for this exemption shall not make tax-free | ||||||
| 26 | purchases unless it has an active identification number issued | ||||||
| |||||||
| |||||||
| 1 | by the Department. | ||||||
| 2 | (4) Except as otherwise provided in this Act, personal | ||||||
| 3 | property purchased by a governmental body, by a corporation, | ||||||
| 4 | society, association, foundation, or institution organized and | ||||||
| 5 | operated exclusively for charitable, religious, or educational | ||||||
| 6 | purposes, or by a not-for-profit corporation, society, | ||||||
| 7 | association, foundation, institution, or organization that has | ||||||
| 8 | no compensated officers or employees and that is organized and | ||||||
| 9 | operated primarily for the recreation of persons 55 years of | ||||||
| 10 | age or older. A limited liability company may qualify for the | ||||||
| 11 | exemption under this paragraph only if the limited liability | ||||||
| 12 | company is organized and operated exclusively for educational | ||||||
| 13 | purposes. On and after July 1, 1987, however, no entity | ||||||
| 14 | otherwise eligible for this exemption shall make tax-free | ||||||
| 15 | purchases unless it has an active exemption identification | ||||||
| 16 | number issued by the Department. | ||||||
| 17 | (5) Until July 1, 2003, a passenger car that is a | ||||||
| 18 | replacement vehicle to the extent that the purchase price of | ||||||
| 19 | the car is subject to the Replacement Vehicle Tax. | ||||||
| 20 | (6) Until July 1, 2003 and beginning again on September 1, | ||||||
| 21 | 2004 through August 30, 2014, graphic arts machinery and | ||||||
| 22 | equipment, including repair and replacement parts, both new | ||||||
| 23 | and used, and including that manufactured on special order, | ||||||
| 24 | certified by the purchaser to be used primarily for graphic | ||||||
| 25 | arts production, and including machinery and equipment | ||||||
| 26 | purchased for lease. Equipment includes chemicals or chemicals | ||||||
| |||||||
| |||||||
| 1 | acting as catalysts but only if the chemicals or chemicals | ||||||
| 2 | acting as catalysts effect a direct and immediate change upon | ||||||
| 3 | a graphic arts product. Beginning on July 1, 2017, graphic | ||||||
| 4 | arts machinery and equipment is included in the manufacturing | ||||||
| 5 | and assembling machinery and equipment exemption under | ||||||
| 6 | paragraph (18). | ||||||
| 7 | (7) Farm chemicals. | ||||||
| 8 | (8) Legal tender, currency, medallions, or gold or silver | ||||||
| 9 | coinage issued by the State of Illinois, the government of the | ||||||
| 10 | United States of America, or the government of any foreign | ||||||
| 11 | country, and bullion. | ||||||
| 12 | (9) Personal property purchased from a teacher-sponsored | ||||||
| 13 | student organization affiliated with an elementary or | ||||||
| 14 | secondary school located in Illinois. | ||||||
| 15 | (10) A motor vehicle that is used for automobile renting, | ||||||
| 16 | as defined in the Automobile Renting Occupation and Use Tax | ||||||
| 17 | Act. | ||||||
| 18 | (11) Farm machinery and equipment, both new and used, | ||||||
| 19 | including that manufactured on special order, certified by the | ||||||
| 20 | purchaser to be used primarily for production agriculture or | ||||||
| 21 | State or federal agricultural programs, including individual | ||||||
| 22 | replacement parts for the machinery and equipment, including | ||||||
| 23 | machinery and equipment purchased for lease, and including | ||||||
| 24 | implements of husbandry defined in Section 1-130 of the | ||||||
| 25 | Illinois Vehicle Code, farm machinery and agricultural | ||||||
| 26 | chemical and fertilizer spreaders, and nurse wagons required | ||||||
| |||||||
| |||||||
| 1 | to be registered under Section 3-809 of the Illinois Vehicle | ||||||
| 2 | Code, but excluding other motor vehicles required to be | ||||||
| 3 | registered under the Illinois Vehicle Code. Horticultural | ||||||
| 4 | polyhouses or hoop houses used for propagating, growing, or | ||||||
| 5 | overwintering plants shall be considered farm machinery and | ||||||
| 6 | equipment under this item (11). Agricultural chemical tender | ||||||
| 7 | tanks and dry boxes shall include units sold separately from a | ||||||
| 8 | motor vehicle required to be licensed and units sold mounted | ||||||
| 9 | on a motor vehicle required to be licensed if the selling price | ||||||
| 10 | of the tender is separately stated. | ||||||
| 11 | Farm machinery and equipment shall include precision | ||||||
| 12 | farming equipment that is installed or purchased to be | ||||||
| 13 | installed on farm machinery and equipment, including, but not | ||||||
| 14 | limited to, tractors, harvesters, sprayers, planters, seeders, | ||||||
| 15 | or spreaders. Precision farming equipment includes, but is not | ||||||
| 16 | limited to, soil testing sensors, computers, monitors, | ||||||
| 17 | software, global positioning and mapping systems, and other | ||||||
| 18 | such equipment. | ||||||
| 19 | Farm machinery and equipment also includes computers, | ||||||
| 20 | sensors, software, and related equipment used primarily in the | ||||||
| 21 | computer-assisted operation of production agriculture | ||||||
| 22 | facilities, equipment, and activities such as, but not limited | ||||||
| 23 | to, the collection, monitoring, and correlation of animal and | ||||||
| 24 | crop data for the purpose of formulating animal diets and | ||||||
| 25 | agricultural chemicals. | ||||||
| 26 | Beginning on January 1, 2024, farm machinery and equipment | ||||||
| |||||||
| |||||||
| 1 | also includes electrical power generation equipment used | ||||||
| 2 | primarily for production agriculture. | ||||||
| 3 | This item (11) is exempt from the provisions of Section | ||||||
| 4 | 3-90. | ||||||
| 5 | (12) Until June 30, 2013, fuel and petroleum products sold | ||||||
| 6 | to or used by an air common carrier, certified by the carrier | ||||||
| 7 | to be used for consumption, shipment, or storage in the | ||||||
| 8 | conduct of its business as an air common carrier, for a flight | ||||||
| 9 | destined for or returning from a location or locations outside | ||||||
| 10 | the United States without regard to previous or subsequent | ||||||
| 11 | domestic stopovers. | ||||||
| 12 | Beginning July 1, 2013, fuel and petroleum products sold | ||||||
| 13 | to or used by an air carrier, certified by the carrier to be | ||||||
| 14 | used for consumption, shipment, or storage in the conduct of | ||||||
| 15 | its business as an air common carrier, for a flight that (i) is | ||||||
| 16 | engaged in foreign trade or is engaged in trade between the | ||||||
| 17 | United States and any of its possessions and (ii) transports | ||||||
| 18 | at least one individual or package for hire from the city of | ||||||
| 19 | origination to the city of final destination on the same | ||||||
| 20 | aircraft, without regard to a change in the flight number of | ||||||
| 21 | that aircraft. | ||||||
| 22 | (13) Proceeds of mandatory service charges separately | ||||||
| 23 | stated on customers' bills for the purchase and consumption of | ||||||
| 24 | food and beverages purchased at retail from a retailer, to the | ||||||
| 25 | extent that the proceeds of the service charge are in fact | ||||||
| 26 | turned over as tips or as a substitute for tips to the | ||||||
| |||||||
| |||||||
| 1 | employees who participate directly in preparing, serving, | ||||||
| 2 | hosting or cleaning up the food or beverage function with | ||||||
| 3 | respect to which the service charge is imposed. | ||||||
| 4 | (14) Until July 1, 2003, oil field exploration, drilling, | ||||||
| 5 | and production equipment, including (i) rigs and parts of | ||||||
| 6 | rigs, rotary rigs, cable tool rigs, and workover rigs, (ii) | ||||||
| 7 | pipe and tubular goods, including casing and drill strings, | ||||||
| 8 | (iii) pumps and pump-jack units, (iv) storage tanks and flow | ||||||
| 9 | lines, (v) any individual replacement part for oil field | ||||||
| 10 | exploration, drilling, and production equipment, and (vi) | ||||||
| 11 | machinery and equipment purchased for lease; but excluding | ||||||
| 12 | motor vehicles required to be registered under the Illinois | ||||||
| 13 | Vehicle Code. | ||||||
| 14 | (15) Photoprocessing machinery and equipment, including | ||||||
| 15 | repair and replacement parts, both new and used, including | ||||||
| 16 | that manufactured on special order, certified by the purchaser | ||||||
| 17 | to be used primarily for photoprocessing, and including | ||||||
| 18 | photoprocessing machinery and equipment purchased for lease. | ||||||
| 19 | (16) Until July 1, 2028, coal and aggregate exploration, | ||||||
| 20 | mining, off-highway hauling, processing, maintenance, and | ||||||
| 21 | reclamation equipment, including replacement parts and | ||||||
| 22 | equipment, and including equipment purchased for lease, but | ||||||
| 23 | excluding motor vehicles required to be registered under the | ||||||
| 24 | Illinois Vehicle Code. The changes made to this Section by | ||||||
| 25 | Public Act 97-767 apply on and after July 1, 2003, but no claim | ||||||
| 26 | for credit or refund is allowed on or after August 16, 2013 | ||||||
| |||||||
| |||||||
| 1 | (the effective date of Public Act 98-456) for such taxes paid | ||||||
| 2 | during the period beginning July 1, 2003 and ending on August | ||||||
| 3 | 16, 2013 (the effective date of Public Act 98-456). | ||||||
| 4 | (17) Until July 1, 2003, distillation machinery and | ||||||
| 5 | equipment, sold as a unit or kit, assembled or installed by the | ||||||
| 6 | retailer, certified by the user to be used only for the | ||||||
| 7 | production of ethyl alcohol that will be used for consumption | ||||||
| 8 | as motor fuel or as a component of motor fuel for the personal | ||||||
| 9 | use of the user, and not subject to sale or resale. | ||||||
| 10 | (18) Manufacturing and assembling machinery and equipment | ||||||
| 11 | used primarily in the process of manufacturing or assembling | ||||||
| 12 | tangible personal property for wholesale or retail sale or | ||||||
| 13 | lease, whether that sale or lease is made directly by the | ||||||
| 14 | manufacturer or by some other person, whether the materials | ||||||
| 15 | used in the process are owned by the manufacturer or some other | ||||||
| 16 | person, or whether that sale or lease is made apart from or as | ||||||
| 17 | an incident to the seller's engaging in the service occupation | ||||||
| 18 | of producing machines, tools, dies, jigs, patterns, gauges, or | ||||||
| 19 | other similar items of no commercial value on special order | ||||||
| 20 | for a particular purchaser. The exemption provided by this | ||||||
| 21 | paragraph (18) includes production related tangible personal | ||||||
| 22 | property, as defined in Section 3-50, purchased on or after | ||||||
| 23 | July 1, 2019. The exemption provided by this paragraph (18) | ||||||
| 24 | does not include machinery and equipment used in (i) the | ||||||
| 25 | generation of electricity for wholesale or retail sale; (ii) | ||||||
| 26 | the generation or treatment of natural or artificial gas for | ||||||
| |||||||
| |||||||
| 1 | wholesale or retail sale that is delivered to customers | ||||||
| 2 | through pipes, pipelines, or mains; or (iii) the treatment of | ||||||
| 3 | water for wholesale or retail sale that is delivered to | ||||||
| 4 | customers through pipes, pipelines, or mains. The provisions | ||||||
| 5 | of Public Act 98-583 are declaratory of existing law as to the | ||||||
| 6 | meaning and scope of this exemption. Beginning on July 1, | ||||||
| 7 | 2017, the exemption provided by this paragraph (18) includes, | ||||||
| 8 | but is not limited to, graphic arts machinery and equipment, | ||||||
| 9 | as defined in paragraph (6) of this Section. | ||||||
| 10 | (19) Personal property delivered to a purchaser or | ||||||
| 11 | purchaser's donee inside Illinois when the purchase order for | ||||||
| 12 | that personal property was received by a florist located | ||||||
| 13 | outside Illinois who has a florist located inside Illinois | ||||||
| 14 | deliver the personal property. | ||||||
| 15 | (20) Semen used for artificial insemination of livestock | ||||||
| 16 | for direct agricultural production. | ||||||
| 17 | (21) Horses, or interests in horses, registered with and | ||||||
| 18 | meeting the requirements of any of the Arabian Horse Club | ||||||
| 19 | Registry of America, Appaloosa Horse Club, American Quarter | ||||||
| 20 | Horse Association, United States Trotting Association, or | ||||||
| 21 | Jockey Club, as appropriate, used for purposes of breeding or | ||||||
| 22 | racing for prizes. This item (21) is exempt from the | ||||||
| 23 | provisions of Section 3-90, and the exemption provided for | ||||||
| 24 | under this item (21) applies for all periods beginning May 30, | ||||||
| 25 | 1995, but no claim for credit or refund is allowed on or after | ||||||
| 26 | January 1, 2008 for such taxes paid during the period | ||||||
| |||||||
| |||||||
| 1 | beginning May 30, 2000 and ending on January 1, 2008. | ||||||
| 2 | (22) Computers and communications equipment utilized for | ||||||
| 3 | any hospital purpose and equipment used in the diagnosis, | ||||||
| 4 | analysis, or treatment of hospital patients purchased by a | ||||||
| 5 | lessor who leases the equipment, under a lease of one year or | ||||||
| 6 | longer executed or in effect at the time the lessor would | ||||||
| 7 | otherwise be subject to the tax imposed by this Act, to a | ||||||
| 8 | hospital that has been issued an active tax exemption | ||||||
| 9 | identification number by the Department under Section 1g of | ||||||
| 10 | the Retailers' Occupation Tax Act. If the equipment is leased | ||||||
| 11 | in a manner that does not qualify for this exemption or is used | ||||||
| 12 | in any other non-exempt manner, the lessor shall be liable for | ||||||
| 13 | the tax imposed under this Act or the Service Use Tax Act, as | ||||||
| 14 | the case may be, based on the fair market value of the property | ||||||
| 15 | at the time the non-qualifying use occurs. No lessor shall | ||||||
| 16 | collect or attempt to collect an amount (however designated) | ||||||
| 17 | that purports to reimburse that lessor for the tax imposed by | ||||||
| 18 | this Act or the Service Use Tax Act, as the case may be, if the | ||||||
| 19 | tax has not been paid by the lessor. If a lessor improperly | ||||||
| 20 | collects any such amount from the lessee, the lessee shall | ||||||
| 21 | have a legal right to claim a refund of that amount from the | ||||||
| 22 | lessor. If, however, that amount is not refunded to the lessee | ||||||
| 23 | for any reason, the lessor is liable to pay that amount to the | ||||||
| 24 | Department. | ||||||
| 25 | (23) Personal property purchased by a lessor who leases | ||||||
| 26 | the property, under a lease of one year or longer executed or | ||||||
| |||||||
| |||||||
| 1 | in effect at the time the lessor would otherwise be subject to | ||||||
| 2 | the tax imposed by this Act, to a governmental body that has | ||||||
| 3 | been issued an active sales tax exemption identification | ||||||
| 4 | number by the Department under Section 1g of the Retailers' | ||||||
| 5 | Occupation Tax Act. If the property is leased in a manner that | ||||||
| 6 | does not qualify for this exemption or used in any other | ||||||
| 7 | non-exempt manner, the lessor shall be liable for the tax | ||||||
| 8 | imposed under this Act or the Service Use Tax Act, as the case | ||||||
| 9 | may be, based on the fair market value of the property at the | ||||||
| 10 | time the non-qualifying use occurs. No lessor shall collect or | ||||||
| 11 | attempt to collect an amount (however designated) that | ||||||
| 12 | purports to reimburse that lessor for the tax imposed by this | ||||||
| 13 | Act or the Service Use Tax Act, as the case may be, if the tax | ||||||
| 14 | has not been paid by the lessor. If a lessor improperly | ||||||
| 15 | collects any such amount from the lessee, the lessee shall | ||||||
| 16 | have a legal right to claim a refund of that amount from the | ||||||
| 17 | lessor. If, however, that amount is not refunded to the lessee | ||||||
| 18 | for any reason, the lessor is liable to pay that amount to the | ||||||
| 19 | Department. | ||||||
| 20 | (24) Beginning with taxable years ending on or after | ||||||
| 21 | December 31, 1995 and ending with taxable years ending on or | ||||||
| 22 | before December 31, 2004, personal property that is donated | ||||||
| 23 | for disaster relief to be used in a State or federally declared | ||||||
| 24 | disaster area in Illinois or bordering Illinois by a | ||||||
| 25 | manufacturer or retailer that is registered in this State to a | ||||||
| 26 | corporation, society, association, foundation, or institution | ||||||
| |||||||
| |||||||
| 1 | that has been issued a sales tax exemption identification | ||||||
| 2 | number by the Department that assists victims of the disaster | ||||||
| 3 | who reside within the declared disaster area. | ||||||
| 4 | (25) Beginning with taxable years ending on or after | ||||||
| 5 | December 31, 1995 and ending with taxable years ending on or | ||||||
| 6 | before December 31, 2004, personal property that is used in | ||||||
| 7 | the performance of infrastructure repairs in this State, | ||||||
| 8 | including, but not limited to, municipal roads and streets, | ||||||
| 9 | access roads, bridges, sidewalks, waste disposal systems, | ||||||
| 10 | water and sewer line extensions, water distribution and | ||||||
| 11 | purification facilities, storm water drainage and retention | ||||||
| 12 | facilities, and sewage treatment facilities, resulting from a | ||||||
| 13 | State or federally declared disaster in Illinois or bordering | ||||||
| 14 | Illinois when such repairs are initiated on facilities located | ||||||
| 15 | in the declared disaster area within 6 months after the | ||||||
| 16 | disaster. | ||||||
| 17 | (26) Beginning July 1, 1999, game or game birds purchased | ||||||
| 18 | at a "game breeding and hunting preserve area" as that term is | ||||||
| 19 | used in the Wildlife Code. This paragraph is exempt from the | ||||||
| 20 | provisions of Section 3-90. | ||||||
| 21 | (27) A motor vehicle, as that term is defined in Section | ||||||
| 22 | 1-146 of the Illinois Vehicle Code, that is donated to a | ||||||
| 23 | corporation, limited liability company, society, association, | ||||||
| 24 | foundation, or institution that is determined by the | ||||||
| 25 | Department to be organized and operated exclusively for | ||||||
| 26 | educational purposes. For purposes of this exemption, "a | ||||||
| |||||||
| |||||||
| 1 | corporation, limited liability company, society, association, | ||||||
| 2 | foundation, or institution organized and operated exclusively | ||||||
| 3 | for educational purposes" means all tax-supported public | ||||||
| 4 | schools, private schools that offer systematic instruction in | ||||||
| 5 | useful branches of learning by methods common to public | ||||||
| 6 | schools and that compare favorably in their scope and | ||||||
| 7 | intensity with the course of study presented in tax-supported | ||||||
| 8 | schools, and vocational or technical schools or institutes | ||||||
| 9 | organized and operated exclusively to provide a course of | ||||||
| 10 | study of not less than 6 weeks duration and designed to prepare | ||||||
| 11 | individuals to follow a trade or to pursue a manual, | ||||||
| 12 | technical, mechanical, industrial, business, or commercial | ||||||
| 13 | occupation. | ||||||
| 14 | (28) Beginning January 1, 2000, personal property, | ||||||
| 15 | including food, purchased through fundraising events for the | ||||||
| 16 | benefit of a public or private elementary or secondary school, | ||||||
| 17 | a group of those schools, or one or more school districts if | ||||||
| 18 | the events are sponsored by an entity recognized by the school | ||||||
| 19 | district that consists primarily of volunteers and includes | ||||||
| 20 | parents and teachers of the school children. This paragraph | ||||||
| 21 | does not apply to fundraising events (i) for the benefit of | ||||||
| 22 | private home instruction or (ii) for which the fundraising | ||||||
| 23 | entity purchases the personal property sold at the events from | ||||||
| 24 | another individual or entity that sold the property for the | ||||||
| 25 | purpose of resale by the fundraising entity and that profits | ||||||
| 26 | from the sale to the fundraising entity. This paragraph is | ||||||
| |||||||
| |||||||
| 1 | exempt from the provisions of Section 3-90. | ||||||
| 2 | (29) Beginning January 1, 2000 and through December 31, | ||||||
| 3 | 2001, new or used automatic vending machines that prepare and | ||||||
| 4 | serve hot food and beverages, including coffee, soup, and | ||||||
| 5 | other items, and replacement parts for these machines. | ||||||
| 6 | Beginning January 1, 2002 and through June 30, 2003, machines | ||||||
| 7 | and parts for machines used in commercial, coin-operated | ||||||
| 8 | amusement and vending business if a use or occupation tax is | ||||||
| 9 | paid on the gross receipts derived from the use of the | ||||||
| 10 | commercial, coin-operated amusement and vending machines. This | ||||||
| 11 | paragraph is exempt from the provisions of Section 3-90. | ||||||
| 12 | (30) Beginning January 1, 2001 and through June 30, 2016, | ||||||
| 13 | food for human consumption that is to be consumed off the | ||||||
| 14 | premises where it is sold (other than alcoholic beverages, | ||||||
| 15 | soft drinks, and food that has been prepared for immediate | ||||||
| 16 | consumption) and prescription and nonprescription medicines, | ||||||
| 17 | drugs, medical appliances, and insulin, urine testing | ||||||
| 18 | materials, syringes, and needles used by diabetics, for human | ||||||
| 19 | use, when purchased for use by a person receiving medical | ||||||
| 20 | assistance under Article V of the Illinois Public Aid Code who | ||||||
| 21 | resides in a licensed long-term care facility, as defined in | ||||||
| 22 | the Nursing Home Care Act, or in a licensed facility as defined | ||||||
| 23 | in the ID/DD Community Care Act, the MC/DD Act, or the | ||||||
| 24 | Specialized Mental Health Rehabilitation Act of 2013. | ||||||
| 25 | (31) Beginning on August 2, 2001 (the effective date of | ||||||
| 26 | Public Act 92-227), computers and communications equipment | ||||||
| |||||||
| |||||||
| 1 | utilized for any hospital purpose and equipment used in the | ||||||
| 2 | diagnosis, analysis, or treatment of hospital patients | ||||||
| 3 | purchased by a lessor who leases the equipment, under a lease | ||||||
| 4 | of one year or longer executed or in effect at the time the | ||||||
| 5 | lessor would otherwise be subject to the tax imposed by this | ||||||
| 6 | Act, to a hospital that has been issued an active tax exemption | ||||||
| 7 | identification number by the Department under Section 1g of | ||||||
| 8 | the Retailers' Occupation Tax Act. If the equipment is leased | ||||||
| 9 | in a manner that does not qualify for this exemption or is used | ||||||
| 10 | in any other nonexempt manner, the lessor shall be liable for | ||||||
| 11 | the tax imposed under this Act or the Service Use Tax Act, as | ||||||
| 12 | the case may be, based on the fair market value of the property | ||||||
| 13 | at the time the nonqualifying use occurs. No lessor shall | ||||||
| 14 | collect or attempt to collect an amount (however designated) | ||||||
| 15 | that purports to reimburse that lessor for the tax imposed by | ||||||
| 16 | this Act or the Service Use Tax Act, as the case may be, if the | ||||||
| 17 | tax has not been paid by the lessor. If a lessor improperly | ||||||
| 18 | collects any such amount from the lessee, the lessee shall | ||||||
| 19 | have a legal right to claim a refund of that amount from the | ||||||
| 20 | lessor. If, however, that amount is not refunded to the lessee | ||||||
| 21 | for any reason, the lessor is liable to pay that amount to the | ||||||
| 22 | Department. This paragraph is exempt from the provisions of | ||||||
| 23 | Section 3-90. | ||||||
| 24 | (32) Beginning on August 2, 2001 (the effective date of | ||||||
| 25 | Public Act 92-227), personal property purchased by a lessor | ||||||
| 26 | who leases the property, under a lease of one year or longer | ||||||
| |||||||
| |||||||
| 1 | executed or in effect at the time the lessor would otherwise be | ||||||
| 2 | subject to the tax imposed by this Act, to a governmental body | ||||||
| 3 | that has been issued an active sales tax exemption | ||||||
| 4 | identification number by the Department under Section 1g of | ||||||
| 5 | the Retailers' Occupation Tax Act. If the property is leased | ||||||
| 6 | in a manner that does not qualify for this exemption or used in | ||||||
| 7 | any other nonexempt manner, the lessor shall be liable for the | ||||||
| 8 | tax imposed under this Act or the Service Use Tax Act, as the | ||||||
| 9 | case may be, based on the fair market value of the property at | ||||||
| 10 | the time the nonqualifying use occurs. No lessor shall collect | ||||||
| 11 | or attempt to collect an amount (however designated) that | ||||||
| 12 | purports to reimburse that lessor for the tax imposed by this | ||||||
| 13 | Act or the Service Use Tax Act, as the case may be, if the tax | ||||||
| 14 | has not been paid by the lessor. If a lessor improperly | ||||||
| 15 | collects any such amount from the lessee, the lessee shall | ||||||
| 16 | have a legal right to claim a refund of that amount from the | ||||||
| 17 | lessor. If, however, that amount is not refunded to the lessee | ||||||
| 18 | for any reason, the lessor is liable to pay that amount to the | ||||||
| 19 | Department. This paragraph is exempt from the provisions of | ||||||
| 20 | Section 3-90. | ||||||
| 21 | (33) On and after July 1, 2003 and through June 30, 2004, | ||||||
| 22 | the use in this State of motor vehicles of the second division | ||||||
| 23 | with a gross vehicle weight in excess of 8,000 pounds and that | ||||||
| 24 | are subject to the commercial distribution fee imposed under | ||||||
| 25 | Section 3-815.1 of the Illinois Vehicle Code. Beginning on | ||||||
| 26 | July 1, 2004 and through June 30, 2005, the use in this State | ||||||
| |||||||
| |||||||
| 1 | of motor vehicles of the second division: (i) with a gross | ||||||
| 2 | vehicle weight rating in excess of 8,000 pounds; (ii) that are | ||||||
| 3 | subject to the commercial distribution fee imposed under | ||||||
| 4 | Section 3-815.1 of the Illinois Vehicle Code; and (iii) that | ||||||
| 5 | are primarily used for commercial purposes. Through June 30, | ||||||
| 6 | 2005, this exemption applies to repair and replacement parts | ||||||
| 7 | added after the initial purchase of such a motor vehicle if | ||||||
| 8 | that motor vehicle is used in a manner that would qualify for | ||||||
| 9 | the rolling stock exemption otherwise provided for in this | ||||||
| 10 | Act. For purposes of this paragraph, the term "used for | ||||||
| 11 | commercial purposes" means the transportation of persons or | ||||||
| 12 | property in furtherance of any commercial or industrial | ||||||
| 13 | enterprise, whether for-hire or not. | ||||||
| 14 | (34) Beginning January 1, 2008, tangible personal property | ||||||
| 15 | used in the construction or maintenance of a community water | ||||||
| 16 | supply, as defined under Section 3.145 of the Environmental | ||||||
| 17 | Protection Act, that is operated by a not-for-profit | ||||||
| 18 | corporation that holds a valid water supply permit issued | ||||||
| 19 | under Title IV of the Environmental Protection Act. This | ||||||
| 20 | paragraph is exempt from the provisions of Section 3-90. | ||||||
| 21 | (35) Beginning January 1, 2010 and continuing through | ||||||
| 22 | December 31, 2029, materials, parts, equipment, components, | ||||||
| 23 | and furnishings incorporated into or upon an aircraft as part | ||||||
| 24 | of the modification, refurbishment, completion, replacement, | ||||||
| 25 | repair, or maintenance of the aircraft. This exemption | ||||||
| 26 | includes consumable supplies used in the modification, | ||||||
| |||||||
| |||||||
| 1 | refurbishment, completion, replacement, repair, and | ||||||
| 2 | maintenance of aircraft. However, until January 1, 2024, this | ||||||
| 3 | exemption excludes any materials, parts, equipment, | ||||||
| 4 | components, and consumable supplies used in the modification, | ||||||
| 5 | replacement, repair, and maintenance of aircraft engines or | ||||||
| 6 | power plants, whether such engines or power plants are | ||||||
| 7 | installed or uninstalled upon any such aircraft. "Consumable | ||||||
| 8 | supplies" include, but are not limited to, adhesive, tape, | ||||||
| 9 | sandpaper, general purpose lubricants, cleaning solution, | ||||||
| 10 | latex gloves, and protective films. | ||||||
| 11 | Beginning January 1, 2010 and continuing through December | ||||||
| 12 | 31, 2023, this exemption applies only to the use of qualifying | ||||||
| 13 | tangible personal property by persons who modify, refurbish, | ||||||
| 14 | complete, repair, replace, or maintain aircraft and who (i) | ||||||
| 15 | hold an Air Agency Certificate and are empowered to operate an | ||||||
| 16 | approved repair station by the Federal Aviation | ||||||
| 17 | Administration, (ii) have a Class IV Rating, and (iii) conduct | ||||||
| 18 | operations in accordance with Part 145 of the Federal Aviation | ||||||
| 19 | Regulations. From January 1, 2024 through December 31, 2029, | ||||||
| 20 | this exemption applies only to the use of qualifying tangible | ||||||
| 21 | personal property by: (A) persons who modify, refurbish, | ||||||
| 22 | complete, repair, replace, or maintain aircraft and who (i) | ||||||
| 23 | hold an Air Agency Certificate and are empowered to operate an | ||||||
| 24 | approved repair station by the Federal Aviation | ||||||
| 25 | Administration, (ii) have a Class IV Rating, and (iii) conduct | ||||||
| 26 | operations in accordance with Part 145 of the Federal Aviation | ||||||
| |||||||
| |||||||
| 1 | Regulations; and (B) persons who engage in the modification, | ||||||
| 2 | replacement, repair, and maintenance of aircraft engines or | ||||||
| 3 | power plants without regard to whether or not those persons | ||||||
| 4 | meet the qualifications of item (A). | ||||||
| 5 | The exemption does not include aircraft operated by a | ||||||
| 6 | commercial air carrier providing scheduled passenger air | ||||||
| 7 | service pursuant to authority issued under Part 121 or Part | ||||||
| 8 | 129 of the Federal Aviation Regulations. The changes made to | ||||||
| 9 | this paragraph (35) by Public Act 98-534 are declarative of | ||||||
| 10 | existing law. It is the intent of the General Assembly that the | ||||||
| 11 | exemption under this paragraph (35) applies continuously from | ||||||
| 12 | January 1, 2010 through December 31, 2024; however, no claim | ||||||
| 13 | for credit or refund is allowed for taxes paid as a result of | ||||||
| 14 | the disallowance of this exemption on or after January 1, 2015 | ||||||
| 15 | and prior to February 5, 2020 (the effective date of Public Act | ||||||
| 16 | 101-629). | ||||||
| 17 | (36) Tangible personal property purchased by a | ||||||
| 18 | public-facilities corporation, as described in Section | ||||||
| 19 | 11-65-10 of the Illinois Municipal Code, for purposes of | ||||||
| 20 | constructing or furnishing a municipal convention hall, but | ||||||
| 21 | only if the legal title to the municipal convention hall is | ||||||
| 22 | transferred to the municipality without any further | ||||||
| 23 | consideration by or on behalf of the municipality at the time | ||||||
| 24 | of the completion of the municipal convention hall or upon the | ||||||
| 25 | retirement or redemption of any bonds or other debt | ||||||
| 26 | instruments issued by the public-facilities corporation in | ||||||
| |||||||
| |||||||
| 1 | connection with the development of the municipal convention | ||||||
| 2 | hall. This exemption includes existing public-facilities | ||||||
| 3 | corporations as provided in Section 11-65-25 of the Illinois | ||||||
| 4 | Municipal Code. This paragraph is exempt from the provisions | ||||||
| 5 | of Section 3-90. | ||||||
| 6 | (37) Beginning January 1, 2017 and through December 31, | ||||||
| 7 | 2026, menstrual pads, tampons, and menstrual cups. | ||||||
| 8 | (38) Merchandise that is subject to the Rental Purchase | ||||||
| 9 | Agreement Occupation and Use Tax. The purchaser must certify | ||||||
| 10 | that the item is purchased to be rented subject to a | ||||||
| 11 | rental-purchase agreement, as defined in the Rental-Purchase | ||||||
| 12 | Agreement Act, and provide proof of registration under the | ||||||
| 13 | Rental Purchase Agreement Occupation and Use Tax Act. This | ||||||
| 14 | paragraph is exempt from the provisions of Section 3-90. | ||||||
| 15 | (39) Tangible personal property purchased by a purchaser | ||||||
| 16 | who is exempt from the tax imposed by this Act by operation of | ||||||
| 17 | federal law. This paragraph is exempt from the provisions of | ||||||
| 18 | Section 3-90. | ||||||
| 19 | (40) Qualified tangible personal property used in the | ||||||
| 20 | construction or operation of a data center that has been | ||||||
| 21 | granted a certificate of exemption by the Department of | ||||||
| 22 | Commerce and Economic Opportunity, whether that tangible | ||||||
| 23 | personal property is purchased by the owner, operator, or | ||||||
| 24 | tenant of the data center or by a contractor or subcontractor | ||||||
| 25 | of the owner, operator, or tenant. Data centers that would | ||||||
| 26 | have qualified for a certificate of exemption prior to January | ||||||
| |||||||
| |||||||
| 1 | 1, 2020 had Public Act 101-31 been in effect may apply for and | ||||||
| 2 | obtain an exemption for subsequent purchases of computer | ||||||
| 3 | equipment or enabling software purchased or leased to upgrade, | ||||||
| 4 | supplement, or replace computer equipment or enabling software | ||||||
| 5 | purchased or leased in the original investment that would have | ||||||
| 6 | qualified. | ||||||
| 7 | The Department of Commerce and Economic Opportunity shall | ||||||
| 8 | grant a certificate of exemption under this item (40) to | ||||||
| 9 | qualified data centers as defined by Section 605-1025 of the | ||||||
| 10 | Department of Commerce and Economic Opportunity Law of the | ||||||
| 11 | Civil Administrative Code of Illinois. | ||||||
| 12 | For the purposes of this item (40): | ||||||
| 13 | "Data center" means a building or a series of | ||||||
| 14 | buildings rehabilitated or constructed to house working | ||||||
| 15 | servers in one physical location or multiple sites within | ||||||
| 16 | the State of Illinois. | ||||||
| 17 | "Qualified tangible personal property" means: | ||||||
| 18 | electrical systems and equipment; climate control and | ||||||
| 19 | chilling equipment and systems; mechanical systems and | ||||||
| 20 | equipment; monitoring and secure systems; emergency | ||||||
| 21 | generators; hardware; computers; servers; data storage | ||||||
| 22 | devices; network connectivity equipment; racks; cabinets; | ||||||
| 23 | telecommunications cabling infrastructure; raised floor | ||||||
| 24 | systems; peripheral components or systems; software; | ||||||
| 25 | mechanical, electrical, or plumbing systems; battery | ||||||
| 26 | systems; cooling systems and towers; temperature control | ||||||
| |||||||
| |||||||
| 1 | systems; other cabling; and other data center | ||||||
| 2 | infrastructure equipment and systems necessary to operate | ||||||
| 3 | qualified tangible personal property, including fixtures; | ||||||
| 4 | and component parts of any of the foregoing, including | ||||||
| 5 | installation, maintenance, repair, refurbishment, and | ||||||
| 6 | replacement of qualified tangible personal property to | ||||||
| 7 | generate, transform, transmit, distribute, or manage | ||||||
| 8 | electricity necessary to operate qualified tangible | ||||||
| 9 | personal property; and all other tangible personal | ||||||
| 10 | property that is essential to the operations of a computer | ||||||
| 11 | data center. The term "qualified tangible personal | ||||||
| 12 | property" also includes building materials physically | ||||||
| 13 | incorporated into the qualifying data center. To document | ||||||
| 14 | the exemption allowed under this Section, the retailer | ||||||
| 15 | must obtain from the purchaser a copy of the certificate | ||||||
| 16 | of eligibility issued by the Department of Commerce and | ||||||
| 17 | Economic Opportunity. | ||||||
| 18 | This item (40) is exempt from the provisions of Section | ||||||
| 19 | 3-90. | ||||||
| 20 | (41) Beginning July 1, 2022, breast pumps, breast pump | ||||||
| 21 | collection and storage supplies, and breast pump kits. This | ||||||
| 22 | item (41) is exempt from the provisions of Section 3-90. As | ||||||
| 23 | used in this item (41): | ||||||
| 24 | "Breast pump" means an electrically controlled or | ||||||
| 25 | manually controlled pump device designed or marketed to be | ||||||
| 26 | used to express milk from a human breast during lactation, | ||||||
| |||||||
| |||||||
| 1 | including the pump device and any battery, AC adapter, or | ||||||
| 2 | other power supply unit that is used to power the pump | ||||||
| 3 | device and is packaged and sold with the pump device at the | ||||||
| 4 | time of sale. | ||||||
| 5 | "Breast pump collection and storage supplies" means | ||||||
| 6 | items of tangible personal property designed or marketed | ||||||
| 7 | to be used in conjunction with a breast pump to collect | ||||||
| 8 | milk expressed from a human breast and to store collected | ||||||
| 9 | milk until it is ready for consumption. | ||||||
| 10 | "Breast pump collection and storage supplies" | ||||||
| 11 | includes, but is not limited to: breast shields and breast | ||||||
| 12 | shield connectors; breast pump tubes and tubing adapters; | ||||||
| 13 | breast pump valves and membranes; backflow protectors and | ||||||
| 14 | backflow protector adaptors; bottles and bottle caps | ||||||
| 15 | specific to the operation of the breast pump; and breast | ||||||
| 16 | milk storage bags. | ||||||
| 17 | "Breast pump collection and storage supplies" does not | ||||||
| 18 | include: (1) bottles and bottle caps not specific to the | ||||||
| 19 | operation of the breast pump; (2) breast pump travel bags | ||||||
| 20 | and other similar carrying accessories, including ice | ||||||
| 21 | packs, labels, and other similar products; (3) breast pump | ||||||
| 22 | cleaning supplies; (4) nursing bras, bra pads, breast | ||||||
| 23 | shells, and other similar products; and (5) creams, | ||||||
| 24 | ointments, and other similar products that relieve | ||||||
| 25 | breastfeeding-related symptoms or conditions of the | ||||||
| 26 | breasts or nipples, unless sold as part of a breast pump | ||||||
| |||||||
| |||||||
| 1 | kit that is pre-packaged by the breast pump manufacturer | ||||||
| 2 | or distributor. | ||||||
| 3 | "Breast pump kit" means a kit that: (1) contains no | ||||||
| 4 | more than a breast pump, breast pump collection and | ||||||
| 5 | storage supplies, a rechargeable battery for operating the | ||||||
| 6 | breast pump, a breastmilk cooler, bottle stands, ice | ||||||
| 7 | packs, and a breast pump carrying case; and (2) is | ||||||
| 8 | pre-packaged as a breast pump kit by the breast pump | ||||||
| 9 | manufacturer or distributor. | ||||||
| 10 | (42) Tangible personal property sold by or on behalf of | ||||||
| 11 | the State Treasurer pursuant to the Revised Uniform Unclaimed | ||||||
| 12 | Property Act. This item (42) is exempt from the provisions of | ||||||
| 13 | Section 3-90. | ||||||
| 14 | (43) Beginning on January 1, 2024, tangible personal | ||||||
| 15 | property purchased by an active duty member of the armed | ||||||
| 16 | forces of the United States who presents valid military | ||||||
| 17 | identification and purchases the property using a form of | ||||||
| 18 | payment where the federal government is the payor. The member | ||||||
| 19 | of the armed forces must complete, at the point of sale, a form | ||||||
| 20 | prescribed by the Department of Revenue documenting that the | ||||||
| 21 | transaction is eligible for the exemption under this | ||||||
| 22 | paragraph. Retailers must keep the form as documentation of | ||||||
| 23 | the exemption in their records for a period of not less than 6 | ||||||
| 24 | years. "Armed forces of the United States" means the United | ||||||
| 25 | States Army, Navy, Air Force, Space Force, Marine Corps, or | ||||||
| 26 | Coast Guard. This paragraph is exempt from the provisions of | ||||||
| |||||||
| |||||||
| 1 | Section 3-90. | ||||||
| 2 | (44) Beginning July 1, 2024, home-delivered meals provided | ||||||
| 3 | to Medicare or Medicaid recipients when payment is made by an | ||||||
| 4 | intermediary, such as a Medicare Administrative Contractor, a | ||||||
| 5 | Managed Care Organization, or a Medicare Advantage | ||||||
| 6 | Organization, pursuant to a government contract. This item | ||||||
| 7 | (44) is exempt from the provisions of Section 3-90. | ||||||
| 8 | (45) Beginning on January 1, 2026, as further defined in | ||||||
| 9 | Section 3-10, food for human consumption that is to be | ||||||
| 10 | consumed off the premises where it is sold (other than | ||||||
| 11 | alcoholic beverages, food consisting of or infused with adult | ||||||
| 12 | use cannabis, soft drinks, candy, and food that has been | ||||||
| 13 | prepared for immediate consumption, and, beginning on November | ||||||
| 14 | 12, 2026, food that is a final consumer hemp cannabinoid | ||||||
| 15 | product as defined in the Illinois Hemp Act). This item (45) is | ||||||
| 16 | exempt from the provisions of Section 3-90. | ||||||
| 17 | (46) Use by the lessee of the following leased tangible | ||||||
| 18 | personal property: | ||||||
| 19 | (1) software transferred subject to a license that | ||||||
| 20 | meets the following requirements: | ||||||
| 21 | (A) it is evidenced by a written agreement signed | ||||||
| 22 | by the licensor and the customer; | ||||||
| 23 | (i) an electronic agreement in which the | ||||||
| 24 | customer accepts the license by means of an | ||||||
| 25 | electronic signature that is verifiable and can be | ||||||
| 26 | authenticated and is attached to or made part of | ||||||
| |||||||
| |||||||
| 1 | the license will comply with this requirement; | ||||||
| 2 | (ii) a license agreement in which the customer | ||||||
| 3 | electronically accepts the terms by clicking "I | ||||||
| 4 | agree" does not comply with this requirement; | ||||||
| 5 | (B) it restricts the customer's duplication and | ||||||
| 6 | use of the software; | ||||||
| 7 | (C) it prohibits the customer from licensing, | ||||||
| 8 | sublicensing, or transferring the software to a third | ||||||
| 9 | party (except to a related party) without the | ||||||
| 10 | permission and continued control of the licensor; | ||||||
| 11 | (D) the licensor has a policy of providing another | ||||||
| 12 | copy at minimal or no charge if the customer loses or | ||||||
| 13 | damages the software, or of permitting the licensee to | ||||||
| 14 | make and keep an archival copy, and such policy is | ||||||
| 15 | either stated in the license agreement, supported by | ||||||
| 16 | the licensor's books and records, or supported by a | ||||||
| 17 | notarized statement made under penalties of perjury by | ||||||
| 18 | the licensor; and | ||||||
| 19 | (E) the customer must destroy or return all copies | ||||||
| 20 | of the software to the licensor at the end of the | ||||||
| 21 | license period; this provision is deemed to be met, in | ||||||
| 22 | the case of a perpetual license, without being set | ||||||
| 23 | forth in the license agreement; and | ||||||
| 24 | (2) property that is subject to a tax on lease | ||||||
| 25 | receipts imposed by a home rule unit of local government | ||||||
| 26 | if the ordinance imposing that tax was adopted prior to | ||||||
| |||||||
| |||||||
| 1 | January 1, 2023. | ||||||
| 2 | (Source: P.A. 103-9, Article 5, Section 5-5, eff. 6-7-23; | ||||||
| 3 | 103-9, Article 15, Section 15-5, eff. 6-7-23; 103-154, eff. | ||||||
| 4 | 6-30-23; 103-384, eff. 1-1-24; 103-592, eff. 1-1-25; 103-605, | ||||||
| 5 | eff. 7-1-24; 103-643, eff. 7-1-24; 103-746, eff. 1-1-25; | ||||||
| 6 | 103-781, eff. 8-5-24; 104-417, eff. 8-15-25.) | ||||||
| 7 | (35 ILCS 105/3-10) from Ch. 120, par. 439.33-10 | ||||||
| 8 | Sec. 3-10. Rate of tax. Unless otherwise provided in this | ||||||
| 9 | Section, the tax imposed by this Act is at the rate of 6.25% of | ||||||
| 10 | either the selling price or the fair market value, if any, of | ||||||
| 11 | the tangible personal property, which, on and after January 1, | ||||||
| 12 | 2025, includes leases of tangible personal property. In all | ||||||
| 13 | cases where property functionally used or consumed is the same | ||||||
| 14 | as the property that was purchased at retail, then the tax is | ||||||
| 15 | imposed on the selling price of the property. In all cases | ||||||
| 16 | where property functionally used or consumed is a by-product | ||||||
| 17 | or waste product that has been refined, manufactured, or | ||||||
| 18 | produced from property purchased at retail, then the tax is | ||||||
| 19 | imposed on the lower of the fair market value, if any, of the | ||||||
| 20 | specific property so used in this State or on the selling price | ||||||
| 21 | of the property purchased at retail. For purposes of this | ||||||
| 22 | Section "fair market value" means the price at which property | ||||||
| 23 | would change hands between a willing buyer and a willing | ||||||
| 24 | seller, neither being under any compulsion to buy or sell and | ||||||
| 25 | both having reasonable knowledge of the relevant facts. The | ||||||
| |||||||
| |||||||
| 1 | fair market value shall be established by Illinois sales by | ||||||
| 2 | the taxpayer of the same property as that functionally used or | ||||||
| 3 | consumed, or if there are no such sales by the taxpayer, then | ||||||
| 4 | comparable sales or purchases of property of like kind and | ||||||
| 5 | 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, and | ||||||
| 11 | beginning again on August 5, 2022 through August 14, 2022, | ||||||
| 12 | with respect to sales tax holiday items as defined in Section | ||||||
| 13 | 3-6 of this Act, the tax is imposed at the rate of 1.25%. | ||||||
| 14 | With respect to gasohol, the tax imposed by this Act | ||||||
| 15 | applies to (i) 70% of the proceeds of sales made on or after | ||||||
| 16 | January 1, 1990, and before July 1, 2003, (ii) 80% of the | ||||||
| 17 | proceeds of sales made on or after July 1, 2003 and on or | ||||||
| 18 | before July 1, 2017, (iii) 100% of the proceeds of sales made | ||||||
| 19 | after July 1, 2017 and prior to January 1, 2024, (iv) 90% of | ||||||
| 20 | the proceeds of sales made on or after January 1, 2024 and on | ||||||
| 21 | or before December 31, 2028, and (v) 100% of the proceeds of | ||||||
| 22 | sales made after December 31, 2028. If, at any time, however, | ||||||
| 23 | the tax under this Act on sales of gasohol is imposed at the | ||||||
| 24 | rate of 1.25%, then the tax imposed by this Act applies to 100% | ||||||
| 25 | of the proceeds of sales of gasohol made during that time. | ||||||
| 26 | With respect to mid-range ethanol blends, the tax imposed | ||||||
| |||||||
| |||||||
| 1 | by this Act applies to (i) 80% of the proceeds of sales made on | ||||||
| 2 | or after January 1, 2024 and on or before December 31, 2028 and | ||||||
| 3 | (ii) 100% of the proceeds of sales made thereafter. If, at any | ||||||
| 4 | time, however, the tax under this Act on sales of mid-range | ||||||
| 5 | ethanol blends is imposed at the rate of 1.25%, then the tax | ||||||
| 6 | imposed by this Act applies to 100% of the proceeds of sales of | ||||||
| 7 | mid-range ethanol blends made during that time. | ||||||
| 8 | With respect to majority blended ethanol fuel, the tax | ||||||
| 9 | imposed by this Act does not apply to the proceeds of sales | ||||||
| 10 | made on or after July 1, 2003 and on or before December 31, | ||||||
| 11 | 2028 but applies to 100% of the proceeds of sales made | ||||||
| 12 | thereafter. | ||||||
| 13 | With respect to biodiesel blends with no less than 1% and | ||||||
| 14 | no more than 10% biodiesel, the tax imposed by this Act applies | ||||||
| 15 | to (i) 80% of the proceeds of sales made on or after July 1, | ||||||
| 16 | 2003 and on or before December 31, 2018 and (ii) 100% of the | ||||||
| 17 | proceeds of sales made after December 31, 2018 and before | ||||||
| 18 | January 1, 2024. On and after January 1, 2024 and on or before | ||||||
| 19 | December 31, 2030, the taxation of biodiesel, renewable | ||||||
| 20 | diesel, and biodiesel blends shall be as provided in Section | ||||||
| 21 | 3-5.1. If, at any time, however, the tax under this Act on | ||||||
| 22 | sales of biodiesel blends with no less than 1% and no more than | ||||||
| 23 | 10% biodiesel is imposed at the rate of 1.25%, then the tax | ||||||
| 24 | imposed by this Act applies to 100% of the proceeds of sales of | ||||||
| 25 | biodiesel blends with no less than 1% and no more than 10% | ||||||
| 26 | biodiesel made during that time. | ||||||
| |||||||
| |||||||
| 1 | With respect to biodiesel and biodiesel blends with more | ||||||
| 2 | than 10% but no more than 99% biodiesel, the tax imposed by | ||||||
| 3 | this Act does not apply to the proceeds of sales made on or | ||||||
| 4 | after July 1, 2003 and on or before December 31, 2023. On and | ||||||
| 5 | after January 1, 2024 and on or before December 31, 2030, the | ||||||
| 6 | taxation of biodiesel, renewable diesel, and biodiesel blends | ||||||
| 7 | shall be as provided in Section 3-5.1. | ||||||
| 8 | Until July 1, 2022 and from July 1, 2023 through December | ||||||
| 9 | 31, 2025, with respect to food for human consumption that is to | ||||||
| 10 | be consumed off the premises where it is sold (other than | ||||||
| 11 | alcoholic beverages, food consisting of or infused with adult | ||||||
| 12 | use cannabis, soft drinks, and food that has been prepared for | ||||||
| 13 | immediate consumption, and, beginning on November 12, 2026, | ||||||
| 14 | food that is a final consumer hemp cannabinoid product as | ||||||
| 15 | defined in the Illinois Hemp Act), the tax is imposed at the | ||||||
| 16 | rate of 1%. Beginning on July 1, 2022 and until July 1, 2023, | ||||||
| 17 | with respect to food for human consumption that is to be | ||||||
| 18 | consumed off the premises where it is sold (other than | ||||||
| 19 | alcoholic beverages, food consisting of or infused with adult | ||||||
| 20 | use cannabis, soft drinks, and food that has been prepared for | ||||||
| 21 | immediate consumption), the tax is imposed at the rate of 0%. | ||||||
| 22 | On and after January 1, 2026, food for human consumption that | ||||||
| 23 | is to be consumed off the premises where it is sold (other than | ||||||
| 24 | alcoholic beverages, food consisting of or infused with adult | ||||||
| 25 | use cannabis, soft drinks, candy, and food that has been | ||||||
| 26 | prepared for immediate consumption) is exempt from the tax | ||||||
| |||||||
| |||||||
| 1 | imposed by this Act. | ||||||
| 2 | With respect to prescription and nonprescription | ||||||
| 3 | medicines, drugs, medical appliances, products classified as | ||||||
| 4 | Class III medical devices by the United States Food and Drug | ||||||
| 5 | Administration that are used for cancer treatment pursuant to | ||||||
| 6 | a prescription, as well as any accessories and components | ||||||
| 7 | related to those devices, modifications to a motor vehicle for | ||||||
| 8 | the purpose of rendering it usable by a person with a | ||||||
| 9 | disability, and insulin, blood sugar testing materials, | ||||||
| 10 | syringes, and needles used by human diabetics, the tax is | ||||||
| 11 | imposed at the rate of 1%. For the purposes of this Section, | ||||||
| 12 | until September 1, 2009: the term "soft drinks" means any | ||||||
| 13 | complete, finished, ready-to-use, non-alcoholic drink, whether | ||||||
| 14 | carbonated or not, including, but not limited to, soda water, | ||||||
| 15 | cola, fruit juice, vegetable juice, carbonated water, and all | ||||||
| 16 | other preparations commonly known as soft drinks of whatever | ||||||
| 17 | kind or description that are contained in any closed or sealed | ||||||
| 18 | bottle, can, carton, or container, regardless of size; but | ||||||
| 19 | "soft drinks" does not include coffee, tea, non-carbonated | ||||||
| 20 | water, infant formula, milk or milk products as defined in the | ||||||
| 21 | Grade A Pasteurized Milk and Milk Products Act, or drinks | ||||||
| 22 | containing 50% or more natural fruit or vegetable juice. | ||||||
| 23 | Notwithstanding any other provisions of this Act, | ||||||
| 24 | beginning September 1, 2009, "soft drinks" means non-alcoholic | ||||||
| 25 | beverages that contain natural or artificial sweeteners. "Soft | ||||||
| 26 | drinks" does not include beverages that contain milk or milk | ||||||
| |||||||
| |||||||
| 1 | products, soy, rice or similar milk substitutes, or greater | ||||||
| 2 | than 50% of vegetable or fruit juice by volume. | ||||||
| 3 | Until August 1, 2009, and notwithstanding any other | ||||||
| 4 | provisions of this Act, "food for human consumption that is to | ||||||
| 5 | be consumed off the premises where it is sold" includes all | ||||||
| 6 | food sold through a vending machine, except soft drinks and | ||||||
| 7 | food products that are dispensed hot from a vending machine, | ||||||
| 8 | regardless of the location of the vending machine. Beginning | ||||||
| 9 | August 1, 2009, and notwithstanding any other provisions of | ||||||
| 10 | this Act, "food for human consumption that is to be consumed | ||||||
| 11 | off the premises where it is sold" includes all food sold | ||||||
| 12 | through a vending machine, except soft drinks, candy, and food | ||||||
| 13 | products that are dispensed hot from a vending machine, | ||||||
| 14 | regardless of the location of the vending machine. | ||||||
| 15 | Notwithstanding any other provisions of this Act, | ||||||
| 16 | beginning September 1, 2009, "food for human consumption that | ||||||
| 17 | is to be consumed off the premises where it is sold" does not | ||||||
| 18 | include candy. For purposes of this Section, "candy" means a | ||||||
| 19 | preparation of sugar, honey, or other natural or artificial | ||||||
| 20 | sweeteners in combination with chocolate, fruits, nuts or | ||||||
| 21 | other ingredients or flavorings in the form of bars, drops, or | ||||||
| 22 | pieces. "Candy" does not include any preparation that contains | ||||||
| 23 | flour or requires refrigeration. | ||||||
| 24 | Notwithstanding any other provisions of this Act, | ||||||
| 25 | beginning September 1, 2009, "nonprescription medicines and | ||||||
| 26 | drugs" does not include grooming and hygiene products. For | ||||||
| |||||||
| |||||||
| 1 | purposes of this Section, "grooming and hygiene products" | ||||||
| 2 | includes, but is not limited to, soaps and cleaning solutions, | ||||||
| 3 | shampoo, toothpaste, mouthwash, antiperspirants, and sun tan | ||||||
| 4 | lotions and screens, unless those products are available by | ||||||
| 5 | prescription only, regardless of whether the products meet the | ||||||
| 6 | definition of "over-the-counter-drugs". For the purposes of | ||||||
| 7 | this paragraph, "over-the-counter-drug" means a drug for human | ||||||
| 8 | use that contains a label that identifies the product as a drug | ||||||
| 9 | as required by 21 CFR 201.66. The "over-the-counter-drug" | ||||||
| 10 | label includes: | ||||||
| 11 | (A) a "Drug Facts" panel; or | ||||||
| 12 | (B) a statement of the "active ingredient(s)" with a | ||||||
| 13 | list of those ingredients contained in the compound, | ||||||
| 14 | substance or preparation. | ||||||
| 15 | Beginning on January 1, 2014 (the effective date of Public | ||||||
| 16 | Act 98-122), "prescription and nonprescription medicines and | ||||||
| 17 | drugs" includes medical cannabis purchased from a registered | ||||||
| 18 | dispensing organization under the Compassionate Use of Medical | ||||||
| 19 | Cannabis Program Act. | ||||||
| 20 | Beginning 90 days after the effective date of this | ||||||
| 21 | amendatory Act of the 104th General Assembly, "prescription | ||||||
| 22 | and nonprescription medicines and drugs" includes cannabis or | ||||||
| 23 | cannabis-infused products purchased by a qualified patient, | ||||||
| 24 | provisional patient, designated caregiver, or Opioid | ||||||
| 25 | Alternative Patient Program participant as part of that | ||||||
| 26 | individual's adequate medical supply from any dispensary that | ||||||
| |||||||
| |||||||
| 1 | has been issued a Medical Cannabis Dispensing Organization | ||||||
| 2 | license, as these terms are defined under the Cannabis | ||||||
| 3 | Regulation and Tax Act. | ||||||
| 4 | Beginning on the November 12, 2026, "prescription and | ||||||
| 5 | nonprescription medicines and drugs" does not include a final | ||||||
| 6 | consumer hemp cannabinoid product as defined in the Illinois | ||||||
| 7 | Hemp Act. | ||||||
| 8 | As used in this Section, "adult use cannabis" means | ||||||
| 9 | cannabis subject to tax under the Cannabis Cultivation | ||||||
| 10 | Privilege Tax Law and the Cannabis Purchaser Excise Tax Law | ||||||
| 11 | and does not include cannabis subject to tax under the | ||||||
| 12 | Compassionate Use of Medical Cannabis Program Act. | ||||||
| 13 | Beginning 90 days after the effective date of this | ||||||
| 14 | amendatory Act of the 104th General Assembly, as used in this | ||||||
| 15 | Section, "adult use cannabis" does not include cannabis or | ||||||
| 16 | cannabis-infused products purchased by a qualified patient, | ||||||
| 17 | provisional patient, designated caregiver, or Opioid | ||||||
| 18 | Alternative Patient Program participant as part of that | ||||||
| 19 | individual's adequate medical supply from any dispensary that | ||||||
| 20 | has been issued a Medical Cannabis Dispensing Organization | ||||||
| 21 | license. | ||||||
| 22 | If the property that is purchased at retail from a | ||||||
| 23 | retailer is acquired outside Illinois and used outside | ||||||
| 24 | Illinois before being brought to Illinois for use here and is | ||||||
| 25 | taxable under this Act, the "selling price" on which the tax is | ||||||
| 26 | computed shall be reduced by an amount that represents a | ||||||
| |||||||
| |||||||
| 1 | reasonable allowance for depreciation for the period of prior | ||||||
| 2 | out-of-state use. No depreciation is allowed in cases where | ||||||
| 3 | the tax under this Act is imposed on lease receipts. | ||||||
| 4 | (Source: P.A. 103-9, eff. 6-7-23; 103-154, eff. 6-30-23; | ||||||
| 5 | 103-592, eff. 1-1-25; 103-781, eff. 8-5-24; 104-417, eff. | ||||||
| 6 | 8-15-25.) | ||||||
| 7 | Section 125. The Service Use Tax Act is amended by | ||||||
| 8 | changing Sections 3-5 and 3-10 as follows: | ||||||
| 9 | (35 ILCS 110/3-5) | ||||||
| 10 | Sec. 3-5. Exemptions. Use of the following tangible | ||||||
| 11 | personal property is exempt from the tax imposed by this Act: | ||||||
| 12 | (1) Personal property purchased from a corporation, | ||||||
| 13 | society, association, foundation, institution, or | ||||||
| 14 | organization, other than a limited liability company, that is | ||||||
| 15 | organized and operated as a not-for-profit service enterprise | ||||||
| 16 | for the benefit of persons 65 years of age or older if the | ||||||
| 17 | personal property was not purchased by the enterprise for the | ||||||
| 18 | purpose of resale by the enterprise. | ||||||
| 19 | (2) Personal property purchased by a non-profit Illinois | ||||||
| 20 | county fair association for use in conducting, operating, or | ||||||
| 21 | promoting the county fair. | ||||||
| 22 | (3) Personal property purchased by a not-for-profit arts | ||||||
| 23 | or cultural organization that establishes, by proof required | ||||||
| 24 | by the Department by rule, that it has received an exemption | ||||||
| |||||||
| |||||||
| 1 | under Section 501(c)(3) of the Internal Revenue Code and that | ||||||
| 2 | is organized and operated primarily for the presentation or | ||||||
| 3 | support of arts or cultural programming, activities, or | ||||||
| 4 | services. These organizations include, but are not limited to, | ||||||
| 5 | music and dramatic arts organizations such as symphony | ||||||
| 6 | orchestras and theatrical groups, arts and cultural service | ||||||
| 7 | organizations, local arts councils, visual arts organizations, | ||||||
| 8 | and media arts organizations. On and after July 1, 2001 (the | ||||||
| 9 | effective date of Public Act 92-35), however, an entity | ||||||
| 10 | otherwise eligible for this exemption shall not make tax-free | ||||||
| 11 | purchases unless it has an active identification number issued | ||||||
| 12 | by the Department. | ||||||
| 13 | (4) Legal tender, currency, medallions, or gold or silver | ||||||
| 14 | coinage issued by the State of Illinois, the government of the | ||||||
| 15 | United States of America, or the government of any foreign | ||||||
| 16 | country, and bullion. | ||||||
| 17 | (5) Until July 1, 2003 and beginning again on September 1, | ||||||
| 18 | 2004 through August 30, 2014, graphic arts machinery and | ||||||
| 19 | equipment, including repair and replacement parts, both new | ||||||
| 20 | and used, and including that manufactured on special order or | ||||||
| 21 | purchased for lease, certified by the purchaser to be used | ||||||
| 22 | primarily for graphic arts production. Equipment includes | ||||||
| 23 | chemicals or chemicals acting as catalysts but only if the | ||||||
| 24 | chemicals or chemicals acting as catalysts effect a direct and | ||||||
| 25 | immediate change upon a graphic arts product. Beginning on | ||||||
| 26 | July 1, 2017, graphic arts machinery and equipment is included | ||||||
| |||||||
| |||||||
| 1 | in the manufacturing and assembling machinery and equipment | ||||||
| 2 | exemption under Section 2 of this Act. | ||||||
| 3 | (6) Personal property purchased from a teacher-sponsored | ||||||
| 4 | student organization affiliated with an elementary or | ||||||
| 5 | secondary school located in Illinois. | ||||||
| 6 | (7) Farm machinery and equipment, both new and used, | ||||||
| 7 | including that manufactured on special order, certified by the | ||||||
| 8 | purchaser to be used primarily for production agriculture or | ||||||
| 9 | State or federal agricultural programs, including individual | ||||||
| 10 | replacement parts for the machinery and equipment, including | ||||||
| 11 | machinery and equipment purchased for lease, and including | ||||||
| 12 | implements of husbandry defined in Section 1-130 of the | ||||||
| 13 | Illinois Vehicle Code, farm machinery and agricultural | ||||||
| 14 | chemical and fertilizer spreaders, and nurse wagons required | ||||||
| 15 | to be registered under Section 3-809 of the Illinois Vehicle | ||||||
| 16 | Code, but excluding other motor vehicles required to be | ||||||
| 17 | registered under the Illinois Vehicle Code. Horticultural | ||||||
| 18 | polyhouses or hoop houses used for propagating, growing, or | ||||||
| 19 | overwintering plants shall be considered farm machinery and | ||||||
| 20 | equipment under this item (7). Agricultural chemical tender | ||||||
| 21 | tanks and dry boxes shall include units sold separately from a | ||||||
| 22 | motor vehicle required to be licensed and units sold mounted | ||||||
| 23 | on a motor vehicle required to be licensed if the selling price | ||||||
| 24 | of the tender is separately stated. | ||||||
| 25 | Farm machinery and equipment shall include precision | ||||||
| 26 | farming equipment that is installed or purchased to be | ||||||
| |||||||
| |||||||
| 1 | installed on farm machinery and equipment, including, but not | ||||||
| 2 | limited to, tractors, harvesters, sprayers, planters, seeders, | ||||||
| 3 | or spreaders. Precision farming equipment includes, but is not | ||||||
| 4 | limited to, soil testing sensors, computers, monitors, | ||||||
| 5 | software, global positioning and mapping systems, and other | ||||||
| 6 | such equipment. | ||||||
| 7 | Farm machinery and equipment also includes computers, | ||||||
| 8 | sensors, software, and related equipment used primarily in the | ||||||
| 9 | computer-assisted operation of production agriculture | ||||||
| 10 | facilities, equipment, and activities such as, but not limited | ||||||
| 11 | to, the collection, monitoring, and correlation of animal and | ||||||
| 12 | crop data for the purpose of formulating animal diets and | ||||||
| 13 | agricultural chemicals. | ||||||
| 14 | Beginning on January 1, 2024, farm machinery and equipment | ||||||
| 15 | also includes electrical power generation equipment used | ||||||
| 16 | primarily for production agriculture. | ||||||
| 17 | This item (7) is exempt from the provisions of Section | ||||||
| 18 | 3-75. | ||||||
| 19 | (8) Until June 30, 2013, fuel and petroleum products sold | ||||||
| 20 | to or used by an air common carrier, certified by the carrier | ||||||
| 21 | to be used for consumption, shipment, or storage in the | ||||||
| 22 | conduct of its business as an air common carrier, for a flight | ||||||
| 23 | destined for or returning from a location or locations outside | ||||||
| 24 | the United States without regard to previous or subsequent | ||||||
| 25 | domestic stopovers. | ||||||
| 26 | Beginning July 1, 2013, fuel and petroleum products sold | ||||||
| |||||||
| |||||||
| 1 | to or used by an air carrier, certified by the carrier to be | ||||||
| 2 | used for consumption, shipment, or storage in the conduct of | ||||||
| 3 | its business as an air common carrier, for a flight that (i) is | ||||||
| 4 | engaged in foreign trade or is engaged in trade between the | ||||||
| 5 | United States and any of its possessions and (ii) transports | ||||||
| 6 | at least one individual or package for hire from the city of | ||||||
| 7 | origination to the city of final destination on the same | ||||||
| 8 | aircraft, without regard to a change in the flight number of | ||||||
| 9 | that aircraft. | ||||||
| 10 | (9) Proceeds of mandatory service charges separately | ||||||
| 11 | stated on customers' bills for the purchase and consumption of | ||||||
| 12 | food and beverages acquired as an incident to the purchase of a | ||||||
| 13 | service from a serviceman, to the extent that the proceeds of | ||||||
| 14 | the service charge are in fact turned over as tips or as a | ||||||
| 15 | substitute for tips to the employees who participate directly | ||||||
| 16 | in preparing, serving, hosting or cleaning up the food or | ||||||
| 17 | beverage function with respect to which the service charge is | ||||||
| 18 | imposed. | ||||||
| 19 | (10) Until July 1, 2003, oil field exploration, drilling, | ||||||
| 20 | and production equipment, including (i) rigs and parts of | ||||||
| 21 | rigs, rotary rigs, cable tool rigs, and workover rigs, (ii) | ||||||
| 22 | pipe and tubular goods, including casing and drill strings, | ||||||
| 23 | (iii) pumps and pump-jack units, (iv) storage tanks and flow | ||||||
| 24 | lines, (v) any individual replacement part for oil field | ||||||
| 25 | exploration, drilling, and production equipment, and (vi) | ||||||
| 26 | machinery and equipment purchased for lease; but excluding | ||||||
| |||||||
| |||||||
| 1 | motor vehicles required to be registered under the Illinois | ||||||
| 2 | Vehicle Code. | ||||||
| 3 | (11) Proceeds from the sale of photoprocessing machinery | ||||||
| 4 | and equipment, including repair and replacement parts, both | ||||||
| 5 | new and used, including that manufactured on special order, | ||||||
| 6 | certified by the purchaser to be used primarily for | ||||||
| 7 | photoprocessing, and including photoprocessing machinery and | ||||||
| 8 | equipment purchased for lease. | ||||||
| 9 | (12) Until July 1, 2028, coal and aggregate exploration, | ||||||
| 10 | mining, off-highway hauling, processing, maintenance, and | ||||||
| 11 | reclamation equipment, including replacement parts and | ||||||
| 12 | equipment, and including equipment purchased for lease, but | ||||||
| 13 | excluding motor vehicles required to be registered under the | ||||||
| 14 | Illinois Vehicle Code. The changes made to this Section by | ||||||
| 15 | Public Act 97-767 apply on and after July 1, 2003, but no claim | ||||||
| 16 | for credit or refund is allowed on or after August 16, 2013 | ||||||
| 17 | (the effective date of Public Act 98-456) for such taxes paid | ||||||
| 18 | during the period beginning July 1, 2003 and ending on August | ||||||
| 19 | 16, 2013 (the effective date of Public Act 98-456). | ||||||
| 20 | (13) Semen used for artificial insemination of livestock | ||||||
| 21 | for direct agricultural production. | ||||||
| 22 | (14) Horses, or interests in horses, registered with and | ||||||
| 23 | meeting the requirements of any of the Arabian Horse Club | ||||||
| 24 | Registry of America, Appaloosa Horse Club, American Quarter | ||||||
| 25 | Horse Association, United States Trotting Association, or | ||||||
| 26 | Jockey Club, as appropriate, used for purposes of breeding or | ||||||
| |||||||
| |||||||
| 1 | racing for prizes. This item (14) is exempt from the | ||||||
| 2 | provisions of Section 3-75, and the exemption provided for | ||||||
| 3 | under this item (14) applies for all periods beginning May 30, | ||||||
| 4 | 1995, but no claim for credit or refund is allowed on or after | ||||||
| 5 | January 1, 2008 (the effective date of Public Act 95-88) for | ||||||
| 6 | such taxes paid during the period beginning May 30, 2000 and | ||||||
| 7 | ending on January 1, 2008 (the effective date of Public Act | ||||||
| 8 | 95-88). | ||||||
| 9 | (15) Computers and communications equipment utilized for | ||||||
| 10 | any hospital purpose and equipment used in the diagnosis, | ||||||
| 11 | analysis, or treatment of hospital patients purchased by a | ||||||
| 12 | lessor who leases the equipment, under a lease of one year or | ||||||
| 13 | longer executed or in effect at the time the lessor would | ||||||
| 14 | otherwise be subject to the tax imposed by this Act, to a | ||||||
| 15 | hospital that has been issued an active tax exemption | ||||||
| 16 | identification number by the Department under Section 1g of | ||||||
| 17 | the Retailers' Occupation Tax Act. If the equipment is leased | ||||||
| 18 | in a manner that does not qualify for this exemption or is used | ||||||
| 19 | in any other non-exempt manner, the lessor shall be liable for | ||||||
| 20 | the tax imposed under this Act or the Use Tax Act, as the case | ||||||
| 21 | may be, based on the fair market value of the property at the | ||||||
| 22 | time the non-qualifying use occurs. No lessor shall collect or | ||||||
| 23 | attempt to collect an amount (however designated) that | ||||||
| 24 | purports to reimburse that lessor for the tax imposed by this | ||||||
| 25 | Act or the Use Tax Act, as the case may be, if the tax has not | ||||||
| 26 | been paid by the lessor. If a lessor improperly collects any | ||||||
| |||||||
| |||||||
| 1 | such amount from the lessee, the lessee shall have a legal | ||||||
| 2 | right to claim a refund of that amount from the lessor. If, | ||||||
| 3 | however, that amount is not refunded to the lessee for any | ||||||
| 4 | reason, the lessor is liable to pay that amount to the | ||||||
| 5 | Department. | ||||||
| 6 | (16) Personal property purchased by a lessor who leases | ||||||
| 7 | the property, under a lease of one year or longer executed or | ||||||
| 8 | in effect at the time the lessor would otherwise be subject to | ||||||
| 9 | the tax imposed by this Act, to a governmental body that has | ||||||
| 10 | been issued an active tax exemption identification number by | ||||||
| 11 | the Department under Section 1g of the Retailers' Occupation | ||||||
| 12 | Tax Act. If the property is leased in a manner that does not | ||||||
| 13 | qualify for this exemption or is used in any other non-exempt | ||||||
| 14 | manner, the lessor shall be liable for the tax imposed under | ||||||
| 15 | this Act or the Use Tax Act, as the case may be, based on the | ||||||
| 16 | fair market value of the property at the time the | ||||||
| 17 | non-qualifying use occurs. No lessor shall collect or attempt | ||||||
| 18 | to collect an amount (however designated) that purports to | ||||||
| 19 | reimburse that lessor for the tax imposed by this Act or the | ||||||
| 20 | Use Tax Act, as the case may be, if the tax has not been paid | ||||||
| 21 | by the lessor. If a lessor improperly collects any such amount | ||||||
| 22 | from the lessee, the lessee shall have a legal right to claim a | ||||||
| 23 | refund of that amount from the lessor. If, however, that | ||||||
| 24 | amount is not refunded to the lessee for any reason, the lessor | ||||||
| 25 | is liable to pay that amount to the Department. | ||||||
| 26 | (17) Beginning with taxable years ending on or after | ||||||
| |||||||
| |||||||
| 1 | December 31, 1995 and ending with taxable years ending on or | ||||||
| 2 | before December 31, 2004, personal property that is donated | ||||||
| 3 | for disaster relief to be used in a State or federally declared | ||||||
| 4 | disaster area in Illinois or bordering Illinois by a | ||||||
| 5 | manufacturer or retailer that is registered in this State to a | ||||||
| 6 | corporation, society, association, foundation, or institution | ||||||
| 7 | that has been issued a sales tax exemption identification | ||||||
| 8 | number by the Department that assists victims of the disaster | ||||||
| 9 | who reside within the declared disaster area. | ||||||
| 10 | (18) Beginning with taxable years ending on or after | ||||||
| 11 | December 31, 1995 and ending with taxable years ending on or | ||||||
| 12 | before December 31, 2004, personal property that is used in | ||||||
| 13 | the performance of infrastructure repairs in this State, | ||||||
| 14 | including, but not limited to, municipal roads and streets, | ||||||
| 15 | access roads, bridges, sidewalks, waste disposal systems, | ||||||
| 16 | water and sewer line extensions, water distribution and | ||||||
| 17 | purification facilities, storm water drainage and retention | ||||||
| 18 | facilities, and sewage treatment facilities, resulting from a | ||||||
| 19 | State or federally declared disaster in Illinois or bordering | ||||||
| 20 | Illinois when such repairs are initiated on facilities located | ||||||
| 21 | in the declared disaster area within 6 months after the | ||||||
| 22 | disaster. | ||||||
| 23 | (19) Beginning July 1, 1999, game or game birds purchased | ||||||
| 24 | at a "game breeding and hunting preserve area" as that term is | ||||||
| 25 | used in the Wildlife Code. This paragraph is exempt from the | ||||||
| 26 | provisions of Section 3-75. | ||||||
| |||||||
| |||||||
| 1 | (20) A motor vehicle, as that term is defined in Section | ||||||
| 2 | 1-146 of the Illinois Vehicle Code, that is donated to a | ||||||
| 3 | corporation, limited liability company, society, association, | ||||||
| 4 | foundation, or institution that is determined by the | ||||||
| 5 | Department to be organized and operated exclusively for | ||||||
| 6 | educational purposes. For purposes of this exemption, "a | ||||||
| 7 | corporation, limited liability company, society, association, | ||||||
| 8 | foundation, or institution organized and operated exclusively | ||||||
| 9 | for educational purposes" means all tax-supported public | ||||||
| 10 | schools, private schools that offer systematic instruction in | ||||||
| 11 | useful branches of learning by methods common to public | ||||||
| 12 | schools and that compare favorably in their scope and | ||||||
| 13 | intensity with the course of study presented in tax-supported | ||||||
| 14 | schools, and vocational or technical schools or institutes | ||||||
| 15 | organized and operated exclusively to provide a course of | ||||||
| 16 | study of not less than 6 weeks duration and designed to prepare | ||||||
| 17 | individuals to follow a trade or to pursue a manual, | ||||||
| 18 | technical, mechanical, industrial, business, or commercial | ||||||
| 19 | occupation. | ||||||
| 20 | (21) Beginning January 1, 2000, personal property, | ||||||
| 21 | including food, purchased through fundraising events for the | ||||||
| 22 | benefit of a public or private elementary or secondary school, | ||||||
| 23 | a group of those schools, or one or more school districts if | ||||||
| 24 | the events are sponsored by an entity recognized by the school | ||||||
| 25 | district that consists primarily of volunteers and includes | ||||||
| 26 | parents and teachers of the school children. This paragraph | ||||||
| |||||||
| |||||||
| 1 | does not apply to fundraising events (i) for the benefit of | ||||||
| 2 | private home instruction or (ii) for which the fundraising | ||||||
| 3 | entity purchases the personal property sold at the events from | ||||||
| 4 | another individual or entity that sold the property for the | ||||||
| 5 | purpose of resale by the fundraising entity and that profits | ||||||
| 6 | from the sale to the fundraising entity. This paragraph is | ||||||
| 7 | exempt from the provisions of Section 3-75. | ||||||
| 8 | (22) Beginning January 1, 2000 and through December 31, | ||||||
| 9 | 2001, new or used automatic vending machines that prepare and | ||||||
| 10 | serve hot food and beverages, including coffee, soup, and | ||||||
| 11 | other items, and replacement parts for these machines. | ||||||
| 12 | Beginning January 1, 2002 and through June 30, 2003, machines | ||||||
| 13 | and parts for machines used in commercial, coin-operated | ||||||
| 14 | amusement and vending business if a use or occupation tax is | ||||||
| 15 | paid on the gross receipts derived from the use of the | ||||||
| 16 | commercial, coin-operated amusement and vending machines. This | ||||||
| 17 | paragraph is exempt from the provisions of Section 3-75. | ||||||
| 18 | (23) Beginning August 23, 2001 and through June 30, 2016, | ||||||
| 19 | food for human consumption that is to be consumed off the | ||||||
| 20 | premises where it is sold (other than alcoholic beverages, | ||||||
| 21 | soft drinks, and food that has been prepared for immediate | ||||||
| 22 | consumption) and prescription and nonprescription medicines, | ||||||
| 23 | drugs, medical appliances, and insulin, urine testing | ||||||
| 24 | materials, syringes, and needles used by diabetics, for human | ||||||
| 25 | use, when purchased for use by a person receiving medical | ||||||
| 26 | assistance under Article V of the Illinois Public Aid Code who | ||||||
| |||||||
| |||||||
| 1 | resides in a licensed long-term care facility, as defined in | ||||||
| 2 | the Nursing Home Care Act, or in a licensed facility as defined | ||||||
| 3 | in the ID/DD Community Care Act, the MC/DD Act, or the | ||||||
| 4 | Specialized Mental Health Rehabilitation Act of 2013. | ||||||
| 5 | (24) Beginning on August 2, 2001 (the effective date of | ||||||
| 6 | Public Act 92-227), computers and communications equipment | ||||||
| 7 | utilized for any hospital purpose and equipment used in the | ||||||
| 8 | diagnosis, analysis, or treatment of hospital patients | ||||||
| 9 | purchased by a lessor who leases the equipment, under a lease | ||||||
| 10 | of one year or longer executed or in effect at the time the | ||||||
| 11 | lessor would otherwise be subject to the tax imposed by this | ||||||
| 12 | Act, to a hospital that has been issued an active tax exemption | ||||||
| 13 | identification number by the Department under Section 1g of | ||||||
| 14 | the Retailers' Occupation Tax Act. If the equipment is leased | ||||||
| 15 | in a manner that does not qualify for this exemption or is used | ||||||
| 16 | in any other nonexempt manner, the lessor shall be liable for | ||||||
| 17 | the tax imposed under this Act or the Use Tax Act, as the case | ||||||
| 18 | may be, based on the fair market value of the property at the | ||||||
| 19 | time the nonqualifying use occurs. No lessor shall collect or | ||||||
| 20 | attempt to collect an amount (however designated) that | ||||||
| 21 | purports to reimburse that lessor for the tax imposed by this | ||||||
| 22 | Act or the Use Tax Act, as the case may be, if the tax has not | ||||||
| 23 | been paid by the lessor. If a lessor improperly collects any | ||||||
| 24 | such amount from the lessee, the lessee shall have a legal | ||||||
| 25 | right to claim a refund of that amount from the lessor. If, | ||||||
| 26 | however, that amount is not refunded to the lessee for any | ||||||
| |||||||
| |||||||
| 1 | reason, the lessor is liable to pay that amount to the | ||||||
| 2 | Department. This paragraph is exempt from the provisions of | ||||||
| 3 | Section 3-75. | ||||||
| 4 | (25) Beginning on August 2, 2001 (the effective date of | ||||||
| 5 | Public Act 92-227), personal property purchased by a lessor | ||||||
| 6 | who leases the property, under a lease of one year or longer | ||||||
| 7 | executed or in effect at the time the lessor would otherwise be | ||||||
| 8 | subject to the tax imposed by this Act, to a governmental body | ||||||
| 9 | that has been issued an active tax exemption identification | ||||||
| 10 | number by the Department under Section 1g of the Retailers' | ||||||
| 11 | Occupation Tax Act. If the property is leased in a manner that | ||||||
| 12 | does not qualify for this exemption or is used in any other | ||||||
| 13 | nonexempt manner, the lessor shall be liable for the tax | ||||||
| 14 | imposed under this Act or the Use Tax Act, as the case may be, | ||||||
| 15 | based on the fair market value of the property at the time the | ||||||
| 16 | nonqualifying use occurs. No lessor shall collect or attempt | ||||||
| 17 | to collect an amount (however designated) that purports to | ||||||
| 18 | reimburse that lessor for the tax imposed by this Act or the | ||||||
| 19 | Use Tax Act, as the case may be, if the tax has not been paid | ||||||
| 20 | by the lessor. If a lessor improperly collects any such amount | ||||||
| 21 | from the lessee, the lessee shall have a legal right to claim a | ||||||
| 22 | refund of that amount from the lessor. If, however, that | ||||||
| 23 | amount is not refunded to the lessee for any reason, the lessor | ||||||
| 24 | is liable to pay that amount to the Department. This paragraph | ||||||
| 25 | is exempt from the provisions of Section 3-75. | ||||||
| 26 | (26) Beginning January 1, 2008, tangible personal property | ||||||
| |||||||
| |||||||
| 1 | used in the construction or maintenance of a community water | ||||||
| 2 | supply, as defined under Section 3.145 of the Environmental | ||||||
| 3 | Protection Act, that is operated by a not-for-profit | ||||||
| 4 | corporation that holds a valid water supply permit issued | ||||||
| 5 | under Title IV of the Environmental Protection Act. This | ||||||
| 6 | paragraph is exempt from the provisions of Section 3-75. | ||||||
| 7 | (27) Beginning January 1, 2010 and continuing through | ||||||
| 8 | December 31, 2029, materials, parts, equipment, components, | ||||||
| 9 | and furnishings incorporated into or upon an aircraft as part | ||||||
| 10 | of the modification, refurbishment, completion, replacement, | ||||||
| 11 | repair, or maintenance of the aircraft. This exemption | ||||||
| 12 | includes consumable supplies used in the modification, | ||||||
| 13 | refurbishment, completion, replacement, repair, and | ||||||
| 14 | maintenance of aircraft. However, until January 1, 2024, this | ||||||
| 15 | exemption excludes any materials, parts, equipment, | ||||||
| 16 | components, and consumable supplies used in the modification, | ||||||
| 17 | replacement, repair, and maintenance of aircraft engines or | ||||||
| 18 | power plants, whether such engines or power plants are | ||||||
| 19 | installed or uninstalled upon any such aircraft. "Consumable | ||||||
| 20 | supplies" include, but are not limited to, adhesive, tape, | ||||||
| 21 | sandpaper, general purpose lubricants, cleaning solution, | ||||||
| 22 | latex gloves, and protective films. | ||||||
| 23 | Beginning January 1, 2010 and continuing through December | ||||||
| 24 | 31, 2023, this exemption applies only to the use of qualifying | ||||||
| 25 | tangible personal property transferred incident to the | ||||||
| 26 | modification, refurbishment, completion, replacement, repair, | ||||||
| |||||||
| |||||||
| 1 | or maintenance of aircraft by persons who (i) hold an Air | ||||||
| 2 | Agency Certificate and are empowered to operate an approved | ||||||
| 3 | repair station by the Federal Aviation Administration, (ii) | ||||||
| 4 | have a Class IV Rating, and (iii) conduct operations in | ||||||
| 5 | accordance with Part 145 of the Federal Aviation Regulations. | ||||||
| 6 | From January 1, 2024 through December 31, 2029, this exemption | ||||||
| 7 | applies only to the use of qualifying tangible personal | ||||||
| 8 | property transferred incident to: (A) the modification, | ||||||
| 9 | refurbishment, completion, repair, replacement, or maintenance | ||||||
| 10 | of an aircraft by persons who (i) hold an Air Agency | ||||||
| 11 | Certificate and are empowered to operate an approved repair | ||||||
| 12 | station by the Federal Aviation Administration, (ii) have a | ||||||
| 13 | Class IV Rating, and (iii) conduct operations in accordance | ||||||
| 14 | with Part 145 of the Federal Aviation Regulations; and (B) the | ||||||
| 15 | modification, replacement, repair, and maintenance of aircraft | ||||||
| 16 | engines or power plants without regard to whether or not those | ||||||
| 17 | persons meet the qualifications of item (A). | ||||||
| 18 | The exemption does not include aircraft operated by a | ||||||
| 19 | commercial air carrier providing scheduled passenger air | ||||||
| 20 | service pursuant to authority issued under Part 121 or Part | ||||||
| 21 | 129 of the Federal Aviation Regulations. The changes made to | ||||||
| 22 | this paragraph (27) by Public Act 98-534 are declarative of | ||||||
| 23 | existing law. It is the intent of the General Assembly that the | ||||||
| 24 | exemption under this paragraph (27) applies continuously from | ||||||
| 25 | January 1, 2010 through December 31, 2024; however, no claim | ||||||
| 26 | for credit or refund is allowed for taxes paid as a result of | ||||||
| |||||||
| |||||||
| 1 | the disallowance of this exemption on or after January 1, 2015 | ||||||
| 2 | and prior to February 5, 2020 (the effective date of Public Act | ||||||
| 3 | 101-629). | ||||||
| 4 | (28) Tangible personal property purchased by a | ||||||
| 5 | public-facilities corporation, as described in Section | ||||||
| 6 | 11-65-10 of the Illinois Municipal Code, for purposes of | ||||||
| 7 | constructing or furnishing a municipal convention hall, but | ||||||
| 8 | only if the legal title to the municipal convention hall is | ||||||
| 9 | transferred to the municipality without any further | ||||||
| 10 | consideration by or on behalf of the municipality at the time | ||||||
| 11 | of the completion of the municipal convention hall or upon the | ||||||
| 12 | retirement or redemption of any bonds or other debt | ||||||
| 13 | instruments issued by the public-facilities corporation in | ||||||
| 14 | connection with the development of the municipal convention | ||||||
| 15 | hall. This exemption includes existing public-facilities | ||||||
| 16 | corporations as provided in Section 11-65-25 of the Illinois | ||||||
| 17 | Municipal Code. This paragraph is exempt from the provisions | ||||||
| 18 | of Section 3-75. | ||||||
| 19 | (29) Beginning January 1, 2017 and through December 31, | ||||||
| 20 | 2026, menstrual pads, tampons, and menstrual cups. | ||||||
| 21 | (30) Tangible personal property transferred to a purchaser | ||||||
| 22 | who is exempt from the tax imposed by this Act by operation of | ||||||
| 23 | federal law. This paragraph is exempt from the provisions of | ||||||
| 24 | Section 3-75. | ||||||
| 25 | (31) Qualified tangible personal property used in the | ||||||
| 26 | construction or operation of a data center that has been | ||||||
| |||||||
| |||||||
| 1 | granted a certificate of exemption by the Department of | ||||||
| 2 | Commerce and Economic Opportunity, whether that tangible | ||||||
| 3 | personal property is purchased by the owner, operator, or | ||||||
| 4 | tenant of the data center or by a contractor or subcontractor | ||||||
| 5 | of the owner, operator, or tenant. Data centers that would | ||||||
| 6 | have qualified for a certificate of exemption prior to January | ||||||
| 7 | 1, 2020 had Public Act 101-31 been in effect, may apply for and | ||||||
| 8 | obtain an exemption for subsequent purchases of computer | ||||||
| 9 | equipment or enabling software purchased or leased to upgrade, | ||||||
| 10 | supplement, or replace computer equipment or enabling software | ||||||
| 11 | purchased or leased in the original investment that would have | ||||||
| 12 | qualified. | ||||||
| 13 | The Department of Commerce and Economic Opportunity shall | ||||||
| 14 | grant a certificate of exemption under this item (31) to | ||||||
| 15 | qualified data centers as defined by Section 605-1025 of the | ||||||
| 16 | Department of Commerce and Economic Opportunity Law of the | ||||||
| 17 | Civil Administrative Code of Illinois. | ||||||
| 18 | For the purposes of this item (31): | ||||||
| 19 | "Data center" means a building or a series of | ||||||
| 20 | buildings rehabilitated or constructed to house working | ||||||
| 21 | servers in one physical location or multiple sites within | ||||||
| 22 | the State of Illinois. | ||||||
| 23 | "Qualified tangible personal property" means: | ||||||
| 24 | electrical systems and equipment; climate control and | ||||||
| 25 | chilling equipment and systems; mechanical systems and | ||||||
| 26 | equipment; monitoring and secure systems; emergency | ||||||
| |||||||
| |||||||
| 1 | generators; hardware; computers; servers; data storage | ||||||
| 2 | devices; network connectivity equipment; racks; cabinets; | ||||||
| 3 | telecommunications cabling infrastructure; raised floor | ||||||
| 4 | systems; peripheral components or systems; software; | ||||||
| 5 | mechanical, electrical, or plumbing systems; battery | ||||||
| 6 | systems; cooling systems and towers; temperature control | ||||||
| 7 | systems; other cabling; and other data center | ||||||
| 8 | infrastructure equipment and systems necessary to operate | ||||||
| 9 | qualified tangible personal property, including fixtures; | ||||||
| 10 | and component parts of any of the foregoing, including | ||||||
| 11 | installation, maintenance, repair, refurbishment, and | ||||||
| 12 | replacement of qualified tangible personal property to | ||||||
| 13 | generate, transform, transmit, distribute, or manage | ||||||
| 14 | electricity necessary to operate qualified tangible | ||||||
| 15 | personal property; and all other tangible personal | ||||||
| 16 | property that is essential to the operations of a computer | ||||||
| 17 | data center. The term "qualified tangible personal | ||||||
| 18 | property" also includes building materials physically | ||||||
| 19 | incorporated into the qualifying data center. To document | ||||||
| 20 | the exemption allowed under this Section, the retailer | ||||||
| 21 | must obtain from the purchaser a copy of the certificate | ||||||
| 22 | of eligibility issued by the Department of Commerce and | ||||||
| 23 | Economic Opportunity. | ||||||
| 24 | This item (31) is exempt from the provisions of Section | ||||||
| 25 | 3-75. | ||||||
| 26 | (32) Beginning July 1, 2022, breast pumps, breast pump | ||||||
| |||||||
| |||||||
| 1 | collection and storage supplies, and breast pump kits. This | ||||||
| 2 | item (32) is exempt from the provisions of Section 3-75. As | ||||||
| 3 | used in this item (32): | ||||||
| 4 | "Breast pump" means an electrically controlled or | ||||||
| 5 | manually controlled pump device designed or marketed to be | ||||||
| 6 | used to express milk from a human breast during lactation, | ||||||
| 7 | including the pump device and any battery, AC adapter, or | ||||||
| 8 | other power supply unit that is used to power the pump | ||||||
| 9 | device and is packaged and sold with the pump device at the | ||||||
| 10 | time of sale. | ||||||
| 11 | "Breast pump collection and storage supplies" means | ||||||
| 12 | items of tangible personal property designed or marketed | ||||||
| 13 | to be used in conjunction with a breast pump to collect | ||||||
| 14 | milk expressed from a human breast and to store collected | ||||||
| 15 | milk until it is ready for consumption. | ||||||
| 16 | "Breast pump collection and storage supplies" | ||||||
| 17 | includes, but is not limited to: breast shields and breast | ||||||
| 18 | shield connectors; breast pump tubes and tubing adapters; | ||||||
| 19 | breast pump valves and membranes; backflow protectors and | ||||||
| 20 | backflow protector adaptors; bottles and bottle caps | ||||||
| 21 | specific to the operation of the breast pump; and breast | ||||||
| 22 | milk storage bags. | ||||||
| 23 | "Breast pump collection and storage supplies" does not | ||||||
| 24 | include: (1) bottles and bottle caps not specific to the | ||||||
| 25 | operation of the breast pump; (2) breast pump travel bags | ||||||
| 26 | and other similar carrying accessories, including ice | ||||||
| |||||||
| |||||||
| 1 | packs, labels, and other similar products; (3) breast pump | ||||||
| 2 | cleaning supplies; (4) nursing bras, bra pads, breast | ||||||
| 3 | shells, and other similar products; and (5) creams, | ||||||
| 4 | ointments, and other similar products that relieve | ||||||
| 5 | breastfeeding-related symptoms or conditions of the | ||||||
| 6 | breasts or nipples, unless sold as part of a breast pump | ||||||
| 7 | kit that is pre-packaged by the breast pump manufacturer | ||||||
| 8 | or distributor. | ||||||
| 9 | "Breast pump kit" means a kit that: (1) contains no | ||||||
| 10 | more than a breast pump, breast pump collection and | ||||||
| 11 | storage supplies, a rechargeable battery for operating the | ||||||
| 12 | breast pump, a breastmilk cooler, bottle stands, ice | ||||||
| 13 | packs, and a breast pump carrying case; and (2) is | ||||||
| 14 | pre-packaged as a breast pump kit by the breast pump | ||||||
| 15 | manufacturer or distributor. | ||||||
| 16 | (33) Tangible personal property sold by or on behalf of | ||||||
| 17 | the State Treasurer pursuant to the Revised Uniform Unclaimed | ||||||
| 18 | Property Act. This item (33) is exempt from the provisions of | ||||||
| 19 | Section 3-75. | ||||||
| 20 | (34) Beginning on January 1, 2024, tangible personal | ||||||
| 21 | property purchased by an active duty member of the armed | ||||||
| 22 | forces of the United States who presents valid military | ||||||
| 23 | identification and purchases the property using a form of | ||||||
| 24 | payment where the federal government is the payor. The member | ||||||
| 25 | of the armed forces must complete, at the point of sale, a form | ||||||
| 26 | prescribed by the Department of Revenue documenting that the | ||||||
| |||||||
| |||||||
| 1 | transaction is eligible for the exemption under this | ||||||
| 2 | paragraph. Retailers must keep the form as documentation of | ||||||
| 3 | the exemption in their records for a period of not less than 6 | ||||||
| 4 | years. "Armed forces of the United States" means the United | ||||||
| 5 | States Army, Navy, Air Force, Space Force, Marine Corps, or | ||||||
| 6 | Coast Guard. This paragraph is exempt from the provisions of | ||||||
| 7 | Section 3-75. | ||||||
| 8 | (35) Beginning July 1, 2024, home-delivered meals provided | ||||||
| 9 | to Medicare or Medicaid recipients when payment is made by an | ||||||
| 10 | intermediary, such as a Medicare Administrative Contractor, a | ||||||
| 11 | Managed Care Organization, or a Medicare Advantage | ||||||
| 12 | Organization, pursuant to a government contract. This | ||||||
| 13 | paragraph (35) is exempt from the provisions of Section 3-75. | ||||||
| 14 | (36) Beginning on January 1, 2026, as further defined in | ||||||
| 15 | Section 3-10, food prepared for immediate consumption and | ||||||
| 16 | transferred incident to a sale of service subject to this Act | ||||||
| 17 | or the Service Occupation Tax Act by an entity licensed under | ||||||
| 18 | the Hospital Licensing Act, the Nursing Home Care Act, the | ||||||
| 19 | Assisted Living and Shared Housing Act, the ID/DD Community | ||||||
| 20 | Care Act, the MC/DD Act, the Specialized Mental Health | ||||||
| 21 | Rehabilitation Act of 2013, or the Child Care Act of 1969 or by | ||||||
| 22 | an entity that holds a permit issued pursuant to the Life Care | ||||||
| 23 | Facilities Act. This item (36) is exempt from the provisions | ||||||
| 24 | of Section 3-75. | ||||||
| 25 | (37) Beginning on January 1, 2026, as further defined in | ||||||
| 26 | Section 3-10, food for human consumption that is to be | ||||||
| |||||||
| |||||||
| 1 | consumed off the premises where it is sold (other than | ||||||
| 2 | alcoholic beverages, food consisting of or infused with adult | ||||||
| 3 | use cannabis, soft drinks, candy, and food that has been | ||||||
| 4 | prepared for immediate consumption, and, beginning on November | ||||||
| 5 | 12, 2026, food that is a final consumer hemp cannabinoid | ||||||
| 6 | product as defined in the Illinois Hemp Act). This item (37) is | ||||||
| 7 | exempt from the provisions of Section 3-75. | ||||||
| 8 | (38) Use by a lessee of the following leased tangible | ||||||
| 9 | personal property: | ||||||
| 10 | (1) software transferred subject to a license that | ||||||
| 11 | meets the following requirements: | ||||||
| 12 | (A) it is evidenced by a written agreement signed | ||||||
| 13 | by the licensor and the customer; | ||||||
| 14 | (i) an electronic agreement in which the | ||||||
| 15 | customer accepts the license by means of an | ||||||
| 16 | electronic signature that is verifiable and can be | ||||||
| 17 | authenticated and is attached to or made part of | ||||||
| 18 | the license will comply with this requirement; | ||||||
| 19 | (ii) a license agreement in which the customer | ||||||
| 20 | electronically accepts the terms by clicking "I | ||||||
| 21 | agree" does not comply with this requirement; | ||||||
| 22 | (B) it restricts the customer's duplication and | ||||||
| 23 | use of the software; | ||||||
| 24 | (C) it prohibits the customer from licensing, | ||||||
| 25 | sublicensing, or transferring the software to a third | ||||||
| 26 | party (except to a related party) without the | ||||||
| |||||||
| |||||||
| 1 | permission and continued control of the licensor; | ||||||
| 2 | (D) the licensor has a policy of providing another | ||||||
| 3 | copy at minimal or no charge if the customer loses or | ||||||
| 4 | damages the software, or of permitting the licensee to | ||||||
| 5 | make and keep an archival copy, and such policy is | ||||||
| 6 | either stated in the license agreement, supported by | ||||||
| 7 | the licensor's books and records, or supported by a | ||||||
| 8 | notarized statement made under penalties of perjury by | ||||||
| 9 | the licensor; and | ||||||
| 10 | (E) the customer must destroy or return all copies | ||||||
| 11 | of the software to the licensor at the end of the | ||||||
| 12 | license period; this provision is deemed to be met, in | ||||||
| 13 | the case of a perpetual license, without being set | ||||||
| 14 | forth in the license agreement; and | ||||||
| 15 | (2) property that is subject to a tax on lease | ||||||
| 16 | receipts imposed by a home rule unit of local government | ||||||
| 17 | if the ordinance imposing that tax was adopted prior to | ||||||
| 18 | January 1, 2023. | ||||||
| 19 | (Source: P.A. 103-9, Article 5, Section 5-10, eff. 6-7-23; | ||||||
| 20 | 103-9, Article 15, Section 15-10, eff. 6-7-23; 103-154, eff. | ||||||
| 21 | 6-30-23; 103-384, eff. 1-1-24; 103-592, eff. 1-1-25; 103-605, | ||||||
| 22 | eff. 7-1-24; 103-643, eff. 7-1-24; 103-746, eff. 1-1-25; | ||||||
| 23 | 103-781, eff. 8-5-24; 103-995, eff. 8-9-24; 104-417, eff. | ||||||
| 24 | 8-15-25.) | ||||||
| 25 | (35 ILCS 110/3-10) | ||||||
| |||||||
| |||||||
| 1 | Sec. 3-10. Rate of tax. Unless otherwise provided in this | ||||||
| 2 | Section, the tax imposed by this Act is at the rate of 6.25% of | ||||||
| 3 | the selling price of tangible personal property transferred, | ||||||
| 4 | including, on and after January 1, 2025, transferred by lease, | ||||||
| 5 | as an incident to the sale of service, but, for the purpose of | ||||||
| 6 | computing this tax, in no event shall the selling price be less | ||||||
| 7 | than the cost price of the property to the serviceman. | ||||||
| 8 | Beginning on July 1, 2000 and through December 31, 2000, | ||||||
| 9 | with respect to motor fuel, as defined in Section 1.1 of the | ||||||
| 10 | Motor Fuel Tax Law, and gasohol, as defined in Section 3-40 of | ||||||
| 11 | the Use Tax Act, the tax is imposed at the rate of 1.25%. | ||||||
| 12 | With respect to gasohol, as defined in the Use Tax Act, the | ||||||
| 13 | tax imposed by this Act applies to (i) 70% of the selling price | ||||||
| 14 | of property transferred as an incident to the sale of service | ||||||
| 15 | on or after January 1, 1990, and before July 1, 2003, (ii) 80% | ||||||
| 16 | of the selling price of property transferred as an incident to | ||||||
| 17 | the sale of service on or after July 1, 2003 and on or before | ||||||
| 18 | July 1, 2017, (iii) 100% of the selling price of property | ||||||
| 19 | transferred as an incident to the sale of service after July 1, | ||||||
| 20 | 2017 and before January 1, 2024, (iv) 90% of the selling price | ||||||
| 21 | of property transferred as an incident to the sale of service | ||||||
| 22 | on or after January 1, 2024 and on or before December 31, 2028, | ||||||
| 23 | and (v) 100% of the selling price of property transferred as an | ||||||
| 24 | incident to the sale of service after December 31, 2028. If, at | ||||||
| 25 | any time, however, the tax under this Act on sales of gasohol, | ||||||
| 26 | as defined in the Use Tax Act, is imposed at the rate of 1.25%, | ||||||
| |||||||
| |||||||
| 1 | then the tax imposed by this Act applies to 100% of the | ||||||
| 2 | proceeds of sales of gasohol made during that time. | ||||||
| 3 | With respect to mid-range ethanol blends, as defined in | ||||||
| 4 | Section 3-44.3 of the Use Tax Act, the tax imposed by this Act | ||||||
| 5 | applies to (i) 80% of the selling price of property | ||||||
| 6 | transferred as an incident to the sale of service on or after | ||||||
| 7 | January 1, 2024 and on or before December 31, 2028 and (ii) | ||||||
| 8 | 100% of the selling price of property transferred as an | ||||||
| 9 | incident to the sale of service after December 31, 2028. If, at | ||||||
| 10 | any time, however, the tax under this Act on sales of mid-range | ||||||
| 11 | ethanol blends is imposed at the rate of 1.25%, then the tax | ||||||
| 12 | imposed by this Act applies to 100% of the selling price of | ||||||
| 13 | mid-range ethanol blends transferred as an incident to the | ||||||
| 14 | sale of service during that time. | ||||||
| 15 | With respect to majority blended ethanol fuel, as defined | ||||||
| 16 | in the Use Tax Act, the tax imposed by this Act does not apply | ||||||
| 17 | to 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 | December 31, 2028 but applies to 100% of the selling price | ||||||
| 20 | thereafter. | ||||||
| 21 | With respect to biodiesel blends, as defined in the Use | ||||||
| 22 | Tax Act, with no less than 1% and no more than 10% biodiesel, | ||||||
| 23 | the tax imposed by this Act applies to (i) 80% of the selling | ||||||
| 24 | price of property transferred as an incident to the sale of | ||||||
| 25 | service on or after July 1, 2003 and on or before December 31, | ||||||
| 26 | 2018 and (ii) 100% of the proceeds of the selling price after | ||||||
| |||||||
| |||||||
| 1 | December 31, 2018 and before January 1, 2024. On and after | ||||||
| 2 | January 1, 2024 and on or before December 31, 2030, the | ||||||
| 3 | taxation of biodiesel, renewable diesel, and biodiesel blends | ||||||
| 4 | shall be as provided in Section 3-5.1 of the Use Tax Act. If, | ||||||
| 5 | at any time, however, the tax under this Act on sales of | ||||||
| 6 | biodiesel blends, as defined in the Use Tax Act, with no less | ||||||
| 7 | than 1% and no more than 10% biodiesel is imposed at the rate | ||||||
| 8 | of 1.25%, then the tax imposed by this Act applies to 100% of | ||||||
| 9 | the proceeds of sales of biodiesel blends with no less than 1% | ||||||
| 10 | and no more than 10% biodiesel made during that time. | ||||||
| 11 | With respect to biodiesel, as defined in the Use Tax Act, | ||||||
| 12 | and biodiesel blends, as defined in the Use Tax Act, with more | ||||||
| 13 | than 10% but no more than 99% biodiesel, the tax imposed by | ||||||
| 14 | this Act does not apply to the proceeds of the selling price of | ||||||
| 15 | property transferred as an incident to the sale of service on | ||||||
| 16 | or after July 1, 2003 and on or before December 31, 2023. On | ||||||
| 17 | and after January 1, 2024 and on or before December 31, 2030, | ||||||
| 18 | the taxation of biodiesel, renewable diesel, and biodiesel | ||||||
| 19 | blends shall be as provided in Section 3-5.1 of the Use Tax | ||||||
| 20 | Act. | ||||||
| 21 | At the election of any registered serviceman made for each | ||||||
| 22 | fiscal year, for whom the aggregate annual cost price of | ||||||
| 23 | tangible personal property transferred as an incident to the | ||||||
| 24 | sales of service is less than 35%, or 75% in the case of | ||||||
| 25 | servicemen transferring prescription drugs or servicemen | ||||||
| 26 | engaged in graphic arts production, of the aggregate annual | ||||||
| |||||||
| |||||||
| 1 | total gross receipts from all sales of service, the tax | ||||||
| 2 | imposed by this Act shall be based on the serviceman's cost | ||||||
| 3 | price of the tangible personal property transferred as an | ||||||
| 4 | incident to the sale of those services. This election may also | ||||||
| 5 | be made by any serviceman maintaining a place of business in | ||||||
| 6 | this State who makes retail sales from outside of this State to | ||||||
| 7 | Illinois customers but is not required to be registered under | ||||||
| 8 | Section 2a of the Retailers' Occupation Tax Act. Beginning | ||||||
| 9 | January 1, 2026, this election shall not apply to any sale of | ||||||
| 10 | service made through a marketplace that has met the threshold | ||||||
| 11 | in subsection (b-5) of Section 2d of this Act. | ||||||
| 12 | Beginning January 1, 2026, the tax shall be imposed at the | ||||||
| 13 | rate of 6.25% of 50% of the entire billing to the service | ||||||
| 14 | customer for all sales of service made through a marketplace | ||||||
| 15 | that has met the threshold in subsection (b-5) of Section 2d of | ||||||
| 16 | this Act. In no event shall 50% of the entire billing be less | ||||||
| 17 | than the cost price of the property to the marketplace | ||||||
| 18 | serviceman or the marketplace facilitator on its own sales of | ||||||
| 19 | service. | ||||||
| 20 | Until July 1, 2022 and from July 1, 2023 through December | ||||||
| 21 | 31, 2025, the tax shall be imposed at the rate of 1% on food | ||||||
| 22 | prepared for immediate consumption and transferred incident to | ||||||
| 23 | a sale of service subject to this Act or the Service Occupation | ||||||
| 24 | Tax Act by an entity licensed under the Hospital Licensing | ||||||
| 25 | Act, the Nursing Home Care Act, the Assisted Living and Shared | ||||||
| 26 | Housing Act, the ID/DD Community Care Act, the MC/DD Act, the | ||||||
| |||||||
| |||||||
| 1 | Specialized Mental Health Rehabilitation Act of 2013, or the | ||||||
| 2 | Child Care Act of 1969, or an entity that holds a permit issued | ||||||
| 3 | pursuant to the Life Care Facilities Act. Until July 1, 2022 | ||||||
| 4 | and from July 1, 2023 through December 31, 2025, the tax shall | ||||||
| 5 | also be imposed at the rate of 1% on food for human consumption | ||||||
| 6 | that is to be consumed off the premises where it is sold (other | ||||||
| 7 | than alcoholic beverages, food consisting of or infused with | ||||||
| 8 | adult use cannabis, soft drinks, and food that has been | ||||||
| 9 | prepared for immediate consumption and is not otherwise | ||||||
| 10 | included in this paragraph). | ||||||
| 11 | Beginning on July 1, 2022 and until July 1, 2023, the tax | ||||||
| 12 | shall be imposed at the rate of 0% on food prepared for | ||||||
| 13 | immediate consumption and transferred incident to a sale of | ||||||
| 14 | service subject to this Act or the Service Occupation Tax Act | ||||||
| 15 | by an entity licensed under the Hospital Licensing Act, the | ||||||
| 16 | Nursing Home Care Act, the Assisted Living and Shared Housing | ||||||
| 17 | Act, the ID/DD Community Care Act, the MC/DD Act, the | ||||||
| 18 | Specialized Mental Health Rehabilitation Act of 2013, or the | ||||||
| 19 | Child Care Act of 1969, or an entity that holds a permit issued | ||||||
| 20 | pursuant to the Life Care Facilities Act. Beginning on July 1, | ||||||
| 21 | 2022 and until July 1, 2023, the tax shall also be imposed at | ||||||
| 22 | the rate of 0% on food for human consumption that is to be | ||||||
| 23 | consumed off the premises where it is sold (other than | ||||||
| 24 | alcoholic beverages, food consisting of or infused with adult | ||||||
| 25 | use cannabis, soft drinks, and food that has been prepared for | ||||||
| 26 | immediate consumption and is not otherwise included in this | ||||||
| |||||||
| |||||||
| 1 | paragraph, and, beginning on November 12, 2026, food that is a | ||||||
| 2 | final consumer hemp cannabinoid product as defined in the | ||||||
| 3 | Illinois Hemp Act). | ||||||
| 4 | On and after January 1, 2026, food prepared for immediate | ||||||
| 5 | consumption and transferred incident to a sale of service | ||||||
| 6 | subject to this Act or the Service Occupation Tax Act by an | ||||||
| 7 | entity licensed under the Hospital Licensing Act, the Nursing | ||||||
| 8 | Home Care Act, the Assisted Living and Shared Housing Act, the | ||||||
| 9 | ID/DD Community Care Act, the MC/DD Act, the Specialized | ||||||
| 10 | Mental Health Rehabilitation Act of 2013, or the Child Care | ||||||
| 11 | Act of 1969, or by an entity that holds a permit issued | ||||||
| 12 | pursuant to the Life Care Facilities Act is exempt from the tax | ||||||
| 13 | under this Act. On and after January 1, 2026, food for human | ||||||
| 14 | consumption that is to be consumed off the premises where it is | ||||||
| 15 | sold (other than alcoholic beverages, food consisting of or | ||||||
| 16 | infused with adult use cannabis, soft drinks, candy, and food | ||||||
| 17 | that has been prepared for immediate consumption and is not | ||||||
| 18 | otherwise included in this paragraph) is exempt from the tax | ||||||
| 19 | under this Act. | ||||||
| 20 | The tax shall be imposed at the rate of 1% on prescription | ||||||
| 21 | and nonprescription medicines, drugs, medical appliances, | ||||||
| 22 | products classified as Class III medical devices by the United | ||||||
| 23 | States Food and Drug Administration that are used for cancer | ||||||
| 24 | treatment pursuant to a prescription, as well as any | ||||||
| 25 | accessories and components related to those devices, | ||||||
| 26 | modifications to a motor vehicle for the purpose of rendering | ||||||
| |||||||
| |||||||
| 1 | it usable by a person with a disability, and insulin, blood | ||||||
| 2 | sugar testing materials, syringes, and needles used by human | ||||||
| 3 | diabetics. 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, | ||||||
| 10 | carton, or container, regardless of size; but "soft drinks" | ||||||
| 11 | does not include coffee, tea, non-carbonated water, infant | ||||||
| 12 | formula, milk or milk products as defined in the Grade A | ||||||
| 13 | Pasteurized Milk and Milk Products Act, or drinks containing | ||||||
| 14 | 50% or more 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" does 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 | ||||||
| 13 | other 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 CFR 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 | Beginning 90 days after the effective date of this | ||||||
| 13 | amendatory Act of the 104th General Assembly, "prescription | ||||||
| 14 | and nonprescription medicines and drugs" includes cannabis or | ||||||
| 15 | cannabis-infused products purchased by a qualified patient, | ||||||
| 16 | provisional patient, designated caregiver, or Opioid | ||||||
| 17 | Alternative Patient Program participant as part of that | ||||||
| 18 | individual's adequate medical supply from any dispensary that | ||||||
| 19 | has been issued a Medical Cannabis Dispensing Organization | ||||||
| 20 | license, as these terms are defined under the Cannabis | ||||||
| 21 | Regulation and Tax Act. | ||||||
| 22 | Beginning on the November 12, 2026, "prescription and | ||||||
| 23 | nonprescription medicines and drugs" does not include a final | ||||||
| 24 | consumer hemp cannabinoid product as defined in the Illinois | ||||||
| 25 | Hemp Act. | ||||||
| 26 | As used in this Section, "adult use cannabis" means | ||||||
| |||||||
| |||||||
| 1 | cannabis subject to tax under the Cannabis Cultivation | ||||||
| 2 | Privilege Tax Law and the Cannabis Purchaser Excise Tax Law | ||||||
| 3 | and does not include cannabis subject to tax under the | ||||||
| 4 | Compassionate Use of Medical Cannabis Program Act. | ||||||
| 5 | Beginning 90 days after the effective date of this | ||||||
| 6 | amendatory Act of the 104th General Assembly, as used in this | ||||||
| 7 | Section, "adult use cannabis" does not include cannabis or | ||||||
| 8 | cannabis-infused products purchased by a qualified patient, | ||||||
| 9 | provisional patient, designated caregiver, or Opioid | ||||||
| 10 | Alternative Patient Program participant as part of that | ||||||
| 11 | individual's adequate medical supply from any dispensary that | ||||||
| 12 | has been issued a Medical Cannabis Dispensing Organization | ||||||
| 13 | license. | ||||||
| 14 | If the property that is acquired from a serviceman is | ||||||
| 15 | acquired outside Illinois and used outside Illinois before | ||||||
| 16 | being brought to Illinois for use here and is taxable under | ||||||
| 17 | this Act, the "selling price" on which the tax is computed | ||||||
| 18 | shall be reduced by an amount that represents a reasonable | ||||||
| 19 | allowance for depreciation for the period of prior | ||||||
| 20 | out-of-state use. No depreciation is allowed in cases where | ||||||
| 21 | the tax under this Act is imposed on lease receipts. | ||||||
| 22 | (Source: P.A. 103-9, eff. 6-7-23; 103-154, eff. 6-30-23; | ||||||
| 23 | 103-592, eff. 1-1-25; 103-781, eff. 8-5-24; 104-6, eff. | ||||||
| 24 | 6-16-25; 104-417, eff. 8-15-25.) | ||||||
| 25 | Section 130. The Service Occupation Tax Act is amended by | ||||||
| |||||||
| |||||||
| 1 | changing Sections 3-5 and 3-10 as follows: | ||||||
| 2 | (35 ILCS 115/3-5) | ||||||
| 3 | Sec. 3-5. Exemptions. The following tangible personal | ||||||
| 4 | property is exempt from the tax imposed by this Act: | ||||||
| 5 | (1) Personal property sold by a corporation, society, | ||||||
| 6 | association, foundation, institution, or organization, other | ||||||
| 7 | than a limited liability company, that is organized and | ||||||
| 8 | operated as a not-for-profit service enterprise for the | ||||||
| 9 | benefit of persons 65 years of age or older if the personal | ||||||
| 10 | property was not purchased by the enterprise for the purpose | ||||||
| 11 | of resale by the enterprise. | ||||||
| 12 | (2) Personal property purchased by a not-for-profit | ||||||
| 13 | Illinois county fair association for use in conducting, | ||||||
| 14 | operating, or promoting the county fair. | ||||||
| 15 | (3) Personal property purchased by any not-for-profit arts | ||||||
| 16 | or cultural organization that establishes, by proof required | ||||||
| 17 | by the Department by rule, that it has received an exemption | ||||||
| 18 | under Section 501(c)(3) of the Internal Revenue Code and that | ||||||
| 19 | is organized and operated primarily for the presentation or | ||||||
| 20 | support of arts or cultural programming, activities, or | ||||||
| 21 | services. These organizations include, but are not limited to, | ||||||
| 22 | music and dramatic arts organizations such as symphony | ||||||
| 23 | orchestras and theatrical groups, arts and cultural service | ||||||
| 24 | organizations, local arts councils, visual arts organizations, | ||||||
| 25 | and media arts organizations. On and after July 1, 2001 (the | ||||||
| |||||||
| |||||||
| 1 | effective date of Public Act 92-35), however, an entity | ||||||
| 2 | otherwise eligible for this exemption shall not make tax-free | ||||||
| 3 | purchases unless it has an active identification number issued | ||||||
| 4 | by the Department. | ||||||
| 5 | (4) Legal tender, currency, medallions, or gold or silver | ||||||
| 6 | coinage issued by the State of Illinois, the government of the | ||||||
| 7 | United States of America, or the government of any foreign | ||||||
| 8 | country, and bullion. | ||||||
| 9 | (5) Until July 1, 2003 and beginning again on September 1, | ||||||
| 10 | 2004 through August 30, 2014, graphic arts machinery and | ||||||
| 11 | equipment, including repair and replacement parts, both new | ||||||
| 12 | and used, and including that manufactured on special order or | ||||||
| 13 | purchased for lease, certified by the purchaser to be used | ||||||
| 14 | primarily for graphic arts production. Equipment includes | ||||||
| 15 | chemicals or chemicals acting as catalysts but only if the | ||||||
| 16 | chemicals or chemicals acting as catalysts effect a direct and | ||||||
| 17 | immediate change upon a graphic arts product. Beginning on | ||||||
| 18 | July 1, 2017, graphic arts machinery and equipment is included | ||||||
| 19 | in the manufacturing and assembling machinery and equipment | ||||||
| 20 | exemption under Section 2 of this Act. | ||||||
| 21 | (6) Personal property sold by a teacher-sponsored student | ||||||
| 22 | organization affiliated with an elementary or secondary school | ||||||
| 23 | located in Illinois. | ||||||
| 24 | (7) Farm machinery and equipment, both new and used, | ||||||
| 25 | including that manufactured on special order, certified by the | ||||||
| 26 | purchaser to be used primarily for production agriculture or | ||||||
| |||||||
| |||||||
| 1 | State or federal agricultural programs, including individual | ||||||
| 2 | replacement parts for the machinery and equipment, including | ||||||
| 3 | machinery and equipment purchased for lease, and including | ||||||
| 4 | implements of husbandry defined in Section 1-130 of the | ||||||
| 5 | Illinois Vehicle Code, farm machinery and agricultural | ||||||
| 6 | chemical and fertilizer spreaders, and nurse wagons required | ||||||
| 7 | to be registered under Section 3-809 of the Illinois Vehicle | ||||||
| 8 | Code, but excluding other motor vehicles required to be | ||||||
| 9 | registered under the Illinois Vehicle Code. Horticultural | ||||||
| 10 | polyhouses or hoop houses used for propagating, growing, or | ||||||
| 11 | overwintering plants shall be considered farm machinery and | ||||||
| 12 | equipment under this item (7). Agricultural chemical tender | ||||||
| 13 | tanks and dry boxes shall include units sold separately from a | ||||||
| 14 | motor vehicle required to be licensed and units sold mounted | ||||||
| 15 | on a motor vehicle required to be licensed if the selling price | ||||||
| 16 | of the tender is separately stated. | ||||||
| 17 | Farm machinery and equipment shall include precision | ||||||
| 18 | farming equipment that is installed or purchased to be | ||||||
| 19 | installed on farm machinery and equipment, including, but not | ||||||
| 20 | limited to, tractors, harvesters, sprayers, planters, seeders, | ||||||
| 21 | or spreaders. Precision farming equipment includes, but is not | ||||||
| 22 | limited to, soil testing sensors, computers, monitors, | ||||||
| 23 | software, global positioning and mapping systems, and other | ||||||
| 24 | such equipment. | ||||||
| 25 | Farm machinery and equipment also includes computers, | ||||||
| 26 | sensors, software, and related equipment used primarily in the | ||||||
| |||||||
| |||||||
| 1 | computer-assisted operation of production agriculture | ||||||
| 2 | facilities, equipment, and activities such as, but not limited | ||||||
| 3 | to, the collection, monitoring, and correlation of animal and | ||||||
| 4 | crop data for the purpose of formulating animal diets and | ||||||
| 5 | agricultural chemicals. | ||||||
| 6 | Beginning on January 1, 2024, farm machinery and equipment | ||||||
| 7 | also includes electrical power generation equipment used | ||||||
| 8 | primarily for production agriculture. | ||||||
| 9 | This item (7) is exempt from the provisions of Section | ||||||
| 10 | 3-55. | ||||||
| 11 | (8) Until June 30, 2013, fuel and petroleum products sold | ||||||
| 12 | to or used by an air common carrier, certified by the carrier | ||||||
| 13 | to be used for consumption, shipment, or storage in the | ||||||
| 14 | conduct of its business as an air common carrier, for a flight | ||||||
| 15 | destined for or returning from a location or locations outside | ||||||
| 16 | the United States without regard to previous or subsequent | ||||||
| 17 | domestic stopovers. | ||||||
| 18 | Beginning July 1, 2013, fuel and petroleum products sold | ||||||
| 19 | to or used by an air carrier, certified by the carrier to be | ||||||
| 20 | used for consumption, shipment, or storage in the conduct of | ||||||
| 21 | its business as an air common carrier, for a flight that (i) is | ||||||
| 22 | engaged in foreign trade or is engaged in trade between the | ||||||
| 23 | United States and any of its possessions and (ii) transports | ||||||
| 24 | at least one individual or package for hire from the city of | ||||||
| 25 | origination to the city of final destination on the same | ||||||
| 26 | aircraft, without regard to a change in the flight number of | ||||||
| |||||||
| |||||||
| 1 | that aircraft. | ||||||
| 2 | (9) Proceeds of mandatory service charges separately | ||||||
| 3 | stated on customers' bills for the purchase and consumption of | ||||||
| 4 | food and beverages, to the extent that the proceeds of the | ||||||
| 5 | service charge are in fact turned over as tips or as a | ||||||
| 6 | substitute for tips to the employees who participate directly | ||||||
| 7 | in preparing, serving, hosting or cleaning up the food or | ||||||
| 8 | beverage function with respect to which the service charge is | ||||||
| 9 | imposed. | ||||||
| 10 | (10) Until July 1, 2003, oil field exploration, drilling, | ||||||
| 11 | and production equipment, including (i) rigs and parts of | ||||||
| 12 | rigs, rotary rigs, cable tool rigs, and workover rigs, (ii) | ||||||
| 13 | pipe and tubular goods, including casing and drill strings, | ||||||
| 14 | (iii) pumps and pump-jack units, (iv) storage tanks and flow | ||||||
| 15 | lines, (v) any individual replacement part for oil field | ||||||
| 16 | exploration, drilling, and production equipment, and (vi) | ||||||
| 17 | machinery and equipment purchased for lease; but excluding | ||||||
| 18 | motor vehicles required to be registered under the Illinois | ||||||
| 19 | Vehicle Code. | ||||||
| 20 | (11) Photoprocessing machinery and equipment, including | ||||||
| 21 | repair and replacement parts, both new and used, including | ||||||
| 22 | that manufactured on special order, certified by the purchaser | ||||||
| 23 | to be used primarily for photoprocessing, and including | ||||||
| 24 | photoprocessing machinery and equipment purchased for lease. | ||||||
| 25 | (12) Until July 1, 2028, coal and aggregate exploration, | ||||||
| 26 | mining, off-highway hauling, processing, maintenance, and | ||||||
| |||||||
| |||||||
| 1 | reclamation equipment, including replacement parts and | ||||||
| 2 | equipment, and including equipment purchased for lease, but | ||||||
| 3 | excluding motor vehicles required to be registered under the | ||||||
| 4 | Illinois Vehicle Code. The changes made to this Section by | ||||||
| 5 | Public Act 97-767 apply on and after July 1, 2003, but no claim | ||||||
| 6 | for credit or refund is allowed on or after August 16, 2013 | ||||||
| 7 | (the effective date of Public Act 98-456) for such taxes paid | ||||||
| 8 | during the period beginning July 1, 2003 and ending on August | ||||||
| 9 | 16, 2013 (the effective date of Public Act 98-456). | ||||||
| 10 | (13) Beginning January 1, 1992 and through June 30, 2016, | ||||||
| 11 | food for human consumption that is to be consumed off the | ||||||
| 12 | premises where it is sold (other than alcoholic beverages, | ||||||
| 13 | soft drinks and food that has been prepared for immediate | ||||||
| 14 | consumption) and prescription and non-prescription medicines, | ||||||
| 15 | drugs, medical appliances, and insulin, urine testing | ||||||
| 16 | materials, syringes, and needles used by diabetics, for human | ||||||
| 17 | use, when purchased for use by a person receiving medical | ||||||
| 18 | assistance under Article V of the Illinois Public Aid Code who | ||||||
| 19 | resides in a licensed long-term care facility, as defined in | ||||||
| 20 | the Nursing Home Care Act, or in a licensed facility as defined | ||||||
| 21 | in the ID/DD Community Care Act, the MC/DD Act, or the | ||||||
| 22 | Specialized Mental Health Rehabilitation Act of 2013. | ||||||
| 23 | (14) Semen used for artificial insemination of livestock | ||||||
| 24 | for direct agricultural production. | ||||||
| 25 | (15) Horses, or interests in horses, registered with and | ||||||
| 26 | meeting the requirements of any of the Arabian Horse Club | ||||||
| |||||||
| |||||||
| 1 | Registry of America, Appaloosa Horse Club, American Quarter | ||||||
| 2 | Horse Association, United States Trotting Association, or | ||||||
| 3 | Jockey Club, as appropriate, used for purposes of breeding or | ||||||
| 4 | racing for prizes. This item (15) is exempt from the | ||||||
| 5 | provisions of Section 3-55, and the exemption provided for | ||||||
| 6 | under this item (15) applies for all periods beginning May 30, | ||||||
| 7 | 1995, but no claim for credit or refund is allowed on or after | ||||||
| 8 | January 1, 2008 (the effective date of Public Act 95-88) for | ||||||
| 9 | such taxes paid during the period beginning May 30, 2000 and | ||||||
| 10 | ending on January 1, 2008 (the effective date of Public Act | ||||||
| 11 | 95-88). | ||||||
| 12 | (16) Computers and communications equipment utilized for | ||||||
| 13 | any hospital purpose and equipment used in the diagnosis, | ||||||
| 14 | analysis, or treatment of hospital patients sold to a lessor | ||||||
| 15 | who leases the equipment, under a lease of one year or longer | ||||||
| 16 | executed or in effect at the time of the purchase, to a | ||||||
| 17 | hospital that has been issued an active tax exemption | ||||||
| 18 | identification number by the Department under Section 1g of | ||||||
| 19 | the Retailers' Occupation Tax Act. | ||||||
| 20 | (17) Personal property sold to a lessor who leases the | ||||||
| 21 | property, under a lease of one year or longer executed or in | ||||||
| 22 | effect at the time of the purchase, to a governmental body that | ||||||
| 23 | has been issued an active tax exemption identification number | ||||||
| 24 | by the Department under Section 1g of the Retailers' | ||||||
| 25 | Occupation Tax Act. | ||||||
| 26 | (18) Beginning with taxable years ending on or after | ||||||
| |||||||
| |||||||
| 1 | December 31, 1995 and ending with taxable years ending on or | ||||||
| 2 | before December 31, 2004, personal property that is donated | ||||||
| 3 | for disaster relief to be used in a State or federally declared | ||||||
| 4 | disaster area in Illinois or bordering Illinois by a | ||||||
| 5 | manufacturer or retailer that is registered in this State to a | ||||||
| 6 | corporation, society, association, foundation, or institution | ||||||
| 7 | that has been issued a sales tax exemption identification | ||||||
| 8 | number by the Department that assists victims of the disaster | ||||||
| 9 | who reside within the declared disaster area. | ||||||
| 10 | (19) Beginning with taxable years ending on or after | ||||||
| 11 | December 31, 1995 and ending with taxable years ending on or | ||||||
| 12 | before December 31, 2004, personal property that is used in | ||||||
| 13 | the performance of infrastructure repairs in this State, | ||||||
| 14 | including, but not limited to, municipal roads and streets, | ||||||
| 15 | access roads, bridges, sidewalks, waste disposal systems, | ||||||
| 16 | water and sewer line extensions, water distribution and | ||||||
| 17 | purification facilities, storm water drainage and retention | ||||||
| 18 | facilities, and sewage treatment facilities, resulting from a | ||||||
| 19 | State or federally declared disaster in Illinois or bordering | ||||||
| 20 | Illinois when such repairs are initiated on facilities located | ||||||
| 21 | in the declared disaster area within 6 months after the | ||||||
| 22 | disaster. | ||||||
| 23 | (20) Beginning July 1, 1999, game or game birds sold at a | ||||||
| 24 | "game breeding and hunting preserve area" as that term is used | ||||||
| 25 | in the Wildlife Code. This paragraph is exempt from the | ||||||
| 26 | provisions of Section 3-55. | ||||||
| |||||||
| |||||||
| 1 | (21) A motor vehicle, as that term is defined in Section | ||||||
| 2 | 1-146 of the Illinois Vehicle Code, that is donated to a | ||||||
| 3 | corporation, limited liability company, society, association, | ||||||
| 4 | foundation, or institution that is determined by the | ||||||
| 5 | Department to be organized and operated exclusively for | ||||||
| 6 | educational purposes. For purposes of this exemption, "a | ||||||
| 7 | corporation, limited liability company, society, association, | ||||||
| 8 | foundation, or institution organized and operated exclusively | ||||||
| 9 | for educational purposes" means all tax-supported public | ||||||
| 10 | schools, private schools that offer systematic instruction in | ||||||
| 11 | useful branches of learning by methods common to public | ||||||
| 12 | schools and that compare favorably in their scope and | ||||||
| 13 | intensity with the course of study presented in tax-supported | ||||||
| 14 | schools, and vocational or technical schools or institutes | ||||||
| 15 | organized and operated exclusively to provide a course of | ||||||
| 16 | study of not less than 6 weeks duration and designed to prepare | ||||||
| 17 | individuals to follow a trade or to pursue a manual, | ||||||
| 18 | technical, mechanical, industrial, business, or commercial | ||||||
| 19 | occupation. | ||||||
| 20 | (22) Beginning January 1, 2000, personal property, | ||||||
| 21 | including food, purchased through fundraising events for the | ||||||
| 22 | benefit of a public or private elementary or secondary school, | ||||||
| 23 | a group of those schools, or one or more school districts if | ||||||
| 24 | the events are sponsored by an entity recognized by the school | ||||||
| 25 | district that consists primarily of volunteers and includes | ||||||
| 26 | parents and teachers of the school children. This paragraph | ||||||
| |||||||
| |||||||
| 1 | does not apply to fundraising events (i) for the benefit of | ||||||
| 2 | private home instruction or (ii) for which the fundraising | ||||||
| 3 | entity purchases the personal property sold at the events from | ||||||
| 4 | another individual or entity that sold the property for the | ||||||
| 5 | purpose of resale by the fundraising entity and that profits | ||||||
| 6 | from the sale to the fundraising entity. This paragraph is | ||||||
| 7 | exempt from the provisions of Section 3-55. | ||||||
| 8 | (23) Beginning January 1, 2000 and through December 31, | ||||||
| 9 | 2001, new or used automatic vending machines that prepare and | ||||||
| 10 | serve hot food and beverages, including coffee, soup, and | ||||||
| 11 | other items, and replacement parts for these machines. | ||||||
| 12 | Beginning January 1, 2002 and through June 30, 2003, machines | ||||||
| 13 | and parts for machines used in commercial, coin-operated | ||||||
| 14 | amusement and vending business if a use or occupation tax is | ||||||
| 15 | paid on the gross receipts derived from the use of the | ||||||
| 16 | commercial, coin-operated amusement and vending machines. This | ||||||
| 17 | paragraph is exempt from the provisions of Section 3-55. | ||||||
| 18 | (24) Beginning on August 2, 2001 (the effective date of | ||||||
| 19 | Public Act 92-227), computers and communications equipment | ||||||
| 20 | utilized for any hospital purpose and equipment used in the | ||||||
| 21 | diagnosis, analysis, or treatment of hospital patients sold to | ||||||
| 22 | a lessor who leases the equipment, under a lease of one year or | ||||||
| 23 | longer executed or in effect at the time of the purchase, to a | ||||||
| 24 | hospital that has been issued an active tax exemption | ||||||
| 25 | identification number by the Department under Section 1g of | ||||||
| 26 | the Retailers' Occupation Tax Act. This paragraph is exempt | ||||||
| |||||||
| |||||||
| 1 | from the provisions of Section 3-55. | ||||||
| 2 | (25) Beginning on August 2, 2001 (the effective date of | ||||||
| 3 | Public Act 92-227), personal property sold to a lessor who | ||||||
| 4 | leases the property, under a lease of one year or longer | ||||||
| 5 | executed or in effect at the time of the purchase, to a | ||||||
| 6 | governmental body that has been issued an active tax exemption | ||||||
| 7 | identification number by the Department under Section 1g of | ||||||
| 8 | the Retailers' Occupation Tax Act. This paragraph is exempt | ||||||
| 9 | from the provisions of Section 3-55. | ||||||
| 10 | (26) Beginning on January 1, 2002 and through June 30, | ||||||
| 11 | 2016, tangible personal property purchased from an Illinois | ||||||
| 12 | retailer by a taxpayer engaged in centralized purchasing | ||||||
| 13 | activities in Illinois who will, upon receipt of the property | ||||||
| 14 | in Illinois, temporarily store the property in Illinois (i) | ||||||
| 15 | for the purpose of subsequently transporting it outside this | ||||||
| 16 | State for use or consumption thereafter solely outside this | ||||||
| 17 | State or (ii) for the purpose of being processed, fabricated, | ||||||
| 18 | or manufactured into, attached to, or incorporated into other | ||||||
| 19 | tangible personal property to be transported outside this | ||||||
| 20 | State and thereafter used or consumed solely outside this | ||||||
| 21 | State. The Director of Revenue shall, pursuant to rules | ||||||
| 22 | adopted in accordance with the Illinois Administrative | ||||||
| 23 | Procedure Act, issue a permit to any taxpayer in good standing | ||||||
| 24 | with the Department who is eligible for the exemption under | ||||||
| 25 | this paragraph (26). The permit issued under this paragraph | ||||||
| 26 | (26) shall authorize the holder, to the extent and in the | ||||||
| |||||||
| |||||||
| 1 | manner specified in the rules adopted under this Act, to | ||||||
| 2 | purchase tangible personal property from a retailer exempt | ||||||
| 3 | from the taxes imposed by this Act. Taxpayers shall maintain | ||||||
| 4 | all necessary books and records to substantiate the use and | ||||||
| 5 | consumption of all such tangible personal property outside of | ||||||
| 6 | the State of Illinois. | ||||||
| 7 | (27) Beginning January 1, 2008, tangible personal property | ||||||
| 8 | used in the construction or maintenance of a community water | ||||||
| 9 | supply, as defined under Section 3.145 of the Environmental | ||||||
| 10 | Protection Act, that is operated by a not-for-profit | ||||||
| 11 | corporation that holds a valid water supply permit issued | ||||||
| 12 | under Title IV of the Environmental Protection Act. This | ||||||
| 13 | paragraph is exempt from the provisions of Section 3-55. | ||||||
| 14 | (28) Tangible personal property sold to a | ||||||
| 15 | public-facilities corporation, as described in Section | ||||||
| 16 | 11-65-10 of the Illinois Municipal Code, for purposes of | ||||||
| 17 | constructing or furnishing a municipal convention hall, but | ||||||
| 18 | only if the legal title to the municipal convention hall is | ||||||
| 19 | transferred to the municipality without any further | ||||||
| 20 | consideration by or on behalf of the municipality at the time | ||||||
| 21 | of the completion of the municipal convention hall or upon the | ||||||
| 22 | retirement or redemption of any bonds or other debt | ||||||
| 23 | instruments issued by the public-facilities corporation in | ||||||
| 24 | connection with the development of the municipal convention | ||||||
| 25 | hall. This exemption includes existing public-facilities | ||||||
| 26 | corporations as provided in Section 11-65-25 of the Illinois | ||||||
| |||||||
| |||||||
| 1 | Municipal Code. This paragraph is exempt from the provisions | ||||||
| 2 | of Section 3-55. | ||||||
| 3 | (29) Beginning January 1, 2010 and continuing through | ||||||
| 4 | December 31, 2029, materials, parts, equipment, components, | ||||||
| 5 | and furnishings incorporated into or upon an aircraft as part | ||||||
| 6 | of the modification, refurbishment, completion, replacement, | ||||||
| 7 | repair, or maintenance of the aircraft. This exemption | ||||||
| 8 | includes consumable supplies used in the modification, | ||||||
| 9 | refurbishment, completion, replacement, repair, and | ||||||
| 10 | maintenance of aircraft. However, until January 1, 2024, this | ||||||
| 11 | exemption excludes any materials, parts, equipment, | ||||||
| 12 | components, and consumable supplies used in the modification, | ||||||
| 13 | replacement, repair, and maintenance of aircraft engines or | ||||||
| 14 | power plants, whether such engines or power plants are | ||||||
| 15 | installed or uninstalled upon any such aircraft. "Consumable | ||||||
| 16 | supplies" include, but are not limited to, adhesive, tape, | ||||||
| 17 | sandpaper, general purpose lubricants, cleaning solution, | ||||||
| 18 | latex gloves, and protective films. | ||||||
| 19 | Beginning January 1, 2010 and continuing through December | ||||||
| 20 | 31, 2023, this exemption applies only to the transfer of | ||||||
| 21 | qualifying tangible personal property incident to the | ||||||
| 22 | modification, refurbishment, completion, replacement, repair, | ||||||
| 23 | or maintenance of an aircraft by persons who (i) hold an Air | ||||||
| 24 | Agency Certificate and are empowered to operate an approved | ||||||
| 25 | repair station by the Federal Aviation Administration, (ii) | ||||||
| 26 | have a Class IV Rating, and (iii) conduct operations in | ||||||
| |||||||
| |||||||
| 1 | accordance with Part 145 of the Federal Aviation Regulations. | ||||||
| 2 | The exemption does not include aircraft operated by a | ||||||
| 3 | commercial air carrier providing scheduled passenger air | ||||||
| 4 | service pursuant to authority issued under Part 121 or Part | ||||||
| 5 | 129 of the Federal Aviation Regulations. From January 1, 2024 | ||||||
| 6 | through December 31, 2029, this exemption applies only to the | ||||||
| 7 | transfer of qualifying tangible personal property incident to: | ||||||
| 8 | (A) the modification, refurbishment, completion, repair, | ||||||
| 9 | replacement, or maintenance of an aircraft by persons who (i) | ||||||
| 10 | hold an Air Agency Certificate and are empowered to operate an | ||||||
| 11 | approved repair station by the Federal Aviation | ||||||
| 12 | Administration, (ii) have a Class IV Rating, and (iii) conduct | ||||||
| 13 | operations in accordance with Part 145 of the Federal Aviation | ||||||
| 14 | Regulations; and (B) the modification, replacement, repair, | ||||||
| 15 | and maintenance of aircraft engines or power plants without | ||||||
| 16 | regard to whether or not those persons meet the qualifications | ||||||
| 17 | of item (A). | ||||||
| 18 | The changes made to this paragraph (29) by Public Act | ||||||
| 19 | 98-534 are declarative of existing law. It is the intent of the | ||||||
| 20 | General Assembly that the exemption under this paragraph (29) | ||||||
| 21 | applies continuously from January 1, 2010 through December 31, | ||||||
| 22 | 2024; however, no claim for credit or refund is allowed for | ||||||
| 23 | taxes paid as a result of the disallowance of this exemption on | ||||||
| 24 | or after January 1, 2015 and prior to February 5, 2020 (the | ||||||
| 25 | effective date of Public Act 101-629). | ||||||
| 26 | (30) Beginning January 1, 2017 and through December 31, | ||||||
| |||||||
| |||||||
| 1 | 2026, menstrual pads, tampons, and menstrual cups. | ||||||
| 2 | (31) Tangible personal property transferred to a purchaser | ||||||
| 3 | who is exempt from tax by operation of federal law. This | ||||||
| 4 | paragraph is exempt from the provisions of Section 3-55. | ||||||
| 5 | (32) Qualified tangible personal property used in the | ||||||
| 6 | construction or operation of a data center that has been | ||||||
| 7 | granted a certificate of exemption by the Department of | ||||||
| 8 | Commerce and Economic Opportunity, whether that tangible | ||||||
| 9 | personal property is purchased by the owner, operator, or | ||||||
| 10 | tenant of the data center or by a contractor or subcontractor | ||||||
| 11 | of the owner, operator, or tenant. Data centers that would | ||||||
| 12 | have qualified for a certificate of exemption prior to January | ||||||
| 13 | 1, 2020 had Public Act 101-31 been in effect, may apply for and | ||||||
| 14 | obtain an exemption for subsequent purchases of computer | ||||||
| 15 | equipment or enabling software purchased or leased to upgrade, | ||||||
| 16 | supplement, or replace computer equipment or enabling software | ||||||
| 17 | purchased or leased in the original investment that would have | ||||||
| 18 | qualified. | ||||||
| 19 | The Department of Commerce and Economic Opportunity shall | ||||||
| 20 | grant a certificate of exemption under this item (32) to | ||||||
| 21 | qualified data centers as defined by Section 605-1025 of the | ||||||
| 22 | Department of Commerce and Economic Opportunity Law of the | ||||||
| 23 | Civil Administrative Code of Illinois. | ||||||
| 24 | For the purposes of this item (32): | ||||||
| 25 | "Data center" means a building or a series of | ||||||
| 26 | buildings rehabilitated or constructed to house working | ||||||
| |||||||
| |||||||
| 1 | servers in one physical location or multiple sites within | ||||||
| 2 | the State of Illinois. | ||||||
| 3 | "Qualified tangible personal property" means: | ||||||
| 4 | electrical systems and equipment; climate control and | ||||||
| 5 | chilling equipment and systems; mechanical systems and | ||||||
| 6 | equipment; monitoring and secure systems; emergency | ||||||
| 7 | generators; hardware; computers; servers; data storage | ||||||
| 8 | devices; network connectivity equipment; racks; cabinets; | ||||||
| 9 | telecommunications cabling infrastructure; raised floor | ||||||
| 10 | systems; peripheral components or systems; software; | ||||||
| 11 | mechanical, electrical, or plumbing systems; battery | ||||||
| 12 | systems; cooling systems and towers; temperature control | ||||||
| 13 | systems; other cabling; and other data center | ||||||
| 14 | infrastructure equipment and systems necessary to operate | ||||||
| 15 | qualified tangible personal property, including fixtures; | ||||||
| 16 | and component parts of any of the foregoing, including | ||||||
| 17 | installation, maintenance, repair, refurbishment, and | ||||||
| 18 | replacement of qualified tangible personal property to | ||||||
| 19 | generate, transform, transmit, distribute, or manage | ||||||
| 20 | electricity necessary to operate qualified tangible | ||||||
| 21 | personal property; and all other tangible personal | ||||||
| 22 | property that is essential to the operations of a computer | ||||||
| 23 | data center. The term "qualified tangible personal | ||||||
| 24 | property" also includes building materials physically | ||||||
| 25 | incorporated into the qualifying data center. To document | ||||||
| 26 | the exemption allowed under this Section, the retailer | ||||||
| |||||||
| |||||||
| 1 | must obtain from the purchaser a copy of the certificate | ||||||
| 2 | of eligibility issued by the Department of Commerce and | ||||||
| 3 | Economic Opportunity. | ||||||
| 4 | This item (32) is exempt from the provisions of Section | ||||||
| 5 | 3-55. | ||||||
| 6 | (33) Beginning July 1, 2022, breast pumps, breast pump | ||||||
| 7 | collection and storage supplies, and breast pump kits. This | ||||||
| 8 | item (33) is exempt from the provisions of Section 3-55. As | ||||||
| 9 | used in this item (33): | ||||||
| 10 | "Breast pump" means an electrically controlled or | ||||||
| 11 | manually controlled pump device designed or marketed to be | ||||||
| 12 | used to express milk from a human breast during lactation, | ||||||
| 13 | including the pump device and any battery, AC adapter, or | ||||||
| 14 | other power supply unit that is used to power the pump | ||||||
| 15 | device and is packaged and sold with the pump device at the | ||||||
| 16 | time of sale. | ||||||
| 17 | "Breast pump collection and storage supplies" means | ||||||
| 18 | items of tangible personal property designed or marketed | ||||||
| 19 | to be used in conjunction with a breast pump to collect | ||||||
| 20 | milk expressed from a human breast and to store collected | ||||||
| 21 | milk until it is ready for consumption. | ||||||
| 22 | "Breast pump collection and storage supplies" | ||||||
| 23 | includes, but is not limited to: breast shields and breast | ||||||
| 24 | shield connectors; breast pump tubes and tubing adapters; | ||||||
| 25 | breast pump valves and membranes; backflow protectors and | ||||||
| 26 | backflow protector adaptors; bottles and bottle caps | ||||||
| |||||||
| |||||||
| 1 | specific to the operation of the breast pump; and breast | ||||||
| 2 | milk storage bags. | ||||||
| 3 | "Breast pump collection and storage supplies" does not | ||||||
| 4 | include: (1) bottles and bottle caps not specific to the | ||||||
| 5 | operation of the breast pump; (2) breast pump travel bags | ||||||
| 6 | and other similar carrying accessories, including ice | ||||||
| 7 | packs, labels, and other similar products; (3) breast pump | ||||||
| 8 | cleaning supplies; (4) nursing bras, bra pads, breast | ||||||
| 9 | shells, and other similar products; and (5) creams, | ||||||
| 10 | ointments, and other similar products that relieve | ||||||
| 11 | breastfeeding-related symptoms or conditions of the | ||||||
| 12 | breasts or nipples, unless sold as part of a breast pump | ||||||
| 13 | kit that is pre-packaged by the breast pump manufacturer | ||||||
| 14 | or distributor. | ||||||
| 15 | "Breast pump kit" means a kit that: (1) contains no | ||||||
| 16 | more than a breast pump, breast pump collection and | ||||||
| 17 | storage supplies, a rechargeable battery for operating the | ||||||
| 18 | breast pump, a breastmilk cooler, bottle stands, ice | ||||||
| 19 | packs, and a breast pump carrying case; and (2) is | ||||||
| 20 | pre-packaged as a breast pump kit by the breast pump | ||||||
| 21 | manufacturer or distributor. | ||||||
| 22 | (34) Tangible personal property sold by or on behalf of | ||||||
| 23 | the State Treasurer pursuant to the Revised Uniform Unclaimed | ||||||
| 24 | Property Act. This item (34) is exempt from the provisions of | ||||||
| 25 | Section 3-55. | ||||||
| 26 | (35) Beginning on January 1, 2024, tangible personal | ||||||
| |||||||
| |||||||
| 1 | property purchased by an active duty member of the armed | ||||||
| 2 | forces of the United States who presents valid military | ||||||
| 3 | identification and purchases the property using a form of | ||||||
| 4 | payment where the federal government is the payor. The member | ||||||
| 5 | of the armed forces must complete, at the point of sale, a form | ||||||
| 6 | prescribed by the Department of Revenue documenting that the | ||||||
| 7 | transaction is eligible for the exemption under this | ||||||
| 8 | paragraph. Retailers must keep the form as documentation of | ||||||
| 9 | the exemption in their records for a period of not less than 6 | ||||||
| 10 | years. "Armed forces of the United States" means the United | ||||||
| 11 | States Army, Navy, Air Force, Space Force, Marine Corps, or | ||||||
| 12 | Coast Guard. This paragraph is exempt from the provisions of | ||||||
| 13 | Section 3-55. | ||||||
| 14 | (36) Beginning July 1, 2024, home-delivered meals provided | ||||||
| 15 | to Medicare or Medicaid recipients when payment is made by an | ||||||
| 16 | intermediary, such as a Medicare Administrative Contractor, a | ||||||
| 17 | Managed Care Organization, or a Medicare Advantage | ||||||
| 18 | Organization, pursuant to a government contract. This | ||||||
| 19 | paragraph (36) is exempt from the provisions of Section 3-55. | ||||||
| 20 | (37) Beginning on January 1, 2026, as further defined in | ||||||
| 21 | Section 3-10, food prepared for immediate consumption and | ||||||
| 22 | transferred incident to a sale of service subject to this Act | ||||||
| 23 | or the Service Use Tax Act by an entity licensed under the | ||||||
| 24 | Hospital Licensing Act, the Nursing Home Care Act, the | ||||||
| 25 | Assisted Living and Shared Housing Act, the ID/DD Community | ||||||
| 26 | Care Act, the MC/DD Act, the Specialized Mental Health | ||||||
| |||||||
| |||||||
| 1 | Rehabilitation Act of 2013, or the Child Care Act of 1969 or by | ||||||
| 2 | an entity that holds a permit issued pursuant to the Life Care | ||||||
| 3 | Facilities Act. This item (37) is exempt from the provisions | ||||||
| 4 | of Section 3-55. | ||||||
| 5 | (38) Beginning on January 1, 2026, as further defined in | ||||||
| 6 | Section 3-10, food for human consumption that is to be | ||||||
| 7 | consumed off the premises where it is sold (other than | ||||||
| 8 | alcoholic beverages, food consisting of or infused with adult | ||||||
| 9 | use cannabis, soft drinks, candy, and food that has been | ||||||
| 10 | prepared for immediate consumption, and, beginning on November | ||||||
| 11 | 12, 2026, food that is a final consumer hemp cannabinoid | ||||||
| 12 | product as defined in the Illinois Hemp Act). This item (38) is | ||||||
| 13 | exempt from the provisions of Section 3-55. | ||||||
| 14 | (39) The lease of the following tangible personal | ||||||
| 15 | property: | ||||||
| 16 | (1) computer software transferred subject to a license | ||||||
| 17 | that meets the following requirements: | ||||||
| 18 | (A) it is evidenced by a written agreement signed | ||||||
| 19 | by the licensor and the customer; | ||||||
| 20 | (i) an electronic agreement in which the | ||||||
| 21 | customer accepts the license by means of an | ||||||
| 22 | electronic signature that is verifiable and can be | ||||||
| 23 | authenticated and is attached to or made part of | ||||||
| 24 | the license will comply with this requirement; | ||||||
| 25 | (ii) a license agreement in which the customer | ||||||
| 26 | electronically accepts the terms by clicking "I | ||||||
| |||||||
| |||||||
| 1 | agree" does not comply with this requirement; | ||||||
| 2 | (B) it restricts the customer's duplication and | ||||||
| 3 | use of the software; | ||||||
| 4 | (C) it prohibits the customer from licensing, | ||||||
| 5 | sublicensing, or transferring the software to a third | ||||||
| 6 | party (except to a related party) without the | ||||||
| 7 | permission and continued control of the licensor; | ||||||
| 8 | (D) the licensor has a policy of providing another | ||||||
| 9 | copy at minimal or no charge if the customer loses or | ||||||
| 10 | damages the software, or of permitting the licensee to | ||||||
| 11 | make and keep an archival copy, and such policy is | ||||||
| 12 | either stated in the license agreement, supported by | ||||||
| 13 | the licensor's books and records, or supported by a | ||||||
| 14 | notarized statement made under penalties of perjury by | ||||||
| 15 | the licensor; and | ||||||
| 16 | (E) the customer must destroy or return all copies | ||||||
| 17 | of the software to the licensor at the end of the | ||||||
| 18 | license period; this provision is deemed to be met, in | ||||||
| 19 | the case of a perpetual license, without being set | ||||||
| 20 | forth in the license agreement; and | ||||||
| 21 | (2) property that is subject to a tax on lease | ||||||
| 22 | receipts imposed by a home rule unit of local government | ||||||
| 23 | if the ordinance imposing that tax was adopted prior to | ||||||
| 24 | January 1, 2023. | ||||||
| 25 | (Source: P.A. 103-9, Article 5, Section 5-15, eff. 6-7-23; | ||||||
| 26 | 103-9, Article 15, Section 15-15, eff. 6-7-23; 103-154, eff. | ||||||
| |||||||
| |||||||
| 1 | 6-30-23; 103-384, eff. 1-1-24; 103-592, eff. 1-1-25; 103-605, | ||||||
| 2 | eff. 7-1-24; 103-643, eff. 7-1-24; 103-746, eff. 1-1-25; | ||||||
| 3 | 103-781, eff. 8-5-24; 103-995, eff. 8-9-24; 104-417, eff. | ||||||
| 4 | 8-15-25.) | ||||||
| 5 | (35 ILCS 115/3-10) | ||||||
| 6 | Sec. 3-10. Rate of tax. Unless otherwise provided in this | ||||||
| 7 | Section, the tax imposed by this Act is at the rate of 6.25% of | ||||||
| 8 | the "selling price", as defined in Section 2 of the Service Use | ||||||
| 9 | Tax Act, of the tangible personal property, including, on and | ||||||
| 10 | after January 1, 2025, tangible personal property transferred | ||||||
| 11 | by lease. For the purpose of computing this tax, in no event | ||||||
| 12 | shall the "selling price" be less than the cost price to the | ||||||
| 13 | serviceman of the tangible personal property transferred. The | ||||||
| 14 | selling price of each item of tangible personal property | ||||||
| 15 | transferred as an incident of a sale of service may be shown as | ||||||
| 16 | a distinct and separate item on the serviceman's billing to | ||||||
| 17 | the service customer. If the selling price is not so shown, the | ||||||
| 18 | selling price of the tangible personal property is deemed to | ||||||
| 19 | be 50% of the serviceman's entire billing to the service | ||||||
| 20 | customer. When, however, a serviceman contracts to design, | ||||||
| 21 | develop, and produce special order machinery or equipment, the | ||||||
| 22 | tax imposed by this Act shall be based on the serviceman's cost | ||||||
| 23 | price of the tangible personal property transferred incident | ||||||
| 24 | to the completion of the contract. | ||||||
| 25 | Beginning on July 1, 2000 and through December 31, 2000, | ||||||
| |||||||
| |||||||
| 1 | with respect to motor fuel, as defined in Section 1.1 of the | ||||||
| 2 | Motor Fuel Tax Law, and gasohol, as defined in Section 3-40 of | ||||||
| 3 | the Use Tax Act, the tax is imposed at the rate of 1.25%. | ||||||
| 4 | With respect to gasohol, as defined in the Use Tax Act, the | ||||||
| 5 | tax imposed by this Act shall apply to (i) 70% of the cost | ||||||
| 6 | price of property transferred as an incident to the sale of | ||||||
| 7 | service on or after January 1, 1990, and before July 1, 2003, | ||||||
| 8 | (ii) 80% of the selling price of property transferred as an | ||||||
| 9 | incident to the sale of service on or after July 1, 2003 and on | ||||||
| 10 | or before July 1, 2017, (iii) 100% of the selling price of | ||||||
| 11 | property transferred as an incident to the sale of service | ||||||
| 12 | after July 1, 2017 and prior to January 1, 2024, (iv) 90% of | ||||||
| 13 | the selling price of property transferred as an incident to | ||||||
| 14 | the sale of service on or after January 1, 2024 and on or | ||||||
| 15 | before December 31, 2028, and (v) 100% of the selling price of | ||||||
| 16 | property transferred as an incident to the sale of service | ||||||
| 17 | after December 31, 2028. If, at any time, however, the tax | ||||||
| 18 | under this Act on sales of gasohol, as defined in the Use Tax | ||||||
| 19 | Act, is imposed at the rate of 1.25%, then the tax imposed by | ||||||
| 20 | this Act applies to 100% of the proceeds of sales of gasohol | ||||||
| 21 | made during that time. | ||||||
| 22 | With respect to mid-range ethanol blends, as defined in | ||||||
| 23 | Section 3-44.3 of the Use Tax Act, the tax imposed by this Act | ||||||
| 24 | applies to (i) 80% of the selling price of property | ||||||
| 25 | transferred as an incident to the sale of service on or after | ||||||
| 26 | January 1, 2024 and on or before December 31, 2028 and (ii) | ||||||
| |||||||
| |||||||
| 1 | 100% of the selling price of property transferred as an | ||||||
| 2 | incident to the sale of service after December 31, 2028. If, at | ||||||
| 3 | any time, however, the tax under this Act on sales of mid-range | ||||||
| 4 | ethanol blends is imposed at the rate of 1.25%, then the tax | ||||||
| 5 | imposed by this Act applies to 100% of the selling price of | ||||||
| 6 | mid-range ethanol blends transferred as an incident to the | ||||||
| 7 | sale of service during that time. | ||||||
| 8 | With respect to majority blended ethanol fuel, as defined | ||||||
| 9 | in the Use Tax Act, the tax imposed by this Act does not apply | ||||||
| 10 | to the selling price of property transferred as an incident to | ||||||
| 11 | the sale of service on or after July 1, 2003 and on or before | ||||||
| 12 | December 31, 2028 but applies to 100% of the selling price | ||||||
| 13 | thereafter. | ||||||
| 14 | With respect to biodiesel blends, as defined in the Use | ||||||
| 15 | Tax Act, with no less than 1% and no more than 10% biodiesel, | ||||||
| 16 | the tax imposed by this Act applies to (i) 80% of the selling | ||||||
| 17 | price of property transferred as an incident to the sale of | ||||||
| 18 | service on or after July 1, 2003 and on or before December 31, | ||||||
| 19 | 2018 and (ii) 100% of the proceeds of the selling price after | ||||||
| 20 | December 31, 2018 and before January 1, 2024. On and after | ||||||
| 21 | January 1, 2024 and on or before December 31, 2030, the | ||||||
| 22 | taxation of biodiesel, renewable diesel, and biodiesel blends | ||||||
| 23 | shall be as provided in Section 3-5.1 of the Use Tax Act. If, | ||||||
| 24 | at any time, however, the tax under this Act on sales of | ||||||
| 25 | biodiesel blends, as defined in the Use Tax Act, with no less | ||||||
| 26 | than 1% and no more than 10% biodiesel is imposed at the rate | ||||||
| |||||||
| |||||||
| 1 | of 1.25%, then the tax imposed by this Act applies to 100% of | ||||||
| 2 | the proceeds of sales of biodiesel blends with no less than 1% | ||||||
| 3 | and no more than 10% biodiesel made during that time. | ||||||
| 4 | With respect to biodiesel, as defined in the Use Tax Act, | ||||||
| 5 | and biodiesel blends, as defined in the Use Tax Act, with more | ||||||
| 6 | than 10% but no more than 99% biodiesel material, the tax | ||||||
| 7 | imposed by this Act does not apply to the proceeds of the | ||||||
| 8 | selling price of property transferred as an incident to the | ||||||
| 9 | sale of service on or after July 1, 2003 and on or before | ||||||
| 10 | December 31, 2023. On and after January 1, 2024 and on or | ||||||
| 11 | before December 31, 2030, the taxation of biodiesel, renewable | ||||||
| 12 | diesel, and biodiesel blends shall be as provided in Section | ||||||
| 13 | 3-5.1 of the Use Tax Act. | ||||||
| 14 | At the election of any registered serviceman made for each | ||||||
| 15 | fiscal year, for whom the aggregate annual cost price of | ||||||
| 16 | tangible personal property transferred as an incident to the | ||||||
| 17 | sales of service is less than 35%, or 75% in the case of | ||||||
| 18 | servicemen transferring prescription drugs or servicemen | ||||||
| 19 | engaged in graphic arts production, of the aggregate annual | ||||||
| 20 | total gross receipts from all sales of service, the tax | ||||||
| 21 | imposed by this Act shall be based on the serviceman's cost | ||||||
| 22 | price of the tangible personal property transferred incident | ||||||
| 23 | to the sale of those services. This election may also be made | ||||||
| 24 | by a serviceman maintaining a place of business in this State | ||||||
| 25 | who makes retail sales from outside of this State to Illinois | ||||||
| 26 | customers but is not required to be registered under Section | ||||||
| |||||||
| |||||||
| 1 | 2a of the Retailers' Occupation Tax Act. Beginning January 1, | ||||||
| 2 | 2026, this election shall not apply to any sale of service made | ||||||
| 3 | through a marketplace that has met the threshold in subsection | ||||||
| 4 | (d) of Section 3 of this Act. | ||||||
| 5 | Beginning January 1, 2026, the tax shall be imposed at the | ||||||
| 6 | rate of 6.25% of 50% of the entire billing to the service | ||||||
| 7 | customer for all sales of service made through a marketplace | ||||||
| 8 | that has met the threshold in subsection (d) of Section 3 of | ||||||
| 9 | this Act. In no event shall 50% of the entire billing be less | ||||||
| 10 | than the cost price of the property to the marketplace | ||||||
| 11 | serviceman or the marketplace facilitator on its own sales of | ||||||
| 12 | service. | ||||||
| 13 | Until July 1, 2022 and from July 1, 2023 through December | ||||||
| 14 | 31, 2025, the tax shall be imposed at the rate of 1% on food | ||||||
| 15 | prepared for immediate consumption and transferred incident to | ||||||
| 16 | a sale of service subject to this Act or the Service Use Tax | ||||||
| 17 | Act by an entity licensed under the Hospital Licensing Act, | ||||||
| 18 | the Nursing Home Care Act, the Assisted Living and Shared | ||||||
| 19 | Housing Act, the ID/DD Community Care Act, the MC/DD Act, the | ||||||
| 20 | Specialized Mental Health Rehabilitation Act of 2013, or the | ||||||
| 21 | Child Care Act of 1969, or an entity that holds a permit issued | ||||||
| 22 | pursuant to the Life Care Facilities Act. Until July 1, 2022 | ||||||
| 23 | and from July 1, 2023 through December 31, 2025, the tax shall | ||||||
| 24 | also be imposed at the rate of 1% on food for human consumption | ||||||
| 25 | that is to be consumed off the premises where it is sold (other | ||||||
| 26 | than alcoholic beverages, food consisting of or infused with | ||||||
| |||||||
| |||||||
| 1 | adult use cannabis, soft drinks, and food that has been | ||||||
| 2 | prepared for immediate consumption and is not otherwise | ||||||
| 3 | included in this paragraph). | ||||||
| 4 | Beginning on July 1, 2022 and until July 1, 2023, the tax | ||||||
| 5 | shall be imposed at the rate of 0% on food prepared for | ||||||
| 6 | immediate consumption and transferred incident to a sale of | ||||||
| 7 | service subject to this Act or the Service Use Tax Act by an | ||||||
| 8 | entity licensed under the Hospital Licensing Act, the Nursing | ||||||
| 9 | Home Care Act, the Assisted Living and Shared Housing Act, the | ||||||
| 10 | ID/DD Community Care Act, the MC/DD Act, the Specialized | ||||||
| 11 | Mental Health Rehabilitation Act of 2013, or the Child Care | ||||||
| 12 | Act of 1969, or an entity that holds a permit issued pursuant | ||||||
| 13 | to the Life Care Facilities Act. Beginning July 1, 2022 and | ||||||
| 14 | until July 1, 2023, the tax shall also be imposed at the rate | ||||||
| 15 | of 0% on food for human consumption that is to be consumed off | ||||||
| 16 | the premises where it is sold (other than alcoholic beverages, | ||||||
| 17 | food consisting of or infused with adult use cannabis, soft | ||||||
| 18 | drinks, and food that has been prepared for immediate | ||||||
| 19 | consumption and is not otherwise included in this paragraph). | ||||||
| 20 | On and after January 1, 2026, food prepared for immediate | ||||||
| 21 | consumption and transferred incident to a sale of service | ||||||
| 22 | subject to this Act or the Service Use Tax Act by an entity | ||||||
| 23 | licensed under the Hospital Licensing Act, the Nursing Home | ||||||
| 24 | Care Act, the Assisted Living and Shared Housing Act, the | ||||||
| 25 | ID/DD Community Care Act, the MC/DD Act, the Specialized | ||||||
| 26 | Mental Health Rehabilitation Act of 2013, or the Child Care | ||||||
| |||||||
| |||||||
| 1 | Act of 1969, or an entity that holds a permit issued pursuant | ||||||
| 2 | to the Life Care Facilities Act is exempt from the tax imposed | ||||||
| 3 | by this Act. On and after January 1, 2026, food for human | ||||||
| 4 | consumption that is to be consumed off the premises where it is | ||||||
| 5 | sold (other than alcoholic beverages, food consisting of or | ||||||
| 6 | infused with adult use cannabis, soft drinks, candy, and food | ||||||
| 7 | that has been prepared for immediate consumption and is not | ||||||
| 8 | otherwise included in this paragraph, and, beginning on | ||||||
| 9 | November 12, 2026, food that is a "final consumer hemp | ||||||
| 10 | cannabinoid product" as defined in Illinois Hemp Act) is | ||||||
| 11 | exempt from the tax imposed by this Act. | ||||||
| 12 | The tax shall be imposed at the rate of 1% on prescription | ||||||
| 13 | and nonprescription medicines, drugs, medical appliances, | ||||||
| 14 | products classified as Class III medical devices by the United | ||||||
| 15 | States Food and Drug Administration that are used for cancer | ||||||
| 16 | treatment pursuant to a prescription, as well as any | ||||||
| 17 | accessories and components related to those devices, | ||||||
| 18 | modifications to a motor vehicle for the purpose of rendering | ||||||
| 19 | it usable by a person with a disability, and insulin, blood | ||||||
| 20 | sugar testing materials, syringes, and needles used by human | ||||||
| 21 | diabetics. For the purposes of this Section, until September | ||||||
| 22 | 1, 2009: the term "soft drinks" means any complete, finished, | ||||||
| 23 | ready-to-use, non-alcoholic drink, whether carbonated or not, | ||||||
| 24 | including, but not limited to, soda water, cola, fruit juice, | ||||||
| 25 | vegetable juice, carbonated water, and all other preparations | ||||||
| 26 | commonly known as soft drinks of whatever kind or description | ||||||
| |||||||
| |||||||
| 1 | that are contained in any closed or sealed can, carton, or | ||||||
| 2 | container, regardless of size; but "soft drinks" does not | ||||||
| 3 | include coffee, tea, non-carbonated water, infant formula, | ||||||
| 4 | milk or milk products as defined in the Grade A Pasteurized | ||||||
| 5 | Milk and Milk Products Act, or drinks containing 50% or more | ||||||
| 6 | natural fruit or vegetable juice. | ||||||
| 7 | Notwithstanding any other provisions of this Act, | ||||||
| 8 | beginning September 1, 2009, "soft drinks" means non-alcoholic | ||||||
| 9 | beverages that contain natural or artificial sweeteners. "Soft | ||||||
| 10 | drinks" does not include beverages that contain milk or milk | ||||||
| 11 | products, soy, rice or similar milk substitutes, or greater | ||||||
| 12 | than 50% of vegetable or fruit juice by volume. | ||||||
| 13 | Until August 1, 2009, and notwithstanding any other | ||||||
| 14 | provisions of this Act, "food for human consumption that is to | ||||||
| 15 | be consumed off the premises where it is sold" includes all | ||||||
| 16 | food sold through a vending machine, except soft drinks and | ||||||
| 17 | food products that are dispensed hot from a vending machine, | ||||||
| 18 | regardless of the location of the vending machine. Beginning | ||||||
| 19 | August 1, 2009, and notwithstanding any other provisions of | ||||||
| 20 | this Act, "food for human consumption that is to be consumed | ||||||
| 21 | off the premises where it is sold" includes all food sold | ||||||
| 22 | through a vending machine, except soft drinks, candy, and food | ||||||
| 23 | products that are dispensed hot from a vending machine, | ||||||
| 24 | regardless of the location of the vending machine. | ||||||
| 25 | Notwithstanding any other provisions of this Act, | ||||||
| 26 | beginning September 1, 2009, "food for human consumption that | ||||||
| |||||||
| |||||||
| 1 | is to be consumed off the premises where it is sold" does not | ||||||
| 2 | include candy. For purposes of this Section, "candy" means a | ||||||
| 3 | preparation of sugar, honey, or other natural or artificial | ||||||
| 4 | sweeteners in combination with chocolate, fruits, nuts or | ||||||
| 5 | other ingredients or flavorings in the form of bars, drops, or | ||||||
| 6 | pieces. "Candy" does not include any preparation that contains | ||||||
| 7 | flour or requires refrigeration. | ||||||
| 8 | Notwithstanding any other provisions of this Act, | ||||||
| 9 | beginning September 1, 2009, "nonprescription medicines and | ||||||
| 10 | drugs" does not include grooming and hygiene products. For | ||||||
| 11 | purposes of this Section, "grooming and hygiene products" | ||||||
| 12 | includes, but is not limited to, soaps and cleaning solutions, | ||||||
| 13 | shampoo, toothpaste, mouthwash, antiperspirants, and sun tan | ||||||
| 14 | lotions and screens, unless those products are available by | ||||||
| 15 | prescription only, regardless of whether the products meet the | ||||||
| 16 | definition of "over-the-counter-drugs". For the purposes of | ||||||
| 17 | this paragraph, "over-the-counter-drug" means a drug for human | ||||||
| 18 | use that contains a label that identifies the product as a drug | ||||||
| 19 | as required by 21 CFR 201.66. The "over-the-counter-drug" | ||||||
| 20 | label includes: | ||||||
| 21 | (A) a "Drug Facts" panel; or | ||||||
| 22 | (B) a statement of the "active ingredient(s)" with a | ||||||
| 23 | list of those ingredients contained in the compound, | ||||||
| 24 | substance or preparation. | ||||||
| 25 | Beginning on January 1, 2014 (the effective date of Public | ||||||
| 26 | Act 98-122), "prescription and nonprescription medicines and | ||||||
| |||||||
| |||||||
| 1 | drugs" includes medical cannabis purchased from a registered | ||||||
| 2 | dispensing organization under the Compassionate Use of Medical | ||||||
| 3 | Cannabis Program Act. | ||||||
| 4 | Beginning 90 days after the effective date of this | ||||||
| 5 | amendatory Act of the 104th General Assembly, "prescription | ||||||
| 6 | and nonprescription medicines and drugs" includes cannabis or | ||||||
| 7 | cannabis-infused products purchased by a qualified patient, | ||||||
| 8 | provisional patient, designated caregiver, or Opioid | ||||||
| 9 | Alternative Patient Program participant as part of that | ||||||
| 10 | individual's adequate medical supply from any dispensary that | ||||||
| 11 | has been issued a Medical Cannabis Dispensing Organization | ||||||
| 12 | license, as these terms are defined under the Cannabis | ||||||
| 13 | Regulation and Tax Act. | ||||||
| 14 | Beginning on November 12, 2026, "prescription and | ||||||
| 15 | nonprescription medicines and drugs" does not include a final | ||||||
| 16 | consumer hemp cannabinoid product as defined in the Illinois | ||||||
| 17 | Hemp Act. | ||||||
| 18 | As used in this Section, "adult use cannabis" means | ||||||
| 19 | cannabis subject to tax under the Cannabis Cultivation | ||||||
| 20 | Privilege Tax Law and the Cannabis Purchaser Excise Tax Law | ||||||
| 21 | and does not include cannabis subject to tax under the | ||||||
| 22 | Compassionate Use of Medical Cannabis Program Act. | ||||||
| 23 | Beginning 90 days after the effective date of this | ||||||
| 24 | amendatory Act of the 104th General Assembly, as used in this | ||||||
| 25 | Section, "adult use cannabis" does not include cannabis or | ||||||
| 26 | cannabis-infused products purchased by a qualified patient, | ||||||
| |||||||
| |||||||
| 1 | provisional patient, designated caregiver, or Opioid | ||||||
| 2 | Alternative Patient Program participant as part of that | ||||||
| 3 | individual's adequate medical supply from any dispensary that | ||||||
| 4 | has been issued a Medical Cannabis Dispensing Organization | ||||||
| 5 | license. | ||||||
| 6 | (Source: P.A. 103-9, eff. 6-7-23; 103-154, eff. 6-30-23; | ||||||
| 7 | 103-592, eff. 1-1-25; 103-781, eff. 8-5-24; 104-6, eff. | ||||||
| 8 | 6-16-25; 104-417, eff. 8-15-25.) | ||||||
| 9 | Section 140. The Retailers' Occupation Tax Act is amended | ||||||
| 10 | by changing Sections 2-5, 2-10, and 11 as follows: | ||||||
| 11 | (35 ILCS 120/2-5) | ||||||
| 12 | Sec. 2-5. Exemptions. Gross receipts from proceeds from | ||||||
| 13 | the sale, which, on and after January 1, 2025, includes the | ||||||
| 14 | lease, of the following tangible personal property are exempt | ||||||
| 15 | from the tax imposed by this Act: | ||||||
| 16 | (1) Farm chemicals. | ||||||
| 17 | (2) Farm machinery and equipment, both new and used, | ||||||
| 18 | including that manufactured on special order, certified by | ||||||
| 19 | the purchaser to be used primarily for production | ||||||
| 20 | agriculture or State or federal agricultural programs, | ||||||
| 21 | including individual replacement parts for the machinery | ||||||
| 22 | and equipment, including machinery and equipment purchased | ||||||
| 23 | for lease, and including implements of husbandry defined | ||||||
| 24 | in Section 1-130 of the Illinois Vehicle Code, farm | ||||||
| |||||||
| |||||||
| 1 | machinery and agricultural chemical and fertilizer | ||||||
| 2 | spreaders, and nurse wagons required to be registered | ||||||
| 3 | under Section 3-809 of the Illinois Vehicle Code, but | ||||||
| 4 | excluding other motor vehicles required to be registered | ||||||
| 5 | under the Illinois Vehicle Code. Horticultural polyhouses | ||||||
| 6 | or hoop houses used for propagating, growing, or | ||||||
| 7 | overwintering plants shall be considered farm machinery | ||||||
| 8 | and equipment under this item (2). Agricultural chemical | ||||||
| 9 | tender tanks and dry boxes shall include units sold | ||||||
| 10 | separately from a motor vehicle required to be licensed | ||||||
| 11 | and units sold mounted on a motor vehicle required to be | ||||||
| 12 | licensed, if the selling price of the tender is separately | ||||||
| 13 | stated. | ||||||
| 14 | Farm machinery and equipment shall include precision | ||||||
| 15 | farming equipment that is installed or purchased to be | ||||||
| 16 | installed on farm machinery and equipment including, but | ||||||
| 17 | not limited to, tractors, harvesters, sprayers, planters, | ||||||
| 18 | seeders, or spreaders. Precision farming equipment | ||||||
| 19 | includes, but is not limited to, soil testing sensors, | ||||||
| 20 | computers, monitors, software, global positioning and | ||||||
| 21 | mapping systems, and other such equipment. | ||||||
| 22 | Farm machinery and equipment also includes computers, | ||||||
| 23 | sensors, software, and related equipment used primarily in | ||||||
| 24 | the computer-assisted operation of production agriculture | ||||||
| 25 | facilities, equipment, and activities such as, but not | ||||||
| 26 | limited to, the collection, monitoring, and correlation of | ||||||
| |||||||
| |||||||
| 1 | animal and crop data for the purpose of formulating animal | ||||||
| 2 | diets and agricultural chemicals. | ||||||
| 3 | Beginning on January 1, 2024, farm machinery and | ||||||
| 4 | equipment also includes electrical power generation | ||||||
| 5 | equipment used primarily for production agriculture. | ||||||
| 6 | This item (2) is exempt from the provisions of Section | ||||||
| 7 | 2-70. | ||||||
| 8 | (3) Until July 1, 2003, distillation machinery and | ||||||
| 9 | equipment, sold as a unit or kit, assembled or installed | ||||||
| 10 | by the retailer, certified by the user to be used only for | ||||||
| 11 | the production of ethyl alcohol that will be used for | ||||||
| 12 | consumption as motor fuel or as a component of motor fuel | ||||||
| 13 | for the personal use of the user, and not subject to sale | ||||||
| 14 | or resale. | ||||||
| 15 | (4) Until July 1, 2003 and beginning again September | ||||||
| 16 | 1, 2004 through August 30, 2014, graphic arts machinery | ||||||
| 17 | and equipment, including repair and replacement parts, | ||||||
| 18 | both new and used, and including that manufactured on | ||||||
| 19 | special order or purchased for lease, certified by the | ||||||
| 20 | purchaser to be used primarily for graphic arts | ||||||
| 21 | production. Equipment includes chemicals or chemicals | ||||||
| 22 | acting as catalysts but only if the chemicals or chemicals | ||||||
| 23 | acting as catalysts effect a direct and immediate change | ||||||
| 24 | upon a graphic arts product. Beginning on July 1, 2017, | ||||||
| 25 | graphic arts machinery and equipment is included in the | ||||||
| 26 | manufacturing and assembling machinery and equipment | ||||||
| |||||||
| |||||||
| 1 | exemption under paragraph (14). | ||||||
| 2 | (5) A motor vehicle that is used for automobile | ||||||
| 3 | renting, as defined in the Automobile Renting Occupation | ||||||
| 4 | and Use Tax Act. This paragraph is exempt from the | ||||||
| 5 | provisions of Section 2-70. | ||||||
| 6 | (6) Personal property sold by a teacher-sponsored | ||||||
| 7 | student organization affiliated with an elementary or | ||||||
| 8 | secondary school located in Illinois. | ||||||
| 9 | (7) Until July 1, 2003, proceeds of that portion of | ||||||
| 10 | the selling price of a passenger car the sale of which is | ||||||
| 11 | subject to the Replacement Vehicle Tax. | ||||||
| 12 | (8) Personal property sold to an Illinois county fair | ||||||
| 13 | association for use in conducting, operating, or promoting | ||||||
| 14 | the county fair. | ||||||
| 15 | (9) Personal property sold to a not-for-profit arts or | ||||||
| 16 | cultural organization that establishes, by proof required | ||||||
| 17 | by the Department by rule, that it has received an | ||||||
| 18 | exemption under Section 501(c)(3) of the Internal Revenue | ||||||
| 19 | Code and that is organized and operated primarily for the | ||||||
| 20 | presentation or support of arts or cultural programming, | ||||||
| 21 | activities, or services. These organizations include, but | ||||||
| 22 | are not limited to, music and dramatic arts organizations | ||||||
| 23 | such as symphony orchestras and theatrical groups, arts | ||||||
| 24 | and cultural service organizations, local arts councils, | ||||||
| 25 | visual arts organizations, and media arts organizations. | ||||||
| 26 | On and after July 1, 2001 (the effective date of Public Act | ||||||
| |||||||
| |||||||
| 1 | 92-35), however, an entity otherwise eligible for this | ||||||
| 2 | exemption shall not make tax-free purchases unless it has | ||||||
| 3 | an active identification number issued by the Department. | ||||||
| 4 | (10) Personal property sold by a corporation, society, | ||||||
| 5 | association, foundation, institution, or organization, | ||||||
| 6 | other than a limited liability company, that is organized | ||||||
| 7 | and operated as a not-for-profit service enterprise for | ||||||
| 8 | the benefit of persons 65 years of age or older if the | ||||||
| 9 | personal property was not purchased by the enterprise for | ||||||
| 10 | the purpose of resale by the enterprise. | ||||||
| 11 | (11) Except as otherwise provided in this Section, | ||||||
| 12 | personal property sold to a governmental body, to a | ||||||
| 13 | corporation, society, association, foundation, or | ||||||
| 14 | institution organized and operated exclusively for | ||||||
| 15 | charitable, religious, or educational purposes, or to a | ||||||
| 16 | not-for-profit corporation, society, association, | ||||||
| 17 | foundation, institution, or organization that has no | ||||||
| 18 | compensated officers or employees and that is organized | ||||||
| 19 | and operated primarily for the recreation of persons 55 | ||||||
| 20 | years of age or older. A limited liability company may | ||||||
| 21 | qualify for the exemption under this paragraph only if the | ||||||
| 22 | limited liability company is organized and operated | ||||||
| 23 | exclusively for educational purposes. On and after July 1, | ||||||
| 24 | 1987, however, no entity otherwise eligible for this | ||||||
| 25 | exemption shall make tax-free purchases unless it has an | ||||||
| 26 | active identification number issued by the Department. | ||||||
| |||||||
| |||||||
| 1 | (12) (Blank). | ||||||
| 2 | (12-5) On and after July 1, 2003 and through June 30, | ||||||
| 3 | 2004, motor vehicles of the second division with a gross | ||||||
| 4 | vehicle weight in excess of 8,000 pounds that are subject | ||||||
| 5 | to the commercial distribution fee imposed under Section | ||||||
| 6 | 3-815.1 of the Illinois Vehicle Code. Beginning on July 1, | ||||||
| 7 | 2004 and through June 30, 2005, the use in this State of | ||||||
| 8 | motor vehicles of the second division: (i) with a gross | ||||||
| 9 | vehicle weight rating in excess of 8,000 pounds; (ii) that | ||||||
| 10 | are subject to the commercial distribution fee imposed | ||||||
| 11 | under Section 3-815.1 of the Illinois Vehicle Code; and | ||||||
| 12 | (iii) that are primarily used for commercial purposes. | ||||||
| 13 | Through June 30, 2005, this exemption applies to repair | ||||||
| 14 | and replacement parts added after the initial purchase of | ||||||
| 15 | such a motor vehicle if that motor vehicle is used in a | ||||||
| 16 | manner that would qualify for the rolling stock exemption | ||||||
| 17 | otherwise provided for in this Act. For purposes of this | ||||||
| 18 | paragraph, "used for commercial purposes" means the | ||||||
| 19 | transportation of persons or property in furtherance of | ||||||
| 20 | any commercial or industrial enterprise whether for-hire | ||||||
| 21 | or not. | ||||||
| 22 | (13) Proceeds from sales to owners or lessors, | ||||||
| 23 | lessees, or shippers of tangible personal property that is | ||||||
| 24 | utilized by interstate carriers for hire for use as | ||||||
| 25 | rolling stock moving in interstate commerce and equipment | ||||||
| 26 | operated by a telecommunications provider, licensed as a | ||||||
| |||||||
| |||||||
| 1 | common carrier by the Federal Communications Commission, | ||||||
| 2 | which is permanently installed in or affixed to aircraft | ||||||
| 3 | moving in interstate commerce. | ||||||
| 4 | (14) Machinery and equipment that will be used by the | ||||||
| 5 | purchaser, or a lessee of the purchaser, primarily in the | ||||||
| 6 | process of manufacturing or assembling tangible personal | ||||||
| 7 | property for wholesale or retail sale or lease, whether | ||||||
| 8 | the sale or lease is made directly by the manufacturer or | ||||||
| 9 | by some other person, whether the materials used in the | ||||||
| 10 | process are owned by the manufacturer or some other | ||||||
| 11 | person, or whether the sale or lease is made apart from or | ||||||
| 12 | as an incident to the seller's engaging in the service | ||||||
| 13 | occupation of producing machines, tools, dies, jigs, | ||||||
| 14 | patterns, gauges, or other similar items of no commercial | ||||||
| 15 | value on special order for a particular purchaser. The | ||||||
| 16 | exemption provided by this paragraph (14) does not include | ||||||
| 17 | machinery and equipment used in (i) the generation of | ||||||
| 18 | electricity for wholesale or retail sale; (ii) the | ||||||
| 19 | generation or treatment of natural or artificial gas for | ||||||
| 20 | wholesale or retail sale that is delivered to customers | ||||||
| 21 | through pipes, pipelines, or mains; or (iii) the treatment | ||||||
| 22 | of water for wholesale or retail sale that is delivered to | ||||||
| 23 | customers through pipes, pipelines, or mains. The | ||||||
| 24 | provisions of Public Act 98-583 are declaratory of | ||||||
| 25 | existing law as to the meaning and scope of this | ||||||
| 26 | exemption. Beginning on July 1, 2017, the exemption | ||||||
| |||||||
| |||||||
| 1 | provided by this paragraph (14) includes, but is not | ||||||
| 2 | limited to, graphic arts machinery and equipment, as | ||||||
| 3 | defined in paragraph (4) of this Section. | ||||||
| 4 | (15) Proceeds of mandatory service charges separately | ||||||
| 5 | stated on customers' bills for purchase and consumption of | ||||||
| 6 | food and beverages, to the extent that the proceeds of the | ||||||
| 7 | service charge are in fact turned over as tips or as a | ||||||
| 8 | substitute for tips to the employees who participate | ||||||
| 9 | directly in preparing, serving, hosting or cleaning up the | ||||||
| 10 | food or beverage function with respect to which the | ||||||
| 11 | service charge is imposed. | ||||||
| 12 | (16) Tangible personal property sold to a purchaser if | ||||||
| 13 | the purchaser is exempt from use tax by operation of | ||||||
| 14 | federal law. This paragraph is exempt from the provisions | ||||||
| 15 | of Section 2-70. | ||||||
| 16 | (17) Tangible personal property sold to a common | ||||||
| 17 | carrier by rail or motor that receives the physical | ||||||
| 18 | possession of the property in Illinois and that transports | ||||||
| 19 | the property, or shares with another common carrier in the | ||||||
| 20 | transportation of the property, out of Illinois on a | ||||||
| 21 | standard uniform bill of lading showing the seller of the | ||||||
| 22 | property as the shipper or consignor of the property to a | ||||||
| 23 | destination outside Illinois, for use outside Illinois. | ||||||
| 24 | (18) Legal tender, currency, medallions, or gold or | ||||||
| 25 | silver coinage issued by the State of Illinois, the | ||||||
| 26 | government of the United States of America, or the | ||||||
| |||||||
| |||||||
| 1 | government of any foreign country, and bullion. | ||||||
| 2 | (19) Until July 1, 2003, oil field exploration, | ||||||
| 3 | drilling, and production equipment, including (i) rigs and | ||||||
| 4 | parts of rigs, rotary rigs, cable tool rigs, and workover | ||||||
| 5 | rigs, (ii) pipe and tubular goods, including casing and | ||||||
| 6 | drill strings, (iii) pumps and pump-jack units, (iv) | ||||||
| 7 | storage tanks and flow lines, (v) any individual | ||||||
| 8 | replacement part for oil field exploration, drilling, and | ||||||
| 9 | production equipment, and (vi) machinery and equipment | ||||||
| 10 | purchased for lease; but excluding motor vehicles required | ||||||
| 11 | to be registered under the Illinois Vehicle Code. | ||||||
| 12 | (20) Photoprocessing machinery and equipment, | ||||||
| 13 | including repair and replacement parts, both new and used, | ||||||
| 14 | including that manufactured on special order, certified by | ||||||
| 15 | the purchaser to be used primarily for photoprocessing, | ||||||
| 16 | and including photoprocessing machinery and equipment | ||||||
| 17 | purchased for lease. | ||||||
| 18 | (21) Until July 1, 2028, coal and aggregate | ||||||
| 19 | exploration, mining, off-highway hauling, processing, | ||||||
| 20 | maintenance, and reclamation equipment, including | ||||||
| 21 | replacement parts and equipment, and including equipment | ||||||
| 22 | purchased for lease, but excluding motor vehicles required | ||||||
| 23 | to be registered under the Illinois Vehicle Code. The | ||||||
| 24 | changes made to this Section by Public Act 97-767 apply on | ||||||
| 25 | and after July 1, 2003, but no claim for credit or refund | ||||||
| 26 | is allowed on or after August 16, 2013 (the effective date | ||||||
| |||||||
| |||||||
| 1 | of Public Act 98-456) for such taxes paid during the | ||||||
| 2 | period beginning July 1, 2003 and ending on August 16, | ||||||
| 3 | 2013 (the effective date of Public Act 98-456). | ||||||
| 4 | (22) Until June 30, 2013, fuel and petroleum products | ||||||
| 5 | sold to or used by an air carrier, certified by the carrier | ||||||
| 6 | to be used for consumption, shipment, or storage in the | ||||||
| 7 | conduct of its business as an air common carrier, for a | ||||||
| 8 | flight destined for or returning from a location or | ||||||
| 9 | locations outside the United States without regard to | ||||||
| 10 | previous or subsequent domestic stopovers. | ||||||
| 11 | Beginning July 1, 2013, fuel and petroleum products | ||||||
| 12 | sold to or used by an air carrier, certified by the carrier | ||||||
| 13 | to be used for consumption, shipment, or storage in the | ||||||
| 14 | conduct of its business as an air common carrier, for a | ||||||
| 15 | flight that (i) is engaged in foreign trade or is engaged | ||||||
| 16 | in trade between the United States and any of its | ||||||
| 17 | possessions and (ii) transports at least one individual or | ||||||
| 18 | package for hire from the city of origination to the city | ||||||
| 19 | of final destination on the same aircraft, without regard | ||||||
| 20 | to a change in the flight number of that aircraft. | ||||||
| 21 | (23) A transaction in which the purchase order is | ||||||
| 22 | received by a florist who is located outside Illinois, but | ||||||
| 23 | who has a florist located in Illinois deliver the property | ||||||
| 24 | to the purchaser or the purchaser's donee in Illinois. | ||||||
| 25 | (24) Fuel consumed or used in the operation of ships, | ||||||
| 26 | barges, or vessels that are used primarily in or for the | ||||||
| |||||||
| |||||||
| 1 | transportation of property or the conveyance of persons | ||||||
| 2 | for hire on rivers bordering on this State if the fuel is | ||||||
| 3 | delivered by the seller to the purchaser's barge, ship, or | ||||||
| 4 | vessel while it is afloat upon that bordering river. | ||||||
| 5 | (25) Except as provided in items (25-5) and (25-6) of | ||||||
| 6 | this Section, a motor vehicle sold in this State to a | ||||||
| 7 | nonresident even though the motor vehicle is delivered to | ||||||
| 8 | the nonresident in this State, if the motor vehicle is not | ||||||
| 9 | to be titled in this State, and if a drive-away permit is | ||||||
| 10 | issued to the motor vehicle as provided in Section 3-603 | ||||||
| 11 | of the Illinois Vehicle Code or if the nonresident | ||||||
| 12 | purchaser has vehicle registration plates to transfer to | ||||||
| 13 | the motor vehicle upon returning to his or her home state. | ||||||
| 14 | The issuance of the drive-away permit or having the | ||||||
| 15 | out-of-state registration plates to be transferred is | ||||||
| 16 | prima facie evidence that the motor vehicle will not be | ||||||
| 17 | titled in this State. | ||||||
| 18 | (25-5) The exemption under item (25) does not apply if | ||||||
| 19 | the state in which the motor vehicle will be titled does | ||||||
| 20 | not allow a reciprocal exemption for a motor vehicle sold | ||||||
| 21 | and delivered in that state to an Illinois resident but | ||||||
| 22 | titled in Illinois. The tax collected under this Act on | ||||||
| 23 | the sale of a motor vehicle in this State to a resident of | ||||||
| 24 | another state that does not allow a reciprocal exemption | ||||||
| 25 | shall be imposed at a rate equal to the state's rate of tax | ||||||
| 26 | on taxable property in the state in which the purchaser is | ||||||
| |||||||
| |||||||
| 1 | a resident, except that the tax shall not exceed the tax | ||||||
| 2 | that would otherwise be imposed under this Act. At the | ||||||
| 3 | time of the sale, the purchaser shall execute a statement, | ||||||
| 4 | signed under penalty of perjury, of his or her intent to | ||||||
| 5 | title the vehicle in the state in which the purchaser is a | ||||||
| 6 | resident within 30 days after the sale and of the fact of | ||||||
| 7 | the payment to the State of Illinois of tax in an amount | ||||||
| 8 | equivalent to the state's rate of tax on taxable property | ||||||
| 9 | in his or her state of residence and shall submit the | ||||||
| 10 | statement to the appropriate tax collection agency in his | ||||||
| 11 | or her state of residence. In addition, the retailer must | ||||||
| 12 | retain a signed copy of the statement in his or her | ||||||
| 13 | records. Nothing in this item shall be construed to | ||||||
| 14 | require the removal of the vehicle from this state | ||||||
| 15 | following the filing of an intent to title the vehicle in | ||||||
| 16 | the purchaser's state of residence if the purchaser titles | ||||||
| 17 | the vehicle in his or her state of residence within 30 days | ||||||
| 18 | after the date of sale. The tax collected under this Act in | ||||||
| 19 | accordance with this item (25-5) shall be proportionately | ||||||
| 20 | distributed as if the tax were collected at the 6.25% | ||||||
| 21 | general rate imposed under this Act. | ||||||
| 22 | (25-6) There is a rebuttable presumption that the | ||||||
| 23 | exemption under item (25) does not apply if the purchaser | ||||||
| 24 | is a limited liability company and a member of the limited | ||||||
| 25 | liability company is a resident of Illinois. This | ||||||
| 26 | presumption may be rebutted by other evidence, such as | ||||||
| |||||||
| |||||||
| 1 | evidence the motor vehicle is insured at a garaging or | ||||||
| 2 | storage address outside Illinois or other evidence of the | ||||||
| 3 | physical address at which the motor vehicle will be | ||||||
| 4 | permanently stored or garaged outside Illinois. | ||||||
| 5 | (25-7) Beginning on July 1, 2007, no tax is imposed | ||||||
| 6 | under this Act on the sale of an aircraft, as defined in | ||||||
| 7 | Section 3 of the Illinois Aeronautics Act, if all of the | ||||||
| 8 | following conditions are met: | ||||||
| 9 | (1) the aircraft leaves this State within 15 days | ||||||
| 10 | after the later of either the issuance of the final | ||||||
| 11 | billing for the sale of the aircraft, or the | ||||||
| 12 | authorized approval for return to service, completion | ||||||
| 13 | of the maintenance record entry, and completion of the | ||||||
| 14 | test flight and ground test for inspection, as | ||||||
| 15 | required by 14 CFR 91.407; | ||||||
| 16 | (2) the aircraft is not based or registered in | ||||||
| 17 | this State after the sale of the aircraft; and | ||||||
| 18 | (3) the seller retains in his or her books and | ||||||
| 19 | records and provides to the Department a signed and | ||||||
| 20 | dated certification from the purchaser, on a form | ||||||
| 21 | prescribed by the Department, certifying that the | ||||||
| 22 | requirements of this item (25-7) are met. The | ||||||
| 23 | certificate must also include the name and address of | ||||||
| 24 | the purchaser, the address of the location where the | ||||||
| 25 | aircraft is to be titled or registered, the address of | ||||||
| 26 | the primary physical location of the aircraft, and | ||||||
| |||||||
| |||||||
| 1 | other information that the Department may reasonably | ||||||
| 2 | require. | ||||||
| 3 | For purposes of this item (25-7): | ||||||
| 4 | "Based in this State" means hangared, stored, or | ||||||
| 5 | otherwise used, excluding post-sale customizations as | ||||||
| 6 | defined in this Section, for 10 or more days in each | ||||||
| 7 | 12-month period immediately following the date of the sale | ||||||
| 8 | of the aircraft. | ||||||
| 9 | "Registered in this State" means an aircraft | ||||||
| 10 | registered with the Department of Transportation, | ||||||
| 11 | Aeronautics Division, or titled or registered with the | ||||||
| 12 | Federal Aviation Administration to an address located in | ||||||
| 13 | this State. | ||||||
| 14 | This paragraph (25-7) is exempt from the provisions of | ||||||
| 15 | Section 2-70. | ||||||
| 16 | (26) Semen used for artificial insemination of | ||||||
| 17 | livestock for direct agricultural production. | ||||||
| 18 | (27) Horses, or interests in horses, registered with | ||||||
| 19 | and meeting the requirements of any of the Arabian Horse | ||||||
| 20 | Club Registry of America, Appaloosa Horse Club, American | ||||||
| 21 | Quarter Horse Association, United States Trotting | ||||||
| 22 | Association, or Jockey Club, as appropriate, used for | ||||||
| 23 | purposes of breeding or racing for prizes. This item (27) | ||||||
| 24 | is exempt from the provisions of Section 2-70, and the | ||||||
| 25 | exemption provided for under this item (27) applies for | ||||||
| 26 | all periods beginning May 30, 1995, but no claim for | ||||||
| |||||||
| |||||||
| 1 | credit or refund is allowed on or after January 1, 2008 | ||||||
| 2 | (the effective date of Public Act 95-88) for such taxes | ||||||
| 3 | paid during the period beginning May 30, 2000 and ending | ||||||
| 4 | on January 1, 2008 (the effective date of Public Act | ||||||
| 5 | 95-88). | ||||||
| 6 | (28) Computers and communications equipment utilized | ||||||
| 7 | for any hospital purpose and equipment used in the | ||||||
| 8 | diagnosis, analysis, or treatment of hospital patients | ||||||
| 9 | sold to a lessor who leases the equipment, under a lease of | ||||||
| 10 | one year or longer executed or in effect at the time of the | ||||||
| 11 | purchase, to a hospital that has been issued an active tax | ||||||
| 12 | exemption identification number by the Department under | ||||||
| 13 | Section 1g of this Act. | ||||||
| 14 | (29) Personal property sold to a lessor who leases the | ||||||
| 15 | property, under a lease of one year or longer executed or | ||||||
| 16 | in effect at the time of the purchase, to a governmental | ||||||
| 17 | body that has been issued an active tax exemption | ||||||
| 18 | identification number by the Department under Section 1g | ||||||
| 19 | of this Act. | ||||||
| 20 | (30) Beginning with taxable years ending on or after | ||||||
| 21 | December 31, 1995 and ending with taxable years ending on | ||||||
| 22 | or before December 31, 2004, personal property that is | ||||||
| 23 | donated for disaster relief to be used in a State or | ||||||
| 24 | federally declared disaster area in Illinois or bordering | ||||||
| 25 | Illinois by a manufacturer or retailer that is registered | ||||||
| 26 | in this State to a corporation, society, association, | ||||||
| |||||||
| |||||||
| 1 | foundation, or institution that has been issued a sales | ||||||
| 2 | tax exemption identification number by the Department that | ||||||
| 3 | assists victims of the disaster who reside within the | ||||||
| 4 | declared disaster area. | ||||||
| 5 | (31) Beginning with taxable years ending on or after | ||||||
| 6 | December 31, 1995 and ending with taxable years ending on | ||||||
| 7 | or before December 31, 2004, personal property that is | ||||||
| 8 | used in the performance of infrastructure repairs in this | ||||||
| 9 | State, including, but not limited to, municipal roads and | ||||||
| 10 | streets, access roads, bridges, sidewalks, waste disposal | ||||||
| 11 | systems, water and sewer line extensions, water | ||||||
| 12 | distribution and purification facilities, storm water | ||||||
| 13 | drainage and retention facilities, and sewage treatment | ||||||
| 14 | facilities, resulting from a State or federally declared | ||||||
| 15 | disaster in Illinois or bordering Illinois when such | ||||||
| 16 | repairs are initiated on facilities located in the | ||||||
| 17 | declared disaster area within 6 months after the disaster. | ||||||
| 18 | (32) Beginning July 1, 1999, game or game birds sold | ||||||
| 19 | at a "game breeding and hunting preserve area" as that | ||||||
| 20 | term is used in the Wildlife Code. This paragraph is | ||||||
| 21 | exempt from the provisions of Section 2-70. | ||||||
| 22 | (33) A motor vehicle, as that term is defined in | ||||||
| 23 | Section 1-146 of the Illinois Vehicle Code, that is | ||||||
| 24 | donated to a corporation, limited liability company, | ||||||
| 25 | society, association, foundation, or institution that is | ||||||
| 26 | determined by the Department to be organized and operated | ||||||
| |||||||
| |||||||
| 1 | exclusively for educational purposes. For purposes of this | ||||||
| 2 | exemption, "a corporation, limited liability company, | ||||||
| 3 | society, association, foundation, or institution organized | ||||||
| 4 | and operated exclusively for educational purposes" means | ||||||
| 5 | all tax-supported public schools, private schools that | ||||||
| 6 | offer systematic instruction in useful branches of | ||||||
| 7 | learning by methods common to public schools and that | ||||||
| 8 | compare favorably in their scope and intensity with the | ||||||
| 9 | course of study presented in tax-supported schools, and | ||||||
| 10 | vocational or technical schools or institutes organized | ||||||
| 11 | and operated exclusively to provide a course of study of | ||||||
| 12 | not less than 6 weeks duration and designed to prepare | ||||||
| 13 | individuals to follow a trade or to pursue a manual, | ||||||
| 14 | technical, mechanical, industrial, business, or commercial | ||||||
| 15 | occupation. | ||||||
| 16 | (34) Beginning January 1, 2000, personal property, | ||||||
| 17 | including food, purchased through fundraising events for | ||||||
| 18 | the benefit of a public or private elementary or secondary | ||||||
| 19 | school, a group of those schools, or one or more school | ||||||
| 20 | districts if the events are sponsored by an entity | ||||||
| 21 | recognized by the school district that consists primarily | ||||||
| 22 | of volunteers and includes parents and teachers of the | ||||||
| 23 | school children. This paragraph does not apply to | ||||||
| 24 | fundraising events (i) for the benefit of private home | ||||||
| 25 | instruction or (ii) for which the fundraising entity | ||||||
| 26 | purchases the personal property sold at the events from | ||||||
| |||||||
| |||||||
| 1 | another individual or entity that sold the property for | ||||||
| 2 | the purpose of resale by the fundraising entity and that | ||||||
| 3 | profits from the sale to the fundraising entity. This | ||||||
| 4 | paragraph is exempt from the provisions of Section 2-70. | ||||||
| 5 | (35) Beginning January 1, 2000 and through December | ||||||
| 6 | 31, 2001, new or used automatic vending machines that | ||||||
| 7 | prepare and serve hot food and beverages, including | ||||||
| 8 | coffee, soup, and other items, and replacement parts for | ||||||
| 9 | these machines. Beginning January 1, 2002 and through June | ||||||
| 10 | 30, 2003, machines and parts for machines used in | ||||||
| 11 | commercial, coin-operated amusement and vending business | ||||||
| 12 | if a use or occupation tax is paid on the gross receipts | ||||||
| 13 | derived from the use of the commercial, coin-operated | ||||||
| 14 | amusement and vending machines. This paragraph is exempt | ||||||
| 15 | from the provisions of Section 2-70. | ||||||
| 16 | (35-5) Beginning August 23, 2001 and through June 30, | ||||||
| 17 | 2016, food for human consumption that is to be consumed | ||||||
| 18 | off the premises where it is sold (other than alcoholic | ||||||
| 19 | beverages, soft drinks, and food that has been prepared | ||||||
| 20 | for immediate consumption) and prescription and | ||||||
| 21 | nonprescription medicines, drugs, medical appliances, and | ||||||
| 22 | insulin, urine testing materials, syringes, and needles | ||||||
| 23 | used by diabetics, for human use, when purchased for use | ||||||
| 24 | by a person receiving medical assistance under Article V | ||||||
| 25 | of the Illinois Public Aid Code who resides in a licensed | ||||||
| 26 | long-term care facility, as defined in the Nursing Home | ||||||
| |||||||
| |||||||
| 1 | Care Act, or a licensed facility as defined in the ID/DD | ||||||
| 2 | Community Care Act, the MC/DD Act, or the Specialized | ||||||
| 3 | Mental Health Rehabilitation Act of 2013. | ||||||
| 4 | (36) Beginning August 2, 2001, computers and | ||||||
| 5 | communications equipment utilized for any hospital purpose | ||||||
| 6 | and equipment used in the diagnosis, analysis, or | ||||||
| 7 | treatment of hospital patients sold to a lessor who leases | ||||||
| 8 | the equipment, under a lease of one year or longer | ||||||
| 9 | executed or in effect at the time of the purchase, to a | ||||||
| 10 | hospital that has been issued an active tax exemption | ||||||
| 11 | identification number by the Department under Section 1g | ||||||
| 12 | of this Act. This paragraph is exempt from the provisions | ||||||
| 13 | of Section 2-70. | ||||||
| 14 | (37) Beginning August 2, 2001, personal property sold | ||||||
| 15 | to a lessor who leases the property, under a lease of one | ||||||
| 16 | year or longer executed or in effect at the time of the | ||||||
| 17 | purchase, to a governmental body that has been issued an | ||||||
| 18 | active tax exemption identification number by the | ||||||
| 19 | Department under Section 1g of this Act. This paragraph is | ||||||
| 20 | exempt from the provisions of Section 2-70. | ||||||
| 21 | (38) Beginning on January 1, 2002 and through June 30, | ||||||
| 22 | 2016, tangible personal property purchased from an | ||||||
| 23 | Illinois retailer by a taxpayer engaged in centralized | ||||||
| 24 | purchasing activities in Illinois who will, upon receipt | ||||||
| 25 | of the property in Illinois, temporarily store the | ||||||
| 26 | property in Illinois (i) for the purpose of subsequently | ||||||
| |||||||
| |||||||
| 1 | transporting it outside this State for use or consumption | ||||||
| 2 | thereafter solely outside this State or (ii) for the | ||||||
| 3 | purpose of being processed, fabricated, or manufactured | ||||||
| 4 | into, attached to, or incorporated into other tangible | ||||||
| 5 | personal property to be transported outside this State and | ||||||
| 6 | thereafter used or consumed solely outside this State. The | ||||||
| 7 | Director of Revenue shall, pursuant to rules adopted in | ||||||
| 8 | accordance with the Illinois Administrative Procedure Act, | ||||||
| 9 | issue a permit to any taxpayer in good standing with the | ||||||
| 10 | Department who is eligible for the exemption under this | ||||||
| 11 | paragraph (38). The permit issued under this paragraph | ||||||
| 12 | (38) shall authorize the holder, to the extent and in the | ||||||
| 13 | manner specified in the rules adopted under this Act, to | ||||||
| 14 | purchase tangible personal property from a retailer exempt | ||||||
| 15 | from the taxes imposed by this Act. Taxpayers shall | ||||||
| 16 | maintain all necessary books and records to substantiate | ||||||
| 17 | the use and consumption of all such tangible personal | ||||||
| 18 | property outside of the State of Illinois. | ||||||
| 19 | (39) Beginning January 1, 2008, tangible personal | ||||||
| 20 | property used in the construction or maintenance of a | ||||||
| 21 | community water supply, as defined under Section 3.145 of | ||||||
| 22 | the Environmental Protection Act, that is operated by a | ||||||
| 23 | not-for-profit corporation that holds a valid water supply | ||||||
| 24 | permit issued under Title IV of the Environmental | ||||||
| 25 | Protection Act. This paragraph is exempt from the | ||||||
| 26 | provisions of Section 2-70. | ||||||
| |||||||
| |||||||
| 1 | (40) Beginning January 1, 2010 and continuing through | ||||||
| 2 | December 31, 2029, materials, parts, equipment, | ||||||
| 3 | components, and furnishings incorporated into or upon an | ||||||
| 4 | aircraft as part of the modification, refurbishment, | ||||||
| 5 | completion, replacement, repair, or maintenance of the | ||||||
| 6 | aircraft. This exemption includes consumable supplies used | ||||||
| 7 | in the modification, refurbishment, completion, | ||||||
| 8 | replacement, repair, and maintenance of aircraft. However, | ||||||
| 9 | until January 1, 2024, this exemption excludes any | ||||||
| 10 | materials, parts, equipment, components, and consumable | ||||||
| 11 | supplies used in the modification, replacement, repair, | ||||||
| 12 | and maintenance of aircraft engines or power plants, | ||||||
| 13 | whether such engines or power plants are installed or | ||||||
| 14 | uninstalled upon any such aircraft. "Consumable supplies" | ||||||
| 15 | include, but are not limited to, adhesive, tape, | ||||||
| 16 | sandpaper, general purpose lubricants, cleaning solution, | ||||||
| 17 | latex gloves, and protective films. | ||||||
| 18 | Beginning January 1, 2010 and continuing through | ||||||
| 19 | December 31, 2023, this exemption applies only to the sale | ||||||
| 20 | of qualifying tangible personal property to persons who | ||||||
| 21 | modify, refurbish, complete, replace, or maintain an | ||||||
| 22 | aircraft and who (i) hold an Air Agency Certificate and | ||||||
| 23 | are empowered to operate an approved repair station by the | ||||||
| 24 | Federal Aviation Administration, (ii) have a Class IV | ||||||
| 25 | Rating, and (iii) conduct operations in accordance with | ||||||
| 26 | Part 145 of the Federal Aviation Regulations. The | ||||||
| |||||||
| |||||||
| 1 | exemption does not include aircraft operated by a | ||||||
| 2 | commercial air carrier providing scheduled passenger air | ||||||
| 3 | service pursuant to authority issued under Part 121 or | ||||||
| 4 | Part 129 of the Federal Aviation Regulations. From January | ||||||
| 5 | 1, 2024 through December 31, 2029, this exemption applies | ||||||
| 6 | only to the sale of qualifying tangible personal property | ||||||
| 7 | to: (A) persons who modify, refurbish, complete, repair, | ||||||
| 8 | replace, or maintain aircraft and who (i) hold an Air | ||||||
| 9 | Agency Certificate and are empowered to operate an | ||||||
| 10 | approved repair station by the Federal Aviation | ||||||
| 11 | Administration, (ii) have a Class IV Rating, and (iii) | ||||||
| 12 | conduct operations in accordance with Part 145 of the | ||||||
| 13 | Federal Aviation Regulations; and (B) persons who engage | ||||||
| 14 | in the modification, replacement, repair, and maintenance | ||||||
| 15 | of aircraft engines or power plants without regard to | ||||||
| 16 | whether or not those persons meet the qualifications of | ||||||
| 17 | item (A). | ||||||
| 18 | The changes made to this paragraph (40) by Public Act | ||||||
| 19 | 98-534 are declarative of existing law. It is the intent | ||||||
| 20 | of the General Assembly that the exemption under this | ||||||
| 21 | paragraph (40) applies continuously from January 1, 2010 | ||||||
| 22 | through December 31, 2024; however, no claim for credit or | ||||||
| 23 | refund is allowed for taxes paid as a result of the | ||||||
| 24 | disallowance of this exemption on or after January 1, 2015 | ||||||
| 25 | and prior to February 5, 2020 (the effective date of | ||||||
| 26 | Public Act 101-629). | ||||||
| |||||||
| |||||||
| 1 | (41) Tangible personal property sold to a | ||||||
| 2 | public-facilities corporation, as described in Section | ||||||
| 3 | 11-65-10 of the Illinois Municipal Code, for purposes of | ||||||
| 4 | constructing or furnishing a municipal convention hall, | ||||||
| 5 | but only if the legal title to the municipal convention | ||||||
| 6 | hall is transferred to the municipality without any | ||||||
| 7 | further consideration by or on behalf of the municipality | ||||||
| 8 | at the time of the completion of the municipal convention | ||||||
| 9 | hall or upon the retirement or redemption of any bonds or | ||||||
| 10 | other debt instruments issued by the public-facilities | ||||||
| 11 | corporation in connection with the development of the | ||||||
| 12 | municipal convention hall. This exemption includes | ||||||
| 13 | existing public-facilities corporations as provided in | ||||||
| 14 | Section 11-65-25 of the Illinois Municipal Code. This | ||||||
| 15 | paragraph is exempt from the provisions of Section 2-70. | ||||||
| 16 | (42) Beginning January 1, 2017 and through December | ||||||
| 17 | 31, 2026, menstrual pads, tampons, and menstrual cups. | ||||||
| 18 | (43) Merchandise that is subject to the Rental | ||||||
| 19 | Purchase Agreement Occupation and Use Tax. The purchaser | ||||||
| 20 | must certify that the item is purchased to be rented | ||||||
| 21 | subject to a rental-purchase agreement, as defined in the | ||||||
| 22 | Rental-Purchase Agreement Act, and provide proof of | ||||||
| 23 | registration under the Rental Purchase Agreement | ||||||
| 24 | Occupation and Use Tax Act. This paragraph is exempt from | ||||||
| 25 | the provisions of Section 2-70. | ||||||
| 26 | (44) Qualified tangible personal property used in the | ||||||
| |||||||
| |||||||
| 1 | construction or operation of a data center that has been | ||||||
| 2 | granted a certificate of exemption by the Department of | ||||||
| 3 | Commerce and Economic Opportunity, whether that tangible | ||||||
| 4 | personal property is purchased by the owner, operator, or | ||||||
| 5 | tenant of the data center or by a contractor or | ||||||
| 6 | subcontractor of the owner, operator, or tenant. Data | ||||||
| 7 | centers that would have qualified for a certificate of | ||||||
| 8 | exemption prior to January 1, 2020 had Public Act 101-31 | ||||||
| 9 | been in effect, may apply for and obtain an exemption for | ||||||
| 10 | subsequent purchases of computer equipment or enabling | ||||||
| 11 | software purchased or leased to upgrade, supplement, or | ||||||
| 12 | replace computer equipment or enabling software purchased | ||||||
| 13 | or leased in the original investment that would have | ||||||
| 14 | qualified. | ||||||
| 15 | The Department of Commerce and Economic Opportunity | ||||||
| 16 | shall grant a certificate of exemption under this item | ||||||
| 17 | (44) to qualified data centers as defined by Section | ||||||
| 18 | 605-1025 of the Department of Commerce and Economic | ||||||
| 19 | Opportunity Law of the Civil Administrative Code of | ||||||
| 20 | Illinois. | ||||||
| 21 | For the purposes of this item (44): | ||||||
| 22 | "Data center" means a building or a series of | ||||||
| 23 | buildings rehabilitated or constructed to house | ||||||
| 24 | working servers in one physical location or multiple | ||||||
| 25 | sites within the State of Illinois. | ||||||
| 26 | "Qualified tangible personal property" means: | ||||||
| |||||||
| |||||||
| 1 | electrical systems and equipment; climate control and | ||||||
| 2 | chilling equipment and systems; mechanical systems and | ||||||
| 3 | equipment; monitoring and secure systems; emergency | ||||||
| 4 | generators; hardware; computers; servers; data storage | ||||||
| 5 | devices; network connectivity equipment; racks; | ||||||
| 6 | cabinets; telecommunications cabling infrastructure; | ||||||
| 7 | raised floor systems; peripheral components or | ||||||
| 8 | systems; software; mechanical, electrical, or plumbing | ||||||
| 9 | systems; battery systems; cooling systems and towers; | ||||||
| 10 | temperature control systems; other cabling; and other | ||||||
| 11 | data center infrastructure equipment and systems | ||||||
| 12 | necessary to operate qualified tangible personal | ||||||
| 13 | property, including fixtures; and component parts of | ||||||
| 14 | any of the foregoing, including installation, | ||||||
| 15 | maintenance, repair, refurbishment, and replacement of | ||||||
| 16 | qualified tangible personal property to generate, | ||||||
| 17 | transform, transmit, distribute, or manage electricity | ||||||
| 18 | necessary to operate qualified tangible personal | ||||||
| 19 | property; and all other tangible personal property | ||||||
| 20 | that is essential to the operations of a computer data | ||||||
| 21 | center. The term "qualified tangible personal | ||||||
| 22 | property" also includes building materials physically | ||||||
| 23 | incorporated into the qualifying data center. To | ||||||
| 24 | document the exemption allowed under this Section, the | ||||||
| 25 | retailer must obtain from the purchaser a copy of the | ||||||
| 26 | certificate of eligibility issued by the Department of | ||||||
| |||||||
| |||||||
| 1 | Commerce and Economic Opportunity. | ||||||
| 2 | This item (44) is exempt from the provisions of | ||||||
| 3 | Section 2-70. | ||||||
| 4 | (45) Beginning January 1, 2020 and through December | ||||||
| 5 | 31, 2020, sales of tangible personal property made by a | ||||||
| 6 | marketplace seller over a marketplace for which tax is due | ||||||
| 7 | under this Act but for which use tax has been collected and | ||||||
| 8 | remitted to the Department by a marketplace facilitator | ||||||
| 9 | under Section 2d of the Use Tax Act are exempt from tax | ||||||
| 10 | under this Act. A marketplace seller claiming this | ||||||
| 11 | exemption shall maintain books and records demonstrating | ||||||
| 12 | that the use tax on such sales has been collected and | ||||||
| 13 | remitted by a marketplace facilitator. Marketplace sellers | ||||||
| 14 | that have properly remitted tax under this Act on such | ||||||
| 15 | sales may file a claim for credit as provided in Section 6 | ||||||
| 16 | of this Act. No claim is allowed, however, for such taxes | ||||||
| 17 | for which a credit or refund has been issued to the | ||||||
| 18 | marketplace facilitator under the Use Tax Act, or for | ||||||
| 19 | which the marketplace facilitator has filed a claim for | ||||||
| 20 | credit or refund under the Use Tax Act. | ||||||
| 21 | (46) Beginning July 1, 2022, breast pumps, breast pump | ||||||
| 22 | collection and storage supplies, and breast pump kits. | ||||||
| 23 | This item (46) is exempt from the provisions of Section | ||||||
| 24 | 2-70. As used in this item (46): | ||||||
| 25 | "Breast pump" means an electrically controlled or | ||||||
| 26 | manually controlled pump device designed or marketed to be | ||||||
| |||||||
| |||||||
| 1 | used to express milk from a human breast during lactation, | ||||||
| 2 | including the pump device and any battery, AC adapter, or | ||||||
| 3 | other power supply unit that is used to power the pump | ||||||
| 4 | device and is packaged and sold with the pump device at the | ||||||
| 5 | time of sale. | ||||||
| 6 | "Breast pump collection and storage supplies" means | ||||||
| 7 | items of tangible personal property designed or marketed | ||||||
| 8 | to be used in conjunction with a breast pump to collect | ||||||
| 9 | milk expressed from a human breast and to store collected | ||||||
| 10 | milk until it is ready for consumption. | ||||||
| 11 | "Breast pump collection and storage supplies" | ||||||
| 12 | includes, but is not limited to: breast shields and breast | ||||||
| 13 | shield connectors; breast pump tubes and tubing adapters; | ||||||
| 14 | breast pump valves and membranes; backflow protectors and | ||||||
| 15 | backflow protector adaptors; bottles and bottle caps | ||||||
| 16 | specific to the operation of the breast pump; and breast | ||||||
| 17 | milk storage bags. | ||||||
| 18 | "Breast pump collection and storage supplies" does not | ||||||
| 19 | include: (1) bottles and bottle caps not specific to the | ||||||
| 20 | operation of the breast pump; (2) breast pump travel bags | ||||||
| 21 | and other similar carrying accessories, including ice | ||||||
| 22 | packs, labels, and other similar products; (3) breast pump | ||||||
| 23 | cleaning supplies; (4) nursing bras, bra pads, breast | ||||||
| 24 | shells, and other similar products; and (5) creams, | ||||||
| 25 | ointments, and other similar products that relieve | ||||||
| 26 | breastfeeding-related symptoms or conditions of the | ||||||
| |||||||
| |||||||
| 1 | breasts or nipples, unless sold as part of a breast pump | ||||||
| 2 | kit that is pre-packaged by the breast pump manufacturer | ||||||
| 3 | or distributor. | ||||||
| 4 | "Breast pump kit" means a kit that: (1) contains no | ||||||
| 5 | more than a breast pump, breast pump collection and | ||||||
| 6 | storage supplies, a rechargeable battery for operating the | ||||||
| 7 | breast pump, a breastmilk cooler, bottle stands, ice | ||||||
| 8 | packs, and a breast pump carrying case; and (2) is | ||||||
| 9 | pre-packaged as a breast pump kit by the breast pump | ||||||
| 10 | manufacturer or distributor. | ||||||
| 11 | (47) Tangible personal property sold by or on behalf | ||||||
| 12 | of the State Treasurer pursuant to the Revised Uniform | ||||||
| 13 | Unclaimed Property Act. This item (47) is exempt from the | ||||||
| 14 | provisions of Section 2-70. | ||||||
| 15 | (48) Beginning on January 1, 2024, tangible personal | ||||||
| 16 | property purchased by an active duty member of the armed | ||||||
| 17 | forces of the United States who presents valid military | ||||||
| 18 | identification and purchases the property using a form of | ||||||
| 19 | payment where the federal government is the payor. The | ||||||
| 20 | member of the armed forces must complete, at the point of | ||||||
| 21 | sale, a form prescribed by the Department of Revenue | ||||||
| 22 | documenting that the transaction is eligible for the | ||||||
| 23 | exemption under this paragraph. Retailers must keep the | ||||||
| 24 | form as documentation of the exemption in their records | ||||||
| 25 | for a period of not less than 6 years. "Armed forces of the | ||||||
| 26 | United States" means the United States Army, Navy, Air | ||||||
| |||||||
| |||||||
| 1 | Force, Space Force, Marine Corps, or Coast Guard. This | ||||||
| 2 | paragraph is exempt from the provisions of Section 2-70. | ||||||
| 3 | (49) Beginning July 1, 2024, home-delivered meals | ||||||
| 4 | provided to Medicare or Medicaid recipients when payment | ||||||
| 5 | is made by an intermediary, such as a Medicare | ||||||
| 6 | Administrative Contractor, a Managed Care Organization, or | ||||||
| 7 | a Medicare Advantage Organization, pursuant to a | ||||||
| 8 | government contract. This paragraph (49) is exempt from | ||||||
| 9 | the provisions of Section 2-70. | ||||||
| 10 | (50) Beginning on January 1, 2026, as further defined | ||||||
| 11 | in Section 2-10, food for human consumption that is to be | ||||||
| 12 | consumed off the premises where it is sold (other than | ||||||
| 13 | alcoholic beverages, food consisting of or infused with | ||||||
| 14 | adult use cannabis, soft drinks, candy, and food that has | ||||||
| 15 | been prepared for immediate consumption, and, beginning on | ||||||
| 16 | November 12, 2026, food that is a final consumer hemp | ||||||
| 17 | cannabinoid product as defined in the Illinois Hemp Act). | ||||||
| 18 | This item (50) is exempt from the provisions of Section | ||||||
| 19 | 2-70. | ||||||
| 20 | (51) Gross receipts from the lease of the following | ||||||
| 21 | tangible personal property: | ||||||
| 22 | (1) computer software transferred subject to a | ||||||
| 23 | license that meets the following requirements: | ||||||
| 24 | (A) it is evidenced by a written agreement | ||||||
| 25 | signed by the licensor and the customer; | ||||||
| 26 | (i) an electronic agreement in which the | ||||||
| |||||||
| |||||||
| 1 | customer accepts the license by means of an | ||||||
| 2 | electronic signature that is verifiable and | ||||||
| 3 | can be authenticated and is attached to or | ||||||
| 4 | made part of the license will comply with this | ||||||
| 5 | requirement; | ||||||
| 6 | (ii) a license agreement in which the | ||||||
| 7 | customer electronically accepts the terms by | ||||||
| 8 | clicking "I agree" does not comply with this | ||||||
| 9 | requirement; | ||||||
| 10 | (B) it restricts the customer's duplication | ||||||
| 11 | and use of the software; | ||||||
| 12 | (C) it prohibits the customer from licensing, | ||||||
| 13 | sublicensing, or transferring the software to a | ||||||
| 14 | third party (except to a related party) without | ||||||
| 15 | the permission and continued control of the | ||||||
| 16 | licensor; | ||||||
| 17 | (D) the licensor has a policy of providing | ||||||
| 18 | another copy at minimal or no charge if the | ||||||
| 19 | customer loses or damages the software, or of | ||||||
| 20 | permitting the licensee to make and keep an | ||||||
| 21 | archival copy, and such policy is either stated in | ||||||
| 22 | the license agreement, supported by the licensor's | ||||||
| 23 | books and records, or supported by a notarized | ||||||
| 24 | statement made under penalties of perjury by the | ||||||
| 25 | licensor; and | ||||||
| 26 | (E) the customer must destroy or return all | ||||||
| |||||||
| |||||||
| 1 | copies of the software to the licensor at the end | ||||||
| 2 | of the license period; this provision is deemed to | ||||||
| 3 | be met, in the case of a perpetual license, | ||||||
| 4 | without being set forth in the license agreement; | ||||||
| 5 | and | ||||||
| 6 | (2) property that is subject to a tax on lease | ||||||
| 7 | receipts imposed by a home rule unit of local | ||||||
| 8 | government if the ordinance imposing that tax was | ||||||
| 9 | adopted prior to January 1, 2023. | ||||||
| 10 | (Source: P.A. 103-9, Article 5, Section 5-20, eff. 6-7-23; | ||||||
| 11 | 103-9, Article 15, Section 15-20, eff. 6-7-23; 103-154, eff. | ||||||
| 12 | 6-30-23; 103-384, eff. 1-1-24; 103-592, eff. 1-1-25; 103-605, | ||||||
| 13 | eff. 7-1-24; 103-643, eff. 7-1-24; 103-746, eff. 1-1-25; | ||||||
| 14 | 103-781, eff. 8-5-24; 103-995, eff. 8-9-24; 104-6, eff. | ||||||
| 15 | 6-16-25; 104-417, eff. 8-15-25.) | ||||||
| 16 | (35 ILCS 120/2-10) from Ch. 120, par. 441-10 | ||||||
| 17 | Sec. 2-10. Rate of tax. Unless otherwise provided in this | ||||||
| 18 | Section, the tax imposed by this Act is at the rate of 6.25% of | ||||||
| 19 | gross receipts from sales, which, on and after January 1, | ||||||
| 20 | 2025, includes leases, of tangible personal property made in | ||||||
| 21 | the course of business. | ||||||
| 22 | Beginning on July 1, 2000 and through December 31, 2000, | ||||||
| 23 | with respect to motor fuel, as defined in Section 1.1 of the | ||||||
| 24 | Motor Fuel Tax Law, and gasohol, as defined in Section 3-40 of | ||||||
| 25 | the Use Tax Act, the tax is imposed at the rate of 1.25%. | ||||||
| |||||||
| |||||||
| 1 | Beginning on August 6, 2010 through August 15, 2010, and | ||||||
| 2 | beginning again on August 5, 2022 through August 14, 2022, | ||||||
| 3 | with respect to sales tax holiday items as defined in Section | ||||||
| 4 | 2-8 of this Act, the tax is imposed at the rate of 1.25%. | ||||||
| 5 | Within 14 days after July 1, 2000 (the effective date of | ||||||
| 6 | Public Act 91-872), each retailer of motor fuel and gasohol | ||||||
| 7 | shall cause the following notice to be posted in a prominently | ||||||
| 8 | visible place on each retail dispensing device that is used to | ||||||
| 9 | dispense motor fuel or gasohol in the State of Illinois: "As of | ||||||
| 10 | July 1, 2000, the State of Illinois has eliminated the State's | ||||||
| 11 | share of sales tax on motor fuel and gasohol through December | ||||||
| 12 | 31, 2000. The price on this pump should reflect the | ||||||
| 13 | elimination of the tax." The notice shall be printed in bold | ||||||
| 14 | print on a sign that is no smaller than 4 inches by 8 inches. | ||||||
| 15 | The sign shall be clearly visible to customers. Any retailer | ||||||
| 16 | who fails to post or maintain a required sign through December | ||||||
| 17 | 31, 2000 is guilty of a petty offense for which the fine shall | ||||||
| 18 | be $500 per day per each retail premises where a violation | ||||||
| 19 | occurs. | ||||||
| 20 | With respect to gasohol, as defined in the Use Tax Act, the | ||||||
| 21 | tax imposed by this Act applies to (i) 70% of the proceeds of | ||||||
| 22 | sales made on or after January 1, 1990, and before July 1, | ||||||
| 23 | 2003, (ii) 80% of the proceeds of sales made on or after July | ||||||
| 24 | 1, 2003 and on or before July 1, 2017, (iii) 100% of the | ||||||
| 25 | proceeds of sales made after July 1, 2017 and prior to January | ||||||
| 26 | 1, 2024, (iv) 90% of the proceeds of sales made on or after | ||||||
| |||||||
| |||||||
| 1 | January 1, 2024 and on or before December 31, 2028, and (v) | ||||||
| 2 | 100% of the proceeds of sales made after December 31, 2028. If, | ||||||
| 3 | at any time, however, the tax under this Act on sales of | ||||||
| 4 | gasohol, as defined in the Use Tax Act, is imposed at the rate | ||||||
| 5 | of 1.25%, then the tax imposed by this Act applies to 100% of | ||||||
| 6 | the proceeds of sales of gasohol made during that time. | ||||||
| 7 | With respect to mid-range ethanol blends, as defined in | ||||||
| 8 | Section 3-44.3 of the Use Tax Act, the tax imposed by this Act | ||||||
| 9 | applies to (i) 80% of the proceeds of sales made on or after | ||||||
| 10 | January 1, 2024 and on or before December 31, 2028 and (ii) | ||||||
| 11 | 100% of the proceeds of sales made after December 31, 2028. If, | ||||||
| 12 | at any time, however, the tax under this Act on sales of | ||||||
| 13 | mid-range ethanol blends is imposed at the rate of 1.25%, then | ||||||
| 14 | the tax imposed by this Act applies to 100% of the proceeds of | ||||||
| 15 | sales of mid-range ethanol blends made during that time. | ||||||
| 16 | With respect to majority blended ethanol fuel, as defined | ||||||
| 17 | in the Use Tax Act, the tax imposed by this Act does not apply | ||||||
| 18 | to the proceeds of sales made on or after July 1, 2003 and on | ||||||
| 19 | or before December 31, 2028 but applies to 100% of the proceeds | ||||||
| 20 | of sales made thereafter. | ||||||
| 21 | With respect to biodiesel blends, as defined in the Use | ||||||
| 22 | Tax Act, with no less than 1% and no more than 10% biodiesel, | ||||||
| 23 | the tax imposed by this Act applies to (i) 80% of the proceeds | ||||||
| 24 | of sales made on or after July 1, 2003 and on or before | ||||||
| 25 | December 31, 2018 and (ii) 100% of the proceeds of sales made | ||||||
| 26 | after December 31, 2018 and before January 1, 2024. On and | ||||||
| |||||||
| |||||||
| 1 | after January 1, 2024 and on or before December 31, 2030, the | ||||||
| 2 | taxation of biodiesel, renewable diesel, and biodiesel blends | ||||||
| 3 | shall be as provided in Section 3-5.1 of the Use Tax Act. If, | ||||||
| 4 | at any time, however, the tax under this Act on sales of | ||||||
| 5 | biodiesel blends, as defined in the Use Tax Act, with no less | ||||||
| 6 | than 1% and no more than 10% biodiesel is imposed at the rate | ||||||
| 7 | of 1.25%, then the tax imposed by this Act applies to 100% of | ||||||
| 8 | the proceeds of sales of biodiesel blends with no less than 1% | ||||||
| 9 | and no more than 10% biodiesel made during that time. | ||||||
| 10 | With respect to biodiesel, as defined in the Use Tax Act, | ||||||
| 11 | and biodiesel blends, as defined in the Use Tax Act, with more | ||||||
| 12 | than 10% but no more than 99% biodiesel, the tax imposed by | ||||||
| 13 | 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. On and | ||||||
| 15 | after January 1, 2024 and on or before December 31, 2030, the | ||||||
| 16 | taxation of biodiesel, renewable diesel, and biodiesel blends | ||||||
| 17 | shall be as provided in Section 3-5.1 of the Use Tax Act. | ||||||
| 18 | Until July 1, 2022 and from July 1, 2023 through December | ||||||
| 19 | 31, 2025, with respect to food for human consumption that is to | ||||||
| 20 | be consumed off the premises where it is sold (other than | ||||||
| 21 | alcoholic beverages, food consisting of or infused with adult | ||||||
| 22 | use cannabis, soft drinks, and food that has been prepared for | ||||||
| 23 | immediate consumption), the tax is imposed at the rate of 1%. | ||||||
| 24 | Beginning July 1, 2022 and until July 1, 2023, with respect to | ||||||
| 25 | food for human consumption that is to be consumed off the | ||||||
| 26 | premises where it is sold (other than alcoholic beverages, | ||||||
| |||||||
| |||||||
| 1 | food consisting of or infused with adult use cannabis, soft | ||||||
| 2 | drinks, and food that has been prepared for immediate | ||||||
| 3 | consumption, and, beginning on November 12, 2026, food that is | ||||||
| 4 | a final consumer hemp cannabinoid product as defined in the | ||||||
| 5 | Illinois Hemp Act), the tax is imposed at the rate of 0%. On | ||||||
| 6 | and after January 1, 2026, food for human consumption that is | ||||||
| 7 | to be consumed off the premises where it is sold (other than | ||||||
| 8 | alcoholic beverages, food consisting of or infused with adult | ||||||
| 9 | use cannabis, soft drinks, candy, and food that has been | ||||||
| 10 | prepared for immediate consumption) is exempt from the tax | ||||||
| 11 | imposed by this Act. | ||||||
| 12 | With respect to prescription and nonprescription | ||||||
| 13 | medicines, drugs, medical appliances, products classified as | ||||||
| 14 | Class III medical devices by the United States Food and Drug | ||||||
| 15 | Administration that are used for cancer treatment pursuant to | ||||||
| 16 | a prescription, as well as any accessories and components | ||||||
| 17 | related to those devices, modifications to a motor vehicle for | ||||||
| 18 | the purpose of rendering it usable by a person with a | ||||||
| 19 | disability, and insulin, blood sugar testing materials, | ||||||
| 20 | syringes, and needles used by human diabetics, the tax is | ||||||
| 21 | imposed at the rate of 1%. For the purposes of this Section, | ||||||
| 22 | until September 1, 2009: the term "soft drinks" means any | ||||||
| 23 | complete, finished, ready-to-use, non-alcoholic drink, whether | ||||||
| 24 | carbonated or not, including, but not limited to, soda water, | ||||||
| 25 | cola, fruit juice, vegetable juice, carbonated water, and all | ||||||
| 26 | other preparations commonly known as soft drinks of whatever | ||||||
| |||||||
| |||||||
| 1 | kind or description that are contained in any closed or sealed | ||||||
| 2 | bottle, can, carton, or container, regardless of size; but | ||||||
| 3 | "soft drinks" does not include coffee, tea, non-carbonated | ||||||
| 4 | water, infant formula, milk or milk products as defined in the | ||||||
| 5 | Grade A Pasteurized Milk and Milk Products Act, or drinks | ||||||
| 6 | containing 50% or more natural fruit or vegetable juice. | ||||||
| 7 | Notwithstanding any other provisions of this Act, | ||||||
| 8 | beginning September 1, 2009, "soft drinks" means non-alcoholic | ||||||
| 9 | beverages that contain natural or artificial sweeteners. "Soft | ||||||
| 10 | drinks" does not include beverages that contain milk or milk | ||||||
| 11 | products, soy, rice or similar milk substitutes, or greater | ||||||
| 12 | than 50% of vegetable or fruit juice by volume. | ||||||
| 13 | Until August 1, 2009, and notwithstanding any other | ||||||
| 14 | provisions of this Act, "food for human consumption that is to | ||||||
| 15 | be consumed off the premises where it is sold" includes all | ||||||
| 16 | food sold through a vending machine, except soft drinks and | ||||||
| 17 | food products that are dispensed hot from a vending machine, | ||||||
| 18 | regardless of the location of the vending machine. Beginning | ||||||
| 19 | August 1, 2009, and notwithstanding any other provisions of | ||||||
| 20 | this Act, "food for human consumption that is to be consumed | ||||||
| 21 | off the premises where it is sold" includes all food sold | ||||||
| 22 | through a vending machine, except soft drinks, candy, and food | ||||||
| 23 | products that are dispensed hot from a vending machine, | ||||||
| 24 | regardless of the location of the vending machine. | ||||||
| 25 | Notwithstanding any other provisions of this Act, | ||||||
| 26 | beginning September 1, 2009, "food for human consumption that | ||||||
| |||||||
| |||||||
| 1 | is to be consumed off the premises where it is sold" does not | ||||||
| 2 | include candy. For purposes of this Section, "candy" means a | ||||||
| 3 | preparation of sugar, honey, or other natural or artificial | ||||||
| 4 | sweeteners in combination with chocolate, fruits, nuts or | ||||||
| 5 | other ingredients or flavorings in the form of bars, drops, or | ||||||
| 6 | pieces. "Candy" does not include any preparation that contains | ||||||
| 7 | flour or requires refrigeration. | ||||||
| 8 | Notwithstanding any other provisions of this Act, | ||||||
| 9 | beginning September 1, 2009, "nonprescription medicines and | ||||||
| 10 | drugs" does not include grooming and hygiene products. For | ||||||
| 11 | purposes of this Section, "grooming and hygiene products" | ||||||
| 12 | includes, but is not limited to, soaps and cleaning solutions, | ||||||
| 13 | shampoo, toothpaste, mouthwash, antiperspirants, and sun tan | ||||||
| 14 | lotions and screens, unless those products are available by | ||||||
| 15 | prescription only, regardless of whether the products meet the | ||||||
| 16 | definition of "over-the-counter-drugs". For the purposes of | ||||||
| 17 | this paragraph, "over-the-counter-drug" means a drug for human | ||||||
| 18 | use that contains a label that identifies the product as a drug | ||||||
| 19 | as required by 21 CFR 201.66. The "over-the-counter-drug" | ||||||
| 20 | label includes: | ||||||
| 21 | (A) a "Drug Facts" panel; or | ||||||
| 22 | (B) a statement of the "active ingredient(s)" with a | ||||||
| 23 | list of those ingredients contained in the compound, | ||||||
| 24 | substance or preparation. | ||||||
| 25 | Beginning on January 1, 2014 (the effective date of Public | ||||||
| 26 | Act 98-122), "prescription and nonprescription medicines and | ||||||
| |||||||
| |||||||
| 1 | drugs" includes medical cannabis purchased from a registered | ||||||
| 2 | dispensing organization under the Compassionate Use of Medical | ||||||
| 3 | Cannabis Program Act. | ||||||
| 4 | Beginning 90 days after the effective date of this | ||||||
| 5 | amendatory Act of the 104th General Assembly, "prescription | ||||||
| 6 | and nonprescription medicines and drugs" includes cannabis or | ||||||
| 7 | cannabis-infused products purchased by a qualified patient, | ||||||
| 8 | provisional patient, designated caregiver, or Opioid | ||||||
| 9 | Alternative Patient Program participant as part of that | ||||||
| 10 | individual's adequate medical supply from any dispensary that | ||||||
| 11 | has been issued a Medical Cannabis Dispensing Organization | ||||||
| 12 | license, as these terms are defined under the Cannabis | ||||||
| 13 | Regulation and Tax Act. | ||||||
| 14 | Beginning on November 12, 2026, "prescription and | ||||||
| 15 | nonprescription medicines and drugs" does not include a final | ||||||
| 16 | consumer hemp cannabinoid product as defined in the Illinois | ||||||
| 17 | Hemp Act. | ||||||
| 18 | As used in this Section, "adult use cannabis" means | ||||||
| 19 | cannabis subject to tax under the Cannabis Cultivation | ||||||
| 20 | Privilege Tax Law and the Cannabis Purchaser Excise Tax Law | ||||||
| 21 | and does not include cannabis subject to tax under the | ||||||
| 22 | Compassionate Use of Medical Cannabis Program Act. | ||||||
| 23 | Beginning 90 days after the effective date of this | ||||||
| 24 | amendatory Act of the 104th General Assembly, as used in this | ||||||
| 25 | Section, "adult use cannabis" does not include cannabis or | ||||||
| 26 | cannabis-infused products purchased by a qualified patient, | ||||||
| |||||||
| |||||||
| 1 | provisional patient, designated caregiver, or Opioid | ||||||
| 2 | Alternative Patient Program participant as part of that | ||||||
| 3 | individual's adequate medical supply from any dispensary that | ||||||
| 4 | has been issued a Medical Cannabis Dispensing Organization | ||||||
| 5 | license. | ||||||
| 6 | (Source: P.A. 103-9, eff. 6-7-23; 103-154, eff. 6-30-23; | ||||||
| 7 | 103-592, eff. 1-1-25; 103-781, eff. 8-5-24; 104-417, eff. | ||||||
| 8 | 8-15-25.) | ||||||
| 9 | (35 ILCS 120/11) (from Ch. 120, par. 450) | ||||||
| 10 | Sec. 11. All information received by the Department from | ||||||
| 11 | returns filed under this Act, or from any investigation | ||||||
| 12 | conducted under this Act, shall be confidential, except for | ||||||
| 13 | official purposes, and any person, including a third party as | ||||||
| 14 | defined in the Local Government Revenue Recapture Act, who | ||||||
| 15 | divulges any such information in any manner, except in | ||||||
| 16 | accordance with a proper judicial order or as otherwise | ||||||
| 17 | provided by law, including the Local Government Revenue | ||||||
| 18 | Recapture Act, shall be guilty of a Class B misdemeanor with a | ||||||
| 19 | fine not to exceed $7,500. | ||||||
| 20 | Nothing in this Act prevents the Director of Revenue from | ||||||
| 21 | publishing or making available to the public the names and | ||||||
| 22 | addresses of persons filing returns under this Act, or | ||||||
| 23 | reasonable statistics concerning the operation of the tax by | ||||||
| 24 | grouping the contents of returns so the information in any | ||||||
| 25 | individual return is not disclosed. | ||||||
| |||||||
| |||||||
| 1 | Nothing in this Act prevents the Director of Revenue from | ||||||
| 2 | divulging to the United States Government or the government of | ||||||
| 3 | any other state, or any officer or agency thereof, for | ||||||
| 4 | exclusively official purposes, information received by the | ||||||
| 5 | Department in administering this Act, provided that such other | ||||||
| 6 | governmental agency agrees to divulge requested tax | ||||||
| 7 | information to the Department. | ||||||
| 8 | The Department's furnishing of information derived from a | ||||||
| 9 | taxpayer's return or from an investigation conducted under | ||||||
| 10 | this Act to the surety on a taxpayer's bond that has been | ||||||
| 11 | furnished to the Department under this Act, either to provide | ||||||
| 12 | notice to such surety of its potential liability under the | ||||||
| 13 | bond or, in order to support the Department's demand for | ||||||
| 14 | payment from such surety under the bond, is an official | ||||||
| 15 | purpose within the meaning of this Section. | ||||||
| 16 | The furnishing upon request of information obtained by the | ||||||
| 17 | Department from returns filed under this Act or investigations | ||||||
| 18 | conducted under this Act to the Illinois Liquor Control | ||||||
| 19 | Commission for official use is deemed to be an official | ||||||
| 20 | purpose within the meaning of this Section. | ||||||
| 21 | Notice to a surety of potential liability shall not be | ||||||
| 22 | given unless the taxpayer has first been notified, not less | ||||||
| 23 | than 10 days prior thereto, of the Department's intent to so | ||||||
| 24 | notify the surety. | ||||||
| 25 | The furnishing upon request of the Auditor General, or his | ||||||
| 26 | authorized agents, for official use, of returns filed and | ||||||
| |||||||
| |||||||
| 1 | information related thereto under this Act is deemed to be an | ||||||
| 2 | official purpose within the meaning of this Section. | ||||||
| 3 | Where an appeal or a protest has been filed on behalf of a | ||||||
| 4 | taxpayer, the furnishing upon request of the attorney for the | ||||||
| 5 | taxpayer of returns filed by the taxpayer and information | ||||||
| 6 | related thereto under this Act is deemed to be an official | ||||||
| 7 | purpose within the meaning of this Section. | ||||||
| 8 | The furnishing of financial information to a municipality | ||||||
| 9 | or county, upon request of the chief executive officer | ||||||
| 10 | thereof, is an official purpose within the meaning of this | ||||||
| 11 | Section, provided the municipality or county agrees in writing | ||||||
| 12 | to the requirements of this Section. Information provided to | ||||||
| 13 | municipalities and counties under this paragraph shall be | ||||||
| 14 | limited to: (1) the business name; (2) the business address; | ||||||
| 15 | (3) the standard classification number assigned to the | ||||||
| 16 | business; (4) net revenue distributed to the requesting | ||||||
| 17 | municipality or county that is directly related to the | ||||||
| 18 | requesting municipality's or county's local share of the | ||||||
| 19 | proceeds under the Use Tax Act, the Service Use Tax Act, the | ||||||
| 20 | Service Occupation Tax Act, and the Retailers' Occupation Tax | ||||||
| 21 | Act distributed from the Local Government Tax Fund, and, if | ||||||
| 22 | applicable, any locally imposed retailers' occupation tax or | ||||||
| 23 | service occupation tax; and (5) a listing of all businesses | ||||||
| 24 | within the requesting municipality or county by account | ||||||
| 25 | identification number and address. On and after July 1, 2015, | ||||||
| 26 | the furnishing of financial information to municipalities and | ||||||
| |||||||
| |||||||
| 1 | counties under this paragraph may be by electronic means. If | ||||||
| 2 | the Department may furnish financial information to a | ||||||
| 3 | municipality or county under this paragraph, then the chief | ||||||
| 4 | executive officer of the municipality or county may, in turn, | ||||||
| 5 | provide that financial information to a third party pursuant | ||||||
| 6 | to the Local Government Revenue Recapture Act. However, the | ||||||
| 7 | third party shall agree in writing to the requirements of this | ||||||
| 8 | Section and meet the requirements of the Local Government | ||||||
| 9 | Revenue Recapture Act. | ||||||
| 10 | Information so provided shall be subject to all | ||||||
| 11 | confidentiality provisions of this Section. The written | ||||||
| 12 | agreement shall provide for reciprocity, limitations on | ||||||
| 13 | access, disclosure, and procedures for requesting information. | ||||||
| 14 | For the purposes of furnishing financial information to a | ||||||
| 15 | municipality or county under this Section, "chief executive | ||||||
| 16 | officer" means the mayor of a city, the village board | ||||||
| 17 | president of a village, the mayor or president of an | ||||||
| 18 | incorporated town, the county executive of a county that has | ||||||
| 19 | adopted the county executive form of government, the president | ||||||
| 20 | of the board of commissioners of Cook County, or the | ||||||
| 21 | chairperson of the county board or board of county | ||||||
| 22 | commissioners of any other county. | ||||||
| 23 | The Department may make available to the Board of Trustees | ||||||
| 24 | of any Metro East Mass Transit District information contained | ||||||
| 25 | on transaction reporting returns required to be filed under | ||||||
| 26 | Section 3 of this Act that report sales made within the | ||||||
| |||||||
| |||||||
| 1 | boundary of the taxing authority of that Metro East Mass | ||||||
| 2 | Transit District, as provided in Section 5.01 of the Local | ||||||
| 3 | Mass Transit District Act. The disclosure shall be made | ||||||
| 4 | pursuant to a written agreement between the Department and the | ||||||
| 5 | Board of Trustees of a Metro East Mass Transit District, which | ||||||
| 6 | is an official purpose within the meaning of this Section. The | ||||||
| 7 | written agreement between the Department and the Board of | ||||||
| 8 | Trustees of a Metro East Mass Transit District shall provide | ||||||
| 9 | for reciprocity, limitations on access, disclosure, and | ||||||
| 10 | procedures for requesting information. Information so provided | ||||||
| 11 | shall be subject to all confidentiality provisions of this | ||||||
| 12 | Section. | ||||||
| 13 | The Director may make available to any State agency, | ||||||
| 14 | including the Illinois Supreme Court, which licenses persons | ||||||
| 15 | to engage in any occupation, information that a person | ||||||
| 16 | licensed by such agency has failed to file returns under this | ||||||
| 17 | Act or pay the tax, penalty and interest shown therein, or has | ||||||
| 18 | failed to pay any final assessment of tax, penalty or interest | ||||||
| 19 | due under this Act. The Director may make available to any | ||||||
| 20 | State agency, including the Illinois Supreme Court, | ||||||
| 21 | information regarding whether a bidder, contractor, or an | ||||||
| 22 | affiliate of a bidder or contractor has failed to collect and | ||||||
| 23 | remit Illinois Use tax on sales into Illinois, or any tax under | ||||||
| 24 | this Act or pay the tax, penalty, and interest shown therein, | ||||||
| 25 | or has failed to pay any final assessment of tax, penalty, or | ||||||
| 26 | interest due under this Act, for the limited purpose of | ||||||
| |||||||
| |||||||
| 1 | enforcing bidder and contractor certifications. The Director | ||||||
| 2 | may make available to units of local government and school | ||||||
| 3 | districts that require bidder and contractor certifications, | ||||||
| 4 | as set forth in Sections 50-11 and 50-12 of the Illinois | ||||||
| 5 | Procurement Code, information regarding whether a bidder, | ||||||
| 6 | contractor, or an affiliate of a bidder or contractor has | ||||||
| 7 | failed to collect and remit Illinois Use tax on sales into | ||||||
| 8 | Illinois, file returns under this Act, or pay the tax, | ||||||
| 9 | penalty, and interest shown therein, or has failed to pay any | ||||||
| 10 | final assessment of tax, penalty, or interest due under this | ||||||
| 11 | Act, for the limited purpose of enforcing bidder and | ||||||
| 12 | contractor certifications. For purposes of this Section, the | ||||||
| 13 | term "affiliate" means any entity that (1) directly, | ||||||
| 14 | indirectly, or constructively controls another entity, (2) is | ||||||
| 15 | directly, indirectly, or constructively controlled by another | ||||||
| 16 | entity, or (3) is subject to the control of a common entity. | ||||||
| 17 | For purposes of this Section, an entity controls another | ||||||
| 18 | entity if it owns, directly or individually, more than 10% of | ||||||
| 19 | the voting securities of that entity. As used in this Section, | ||||||
| 20 | the term "voting security" means a security that (1) confers | ||||||
| 21 | upon the holder the right to vote for the election of members | ||||||
| 22 | of the board of directors or similar governing body of the | ||||||
| 23 | business or (2) is convertible into, or entitles the holder to | ||||||
| 24 | receive upon its exercise, a security that confers such a | ||||||
| 25 | right to vote. A general partnership interest is a voting | ||||||
| 26 | security. | ||||||
| |||||||
| |||||||
| 1 | The Director may make available to any State agency, | ||||||
| 2 | including the Illinois Supreme Court, units of local | ||||||
| 3 | government, and school districts, information regarding | ||||||
| 4 | whether a bidder or contractor is an affiliate of a person who | ||||||
| 5 | is not collecting and remitting Illinois Use taxes for the | ||||||
| 6 | limited purpose of enforcing bidder and contractor | ||||||
| 7 | certifications. | ||||||
| 8 | The Director may also make available to the Secretary of | ||||||
| 9 | State information that a limited liability company, which has | ||||||
| 10 | filed articles of organization with the Secretary of State, or | ||||||
| 11 | corporation which has been issued a certificate of | ||||||
| 12 | incorporation by the Secretary of State has failed to file | ||||||
| 13 | returns under this Act or pay the tax, penalty and interest | ||||||
| 14 | shown therein, or has failed to pay any final assessment of | ||||||
| 15 | tax, penalty or interest due under this Act. An assessment is | ||||||
| 16 | final when all proceedings in court for review of such | ||||||
| 17 | assessment have terminated or the time for the taking thereof | ||||||
| 18 | has expired without such proceedings being instituted. | ||||||
| 19 | It is an official purpose within the meaning of this | ||||||
| 20 | Section for the Department to publicly report the aggregate | ||||||
| 21 | amount of tax revenues from a given tax return type that the | ||||||
| 22 | Department allocates from a State fund or State trust fund to | ||||||
| 23 | each unit of local government, such as the amount of the | ||||||
| 24 | monthly allocation to each unit of local government of | ||||||
| 25 | Municipal Cannabis Retailers' Occupation Tax, County Cannabis | ||||||
| 26 | Retailers' Occupation Tax, or Business District Occupation | ||||||
| |||||||
| |||||||
| 1 | Tax, notwithstanding that some units of local government may | ||||||
| 2 | have as few as one retailer reporting revenues for a given tax | ||||||
| 3 | return type in any given reporting period. | ||||||
| 4 | The Director shall make available for public inspection in | ||||||
| 5 | the Department's principal office and for publication, at | ||||||
| 6 | cost, administrative decisions issued on or after January 1, | ||||||
| 7 | 1995. These decisions are to be made available in a manner so | ||||||
| 8 | that the following taxpayer information is not disclosed: | ||||||
| 9 | (1) The names, addresses, and identification numbers | ||||||
| 10 | of the taxpayer, related entities, and employees. | ||||||
| 11 | (2) At the sole discretion of the Director, trade | ||||||
| 12 | secrets or other confidential information identified as | ||||||
| 13 | such by the taxpayer, no later than 30 days after receipt | ||||||
| 14 | of an administrative decision, by such means as the | ||||||
| 15 | Department shall provide by rule. | ||||||
| 16 | The Director shall determine the appropriate extent of the | ||||||
| 17 | deletions allowed in paragraph (2). In the event the taxpayer | ||||||
| 18 | does not submit deletions, the Director shall make only the | ||||||
| 19 | deletions specified in paragraph (1). | ||||||
| 20 | The Director shall make available for public inspection | ||||||
| 21 | and publication an administrative decision within 180 days | ||||||
| 22 | after the issuance of the administrative decision. The term | ||||||
| 23 | "administrative decision" has the same meaning as defined in | ||||||
| 24 | Section 3-101 of Article III of the Code of Civil Procedure. | ||||||
| 25 | Costs collected under this Section shall be paid into the Tax | ||||||
| 26 | Compliance and Administration Fund. | ||||||
| |||||||
| |||||||
| 1 | Nothing contained in this Act shall prevent the Director | ||||||
| 2 | from divulging information to any person pursuant to a request | ||||||
| 3 | or authorization made by the taxpayer or by an authorized | ||||||
| 4 | representative of the taxpayer. | ||||||
| 5 | The furnishing of information obtained by the Department | ||||||
| 6 | from returns filed under Public Act 101-10 to the Department | ||||||
| 7 | of Transportation for purposes of compliance with Public Act | ||||||
| 8 | 101-10 regarding aviation fuel is deemed to be an official | ||||||
| 9 | purpose within the meaning of this Section. | ||||||
| 10 | The Director may make information available to the | ||||||
| 11 | Secretary of State for the purpose of administering Section | ||||||
| 12 | 5-901 of the Illinois Vehicle Code. | ||||||
| 13 | (Source: P.A. 101-10, eff. 6-5-19; 101-628, eff. 6-1-20; | ||||||
| 14 | 102-558, eff. 8-20-21; 102-941, eff. 7-1-22.) | ||||||
| 15 | Section 155. The Compassionate Use of Medical Cannabis | ||||||
| 16 | Program Act is amended by changing Sections 7, 7-15, 10, 15, | ||||||
| 17 | 25, 30, 35, 57, 60, 62, 70, 75, 85, 100, 105, 115, 120, 130, | ||||||
| 18 | 145, 150, 173, 195, 200, and 210 as follows: | ||||||
| 19 | (410 ILCS 130/7) | ||||||
| 20 | Sec. 7. Lawful user and lawful products. For the purposes | ||||||
| 21 | of this Act and to clarify the legislative findings on the | ||||||
| 22 | lawful use of cannabis: | ||||||
| 23 | (1) A cardholder under this Act shall not be | ||||||
| 24 | considered an unlawful user or addicted to narcotics | ||||||
| |||||||
| |||||||
| 1 | solely as a result of his or her qualifying patient, | ||||||
| 2 | provisional patient, or designated caregiver, or Opioid | ||||||
| 3 | Alternative Patient Program participant status. | ||||||
| 4 | (2) All medical cannabis products purchased by a | ||||||
| 5 | qualifying patient, provisional patient, designated | ||||||
| 6 | caregiver, or Opioid Alternative Patient Program | ||||||
| 7 | participant at a licensed dispensing organization shall be | ||||||
| 8 | lawful products and a distinction shall be made between | ||||||
| 9 | medical and non-medical uses of cannabis as a result of | ||||||
| 10 | the qualifying patient's cardholder status, provisional | ||||||
| 11 | registration for qualifying patient cardholder status, or | ||||||
| 12 | participation in the Opioid Alternative Pilot Program | ||||||
| 13 | under the authorized use granted under State law. | ||||||
| 14 | (3) An individual with a provisional registration for | ||||||
| 15 | qualifying patient cardholder status, a qualifying patient | ||||||
| 16 | in the Compassionate Use of Medical Cannabis Program, or | ||||||
| 17 | an Opioid Alternative Patient Pilot Program participant | ||||||
| 18 | under Section 62 shall not be considered an unlawful user | ||||||
| 19 | or addicted to narcotics solely as a result of his or her | ||||||
| 20 | application to or participation in the program. | ||||||
| 21 | (Source: P.A. 100-1114, eff. 8-28-18; 101-363, eff. 8-9-19.) | ||||||
| 22 | (410 ILCS 130/10) | ||||||
| 23 | Sec. 10. Definitions. The following terms, as used in this | ||||||
| 24 | Act, shall have the meanings set forth in this Section: | ||||||
| 25 | (a) "Adequate medical supply" means 2.5 ounces of usable | ||||||
| |||||||
| |||||||
| 1 | cannabis during a period of 14 days that is derived solely from | ||||||
| 2 | an intrastate source. Subject to the rules of the Department | ||||||
| 3 | of Public Health, a patient may apply for a waiver in which a | ||||||
| 4 | certifying health care professional provides a substantial | ||||||
| 5 | medical basis in a signed, written statement asserting that, | ||||||
| 6 | based on the patient's medical history, in the certifying | ||||||
| 7 | health care professional's professional judgment, 2.5 ounces | ||||||
| 8 | is an insufficient adequate medical supply for a 14-day period | ||||||
| 9 | to properly alleviate the patient's debilitating medical | ||||||
| 10 | condition or symptoms associated with the debilitating medical | ||||||
| 11 | condition. This definition may not be construed to authorize | ||||||
| 12 | the possession of more than 2.5 ounces at any time without | ||||||
| 13 | authority from the Department of Public Health. The pre-mixed | ||||||
| 14 | weight of medical cannabis used in making a cannabis-infused | ||||||
| 15 | product shall apply toward the limit on the total amount of | ||||||
| 16 | medical cannabis a registered qualifying patient may possess | ||||||
| 17 | at any one time. : | ||||||
| 18 | (1) 2.5 ounces of usable cannabis during a period of | ||||||
| 19 | 14 days and that is derived solely from an intrastate | ||||||
| 20 | source. | ||||||
| 21 | (2) Subject to the rules of the Department of Public | ||||||
| 22 | Health, a patient may apply for a waiver where a | ||||||
| 23 | certifying health care professional provides a substantial | ||||||
| 24 | medical basis in a signed, written statement asserting | ||||||
| 25 | that, based on the patient's medical history, in the | ||||||
| 26 | certifying health care professional's professional | ||||||
| |||||||
| |||||||
| 1 | judgment, 2.5 ounces is an insufficient adequate supply | ||||||
| 2 | for a 14-day period to properly alleviate the patient's | ||||||
| 3 | debilitating medical condition or symptoms associated with | ||||||
| 4 | the debilitating medical condition. | ||||||
| 5 | (3) This subsection may not be construed to authorize | ||||||
| 6 | the possession of more than 2.5 ounces at any time without | ||||||
| 7 | authority from the Department of Public Health. | ||||||
| 8 | (4) The pre-mixed weight of medical cannabis used in | ||||||
| 9 | making a cannabis infused product shall apply toward the | ||||||
| 10 | limit on the total amount of medical cannabis a registered | ||||||
| 11 | qualifying patient may possess at any one time. | ||||||
| 12 | (a-5) "Advanced practice registered nurse" means a person | ||||||
| 13 | who is licensed under the Nurse Practice Act as an advanced | ||||||
| 14 | practice registered nurse and has a controlled substances | ||||||
| 15 | license under Article III of the Illinois Controlled | ||||||
| 16 | Substances Act. | ||||||
| 17 | (a-10) "Bona fide health care professional-patient | ||||||
| 18 | relationship" means a relationship in which the certifying | ||||||
| 19 | health care professional has an ongoing responsibility for the | ||||||
| 20 | assessment, care, and treatment of a patient's debilitating | ||||||
| 21 | medical condition or a symptom of the patient's debilitating | ||||||
| 22 | medical condition. A veteran who has received treatment at a | ||||||
| 23 | VA hospital shall be deemed to have a bona fide health care | ||||||
| 24 | professional-patient relationship with a VA certifying health | ||||||
| 25 | care professional if the patient has been seen for his or her | ||||||
| 26 | debilitating medical condition at the VA Hospital in | ||||||
| |||||||
| |||||||
| 1 | accordance with VA Hospital protocols. A bona fide health care | ||||||
| 2 | professional-patient relationship under this subsection is a | ||||||
| 3 | privileged communication within the meaning of Section 8-802 | ||||||
| 4 | of the Code of Civil Procedure. | ||||||
| 5 | (b) "Cannabis" has the same meaning given to that term in | ||||||
| 6 | Section 1-10 3 of the Cannabis Regulation and Tax Control Act. | ||||||
| 7 | (c) "Cannabis plant monitoring system" means a system that | ||||||
| 8 | includes, but is not limited to, testing and data collection | ||||||
| 9 | established and maintained by the registered cultivation | ||||||
| 10 | center and available to the Department for the purposes of | ||||||
| 11 | documenting each cannabis plant and for monitoring plant | ||||||
| 12 | development throughout the life cycle of a cannabis plant | ||||||
| 13 | cultivated for the intended use by a qualifying patient from | ||||||
| 14 | seed planting to final packaging. | ||||||
| 15 | (d) "Cardholder" means a qualifying patient, provisional | ||||||
| 16 | patient, or a designated caregiver who has been issued and | ||||||
| 17 | possesses a valid registry identification card by the | ||||||
| 18 | Department of Public Health. | ||||||
| 19 | (d-5) "Certifying health care professional" means a | ||||||
| 20 | physician, an advanced practice registered nurse, or a | ||||||
| 21 | physician assistant. | ||||||
| 22 | (e) "Cultivation center" means a facility operated by an | ||||||
| 23 | organization or business that is registered by the Department | ||||||
| 24 | of Agriculture to perform necessary activities to provide only | ||||||
| 25 | registered medical cannabis dispensing organizations with | ||||||
| 26 | usable medical cannabis. | ||||||
| |||||||
| |||||||
| 1 | (f) "Cultivation center agent" means a principal officer, | ||||||
| 2 | board member, employee, or agent of a registered cultivation | ||||||
| 3 | center who is 21 years of age or older and has not been | ||||||
| 4 | convicted of an excluded offense. | ||||||
| 5 | (g) "Cultivation center agent identification card" means a | ||||||
| 6 | document issued by the Department of Agriculture that | ||||||
| 7 | identifies a person as a cultivation center agent. | ||||||
| 8 | (h) "Debilitating medical condition" means one or more of | ||||||
| 9 | the following: | ||||||
| 10 | (1) cancer, glaucoma, positive status for human | ||||||
| 11 | immunodeficiency virus, acquired immune deficiency | ||||||
| 12 | syndrome, hepatitis C, amyotrophic lateral sclerosis, | ||||||
| 13 | Crohn's disease (including, but not limited to, ulcerative | ||||||
| 14 | colitis), agitation of Alzheimer's disease, | ||||||
| 15 | cachexia/wasting syndrome, muscular dystrophy, severe | ||||||
| 16 | fibromyalgia, spinal cord disease, including but not | ||||||
| 17 | limited to arachnoiditis, Tarlov cysts, hydromyelia, | ||||||
| 18 | syringomyelia, Rheumatoid arthritis, fibrous dysplasia, | ||||||
| 19 | spinal cord injury, traumatic brain injury and | ||||||
| 20 | post-concussion syndrome, Multiple Sclerosis, | ||||||
| 21 | Arnold-Chiari malformation and Syringomyelia, | ||||||
| 22 | Spinocerebellar Ataxia (SCA), Parkinson's, Tourette's, | ||||||
| 23 | Myoclonus, Dystonia, Reflex Sympathetic Dystrophy, RSD | ||||||
| 24 | (Complex Regional Pain Syndromes Type I), Causalgia, CRPS | ||||||
| 25 | (Complex Regional Pain Syndromes Type II), | ||||||
| 26 | Neurofibromatosis, Chronic Inflammatory Demyelinating | ||||||
| |||||||
| |||||||
| 1 | Polyneuropathy, Sjogren's syndrome, Lupus, Interstitial | ||||||
| 2 | Cystitis, Myasthenia Gravis, Hydrocephalus, nail-patella | ||||||
| 3 | syndrome, residual limb pain, seizures (including those | ||||||
| 4 | characteristic of epilepsy), post-traumatic stress | ||||||
| 5 | disorder (PTSD), autism, chronic pain, irritable bowel | ||||||
| 6 | syndrome, migraines, osteoarthritis, anorexia nervosa, | ||||||
| 7 | Ehlers-Danlos Syndrome, Neuro-Behcet's Autoimmune | ||||||
| 8 | Disease, neuropathy, polycystic kidney disease, superior | ||||||
| 9 | canal dehiscence syndrome, endometriosis, ovarian cysts, | ||||||
| 10 | uterine fibroids, female orgasmic disorder, or the | ||||||
| 11 | treatment of these conditions; | ||||||
| 12 | (1.5) terminal illness with a diagnosis of 6 months or | ||||||
| 13 | less; if the terminal illness is not one of the qualifying | ||||||
| 14 | debilitating medical conditions, then the certifying | ||||||
| 15 | health care professional shall on the certification form | ||||||
| 16 | identify the cause of the terminal illness; or | ||||||
| 17 | (2) any other debilitating medical condition or its | ||||||
| 18 | treatment that is added by the Department of Public Health | ||||||
| 19 | by rule as provided in Section 45. | ||||||
| 20 | (i) "Designated caregiver" means a person who: (1) is at | ||||||
| 21 | least 21 years of age; (2) has agreed to assist with a | ||||||
| 22 | patient's medical use of cannabis; (3) has not been convicted | ||||||
| 23 | of an excluded offense; and (3) (4) assists no more than one | ||||||
| 24 | registered qualifying patient with the patient's his or her | ||||||
| 25 | medical use of cannabis, except the parent or guardian of a | ||||||
| 26 | registered qualifying patient may assist each of their | ||||||
| |||||||
| |||||||
| 1 | children who are registered qualifying patients. | ||||||
| 2 | (i-5) "Dispensing organization" or "dispensary" means a | ||||||
| 3 | facility operated by an organization or business that is | ||||||
| 4 | registered by the Department of Financial and Professional | ||||||
| 5 | Regulation to acquire cannabis from a registered cultivation | ||||||
| 6 | center for the purpose of dispensing cannabis, paraphernalia, | ||||||
| 7 | or related supplies and educational materials to registered | ||||||
| 8 | qualifying patients, individuals with a provisional | ||||||
| 9 | registration for qualifying patient cardholder status, or an | ||||||
| 10 | Opioid Alternative Patient Program participants, or, if also | ||||||
| 11 | licensed under the Cannabis Regulation and Tax Act, purchasers | ||||||
| 12 | over the age of 21. | ||||||
| 13 | (i-10) "Dispensing organization agent" means a principal | ||||||
| 14 | officer, board member, employee, or agent of a registered | ||||||
| 15 | medical cannabis dispensing organization who is 21 years of | ||||||
| 16 | age or older. | ||||||
| 17 | (j) "Dispensing organization agent identification card" | ||||||
| 18 | means a document issued by the Department of Financial and | ||||||
| 19 | Professional Regulation that identifies a person as a medical | ||||||
| 20 | cannabis dispensing organization agent. | ||||||
| 21 | (k) "Enclosed, locked facility" means a room, greenhouse, | ||||||
| 22 | building, or other enclosed area equipped with locks or other | ||||||
| 23 | security devices that permit access only by a cultivation | ||||||
| 24 | center's agents or a dispensing organization's agent working | ||||||
| 25 | for the registered cultivation center or the registered | ||||||
| 26 | dispensing organization to cultivate, store, and distribute | ||||||
| |||||||
| |||||||
| 1 | cannabis for registered qualifying patients. | ||||||
| 2 | (l) (Blank). "Excluded offense" for cultivation center | ||||||
| 3 | agents and dispensing organizations means: | ||||||
| 4 | (1) a violent crime defined in Section 3 of the Rights | ||||||
| 5 | of Crime Victims and Witnesses Act or a substantially | ||||||
| 6 | similar offense that was classified as a felony in the | ||||||
| 7 | jurisdiction where the person was convicted; or | ||||||
| 8 | (2) a violation of a state or federal controlled | ||||||
| 9 | substance law, the Cannabis Control Act, or the | ||||||
| 10 | Methamphetamine Control and Community Protection Act that | ||||||
| 11 | was classified as a felony in the jurisdiction where the | ||||||
| 12 | person was convicted, except that the registering | ||||||
| 13 | Department may waive this restriction if the person | ||||||
| 14 | demonstrates to the registering Department's satisfaction | ||||||
| 15 | that his or her conviction was for the possession, | ||||||
| 16 | cultivation, transfer, or delivery of a reasonable amount | ||||||
| 17 | of cannabis intended for medical use. This exception does | ||||||
| 18 | not apply if the conviction was under state law and | ||||||
| 19 | involved a violation of an existing medical cannabis law. | ||||||
| 20 | For purposes of this subsection, the Department of Public | ||||||
| 21 | Health shall determine by emergency rule within 30 days after | ||||||
| 22 | the effective date of this amendatory Act of the 99th General | ||||||
| 23 | Assembly what constitutes a "reasonable amount". | ||||||
| 24 | (l-5) (Blank). | ||||||
| 25 | (l-10) "Illinois Cannabis Tracking System" means a | ||||||
| 26 | web-based system established and maintained by the Department | ||||||
| |||||||
| |||||||
| 1 | of Public Health that is available to the Department of | ||||||
| 2 | Agriculture, the Department of Financial and Professional | ||||||
| 3 | Regulation, the Illinois State Police, and registered medical | ||||||
| 4 | cannabis dispensing organizations on a 24-hour basis to upload | ||||||
| 5 | written certifications for Opioid Alternative Patient Pilot | ||||||
| 6 | Program participants, to verify Opioid Alternative Patient | ||||||
| 7 | Pilot Program participants, to verify Opioid Alternative | ||||||
| 8 | Patient Pilot Program participants' available cannabis | ||||||
| 9 | allotment and assigned dispensary, and the tracking of the | ||||||
| 10 | date of sale, amount, and price of medical cannabis purchased | ||||||
| 11 | by an Opioid Alternative Patient Pilot Program participant. | ||||||
| 12 | (m) "Medical cannabis cultivation center registration" | ||||||
| 13 | means a registration issued by the Department of Agriculture. | ||||||
| 14 | (n) "Medical cannabis container" means a sealed, | ||||||
| 15 | traceable, food compliant, tamper resistant, tamper evident | ||||||
| 16 | container, or package used for the purpose of containment of | ||||||
| 17 | medical cannabis from a cultivation center to a dispensing | ||||||
| 18 | organization. | ||||||
| 19 | (o) (Blank). "Medical cannabis dispensing organization", | ||||||
| 20 | or "dispensing organization", or "dispensary organization" | ||||||
| 21 | means a facility operated by an organization or business that | ||||||
| 22 | is registered by the Department of Financial and Professional | ||||||
| 23 | Regulation to acquire medical cannabis from a registered | ||||||
| 24 | cultivation center for the purpose of dispensing cannabis, | ||||||
| 25 | paraphernalia, or related supplies and educational materials | ||||||
| 26 | to registered qualifying patients, individuals with a | ||||||
| |||||||
| |||||||
| 1 | provisional registration for qualifying patient cardholder | ||||||
| 2 | status, or an Opioid Alternative Pilot Program participant. | ||||||
| 3 | (p) (Blank). "Medical cannabis dispensing organization | ||||||
| 4 | agent" or "dispensing organization agent" means a principal | ||||||
| 5 | officer, board member, employee, or agent of a registered | ||||||
| 6 | medical cannabis dispensing organization who is 21 years of | ||||||
| 7 | age or older and has not been convicted of an excluded offense. | ||||||
| 8 | (q) "Medical cannabis infused product" means food, oils, | ||||||
| 9 | ointments, or other products containing usable cannabis that | ||||||
| 10 | are not smoked. | ||||||
| 11 | (r) "Medical use" means the acquisition; administration; | ||||||
| 12 | delivery; possession; transfer; transportation; or use of | ||||||
| 13 | cannabis to treat or alleviate a registered qualifying | ||||||
| 14 | patient's debilitating medical condition or symptoms | ||||||
| 15 | associated with the patient's debilitating medical condition. | ||||||
| 16 | (r-5) "Opioid" means a narcotic drug or substance that is | ||||||
| 17 | a Schedule II controlled substance under paragraph (1), (2), | ||||||
| 18 | (3), or (5) of subsection (b) or under subsection (c) of | ||||||
| 19 | Section 206 of the Illinois Controlled Substances Act. | ||||||
| 20 | (r-10) "Opioid Alternative Patient Pilot Program | ||||||
| 21 | participant" means an individual who has received a valid | ||||||
| 22 | written certification to participate in the Opioid Alternative | ||||||
| 23 | Patient Pilot Program for a medical condition for which an | ||||||
| 24 | opioid has been or could be prescribed by a certifying health | ||||||
| 25 | care professional based on generally accepted standards of | ||||||
| 26 | care. | ||||||
| |||||||
| |||||||
| 1 | (s) "Physician" means a doctor of medicine or doctor of | ||||||
| 2 | osteopathy licensed under the Medical Practice Act of 1987 to | ||||||
| 3 | practice medicine and who has a controlled substances license | ||||||
| 4 | under Article III of the Illinois Controlled Substances Act. | ||||||
| 5 | It does not include a licensed practitioner under any other | ||||||
| 6 | Act including but not limited to the Illinois Dental Practice | ||||||
| 7 | Act. | ||||||
| 8 | (s-1) "Physician assistant" means a physician assistant | ||||||
| 9 | licensed under the Physician Assistant Practice Act of 1987 | ||||||
| 10 | and who has a controlled substances license under Article III | ||||||
| 11 | of the Illinois Controlled Substances Act. | ||||||
| 12 | (s-2) "Provisional patient" means a qualifying patient who | ||||||
| 13 | has received a provisional registration from the Department of | ||||||
| 14 | Public Health. | ||||||
| 15 | (s-5) "Provisional registration" means a document issued | ||||||
| 16 | by the Department of Public Health to a qualifying patient who | ||||||
| 17 | has submitted: (1) an online application and paid a fee to | ||||||
| 18 | participate in Compassionate Use of Medical Cannabis Program | ||||||
| 19 | pending approval or denial of the patient's application; or | ||||||
| 20 | (2) a completed application for terminal illness. | ||||||
| 21 | (t) "Qualifying patient" or "registered qualifying | ||||||
| 22 | patient" means a person who has been diagnosed by a certifying | ||||||
| 23 | health care professional as having a debilitating medical | ||||||
| 24 | condition. | ||||||
| 25 | (u) "Registered" means licensed, permitted, or otherwise | ||||||
| 26 | certified by the Department of Agriculture, Department of | ||||||
| |||||||
| |||||||
| 1 | Public Health, or Department of Financial and Professional | ||||||
| 2 | Regulation. | ||||||
| 3 | (v) "Registry identification card" means a document issued | ||||||
| 4 | by the Department of Public Health that identifies a person as | ||||||
| 5 | a registered qualifying patient, provisional patient, or | ||||||
| 6 | registered designated caregiver. | ||||||
| 7 | (w) "Usable cannabis" means the seeds, leaves, buds, and | ||||||
| 8 | flowers of the cannabis plant and any mixture or preparation | ||||||
| 9 | thereof, but does not include the stalks, and roots of the | ||||||
| 10 | plant. It does not include the weight of any non-cannabis | ||||||
| 11 | ingredients combined with cannabis, such as ingredients added | ||||||
| 12 | to prepare a topical administration, food, or drink. | ||||||
| 13 | (x) "Verification system" means a Web-based system | ||||||
| 14 | established and maintained by the Department of Public Health | ||||||
| 15 | that is available to the Department of Agriculture, the | ||||||
| 16 | Department of Financial and Professional Regulation, law | ||||||
| 17 | enforcement personnel, and registered medical cannabis | ||||||
| 18 | dispensing organization agents on a 24-hour basis for the | ||||||
| 19 | verification of registry identification cards, the tracking of | ||||||
| 20 | delivery of medical cannabis to medical cannabis dispensing | ||||||
| 21 | organizations, and the tracking of the date of sale, amount, | ||||||
| 22 | and price of medical cannabis purchased by a registered | ||||||
| 23 | qualifying patient. | ||||||
| 24 | (y) "Written certification" means a document dated and | ||||||
| 25 | signed by a certifying health care professional, stating (1) | ||||||
| 26 | that the qualifying patient has a debilitating medical | ||||||
| |||||||
| |||||||
| 1 | condition and specifying the debilitating medical condition | ||||||
| 2 | the qualifying patient has; and (2) that (A) the certifying | ||||||
| 3 | health care professional is treating or managing treatment of | ||||||
| 4 | the patient's debilitating medical condition; or (B) an Opioid | ||||||
| 5 | Alternative Patient Pilot Program participant has a medical | ||||||
| 6 | condition for which opioids have been or could be prescribed. | ||||||
| 7 | A written certification shall be made only in the course of a | ||||||
| 8 | bona fide health care professional-patient relationship, after | ||||||
| 9 | the certifying health care professional has completed an | ||||||
| 10 | assessment of either a qualifying patient's medical history or | ||||||
| 11 | Opioid Alternative Patient Pilot Program participant, reviewed | ||||||
| 12 | relevant records related to the patient's debilitating | ||||||
| 13 | condition, and conducted a physical examination. | ||||||
| 14 | (z) (Blank). "Bona fide health care professional-patient | ||||||
| 15 | relationship" means a relationship established at a hospital, | ||||||
| 16 | certifying health care professional's office, or other health | ||||||
| 17 | care facility in which the certifying health care professional | ||||||
| 18 | has an ongoing responsibility for the assessment, care, and | ||||||
| 19 | treatment of a patient's debilitating medical condition or a | ||||||
| 20 | symptom of the patient's debilitating medical condition. | ||||||
| 21 | A veteran who has received treatment at a VA hospital | ||||||
| 22 | shall be deemed to have a bona fide health care | ||||||
| 23 | professional-patient relationship with a VA certifying health | ||||||
| 24 | care professional if the patient has been seen for his or her | ||||||
| 25 | debilitating medical condition at the VA Hospital in | ||||||
| 26 | accordance with VA Hospital protocols. | ||||||
| |||||||
| |||||||
| 1 | A bona fide health care professional-patient relationship | ||||||
| 2 | under this subsection is a privileged communication within the | ||||||
| 3 | meaning of Section 8-802 of the Code of Civil Procedure. | ||||||
| 4 | (Source: P.A. 100-1114, eff. 8-28-18; 101-363, eff. 8-9-19.) | ||||||
| 5 | (410 ILCS 130/15) | ||||||
| 6 | Sec. 15. Authority. | ||||||
| 7 | (a) It is the duty of the Department of Public Health to | ||||||
| 8 | enforce the following provisions of this Act unless otherwise | ||||||
| 9 | provided for by this Act: | ||||||
| 10 | (1) establish and maintain a confidential registry of | ||||||
| 11 | qualifying patients authorized to engage in the medical | ||||||
| 12 | use of cannabis and their caregivers; | ||||||
| 13 | (2) distribute educational materials about the health | ||||||
| 14 | benefits and risks associated with the use of cannabis and | ||||||
| 15 | prescription medications; | ||||||
| 16 | (3) adopt rules to administer the patient and | ||||||
| 17 | caregiver registration program; and | ||||||
| 18 | (4) adopt rules establishing food handling | ||||||
| 19 | requirements for cannabis-infused products that are | ||||||
| 20 | prepared for human consumption. | ||||||
| 21 | (b) It is the duty of the Department of Agriculture to | ||||||
| 22 | enforce the provisions of this Act relating to the | ||||||
| 23 | registration and oversight of cultivation centers unless | ||||||
| 24 | otherwise provided for in this Act. | ||||||
| 25 | (c) It is the duty of the Department of Financial and | ||||||
| |||||||
| |||||||
| 1 | Professional Regulation to enforce the provisions of this Act | ||||||
| 2 | relating to the registration and oversight of dispensing | ||||||
| 3 | organizations unless otherwise provided for in this Act. | ||||||
| 4 | (d) The Department of Public Health, the Department of | ||||||
| 5 | Agriculture, or the Department of Financial and Professional | ||||||
| 6 | Regulation shall enter into intergovernmental agreements, as | ||||||
| 7 | necessary, to carry out the provisions of this Act including, | ||||||
| 8 | but not limited to, the provisions relating to the | ||||||
| 9 | registration and oversight of cultivation centers, dispensing | ||||||
| 10 | organizations, and qualifying patients and caregivers. | ||||||
| 11 | Beginning January 1, 2027, the Department of Public Health may | ||||||
| 12 | enter into intergovernmental agreements, as necessary, to | ||||||
| 13 | carry out the provisions of this Act, including, but not | ||||||
| 14 | limited to, the provisions relating to qualifying patients and | ||||||
| 15 | caregivers. | ||||||
| 16 | (e) The Department of Public Health, the Department of | ||||||
| 17 | Agriculture, or the Department of Financial and Professional | ||||||
| 18 | Regulation may suspend, revoke, or impose other penalties upon | ||||||
| 19 | a registration for violations of this Act and any rules | ||||||
| 20 | adopted in accordance thereto. The suspension or revocation | ||||||
| 21 | of, or imposition of any other penalty upon, a registration is | ||||||
| 22 | a final Agency action, subject to judicial review. | ||||||
| 23 | Jurisdiction and venue for judicial review are vested in the | ||||||
| 24 | Circuit Court. | ||||||
| 25 | (Source: P.A. 98-122, eff. 1-1-14; 98-1172, eff. 1-12-15; | ||||||
| 26 | 99-519, eff. 6-30-16.) | ||||||
| |||||||
| |||||||
| 1 | (410 ILCS 130/25) | ||||||
| 2 | Sec. 25. Immunities and presumptions related to the | ||||||
| 3 | medical use of cannabis. | ||||||
| 4 | (a) A registered qualifying patient is not subject to | ||||||
| 5 | arrest, prosecution, or denial of any right or privilege, | ||||||
| 6 | including, but not limited to, civil penalty or disciplinary | ||||||
| 7 | action by an occupational or professional licensing board, for | ||||||
| 8 | the medical use of cannabis in accordance with this Act, if the | ||||||
| 9 | registered qualifying patient possesses an amount of cannabis | ||||||
| 10 | that does not exceed an adequate medical supply as defined in | ||||||
| 11 | subsection (a) of Section 10 of this Act of usable cannabis | ||||||
| 12 | and, where the registered qualifying patient is a licensed | ||||||
| 13 | professional, the use of cannabis does not impair that | ||||||
| 14 | licensed professional when he or she is engaged in the | ||||||
| 15 | practice of the profession for which he or she is licensed. | ||||||
| 16 | (b) A registered designated caregiver is not subject to | ||||||
| 17 | arrest, prosecution, or denial of any right or privilege, | ||||||
| 18 | including, but not limited to, civil penalty or disciplinary | ||||||
| 19 | action by an occupational or professional licensing board, for | ||||||
| 20 | acting in accordance with this Act to assist a registered | ||||||
| 21 | qualifying patient to whom he or she is connected through the | ||||||
| 22 | Department's registration process with the medical use of | ||||||
| 23 | cannabis if the designated caregiver possesses an amount of | ||||||
| 24 | cannabis that does not exceed an adequate medical supply as | ||||||
| 25 | defined in subsection (a) of Section 10 of this Act of usable | ||||||
| |||||||
| |||||||
| 1 | cannabis. A school nurse or school administrator is not | ||||||
| 2 | subject to arrest, prosecution, or denial of any right or | ||||||
| 3 | privilege, including, but not limited to, a civil penalty, for | ||||||
| 4 | acting in accordance with Section 22-33 of the School Code | ||||||
| 5 | relating to administering or assisting a student in | ||||||
| 6 | self-administering a medical cannabis infused product. The | ||||||
| 7 | total amount possessed between the qualifying patient and | ||||||
| 8 | caregiver shall not exceed the patient's adequate supply as | ||||||
| 9 | defined in subsection (a) of Section 10 of this Act. | ||||||
| 10 | (c) A registered qualifying patient, or registered | ||||||
| 11 | designated caregiver, or Opioid Alternative Patient Program | ||||||
| 12 | participant is not subject to arrest, prosecution, or denial | ||||||
| 13 | of any right or privilege, including, but not limited to, | ||||||
| 14 | civil penalty or disciplinary action by an occupational or | ||||||
| 15 | professional licensing board for possession of cannabis that | ||||||
| 16 | is incidental to medical use, but is not usable cannabis as | ||||||
| 17 | defined in this Act. | ||||||
| 18 | (d)(1) There is a rebuttable presumption that a registered | ||||||
| 19 | qualifying patient is engaged in, or a designated caregiver is | ||||||
| 20 | assisting with, the medical use of cannabis in accordance with | ||||||
| 21 | this Act if the qualifying patient or designated caregiver: | ||||||
| 22 | (A) is in possession of a valid registry | ||||||
| 23 | identification card; and | ||||||
| 24 | (B) is in possession of an amount of cannabis that | ||||||
| 25 | does not exceed the amount allowed under subsection (a) of | ||||||
| 26 | Section 10. | ||||||
| |||||||
| |||||||
| 1 | (2) The presumption may be rebutted by evidence that | ||||||
| 2 | conduct related to cannabis was not for the purpose of | ||||||
| 3 | treating or alleviating the qualifying patient's debilitating | ||||||
| 4 | medical condition or symptoms associated with the debilitating | ||||||
| 5 | medical condition in compliance with this Act. | ||||||
| 6 | (e) A certifying health care professional is not subject | ||||||
| 7 | to arrest, prosecution, or penalty in any manner, or denial of | ||||||
| 8 | any right or privilege, including, but not limited to, civil | ||||||
| 9 | penalty or disciplinary action by the Medical Disciplinary | ||||||
| 10 | Board or by any other occupational or professional licensing | ||||||
| 11 | board, solely for providing written certifications or for | ||||||
| 12 | otherwise stating that, in the certifying health care | ||||||
| 13 | professional's professional opinion, a patient is likely to | ||||||
| 14 | receive therapeutic or palliative benefit from the medical use | ||||||
| 15 | of cannabis to treat or alleviate the patient's debilitating | ||||||
| 16 | medical condition or symptoms associated with the debilitating | ||||||
| 17 | medical condition, provided that nothing shall prevent a | ||||||
| 18 | professional licensing or disciplinary board from sanctioning | ||||||
| 19 | a certifying health care professional for: (1) issuing a | ||||||
| 20 | written certification to a patient who is not under the | ||||||
| 21 | certifying health care professional's care for a debilitating | ||||||
| 22 | medical condition; or (2) failing to properly evaluate a | ||||||
| 23 | patient's medical condition or otherwise violating the | ||||||
| 24 | standard of care for evaluating medical conditions. | ||||||
| 25 | (f) No person may be subject to arrest, prosecution, or | ||||||
| 26 | denial of any right or privilege, including, but not limited | ||||||
| |||||||
| |||||||
| 1 | to, civil penalty or disciplinary action by an occupational or | ||||||
| 2 | professional licensing board, solely for: (1) selling cannabis | ||||||
| 3 | paraphernalia to a cardholder upon presentation of an | ||||||
| 4 | unexpired registry identification card in the recipient's name | ||||||
| 5 | or Opioid Alternative Patient Program participant upon | ||||||
| 6 | verification of certification, if employed and registered as a | ||||||
| 7 | dispensing agent by a registered dispensing organization; (2) | ||||||
| 8 | being in the presence or vicinity of the medical use of | ||||||
| 9 | cannabis as allowed under this Act; or (3) assisting a | ||||||
| 10 | registered qualifying patient with the act of administering | ||||||
| 11 | cannabis. | ||||||
| 12 | (g) A registered cultivation center is not subject to | ||||||
| 13 | prosecution; search or inspection, except by the Department of | ||||||
| 14 | Agriculture, Department of Public Health, or State or local | ||||||
| 15 | law enforcement under Section 130; seizure; or penalty in any | ||||||
| 16 | manner, or denial of any right or privilege, including, but | ||||||
| 17 | not limited to, civil penalty or disciplinary action by a | ||||||
| 18 | business licensing board or entity, for acting under this Act | ||||||
| 19 | and Department of Agriculture rules to: acquire, possess, | ||||||
| 20 | cultivate, manufacture, deliver, transfer, transport, supply, | ||||||
| 21 | or sell cannabis to registered dispensing organizations. | ||||||
| 22 | (h) A registered cultivation center agent is not subject | ||||||
| 23 | to prosecution, search, or penalty in any manner, or denial of | ||||||
| 24 | any right or privilege, including, but not limited to, civil | ||||||
| 25 | penalty or disciplinary action by a business licensing board | ||||||
| 26 | or entity, for working or volunteering for a registered | ||||||
| |||||||
| |||||||
| 1 | cannabis cultivation center under this Act and Department of | ||||||
| 2 | Agriculture rules, including to perform the actions listed | ||||||
| 3 | under subsection (g). | ||||||
| 4 | (i) A registered dispensing organization is not subject to | ||||||
| 5 | prosecution; search or inspection, except by the Department of | ||||||
| 6 | Financial and Professional Regulation or State or local law | ||||||
| 7 | enforcement pursuant to Section 130; seizure; or penalty in | ||||||
| 8 | any manner, or denial of any right or privilege, including, | ||||||
| 9 | but not limited to, civil penalty or disciplinary action by a | ||||||
| 10 | business licensing board or entity, for acting under this Act | ||||||
| 11 | and Department of Financial and Professional Regulation rules | ||||||
| 12 | to: acquire, possess, or dispense cannabis, or related | ||||||
| 13 | supplies, and educational materials to registered qualifying | ||||||
| 14 | patients or registered designated caregivers on behalf of | ||||||
| 15 | registered qualifying patients. | ||||||
| 16 | (j) A registered dispensing organization agent is not | ||||||
| 17 | subject to prosecution, search, or penalty in any manner, or | ||||||
| 18 | denial of any right or privilege, including, but not limited | ||||||
| 19 | to, civil penalty or disciplinary action by a business | ||||||
| 20 | licensing board or entity, for working or volunteering for a | ||||||
| 21 | dispensing organization under this Act and Department of | ||||||
| 22 | Financial and Professional Regulation rules, including to | ||||||
| 23 | perform the actions listed under subsection (i). | ||||||
| 24 | (k) Any cannabis, cannabis paraphernalia, illegal | ||||||
| 25 | property, or interest in legal property that is possessed, | ||||||
| 26 | owned, or used in connection with the medical use of cannabis | ||||||
| |||||||
| |||||||
| 1 | as allowed under this Act, or acts incidental to that use, may | ||||||
| 2 | not be seized or forfeited. This Act does not prevent the | ||||||
| 3 | seizure or forfeiture of cannabis exceeding the amounts | ||||||
| 4 | allowed under this Act or the Cannabis Regulation and Tax Act, | ||||||
| 5 | nor shall it prevent seizure or forfeiture if the basis for the | ||||||
| 6 | action is unrelated to the cannabis that is possessed, | ||||||
| 7 | manufactured, transferred, or used under this Act or the | ||||||
| 8 | Cannabis Regulation and Tax Act. | ||||||
| 9 | (l) Mere possession of, or application for, a registry | ||||||
| 10 | identification card or registration certificate does not | ||||||
| 11 | constitute probable cause or reasonable suspicion, nor shall | ||||||
| 12 | it be used as the sole basis to support the search of the | ||||||
| 13 | person, property, or home of the person possessing or applying | ||||||
| 14 | for the registry identification card. The possession of, or | ||||||
| 15 | application for, a registry identification card does not | ||||||
| 16 | preclude the existence of probable cause if probable cause | ||||||
| 17 | exists on other grounds. | ||||||
| 18 | (m) Nothing in this Act shall preclude local or State law | ||||||
| 19 | enforcement agencies from searching a registered cultivation | ||||||
| 20 | center where there is probable cause to believe that the | ||||||
| 21 | criminal laws of this State have been violated and the search | ||||||
| 22 | is conducted in conformity with the Illinois Constitution, the | ||||||
| 23 | Constitution of the United States, and all State statutes. | ||||||
| 24 | (n) Nothing in this Act shall preclude local or State law | ||||||
| 25 | enforcement agencies from searching a registered dispensing | ||||||
| 26 | organization where there is probable cause to believe that the | ||||||
| |||||||
| |||||||
| 1 | criminal laws of this State have been violated and the search | ||||||
| 2 | is conducted in conformity with the Illinois Constitution, the | ||||||
| 3 | Constitution of the United States, and all State statutes. | ||||||
| 4 | (o) No individual employed by the State of Illinois shall | ||||||
| 5 | be subject to criminal or civil penalties for taking any | ||||||
| 6 | action in accordance with the provisions of this Act, when the | ||||||
| 7 | actions are within the scope of his or her employment. | ||||||
| 8 | Representation and indemnification of State employees shall be | ||||||
| 9 | provided to State employees as set forth in Section 2 of the | ||||||
| 10 | State Employee Indemnification Act. | ||||||
| 11 | (p) No law enforcement or correctional agency, nor any | ||||||
| 12 | individual employed by a law enforcement or correctional | ||||||
| 13 | agency, shall be subject to criminal or civil liability, | ||||||
| 14 | except for willful and wanton misconduct, as a result of | ||||||
| 15 | taking any action within the scope of the official duties of | ||||||
| 16 | the agency or individual to prohibit or prevent the possession | ||||||
| 17 | or use of cannabis by a cardholder or Opioid Alternative | ||||||
| 18 | Patient Program participant incarcerated at a correctional | ||||||
| 19 | facility, jail, or municipal lockup facility, on parole or | ||||||
| 20 | mandatory supervised release, or otherwise under the lawful | ||||||
| 21 | jurisdiction of the agency or individual. | ||||||
| 22 | (Source: P.A. 101-363, eff. 8-19-19; 101-370, eff. 1-1-20; | ||||||
| 23 | 102-558, eff. 8-20-21.) | ||||||
| 24 | (410 ILCS 130/30) | ||||||
| 25 | Sec. 30. Limitations and penalties. | ||||||
| |||||||
| |||||||
| 1 | (a) This Act does not permit any person to engage in, and | ||||||
| 2 | does not prevent the imposition of any civil, criminal, or | ||||||
| 3 | other penalties for engaging in, the following conduct: | ||||||
| 4 | (1) Undertaking any task under the influence of | ||||||
| 5 | cannabis, when doing so would constitute negligence, | ||||||
| 6 | professional malpractice, or professional misconduct; | ||||||
| 7 | (2) Possessing cannabis: | ||||||
| 8 | (A) except as provided under Section 22-33 of the | ||||||
| 9 | School Code, in a school bus; | ||||||
| 10 | (B) except as provided under Section 22-33 of the | ||||||
| 11 | School Code, on the grounds of any preschool or | ||||||
| 12 | primary or secondary school; | ||||||
| 13 | (C) in any correctional facility; | ||||||
| 14 | (D) in a vehicle under Section 11-502.1 of the | ||||||
| 15 | Illinois Vehicle Code; | ||||||
| 16 | (E) in a vehicle not open to the public unless the | ||||||
| 17 | medical cannabis is in a reasonably secured, sealed | ||||||
| 18 | container and reasonably inaccessible while the | ||||||
| 19 | vehicle is moving; or | ||||||
| 20 | (F) in a private residence that is used at any time | ||||||
| 21 | to provide licensed child care or other similar social | ||||||
| 22 | service care on the premises; | ||||||
| 23 | (3) Using cannabis: | ||||||
| 24 | (A) except as provided under Section 22-33 of the | ||||||
| 25 | School Code, in a school bus; | ||||||
| 26 | (B) except as provided under Section 22-33 of the | ||||||
| |||||||
| |||||||
| 1 | School Code, on the grounds of any preschool or | ||||||
| 2 | primary or secondary school; | ||||||
| 3 | (C) in any correctional facility; | ||||||
| 4 | (D) in any motor vehicle; | ||||||
| 5 | (E) in a private residence that is used at any time | ||||||
| 6 | to provide licensed child care or other similar social | ||||||
| 7 | service care on the premises; | ||||||
| 8 | (F) except as provided under Section 22-33 of the | ||||||
| 9 | School Code and Section 31 of this Act, in any public | ||||||
| 10 | place. "Public place" as used in this subsection means | ||||||
| 11 | any place where an individual could reasonably be | ||||||
| 12 | expected to be observed by others. A "public place" | ||||||
| 13 | includes all parts of buildings owned in whole or in | ||||||
| 14 | part, or leased, by the State or a local unit of | ||||||
| 15 | government. A "public place" does not include a | ||||||
| 16 | private residence unless the private residence is used | ||||||
| 17 | to provide licensed child care, foster care, or other | ||||||
| 18 | similar social service care on the premises. For | ||||||
| 19 | purposes of this subsection, a "public place" does not | ||||||
| 20 | include a health care facility. For purposes of this | ||||||
| 21 | Section, a "health care facility" includes, but is not | ||||||
| 22 | limited to, hospitals, nursing homes, hospice care | ||||||
| 23 | centers, and long-term care facilities; | ||||||
| 24 | (G) except as provided under Section 22-33 of the | ||||||
| 25 | School Code and Section 31 of this Act, knowingly in | ||||||
| 26 | close physical proximity to anyone under the age of 18 | ||||||
| |||||||
| |||||||
| 1 | years of age; | ||||||
| 2 | (4) Smoking medical cannabis in any public place where | ||||||
| 3 | an individual could reasonably be expected to be observed | ||||||
| 4 | by others, in a health care facility, or any other place | ||||||
| 5 | where smoking is prohibited under the Smoke Free Illinois | ||||||
| 6 | Act; | ||||||
| 7 | (5) Operating, navigating, or being in actual physical | ||||||
| 8 | control of any motor vehicle, aircraft, or motorboat while | ||||||
| 9 | using or under the influence of cannabis in violation of | ||||||
| 10 | Sections 11-501 and 11-502.1 of the Illinois Vehicle Code; | ||||||
| 11 | (6) Using or possessing cannabis if that person does | ||||||
| 12 | not have a debilitating medical condition and is not a | ||||||
| 13 | registered qualifying patient or caregiver; | ||||||
| 14 | (7) Allowing any person who is not allowed to use | ||||||
| 15 | cannabis under this Act to use cannabis that a cardholder | ||||||
| 16 | is allowed to possess under this Act; | ||||||
| 17 | (8) Transferring cannabis to any person contrary to | ||||||
| 18 | the provisions of this Act; | ||||||
| 19 | (9) The use of medical cannabis by an active duty law | ||||||
| 20 | enforcement officer, correctional officer, correctional | ||||||
| 21 | probation officer, or firefighter; or | ||||||
| 22 | (10) The use of medical cannabis by a person who has a | ||||||
| 23 | school bus permit or a Commercial Driver's License. | ||||||
| 24 | (b) Nothing in this Act shall be construed to prevent the | ||||||
| 25 | arrest or prosecution of a registered qualifying patient for | ||||||
| 26 | reckless driving or driving under the influence of cannabis | ||||||
| |||||||
| |||||||
| 1 | where probable cause exists. | ||||||
| 2 | (c) Notwithstanding any other criminal penalties related | ||||||
| 3 | to the unlawful possession of cannabis, knowingly making a | ||||||
| 4 | misrepresentation to a law enforcement official of any fact or | ||||||
| 5 | circumstance relating to the medical use of cannabis to avoid | ||||||
| 6 | arrest or prosecution is a petty offense punishable by a fine | ||||||
| 7 | of up to $1,000, which shall be in addition to any other | ||||||
| 8 | penalties that may apply for making a false statement or for | ||||||
| 9 | the use of cannabis other than use undertaken under this Act. | ||||||
| 10 | (d) Notwithstanding any other criminal penalties related | ||||||
| 11 | to the unlawful possession of cannabis, any person who makes a | ||||||
| 12 | misrepresentation of a medical condition to a certifying | ||||||
| 13 | health care professional or fraudulently provides material | ||||||
| 14 | misinformation to a certifying health care professional in | ||||||
| 15 | order to obtain a written certification is guilty of a petty | ||||||
| 16 | offense punishable by a fine of up to $1,000. | ||||||
| 17 | (e) Any registered qualifying patient, provisional | ||||||
| 18 | patient, designated cardholder or registered caregiver, or | ||||||
| 19 | Opioid Alternative Patient Program participant who sells | ||||||
| 20 | cannabis shall have his or her registry identification card | ||||||
| 21 | revoked and is subject to other penalties for the unauthorized | ||||||
| 22 | sale of cannabis. | ||||||
| 23 | (f) Any registered qualifying patient, provisional | ||||||
| 24 | patient, or Opioid Alternative Patient Program participant who | ||||||
| 25 | commits a violation of Section 11-502.1 of the Illinois | ||||||
| 26 | Vehicle Code or refuses a properly requested test related to | ||||||
| |||||||
| |||||||
| 1 | operating a motor vehicle while under the influence of | ||||||
| 2 | cannabis shall have his or her registry identification card | ||||||
| 3 | revoked. | ||||||
| 4 | (g) No registered qualifying patient, provisional patient, | ||||||
| 5 | or designated caregiver, or Opioid Alternative Patient Program | ||||||
| 6 | participant shall knowingly obtain, seek to obtain, or | ||||||
| 7 | possess, individually or collectively, an amount of usable | ||||||
| 8 | cannabis from a registered medical cannabis dispensing | ||||||
| 9 | organization that would cause him or her to exceed the | ||||||
| 10 | authorized adequate medical supply under subsection (a) of | ||||||
| 11 | Section 10. | ||||||
| 12 | (h) Nothing in this Act shall prevent a private business | ||||||
| 13 | from restricting or prohibiting the medical use of cannabis on | ||||||
| 14 | its property. | ||||||
| 15 | (i) Nothing in this Act shall prevent a university, | ||||||
| 16 | college, or other institution of post-secondary education from | ||||||
| 17 | restricting or prohibiting the use of medical cannabis on its | ||||||
| 18 | property. | ||||||
| 19 | (Source: P.A. 101-363, eff. 8-9-19; 102-67, eff. 7-9-21.) | ||||||
| 20 | (410 ILCS 130/35) | ||||||
| 21 | Sec. 35. Certifying health care professional requirements. | ||||||
| 22 | (a) A certifying health care professional who certifies a | ||||||
| 23 | debilitating medical condition for a qualifying patient shall | ||||||
| 24 | comply with all of the following requirements: | ||||||
| 25 | (1) The certifying health care professional shall be | ||||||
| |||||||
| |||||||
| 1 | currently licensed under the Medical Practice Act of 1987 | ||||||
| 2 | to practice medicine in all its branches, the Nurse | ||||||
| 3 | Practice Act, or the Physician Assistant Practice Act of | ||||||
| 4 | 1987, shall be in good standing, and must hold a | ||||||
| 5 | controlled substances license under Article III of the | ||||||
| 6 | Illinois Controlled Substances Act. | ||||||
| 7 | (2) A certifying health care professional certifying a | ||||||
| 8 | patient's condition shall comply with generally accepted | ||||||
| 9 | standards of medical practice, the provisions of the Act | ||||||
| 10 | under which he or she is licensed and all applicable | ||||||
| 11 | rules. | ||||||
| 12 | (3) The physical examination required by this Act may | ||||||
| 13 | not be performed by remote means, including telemedicine. | ||||||
| 14 | (4) The certifying health care professional shall | ||||||
| 15 | maintain a record-keeping system for all patients for whom | ||||||
| 16 | the certifying health care professional has certified the | ||||||
| 17 | patient's medical condition. These records shall be | ||||||
| 18 | accessible to and subject to review by the Department of | ||||||
| 19 | Public Health and the Department of Financial and | ||||||
| 20 | Professional Regulation upon request. | ||||||
| 21 | (b) A certifying health care professional may not: | ||||||
| 22 | (1) accept, solicit, or offer any form of remuneration | ||||||
| 23 | from or to a qualifying patient, provisional patient, | ||||||
| 24 | designated primary caregiver, Opioid Alternative Patient | ||||||
| 25 | Program participant, cultivation center, or dispensing | ||||||
| 26 | organization, including each principal officer, board | ||||||
| |||||||
| |||||||
| 1 | member, agent, and employee, to certify a patient, other | ||||||
| 2 | than accepting payment from a patient for the fee | ||||||
| 3 | associated with the required examination, except for the | ||||||
| 4 | limited purpose of performing a medical cannabis-related | ||||||
| 5 | research study; | ||||||
| 6 | (1.5) accept, solicit, or offer any form of | ||||||
| 7 | remuneration from or to a medical cannabis cultivation | ||||||
| 8 | center or dispensary organization for the purposes of | ||||||
| 9 | referring a patient to a specific dispensary organization; | ||||||
| 10 | (1.10) engage in any activity that is prohibited under | ||||||
| 11 | Section 22.2 of the Medical Practice Act of 1987, | ||||||
| 12 | regardless of whether the certifying health care | ||||||
| 13 | professional is a physician, advanced practice registered | ||||||
| 14 | nurse, or physician assistant; | ||||||
| 15 | (2) offer a discount of any other item of value to a | ||||||
| 16 | qualifying patient, provisional patient, designated | ||||||
| 17 | caregiver, or Opioid Alternative Patient Program | ||||||
| 18 | participant who uses or agrees to use a particular | ||||||
| 19 | designated primary caregiver or dispensing organization to | ||||||
| 20 | obtain medical cannabis; | ||||||
| 21 | (3) conduct a personal certifying physical examination | ||||||
| 22 | of a patient for purposes of diagnosing a debilitating | ||||||
| 23 | medical condition at a location where medical cannabis is | ||||||
| 24 | sold or distributed or at the address of a principal | ||||||
| 25 | officer, agent, or employee or a medical cannabis | ||||||
| 26 | organization; | ||||||
| |||||||
| |||||||
| 1 | (4) hold a direct or indirect economic interest in a | ||||||
| 2 | cultivation center or dispensing organization if he or she | ||||||
| 3 | recommends the use of medical cannabis to qualified | ||||||
| 4 | patients or is in a partnership or other fee or | ||||||
| 5 | profit-sharing relationship with a certifying health care | ||||||
| 6 | professional who recommends medical cannabis, except for | ||||||
| 7 | the limited purpose of performing a medical | ||||||
| 8 | cannabis-related research study; | ||||||
| 9 | (5) serve on the board of directors or as an employee | ||||||
| 10 | of a cultivation center or dispensing organization; | ||||||
| 11 | (6) refer patients to a cultivation center, a | ||||||
| 12 | dispensing organization, or a registered designated | ||||||
| 13 | caregiver; or | ||||||
| 14 | (7) advertise in a cultivation center or a dispensing | ||||||
| 15 | organization. | ||||||
| 16 | (c) The Department of Public Health may with reasonable | ||||||
| 17 | cause refer a certifying health care professional, who has | ||||||
| 18 | certified a debilitating medical condition of a patient, to | ||||||
| 19 | the Illinois Department of Financial and Professional | ||||||
| 20 | Regulation for potential violations of this Section. | ||||||
| 21 | (d) Any violation of this Section or any other provision | ||||||
| 22 | of this Act or rules adopted under this Act is a violation of | ||||||
| 23 | the certifying health care professional's licensure act. | ||||||
| 24 | (e) A certifying health care professional who certifies a | ||||||
| 25 | debilitating medical condition for a qualifying patient may | ||||||
| 26 | notify the Department of Public Health in writing: (1) if the | ||||||
| |||||||
| |||||||
| 1 | certifying health care professional has reason to believe | ||||||
| 2 | either that the registered qualifying patient has ceased to | ||||||
| 3 | suffer from a debilitating medical condition; (2) that the | ||||||
| 4 | bona fide health care professional-patient relationship has | ||||||
| 5 | terminated; or (3) that continued use of medical cannabis | ||||||
| 6 | would result in contraindication with the patient's other | ||||||
| 7 | medication. The registered qualifying patient's registry | ||||||
| 8 | identification card shall be revoked by the Department of | ||||||
| 9 | Public Health after receiving the certifying health care | ||||||
| 10 | professional's notification. | ||||||
| 11 | (f) Nothing in this Act shall preclude a certifying health | ||||||
| 12 | care professional from referring a patient for health | ||||||
| 13 | services, except when the referral is limited to certification | ||||||
| 14 | purposes only, under this Act. | ||||||
| 15 | (Source: P.A. 101-363, eff. 8-9-19; 102-558, eff. 8-20-21.) | ||||||
| 16 | (410 ILCS 130/57) | ||||||
| 17 | Sec. 57. Designated caregivers Qualifying patients. | ||||||
| 18 | (a) Qualifying patients or provisional patients that are | ||||||
| 19 | under the age of 18 years shall not be prohibited from | ||||||
| 20 | appointing up to 3 designated caregivers who meet the | ||||||
| 21 | definition of "designated caregiver" under Section 10 so long | ||||||
| 22 | as at least one designated caregiver is a biological parent or | ||||||
| 23 | legal guardian. | ||||||
| 24 | (b) Qualifying patients and provisional patients that are | ||||||
| 25 | 18 years of age or older shall not be prohibited from | ||||||
| |||||||
| |||||||
| 1 | appointing up to 3 designated caregivers who meet the | ||||||
| 2 | definition of "designated caregiver" under Section 10. | ||||||
| 3 | (c) Beginning 90 days after the effective date of this | ||||||
| 4 | amendatory Act of the 104th General Assembly, designated | ||||||
| 5 | caregivers, qualifying patients, provisions patients, and | ||||||
| 6 | Opioid Alternative Patient Program participants registered | ||||||
| 7 | under this Act may purchase an adequate medical supply at any | ||||||
| 8 | dispensing organization that has been issued a Medical | ||||||
| 9 | Cannabis Dispensing Organization license by the Department of | ||||||
| 10 | Financial and Professional Regulation pursuant to Section | ||||||
| 11 | 15-37 of the Cannabis Regulation and Tax Act. | ||||||
| 12 | (Source: P.A. 101-363, eff. 8-9-19.) | ||||||
| 13 | (410 ILCS 130/60) | ||||||
| 14 | Sec. 60. Issuance of registry identification cards. | ||||||
| 15 | (a) Except as provided in subsection (b), the Department | ||||||
| 16 | of Public Health shall: | ||||||
| 17 | (1) verify the information contained in an application | ||||||
| 18 | or renewal for a registry identification card submitted | ||||||
| 19 | under this Act, and approve or deny an application or | ||||||
| 20 | renewal, within 90 days of receiving a completed | ||||||
| 21 | application or renewal application and all supporting | ||||||
| 22 | documentation specified in Section 55; | ||||||
| 23 | (2) issue registry identification cards to a | ||||||
| 24 | qualifying patient and his or her designated caregiver, if | ||||||
| 25 | any, within 15 business days of approving the application | ||||||
| |||||||
| |||||||
| 1 | or renewal; and | ||||||
| 2 | (3) enter the registry identification number of the | ||||||
| 3 | registered dispensing organization the patient designates | ||||||
| 4 | into the verification system; and | ||||||
| 5 | (3) (4) allow for an electronic application process, | ||||||
| 6 | and provide a confirmation by electronic or other methods | ||||||
| 7 | that 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 | ||||||
| 24 | may adopt rules to allow other individuals under 18 years of | ||||||
| 25 | age to become registered qualifying patients under this Act | ||||||
| 26 | with the consent of a parent or legal guardian. Registered | ||||||
| |||||||
| |||||||
| 1 | qualifying patients under 18 years of age shall be prohibited | ||||||
| 2 | from consuming forms of cannabis other than medical cannabis | ||||||
| 3 | infused products and purchasing any usable cannabis. | ||||||
| 4 | (c) A veteran who has received treatment at a VA hospital | ||||||
| 5 | is deemed to have a bona fide health care professional-patient | ||||||
| 6 | relationship with a VA certifying health care professional if | ||||||
| 7 | the patient has been seen for his or her debilitating medical | ||||||
| 8 | condition at the VA hospital in accordance with VA hospital | ||||||
| 9 | protocols. All reasonable inferences regarding the existence | ||||||
| 10 | of a bona fide health care professional-patient relationship | ||||||
| 11 | shall be drawn in favor of an applicant who is a veteran and | ||||||
| 12 | has undergone treatment at a VA hospital. | ||||||
| 13 | (c-10) An individual who submits an application as someone | ||||||
| 14 | who is terminally ill shall have all fees waived. The | ||||||
| 15 | Department of Public Health shall within 30 days after this | ||||||
| 16 | amendatory Act of the 99th General Assembly adopt emergency | ||||||
| 17 | rules to expedite approval for terminally ill individuals. | ||||||
| 18 | These rules shall include, but not be limited to, rules that | ||||||
| 19 | provide that applications by individuals with terminal | ||||||
| 20 | illnesses shall be approved or denied within 14 days of their | ||||||
| 21 | submission. | ||||||
| 22 | (d) No later than 6 months after the effective date of this | ||||||
| 23 | amendatory Act of the 101st General Assembly, the Secretary of | ||||||
| 24 | State shall remove all existing notations on driving records | ||||||
| 25 | that the person is a registered qualifying patient or his or | ||||||
| 26 | her caregiver under this Act. | ||||||
| |||||||
| |||||||
| 1 | (e) Upon the approval of the registration and issuance of | ||||||
| 2 | a registry card under this Section, the Department of Public | ||||||
| 3 | Health shall electronically forward the registered qualifying | ||||||
| 4 | patient's identification card information to the Prescription | ||||||
| 5 | Monitoring Program established under the Illinois Controlled | ||||||
| 6 | Substances Act and certify that the individual is permitted to | ||||||
| 7 | engage in the medical use of cannabis. For the purposes of | ||||||
| 8 | patient care, the Prescription Monitoring Program shall make a | ||||||
| 9 | notation on the person's prescription record stating that the | ||||||
| 10 | person is a registered qualifying patient who is entitled to | ||||||
| 11 | the lawful medical use of cannabis. If the person no longer | ||||||
| 12 | holds a valid registry card, the Department of Public Health | ||||||
| 13 | shall notify the Prescription Monitoring Program and | ||||||
| 14 | Department of Human Services to remove the notation from the | ||||||
| 15 | person's record. The Department of Human Services and the | ||||||
| 16 | Prescription Monitoring Program shall establish a system by | ||||||
| 17 | which the information may be shared electronically. This | ||||||
| 18 | confidential list may not be combined or linked in any manner | ||||||
| 19 | with any other list or database except as provided in this | ||||||
| 20 | Section. | ||||||
| 21 | (f) (Blank). | ||||||
| 22 | (g) Identifying information of registered qualifying | ||||||
| 23 | patients is confidential and may not be combined or linked in | ||||||
| 24 | any manner with any other list or database, except (i) as | ||||||
| 25 | provided in this Section, (ii) to support the statutory | ||||||
| 26 | purpose of the Adult Use Cannabis Health Advisory Committee, | ||||||
| |||||||
| |||||||
| 1 | the Medical Cannabis Advisory Board, the Illinois Department | ||||||
| 2 | of Public Health, or the Illinois Department of Human | ||||||
| 3 | Services, or (iii) to support other medical research into the | ||||||
| 4 | effects of medical cannabis, so long as the data are readily | ||||||
| 5 | available, the requesting organization has standing as a | ||||||
| 6 | research institution, the research is approved by the | ||||||
| 7 | Department's Institutional Review Board and is compliant with | ||||||
| 8 | data governance, privacy regulations, including 45 CFR | ||||||
| 9 | 164.512(i), as applicable, and other requirements as | ||||||
| 10 | determined by the Department, and the identifying information | ||||||
| 11 | of registered qualifying patients is removed after being used | ||||||
| 12 | to match with other datasets. All research must protect and | ||||||
| 13 | maintain the anonymity of medical cannabis patients and shall | ||||||
| 14 | include only data related to patients who submitted initial | ||||||
| 15 | applications after the effective date of this amendatory Act | ||||||
| 16 | of the 104th General Assembly. | ||||||
| 17 | (Source: P.A. 100-1114, eff. 8-28-18; 101-363, eff. 8-9-19; | ||||||
| 18 | 101-593, eff. 12-4-19.) | ||||||
| 19 | (410 ILCS 130/62) | ||||||
| 20 | Sec. 62. Opioid Alternative Patient Pilot Program. | ||||||
| 21 | (a) The Department of Public Health shall establish the | ||||||
| 22 | Opioid Alternative Patient Pilot Program. Licensed dispensing | ||||||
| 23 | organizations shall allow persons with a written certification | ||||||
| 24 | from a certifying health care professional under Section 36 to | ||||||
| 25 | purchase medical cannabis upon enrollment in the Opioid | ||||||
| |||||||
| |||||||
| 1 | Alternative Patient Pilot Program. The Department of Public | ||||||
| 2 | Health shall adopt rules or establish procedures allowing | ||||||
| 3 | qualified veterans to participate in the Opioid Alternative | ||||||
| 4 | Patient Pilot Program. For a person to receive medical | ||||||
| 5 | cannabis under this Section, the person must present the | ||||||
| 6 | written certification along with a valid driver's license or | ||||||
| 7 | state identification card to the licensed dispensing | ||||||
| 8 | organization specified in his or her application. The | ||||||
| 9 | dispensing organization shall verify the person's status as an | ||||||
| 10 | Opioid Alternative Patient Pilot Program participant through | ||||||
| 11 | the Department of Public Health's online verification system. | ||||||
| 12 | (b) The Opioid Alternative Patient Pilot Program shall be | ||||||
| 13 | limited to participation by Illinois residents age 21 and | ||||||
| 14 | older. | ||||||
| 15 | (c) The Department of Financial and Professional | ||||||
| 16 | Regulation shall specify that all licensed dispensing | ||||||
| 17 | organizations participating in the Opioid Alternative Patient | ||||||
| 18 | Pilot Program use the Illinois Cannabis Tracking System. The | ||||||
| 19 | Department of Public Health shall establish and maintain the | ||||||
| 20 | Illinois Cannabis Tracking System. The Illinois Cannabis | ||||||
| 21 | Tracking System shall be used to collect information about all | ||||||
| 22 | persons participating in the Opioid Alternative Patient Pilot | ||||||
| 23 | Program and shall be used to track the sale of medical cannabis | ||||||
| 24 | for verification purposes. | ||||||
| 25 | Each dispensing organization shall retain a copy of the | ||||||
| 26 | Opioid Alternative Patient Pilot Program certification and | ||||||
| |||||||
| |||||||
| 1 | other identifying information as required by the Department of | ||||||
| 2 | Financial and Professional Regulation, the Department of | ||||||
| 3 | Public Health, and the Illinois State Police in the Illinois | ||||||
| 4 | Cannabis Tracking System. | ||||||
| 5 | The Illinois Cannabis Tracking System shall be accessible | ||||||
| 6 | to the Department of Financial and Professional Regulation, | ||||||
| 7 | Department of Public Health, Department of Agriculture, and | ||||||
| 8 | the Illinois State Police. | ||||||
| 9 | The Department of Financial and Professional Regulation in | ||||||
| 10 | collaboration with the Department of Public Health shall | ||||||
| 11 | specify the data requirements for the Opioid Alternative | ||||||
| 12 | Patient Pilot Program by licensed dispensing organizations; | ||||||
| 13 | including, but not limited to, the participant's full legal | ||||||
| 14 | name, address, and date of birth, date on which the Opioid | ||||||
| 15 | Alternative Patient Pilot Program certification was issued, | ||||||
| 16 | length of the participation in the Program, including the | ||||||
| 17 | start and end date to purchase medical cannabis, name of the | ||||||
| 18 | issuing physician, copy of the participant's current driver's | ||||||
| 19 | license or State identification card, and phone number. | ||||||
| 20 | The Illinois Cannabis Tracking System shall provide | ||||||
| 21 | verification of a person's participation in the Opioid | ||||||
| 22 | Alternative Patient Pilot Program for law enforcement at any | ||||||
| 23 | time and on any day. | ||||||
| 24 | (d) The certification for Opioid Alternative Patient Pilot | ||||||
| 25 | Program participant must be issued by a certifying health care | ||||||
| 26 | professional who is licensed to practice in Illinois under the | ||||||
| |||||||
| |||||||
| 1 | Medical Practice Act of 1987, the Nurse Practice Act, or the | ||||||
| 2 | Physician Assistant Practice Act of 1987 and who is in good | ||||||
| 3 | standing and holds a controlled substances license under | ||||||
| 4 | Article III of the Illinois Controlled Substances Act. | ||||||
| 5 | The certification for an Opioid Alternative Patient Pilot | ||||||
| 6 | Program participant shall be written within 90 days before the | ||||||
| 7 | participant submits his or her certification to the dispensing | ||||||
| 8 | organization. | ||||||
| 9 | The written certification uploaded to the Illinois | ||||||
| 10 | Cannabis Tracking System shall be accessible to the Department | ||||||
| 11 | of Public Health. | ||||||
| 12 | (e) Upon verification of the individual's valid | ||||||
| 13 | certification and enrollment in the Illinois Cannabis Tracking | ||||||
| 14 | System, the dispensing organization may dispense the medical | ||||||
| 15 | cannabis, in amounts not exceeding 2.5 ounces of medical | ||||||
| 16 | cannabis per 14-day period to the participant at the | ||||||
| 17 | participant's specified dispensary for no more than 90 days. | ||||||
| 18 | An Opioid Alternative Patient Pilot Program participant | ||||||
| 19 | shall not be registered as a medical cannabis cardholder. The | ||||||
| 20 | dispensing organization shall verify that the person is not an | ||||||
| 21 | active registered qualifying patient prior to enrollment in | ||||||
| 22 | the Opioid Alternative Patient Pilot Program and each time | ||||||
| 23 | medical cannabis is dispensed. | ||||||
| 24 | Upon receipt of a written certification under the Opioid | ||||||
| 25 | Alternative Patient Pilot Program, the Department of Public | ||||||
| 26 | Health shall electronically forward the patient's | ||||||
| |||||||
| |||||||
| 1 | identification information to the Prescription Monitoring | ||||||
| 2 | Program established under the Illinois Controlled Substances | ||||||
| 3 | Act and certify that the individual is permitted to engage in | ||||||
| 4 | the medical use of cannabis. For the purposes of patient care, | ||||||
| 5 | the Prescription Monitoring Program shall make a notation on | ||||||
| 6 | the person's prescription record stating that the person has a | ||||||
| 7 | written certification under the Opioid Alternative Patient | ||||||
| 8 | Pilot Program and is a patient who is entitled to the lawful | ||||||
| 9 | medical use of cannabis. If the person is no longer authorized | ||||||
| 10 | to engage in the medical use of cannabis, the Department of | ||||||
| 11 | Public Health shall notify the Prescription Monitoring Program | ||||||
| 12 | and Department of Human Services to remove the notation from | ||||||
| 13 | the person's record. The Department of Human Services and the | ||||||
| 14 | Prescription Monitoring Program shall establish a system by | ||||||
| 15 | which the information may be shared electronically. This | ||||||
| 16 | confidential list may not be combined or linked in any manner | ||||||
| 17 | with any other list or database except as provided in this | ||||||
| 18 | Section. | ||||||
| 19 | (e-5) The confidential list described in subsection (a) of | ||||||
| 20 | Section 150 may not be combined or linked in any manner with | ||||||
| 21 | any other list or database, except as provided in this | ||||||
| 22 | Section. The confidential list may be linked by the Department | ||||||
| 23 | of Public Health so long as the data are readily available, the | ||||||
| 24 | requesting organization has standing as a bona fide agent of | ||||||
| 25 | the Department of Public Health, the research is approved by | ||||||
| 26 | the Department's Institutional Review Board, and the research | ||||||
| |||||||
| |||||||
| 1 | is compliant with data governance, privacy, and other | ||||||
| 2 | requirements as determined by the Department. All research | ||||||
| 3 | must protect and maintain the anonymity of medical cannabis | ||||||
| 4 | patients and shall include only data related to patients who | ||||||
| 5 | have provided consent. The Department shall adopt rules to | ||||||
| 6 | define a bona fide agent, the application process, | ||||||
| 7 | confidentiality protections, and any other requirements it | ||||||
| 8 | deems necessary for the implementation of this Section. | ||||||
| 9 | (f) An Opioid Alternative Patient Pilot Program | ||||||
| 10 | participant shall not be considered a qualifying patient with | ||||||
| 11 | a debilitating medical condition under this Act and shall be | ||||||
| 12 | provided access to medical cannabis solely for the duration of | ||||||
| 13 | the participant's certification. Nothing in this Section shall | ||||||
| 14 | be construed to limit or prohibit an Opioid Alternative | ||||||
| 15 | Patient Pilot Program participant who has a debilitating | ||||||
| 16 | medical condition from applying to the Compassionate Use of | ||||||
| 17 | Medical Cannabis Program. | ||||||
| 18 | (g) A person with a provisional registration under Section | ||||||
| 19 | 55 shall not be considered an Opioid Alternative Patient Pilot | ||||||
| 20 | Program participant. | ||||||
| 21 | (h) (Blank). The Department of Financial and Professional | ||||||
| 22 | Regulation and the Department of Public Health shall submit | ||||||
| 23 | emergency rulemaking to implement the changes made by this | ||||||
| 24 | amendatory Act of the 100th General Assembly by December 1, | ||||||
| 25 | 2018. The Department of Financial and Professional Regulation, | ||||||
| 26 | the Department of Agriculture, the Department of Human | ||||||
| |||||||
| |||||||
| 1 | Services, the Department of Public Health, and the Illinois | ||||||
| 2 | State Police shall utilize emergency purchase authority for 12 | ||||||
| 3 | months after the effective date of this amendatory Act of the | ||||||
| 4 | 100th General Assembly for the purpose of implementing the | ||||||
| 5 | changes made by this amendatory Act of the 100th General | ||||||
| 6 | Assembly. | ||||||
| 7 | (i) Dispensing organizations are not authorized to | ||||||
| 8 | dispense medical cannabis to Opioid Alternative Patient Pilot | ||||||
| 9 | Program participants until administrative rules are approved | ||||||
| 10 | by the Joint Committee on Administrative Rules and go into | ||||||
| 11 | effect. | ||||||
| 12 | (j) (Blank). The provisions of this Section are | ||||||
| 13 | inoperative on and after July 1, 2025. | ||||||
| 14 | (Source: P.A. 101-363, eff. 8-9-19; 102-16, eff. 6-17-21.) | ||||||
| 15 | (410 ILCS 130/70) | ||||||
| 16 | Sec. 70. Registry identification cards. | ||||||
| 17 | (a) A registered qualifying patient or designated | ||||||
| 18 | caregiver must keep their registry identification card in his | ||||||
| 19 | or her possession at all times when engaging in the medical use | ||||||
| 20 | of cannabis. | ||||||
| 21 | (b) Registry identification cards shall contain the | ||||||
| 22 | following: | ||||||
| 23 | (1) the name of the cardholder; | ||||||
| 24 | (2) a designation of whether the cardholder is a | ||||||
| 25 | designated caregiver or qualifying patient; | ||||||
| |||||||
| |||||||
| 1 | (3) the date of issuance and expiration date of the | ||||||
| 2 | registry identification card; | ||||||
| 3 | (4) a random alphanumeric identification number that | ||||||
| 4 | is unique to the cardholder; | ||||||
| 5 | (5) if the cardholder is a designated caregiver, the | ||||||
| 6 | random alphanumeric identification number of the | ||||||
| 7 | registered qualifying patient the designated caregiver is | ||||||
| 8 | receiving the registry identification card to assist; and | ||||||
| 9 | (6) a photograph of the cardholder, if required by | ||||||
| 10 | Department of Public Health rules. | ||||||
| 11 | (c) To maintain a valid registration identification card, | ||||||
| 12 | a registered qualifying patient and designated caregiver must | ||||||
| 13 | annually resubmit, at least 45 days prior to the expiration | ||||||
| 14 | date stated on the registry identification card, a completed | ||||||
| 15 | renewal application, renewal fee, and accompanying | ||||||
| 16 | documentation as described in Department of Public Health | ||||||
| 17 | rules. The Department of Public Health shall send a | ||||||
| 18 | notification to a registered qualifying patient or registered | ||||||
| 19 | designated caregiver 90 days prior to the expiration of the | ||||||
| 20 | registered qualifying patient's or registered designated | ||||||
| 21 | caregiver's identification card. If the Department of Public | ||||||
| 22 | Health fails to grant or deny a renewal application received | ||||||
| 23 | in accordance with this Section, then the renewal is deemed | ||||||
| 24 | granted and the registered qualifying patient or registered | ||||||
| 25 | designated caregiver may continue to use the expired | ||||||
| 26 | identification card until the Department of Public Health | ||||||
| |||||||
| |||||||
| 1 | denies the renewal or issues a new identification card. | ||||||
| 2 | (d) Except as otherwise provided in this Section, the | ||||||
| 3 | expiration date is 3 years after the date of issuance. | ||||||
| 4 | (e) The Department of Public Health may electronically | ||||||
| 5 | store in the card any or all of the information listed in | ||||||
| 6 | subsection (b), along with the address and date of birth of the | ||||||
| 7 | cardholder and the qualifying patient's designated dispensary | ||||||
| 8 | organization, to allow it to be read by law enforcement | ||||||
| 9 | agents. | ||||||
| 10 | (Source: P.A. 98-122, eff. 1-1-14; 99-519, eff. 6-30-16.) | ||||||
| 11 | (410 ILCS 130/75) | ||||||
| 12 | Sec. 75. Notifications to Department of Public Health and | ||||||
| 13 | responses; civil penalty. | ||||||
| 14 | (a) The following notifications and Department of Public | ||||||
| 15 | Health responses are required: | ||||||
| 16 | (1) A registered qualifying patient or Opioid | ||||||
| 17 | Alternative Patient Program participant shall notify the | ||||||
| 18 | Department of Public Health of any change in his or her | ||||||
| 19 | name or address, or if the registered qualifying patient | ||||||
| 20 | ceases to have his or her debilitating medical condition, | ||||||
| 21 | within 10 days of the change. | ||||||
| 22 | (2) A registered designated caregiver shall notify the | ||||||
| 23 | Department of Public Health of any change in his or her | ||||||
| 24 | name or address, or if the designated caregiver becomes | ||||||
| 25 | aware the registered qualifying patient passed away, | ||||||
| |||||||
| |||||||
| 1 | within 10 days of the change. | ||||||
| 2 | (3) Before a registered qualifying patient changes his | ||||||
| 3 | or her designated caregiver, the qualifying patient must | ||||||
| 4 | notify the Department of Public Health. | ||||||
| 5 | (4) (Blank). If a cardholder loses his or her registry | ||||||
| 6 | identification card, he or she shall notify the Department | ||||||
| 7 | within 10 days of becoming aware the card has been lost. | ||||||
| 8 | (b) When a cardholder notifies the Department of Public | ||||||
| 9 | Health of items listed in subsection (a), but remains eligible | ||||||
| 10 | under this Act, the Department of Public Health shall issue | ||||||
| 11 | the cardholder a new registry identification card with a new | ||||||
| 12 | random alphanumeric identification number within 15 business | ||||||
| 13 | days of receiving the updated information and a fee as | ||||||
| 14 | specified in Department of Public Health rules. If the person | ||||||
| 15 | notifying the Department of Public Health is a registered | ||||||
| 16 | qualifying patient, the Department shall also issue his or her | ||||||
| 17 | registered designated caregiver, if any, a new registry | ||||||
| 18 | identification card within 15 business days of receiving the | ||||||
| 19 | updated information. | ||||||
| 20 | (c) If a registered qualifying patient ceases to be a | ||||||
| 21 | registered qualifying patient or changes his or her registered | ||||||
| 22 | designated caregiver, the Department of Public Health shall | ||||||
| 23 | promptly notify the designated caregiver. The registered | ||||||
| 24 | designated caregiver's protections under this Act as to that | ||||||
| 25 | qualifying patient shall expire 15 days after notification by | ||||||
| 26 | the Department. | ||||||
| |||||||
| |||||||
| 1 | (d) A cardholder who fails to make a notification to the | ||||||
| 2 | Department of Public Health that is required by this Section | ||||||
| 3 | is subject to a civil infraction, punishable by a penalty of no | ||||||
| 4 | more than $150. | ||||||
| 5 | (e) (Blank). A registered qualifying patient shall notify | ||||||
| 6 | the Department of Public Health of any change to his or her | ||||||
| 7 | designated registered dispensing organization. The Department | ||||||
| 8 | of Public Health shall provide for immediate changes of a | ||||||
| 9 | registered qualifying patient's designated registered | ||||||
| 10 | dispensing organization. Registered dispensing organizations | ||||||
| 11 | must comply with all requirements of this Act. | ||||||
| 12 | (f) If the registered qualifying patient's certifying | ||||||
| 13 | health care professional notifies the Department in writing | ||||||
| 14 | that either the registered qualifying patient or Opioid | ||||||
| 15 | Alternative Patient Program participant has ceased to suffer | ||||||
| 16 | from a debilitating medical condition, that the bona fide | ||||||
| 17 | health care professional-patient relationship has terminated, | ||||||
| 18 | or that continued use of medical cannabis would result in | ||||||
| 19 | contraindication with the patient's other medication, the card | ||||||
| 20 | shall become null and void. However, the registered qualifying | ||||||
| 21 | patient shall have 15 days to destroy his or her remaining | ||||||
| 22 | medical cannabis and related paraphernalia. | ||||||
| 23 | (Source: P.A. 101-363, eff. 8-9-19; 102-558, eff. 8-20-21.) | ||||||
| 24 | (410 ILCS 130/85) | ||||||
| 25 | Sec. 85. Issuance and denial of medical cannabis | ||||||
| |||||||
| |||||||
| 1 | cultivation permit. | ||||||
| 2 | (a) The Department of Agriculture may register up to 22 | ||||||
| 3 | cultivation center registrations for operation. The Department | ||||||
| 4 | of Agriculture may not issue more than one registration per | ||||||
| 5 | each Illinois State Police District boundary as specified on | ||||||
| 6 | the date of January 1, 2013. The Department of Agriculture may | ||||||
| 7 | not issue less than the 22 registrations if there are | ||||||
| 8 | qualified applicants who have applied with the Department. | ||||||
| 9 | (b) The registrations shall be issued and renewed annually | ||||||
| 10 | as determined by administrative rule. | ||||||
| 11 | (c) The Department of Agriculture shall determine a | ||||||
| 12 | registration fee by rule. | ||||||
| 13 | (d) A cultivation center may only operate if it has been | ||||||
| 14 | issued a valid registration from the Department of | ||||||
| 15 | Agriculture. When applying for a cultivation center | ||||||
| 16 | registration, the applicant shall submit the following in | ||||||
| 17 | accordance with Department of Agriculture rules: | ||||||
| 18 | (1) the proposed legal name of the cultivation center; | ||||||
| 19 | (2) the proposed physical address of the cultivation | ||||||
| 20 | center and description of the enclosed, locked facility as | ||||||
| 21 | it applies to cultivation centers where medical cannabis | ||||||
| 22 | will be grown, harvested, manufactured, packaged, or | ||||||
| 23 | otherwise prepared for distribution to a dispensing | ||||||
| 24 | organization; | ||||||
| 25 | (3) the name, address, and date of birth of each | ||||||
| 26 | principal officer and board member of the cultivation | ||||||
| |||||||
| |||||||
| 1 | center, provided that all those individuals shall be at | ||||||
| 2 | least 21 years of age; | ||||||
| 3 | (4) any instance in which a business that any of the | ||||||
| 4 | prospective board members of the cultivation center had | ||||||
| 5 | managed or served on the board of the business and was | ||||||
| 6 | convicted, fined, censured, or had a registration or | ||||||
| 7 | license suspended or revoked in any administrative or | ||||||
| 8 | judicial proceeding; | ||||||
| 9 | (5) cultivation, inventory, and packaging plans; | ||||||
| 10 | (6) proposed operating by-laws that include procedures | ||||||
| 11 | for the oversight of the cultivation center, development | ||||||
| 12 | and implementation of a plant monitoring system, medical | ||||||
| 13 | cannabis container tracking system, accurate record | ||||||
| 14 | keeping, staffing plan, and security plan reviewed by the | ||||||
| 15 | Illinois State Police that are in accordance with the | ||||||
| 16 | rules issued by the Department of Agriculture under this | ||||||
| 17 | Act. A physical inventory shall be performed of all plants | ||||||
| 18 | and medical cannabis containers on a weekly basis; | ||||||
| 19 | (7) experience with agricultural cultivation | ||||||
| 20 | techniques and industry standards; | ||||||
| 21 | (8) any academic degrees, certifications, or relevant | ||||||
| 22 | experience with related businesses; | ||||||
| 23 | (9) the identity of every person, association, trust, | ||||||
| 24 | or corporation having any direct or indirect pecuniary | ||||||
| 25 | interest in the cultivation center operation with respect | ||||||
| 26 | to which the registration is sought. If the disclosed | ||||||
| |||||||
| |||||||
| 1 | entity is a trust, the application shall disclose the | ||||||
| 2 | names and addresses of the beneficiaries; if a | ||||||
| 3 | corporation, the names and addresses of all stockholders | ||||||
| 4 | and directors; if a partnership, the names and addresses | ||||||
| 5 | of all partners, both general and limited; | ||||||
| 6 | (10) verification from the Illinois State Police that | ||||||
| 7 | all background checks of the principal officer, board | ||||||
| 8 | members, and registered agents have been conducted and | ||||||
| 9 | those individuals have not been convicted of an excluded | ||||||
| 10 | offense; | ||||||
| 11 | (11) provide a copy of the current local zoning | ||||||
| 12 | ordinance to the Department of Agriculture and verify that | ||||||
| 13 | proposed cultivation center is in compliance with the | ||||||
| 14 | local zoning rules issued in accordance with Section 140; | ||||||
| 15 | (12) an application fee set by the Department of | ||||||
| 16 | Agriculture by rule; and | ||||||
| 17 | (13) any other information required by Department of | ||||||
| 18 | Agriculture rules, including, but not limited to a | ||||||
| 19 | cultivation center applicant's experience with the | ||||||
| 20 | cultivation of agricultural or horticultural products, | ||||||
| 21 | operating an agriculturally related business, or operating | ||||||
| 22 | a horticultural business. | ||||||
| 23 | (e) An application for a cultivation center permit must be | ||||||
| 24 | denied if any of the following conditions are met: | ||||||
| 25 | (1) the applicant failed to submit the materials | ||||||
| 26 | required by this Section, including if the applicant's | ||||||
| |||||||
| |||||||
| 1 | plans do not satisfy the security, oversight, inventory, | ||||||
| 2 | or recordkeeping rules issued by the Department of | ||||||
| 3 | Agriculture; | ||||||
| 4 | (2) the applicant would not be in compliance with | ||||||
| 5 | local zoning rules issued in accordance with Section 140; | ||||||
| 6 | (3) (blank); one or more of the prospective principal | ||||||
| 7 | officers or board members has been convicted of an | ||||||
| 8 | excluded offense; | ||||||
| 9 | (4) one or more of the prospective principal officers | ||||||
| 10 | or board members has served as a principal officer or | ||||||
| 11 | board member for a registered dispensing organization or | ||||||
| 12 | cultivation center that has had its registration revoked; | ||||||
| 13 | (5) one or more of the principal officers or board | ||||||
| 14 | members is under 21 years of age; | ||||||
| 15 | (6) (blank); a principal officer or board member of | ||||||
| 16 | the cultivation center has been convicted of a felony | ||||||
| 17 | under the laws of this State, any other state, or the | ||||||
| 18 | United States; | ||||||
| 19 | (7) (blank); or a principal officer or board member of | ||||||
| 20 | the cultivation center has been convicted of any violation | ||||||
| 21 | of Article 28 of the Criminal Code of 2012, or | ||||||
| 22 | substantially similar laws of any other jurisdiction; or | ||||||
| 23 | (8) the person has submitted an application for a | ||||||
| 24 | certificate under this Act which contains false | ||||||
| 25 | information. | ||||||
| 26 | (Source: P.A. 102-538, eff. 8-20-21.) | ||||||
| |||||||
| |||||||
| 1 | (410 ILCS 130/100) | ||||||
| 2 | Sec. 100. Cultivation center agent identification card. | ||||||
| 3 | (a) The Department of Agriculture shall: | ||||||
| 4 | (1) verify the information contained in an application | ||||||
| 5 | or renewal for a cultivation center identification card | ||||||
| 6 | submitted under this Act, and approve or deny an | ||||||
| 7 | application or renewal, within 30 days of receiving a | ||||||
| 8 | completed application or renewal application and all | ||||||
| 9 | supporting documentation required by rule; | ||||||
| 10 | (2) issue a cultivation center agent identification | ||||||
| 11 | card to a qualifying agent within 15 business days of | ||||||
| 12 | approving the application or renewal; | ||||||
| 13 | (3) enter the registry identification number of the | ||||||
| 14 | cultivation center where the agent works; and | ||||||
| 15 | (4) allow for an electronic application process, and | ||||||
| 16 | provide a confirmation by electronic or other methods that | ||||||
| 17 | an application has been submitted. | ||||||
| 18 | (b) A cultivation center agent must keep his or her | ||||||
| 19 | identification card visible at all times when on the property | ||||||
| 20 | of a cultivation center and during the transportation of | ||||||
| 21 | medical cannabis to a registered dispensary organization. | ||||||
| 22 | (c) The cultivation center agent identification cards | ||||||
| 23 | shall contain the following: | ||||||
| 24 | (1) the name of the cardholder; | ||||||
| 25 | (2) the date of issuance and expiration date of | ||||||
| |||||||
| |||||||
| 1 | cultivation center agent identification cards; | ||||||
| 2 | (3) a random 10-digit alphanumeric identification | ||||||
| 3 | number containing at least 4 numbers and at least 4 | ||||||
| 4 | letters that is unique to the holder; and | ||||||
| 5 | (4) a photograph of the cardholder. | ||||||
| 6 | (d) The cultivation center agent identification cards | ||||||
| 7 | shall be immediately returned to the cultivation center upon | ||||||
| 8 | termination of employment. | ||||||
| 9 | (e) Any card lost by a cultivation center agent shall be | ||||||
| 10 | reported to the Illinois State Police and the Department of | ||||||
| 11 | Agriculture immediately upon discovery of the loss. | ||||||
| 12 | (f) (Blank). An applicant shall be denied a cultivation | ||||||
| 13 | center agent identification card if he or she has been | ||||||
| 14 | convicted of an excluded offense. | ||||||
| 15 | (g) An agent applicant may begin employment at a | ||||||
| 16 | cultivation center while the agent applicant's identification | ||||||
| 17 | card application is pending. Upon approval, the Department | ||||||
| 18 | shall issue the agent's identification card to the agent. If | ||||||
| 19 | denied, the cultivation center and the agent applicant shall | ||||||
| 20 | be notified and the agent applicant must cease all activity at | ||||||
| 21 | the cultivation center immediately. | ||||||
| 22 | (Source: P.A. 102-98, eff. 7-15-21; 102-538, eff. 8-20-21; | ||||||
| 23 | 102-813, eff. 5-13-22.) | ||||||
| 24 | (410 ILCS 130/105) | ||||||
| 25 | Sec. 105. Requirements; prohibitions; penalties for | ||||||
| |||||||
| |||||||
| 1 | cultivation centers. | ||||||
| 2 | (a) The operating documents of a registered cultivation | ||||||
| 3 | center shall include procedures for the oversight of the | ||||||
| 4 | cultivation center, a cannabis plant monitoring system | ||||||
| 5 | including a physical inventory recorded weekly, a cannabis | ||||||
| 6 | container system including a physical inventory recorded | ||||||
| 7 | weekly, accurate record keeping, and a staffing plan. | ||||||
| 8 | (b) A registered cultivation center shall implement a | ||||||
| 9 | security plan reviewed by the Illinois State Police and | ||||||
| 10 | including but not limited to: facility access controls, | ||||||
| 11 | perimeter intrusion detection systems, personnel | ||||||
| 12 | identification systems, 24-hour surveillance system to monitor | ||||||
| 13 | the interior and exterior of the registered cultivation center | ||||||
| 14 | facility and accessible to authorized law enforcement and the | ||||||
| 15 | Department of Agriculture in real-time. | ||||||
| 16 | (c) A registered cultivation center may not be located | ||||||
| 17 | within 2,500 feet of the property line of a pre-existing | ||||||
| 18 | public or private preschool or elementary or secondary school | ||||||
| 19 | or day care center, day care home, group day care home, part | ||||||
| 20 | day child care facility, or an area zoned for residential use. | ||||||
| 21 | (d) All cultivation of cannabis for distribution to a | ||||||
| 22 | registered dispensing organization must take place in an | ||||||
| 23 | enclosed, locked facility as it applies to cultivation centers | ||||||
| 24 | at the physical address provided to the Department of | ||||||
| 25 | Agriculture during the registration process. The cultivation | ||||||
| 26 | center location shall only be accessed by the cultivation | ||||||
| |||||||
| |||||||
| 1 | center agents working for the registered cultivation center, | ||||||
| 2 | Department of Agriculture staff performing inspections, | ||||||
| 3 | Department of Public Health staff performing inspections, law | ||||||
| 4 | enforcement or other emergency personnel, and contractors | ||||||
| 5 | working on jobs unrelated to medical cannabis, such as | ||||||
| 6 | installing or maintaining security devices or performing | ||||||
| 7 | electrical wiring. | ||||||
| 8 | (e) A cultivation center may not sell or distribute any | ||||||
| 9 | cannabis to any individual or entity other than another | ||||||
| 10 | cultivation center, a dispensing organization registered under | ||||||
| 11 | this Act, or a laboratory licensed by the Department of | ||||||
| 12 | Agriculture. | ||||||
| 13 | (f) All harvested cannabis intended for distribution to a | ||||||
| 14 | dispensing organization must be packaged in a labeled medical | ||||||
| 15 | cannabis container and entered into a data collection system. | ||||||
| 16 | (g) (Blank). No person who has been convicted of an | ||||||
| 17 | excluded offense may be a cultivation center agent. | ||||||
| 18 | (h) Registered cultivation centers are subject to random | ||||||
| 19 | inspection by the Illinois State Police. | ||||||
| 20 | (i) Registered cultivation centers are subject to random | ||||||
| 21 | inspections by the Department of Agriculture and the | ||||||
| 22 | Department of Public Health. | ||||||
| 23 | (j) A cultivation center agent shall notify local law | ||||||
| 24 | enforcement, the Illinois 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 or in-person, or by | ||||||
| |||||||
| |||||||
| 1 | written or electronic communication. | ||||||
| 2 | (k) A cultivation center shall comply with all State and | ||||||
| 3 | federal rules and regulations regarding the use of pesticides. | ||||||
| 4 | (Source: P.A. 101-363, eff. 8-9-19; 102-538, eff. 8-20-21.) | ||||||
| 5 | (410 ILCS 130/115) | ||||||
| 6 | Sec. 115. Dispensing Registration of dispensing | ||||||
| 7 | organizations. A dispensing organization may only operate if | ||||||
| 8 | it has been issued a dispensing organization license from the | ||||||
| 9 | Department of Financial and Professional Regulation, including | ||||||
| 10 | an Early Approval Adult Use Dispensing Organization at a | ||||||
| 11 | Same-Site License, an Adult Use Dispensing Organization | ||||||
| 12 | License, or a Medical Cannabis Dispensing Organization | ||||||
| 13 | License. If a dispensing organization holds both an Adult Use | ||||||
| 14 | Dispensing Organization License and a corresponding Medical | ||||||
| 15 | Cannabis Dispensing Organization License, the dispensing | ||||||
| 16 | organization shall correspondingly adhere to the provisions of | ||||||
| 17 | this Act, any administrative rules pursuant to this Act, the | ||||||
| 18 | Cannabis Regulation and Tax Act, and any administrative rules | ||||||
| 19 | adopted pursuant to the Cannabis Regulation and Tax Act. | ||||||
| 20 | (a) The Department of Financial and Professional | ||||||
| 21 | Regulation may issue up to 60 dispensing organization | ||||||
| 22 | registrations for operation. The Department of Financial and | ||||||
| 23 | Professional Regulation may not issue less than the 60 | ||||||
| 24 | registrations if there are qualified applicants who have | ||||||
| 25 | applied with the Department of Financial and Professional | ||||||
| |||||||
| |||||||
| 1 | Regulation. The organizations shall be geographically | ||||||
| 2 | dispersed throughout the State to allow all registered | ||||||
| 3 | qualifying patients reasonable proximity and access to a | ||||||
| 4 | dispensing organization. | ||||||
| 5 | (a-5) The Department of Financial and Professional | ||||||
| 6 | Regulation shall adopt rules to create a registration process | ||||||
| 7 | for Social Equity Justice Involved Applicants and Qualifying | ||||||
| 8 | Applicants, a streamlined application, and a Social Equity | ||||||
| 9 | Justice Involved Medical Lottery under Section 115.5 to issue | ||||||
| 10 | the remaining available 5 dispensing organization | ||||||
| 11 | registrations for operation. For purposes of this Section: | ||||||
| 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 sale, possession, use, | ||||||
| 9 | cultivation, manufacture, or transport of cannabis. | ||||||
| 10 | "Qualifying Applicant" means an applicant that: (i) | ||||||
| 11 | submitted an application pursuant to Section 15-30 of the | ||||||
| 12 | Cannabis Regulation and Tax Act that received at least 85% of | ||||||
| 13 | 250 application points available under Section 15-30 of the | ||||||
| 14 | Cannabis Regulation and Tax Act as the applicant's final | ||||||
| 15 | score; (ii) received points at the conclusion of the scoring | ||||||
| 16 | process for meeting the definition of a "Social Equity | ||||||
| 17 | Applicant" as set forth under the Cannabis Regulation and Tax | ||||||
| 18 | Act; and (iii) is an applicant that did not receive a | ||||||
| 19 | Conditional Adult Use Dispensing Organization License through | ||||||
| 20 | a Qualifying Applicant Lottery pursuant to Section 15-35 of | ||||||
| 21 | the Cannabis Regulation and Tax Act or any Tied Applicant | ||||||
| 22 | Lottery conducted under the Cannabis Regulation and Tax Act. | ||||||
| 23 | "Social Equity Justice Involved Applicant" means an | ||||||
| 24 | applicant that is an Illinois resident and one of the | ||||||
| 25 | following: | ||||||
| 26 | (1) an applicant with at least 51% ownership and | ||||||
| |||||||
| |||||||
| 1 | control by one or more individuals who have resided for at | ||||||
| 2 | least 5 of the preceding 10 years in a Disproportionately | ||||||
| 3 | Impacted Area; | ||||||
| 4 | (2) an applicant with at least 51% of ownership and | ||||||
| 5 | control by one or more individuals who have been arrested | ||||||
| 6 | for, convicted of, or adjudicated delinquent for any | ||||||
| 7 | offense that is eligible for expungement under subsection | ||||||
| 8 | (i) of Section 5.2 of the Criminal Identification Act; or | ||||||
| 9 | (3) an applicant with at least 51% ownership and | ||||||
| 10 | control by one or more members of an impacted family. | ||||||
| 11 | (b) A dispensing organization may only operate if it has | ||||||
| 12 | been issued a registration from the Department of Financial | ||||||
| 13 | and Professional Regulation. The Department of Financial and | ||||||
| 14 | Professional Regulation shall adopt rules establishing the | ||||||
| 15 | procedures for applicants for dispensing organizations. | ||||||
| 16 | (c) When applying for a dispensing organization | ||||||
| 17 | registration, the applicant shall submit, at a minimum, the | ||||||
| 18 | following in accordance with Department of Financial and | ||||||
| 19 | Professional Regulation rules: | ||||||
| 20 | (1) a non-refundable application fee established by | ||||||
| 21 | rule; | ||||||
| 22 | (2) the proposed legal name of the dispensing | ||||||
| 23 | organization; | ||||||
| 24 | (3) the proposed physical address of the dispensing | ||||||
| 25 | organization; | ||||||
| 26 | (4) the name, address, and date of birth of each | ||||||
| |||||||
| |||||||
| 1 | principal officer and board member of the dispensing | ||||||
| 2 | organization, provided that all those individuals shall be | ||||||
| 3 | at least 21 years of age; | ||||||
| 4 | (5) (blank); | ||||||
| 5 | (6) (blank); and | ||||||
| 6 | (7) (blank). | ||||||
| 7 | (d) The Department of Financial and Professional | ||||||
| 8 | Regulation shall conduct a background check of the prospective | ||||||
| 9 | dispensing organization agents in order to carry out this | ||||||
| 10 | Section. The Department of State Police shall charge a fee for | ||||||
| 11 | conducting the criminal history record check, which shall be | ||||||
| 12 | deposited in the State Police Services Fund and shall not | ||||||
| 13 | exceed the actual cost of the record check. Each person | ||||||
| 14 | applying as a dispensing organization agent shall submit a | ||||||
| 15 | full set of fingerprints to the Department of State Police for | ||||||
| 16 | the purpose of obtaining a State and federal criminal records | ||||||
| 17 | check. These fingerprints shall be checked against the | ||||||
| 18 | fingerprint records now and hereafter, to the extent allowed | ||||||
| 19 | by law, filed in the Department of State Police and Federal | ||||||
| 20 | Bureau of Investigation criminal history records databases. | ||||||
| 21 | The Department of State Police shall furnish, following | ||||||
| 22 | positive identification, all Illinois conviction information | ||||||
| 23 | to the Department of Financial and Professional Regulation. | ||||||
| 24 | (e) A dispensing organization must pay a registration fee | ||||||
| 25 | set by the Department of Financial and Professional | ||||||
| 26 | Regulation. | ||||||
| |||||||
| |||||||
| 1 | (f) An application for a medical cannabis dispensing | ||||||
| 2 | organization registration must be denied if any of the | ||||||
| 3 | following conditions are met: | ||||||
| 4 | (1) the applicant failed to submit the materials | ||||||
| 5 | required by this Section, including if the applicant's | ||||||
| 6 | plans do not satisfy the security, oversight, or | ||||||
| 7 | recordkeeping rules issued by the Department of Financial | ||||||
| 8 | and Professional Regulation; | ||||||
| 9 | (2) the applicant would not be in compliance with | ||||||
| 10 | local zoning rules issued in accordance with Section 140; | ||||||
| 11 | (3) the applicant does not meet the requirements of | ||||||
| 12 | Section 130; | ||||||
| 13 | (4) one or more of the prospective principal officers | ||||||
| 14 | or board members has been convicted of an excluded | ||||||
| 15 | offense; | ||||||
| 16 | (5) one or more of the prospective principal officers | ||||||
| 17 | or board members has served as a principal officer or | ||||||
| 18 | board member for a registered medical cannabis dispensing | ||||||
| 19 | organization that has had its registration revoked; and | ||||||
| 20 | (6) one or more of the principal officers or board | ||||||
| 21 | members is under 21 years of age. | ||||||
| 22 | (Source: P.A. 101-363, eff. 8-9-19; 102-98, eff. 7-15-21.) | ||||||
| 23 | (410 ILCS 130/120) | ||||||
| 24 | Sec. 120. Dispensing organization agent identification | ||||||
| 25 | card. | ||||||
| |||||||
| |||||||
| 1 | (a) This Section does not apply to any dispensing | ||||||
| 2 | organization agents who are employed at any dispensing | ||||||
| 3 | organization issued an Adult Use Dispensing Organization | ||||||
| 4 | License and a corresponding Medical Cannabis Dispensing | ||||||
| 5 | Organization License under Section 15-37 of the Cannabis | ||||||
| 6 | Regulation and Tax Act. | ||||||
| 7 | (a-5) The Department of Financial and Professional | ||||||
| 8 | Regulation shall: | ||||||
| 9 | (1) verify the information contained in an application | ||||||
| 10 | or renewal for a dispensing organization agent | ||||||
| 11 | identification card submitted under this Act, and approve | ||||||
| 12 | or deny an application or renewal, within 30 days of | ||||||
| 13 | receiving a completed application or renewal application | ||||||
| 14 | and all supporting documentation required by rule; | ||||||
| 15 | (2) issue a dispensing organization agent | ||||||
| 16 | identification card to a qualifying agent within 15 | ||||||
| 17 | business days of approving the application or renewal; | ||||||
| 18 | (3) enter the registry identification number of the | ||||||
| 19 | dispensing organization where the agent works; and | ||||||
| 20 | (4) allow for an electronic application process, and | ||||||
| 21 | provide a confirmation by electronic or other methods that | ||||||
| 22 | an application has been submitted. | ||||||
| 23 | (b) A dispensing agent must keep his or her identification | ||||||
| 24 | card visible at all times when on the property of a dispensing | ||||||
| 25 | organization. | ||||||
| 26 | (c) The dispensing organization agent identification cards | ||||||
| |||||||
| |||||||
| 1 | shall contain the following: | ||||||
| 2 | (1) the name of the cardholder; | ||||||
| 3 | (2) the date of issuance and expiration date of the | ||||||
| 4 | dispensing organization agent identification cards; | ||||||
| 5 | (3) a random 10 digit alphanumeric identification | ||||||
| 6 | number containing at least 4 numbers and at least 4 | ||||||
| 7 | letters; that is unique to the holder; and | ||||||
| 8 | (4) a photograph of the cardholder. | ||||||
| 9 | (d) The dispensing organization agent identification cards | ||||||
| 10 | shall be immediately returned to the dispensing organization | ||||||
| 11 | upon termination of employment. | ||||||
| 12 | (e) Any card lost by a dispensing organization agent shall | ||||||
| 13 | be reported to the Illinois State Police and the Department of | ||||||
| 14 | Financial and Professional Regulation immediately upon | ||||||
| 15 | discovery of the loss. | ||||||
| 16 | (f) (Blank) An applicant shall be denied a dispensing | ||||||
| 17 | organization agent identification card if he or she has been | ||||||
| 18 | convicted of an excluded offense. | ||||||
| 19 | (Source: P.A. 98-122, eff. 1-1-14; 98-1172, eff. 1-12-15.) | ||||||
| 20 | (410 ILCS 130/130) | ||||||
| 21 | Sec. 130. Requirements; prohibitions; penalties; | ||||||
| 22 | dispensing organizations. | ||||||
| 23 | (a) The Department of Financial and Professional | ||||||
| 24 | Regulation shall implement the provisions of this Section by | ||||||
| 25 | rule. | ||||||
| |||||||
| |||||||
| 1 | (b) A dispensing organization shall maintain operating | ||||||
| 2 | documents which shall include procedures for the oversight of | ||||||
| 3 | the registered dispensing organization and procedures to | ||||||
| 4 | ensure accurate recordkeeping. | ||||||
| 5 | (c) A dispensing organization shall implement appropriate | ||||||
| 6 | security measures, as provided by rule, to deter and prevent | ||||||
| 7 | the theft of cannabis and unauthorized entrance into areas | ||||||
| 8 | containing cannabis. | ||||||
| 9 | (d) A dispensing organization may not be located within | ||||||
| 10 | 1,000 feet of the property line of a pre-existing public or | ||||||
| 11 | private preschool or elementary or secondary school or day | ||||||
| 12 | care center, day care home, group day care home, or part day | ||||||
| 13 | child care facility. A registered dispensing organization may | ||||||
| 14 | not be located in a house, apartment, condominium, or an area | ||||||
| 15 | zoned for residential use. This subsection shall not apply to | ||||||
| 16 | any dispensing organizations registered on or after July 1, | ||||||
| 17 | 2019. | ||||||
| 18 | (e) A dispensing organization is prohibited from acquiring | ||||||
| 19 | cannabis from anyone other than a cultivation center, craft | ||||||
| 20 | grower, infuser organization processing organization, another | ||||||
| 21 | dispensing organization, or transporting organization licensed | ||||||
| 22 | or registered under this Act or the Cannabis Regulation and | ||||||
| 23 | Tax Act. A dispensing organization is prohibited from | ||||||
| 24 | obtaining cannabis from outside the State of Illinois. | ||||||
| 25 | (f) A registered dispensing organization is prohibited | ||||||
| 26 | from dispensing cannabis for any purpose except to assist | ||||||
| |||||||
| |||||||
| 1 | registered qualifying patients with the medical use of | ||||||
| 2 | cannabis directly or through the qualifying patients' | ||||||
| 3 | designated caregivers. | ||||||
| 4 | (g) The area in a dispensing organization where medical | ||||||
| 5 | cannabis is stored can only be accessed by dispensing | ||||||
| 6 | organization agents working for the dispensing organization, | ||||||
| 7 | Department of Financial and Professional Regulation staff | ||||||
| 8 | performing inspections, law enforcement or other emergency | ||||||
| 9 | personnel, and contractors working on jobs unrelated to | ||||||
| 10 | medical cannabis, such as installing or maintaining security | ||||||
| 11 | devices or performing electrical wiring. | ||||||
| 12 | (h) A dispensing organization may not dispense more than | ||||||
| 13 | an adequate medical supply 2.5 ounces of cannabis to a | ||||||
| 14 | registered qualifying patient, directly or via a designated | ||||||
| 15 | caregiver, in any 14-day period unless the qualifying patient | ||||||
| 16 | has a Department of Public Health-approved quantity waiver. | ||||||
| 17 | Any Department of Public Health-approved quantity waiver | ||||||
| 18 | process must be made available to qualified veterans. | ||||||
| 19 | (i) Except as provided in subsection (i-5), before medical | ||||||
| 20 | cannabis may be dispensed to a designated caregiver or a | ||||||
| 21 | registered qualifying patient, a dispensing organization agent | ||||||
| 22 | must determine that the individual is a current cardholder in | ||||||
| 23 | the verification system and must verify each of the following: | ||||||
| 24 | (1) that the registry identification card presented to | ||||||
| 25 | the registered dispensing organization is valid; | ||||||
| 26 | (2) that the person presenting the card is the person | ||||||
| |||||||
| |||||||
| 1 | identified on the registry identification card presented | ||||||
| 2 | to the dispensing organization agent; | ||||||
| 3 | (2.5) that the medical cannabis has the proper | ||||||
| 4 | labeling required under State and federal law; | ||||||
| 5 | (3) (blank); and | ||||||
| 6 | (4) that the registered qualifying patient has not | ||||||
| 7 | exceeded his or her adequate medical supply. | ||||||
| 8 | (i-5) A dispensing organization may dispense medical | ||||||
| 9 | cannabis to an Opioid Alternative Patient Pilot Program | ||||||
| 10 | participant under Section 62 and to a person presenting proof | ||||||
| 11 | of provisional registration under Section 55. Before | ||||||
| 12 | dispensing medical cannabis, the dispensing organization shall | ||||||
| 13 | comply with the requirements of Section 62 or Section 55, | ||||||
| 14 | whichever is applicable, and verify the following: | ||||||
| 15 | (1) that the written certification presented to the | ||||||
| 16 | registered dispensing organization is valid and an | ||||||
| 17 | original document; | ||||||
| 18 | (2) that the person presenting the written | ||||||
| 19 | certification is the person identified on the written | ||||||
| 20 | certification; and | ||||||
| 21 | (3) that the participant has not exceeded his or her | ||||||
| 22 | adequate supply. | ||||||
| 23 | (j) Dispensing organizations shall ensure compliance with | ||||||
| 24 | this limitation by maintaining internal, confidential records | ||||||
| 25 | that include records specifying how much medical cannabis is | ||||||
| 26 | dispensed to the registered qualifying patient and whether it | ||||||
| |||||||
| |||||||
| 1 | was dispensed directly to the registered qualifying patient or | ||||||
| 2 | to the designated caregiver. Each entry must include the date | ||||||
| 3 | and time the cannabis was dispensed. Additional recordkeeping | ||||||
| 4 | requirements may be set by rule. | ||||||
| 5 | (k) The health care professional-patient privilege as set | ||||||
| 6 | forth by Section 8-802 of the Code of Civil Procedure shall | ||||||
| 7 | apply between a qualifying patient and a registered dispensing | ||||||
| 8 | organization and its agents with respect to communications and | ||||||
| 9 | records concerning qualifying patients' debilitating | ||||||
| 10 | conditions. | ||||||
| 11 | (l) A dispensing organization may not permit any person to | ||||||
| 12 | consume cannabis on the property of a medical cannabis | ||||||
| 13 | organization. | ||||||
| 14 | (m) A dispensing organization may not share office space | ||||||
| 15 | with or refer patients to a certifying health care | ||||||
| 16 | professional. | ||||||
| 17 | (n) Notwithstanding any other criminal penalties related | ||||||
| 18 | to the unlawful possession of cannabis, the Department of | ||||||
| 19 | Financial and Professional Regulation may revoke, suspend, | ||||||
| 20 | place on probation, reprimand, refuse to issue or renew, or | ||||||
| 21 | take any other disciplinary or non-disciplinary action as the | ||||||
| 22 | Department of Financial and Professional Regulation may deem | ||||||
| 23 | proper with regard to the registration of any person issued | ||||||
| 24 | under this Act to operate a dispensing organization or act as a | ||||||
| 25 | dispensing organization agent, including imposing fines not to | ||||||
| 26 | exceed $10,000 for each violation, for any violations of this | ||||||
| |||||||
| |||||||
| 1 | Act and rules adopted in accordance with this Act. The | ||||||
| 2 | procedures for disciplining a registered dispensing | ||||||
| 3 | organization shall be determined by rule. All final | ||||||
| 4 | administrative decisions of the Department of Financial and | ||||||
| 5 | Professional Regulation are subject to judicial review under | ||||||
| 6 | the Administrative Review Law and its rules. The term | ||||||
| 7 | "administrative decision" is defined as in Section 3-101 of | ||||||
| 8 | the Code of Civil Procedure. | ||||||
| 9 | (o) Dispensing organizations are subject to random | ||||||
| 10 | inspection and cannabis testing by the Department of Financial | ||||||
| 11 | and Professional Regulation, the Illinois State Police, the | ||||||
| 12 | Department of Revenue, the Department of Public Health, the | ||||||
| 13 | Department of Agriculture, or as provided by rule. | ||||||
| 14 | (p) The Department of Financial and Professional | ||||||
| 15 | Regulation shall adopt rules permitting returns, and potential | ||||||
| 16 | refunds, for damaged or inadequate products. | ||||||
| 17 | (q) The Department of Financial and Professional | ||||||
| 18 | Regulation may issue nondisciplinary citations for minor | ||||||
| 19 | violations which may be accompanied by a civil penalty not to | ||||||
| 20 | exceed $10,000 per violation. The penalty shall be a civil | ||||||
| 21 | penalty or other condition as established by rule. The | ||||||
| 22 | citation shall be issued to the licensee and shall contain the | ||||||
| 23 | licensee's name, address, and license number, a brief factual | ||||||
| 24 | statement, the Sections of the law or rule allegedly violated, | ||||||
| 25 | and the civil penalty, if any, imposed. The citation must | ||||||
| 26 | clearly state that the licensee may choose, in lieu of | ||||||
| |||||||
| |||||||
| 1 | accepting the citation, to request a hearing. If the licensee | ||||||
| 2 | does not dispute the matter in the citation with the | ||||||
| 3 | Department of Financial and Professional Regulation within 30 | ||||||
| 4 | days after the citation is served, then the citation shall | ||||||
| 5 | become final and shall not be subject to appeal. | ||||||
| 6 | (Source: P.A. 101-363, eff. 8-9-19; 102-98, eff. 7-15-21.) | ||||||
| 7 | (410 ILCS 130/145) | ||||||
| 8 | Sec. 145. Confidentiality. | ||||||
| 9 | (a) The following information received and records kept by | ||||||
| 10 | the Department of Public Health, Department of Financial and | ||||||
| 11 | Professional Regulation, Department of Agriculture, Department | ||||||
| 12 | of Commerce and Economic Opportunity, Office of the Executive | ||||||
| 13 | Inspector General, or Illinois State Police for purposes of | ||||||
| 14 | administering this Act are subject to all applicable federal | ||||||
| 15 | privacy laws, confidential, and exempt from the Freedom of | ||||||
| 16 | Information Act, and not subject to disclosure to any | ||||||
| 17 | individual or public or private entity, except as necessary | ||||||
| 18 | for authorized employees of those authorized agencies to | ||||||
| 19 | perform official duties under this Act and except as necessary | ||||||
| 20 | to those involved in enforcing the State Officials and | ||||||
| 21 | Employees Ethics Act, and the following information received | ||||||
| 22 | and records kept by Department of Public Health, Department of | ||||||
| 23 | Agriculture, Department of Commerce and Economic Opportunity, | ||||||
| 24 | Department of Financial and Professional Regulation, Office of | ||||||
| 25 | the Executive Inspector General, and Illinois State Police, | ||||||
| |||||||
| |||||||
| 1 | excluding any existing or non-existing Illinois or national | ||||||
| 2 | criminal history record information as defined in subsection | ||||||
| 3 | (d), may be disclosed to each other upon request: | ||||||
| 4 | (1) Applications and renewals, their contents, and | ||||||
| 5 | supporting information submitted by qualifying patients, | ||||||
| 6 | provisional patients, and designated caregivers, and | ||||||
| 7 | Opioid Alternative Patient Program participants, including | ||||||
| 8 | information regarding their designated caregivers and | ||||||
| 9 | certifying health care professionals. | ||||||
| 10 | (2) Applications and renewals, their contents, and | ||||||
| 11 | supporting information submitted by or on behalf of | ||||||
| 12 | cultivation centers and dispensing organizations in | ||||||
| 13 | compliance with this Act, including their physical | ||||||
| 14 | addresses. This does not preclude the release of ownership | ||||||
| 15 | information of cannabis business establishment licenses. | ||||||
| 16 | (3) The individual names and other information | ||||||
| 17 | identifying persons to whom the Department of Public | ||||||
| 18 | Health has issued registry identification cards. | ||||||
| 19 | (4) Any dispensing information required to be kept | ||||||
| 20 | under Section 135, Section 150, or Department of Public | ||||||
| 21 | Health, Department of Agriculture, or Department of | ||||||
| 22 | Financial and Professional Regulation rules shall identify | ||||||
| 23 | cardholders and registered cultivation centers by their | ||||||
| 24 | registry identification numbers and medical cannabis | ||||||
| 25 | dispensing organizations by their registration number and | ||||||
| 26 | not contain names or other personally identifying | ||||||
| |||||||
| |||||||
| 1 | information. | ||||||
| 2 | (5) All medical records provided to the Department of | ||||||
| 3 | Public Health in connection with an application for a | ||||||
| 4 | registry card. | ||||||
| 5 | (b) Nothing in this Section precludes the following: | ||||||
| 6 | (1) Department of Agriculture, Department of Financial | ||||||
| 7 | and Professional Regulation, or Public Health employees | ||||||
| 8 | may notify law enforcement about falsified or fraudulent | ||||||
| 9 | information submitted to the Departments if the employee | ||||||
| 10 | who suspects that falsified or fraudulent information has | ||||||
| 11 | been submitted conferred with his or her supervisor and | ||||||
| 12 | both agree that circumstances exist that warrant | ||||||
| 13 | reporting. | ||||||
| 14 | (2) If the employee conferred with his or her | ||||||
| 15 | supervisor and both agree that circumstances exist that | ||||||
| 16 | warrant reporting, Department of Public Health employees | ||||||
| 17 | may notify the Department of Financial and Professional | ||||||
| 18 | Regulation if there is reasonable cause to believe a | ||||||
| 19 | certifying health care professional: | ||||||
| 20 | (A) issued a written certification without a bona | ||||||
| 21 | fide health care professional-patient relationship | ||||||
| 22 | under this Act; | ||||||
| 23 | (B) issued a written certification to a person who | ||||||
| 24 | was not under the certifying health care | ||||||
| 25 | professional's care for the debilitating medical | ||||||
| 26 | condition; or | ||||||
| |||||||
| |||||||
| 1 | (C) failed to abide by the acceptable and | ||||||
| 2 | prevailing standard of care when evaluating a | ||||||
| 3 | patient's medical condition. | ||||||
| 4 | (3) The Department of Public Health, Department of | ||||||
| 5 | Agriculture, and Department of Financial and Professional | ||||||
| 6 | Regulation may notify State or local law enforcement about | ||||||
| 7 | apparent criminal violations of this Act if the employee | ||||||
| 8 | who suspects the offense has conferred with his or her | ||||||
| 9 | supervisor and both agree that circumstances exist that | ||||||
| 10 | warrant reporting. | ||||||
| 11 | (4) Medical cannabis cultivation center agents and | ||||||
| 12 | medical cannabis dispensing organizations may notify the | ||||||
| 13 | Department of Public Health, Department of Financial and | ||||||
| 14 | Professional Regulation, or Department of Agriculture of a | ||||||
| 15 | suspected violation or attempted violation of this Act or | ||||||
| 16 | the rules issued under it. | ||||||
| 17 | (5) Each Department may verify registry identification | ||||||
| 18 | cards under Section 150. | ||||||
| 19 | (6) The submission of the report to the General | ||||||
| 20 | Assembly under Section 160. | ||||||
| 21 | (b-5) Each Department responsible for licensure under this | ||||||
| 22 | Act shall publish on the Department's website a list of the | ||||||
| 23 | ownership information of cannabis business establishment | ||||||
| 24 | licensees under the Department's jurisdiction. The list shall | ||||||
| 25 | include, but shall not be limited to, the name of the person or | ||||||
| 26 | entity holding each cannabis business establishment license | ||||||
| |||||||
| |||||||
| 1 | and the address at which the entity is operating under this | ||||||
| 2 | Act. This list shall be published and updated monthly. | ||||||
| 3 | (c) (Blank). Except for any ownership information released | ||||||
| 4 | pursuant to subsection (b-5) or as otherwise authorized or | ||||||
| 5 | required by law, it is a Class B misdemeanor with a $1,000 fine | ||||||
| 6 | for any person, including an employee or official of the | ||||||
| 7 | Department of Public Health, Department of Financial and | ||||||
| 8 | Professional Regulation, or Department of Agriculture or | ||||||
| 9 | another State agency or local government, to breach the | ||||||
| 10 | confidentiality of information obtained under this Act. | ||||||
| 11 | (d) The Department of Public Health, the Department of | ||||||
| 12 | Agriculture, the Illinois State Police, and the Department of | ||||||
| 13 | Financial and Professional Regulation shall not share or | ||||||
| 14 | disclose any existing or non-existing Illinois or national | ||||||
| 15 | criminal history record information. For the purposes of this | ||||||
| 16 | Section, "any existing or non-existing Illinois or national | ||||||
| 17 | criminal history record information" means any Illinois or | ||||||
| 18 | national criminal history record information, including but | ||||||
| 19 | not limited to the lack of or non-existence of these records. | ||||||
| 20 | (Source: P.A. 101-363, eff. 8-9-19; 102-98, eff. 7-15-21; | ||||||
| 21 | 102-538, eff. 8-20-21; 102-813, eff. 5-13-22.) | ||||||
| 22 | (410 ILCS 130/150) | ||||||
| 23 | Sec. 150. Registry identification and registration | ||||||
| 24 | certificate verification. | ||||||
| 25 | (a) The Department of Public Health shall maintain a | ||||||
| |||||||
| |||||||
| 1 | confidential list of the persons to whom the Department of | ||||||
| 2 | Public Health has issued registry identification cards and | ||||||
| 3 | their addresses, phone numbers, and registry identification | ||||||
| 4 | numbers. This confidential list may not be combined or linked | ||||||
| 5 | in any manner with any other list or database except as | ||||||
| 6 | provided in this Section. | ||||||
| 7 | (b) Within 180 days of the effective date of this Act, the | ||||||
| 8 | Department of Public Health, Department of Financial and | ||||||
| 9 | Professional Regulation, and Department of Agriculture shall | ||||||
| 10 | together establish a computerized database or verification | ||||||
| 11 | system. The database or verification system must allow law | ||||||
| 12 | enforcement personnel and medical cannabis dispensary | ||||||
| 13 | organization agents to determine whether or not the | ||||||
| 14 | identification number corresponds with a current, valid | ||||||
| 15 | registry identification card. The system shall only disclose | ||||||
| 16 | whether the identification card is valid, whether the | ||||||
| 17 | cardholder is a registered qualifying patient, provisional | ||||||
| 18 | patient, or a registered designated caregiver, or Opioid | ||||||
| 19 | Alternative Patient Program participant the registry | ||||||
| 20 | identification number of the registered medical cannabis | ||||||
| 21 | dispensing organization designated to serve the registered | ||||||
| 22 | qualifying patient who holds the card, and the registry | ||||||
| 23 | identification number of the patient who is assisted by a | ||||||
| 24 | registered designated caregiver who holds the card. The | ||||||
| 25 | Department of Public Health, the Department of Agriculture, | ||||||
| 26 | the Illinois State Police, and the Department of Financial and | ||||||
| |||||||
| |||||||
| 1 | Professional Regulation shall not share or disclose any | ||||||
| 2 | existing or non-existing Illinois or national criminal history | ||||||
| 3 | record information. Notwithstanding any other requirements | ||||||
| 4 | established by this subsection, the Department of Public | ||||||
| 5 | Health shall issue registry cards to qualifying patients, the | ||||||
| 6 | Department of Financial and Professional Regulation may issue | ||||||
| 7 | registration cards to medical cannabis dispensing | ||||||
| 8 | organizations for the period during which the database is | ||||||
| 9 | being established, and the Department of Agriculture may issue | ||||||
| 10 | registration to medical cannabis cultivation organizations for | ||||||
| 11 | the period during which the database is being established. | ||||||
| 12 | (c) For the purposes of this Section, "any existing or | ||||||
| 13 | non-existing Illinois or national criminal history record | ||||||
| 14 | information" means any Illinois or national criminal history | ||||||
| 15 | record information, including but not limited to the lack of | ||||||
| 16 | or non-existence of these records. | ||||||
| 17 | (Source: P.A. 102-538, eff. 8-20-21.) | ||||||
| 18 | (410 ILCS 130/173) | ||||||
| 19 | Sec. 173. Conflicts of law. To the extent that any | ||||||
| 20 | provision of this Act conflicts with any Act that allows the | ||||||
| 21 | non-medical recreational use of cannabis, the provisions of | ||||||
| 22 | that Act shall control. | ||||||
| 23 | (Source: P.A. 101-363, eff. 8-9-19.) | ||||||
| 24 | (410 ILCS 130/195) | ||||||
| |||||||
| |||||||
| 1 | Sec. 195. Definitions. For the purposes of this Law: | ||||||
| 2 | "Cultivation center" has the meaning ascribed to that term | ||||||
| 3 | in the Compassionate Use of Medical Cannabis Program Act. | ||||||
| 4 | "Department" means the Department of Revenue. | ||||||
| 5 | "Dispensing organization" has the meaning ascribed to that | ||||||
| 6 | term in the Compassionate Use of Medical Cannabis Program Act. | ||||||
| 7 | "Gross receipts" means the total selling price, or the | ||||||
| 8 | amount of sale, as defined in this Article, except that, in the | ||||||
| 9 | case of charges and time sales, the amount thereof shall be | ||||||
| 10 | included only when payments are received by the cultivator of | ||||||
| 11 | medical cannabis, by a cultivator. | ||||||
| 12 | "Person" means an individual, partnership, corporation, or | ||||||
| 13 | public or private organization. | ||||||
| 14 | "Qualifying patient" means a qualifying patient registered | ||||||
| 15 | under the Compassionate Use of Medical Cannabis Program Act. | ||||||
| 16 | "Selling price" or "amount of sale" means the | ||||||
| 17 | consideration for a sale valued in money, whether received in | ||||||
| 18 | money or otherwise, including cash, credits, property, or | ||||||
| 19 | services, determined without any deduction on account of the | ||||||
| 20 | cost of the property sold, the cost of materials used, labor or | ||||||
| 21 | service cost, or any other expense whatsoever. "Selling price" | ||||||
| 22 | or "amount of sale" does not include separately stated charges | ||||||
| 23 | identified on the invoice by cultivators to reimburse | ||||||
| 24 | themselves for their tax liability. | ||||||
| 25 | (Source: P.A. 101-363, eff. 8-9-19.) | ||||||
| |||||||
| |||||||
| 1 | (410 ILCS 130/200) | ||||||
| 2 | Sec. 200. Tax imposed. | ||||||
| 3 | (a) Beginning on January 1, 2014 and through June 30, 2026 | ||||||
| 4 | the effective date of this Act, a tax is imposed upon the | ||||||
| 5 | privilege of cultivating medical cannabis at a rate of 7% of | ||||||
| 6 | the sales price per ounce. Beginning July 1, 2026, a tax is | ||||||
| 7 | imposed on the privilege of cultivating medical cannabis at | ||||||
| 8 | the rate of 7% of the gross receipts from the first sale of | ||||||
| 9 | medical cannabis by a cultivator. The sale of any product that | ||||||
| 10 | contains any amount of medical cannabis or any derivative | ||||||
| 11 | thereof is subject to the tax under this Section on the full | ||||||
| 12 | selling price of the product. The Department may determine the | ||||||
| 13 | selling price of the medical cannabis when the seller and | ||||||
| 14 | purchaser are affiliated persons or when the sale and purchase | ||||||
| 15 | of medical cannabis is not an arm's length transaction and a | ||||||
| 16 | value is not established for the medical cannabis. The value | ||||||
| 17 | determined by the Department shall be commensurate with the | ||||||
| 18 | actual price received for products of like quality, character, | ||||||
| 19 | and use in the area. If there are no sales of medical cannabis | ||||||
| 20 | of like quality, character, and use in the area, then the | ||||||
| 21 | Department shall establish a reasonable value based on sales | ||||||
| 22 | of products of like quality, character, and use in the other | ||||||
| 23 | areas of the State, taking into consideration any other | ||||||
| 24 | relevant factors. The proceeds from this tax shall be | ||||||
| 25 | deposited into the Compassionate Use of Medical Cannabis Fund | ||||||
| 26 | created under the Compassionate Use of Medical Cannabis | ||||||
| |||||||
| |||||||
| 1 | Program Act. This tax shall be paid by a cultivation center and | ||||||
| 2 | is not the responsibility of a dispensing organization or a | ||||||
| 3 | qualifying patient. | ||||||
| 4 | (b) The tax imposed under this Act shall be in addition to | ||||||
| 5 | all other occupation or privilege taxes imposed by the State | ||||||
| 6 | of Illinois or by any municipal corporation or political | ||||||
| 7 | subdivision thereof. | ||||||
| 8 | (Source: P.A. 101-363, eff. 8-9-19.) | ||||||
| 9 | (410 ILCS 130/210) | ||||||
| 10 | Sec. 210. Returns. | ||||||
| 11 | (a) This subsection (a) applies to returns due on or | ||||||
| 12 | before the effective date of this amendatory Act of the 101st | ||||||
| 13 | General Assembly. On or before the twentieth day of each | ||||||
| 14 | calendar month, every person subject to the tax imposed under | ||||||
| 15 | this Law during the preceding calendar month shall file a | ||||||
| 16 | return with the Department, stating: | ||||||
| 17 | (1) The name of the taxpayer; | ||||||
| 18 | (2) The number of ounces of medical cannabis sold to a | ||||||
| 19 | dispensing organization or a registered qualifying patient | ||||||
| 20 | during the preceding calendar month; | ||||||
| 21 | (3) The amount of tax due; | ||||||
| 22 | (4) The signature of the taxpayer; and | ||||||
| 23 | (5) Such other reasonable information as the | ||||||
| 24 | Department may require. | ||||||
| 25 | If a taxpayer fails to sign a return within 30 days after | ||||||
| |||||||
| |||||||
| 1 | the proper notice and demand for signature by the Department, | ||||||
| 2 | the return shall be considered valid and any amount shown to be | ||||||
| 3 | due on the return shall be deemed assessed. | ||||||
| 4 | The taxpayer shall remit the amount of the tax due to the | ||||||
| 5 | Department at the time the taxpayer files his or her return. | ||||||
| 6 | (b) Beginning on the effective date of this amendatory Act | ||||||
| 7 | of the 101st General Assembly, Section 60-20 65-20 of the | ||||||
| 8 | Cannabis Regulation and Tax Act shall apply to returns filed | ||||||
| 9 | and taxes paid under this Act to the same extent as if those | ||||||
| 10 | provisions were set forth in full in this Section. | ||||||
| 11 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19.) | ||||||
| 12 | (410 ILCS 130/115.5 rep.) | ||||||
| 13 | Section 160. The Compassionate Use of Medical Cannabis | ||||||
| 14 | Program Act is amended by repealing Section 115.5. | ||||||
| 15 | Section 165. The Cannabis Regulation and Tax Act is | ||||||
| 16 | amended by changing Sections 1-10, 7-10, 7-15, 7-20, 10-10, | ||||||
| 17 | 10-15, 15-10, 15-15, 15-20, 15-25, 15-35, 15-35.10, 15-36, | ||||||
| 18 | 15-40, 15-45, 15-70, 15-85, 15-100, 15-135, 15-145, 15-155, | ||||||
| 19 | 20-10, 20-15, 20-30, 20-35, 20-45, 25-35, 30-10, 30-30, 30-35, | ||||||
| 20 | 30-45, 35-25, 35-30, 35-40, 40-5, 40-25, 40-30, 45-5, 50-5, | ||||||
| 21 | 55-5, 55-21, 55-30, 55-65, 55-85, 60-5, 60-10, 65-5, 65-10, | ||||||
| 22 | 65-30, 65-38, and 65-42 and by adding Sections 15-24, 15-37, | ||||||
| 23 | 20-60, 35-18, 40-50, and 55-22 as follows: | ||||||
| |||||||
| |||||||
| 1 | (410 ILCS 705/1-10) | ||||||
| 2 | Sec. 1-10. Definitions. In this Act: | ||||||
| 3 | "Adequate medical supply" means 2.5 ounces of usable | ||||||
| 4 | cannabis during a period of 14 days that is derived solely from | ||||||
| 5 | an intrastate source. Subject to the rules of the Department | ||||||
| 6 | of Public Health, a patient may apply for a waiver in which a | ||||||
| 7 | certifying health care professional provides a substantial | ||||||
| 8 | medical basis in a signed, written statement asserting that, | ||||||
| 9 | based on the patient's medical history, in the certifying | ||||||
| 10 | health care professional's professional judgment, 2.5 ounces | ||||||
| 11 | is an insufficient adequate medical supply for a 14-day period | ||||||
| 12 | to properly alleviate the patient's debilitating medical | ||||||
| 13 | condition or symptoms associated with the debilitating medical | ||||||
| 14 | condition. This definition may not be construed to authorize | ||||||
| 15 | the possession of more than 2.5 ounces at any time without | ||||||
| 16 | authority from the Department of Public Health. The pre-mixed | ||||||
| 17 | weight of medical cannabis used in making a cannabis-infused | ||||||
| 18 | product shall apply toward the limit on the total amount of | ||||||
| 19 | medical cannabis a registered qualifying patient may possess | ||||||
| 20 | at any one time. | ||||||
| 21 | "Adult Use Cultivation Center License" means a license | ||||||
| 22 | issued by the Department of Agriculture that permits a person | ||||||
| 23 | to act as a cultivation center under this Act and any | ||||||
| 24 | administrative rule made in furtherance of this Act. | ||||||
| 25 | "Adult Use Dispensing Organization License" means a | ||||||
| 26 | license issued by the Department of Financial and Professional | ||||||
| |||||||
| |||||||
| 1 | Regulation that permits a person to act as a dispensing | ||||||
| 2 | organization under this Act and any administrative rule made | ||||||
| 3 | in furtherance of this Act. | ||||||
| 4 | "Advertise" means to engage in promotional activities | ||||||
| 5 | including, but not limited to: newspaper, radio, Internet and | ||||||
| 6 | electronic media, and television advertising; the distribution | ||||||
| 7 | of fliers and circulars; billboard advertising; and the | ||||||
| 8 | display of window and interior signs. "Advertise" does not | ||||||
| 9 | mean exterior signage displaying only the name of the licensed | ||||||
| 10 | cannabis business establishment. | ||||||
| 11 | "Application points" means the number of points a | ||||||
| 12 | Dispensary Applicant receives on an application for a | ||||||
| 13 | Conditional Adult Use Dispensing Organization License. | ||||||
| 14 | "BLS Region" means a region in Illinois used by the United | ||||||
| 15 | States Bureau of Labor Statistics to gather and categorize | ||||||
| 16 | certain employment and wage data. The 17 such regions in | ||||||
| 17 | Illinois are: Bloomington, Cape Girardeau, Carbondale-Marion, | ||||||
| 18 | Champaign-Urbana, Chicago-Naperville-Elgin, Danville, | ||||||
| 19 | Davenport-Moline-Rock Island, Decatur, Kankakee, Peoria, | ||||||
| 20 | Rockford, St. Louis, Springfield, Northwest Illinois | ||||||
| 21 | nonmetropolitan area, West Central Illinois nonmetropolitan | ||||||
| 22 | area, East Central Illinois nonmetropolitan area, and South | ||||||
| 23 | Illinois nonmetropolitan area. | ||||||
| 24 | "By lot" means a randomized method of choosing between 2 | ||||||
| 25 | or more Eligible Tied Applicants or 2 or more Qualifying | ||||||
| 26 | Applicants. | ||||||
| |||||||
| |||||||
| 1 | "Cannabis" means marijuana, hashish, and other substances | ||||||
| 2 | that are identified as including any parts of the plant | ||||||
| 3 | Cannabis sativa and including derivatives or subspecies, such | ||||||
| 4 | as indica, of all strains of cannabis, whether growing or not; | ||||||
| 5 | the seeds thereof, the resin extracted from any part of the | ||||||
| 6 | plant; and any compound, manufacture, salt, derivative, | ||||||
| 7 | mixture, or preparation of the plant, its seeds, or resin, | ||||||
| 8 | including tetrahydrocannabinol (THC) and all other naturally | ||||||
| 9 | produced cannabinol derivatives, whether produced directly or | ||||||
| 10 | indirectly by extraction; however, "cannabis" does not include | ||||||
| 11 | the mature stalks of the plant, fiber produced from the | ||||||
| 12 | stalks, oil or cake made from the seeds of the plant, any other | ||||||
| 13 | compound, manufacture, salt, derivative, mixture, or | ||||||
| 14 | preparation of the mature stalks (except the resin extracted | ||||||
| 15 | from it), fiber, oil or cake, or the sterilized seed of the | ||||||
| 16 | plant that is incapable of germination. "Cannabis" does not | ||||||
| 17 | include industrial hemp as defined and authorized under the | ||||||
| 18 | Industrial Hemp Act and does not include hemp, industrial | ||||||
| 19 | hemp, or final consumer hemp cannabinoid products as defined | ||||||
| 20 | under the Illinois Hemp Act. "Cannabis" also means cannabis | ||||||
| 21 | flower, concentrate, and cannabis-infused products. | ||||||
| 22 | "Cannabis business establishment" means a cultivation | ||||||
| 23 | center, craft grower, processing organization, infuser | ||||||
| 24 | organization, dispensing organization, or transporting | ||||||
| 25 | organization. | ||||||
| 26 | "Cannabis concentrate" means a product derived from | ||||||
| |||||||
| |||||||
| 1 | cannabis that is produced by extracting cannabinoids, | ||||||
| 2 | including tetrahydrocannabinol (THC), from the plant through | ||||||
| 3 | the use of propylene glycol, glycerin, butter, olive oil, or | ||||||
| 4 | other typical cooking fats; water, ice, or dry ice; or butane, | ||||||
| 5 | propane, CO2, ethanol, or isopropanol and with the intended | ||||||
| 6 | use of smoking or making a cannabis-infused product. The use | ||||||
| 7 | of any other solvent is expressly prohibited unless and until | ||||||
| 8 | it is approved by the Department of Agriculture. | ||||||
| 9 | "Cannabis container" means a sealed or resealable, | ||||||
| 10 | traceable, container, or package used for the purpose of | ||||||
| 11 | containment of cannabis or cannabis-infused product during | ||||||
| 12 | transportation. | ||||||
| 13 | "Cannabis flower" means marijuana, hashish, and other | ||||||
| 14 | substances that are identified as including any parts of the | ||||||
| 15 | plant Cannabis sativa and including derivatives or subspecies, | ||||||
| 16 | such as indica, of all strains of cannabis; including raw | ||||||
| 17 | kief, leaves, and buds, but not resin that has been extracted | ||||||
| 18 | from any part of such plant; nor any compound, manufacture, | ||||||
| 19 | salt, derivative, mixture, or preparation of such plant, its | ||||||
| 20 | seeds, or resin. | ||||||
| 21 | "Cannabis-infused product" means a beverage, food, oil, | ||||||
| 22 | ointment, tincture, topical formulation, or another product | ||||||
| 23 | containing cannabis or cannabis concentrate that is not | ||||||
| 24 | intended to be smoked. | ||||||
| 25 | "Cannabis paraphernalia" means equipment, products, or | ||||||
| 26 | materials intended to be used for planting, propagating, | ||||||
| |||||||
| |||||||
| 1 | cultivating, growing, harvesting, manufacturing, producing, | ||||||
| 2 | processing, preparing, testing, analyzing, packaging, | ||||||
| 3 | repackaging, storing, containing, concealing, ingesting, or | ||||||
| 4 | otherwise introducing cannabis into the human body. | ||||||
| 5 | "Cannabis plant monitoring system" or "plant monitoring | ||||||
| 6 | system" means a system that includes, but is not limited to, | ||||||
| 7 | testing and data collection established and maintained by the | ||||||
| 8 | cultivation center, craft grower, or infuser processing | ||||||
| 9 | organization and that is available to the Department of | ||||||
| 10 | Revenue, the Department of Agriculture, the Department of | ||||||
| 11 | Financial and Professional Regulation, and the Illinois State | ||||||
| 12 | Police for the purposes of documenting each cannabis plant and | ||||||
| 13 | monitoring plant development throughout the life cycle of a | ||||||
| 14 | cannabis plant cultivated for the intended use by a customer | ||||||
| 15 | from seed planting to final packaging. | ||||||
| 16 | "Cannabis testing facility" means an entity licensed | ||||||
| 17 | registered by the Department of Agriculture to test cannabis | ||||||
| 18 | for potency and contaminants. Licensed cannabis testing | ||||||
| 19 | facilities are authorized under this Act to transport cannabis | ||||||
| 20 | from cannabis business establishments to the licensed cannabis | ||||||
| 21 | testing facility and are exempt from the transporting | ||||||
| 22 | organization license requirements. | ||||||
| 23 | "Cannabis transporter storage site" or "storage site" | ||||||
| 24 | means a secure, physical, nonretail facility operated by an | ||||||
| 25 | eligible transporter that is not affiliated with another | ||||||
| 26 | cannabis business establishment. "Cannabis transporter storage | ||||||
| |||||||
| |||||||
| 1 | site" or "storage site" includes a facility that an eligible | ||||||
| 2 | transporter may use to transfer, temporarily store, or both | ||||||
| 3 | transfer and temporarily store cannabis and cannabis infused | ||||||
| 4 | products in accordance with this Act and rules adopted under | ||||||
| 5 | it. | ||||||
| 6 | "Clone" means a plant section from a female cannabis plant | ||||||
| 7 | not yet rootbound, growing in a water solution or other | ||||||
| 8 | propagation matrix, that is capable of developing into a new | ||||||
| 9 | plant. | ||||||
| 10 | "Community College Cannabis Vocational Training Pilot | ||||||
| 11 | Program faculty participant" means a person who is 21 years of | ||||||
| 12 | age or older, licensed by the Department of Agriculture, and | ||||||
| 13 | is employed or contracted by an Illinois community college to | ||||||
| 14 | provide student instruction using cannabis plants at an | ||||||
| 15 | Illinois Community College. | ||||||
| 16 | "Community College Cannabis Vocational Training Pilot | ||||||
| 17 | Program faculty participant Agent Identification Card" means a | ||||||
| 18 | document issued by the Department of Agriculture that | ||||||
| 19 | identifies a person as a Community College Cannabis Vocational | ||||||
| 20 | Training Pilot Program faculty participant. | ||||||
| 21 | "Conditional Adult Use Dispensing Organization License" | ||||||
| 22 | means a contingent license awarded to applicants for an Adult | ||||||
| 23 | Use Dispensing Organization License that reserves the right to | ||||||
| 24 | an Adult Use Dispensing Organization License if the applicant | ||||||
| 25 | meets certain conditions described in this Act, but does not | ||||||
| 26 | entitle the recipient to begin purchasing or selling cannabis | ||||||
| |||||||
| |||||||
| 1 | or cannabis-infused products. | ||||||
| 2 | "Conditional Adult Use Cultivation Center License" means a | ||||||
| 3 | license awarded to top-scoring applicants for an Adult Use | ||||||
| 4 | Cultivation Center License that reserves the right to an Adult | ||||||
| 5 | Use Cultivation Center License if the applicant meets certain | ||||||
| 6 | conditions as determined by the Department of Agriculture by | ||||||
| 7 | rule, but does not entitle the recipient to begin growing, | ||||||
| 8 | processing, or selling cannabis or cannabis-infused products. | ||||||
| 9 | "Craft grower" means a facility operated by an | ||||||
| 10 | organization or business that is licensed by the Department of | ||||||
| 11 | Agriculture to cultivate, dry, cure, and package cannabis and | ||||||
| 12 | perform other necessary activities to make cannabis available | ||||||
| 13 | for sale at a dispensing organization or use at an infuser a | ||||||
| 14 | processing organization. A craft grower may contain up to | ||||||
| 15 | 14,000 5,000 square feet of canopy space on its premises for | ||||||
| 16 | plants in the flowering state. The Department of Agriculture | ||||||
| 17 | may authorize an increase or decrease of flowering stage | ||||||
| 18 | cultivation space in increments of 3,000 square feet by rule | ||||||
| 19 | based on market need, craft grower capacity, and the | ||||||
| 20 | licensee's history of compliance or noncompliance, with a | ||||||
| 21 | maximum space of 14,000 square feet for cultivating plants in | ||||||
| 22 | the flowering stage, which must be cultivated in all stages of | ||||||
| 23 | growth in an enclosed and secure area. A craft grower may share | ||||||
| 24 | premises with an infuser a processing organization or a | ||||||
| 25 | dispensing organization, or both, provided each licensee | ||||||
| 26 | stores currency and cannabis or cannabis-infused products in a | ||||||
| |||||||
| |||||||
| 1 | separate secured vault to which the other licensee does not | ||||||
| 2 | have access or all licensees sharing a vault share more than | ||||||
| 3 | 50% of the same ownership. | ||||||
| 4 | "Craft grower agent" means a principal officer, board | ||||||
| 5 | member, employee, or other agent of a craft grower who is 21 | ||||||
| 6 | years of age or older. | ||||||
| 7 | "Craft Grower Agent Identification Card" means a document | ||||||
| 8 | issued by the Department of Agriculture that identifies a | ||||||
| 9 | person as a craft grower agent. | ||||||
| 10 | "Cultivation center" means a facility operated by an | ||||||
| 11 | organization or business that is licensed by the Department of | ||||||
| 12 | Agriculture to cultivate, process, transport (unless otherwise | ||||||
| 13 | limited by this Act), and perform other necessary activities | ||||||
| 14 | to provide cannabis and cannabis-infused products to cannabis | ||||||
| 15 | business establishments. | ||||||
| 16 | "Cultivation center agent" means a principal officer, | ||||||
| 17 | board member, employee, or other agent of a cultivation center | ||||||
| 18 | who is 21 years of age or older. | ||||||
| 19 | "Cultivation Center Agent Identification Card" means a | ||||||
| 20 | document issued by the Department of Agriculture that | ||||||
| 21 | identifies a person as a cultivation center agent. | ||||||
| 22 | "Currency" means currency and coin of the United States. | ||||||
| 23 | "Designated caregiver" means a person who assists no more | ||||||
| 24 | than one registered qualifying patient with the patient's | ||||||
| 25 | medical use of cannabis, except the parent or legal guardian | ||||||
| 26 | of a registered qualifying patient may assist each of their | ||||||
| |||||||
| |||||||
| 1 | children who are registered qualifying patients. | ||||||
| 2 | "Dispensary" means a facility operated by a dispensing | ||||||
| 3 | organization at which activities licensed by this Act may | ||||||
| 4 | occur. | ||||||
| 5 | "Dispensary Applicant" means the Proposed Dispensing | ||||||
| 6 | Organization Name as stated on an application for a | ||||||
| 7 | Conditional Adult Use Dispensing Organization License. | ||||||
| 8 | "Dispensing organization" or "dispensary" means a facility | ||||||
| 9 | operated by an organization or business that is licensed by | ||||||
| 10 | the Department of Financial and Professional Regulation to | ||||||
| 11 | acquire cannabis from a cultivation center, craft grower, or | ||||||
| 12 | infuser processing organization licensed by the Department of | ||||||
| 13 | Agriculture, or another dispensary licensed by the Department | ||||||
| 14 | of Financial and Professional Regulation, for the purpose of | ||||||
| 15 | selling or dispensing cannabis, cannabis-infused products, | ||||||
| 16 | cannabis seeds, paraphernalia, or related supplies under this | ||||||
| 17 | Act to purchasers or to qualified registered medical cannabis | ||||||
| 18 | patients and caregivers. As used in this Act, "dispensing | ||||||
| 19 | organization" or "dispensary" includes a registered medical | ||||||
| 20 | cannabis organization as defined in the Compassionate Use of | ||||||
| 21 | Medical Cannabis Program Act or its successor Act that has | ||||||
| 22 | obtained an Early Approval Adult Use Dispensing Organization | ||||||
| 23 | License or Early Approval Adult Use Dispensing Organization | ||||||
| 24 | License at a Secondary Site, or an entity that has obtained a | ||||||
| 25 | Medical Cannabis Dispensing Organization License under Section | ||||||
| 26 | 15-37 of this Act. | ||||||
| |||||||
| |||||||
| 1 | "Dispensing organization agent" means a principal officer, | ||||||
| 2 | employee, or agent of a dispensing organization who is 21 | ||||||
| 3 | years of age or older. | ||||||
| 4 | "Dispensing organization agent identification card" means | ||||||
| 5 | a document issued by the Department of Financial and | ||||||
| 6 | Professional Regulation that identifies a person as a | ||||||
| 7 | dispensing organization agent. | ||||||
| 8 | "Disproportionately Impacted Area" means a census tract or | ||||||
| 9 | comparable geographic area that satisfies the following | ||||||
| 10 | criteria as determined by the Department of Commerce and | ||||||
| 11 | Economic Opportunity, that: | ||||||
| 12 | (1) meets at least one of the following criteria: | ||||||
| 13 | (A) the area has a poverty rate of at least 20% | ||||||
| 14 | according to the latest federal decennial census; or | ||||||
| 15 | (B) 75% or more of the children in the area | ||||||
| 16 | participate in the federal free lunch program | ||||||
| 17 | according to reported statistics from the State Board | ||||||
| 18 | of Education; or | ||||||
| 19 | (C) at least 20% of the households in the area | ||||||
| 20 | receive assistance under the Supplemental Nutrition | ||||||
| 21 | Assistance Program; or | ||||||
| 22 | (D) the area has an average unemployment rate, as | ||||||
| 23 | determined by the Illinois Department of Employment | ||||||
| 24 | Security, that is more than 120% of the national | ||||||
| 25 | unemployment average, as determined by the United | ||||||
| 26 | States Department of Labor, for a period of at least 2 | ||||||
| |||||||
| |||||||
| 1 | consecutive calendar years preceding the date of the | ||||||
| 2 | application; and | ||||||
| 3 | (2) has high rates of arrest, conviction, and | ||||||
| 4 | incarceration related to the sale, possession, use, | ||||||
| 5 | cultivation, manufacture, or transport of cannabis. | ||||||
| 6 | "Early Approval Adult Use Cultivation Center License" | ||||||
| 7 | means a license that permits a medical cannabis cultivation | ||||||
| 8 | center licensed under the Compassionate Use of Medical | ||||||
| 9 | Cannabis Program Act as of the effective date of this Act to | ||||||
| 10 | begin cultivating, infusing, packaging, transporting (unless | ||||||
| 11 | otherwise provided in this Act), processing, and selling | ||||||
| 12 | cannabis or cannabis-infused product to cannabis business | ||||||
| 13 | establishments for resale to purchasers as permitted by this | ||||||
| 14 | Act as of January 1, 2020. | ||||||
| 15 | "Early Approval Adult Use Dispensing Organization License" | ||||||
| 16 | means a license that permits a medical cannabis dispensing | ||||||
| 17 | organization licensed under the Compassionate Use of Medical | ||||||
| 18 | Cannabis Program Act as of the effective date of this Act to | ||||||
| 19 | begin selling cannabis or cannabis-infused product to | ||||||
| 20 | purchasers as permitted by this Act as of January 1, 2020. | ||||||
| 21 | "Early Approval Adult Use Dispensing Organization at a | ||||||
| 22 | secondary site" means a license that permits a medical | ||||||
| 23 | cannabis dispensing organization licensed under the | ||||||
| 24 | Compassionate Use of Medical Cannabis Program Act as of the | ||||||
| 25 | effective date of this Act to begin selling cannabis or | ||||||
| 26 | cannabis-infused product to purchasers as permitted by this | ||||||
| |||||||
| |||||||
| 1 | Act on January 1, 2020 at a different dispensary location from | ||||||
| 2 | its existing registered medical dispensary location. | ||||||
| 3 | "Eligible Tied Applicant" means a Tied Applicant that is | ||||||
| 4 | eligible to participate in the process by which a remaining | ||||||
| 5 | available license is distributed by lot pursuant to a Tied | ||||||
| 6 | Applicant Lottery. | ||||||
| 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 | ||||||
| 2 | and (ii) is used as a primary residence by the person | ||||||
| 3 | cultivating 5 or fewer cannabis plants that are more than | ||||||
| 4 | 5 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 | ||||||
| 8 | Income Tax Act, and also includes the holding companies, | ||||||
| 9 | subsidiaries, 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, | ||||||
| 18 | from 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 | ||||||
| 23 | the Department of Agriculture to directly incorporate cannabis | ||||||
| 24 | or cannabis concentrate into a product formulation to produce | ||||||
| 25 | a cannabis-infused product. | ||||||
| 26 | "Infuser organization agent" means a principal officer, | ||||||
| |||||||
| |||||||
| 1 | board member, employee, or other agent of an infuser | ||||||
| 2 | organization. | ||||||
| 3 | "Infuser organization agent identification card" means a | ||||||
| 4 | document issued by the Department of Agriculture that | ||||||
| 5 | identifies a person as an infuser organization agent. | ||||||
| 6 | "Kief" means the resinous crystal-like trichomes that are | ||||||
| 7 | found on cannabis and that are accumulated, resulting in a | ||||||
| 8 | higher concentration of cannabinoids, untreated by heat or | ||||||
| 9 | pressure, or extracted using a solvent. | ||||||
| 10 | "Labor peace agreement" means an agreement between a | ||||||
| 11 | cannabis business establishment and any labor organization | ||||||
| 12 | recognized under the National Labor Relations Act, referred to | ||||||
| 13 | in this Act as a bona fide labor organization, that prohibits | ||||||
| 14 | labor organizations and members from engaging in picketing, | ||||||
| 15 | work stoppages, boycotts, and any other economic interference | ||||||
| 16 | with the cannabis business establishment. This agreement means | ||||||
| 17 | that the cannabis business establishment has agreed not to | ||||||
| 18 | disrupt efforts by the bona fide labor organization to | ||||||
| 19 | communicate with, and attempt to organize and represent, the | ||||||
| 20 | cannabis business establishment's employees. The agreement | ||||||
| 21 | shall provide a bona fide labor organization access at | ||||||
| 22 | reasonable times to areas in which the cannabis business | ||||||
| 23 | establishment's employees work, for the purpose of meeting | ||||||
| 24 | with employees to discuss their right to representation, | ||||||
| 25 | employment rights under State law, and terms and conditions of | ||||||
| 26 | employment. This type of agreement shall not mandate a | ||||||
| |||||||
| |||||||
| 1 | particular method of election or certification of the bona | ||||||
| 2 | fide labor organization. | ||||||
| 3 | "Limited access area" means a room or other area under the | ||||||
| 4 | control of a cannabis dispensing organization licensed under | ||||||
| 5 | this Act and upon the licensed premises where cannabis sales | ||||||
| 6 | occur with access limited to purchasers, dispensing | ||||||
| 7 | organization owners and other dispensing organization agents, | ||||||
| 8 | or service professionals conducting business with the | ||||||
| 9 | dispensing organization, or, if sales to registered qualifying | ||||||
| 10 | patients, caregivers, provisional patients, and Opioid | ||||||
| 11 | Alternative Patient Pilot Program participants licensed | ||||||
| 12 | pursuant to the Compassionate Use of Medical Cannabis Program | ||||||
| 13 | Act are also permitted at the dispensary, registered | ||||||
| 14 | qualifying patients, caregivers, provisional patients, and | ||||||
| 15 | Opioid Alternative Patient Pilot Program participants. | ||||||
| 16 | "Medical cannabis dispensing organization license" means a | ||||||
| 17 | license issued to an entity holding an Adult Use Dispensing | ||||||
| 18 | Organization License enabling the license holder to acquire | ||||||
| 19 | cannabis or cannabis-infused products from a registered | ||||||
| 20 | cultivation center, craft grower, infuser organization, or | ||||||
| 21 | transporting organization for the purpose of dispensing | ||||||
| 22 | cannabis, cannabis-infused products, paraphernalia, or related | ||||||
| 23 | supplies and educational materials to registered qualifying | ||||||
| 24 | patients, provisional patients, designated caregivers, and | ||||||
| 25 | Opioid Alternative Patient Program participants. | ||||||
| 26 | "Member of an impacted family" means an individual who has | ||||||
| |||||||
| |||||||
| 1 | a parent, legal guardian, child, spouse, or dependent, or was | ||||||
| 2 | a dependent of an individual who, prior to the effective date | ||||||
| 3 | of this Act, was arrested for, convicted of, or adjudicated | ||||||
| 4 | delinquent for any offense that is eligible for expungement | ||||||
| 5 | under this Act. | ||||||
| 6 | "Mother plant" means a cannabis plant that is cultivated | ||||||
| 7 | or maintained for the purpose of generating clones, and that | ||||||
| 8 | will not be used to produce plant material for sale to an | ||||||
| 9 | infuser or dispensing organization. | ||||||
| 10 | "Opioid Alternative Patient Program participant" means an | ||||||
| 11 | individual who has received a valid written certification to | ||||||
| 12 | participate in the Opioid Alternative Patient Program for a | ||||||
| 13 | medical condition for which an opioid has been or could be | ||||||
| 14 | prescribed by a certifying health care professional based on | ||||||
| 15 | generally accepted standards of care. | ||||||
| 16 | "Ordinary public view" means within the sight line with | ||||||
| 17 | normal visual range of a person, unassisted by visual aids, | ||||||
| 18 | from a public street or sidewalk adjacent to real property, or | ||||||
| 19 | from within an adjacent property. | ||||||
| 20 | "Ownership and control" means ownership of at least 51% of | ||||||
| 21 | the business, including corporate stock if a corporation, and | ||||||
| 22 | control over the management and day-to-day operations of the | ||||||
| 23 | business and an interest in the capital, assets, and profits | ||||||
| 24 | and losses of the business proportionate to percentage of | ||||||
| 25 | ownership. | ||||||
| 26 | "Person" means a natural individual, firm, partnership, | ||||||
| |||||||
| |||||||
| 1 | association, joint stock company, joint venture, public or | ||||||
| 2 | private corporation, limited liability company, or a receiver, | ||||||
| 3 | executor, trustee, guardian, or other representative appointed | ||||||
| 4 | by order of any court. | ||||||
| 5 | "Possession limit" means the amount of cannabis under | ||||||
| 6 | Section 10-10 that may be possessed at any one time by a person | ||||||
| 7 | 21 years of age or older or who is a registered qualifying | ||||||
| 8 | medical cannabis patient, designated or caregiver, provisional | ||||||
| 9 | patient, or Opioid Alternative Patient Program participant | ||||||
| 10 | under the Compassionate Use of Medical Cannabis Program Act. | ||||||
| 11 | "Primary residence" means a dwelling where a person | ||||||
| 12 | usually stays or stays more often than other locations. It may | ||||||
| 13 | be determined by, without limitation, presence, tax filings, | ||||||
| 14 | address on an Illinois driver's license, an Illinois | ||||||
| 15 | Identification Card, an Illinois Person with a Disability | ||||||
| 16 | Identification Card, or voter registration. No person may have | ||||||
| 17 | more than one primary residence. | ||||||
| 18 | "Principal officer" includes a cannabis business | ||||||
| 19 | establishment applicant or licensed cannabis business | ||||||
| 20 | establishment's board member, owner with more than 5% 1% | ||||||
| 21 | interest of the total cannabis business establishment or more | ||||||
| 22 | than 5% interest of the total cannabis business establishment | ||||||
| 23 | of a publicly traded company, president, vice president, | ||||||
| 24 | secretary, treasurer, partner, officer, member, manager | ||||||
| 25 | member, or person with a profit sharing, financial interest, | ||||||
| 26 | or revenue sharing arrangement. The definition includes a | ||||||
| |||||||
| |||||||
| 1 | person with authority to control the cannabis business | ||||||
| 2 | establishment, a person who assumes responsibility for the | ||||||
| 3 | debts of the cannabis business establishment and who is | ||||||
| 4 | further defined in this Act. | ||||||
| 5 | "Primary residence" means a dwelling where a person | ||||||
| 6 | usually stays or stays more often than other locations. It may | ||||||
| 7 | be determined by, without limitation, presence, tax filings; | ||||||
| 8 | address on an Illinois driver's license, an Illinois | ||||||
| 9 | Identification Card, or an Illinois Person with a Disability | ||||||
| 10 | Identification Card; or voter registration. No person may have | ||||||
| 11 | more than one primary residence. | ||||||
| 12 | "Processor license" means a license issued to an infuser | ||||||
| 13 | organization that is licensed by the Department of Agriculture | ||||||
| 14 | under subsection (f) of Section 35-31 to extract raw materials | ||||||
| 15 | from cannabis flower. | ||||||
| 16 | "Provisional patient" means a qualifying patient who has | ||||||
| 17 | received a provisional registration from the Department of | ||||||
| 18 | Public Health. | ||||||
| 19 | "Processing organization" or "processor" means a facility | ||||||
| 20 | operated by an organization or business that is licensed by | ||||||
| 21 | the Department of Agriculture to either extract constituent | ||||||
| 22 | chemicals or compounds to produce cannabis concentrate or | ||||||
| 23 | incorporate cannabis or cannabis concentrate into a product | ||||||
| 24 | formulation to produce a cannabis product. | ||||||
| 25 | "Processing organization agent" means a principal officer, | ||||||
| 26 | board member, employee, or agent of a processing organization. | ||||||
| |||||||
| |||||||
| 1 | "Processing organization agent identification card" means | ||||||
| 2 | a document issued by the Department of Agriculture that | ||||||
| 3 | identifies a person as a processing organization agent. | ||||||
| 4 | "Purchaser" means a person 21 years of age or older who | ||||||
| 5 | acquires cannabis for a valuable consideration. "Purchaser" | ||||||
| 6 | includes does not include a cardholder under the Compassionate | ||||||
| 7 | Use of Medical Cannabis Program Act using the cardholder's | ||||||
| 8 | card at a dispensing organization that is authorized to serve | ||||||
| 9 | registered qualifying patients, provisional patients, | ||||||
| 10 | designated caregivers, and Opioid Alternative Patient Program | ||||||
| 11 | participants. | ||||||
| 12 | "Qualifying Applicant" means an applicant that submitted | ||||||
| 13 | an application pursuant to Section 15-30 that received at | ||||||
| 14 | least 85% of 250 application points available under Section | ||||||
| 15 | 15-30 as the applicant's final score and meets the definition | ||||||
| 16 | of "Social Equity Applicant" as set forth under this Section. | ||||||
| 17 | "Qualifying patient" or "qualified patient" means a person | ||||||
| 18 | who has been diagnosed by a certifying health care | ||||||
| 19 | professional as having a debilitating medical condition as | ||||||
| 20 | defined under the Compassionate Use of Medical Cannabis | ||||||
| 21 | Program Act. | ||||||
| 22 | "Qualifying Social Equity Justice Involved Applicant" | ||||||
| 23 | means an applicant that submitted an application pursuant to | ||||||
| 24 | Section 15-30 that received at least 85% of 250 application | ||||||
| 25 | points available under Section 15-30 as the applicant's final | ||||||
| 26 | score and meets the criteria of either paragraph (1) or (2) of | ||||||
| |||||||
| |||||||
| 1 | the definition of "Social Equity Applicant" as set forth under | ||||||
| 2 | this Section. | ||||||
| 3 | "Qualified Social Equity Applicant" means a Social Equity | ||||||
| 4 | Applicant who has been awarded a conditional license under | ||||||
| 5 | this Act to operate a cannabis business establishment. | ||||||
| 6 | "Resided" means an individual's primary residence was | ||||||
| 7 | located within the relevant geographic area as established by | ||||||
| 8 | 2 of the following: | ||||||
| 9 | (1) a signed lease agreement that includes the | ||||||
| 10 | applicant's name; | ||||||
| 11 | (2) a property deed that includes the applicant's | ||||||
| 12 | name; | ||||||
| 13 | (3) school records; | ||||||
| 14 | (4) a voter registration card; | ||||||
| 15 | (5) an Illinois driver's license, an Illinois | ||||||
| 16 | Identification Card, or an Illinois Person with a | ||||||
| 17 | Disability Identification Card; | ||||||
| 18 | (6) a paycheck stub; | ||||||
| 19 | (7) a utility bill; | ||||||
| 20 | (8) tax records; or | ||||||
| 21 | (9) any other proof of residency or other information | ||||||
| 22 | necessary to establish residence as provided by rule. | ||||||
| 23 | "Smoking" means the inhalation of smoke caused by the | ||||||
| 24 | combustion of cannabis. | ||||||
| 25 | "Social Equity Applicant" means an applicant that is an | ||||||
| 26 | Illinois resident that meets one of the following criteria: | ||||||
| |||||||
| |||||||
| 1 | (1) an applicant with at least 51% ownership and | ||||||
| 2 | control by one or more individuals who have resided for at | ||||||
| 3 | least 5 of the preceding 10 years in a Disproportionately | ||||||
| 4 | Impacted Area; | ||||||
| 5 | (2) an applicant with at least 51% ownership and | ||||||
| 6 | control by one or more individuals who: | ||||||
| 7 | (i) have been arrested for, convicted of, or | ||||||
| 8 | adjudicated delinquent for any offense that is | ||||||
| 9 | eligible for expungement under this Act; or | ||||||
| 10 | (ii) is a member of an impacted family; | ||||||
| 11 | (3) for applicants with a minimum of 10 full-time | ||||||
| 12 | employees, an applicant with at least 51% of current | ||||||
| 13 | employees who: | ||||||
| 14 | (i) currently reside in a Disproportionately | ||||||
| 15 | Impacted Area; or | ||||||
| 16 | (ii) have been arrested for, convicted of, or | ||||||
| 17 | adjudicated delinquent for any offense that is | ||||||
| 18 | eligible for expungement under this Act or are members | ||||||
| 19 | member of an impacted family that have been impacted | ||||||
| 20 | by arrests, convictions, or adjudications of | ||||||
| 21 | delinquency that are eligible for expungement under | ||||||
| 22 | this Act. | ||||||
| 23 | Nothing in this Act shall be construed to preempt or limit | ||||||
| 24 | the duties of any employer under the Job Opportunities for | ||||||
| 25 | Qualified Applicants Act. Nothing in this Act shall permit an | ||||||
| 26 | employer to require an employee to disclose sealed or expunged | ||||||
| |||||||
| |||||||
| 1 | offenses, unless otherwise required by law. | ||||||
| 2 | "Social Equity Lottery Licensee" means a holder of an | ||||||
| 3 | adult use cannabis dispensary license or a conditional adult | ||||||
| 4 | use cannabis dispensary license awarded through a lottery held | ||||||
| 5 | under subsection (c) of Section 15-35.20 of this Act. | ||||||
| 6 | "Tied Applicant" means an application submitted by a | ||||||
| 7 | Dispensary Applicant pursuant to Section 15-30 that received | ||||||
| 8 | the same number of application points under Section 15-30 as | ||||||
| 9 | the Dispensary Applicant's final score as one or more | ||||||
| 10 | top-scoring applications in the same BLS Region and would have | ||||||
| 11 | been awarded a license but for the one or more other | ||||||
| 12 | top-scoring applications that received the same number of | ||||||
| 13 | application points. Each application for which a Dispensary | ||||||
| 14 | Applicant was required to pay a required application fee for | ||||||
| 15 | the application period ending January 2, 2020 shall be | ||||||
| 16 | considered an application of a separate Tied Applicant. | ||||||
| 17 | "Tied Applicant Lottery" means the process established | ||||||
| 18 | under 68 Ill. Adm. Code 1291.50 for awarding Conditional Adult | ||||||
| 19 | Use Dispensing Organization Licenses pursuant to Sections | ||||||
| 20 | 15-25 and 15-30 among Eligible Tied Applicants. | ||||||
| 21 | "Tincture" means a cannabis-infused solution, typically | ||||||
| 22 | comprised of alcohol, glycerin, or vegetable oils, derived | ||||||
| 23 | either directly from the cannabis plant or from a processed | ||||||
| 24 | cannabis extract. A tincture is not an alcoholic liquor as | ||||||
| 25 | defined in the Liquor Control Act of 1934. A tincture shall | ||||||
| 26 | include a calibrated dropper or other similar device capable | ||||||
| |||||||
| |||||||
| 1 | of accurately measuring servings. | ||||||
| 2 | "Transporting organization" or "transporter" means an | ||||||
| 3 | organization or business that is licensed by the Department of | ||||||
| 4 | Agriculture to transport cannabis or cannabis-infused product | ||||||
| 5 | on behalf of a cannabis business establishment or a community | ||||||
| 6 | college licensed under the Community College Cannabis | ||||||
| 7 | Vocational Training Pilot Program. | ||||||
| 8 | "Transporting organization agent" means a principal | ||||||
| 9 | officer, board member, employee, or agent of a transporting | ||||||
| 10 | organization. | ||||||
| 11 | "Transporting organization agent identification card" | ||||||
| 12 | means a document issued by the Department of Agriculture that | ||||||
| 13 | identifies a person as a transporting organization agent. | ||||||
| 14 | "Unit of local government" means any county, city, | ||||||
| 15 | village, or incorporated town. | ||||||
| 16 | "Vegetative stage" means the stage of cultivation in which | ||||||
| 17 | a cannabis plant is propagated to produce additional cannabis | ||||||
| 18 | plants or reach a sufficient size for production. This | ||||||
| 19 | includes seedlings, clones, mothers, and other immature | ||||||
| 20 | cannabis plants as follows: | ||||||
| 21 | (1) if the cannabis plant is in an area that has not | ||||||
| 22 | been intentionally deprived of light for a period of time | ||||||
| 23 | intended to produce flower buds and induce maturation, it | ||||||
| 24 | has no more than 2 stigmas visible at each internode of the | ||||||
| 25 | cannabis plant; or | ||||||
| 26 | (2) any cannabis plant that is cultivated solely for | ||||||
| |||||||
| |||||||
| 1 | the purpose of propagating clones and is never used to | ||||||
| 2 | produce cannabis. | ||||||
| 3 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19; | ||||||
| 4 | 102-98, eff. 7-15-21; 102-538, eff. 8-20-21; 102-813, eff. | ||||||
| 5 | 5-13-22.) | ||||||
| 6 | (410 ILCS 705/7-10) | ||||||
| 7 | Sec. 7-10. Cannabis Business Development Fund. | ||||||
| 8 | (a) There is created in the State treasury a special fund, | ||||||
| 9 | which shall be held separate and apart from all other State | ||||||
| 10 | moneys, to be known as the Cannabis Business Development Fund. | ||||||
| 11 | The Cannabis Business Development Fund shall be exclusively | ||||||
| 12 | used for the following purposes: | ||||||
| 13 | (1) to provide low-interest rate loans to Qualified | ||||||
| 14 | Social Equity Applicants and holders of a conditional or | ||||||
| 15 | adult use dispensing organization license issued pursuant | ||||||
| 16 | to Section 15-25, 15-35, or 15-35.10 or subsection (c) of | ||||||
| 17 | Section 15-35.20 to pay for ordinary and necessary | ||||||
| 18 | expenses to start and operate a cannabis business | ||||||
| 19 | establishment permitted by this Act, so long as the entity | ||||||
| 20 | meets the definition of a "Social Equity Applicant" | ||||||
| 21 | pursuant to Section 1-10; the Department of Commerce and | ||||||
| 22 | Economic Opportunity may review that an applicant for a | ||||||
| 23 | loan continues to meet the statutory definition of a | ||||||
| 24 | "Social Equity Applicant"; | ||||||
| 25 | (2) to provide grants to Qualified Social Equity | ||||||
| |||||||
| |||||||
| 1 | Applicants and holders of a conditional or adult use | ||||||
| 2 | dispensing organization license issued pursuant to Section | ||||||
| 3 | 15-25, 15-35, or 15-35.10 or subsection (c) of Section | ||||||
| 4 | 15-35.20 to pay for ordinary and necessary expenses to | ||||||
| 5 | start and operate a cannabis business establishment | ||||||
| 6 | permitted by this Act, so long as the entity meets the | ||||||
| 7 | definition of a "Social Equity Applicant" pursuant to | ||||||
| 8 | Section 1-10; the Department of Commerce and Economic | ||||||
| 9 | Opportunity may review that an applicant for a loan | ||||||
| 10 | continues to meet the statutory definition of a "Social | ||||||
| 11 | Equity Applicant"; | ||||||
| 12 | (3) to compensate the Department of Commerce and | ||||||
| 13 | Economic Opportunity for any costs related to the | ||||||
| 14 | provision of financial assistance low-interest loans and | ||||||
| 15 | grants to Qualified Social Equity Applicants and holders | ||||||
| 16 | of a conditional or adult use dispensing organization | ||||||
| 17 | license issued pursuant to Section 15-25, 15-35, or | ||||||
| 18 | 15-35.10 or subsection (c) of Section 15-35.20, so long as | ||||||
| 19 | the entity meets the definition of a "Social Equity | ||||||
| 20 | Applicant" pursuant to Section 1-10; the Department of | ||||||
| 21 | Commerce and Economic Opportunity may review that an | ||||||
| 22 | applicant for a loan continues to meet the statutory | ||||||
| 23 | definition of a "Social Equity Applicant"; | ||||||
| 24 | (4) to pay for outreach that may be provided or | ||||||
| 25 | targeted to attract and support Social Equity Applicants, | ||||||
| 26 | and Qualified Social Equity Applicants, and holders of a | ||||||
| |||||||
| |||||||
| 1 | conditional or adult use dispensing organization license | ||||||
| 2 | issued pursuant to Section 15-25, 15-35, or 15-35.10 or | ||||||
| 3 | subsection (c) of Section 15-35.20, so long as the entity | ||||||
| 4 | meets the definition of a "Social Equity Applicant" | ||||||
| 5 | pursuant to Section 1-10; the Department of Commerce and | ||||||
| 6 | Economic Opportunity may review that an applicant for a | ||||||
| 7 | loan continues to meet the statutory definition of a | ||||||
| 8 | "Social Equity Applicant"; | ||||||
| 9 | (5) to provide financial assistance to, to support | ||||||
| 10 | lending to, to support private investment in, or to | ||||||
| 11 | facilitate access to the facilities needed to commence | ||||||
| 12 | operations as a cannabis business establishment for | ||||||
| 13 | Qualified Social Equity Applicants, Social Equity Lottery | ||||||
| 14 | Licensees, and holders of a conditional or adult use | ||||||
| 15 | dispensing organization licenses issued pursuant to | ||||||
| 16 | Section 15-25, 15-35, 15-35.10, or subsection (c) of | ||||||
| 17 | Section 15-35.20, so long as the entity meets the | ||||||
| 18 | definition of a "Social Equity Applicant" pursuant to | ||||||
| 19 | Section 1-10; the Department of Commerce and Economic | ||||||
| 20 | Opportunity may review that an applicant for a loan | ||||||
| 21 | continues to meet the statutory definition of a "Social | ||||||
| 22 | Equity Applicant" (blank); | ||||||
| 23 | (6) to conduct any study or research concerning the | ||||||
| 24 | participation of minorities, women, veterans, or people | ||||||
| 25 | with disabilities in the cannabis industry, including, | ||||||
| 26 | without limitation, barriers to such individuals entering | ||||||
| |||||||
| |||||||
| 1 | the industry as equity owners of cannabis business | ||||||
| 2 | establishments; | ||||||
| 3 | (6.5) to enter into financial intermediary agreements | ||||||
| 4 | to facilitate lending to or investment in Qualified Social | ||||||
| 5 | Equity Applicants and holders of a conditional or adult | ||||||
| 6 | use dispensing organization licenses issued pursuant to | ||||||
| 7 | Section 15-25, 15-35, or 15-35.10 or subsection (c) of | ||||||
| 8 | Section 15-35.20, with the goal of ensuring the | ||||||
| 9 | availability of facilities necessary to operate a cannabis | ||||||
| 10 | business establishment, so long as the entity meets the | ||||||
| 11 | definition of a "Social Equity Applicant" pursuant to | ||||||
| 12 | Section 1-10; the Department of Commerce and Economic | ||||||
| 13 | Opportunity may review that an applicant for a loan | ||||||
| 14 | continues to meet the statutory definition of a "Social | ||||||
| 15 | Equity Applicant"; | ||||||
| 16 | (7) (blank); and | ||||||
| 17 | (8) to assist with job training and technical | ||||||
| 18 | assistance for residents in Disproportionately Impacted | ||||||
| 19 | Areas. | ||||||
| 20 | (b) All moneys collected under Sections 15-15 and 15-20 | ||||||
| 21 | for Early Approval Adult Use Dispensing Organization Licenses | ||||||
| 22 | issued before January 1, 2021 and remunerations made as a | ||||||
| 23 | result of transfers of permits awarded to Qualified Social | ||||||
| 24 | Equity Applicants shall be deposited into the Cannabis | ||||||
| 25 | Business Development Fund. | ||||||
| 26 | (c) (Blank). | ||||||
| |||||||
| |||||||
| 1 | (c-5) In addition to any other transfers that may be | ||||||
| 2 | provided for by law, on July 1, 2023, or as soon thereafter as | ||||||
| 3 | practical, the State Comptroller shall direct and the State | ||||||
| 4 | Treasurer shall transfer the sum of $40,000,000 from the | ||||||
| 5 | Compassionate Use of Medical Cannabis Fund to the Cannabis | ||||||
| 6 | Business Development Fund. | ||||||
| 7 | (d) Notwithstanding any other law to the contrary, the | ||||||
| 8 | Cannabis Business Development Fund is not subject to sweeps, | ||||||
| 9 | administrative charge-backs, or any other fiscal or budgetary | ||||||
| 10 | maneuver that would in any way transfer any amounts from the | ||||||
| 11 | Cannabis Business Development Fund into any other fund of the | ||||||
| 12 | State. | ||||||
| 13 | (Source: P.A. 103-8, eff. 6-7-23.) | ||||||
| 14 | (410 ILCS 705/7-15) | ||||||
| 15 | Sec. 7-15. Loans, financial assistance, and grants to | ||||||
| 16 | Qualified Social Equity Applicants and Social Equity Lottery | ||||||
| 17 | Licensees. | ||||||
| 18 | (a) The Department of Commerce and Economic Opportunity | ||||||
| 19 | shall establish grant, and loan, and financial assistance | ||||||
| 20 | programs, subject to appropriations from the Cannabis Business | ||||||
| 21 | Development Fund, for the purposes of providing financial | ||||||
| 22 | assistance, loans, grants, and technical assistance to | ||||||
| 23 | Qualified Social Equity Applicants and holders of a | ||||||
| 24 | conditional or adult use dispensing organization licenses | ||||||
| 25 | issued pursuant to Section 15-25, 15-35, 15-35.10, or | ||||||
| |||||||
| |||||||
| 1 | subsection (c) of Section 15-35.20, so long as the entity | ||||||
| 2 | meets the definition of a "Social Equity Applicant" pursuant | ||||||
| 3 | to Section 1-10; the Department of Commerce and Economic | ||||||
| 4 | Opportunity may review that an applicant for a loan continues | ||||||
| 5 | to meet the statutory definition of a "Social Equity | ||||||
| 6 | Applicant". | ||||||
| 7 | (b) The Department of Commerce and Economic Opportunity | ||||||
| 8 | has the power to: | ||||||
| 9 | (1) provide Cannabis Social Equity loans, financial | ||||||
| 10 | assistance, and grants from appropriations from the | ||||||
| 11 | Cannabis Business Development Fund to assist Qualified | ||||||
| 12 | Social Equity Applicants and holders of a conditional or | ||||||
| 13 | adult use dispensing organization license issued pursuant | ||||||
| 14 | to Section 15-25, 15-35, 15-35.10, or subsection (c) of | ||||||
| 15 | Section 15-35.20 in gaining entry to, and successfully | ||||||
| 16 | operating in, the State's regulated cannabis marketplace, | ||||||
| 17 | so long as the entity meets the definition of a "Social | ||||||
| 18 | Equity Applicant" pursuant to Section 1-10; the Department | ||||||
| 19 | of Commerce and Economic Opportunity may review that an | ||||||
| 20 | applicant for a loan continues to meet the statutory | ||||||
| 21 | definition of a "Social Equity Applicant"; | ||||||
| 22 | (2) enter into agreements that set forth terms and | ||||||
| 23 | conditions of the financial assistance, accept funds or | ||||||
| 24 | grants, and engage in cooperation with private entities | ||||||
| 25 | and agencies of State or local government to carry out the | ||||||
| 26 | purposes of this Section; | ||||||
| |||||||
| |||||||
| 1 | (3) fix, determine, charge, and collect any premiums, | ||||||
| 2 | fees, charges, costs and expenses, including application | ||||||
| 3 | fees, commitment fees, program fees, financing charges, or | ||||||
| 4 | publication fees in connection with its activities under | ||||||
| 5 | this Section; | ||||||
| 6 | (4) coordinate assistance under the financial | ||||||
| 7 | assistance these loan programs with activities of the | ||||||
| 8 | Illinois Department of Financial and Professional | ||||||
| 9 | Regulation, the Illinois Department of Agriculture, and | ||||||
| 10 | other agencies as needed to maximize the effectiveness and | ||||||
| 11 | efficiency of this Act; | ||||||
| 12 | (5) provide staff, administration, and related support | ||||||
| 13 | required to administer this Section; | ||||||
| 14 | (6) take whatever actions are necessary or appropriate | ||||||
| 15 | to protect the State's interest in the event of | ||||||
| 16 | bankruptcy, default, foreclosure, or noncompliance with | ||||||
| 17 | the terms and conditions of financial assistance provided | ||||||
| 18 | under this Section, including the ability to recapture | ||||||
| 19 | funds if the recipient is found to be noncompliant with | ||||||
| 20 | the terms and conditions of the financial assistance | ||||||
| 21 | agreement; | ||||||
| 22 | (6.5) enter into financial intermediary agreements and | ||||||
| 23 | charge fees to financial institutions required to | ||||||
| 24 | facilitate lending to or investment in Qualified Social | ||||||
| 25 | Equity Applicants and holders of a conditional or adult | ||||||
| 26 | use dispensing organization licenses issued pursuant to | ||||||
| |||||||
| |||||||
| 1 | Section 15-25, 15-35, 15-35.10, or subsection (c) of | ||||||
| 2 | Section 15-35.20, with the goal of ensuring the | ||||||
| 3 | availability of facilities necessary to operate a cannabis | ||||||
| 4 | business establishment, so long as the entity meets the | ||||||
| 5 | definition of a "Social Equity Applicant" pursuant to | ||||||
| 6 | Section 1-10; the Department of Commerce and Economic | ||||||
| 7 | Opportunity may review that an applicant for a loan | ||||||
| 8 | continues to meet the statutory definition of a "Social | ||||||
| 9 | Equity Applicant"; | ||||||
| 10 | (7) establish application, notification, contract, and | ||||||
| 11 | other forms, procedures, or rules deemed necessary and | ||||||
| 12 | appropriate; and | ||||||
| 13 | (8) utilize vendors or contract work to carry out the | ||||||
| 14 | purposes of this Act; and . | ||||||
| 15 | (9) review that an applicant for financial assistance | ||||||
| 16 | meets the statutory definition of a "Social Equity | ||||||
| 17 | Applicant" as that term is defined in Section 1-10 of this | ||||||
| 18 | Act, for the purposes of providing financial assistance | ||||||
| 19 | pursuant to this Section. | ||||||
| 20 | (c) Financial assistance Loans made under this Section: | ||||||
| 21 | (1) shall only be made if, in the Department's | ||||||
| 22 | judgment, the project furthers the goals set forth in this | ||||||
| 23 | Act; and | ||||||
| 24 | (2) shall be in such principal amount and form and | ||||||
| 25 | contain such terms and provisions with respect to | ||||||
| 26 | security, insurance, reporting, delinquency charges, | ||||||
| |||||||
| |||||||
| 1 | default remedies, forgiveness, and other matters as the | ||||||
| 2 | Department shall determine appropriate to protect the | ||||||
| 3 | public interest and to be consistent with the purposes of | ||||||
| 4 | this Section. The terms and provisions may be less than | ||||||
| 5 | required for similar loans not covered by this Section; | ||||||
| 6 | and . | ||||||
| 7 | (3) may be distributed by lottery if the Department | ||||||
| 8 | determines that the amount of funding available is | ||||||
| 9 | insufficient to provide an adequate amount of funding for | ||||||
| 10 | all of the applicants eligible to receive financial | ||||||
| 11 | assistance. The Department may communicate the number of | ||||||
| 12 | awards for financial assistance available on the | ||||||
| 13 | application for financial assistance. The Department may | ||||||
| 14 | use competitive criteria to establish which applicants are | ||||||
| 15 | eligible to receive financial assistance. | ||||||
| 16 | (d) Grants made under this Section shall be awarded on a | ||||||
| 17 | competitive and annual basis in compliance with under the | ||||||
| 18 | Grant Accountability and Transparency Act; however, to the | ||||||
| 19 | extent registration with the federal System for Award | ||||||
| 20 | Management requires a grant applicant to certify compliance | ||||||
| 21 | with all federal laws, the grant applicants under this Section | ||||||
| 22 | shall not be required to register for a unique entity | ||||||
| 23 | identifier through the federal System for Award Management to | ||||||
| 24 | be qualified to receive financial assistance under this | ||||||
| 25 | Section, so long as federal law prohibits the cultivation and | ||||||
| 26 | sale of cannabis. Grants made under this Section shall further | ||||||
| |||||||
| |||||||
| 1 | and promote the goals of this Act, including promotion of | ||||||
| 2 | Social Equity Applicants, Qualified Social Equity Applicants, | ||||||
| 3 | and holders of a conditional or adult use dispensing | ||||||
| 4 | organization license issued pursuant to Section 15-25, 15-35, | ||||||
| 5 | 15-35.10, or subsection (c) of Section 15-35.20, so long as | ||||||
| 6 | the entity meets the definition of a "Social Equity Applicant" | ||||||
| 7 | pursuant to Section 1-10 and the Department of Commerce and | ||||||
| 8 | Economic Opportunity may review that an applicant for a loan | ||||||
| 9 | continues to meet the statutory definition of a "Social Equity | ||||||
| 10 | Applicant", as well as including promotion of job training and | ||||||
| 11 | workforce development, and technical assistance to Social | ||||||
| 12 | Equity Applicants, Qualified Social Equity Applicants, and | ||||||
| 13 | holders of a conditional or adult use dispensing organization | ||||||
| 14 | licenses issued pursuant to Section 15-25, 15-35, 15-35.10, or | ||||||
| 15 | subsection (c) of Section 15-35.20, so long as the entity | ||||||
| 16 | meets the definition of a "Social Equity Applicant" pursuant | ||||||
| 17 | to Section 1-10 and the Department of Commerce and Economic | ||||||
| 18 | Opportunity may review that an applicant for a loan continues | ||||||
| 19 | to meet the statutory definition of a "Social Equity | ||||||
| 20 | Applicant". | ||||||
| 21 | (d-5) Financial intermediary agreements to provide | ||||||
| 22 | financial assistance must further the goals set forth in this | ||||||
| 23 | Act and shall result in financing or lease costs that are | ||||||
| 24 | affordable or below market rate. | ||||||
| 25 | (e) Beginning January 1, 2021 and each year thereafter, | ||||||
| 26 | the Department shall annually report to the Governor and the | ||||||
| |||||||
| |||||||
| 1 | General Assembly on the outcomes and effectiveness of this | ||||||
| 2 | Section that shall include the following: | ||||||
| 3 | (1) the number of persons or businesses receiving | ||||||
| 4 | financial assistance under this Section; | ||||||
| 5 | (2) the amount in financial assistance awarded in the | ||||||
| 6 | aggregate, in addition to the amount of loans made that | ||||||
| 7 | are outstanding and the amount of grants awarded; | ||||||
| 8 | (3) the location of the project engaged in by the | ||||||
| 9 | person or business; and | ||||||
| 10 | (4) if applicable, the number of new jobs and other | ||||||
| 11 | forms of economic output created as a result of the | ||||||
| 12 | financial assistance. | ||||||
| 13 | (f) The Department of Commerce and Economic Opportunity | ||||||
| 14 | shall include engagement with individuals with limited English | ||||||
| 15 | proficiency as part of its outreach provided or targeted to | ||||||
| 16 | attract and support Social Equity Applicants. | ||||||
| 17 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19.) | ||||||
| 18 | (410 ILCS 705/7-20) | ||||||
| 19 | Sec. 7-20. Fee waivers. | ||||||
| 20 | (a) For Social Equity Applicants and any dispensing | ||||||
| 21 | organization issued an adult use dispensing organization | ||||||
| 22 | license pursuant to a lottery conducted under subsection (c) | ||||||
| 23 | of Section 15-35.20 of this Act, the Department of Financial | ||||||
| 24 | and Professional Regulation and the Department of Agriculture | ||||||
| 25 | shall waive 50% of any nonrefundable license application fees, | ||||||
| |||||||
| |||||||
| 1 | any nonrefundable fees associated with purchasing a license to | ||||||
| 2 | operate a cannabis business establishment, and any surety bond | ||||||
| 3 | or other financial requirements, provided a Social Equity | ||||||
| 4 | Applicant meets the following qualifications at the time the | ||||||
| 5 | payment is due: | ||||||
| 6 | (1) the applicant, including all individuals and | ||||||
| 7 | entities with 10% or greater ownership and all parent | ||||||
| 8 | companies, subsidiaries, and affiliates, has less than a | ||||||
| 9 | total of $750,000 of gross income in the previous calendar | ||||||
| 10 | year; and | ||||||
| 11 | (2) the applicant, including all individuals and | ||||||
| 12 | entities with 10% or greater ownership and all parent | ||||||
| 13 | companies, subsidiaries, and affiliates, has no more than | ||||||
| 14 | 2 other licenses for cannabis business establishments in | ||||||
| 15 | the State of Illinois. | ||||||
| 16 | (b) The Department of Financial and Professional | ||||||
| 17 | Regulation and the Department of Agriculture may require | ||||||
| 18 | Social Equity Applicants to attest that they meet the | ||||||
| 19 | requirements for a fee waiver as provided in subsection (a) | ||||||
| 20 | and to provide evidence of annual total income in the previous | ||||||
| 21 | calendar year. | ||||||
| 22 | (c) If the Department of Financial and Professional | ||||||
| 23 | Regulation or the Department of Agriculture determines that an | ||||||
| 24 | applicant who applied as a Social Equity Applicant is not | ||||||
| 25 | eligible for such status, the applicant shall be provided an | ||||||
| 26 | additional 10 days to provide alternative evidence that he or | ||||||
| |||||||
| |||||||
| 1 | she qualifies as a Social Equity Applicant. Alternatively, the | ||||||
| 2 | applicant may pay the remainder of the waived fee and be | ||||||
| 3 | considered as a non-Social Equity Applicant. If the applicant | ||||||
| 4 | cannot do either, then the Departments may keep the initial | ||||||
| 5 | application fee and the application shall not be graded. | ||||||
| 6 | (d) The Department of Agriculture shall provide hardship | ||||||
| 7 | waivers for craft grower, infuser, and transporter license and | ||||||
| 8 | renewal fees due to the Department pursuant to the following: | ||||||
| 9 | (1) The craft grower, infuser, and transporter | ||||||
| 10 | organization attests that the craft grower, infuser, and | ||||||
| 11 | transporter organization or applicant for renewal, | ||||||
| 12 | including all individuals and entities with 10% or greater | ||||||
| 13 | ownership and all parent companies, subsidiaries, and | ||||||
| 14 | affiliates, have no more than 2 other licenses for | ||||||
| 15 | cannabis business establishments in the State. | ||||||
| 16 | (2) For craft grower, infuser, and transporter | ||||||
| 17 | organizations that have a total of $50,000 or less of | ||||||
| 18 | reported gross income for the prior fiscal year, the | ||||||
| 19 | Department shall waive the full license or renewal fee. | ||||||
| 20 | The craft grower, infuser, and transporter organization | ||||||
| 21 | shall verify its income to the Department. | ||||||
| 22 | (3) For craft grower, infuser, and transporter | ||||||
| 23 | organizations that have a gross income of more than | ||||||
| 24 | $50,000 and less than or equal to $750,000, the Department | ||||||
| 25 | shall waive 50% of the full license or renewal fee. The | ||||||
| 26 | craft grower, infuser, and transporter organization shall | ||||||
| |||||||
| |||||||
| 1 | verify its income to the Department. | ||||||
| 2 | (Source: P.A. 101-27, eff. 6-25-19.) | ||||||
| 3 | (410 ILCS 705/10-10) | ||||||
| 4 | Sec. 10-10. Possession limit. | ||||||
| 5 | (a) Except if otherwise authorized by this Act, for a | ||||||
| 6 | person who is 21 years of age or older and a resident of this | ||||||
| 7 | State, the possession limit is as follows: | ||||||
| 8 | (1) 60 30 grams of cannabis flower; | ||||||
| 9 | (2) no more than 1000 500 milligrams of THC contained | ||||||
| 10 | in cannabis-infused product; | ||||||
| 11 | (3) 10 5 grams of cannabis concentrate; and | ||||||
| 12 | (4) for registered qualifying patients, any cannabis | ||||||
| 13 | produced by cannabis plants grown under subsection (b) of | ||||||
| 14 | Section 10-5, provided any amount of cannabis produced in | ||||||
| 15 | excess of 60 30 grams of raw cannabis or its equivalent | ||||||
| 16 | must remain secured within the residence or residential | ||||||
| 17 | property in which it was grown. | ||||||
| 18 | (b) For a person who is 21 years of age or older and who is | ||||||
| 19 | not a resident of this State, the possession limit is: | ||||||
| 20 | (1) 30 15 grams of cannabis flower; | ||||||
| 21 | (2) 5 2.5 grams of cannabis concentrate; and | ||||||
| 22 | (3) 500 250 milligrams of THC contained in a | ||||||
| 23 | cannabis-infused product. | ||||||
| 24 | (c) The possession limits found in subsections (a) and (b) | ||||||
| 25 | of this Section are to be considered cumulative. | ||||||
| |||||||
| |||||||
| 1 | (d) No person shall knowingly obtain, seek to obtain, or | ||||||
| 2 | possess an amount of cannabis from a dispensing organization | ||||||
| 3 | or craft grower that would cause him or her to exceed the | ||||||
| 4 | possession limit under this Section, including cannabis that | ||||||
| 5 | is cultivated by a person under this Act or obtained as a | ||||||
| 6 | qualified registered medical patient, provisional patient, | ||||||
| 7 | designated caregiver, or Opioid Alternative Patient Program | ||||||
| 8 | participant. | ||||||
| 9 | (d-1) No qualified patient, provisional patient, | ||||||
| 10 | designated caregiver, or Opioid Alternative Patient Program | ||||||
| 11 | participant shall knowingly obtain, seek to obtain, or | ||||||
| 12 | possess, individually or collectively, an amount that would | ||||||
| 13 | cause the individual to exceed that individual's adequate | ||||||
| 14 | medical supply under the Compassionate Use of Medical Cannabis | ||||||
| 15 | Program Act. | ||||||
| 16 | (e) (Blank). Cannabis and cannabis-derived substances | ||||||
| 17 | regulated under the Industrial Hemp Act are not covered by | ||||||
| 18 | this Act. | ||||||
| 19 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19.) | ||||||
| 20 | (410 ILCS 705/10-15) | ||||||
| 21 | Sec. 10-15. Persons under 21 years of age. | ||||||
| 22 | (a) Nothing in this Act is intended to permit the transfer | ||||||
| 23 | of cannabis, with or without remuneration, to a person under | ||||||
| 24 | 21 years of age, or to allow a person under 21 years of age to | ||||||
| 25 | purchase, possess, use, process, transport, grow, or consume | ||||||
| |||||||
| |||||||
| 1 | cannabis except where authorized by this Act, the | ||||||
| 2 | Compassionate Use of Medical Cannabis Program Act, or by the | ||||||
| 3 | Community College Cannabis Vocational Pilot Program. | ||||||
| 4 | (b) Notwithstanding any other provisions of law | ||||||
| 5 | authorizing the possession of medical cannabis or | ||||||
| 6 | cannabis-infused products by a qualified registered medical | ||||||
| 7 | patient, provisional patient, designated caregiver, or Opioid | ||||||
| 8 | Alternative Patient Program participant, nothing in this Act | ||||||
| 9 | authorizes a person who is under 21 years of age to possess | ||||||
| 10 | cannabis. A person under 21 years of age with cannabis in his | ||||||
| 11 | or her possession is guilty of a civil law violation as | ||||||
| 12 | outlined in paragraph (a) of Section 4 of the Cannabis Control | ||||||
| 13 | Act. | ||||||
| 14 | (c) If the person under the age of 21 was in a motor | ||||||
| 15 | vehicle at the time of the offense, the Secretary of State may | ||||||
| 16 | suspend or revoke the driving privileges of any person for a | ||||||
| 17 | violation of this Section under Section 6-206 of the Illinois | ||||||
| 18 | Vehicle Code and the rules adopted under it. | ||||||
| 19 | (d) It is unlawful for any parent or guardian to knowingly | ||||||
| 20 | permit his or her residence, any other private property under | ||||||
| 21 | his or her control, or any vehicle, conveyance, or watercraft | ||||||
| 22 | under his or her control to be used by an invitee of the | ||||||
| 23 | parent's child or the guardian's ward, if the invitee is under | ||||||
| 24 | the age of 21, in a manner that constitutes a violation of this | ||||||
| 25 | Section. A parent or guardian is deemed to have knowingly | ||||||
| 26 | permitted his or her residence, any other private property | ||||||
| |||||||
| |||||||
| 1 | under his or her control, or any vehicle, conveyance, or | ||||||
| 2 | watercraft under his or her control to be used in violation of | ||||||
| 3 | this Section if he or she knowingly authorizes or permits | ||||||
| 4 | consumption of cannabis by underage invitees. Any person who | ||||||
| 5 | violates this subsection (d) is guilty of a Class A | ||||||
| 6 | misdemeanor and the person's sentence shall include, but shall | ||||||
| 7 | not be limited to, a fine of not less than $500. If a violation | ||||||
| 8 | of this subsection (d) directly or indirectly results in great | ||||||
| 9 | bodily harm or death to any person, the person violating this | ||||||
| 10 | subsection is guilty of a Class 4 felony. In this subsection | ||||||
| 11 | (d), where the residence or other property has an owner and a | ||||||
| 12 | tenant or lessee, the trier of fact may infer that the | ||||||
| 13 | residence or other property is occupied only by the tenant or | ||||||
| 14 | lessee. | ||||||
| 15 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19.) | ||||||
| 16 | (410 ILCS 705/15-10) | ||||||
| 17 | Sec. 15-10. Medical cannabis dispensing organization | ||||||
| 18 | exemption. Beginning 90 days after the effective date of this | ||||||
| 19 | amendatory Act of the 104th General Assembly, this This | ||||||
| 20 | Article does not apply to medical cannabis dispensing | ||||||
| 21 | organizations registered pursuant to Section 15-15 or Section | ||||||
| 22 | 15-37 of this Act under the Compassionate Use of Medical | ||||||
| 23 | Cannabis Pilot Program Act, except where otherwise specified. | ||||||
| 24 | (Source: P.A. 101-27, eff. 6-25-19.) | ||||||
| |||||||
| |||||||
| 1 | (410 ILCS 705/15-15) | ||||||
| 2 | Sec. 15-15. Early Approval Adult Use Dispensing | ||||||
| 3 | Organization License. | ||||||
| 4 | (a) Any medical cannabis dispensing organization holding a | ||||||
| 5 | valid registration under the Compassionate Use of Medical | ||||||
| 6 | Cannabis Program Act as of the effective date of this Act may, | ||||||
| 7 | within 60 days of the effective date of this Act, apply to the | ||||||
| 8 | Department for an Early Approval Adult Use Dispensing | ||||||
| 9 | Organization License to serve purchasers at any medical | ||||||
| 10 | cannabis dispensing location in operation on the effective | ||||||
| 11 | date of this Act, pursuant to this Section. | ||||||
| 12 | (b) A medical cannabis dispensing organization seeking | ||||||
| 13 | issuance of an Early Approval Adult Use Dispensing | ||||||
| 14 | Organization License to serve purchasers at any medical | ||||||
| 15 | cannabis dispensing location in operation as of the effective | ||||||
| 16 | date of this Act shall submit an application on forms provided | ||||||
| 17 | by the Department. The application must be submitted by the | ||||||
| 18 | same person or entity that holds the medical cannabis | ||||||
| 19 | dispensing organization registration and include the | ||||||
| 20 | following: | ||||||
| 21 | (1) Payment of a nonrefundable fee of $30,000 to be | ||||||
| 22 | deposited into the Cannabis Regulation Fund; | ||||||
| 23 | (2) Proof of registration as a medical cannabis | ||||||
| 24 | dispensing organization that is in good standing; | ||||||
| 25 | (3) Certification that the applicant will comply with | ||||||
| 26 | the requirements contained in the Compassionate Use of | ||||||
| |||||||
| |||||||
| 1 | Medical Cannabis Program Act except as provided in this | ||||||
| 2 | Act; | ||||||
| 3 | (4) The legal name of the dispensing organization; | ||||||
| 4 | (5) The physical address of the dispensing | ||||||
| 5 | organization; | ||||||
| 6 | (6) The name, address, social security number, and | ||||||
| 7 | date of birth of each principal officer and board member | ||||||
| 8 | of the dispensing organization, each of whom must be at | ||||||
| 9 | least 21 years of age; | ||||||
| 10 | (7) A nonrefundable Cannabis Business Development Fee | ||||||
| 11 | equal to 3% of the dispensing organization's total sales | ||||||
| 12 | between June 1, 2018 to June 1, 2019, or $100,000, | ||||||
| 13 | whichever is less, to be deposited into the Cannabis | ||||||
| 14 | Business Development Fund; and | ||||||
| 15 | (8) Identification of one of the following Social | ||||||
| 16 | Equity Inclusion Plans to be completed by March 31, 2021: | ||||||
| 17 | (A) Make a contribution of 3% of total sales from | ||||||
| 18 | June 1, 2018 to June 1, 2019, or $100,000, whichever is | ||||||
| 19 | less, to the Cannabis Business Development Fund. This | ||||||
| 20 | is in addition to the fee required by item (7) of this | ||||||
| 21 | subsection (b); | ||||||
| 22 | (B) Make a grant of 3% of total sales from June 1, | ||||||
| 23 | 2018 to June 1, 2019, or $100,000, whichever is less, | ||||||
| 24 | to a cannabis industry training or education program | ||||||
| 25 | at an Illinois community college as defined in the | ||||||
| 26 | Public Community College Act; | ||||||
| |||||||
| |||||||
| 1 | (C) Make a donation of $100,000 or more to a | ||||||
| 2 | program that provides job training services to persons | ||||||
| 3 | recently incarcerated or that operates in a | ||||||
| 4 | Disproportionately Impacted Area; | ||||||
| 5 | (D) Participate as a host in a cannabis business | ||||||
| 6 | establishment incubator program approved by the | ||||||
| 7 | Department of Commerce and Economic Opportunity, and | ||||||
| 8 | in which an Early Approval Adult Use Dispensing | ||||||
| 9 | Organization License holder agrees to provide a loan | ||||||
| 10 | of at least $100,000 and mentorship to incubate, for | ||||||
| 11 | at least a year, a Social Equity Applicant intending | ||||||
| 12 | to seek a license or a licensee that qualifies as a | ||||||
| 13 | Social Equity Applicant. As used in this Section, | ||||||
| 14 | "incubate" means providing direct financial assistance | ||||||
| 15 | and training necessary to engage in licensed cannabis | ||||||
| 16 | industry activity similar to that of the host | ||||||
| 17 | licensee. The Early Approval Adult Use Dispensing | ||||||
| 18 | Organization License holder or the same entity holding | ||||||
| 19 | any other licenses issued pursuant to this Act shall | ||||||
| 20 | not take an ownership stake of greater than 10% in any | ||||||
| 21 | business receiving incubation services to comply with | ||||||
| 22 | this subsection. If an Early Approval Adult Use | ||||||
| 23 | Dispensing Organization License holder fails to find a | ||||||
| 24 | business to incubate to comply with this subsection | ||||||
| 25 | before its Early Approval Adult Use Dispensing | ||||||
| 26 | Organization License expires, it may opt to meet the | ||||||
| |||||||
| |||||||
| 1 | requirement of this subsection by completing another | ||||||
| 2 | item from this subsection; or | ||||||
| 3 | (E) Participate in a sponsorship program for at | ||||||
| 4 | least 2 years approved by the Department of Commerce | ||||||
| 5 | and Economic Opportunity in which an Early Approval | ||||||
| 6 | Adult Use Dispensing Organization License holder | ||||||
| 7 | agrees to provide an interest-free loan of at least | ||||||
| 8 | $200,000 to a Social Equity Applicant. The sponsor | ||||||
| 9 | shall not take an ownership stake in any cannabis | ||||||
| 10 | business establishment receiving sponsorship services | ||||||
| 11 | to comply with this subsection. | ||||||
| 12 | (b-5) Beginning 90 days after the effective date of this | ||||||
| 13 | amendatory Act of the 102nd General Assembly, an Early | ||||||
| 14 | Approval Adult Use Dispensing Organization licensee whose | ||||||
| 15 | license was issued pursuant to this Section may apply to | ||||||
| 16 | relocate within the same geographic district where its | ||||||
| 17 | existing associated medical cannabis dispensing organization | ||||||
| 18 | dispensary licensed under the Compassionate Use of Medical | ||||||
| 19 | Cannabis Program Act is authorized to operate. A request to | ||||||
| 20 | relocate under this subsection is subject to approval by the | ||||||
| 21 | Department. An Early Approval Adult Use Dispensing | ||||||
| 22 | Organization's application to relocate its license under this | ||||||
| 23 | subsection shall be deemed approved 30 days following the | ||||||
| 24 | submission of a complete application to relocate, unless | ||||||
| 25 | sooner approved or denied in writing by the Department. If an | ||||||
| 26 | application to relocate is denied, the Department shall | ||||||
| |||||||
| |||||||
| 1 | provide, in writing, the specific reason for denial. | ||||||
| 2 | An Early Approval Adult Use Dispensing Organization may | ||||||
| 3 | request to relocate under this subsection if: | ||||||
| 4 | (1) its existing location is within the boundaries of | ||||||
| 5 | a unit of local government that prohibits the sale of | ||||||
| 6 | adult use cannabis; or | ||||||
| 7 | (2) the Early Approval Adult Use Dispensing | ||||||
| 8 | Organization has obtained the approval of the municipality | ||||||
| 9 | or, if outside the boundaries of a municipality in an | ||||||
| 10 | unincorporated area of the county, the approval of the | ||||||
| 11 | county where the existing license is located to move to | ||||||
| 12 | another location within that unit of local government. | ||||||
| 13 | At no time may an Early Approval Adult Use Dispensing | ||||||
| 14 | Organization dispensary licensed under this Section operate in | ||||||
| 15 | a separate facility from its associated medical cannabis | ||||||
| 16 | dispensing organization dispensary licensed under the | ||||||
| 17 | Compassionate Use of Medical Cannabis Program Act. The | ||||||
| 18 | relocation of an Early Approval Adult Use Dispensing | ||||||
| 19 | Organization License under this subsection shall be subject to | ||||||
| 20 | Sections 55-25 and 55-28 of this Act. | ||||||
| 21 | (c) The license fee required by paragraph (1) of | ||||||
| 22 | subsection (b) of this Section shall be in addition to any | ||||||
| 23 | license fee required for the renewal of a registered medical | ||||||
| 24 | cannabis dispensing organization license. | ||||||
| 25 | (d) Applicants must submit all required information, | ||||||
| 26 | including the requirements in subsection (b) of this Section, | ||||||
| |||||||
| |||||||
| 1 | to the Department. Failure by an applicant to submit all | ||||||
| 2 | required information may result in the application being | ||||||
| 3 | disqualified. | ||||||
| 4 | (e) If the Department receives an application that fails | ||||||
| 5 | to provide the required elements contained in subsection (b), | ||||||
| 6 | the Department shall issue a deficiency notice to the | ||||||
| 7 | applicant. The applicant shall have 10 calendar days from the | ||||||
| 8 | date of the deficiency notice to submit complete information. | ||||||
| 9 | Applications that are still incomplete after this opportunity | ||||||
| 10 | to cure may be disqualified. | ||||||
| 11 | (f) If an applicant meets all the requirements of | ||||||
| 12 | subsection (b) of this Section, the Department shall issue the | ||||||
| 13 | Early Approval Adult Use Dispensing Organization License | ||||||
| 14 | within 14 days of receiving a completed application unless: | ||||||
| 15 | (1) The licensee or a principal officer is delinquent | ||||||
| 16 | in filing any required tax returns or paying any amounts | ||||||
| 17 | owed to the State of Illinois; | ||||||
| 18 | (2) The Secretary of Financial and Professional | ||||||
| 19 | Regulation determines there is reason, based on documented | ||||||
| 20 | compliance violations, the licensee is not entitled to an | ||||||
| 21 | Early Approval Adult Use Dispensing Organization License; | ||||||
| 22 | or | ||||||
| 23 | (3) Any principal officer fails to register and remain | ||||||
| 24 | in compliance with this Act or the Compassionate Use of | ||||||
| 25 | Medical Cannabis Program Act. | ||||||
| 26 | (g) A registered medical cannabis dispensing organization | ||||||
| |||||||
| |||||||
| 1 | that obtains an Early Approval Adult Use Dispensing | ||||||
| 2 | Organization License may begin selling cannabis, | ||||||
| 3 | cannabis-infused products, paraphernalia, and related items to | ||||||
| 4 | purchasers under the rules of this Act no sooner than January | ||||||
| 5 | 1, 2020. | ||||||
| 6 | (h) A dispensing organization holding a medical cannabis | ||||||
| 7 | dispensing organization license issued under the Compassionate | ||||||
| 8 | Use of Medical Cannabis Program Act must maintain an adequate | ||||||
| 9 | supply of cannabis and cannabis-infused products for purchase | ||||||
| 10 | by qualifying patients, designated caregivers, provisional | ||||||
| 11 | patients, and Opioid Alternative Patient Pilot Program | ||||||
| 12 | participants. For the purposes of this subsection, "adequate | ||||||
| 13 | supply" means a monthly inventory level that is comparable in | ||||||
| 14 | type and quantity to those medical cannabis products provided | ||||||
| 15 | to patients and caregivers on an average monthly basis for the | ||||||
| 16 | 6 months before the effective date of this Act. | ||||||
| 17 | (i) If there is a shortage of cannabis or cannabis-infused | ||||||
| 18 | products, a dispensing organization holding both a dispensing | ||||||
| 19 | organization license under the Compassionate Use of Medical | ||||||
| 20 | Cannabis Program Act and this Act shall prioritize serving | ||||||
| 21 | qualifying patients, designated caregivers, provisional | ||||||
| 22 | patients, and Opioid Alternative Patient Pilot Program | ||||||
| 23 | participants before serving purchasers. | ||||||
| 24 | (j) Notwithstanding any law or rule to the contrary, a | ||||||
| 25 | person that holds a medical cannabis dispensing organization | ||||||
| 26 | license issued under the Compassionate Use of Medical Cannabis | ||||||
| |||||||
| |||||||
| 1 | Program Act and an Early Approval Adult Use Dispensing | ||||||
| 2 | Organization License may permit purchasers into a limited | ||||||
| 3 | access area as that term is defined in administrative rules | ||||||
| 4 | made under the authority in the Compassionate Use of Medical | ||||||
| 5 | Cannabis Program Act. | ||||||
| 6 | (k) An Early Approval Adult Use Dispensing Organization | ||||||
| 7 | License is valid until March 31, 2021. A dispensing | ||||||
| 8 | organization that obtains an Early Approval Adult Use | ||||||
| 9 | Dispensing Organization License shall receive written or | ||||||
| 10 | electronic notice 90 days before the expiration of the license | ||||||
| 11 | that the license will expire, and that informs the license | ||||||
| 12 | holder that it may apply to renew its Early Approval Adult Use | ||||||
| 13 | Dispensing Organization License on forms provided by the | ||||||
| 14 | Department. The Department shall renew the Early Approval | ||||||
| 15 | Adult Use Dispensing Organization License within 60 days of | ||||||
| 16 | the renewal application being deemed complete if: | ||||||
| 17 | (1) the dispensing organization submits an application | ||||||
| 18 | and the required nonrefundable renewal fee of $30,000, to | ||||||
| 19 | be deposited into the Cannabis Regulation Fund; | ||||||
| 20 | (2) the Department has not suspended or permanently | ||||||
| 21 | revoked the Early Approval Adult Use Dispensing | ||||||
| 22 | Organization License or a medical cannabis dispensing | ||||||
| 23 | organization license on the same premises for violations | ||||||
| 24 | of this Act, the Compassionate Use of Medical Cannabis | ||||||
| 25 | Program Act, or rules adopted pursuant to those Acts; | ||||||
| 26 | (3) the dispensing organization has completed a Social | ||||||
| |||||||
| |||||||
| 1 | Equity Inclusion Plan as provided by parts (A), (B), and | ||||||
| 2 | (C) of paragraph (8) of subsection (b) of this Section or | ||||||
| 3 | has made substantial progress toward completing a Social | ||||||
| 4 | Equity Inclusion Plan as provided by parts (D) and (E) of | ||||||
| 5 | paragraph (8) of subsection (b) of this Section; and | ||||||
| 6 | (4) the dispensing organization is in compliance with | ||||||
| 7 | this Act and rules. | ||||||
| 8 | (l) The Early Approval Adult Use Dispensing Organization | ||||||
| 9 | License renewed pursuant to subsection (k) of this Section | ||||||
| 10 | shall expire March 31, 2022. The Early Approval Adult Use | ||||||
| 11 | Dispensing Organization Licensee shall receive written or | ||||||
| 12 | electronic notice 90 days before the expiration of the license | ||||||
| 13 | that the license will expire, and that informs the license | ||||||
| 14 | holder that it may apply for an Adult Use Dispensing | ||||||
| 15 | Organization License on forms provided by the Department. The | ||||||
| 16 | Department shall grant an Adult Use Dispensing Organization | ||||||
| 17 | License within 60 days of an application being deemed complete | ||||||
| 18 | if the applicant has met all of the criteria in Section 15-36. | ||||||
| 19 | (m) If a dispensing organization fails to submit an | ||||||
| 20 | application for renewal of an Early Approval Adult Use | ||||||
| 21 | Dispensing Organization License or for an Adult Use Dispensing | ||||||
| 22 | Organization License before the expiration dates provided in | ||||||
| 23 | subsections (k) and (l) of this Section, the dispensing | ||||||
| 24 | organization shall cease serving purchasers and cease all | ||||||
| 25 | operations until it receives a renewal or an Adult Use | ||||||
| 26 | Dispensing Organization License, as the case may be. | ||||||
| |||||||
| |||||||
| 1 | (n) A dispensing organization agent who holds a valid | ||||||
| 2 | dispensing organization agent identification card issued under | ||||||
| 3 | the Compassionate Use of Medical Cannabis Program Act and is | ||||||
| 4 | an officer, director, manager, or employee of the dispensing | ||||||
| 5 | organization licensed under this Section may engage in all | ||||||
| 6 | activities authorized by this Article to be performed by a | ||||||
| 7 | dispensing organization agent. | ||||||
| 8 | (o) If the Department suspends, permanently revokes, or | ||||||
| 9 | otherwise disciplines the Early Approval Adult Use Dispensing | ||||||
| 10 | Organization License of a dispensing organization that also | ||||||
| 11 | holds a medical cannabis dispensing organization license | ||||||
| 12 | issued under the Compassionate Use of Medical Cannabis Program | ||||||
| 13 | Act, the Department may consider the suspension, permanent | ||||||
| 14 | revocation, or other discipline of the medical cannabis | ||||||
| 15 | dispensing organization license. | ||||||
| 16 | (p) All fees collected pursuant to this Section shall be | ||||||
| 17 | deposited into the Cannabis Regulation Fund, unless otherwise | ||||||
| 18 | specified. | ||||||
| 19 | (q) Beginning 90 days after the effective date of this | ||||||
| 20 | amendatory Act of the 104th General Assembly, the Department | ||||||
| 21 | may update any existing Early Approval Adult Use Dispensing | ||||||
| 22 | Organization License to become both an Adult Use Dispensing | ||||||
| 23 | Organization License issued under Section 15-36 and a | ||||||
| 24 | corresponding Medical Cannabis Dispensing Organization License | ||||||
| 25 | under Section 15-37. | ||||||
| 26 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19; | ||||||
| |||||||
| |||||||
| 1 | 102-98, eff. 7-15-21.) | ||||||
| 2 | (410 ILCS 705/15-20) | ||||||
| 3 | Sec. 15-20. Early Approval Adult Use Dispensing | ||||||
| 4 | Organization License; secondary site. | ||||||
| 5 | (a) Any medical cannabis dispensing organization holding a | ||||||
| 6 | valid registration under the Compassionate Use of Medical | ||||||
| 7 | Cannabis Program Act as of the effective date of this Act may, | ||||||
| 8 | within 60 days of the effective date of this Act, apply to the | ||||||
| 9 | Department for an Early Approval Adult Use Dispensing | ||||||
| 10 | Organization License to operate a dispensing organization to | ||||||
| 11 | serve purchasers at a secondary site not within 1,500 feet of | ||||||
| 12 | another medical cannabis dispensing organization or adult use | ||||||
| 13 | dispensing organization. The Early Approval Adult Use | ||||||
| 14 | Dispensing Organization secondary site shall be within any BLS | ||||||
| 15 | Region that shares territory with the dispensing organization | ||||||
| 16 | district to which the medical cannabis dispensing organization | ||||||
| 17 | is assigned under the administrative rules for dispensing | ||||||
| 18 | organizations under the Compassionate Use of Medical Cannabis | ||||||
| 19 | Program Act. | ||||||
| 20 | (a-5) If, within 360 days of the effective date of this | ||||||
| 21 | Act, a dispensing organization is unable to find a location | ||||||
| 22 | within the BLS Regions prescribed in subsection (a) of this | ||||||
| 23 | Section in which to operate an Early Approval Adult Use | ||||||
| 24 | Dispensing Organization at a secondary site because no | ||||||
| 25 | jurisdiction within the prescribed area allows the operation | ||||||
| |||||||
| |||||||
| 1 | of an Adult Use Dispensing Organization, the Department of | ||||||
| 2 | Financial and Professional Regulation may waive the geographic | ||||||
| 3 | restrictions of subsection (a) of this Section and specify | ||||||
| 4 | another BLS Region into which the dispensary may be placed. | ||||||
| 5 | (b) (Blank). | ||||||
| 6 | (c) A medical cannabis dispensing organization seeking | ||||||
| 7 | issuance of an Early Approval Adult Use Dispensing | ||||||
| 8 | Organization License at a secondary site to serve purchasers | ||||||
| 9 | at a secondary site as prescribed in subsection (a) of this | ||||||
| 10 | Section shall submit an application on forms provided by the | ||||||
| 11 | Department. The application must meet or include the following | ||||||
| 12 | qualifications: | ||||||
| 13 | (1) a payment of a nonrefundable application fee of | ||||||
| 14 | $30,000; | ||||||
| 15 | (2) proof of registration as a medical cannabis | ||||||
| 16 | dispensing organization that is in good standing; | ||||||
| 17 | (3) submission of the application by the same person | ||||||
| 18 | or entity that holds the medical cannabis dispensing | ||||||
| 19 | organization registration; | ||||||
| 20 | (4) the legal name of the medical cannabis dispensing | ||||||
| 21 | organization; | ||||||
| 22 | (5) the physical address of the medical cannabis | ||||||
| 23 | dispensing organization and the proposed physical address | ||||||
| 24 | of the secondary site; | ||||||
| 25 | (6) a copy of the current local zoning ordinance | ||||||
| 26 | Sections relevant to dispensary operations and | ||||||
| |||||||
| |||||||
| 1 | documentation of the approval, the conditional approval or | ||||||
| 2 | the status of a request for zoning approval from the local | ||||||
| 3 | zoning office that the proposed dispensary location is in | ||||||
| 4 | compliance with the local zoning rules; | ||||||
| 5 | (7) a plot plan of the dispensary drawn to scale. The | ||||||
| 6 | applicant shall submit general specifications of the | ||||||
| 7 | building exterior and interior layout; | ||||||
| 8 | (8) a statement that the dispensing organization | ||||||
| 9 | agrees to respond to the Department's supplemental | ||||||
| 10 | requests for information; | ||||||
| 11 | (9) for the building or land to be used as the proposed | ||||||
| 12 | dispensary: | ||||||
| 13 | (A) if the property is not owned by the applicant, | ||||||
| 14 | a written statement from the property owner and | ||||||
| 15 | landlord, if any, certifying consent that the | ||||||
| 16 | applicant may operate a dispensary on the premises; or | ||||||
| 17 | (B) if the property is owned by the applicant, | ||||||
| 18 | confirmation of ownership; | ||||||
| 19 | (10) a copy of the proposed operating bylaws; | ||||||
| 20 | (11) a copy of the proposed business plan that | ||||||
| 21 | complies with the requirements in this Act, including, at | ||||||
| 22 | a minimum, the following: | ||||||
| 23 | (A) a description of services to be offered; and | ||||||
| 24 | (B) a description of the process of dispensing | ||||||
| 25 | cannabis; | ||||||
| 26 | (12) a copy of the proposed security plan that | ||||||
| |||||||
| |||||||
| 1 | complies with the requirements in this Article, including: | ||||||
| 2 | (A) a description of the delivery process by which | ||||||
| 3 | cannabis will be received from a transporting | ||||||
| 4 | organization, including receipt of manifests and | ||||||
| 5 | protocols that will be used to avoid diversion, theft, | ||||||
| 6 | or loss at the dispensary acceptance point; and | ||||||
| 7 | (B) the process or controls that will be | ||||||
| 8 | implemented to monitor the dispensary, secure the | ||||||
| 9 | premises, agents, patients, and currency, and prevent | ||||||
| 10 | the diversion, theft, or loss of cannabis; and | ||||||
| 11 | (C) the process to ensure that access to the | ||||||
| 12 | restricted access areas is restricted to, registered | ||||||
| 13 | agents, service professionals, transporting | ||||||
| 14 | organization agents, Department inspectors, and | ||||||
| 15 | security personnel; | ||||||
| 16 | (13) a proposed inventory control plan that complies | ||||||
| 17 | with this Section; | ||||||
| 18 | (14) the name, address, social security number, and | ||||||
| 19 | date of birth of each principal officer and board member | ||||||
| 20 | of the dispensing organization; each of those individuals | ||||||
| 21 | shall be at least 21 years of age; | ||||||
| 22 | (15) a nonrefundable Cannabis Business Development Fee | ||||||
| 23 | equal to $200,000, to be deposited into the Cannabis | ||||||
| 24 | Business Development Fund; and | ||||||
| 25 | (16) a commitment to completing one of the following | ||||||
| 26 | Social Equity Inclusion Plans in subsection (d). | ||||||
| |||||||
| |||||||
| 1 | (d) Before receiving an Early Approval Adult Use | ||||||
| 2 | Dispensing Organization License at a secondary site, a | ||||||
| 3 | dispensing organization shall indicate the Social Equity | ||||||
| 4 | Inclusion Plan that the applicant plans to achieve before the | ||||||
| 5 | expiration of the Early Approval Adult Use Dispensing | ||||||
| 6 | Organization License from the list below: | ||||||
| 7 | (1) make a contribution of 3% of total sales from June | ||||||
| 8 | 1, 2018 to June 1, 2019, or $100,000, whichever is less, to | ||||||
| 9 | the Cannabis Business Development Fund. This is in | ||||||
| 10 | addition to the fee required by paragraph (16) of | ||||||
| 11 | subsection (c) of this Section; | ||||||
| 12 | (2) make a grant of 3% of total sales from June 1, 2018 | ||||||
| 13 | to June 1, 2019, or $100,000, whichever is less, to a | ||||||
| 14 | cannabis industry training or education program at an | ||||||
| 15 | Illinois community college as defined in the Public | ||||||
| 16 | Community College Act; | ||||||
| 17 | (3) make a donation of $100,000 or more to a program | ||||||
| 18 | that provides job training services to persons recently | ||||||
| 19 | incarcerated or that operates in a Disproportionately | ||||||
| 20 | Impacted Area; | ||||||
| 21 | (4) participate as a host in a cannabis business | ||||||
| 22 | establishment incubator program approved by the Department | ||||||
| 23 | of Commerce and Economic Opportunity, and in which an | ||||||
| 24 | Early Approval Adult Use Dispensing Organization License | ||||||
| 25 | at a secondary site holder agrees to provide a loan of at | ||||||
| 26 | least $100,000 and mentorship to incubate, for at least a | ||||||
| |||||||
| |||||||
| 1 | year, a Social Equity Applicant intending to seek a | ||||||
| 2 | license or a licensee that qualifies as a Social Equity | ||||||
| 3 | Applicant. In this paragraph (4), "incubate" means | ||||||
| 4 | providing direct financial assistance and training | ||||||
| 5 | necessary to engage in licensed cannabis industry activity | ||||||
| 6 | similar to that of the host licensee. The Early Approval | ||||||
| 7 | Adult Use Dispensing Organization License holder or the | ||||||
| 8 | same entity holding any other licenses issued under this | ||||||
| 9 | Act shall not take an ownership stake of greater than 10% | ||||||
| 10 | in any business receiving incubation services to comply | ||||||
| 11 | with this subsection. If an Early Approval Adult Use | ||||||
| 12 | Dispensing Organization License at a secondary site holder | ||||||
| 13 | fails to find a business to incubate in order to comply | ||||||
| 14 | with this subsection before its Early Approval Adult Use | ||||||
| 15 | Dispensing Organization License at a secondary site | ||||||
| 16 | expires, it may opt to meet the requirement of this | ||||||
| 17 | subsection by completing another item from this subsection | ||||||
| 18 | before the expiration of its Early Approval Adult Use | ||||||
| 19 | Dispensing Organization License at a secondary site to | ||||||
| 20 | avoid a penalty; or | ||||||
| 21 | (5) participate in a sponsorship program for at least | ||||||
| 22 | 2 years approved by the Department of Commerce and | ||||||
| 23 | Economic Opportunity in which an Early Approval Adult Use | ||||||
| 24 | Dispensing Organization License at a secondary site holder | ||||||
| 25 | agrees to provide an interest-free loan of at least | ||||||
| 26 | $200,000 to a Social Equity Applicant. The sponsor shall | ||||||
| |||||||
| |||||||
| 1 | not take an ownership stake of greater than 10% in any | ||||||
| 2 | business receiving sponsorship services to comply with | ||||||
| 3 | this subsection. | ||||||
| 4 | (e) The license fee required by paragraph (1) of | ||||||
| 5 | subsection (c) of this Section is in addition to any license | ||||||
| 6 | fee required for the renewal of a registered medical cannabis | ||||||
| 7 | dispensing organization license. | ||||||
| 8 | (f) Applicants must submit all required information, | ||||||
| 9 | including the requirements in subsection (c) of this Section, | ||||||
| 10 | to the Department. Failure by an applicant to submit all | ||||||
| 11 | required information may result in the application being | ||||||
| 12 | disqualified. Principal officers shall not be required to | ||||||
| 13 | submit to the fingerprint and background check requirements of | ||||||
| 14 | Section 5-20. | ||||||
| 15 | (g) If the Department receives an application that fails | ||||||
| 16 | to provide the required elements contained in subsection (c), | ||||||
| 17 | the Department shall issue a deficiency notice to the | ||||||
| 18 | applicant. The applicant shall have 10 calendar days from the | ||||||
| 19 | date of the deficiency notice to submit complete information. | ||||||
| 20 | Applications that are still incomplete after this opportunity | ||||||
| 21 | to cure may be disqualified. | ||||||
| 22 | (h) Once all required information and documents have been | ||||||
| 23 | submitted, the Department will review the application. The | ||||||
| 24 | Department may request revisions and retains final approval | ||||||
| 25 | over dispensary features. Once the application is complete and | ||||||
| 26 | meets the Department's approval, the Department shall | ||||||
| |||||||
| |||||||
| 1 | conditionally approve the license. Final approval is | ||||||
| 2 | contingent on the build-out and Department inspection. | ||||||
| 3 | (i) Upon submission of the Early Approval Adult Use | ||||||
| 4 | Dispensing Organization at a secondary site application, the | ||||||
| 5 | applicant shall request an inspection and the Department may | ||||||
| 6 | inspect the Early Approval Adult Use Dispensing Organization's | ||||||
| 7 | secondary site to confirm compliance with the application and | ||||||
| 8 | this Act. | ||||||
| 9 | (j) The Department shall only issue an Early Approval | ||||||
| 10 | Adult Use Dispensing Organization License at a secondary site | ||||||
| 11 | after the completion of a successful inspection. | ||||||
| 12 | (k) If an applicant passes the inspection under this | ||||||
| 13 | Section, the Department shall issue the Early Approval Adult | ||||||
| 14 | Use Dispensing Organization License at a secondary site within | ||||||
| 15 | 10 business days unless: | ||||||
| 16 | (1) the licensee, any principal officer or board | ||||||
| 17 | member of the licensee, or any person having a financial | ||||||
| 18 | or voting interest of 5% or greater in the licensee is | ||||||
| 19 | delinquent in filing any required tax returns or paying | ||||||
| 20 | any amounts owed to the State of Illinois; or | ||||||
| 21 | (2) the Secretary of Financial and Professional | ||||||
| 22 | Regulation determines there is reason, based on documented | ||||||
| 23 | compliance violations, the licensee is not entitled to an | ||||||
| 24 | Early Approval Adult Use Dispensing Organization License | ||||||
| 25 | at its secondary site. | ||||||
| 26 | (l) Once the Department has issued a license, the | ||||||
| |||||||
| |||||||
| 1 | dispensing organization shall notify the Department of the | ||||||
| 2 | proposed opening date. | ||||||
| 3 | (m) A registered medical cannabis dispensing organization | ||||||
| 4 | that obtains an Early Approval Adult Use Dispensing | ||||||
| 5 | Organization License at a secondary site may begin selling | ||||||
| 6 | cannabis, cannabis-infused products, paraphernalia, and | ||||||
| 7 | related items to purchasers under the rules of this Act no | ||||||
| 8 | sooner than January 1, 2020. | ||||||
| 9 | (n) If there is a shortage of cannabis or cannabis-infused | ||||||
| 10 | products, a dispensing organization holding both a dispensing | ||||||
| 11 | organization license under the Compassionate Use of Medical | ||||||
| 12 | Cannabis Program Act and this Article shall prioritize serving | ||||||
| 13 | qualifying patients and caregivers before serving purchasers. | ||||||
| 14 | (o) An Early Approval Adult Use Dispensing Organization | ||||||
| 15 | License at a secondary site is valid until March 31, 2021. A | ||||||
| 16 | dispensing organization that obtains an Early Approval Adult | ||||||
| 17 | Use Dispensing Organization License at a secondary site shall | ||||||
| 18 | receive written or electronic notice 90 days before the | ||||||
| 19 | expiration of the license that the license will expire, and | ||||||
| 20 | inform the license holder that it may renew its Early Approval | ||||||
| 21 | Adult Use Dispensing Organization License at a secondary site. | ||||||
| 22 | The Department shall renew an Early Approval Adult Use | ||||||
| 23 | Dispensing Organization License at a secondary site within 60 | ||||||
| 24 | days of submission of the renewal application being deemed | ||||||
| 25 | complete if: | ||||||
| 26 | (1) the dispensing organization submits an application | ||||||
| |||||||
| |||||||
| 1 | and the required nonrefundable renewal fee of $30,000, to | ||||||
| 2 | be deposited into the Cannabis Regulation Fund; | ||||||
| 3 | (2) the Department has not suspended or permanently | ||||||
| 4 | revoked the Early Approval Adult Use Dispensing | ||||||
| 5 | Organization License or a medical cannabis dispensing | ||||||
| 6 | organization license held by the same person or entity for | ||||||
| 7 | violating this Act or rules adopted under this Act or the | ||||||
| 8 | Compassionate Use of Medical Cannabis Program Act or rules | ||||||
| 9 | adopted under that Act; and | ||||||
| 10 | (3) the dispensing organization has completed a Social | ||||||
| 11 | Equity Inclusion Plan provided by paragraph (1), (2), or | ||||||
| 12 | (3) of subsection (d) of this Section or has made | ||||||
| 13 | substantial progress toward completing a Social Equity | ||||||
| 14 | Inclusion Plan provided by paragraph (4) or (5) of | ||||||
| 15 | subsection (d) of this Section. | ||||||
| 16 | (p) The Early Approval Adult Use Dispensing Organization | ||||||
| 17 | Licensee at a secondary site renewed pursuant to subsection | ||||||
| 18 | (o) shall receive written or electronic notice 90 days before | ||||||
| 19 | the expiration of the license that the license will expire, | ||||||
| 20 | and that informs the license holder that it may apply for an | ||||||
| 21 | Adult Use Dispensing Organization License on forms provided by | ||||||
| 22 | the Department. The Department shall grant an Adult Use | ||||||
| 23 | Dispensing Organization License within 60 days of an | ||||||
| 24 | application being deemed complete if the applicant has met | ||||||
| 25 | meet all of the criteria in Section 15-36. | ||||||
| 26 | (q) If a dispensing organization fails to submit an | ||||||
| |||||||
| |||||||
| 1 | application for renewal of an Early Approval Adult Use | ||||||
| 2 | Dispensing Organization License or for an Adult Use Dispensing | ||||||
| 3 | Organization License before the expiration dates provided in | ||||||
| 4 | subsections (o) and (p) of this Section, the dispensing | ||||||
| 5 | organization shall cease serving purchasers until it receives | ||||||
| 6 | a renewal or an Adult Use Dispensing Organization License. | ||||||
| 7 | (r) A dispensing organization agent who holds a valid | ||||||
| 8 | dispensing organization agent identification card issued under | ||||||
| 9 | the Compassionate Use of Medical Cannabis Program Act and is | ||||||
| 10 | an officer, director, manager, or employee of the dispensing | ||||||
| 11 | organization licensed under this Section may engage in all | ||||||
| 12 | activities authorized by this Article to be performed by a | ||||||
| 13 | dispensing organization agent. | ||||||
| 14 | (s) If the Department suspends, permanently revokes, or | ||||||
| 15 | otherwise disciplines the Early Approval Adult Use Dispensing | ||||||
| 16 | Organization License of a dispensing organization that also | ||||||
| 17 | holds a medical cannabis dispensing organization license | ||||||
| 18 | issued under the Compassionate Use of Medical Cannabis Program | ||||||
| 19 | Act, the Department may consider the suspension, permanent | ||||||
| 20 | revocation, or other discipline as grounds to take | ||||||
| 21 | disciplinary action against the medical cannabis dispensing | ||||||
| 22 | organization. | ||||||
| 23 | (t) All fees collected pursuant to this Section shall be | ||||||
| 24 | deposited into the Cannabis Regulation Fund, unless otherwise | ||||||
| 25 | specified. | ||||||
| 26 | (Source: P.A. 104-417, eff. 8-15-25.) | ||||||
| |||||||
| |||||||
| 1 | (410 ILCS 705/15-24 new) | ||||||
| 2 | Sec. 15-24. Adult Use Dispensing Organization Licensee | ||||||
| 3 | relocation. | ||||||
| 4 | (a) An Adult Use Dispensing Organization licensee may | ||||||
| 5 | apply to relocate within the licensee's specific BLS Region | ||||||
| 6 | consistent with this Section. A request to relocate under this | ||||||
| 7 | Section is subject to approval by the Department. An Adult Use | ||||||
| 8 | Dispensing Organization's application to relocate its license | ||||||
| 9 | under this Section shall be considered to be approved 30 days | ||||||
| 10 | following the submission of a complete application to | ||||||
| 11 | relocate, unless the request is sooner approved or denied in | ||||||
| 12 | writing by the Department. If an application to relocate is | ||||||
| 13 | denied, the Department shall provide, in writing, the specific | ||||||
| 14 | reason for denial. An Adult Use Dispensing Organization may | ||||||
| 15 | request to relocate under this Section only if: | ||||||
| 16 | (1) the Adult Use Dispensing Organization's existing | ||||||
| 17 | location is within the boundaries of a unit of local | ||||||
| 18 | government that prohibits the sale of adult use cannabis; | ||||||
| 19 | (2) the Adult Use Dispensing Organization has obtained | ||||||
| 20 | the zoning approval of a new location by the municipality | ||||||
| 21 | it currently operates in if the new location is within | ||||||
| 22 | that same municipality, or if outside the boundaries of a | ||||||
| 23 | municipality in an unincorporated area of the county, the | ||||||
| 24 | zoning approval of a new location by the county where it | ||||||
| 25 | currently operates in if the new location is within the | ||||||
| |||||||
| |||||||
| 1 | same county, to move to a different location within that | ||||||
| 2 | unit of local government; or | ||||||
| 3 | (3) the Adult Use Dispensing Organization has obtained | ||||||
| 4 | the approval, as evidenced by a letter of intent or full | ||||||
| 5 | zoning approval, to operate within the boundaries of a new | ||||||
| 6 | unit of local government, so long as the new unit of local | ||||||
| 7 | government is within the dispensing organization's | ||||||
| 8 | specific BLS Region. | ||||||
| 9 | (b) The relocation of an Adult Use Dispensing Organization | ||||||
| 10 | Licensee under this Section shall be subject to Sections 55-25 | ||||||
| 11 | and 55-28. | ||||||
| 12 | (410 ILCS 705/15-25) | ||||||
| 13 | Sec. 15-25. Awarding of Conditional Adult Use Dispensing | ||||||
| 14 | Organization Licenses prior to January 1, 2021. | ||||||
| 15 | (a) The Department shall issue up to 75 Conditional Adult | ||||||
| 16 | Use Dispensing Organization Licenses before May 1, 2020. | ||||||
| 17 | (b) The Department shall make the application for a | ||||||
| 18 | Conditional Adult Use Dispensing Organization License | ||||||
| 19 | available no later than October 1, 2019 and shall accept | ||||||
| 20 | applications no later than January 1, 2020. | ||||||
| 21 | (c) To ensure the geographic dispersion of Conditional | ||||||
| 22 | Adult Use Dispensing Organization License holders, the | ||||||
| 23 | following number of licenses shall be awarded in each BLS | ||||||
| 24 | Region as determined by each region's percentage of the | ||||||
| 25 | State's population: | ||||||
| |||||||
| |||||||
| 1 | (1) Bloomington: 1 | ||||||
| 2 | (2) Cape Girardeau: 1 | ||||||
| 3 | (3) Carbondale-Marion: 1 | ||||||
| 4 | (4) Champaign-Urbana: 1 | ||||||
| 5 | (5) Chicago-Naperville-Elgin: 47 | ||||||
| 6 | (6) Danville: 1 | ||||||
| 7 | (7) Davenport-Moline-Rock Island: 1 | ||||||
| 8 | (8) Decatur: 1 | ||||||
| 9 | (9) Kankakee: 1 | ||||||
| 10 | (10) Peoria: 3 | ||||||
| 11 | (11) Rockford: 2 | ||||||
| 12 | (12) St. Louis: 4 | ||||||
| 13 | (13) Springfield: 1 | ||||||
| 14 | (14) Northwest Illinois nonmetropolitan: 3 | ||||||
| 15 | (15) West Central Illinois nonmetropolitan: 3 | ||||||
| 16 | (16) East Central Illinois nonmetropolitan: 2 | ||||||
| 17 | (17) South Illinois nonmetropolitan: 2 | ||||||
| 18 | (d) An applicant seeking issuance of a Conditional Adult | ||||||
| 19 | Use Dispensing Organization License shall submit an | ||||||
| 20 | application on forms provided by the Department. An applicant | ||||||
| 21 | must meet the following requirements: | ||||||
| 22 | (1) Payment of a nonrefundable application fee of | ||||||
| 23 | $5,000 for each license for which the applicant is | ||||||
| 24 | applying, which shall be deposited into the Cannabis | ||||||
| 25 | Regulation Fund; | ||||||
| 26 | (2) Certification that the applicant will comply with | ||||||
| |||||||
| |||||||
| 1 | the requirements contained in this Act; | ||||||
| 2 | (3) The legal name of the proposed dispensing | ||||||
| 3 | organization; | ||||||
| 4 | (4) A statement that the dispensing organization | ||||||
| 5 | agrees to respond to the Department's supplemental | ||||||
| 6 | requests for information; | ||||||
| 7 | (5) From each principal officer, a statement | ||||||
| 8 | indicating whether that person: | ||||||
| 9 | (A) has previously held or currently holds an | ||||||
| 10 | ownership interest in a cannabis business | ||||||
| 11 | establishment in Illinois; or | ||||||
| 12 | (B) has held an ownership interest in a dispensing | ||||||
| 13 | organization or its equivalent in another state or | ||||||
| 14 | territory of the United States that had the dispensing | ||||||
| 15 | organization registration or license suspended, | ||||||
| 16 | revoked, placed on probationary status, or subjected | ||||||
| 17 | to other disciplinary action; | ||||||
| 18 | (6) Disclosure of whether any principal officer has | ||||||
| 19 | ever filed for bankruptcy or defaulted on spousal support | ||||||
| 20 | or child support obligation; | ||||||
| 21 | (7) A resume for each principal officer, including | ||||||
| 22 | whether that person has an academic degree, certification, | ||||||
| 23 | or relevant experience with a cannabis business | ||||||
| 24 | establishment or in a related industry; | ||||||
| 25 | (8) A description of the training and education that | ||||||
| 26 | will be provided to dispensing organization agents; | ||||||
| |||||||
| |||||||
| 1 | (9) A copy of the proposed operating bylaws; | ||||||
| 2 | (10) A copy of the proposed business plan that | ||||||
| 3 | complies with the requirements in this Act, including, at | ||||||
| 4 | a minimum, the following: | ||||||
| 5 | (A) A description of services to be offered; and | ||||||
| 6 | (B) A description of the process of dispensing | ||||||
| 7 | cannabis; | ||||||
| 8 | (11) A copy of the proposed security plan that | ||||||
| 9 | complies with the requirements in this Article, including: | ||||||
| 10 | (A) The process or controls that will be | ||||||
| 11 | implemented to monitor the dispensary, secure the | ||||||
| 12 | premises, agents, and currency, and prevent the | ||||||
| 13 | diversion, theft, or loss of cannabis; and | ||||||
| 14 | (B) The process to ensure that access to the | ||||||
| 15 | restricted access areas is restricted to, registered | ||||||
| 16 | agents, service professionals, transporting | ||||||
| 17 | organization agents, Department inspectors, and | ||||||
| 18 | security personnel; | ||||||
| 19 | (12) A proposed inventory control plan that complies | ||||||
| 20 | with this Section; | ||||||
| 21 | (13) A proposed floor plan, a square footage estimate, | ||||||
| 22 | and a description of proposed security devices, including, | ||||||
| 23 | without limitation, cameras, motion detectors, servers, | ||||||
| 24 | video storage capabilities, and alarm service providers; | ||||||
| 25 | (14) The name, address, social security number, and | ||||||
| 26 | date of birth of each principal officer and board member | ||||||
| |||||||
| |||||||
| 1 | of the dispensing organization; each of those individuals | ||||||
| 2 | shall be at least 21 years of age; | ||||||
| 3 | (15) Evidence of the applicant's status as a Social | ||||||
| 4 | Equity Applicant, if applicable, and whether a Social | ||||||
| 5 | Equity Applicant plans to apply for a loan or grant issued | ||||||
| 6 | by the Department of Commerce and Economic Opportunity; | ||||||
| 7 | (16) The address, telephone number, and email address | ||||||
| 8 | of the applicant's principal place of business, if | ||||||
| 9 | applicable. A post office box is not permitted; | ||||||
| 10 | (17) Written summaries of any information regarding | ||||||
| 11 | instances in which a business or not-for-profit that a | ||||||
| 12 | prospective board member previously managed or served on | ||||||
| 13 | were fined or censured, or any instances in which a | ||||||
| 14 | business or not-for-profit that a prospective board member | ||||||
| 15 | previously managed or served on had its registration | ||||||
| 16 | suspended or revoked in any administrative or judicial | ||||||
| 17 | proceeding; | ||||||
| 18 | (18) A plan for community engagement; | ||||||
| 19 | (19) Procedures to ensure accurate recordkeeping and | ||||||
| 20 | security measures that are in accordance with this Article | ||||||
| 21 | and Department rules; | ||||||
| 22 | (20) The estimated volume of cannabis it plans to | ||||||
| 23 | store at the dispensary; | ||||||
| 24 | (21) A description of the features that will provide | ||||||
| 25 | accessibility to purchasers as required by the Americans | ||||||
| 26 | with Disabilities Act; | ||||||
| |||||||
| |||||||
| 1 | (22) A detailed description of air treatment systems | ||||||
| 2 | that will be installed to reduce odors; | ||||||
| 3 | (23) A reasonable assurance that the issuance of a | ||||||
| 4 | license will not have a detrimental impact on the | ||||||
| 5 | community in which the applicant wishes to locate; | ||||||
| 6 | (24) The dated signature of each principal officer; | ||||||
| 7 | (25) A description of the enclosed, locked facility | ||||||
| 8 | where cannabis will be stored by the dispensing | ||||||
| 9 | organization; | ||||||
| 10 | (26) Signed statements from each dispensing | ||||||
| 11 | organization agent stating that he or she will not divert | ||||||
| 12 | cannabis; | ||||||
| 13 | (27) The number of licenses it is applying for in each | ||||||
| 14 | BLS Region; | ||||||
| 15 | (28) A diversity plan that includes a narrative of at | ||||||
| 16 | least 2,500 words that establishes a goal of diversity in | ||||||
| 17 | ownership, management, employment, and contracting to | ||||||
| 18 | ensure that diverse participants and groups are afforded | ||||||
| 19 | equality of opportunity; | ||||||
| 20 | (29) A contract with a private security contractor | ||||||
| 21 | agency that is licensed under Section 10-5 of the Private | ||||||
| 22 | Detective, Private Alarm, Private Security, Fingerprint | ||||||
| 23 | Vendor, and Locksmith Act of 2004 in order for the | ||||||
| 24 | dispensary to have adequate security at its facility; and | ||||||
| 25 | (30) Other information deemed necessary by the | ||||||
| 26 | Illinois Cannabis Regulation Oversight Officer to conduct | ||||||
| |||||||
| |||||||
| 1 | the disparity and availability study referenced in | ||||||
| 2 | subsection (e) of Section 5-45. | ||||||
| 3 | (e) An applicant who receives a Conditional Adult Use | ||||||
| 4 | Dispensing Organization License under this Section has 180 | ||||||
| 5 | days from the date of award to identify a physical location for | ||||||
| 6 | the dispensing organization retail storefront. The applicant | ||||||
| 7 | shall provide evidence that the location is not within 1,500 | ||||||
| 8 | feet of an existing dispensing organization, unless the | ||||||
| 9 | applicant is a Social Equity Applicant or Social Equity | ||||||
| 10 | Justice Involved Applicant located or seeking to locate within | ||||||
| 11 | 1,500 feet of a dispensing organization licensed under Section | ||||||
| 12 | 15-15 or Section 15-20. If an applicant is unable to find a | ||||||
| 13 | suitable physical address in the opinion of the Department | ||||||
| 14 | within 180 days of the issuance of the Conditional Adult Use | ||||||
| 15 | Dispensing Organization License, the Department may extend the | ||||||
| 16 | period for finding a physical address an additional 540 days | ||||||
| 17 | if the Conditional Adult Use Dispensing Organization License | ||||||
| 18 | holder demonstrates concrete attempts to secure a location and | ||||||
| 19 | a hardship. If the Department denies the extension or the | ||||||
| 20 | Conditional Adult Use Dispensing Organization License holder | ||||||
| 21 | is unable to either find a location within 720 days of being | ||||||
| 22 | awarded a conditional license and become operational within | ||||||
| 23 | 180 days thereafter or become operational within 720 days of | ||||||
| 24 | being awarded a conditional license, the Department may, | ||||||
| 25 | considering the totality of the circumstances, rescind the | ||||||
| 26 | conditional license. If the conditional license holder does | ||||||
| |||||||
| |||||||
| 1 | not become operational within 365 days after having found a | ||||||
| 2 | location, the Department may mandate a date by which the | ||||||
| 3 | conditional license holder shall become operational prior to | ||||||
| 4 | the Department rescinding the conditional license. If the | ||||||
| 5 | Department rescinds shall rescind the conditional license it | ||||||
| 6 | may and award it to the next highest scoring applicant in the | ||||||
| 7 | BLS Region for which the license was assigned, provided the | ||||||
| 8 | applicant receiving the license: (i) confirms a continued | ||||||
| 9 | interest in operating a dispensing organization; (ii) can | ||||||
| 10 | provide evidence that the applicant continues to meet all | ||||||
| 11 | requirements for holding a Conditional Adult Use Dispensing | ||||||
| 12 | Organization License set forth in this Act; and (iii) has not | ||||||
| 13 | otherwise become ineligible to be awarded a dispensing | ||||||
| 14 | organization license. If the new awardee is unable to accept | ||||||
| 15 | the Conditional Adult Use Dispensing Organization License, the | ||||||
| 16 | Department may issue shall award the Conditional Adult Use | ||||||
| 17 | Dispensing Organization License to the next highest scoring | ||||||
| 18 | applicant in the same manner. The new awardee shall be subject | ||||||
| 19 | to the same required deadlines as provided in this subsection. | ||||||
| 20 | (e-5) If, within 720 days of being awarded a Conditional | ||||||
| 21 | Adult Use Dispensing Organization License, a dispensing | ||||||
| 22 | organization is unable to find a location within the BLS | ||||||
| 23 | Region in which it was awarded a Conditional Adult Use | ||||||
| 24 | Dispensing Organization License because no jurisdiction within | ||||||
| 25 | the BLS Region allows for the operation of an Adult Use | ||||||
| 26 | Dispensing Organization, the Department of Financial and | ||||||
| |||||||
| |||||||
| 1 | Professional Regulation may authorize the Conditional Adult | ||||||
| 2 | Use Dispensing Organization License holder to transfer its | ||||||
| 3 | license to a BLS Region specified by the Department. | ||||||
| 4 | (f) A dispensing organization that is awarded a | ||||||
| 5 | Conditional Adult Use Dispensing Organization License pursuant | ||||||
| 6 | to the criteria in Section 15-30 shall not purchase, possess, | ||||||
| 7 | sell, or dispense cannabis or cannabis-infused products until | ||||||
| 8 | the person has received an Adult Use Dispensing Organization | ||||||
| 9 | License issued by the Department pursuant to Section 15-36 of | ||||||
| 10 | this Act. | ||||||
| 11 | (g) The Department shall conduct a background check of the | ||||||
| 12 | prospective organization agents in order to carry out this | ||||||
| 13 | Article. The Illinois State Police shall charge the applicant | ||||||
| 14 | a fee for conducting the criminal history record check, which | ||||||
| 15 | shall be deposited into the State Police Services Fund and | ||||||
| 16 | shall not exceed the actual cost of the record check. Each | ||||||
| 17 | person applying as a dispensing organization agent shall | ||||||
| 18 | submit a full set of fingerprints to the Illinois State Police | ||||||
| 19 | for the purpose of obtaining a State and federal criminal | ||||||
| 20 | records check. These fingerprints shall be checked against the | ||||||
| 21 | fingerprint records now and hereafter, to the extent allowed | ||||||
| 22 | by law, filed in the Illinois State Police and Federal Bureau | ||||||
| 23 | of Identification criminal history records databases. The | ||||||
| 24 | Illinois State Police shall furnish, following positive | ||||||
| 25 | identification, all Illinois conviction information to the | ||||||
| 26 | Department. | ||||||
| |||||||
| |||||||
| 1 | (Source: P.A. 102-98, eff. 7-15-21; 102-538, eff. 8-20-21; | ||||||
| 2 | 102-813, eff. 5-13-22; 103-8, eff. 6-7-23.) | ||||||
| 3 | (410 ILCS 705/15-35) | ||||||
| 4 | Sec. 15-35. Qualifying Applicant Lottery for Conditional | ||||||
| 5 | Adult Use Dispensing Organization Licenses. | ||||||
| 6 | (a) In addition to any of the licenses issued under | ||||||
| 7 | Section 15-15, Section 15-20, Section 15-25, Section 15-30.20, | ||||||
| 8 | or Section 15-35.10 of this Act, within 10 business days after | ||||||
| 9 | the resulting final scores for all scored applications | ||||||
| 10 | pursuant to Sections 15-25 and 15-30 are released, the | ||||||
| 11 | Department shall issue up to 55 Conditional Adult Use | ||||||
| 12 | Dispensing Organization Licenses by lot, pursuant to the | ||||||
| 13 | application process adopted under this Section. In order to be | ||||||
| 14 | eligible to be awarded a Conditional Adult Use Dispensing | ||||||
| 15 | Organization License by lot under this Section, a Dispensary | ||||||
| 16 | Applicant must be a Qualifying Applicant. | ||||||
| 17 | The licenses issued under this Section shall be awarded in | ||||||
| 18 | each BLS Region in the following amounts: | ||||||
| 19 | (1) Bloomington: 1. | ||||||
| 20 | (2) Cape Girardeau: 1. | ||||||
| 21 | (3) Carbondale-Marion: 1. | ||||||
| 22 | (4) Champaign-Urbana: 1. | ||||||
| 23 | (5) Chicago-Naperville-Elgin: 36. | ||||||
| 24 | (6) Danville: 1. | ||||||
| 25 | (7) Davenport-Moline-Rock Island: 1. | ||||||
| |||||||
| |||||||
| 1 | (8) Decatur: 1. | ||||||
| 2 | (9) Kankakee: 1. | ||||||
| 3 | (10) Peoria: 2. | ||||||
| 4 | (11) Rockford: 1. | ||||||
| 5 | (12) St. Louis: 3. | ||||||
| 6 | (13) Springfield: 1. | ||||||
| 7 | (14) Northwest Illinois nonmetropolitan: 1. | ||||||
| 8 | (15) West Central Illinois nonmetropolitan: 1. | ||||||
| 9 | (16) East Central Illinois nonmetropolitan: 1. | ||||||
| 10 | (17) South Illinois nonmetropolitan: 1. | ||||||
| 11 | (a-5) Prior to issuing licenses under subsection (a), the | ||||||
| 12 | Department may adopt rules through emergency rulemaking in | ||||||
| 13 | accordance with subsection (kk) of Section 5-45 of the | ||||||
| 14 | Illinois Administrative Procedure Act. The General Assembly | ||||||
| 15 | finds that the adoption of rules to regulate cannabis use is | ||||||
| 16 | deemed an emergency and necessary for the public interest, | ||||||
| 17 | safety, and welfare. | ||||||
| 18 | (b) The Department shall distribute the available licenses | ||||||
| 19 | established under this Section subject to the following: | ||||||
| 20 | (1) The drawing by lot for all available licenses | ||||||
| 21 | issued under this Section shall occur on the same day when | ||||||
| 22 | practicable. | ||||||
| 23 | (2) Within each BLS Region, the first Qualifying | ||||||
| 24 | Applicant drawn will have the first right to an available | ||||||
| 25 | license. The second Qualifying Applicant drawn will have | ||||||
| 26 | the second right to an available license. The same pattern | ||||||
| |||||||
| |||||||
| 1 | will continue for each subsequent Qualifying Applicant | ||||||
| 2 | drawn. | ||||||
| 3 | (3) The process for distributing available licenses | ||||||
| 4 | under this Section shall be recorded by the Department in | ||||||
| 5 | a format selected by the Department. | ||||||
| 6 | (4) A Dispensary Applicant is prohibited from becoming | ||||||
| 7 | a Qualifying Applicant if a principal officer resigns | ||||||
| 8 | after the resulting final scores for all scored | ||||||
| 9 | applications pursuant to Sections 15-25 and 15-30 are | ||||||
| 10 | released. | ||||||
| 11 | (5) No Qualifying Applicant may be awarded more than 2 | ||||||
| 12 | Conditional Adult Use Dispensing Organization Licenses at | ||||||
| 13 | the conclusion of a lottery conducted under this Section. | ||||||
| 14 | (6) No individual may be listed as a principal officer | ||||||
| 15 | of more than 2 Conditional Adult Use Dispensing | ||||||
| 16 | Organization Licenses awarded under this Section. | ||||||
| 17 | (7) If, upon being selected for an available license | ||||||
| 18 | established under this Section, a Qualifying Applicant | ||||||
| 19 | exceeds the limits under paragraph (5) or (6), the | ||||||
| 20 | Qualifying Applicant must choose which license to abandon | ||||||
| 21 | and notify the Department in writing within 5 business | ||||||
| 22 | days. If the Qualifying Applicant does not notify the | ||||||
| 23 | Department as required, the Department shall refuse to | ||||||
| 24 | issue the Qualifying Applicant all available licenses | ||||||
| 25 | established under this Section obtained by lot in all BLS | ||||||
| 26 | Regions. | ||||||
| |||||||
| |||||||
| 1 | (8) If, upon being selected for an available license | ||||||
| 2 | established under this Section, a Qualifying Applicant has | ||||||
| 3 | a principal officer who is a principal officer in more | ||||||
| 4 | than 10 Early Approval Adult Use Dispensing Organization | ||||||
| 5 | Licenses, Conditional Adult Use Dispensing Organization | ||||||
| 6 | Licenses, Adult Use Dispensing Organization Licenses, or | ||||||
| 7 | any combination thereof, the licensees and the Qualifying | ||||||
| 8 | Applicant listing that principal officer must choose which | ||||||
| 9 | license to abandon pursuant to subsection (d) of Section | ||||||
| 10 | 15-36 and notify the Department in writing within 5 | ||||||
| 11 | business days. If the Qualifying Applicant or licensees do | ||||||
| 12 | not notify the Department as required, the Department | ||||||
| 13 | shall refuse to issue the Qualifying Applicant all | ||||||
| 14 | available licenses established under this Section obtained | ||||||
| 15 | by lot in all BLS Regions. | ||||||
| 16 | (9) All available licenses that have been abandoned | ||||||
| 17 | under paragraph (7) or (8) shall be distributed to the | ||||||
| 18 | next Qualifying Applicant drawn by lot. | ||||||
| 19 | Any and all rights conferred or obtained under this | ||||||
| 20 | Section shall be limited to the provisions of this Section. | ||||||
| 21 | (c) An applicant who receives a Conditional Adult Use | ||||||
| 22 | Dispensing Organization License under this Section has 180 | ||||||
| 23 | days from the date it is awarded to identify a physical | ||||||
| 24 | location for the dispensing organization's retail storefront. | ||||||
| 25 | The applicant shall provide evidence that the location is not | ||||||
| 26 | within 1,500 feet of an existing dispensing organization, | ||||||
| |||||||
| |||||||
| 1 | unless the applicant is a Social Equity Applicant or Social | ||||||
| 2 | Equity Justice Involved Applicant located or seeking to locate | ||||||
| 3 | within 1,500 feet of a dispensing organization licensed under | ||||||
| 4 | Section 15-15 or Section 15-20. If an applicant is unable to | ||||||
| 5 | find a suitable physical address in the opinion of the | ||||||
| 6 | Department within 180 days from the issuance of the | ||||||
| 7 | Conditional Adult Use Dispensing Organization License, the | ||||||
| 8 | Department may extend the period for finding a physical | ||||||
| 9 | address an additional 540 days if the Conditional Adult Use | ||||||
| 10 | Dispensing Organization License holder demonstrates a concrete | ||||||
| 11 | attempt to secure a location and a hardship. If the Department | ||||||
| 12 | denies the extension or the Conditional Adult Use Dispensing | ||||||
| 13 | Organization License holder is unable to either find a | ||||||
| 14 | location within 720 days of being awarded a conditional | ||||||
| 15 | license and become operational within 180 days thereafter or | ||||||
| 16 | become operational within 720 days of being awarded a | ||||||
| 17 | Conditional Adult Use Dispensing Organization License, the | ||||||
| 18 | Department may, considering the totality of the circumstances, | ||||||
| 19 | rescind the conditional license. If the conditional license | ||||||
| 20 | holder does not become operational within 365 days after | ||||||
| 21 | having found a location, the Department may mandate a date by | ||||||
| 22 | which the conditional license holder shall become operational | ||||||
| 23 | prior to the Department rescinding the conditional license. If | ||||||
| 24 | under this Section, the Department rescinds shall rescind the | ||||||
| 25 | Conditional Adult Use Dispensing Organization License, it may | ||||||
| 26 | issue and award it pursuant to subsection (b), provided the | ||||||
| |||||||
| |||||||
| 1 | applicant receiving the Conditional Adult Use Dispensing | ||||||
| 2 | Organization License: (i) confirms a continued interest in | ||||||
| 3 | operating a dispensing organization; (ii) can provide evidence | ||||||
| 4 | that the applicant continues to meet all requirements for | ||||||
| 5 | holding a Conditional Adult Use Dispensing Organization | ||||||
| 6 | License set forth in this Act; and (iii) has not otherwise | ||||||
| 7 | become ineligible to be awarded a Conditional Adult Use | ||||||
| 8 | Dispensing Organization License. If the new awardee is unable | ||||||
| 9 | to accept the Conditional Adult Use Dispensing Organization | ||||||
| 10 | License, the Department may issue shall award the Conditional | ||||||
| 11 | Adult Use Dispensing Organization License pursuant to | ||||||
| 12 | subsection (b). The new awardee shall be subject to the same | ||||||
| 13 | required deadlines as provided in this subsection. | ||||||
| 14 | (d) If, within 720 days of being awarded a Conditional | ||||||
| 15 | Adult Use Dispensing Organization License, a dispensing | ||||||
| 16 | organization is unable to find a location within the BLS | ||||||
| 17 | Region in which it was awarded a Conditional Adult Use | ||||||
| 18 | Dispensing Organization License because no jurisdiction within | ||||||
| 19 | the BLS Region allows for the operation of an Adult Use | ||||||
| 20 | Dispensing Organization, the Department may authorize the | ||||||
| 21 | Conditional Adult Use Dispensing Organization License holder | ||||||
| 22 | to transfer its Conditional Adult Use Dispensing Organization | ||||||
| 23 | License to a BLS Region specified by the Department. | ||||||
| 24 | (e) A dispensing organization that is awarded a | ||||||
| 25 | Conditional Adult Use Dispensing Organization License under | ||||||
| 26 | this Section shall not purchase, possess, sell, or dispense | ||||||
| |||||||
| |||||||
| 1 | cannabis or cannabis-infused products until the dispensing | ||||||
| 2 | organization has received an Adult Use Dispensing Organization | ||||||
| 3 | License issued by the Department pursuant to Section 15-36. | ||||||
| 4 | (f) The Department shall conduct a background check of the | ||||||
| 5 | prospective dispensing organization agents in order to carry | ||||||
| 6 | out this Article. The Illinois 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 Illinois State Police | ||||||
| 12 | for the purpose of obtaining a State and federal criminal | ||||||
| 13 | records check. These fingerprints shall be checked against the | ||||||
| 14 | fingerprint records now and hereafter, to the extent allowed | ||||||
| 15 | by law, filed with the Illinois State Police and the Federal | ||||||
| 16 | Bureau of Investigation criminal history records databases. | ||||||
| 17 | The Illinois State Police shall furnish, following positive | ||||||
| 18 | identification, all Illinois conviction information to the | ||||||
| 19 | Department. | ||||||
| 20 | (g) The Department may verify information contained in | ||||||
| 21 | each application and accompanying documentation to assess the | ||||||
| 22 | applicant's veracity and fitness to operate a dispensing | ||||||
| 23 | organization. | ||||||
| 24 | (h) The Department may, in its discretion, refuse to issue | ||||||
| 25 | authorization to an applicant who meets any of the following | ||||||
| 26 | criteria: | ||||||
| |||||||
| |||||||
| 1 | (1) An applicant who is unqualified to perform the | ||||||
| 2 | duties required of the applicant. | ||||||
| 3 | (2) An applicant who fails to disclose or states | ||||||
| 4 | falsely any information called for in the application. | ||||||
| 5 | (3) An applicant who has been found guilty of a | ||||||
| 6 | violation of this Act, who has had any disciplinary order | ||||||
| 7 | entered against the applicant by the Department, who has | ||||||
| 8 | entered into a disciplinary or nondisciplinary agreement | ||||||
| 9 | with the Department, whose medical cannabis dispensing | ||||||
| 10 | organization, medical cannabis cultivation organization, | ||||||
| 11 | Early Approval Adult Use Dispensing Organization License, | ||||||
| 12 | Early Approval Adult Use Dispensing Organization License | ||||||
| 13 | at a secondary site, Early Approval Cultivation Center | ||||||
| 14 | License, Conditional Adult Use Dispensing Organization | ||||||
| 15 | License, or Adult Use Dispensing Organization License was | ||||||
| 16 | suspended, restricted, revoked, or denied for just cause, | ||||||
| 17 | or whose cannabis business establishment license was | ||||||
| 18 | suspended, restricted, revoked, or denied in any other | ||||||
| 19 | state. | ||||||
| 20 | (4) An applicant who has engaged in a pattern or | ||||||
| 21 | practice of unfair or illegal practices, methods, or | ||||||
| 22 | activities in the conduct of owning a cannabis business | ||||||
| 23 | establishment or other business. | ||||||
| 24 | (i) The Department shall deny issuance of a license under | ||||||
| 25 | this Section if any principal officer, board member, or person | ||||||
| 26 | having a financial or voting interest of 5% or greater in the | ||||||
| |||||||
| |||||||
| 1 | licensee is delinquent in filing any required tax return or | ||||||
| 2 | paying any amount owed to the State of Illinois. | ||||||
| 3 | (j) The Department shall verify an applicant's compliance | ||||||
| 4 | with the requirements of this Article and rules adopted under | ||||||
| 5 | this Article before issuing a Conditional Adult Use Dispensing | ||||||
| 6 | Organization License under this Section. | ||||||
| 7 | (k) If an applicant is awarded a Conditional Adult Use | ||||||
| 8 | Dispensing Organization License under this Section, the | ||||||
| 9 | information and plans provided in the application, including | ||||||
| 10 | any plans submitted for bonus points, shall become a condition | ||||||
| 11 | of the Conditional Adult Use Dispensing Organization License | ||||||
| 12 | and any Adult Use Dispensing Organization License issued to | ||||||
| 13 | the holder of the Conditional Adult Use Dispensing | ||||||
| 14 | Organization License, except as otherwise provided by this Act | ||||||
| 15 | or by rule. A dispensing organization has a duty to disclose | ||||||
| 16 | any material changes to the application. The Department shall | ||||||
| 17 | review all material changes disclosed by the dispensing | ||||||
| 18 | organization and may reevaluate its prior decision regarding | ||||||
| 19 | the awarding of a Conditional Adult Use Dispensing | ||||||
| 20 | Organization License, including, but not limited to, | ||||||
| 21 | suspending or permanently revoking a Conditional Adult Use | ||||||
| 22 | Dispensing Organization License. Failure to comply with the | ||||||
| 23 | conditions or requirements in the application may subject the | ||||||
| 24 | dispensing organization to discipline up to and including | ||||||
| 25 | suspension or permanent revocation of its authorization or | ||||||
| 26 | Conditional Adult Use Dispensing Organization License by the | ||||||
| |||||||
| |||||||
| 1 | Department. | ||||||
| 2 | (l) If an applicant has not begun operating as a | ||||||
| 3 | dispensing organization within one year after the issuance of | ||||||
| 4 | the Conditional Adult Use Dispensing Organization License | ||||||
| 5 | under this Section, the Department may permanently revoke the | ||||||
| 6 | Conditional Adult Use Dispensing Organization License and | ||||||
| 7 | award it to the next highest scoring applicant in the BLS | ||||||
| 8 | Region if a suitable applicant indicates a continued interest | ||||||
| 9 | in the Conditional Adult Use Dispensing Organization License | ||||||
| 10 | or may begin a new selection process to award a Conditional | ||||||
| 11 | Adult Use Dispensing Organization License. | ||||||
| 12 | (Source: P.A. 102-98, eff. 7-15-21; 103-8, eff. 6-7-23.) | ||||||
| 13 | (410 ILCS 705/15-35.10) | ||||||
| 14 | Sec. 15-35.10. Social Equity Justice Involved Lottery for | ||||||
| 15 | Conditional Adult Use Dispensing Organization Licenses. | ||||||
| 16 | (a) In addition to any of the licenses issued under | ||||||
| 17 | Section 15-15, Section 15-20, Section 15-25, Section 15-30.20, | ||||||
| 18 | or Section 15-35, within 10 business days after the resulting | ||||||
| 19 | final scores for all scored applications pursuant to Sections | ||||||
| 20 | 15-25 and 15-30 are released, the Department shall issue up to | ||||||
| 21 | 55 Conditional Adult Use Dispensing Organization Licenses by | ||||||
| 22 | lot, pursuant to the application process adopted under this | ||||||
| 23 | Section. In order to be eligible to be awarded a Conditional | ||||||
| 24 | Adult Use Dispensing Organization License by lot, a Dispensary | ||||||
| 25 | Applicant must be a Qualifying Social Equity Justice Involved | ||||||
| |||||||
| |||||||
| 1 | Applicant. | ||||||
| 2 | The licenses issued under this Section shall be awarded in | ||||||
| 3 | each BLS Region in the following amounts: | ||||||
| 4 | (1) Bloomington: 1. | ||||||
| 5 | (2) Cape Girardeau: 1. | ||||||
| 6 | (3) Carbondale-Marion: 1. | ||||||
| 7 | (4) Champaign-Urbana: 1. | ||||||
| 8 | (5) Chicago-Naperville-Elgin: 36. | ||||||
| 9 | (6) Danville: 1. | ||||||
| 10 | (7) Davenport-Moline-Rock Island: 1. | ||||||
| 11 | (8) Decatur: 1. | ||||||
| 12 | (9) Kankakee: 1. | ||||||
| 13 | (10) Peoria: 2. | ||||||
| 14 | (11) Rockford: 1. | ||||||
| 15 | (12) St. Louis: 3. | ||||||
| 16 | (13) Springfield: 1. | ||||||
| 17 | (14) Northwest Illinois nonmetropolitan: 1. | ||||||
| 18 | (15) West Central Illinois nonmetropolitan: 1. | ||||||
| 19 | (16) East Central Illinois nonmetropolitan: 1. | ||||||
| 20 | (17) South Illinois nonmetropolitan: 1. | ||||||
| 21 | (a-5) Prior to issuing licenses under subsection (a), the | ||||||
| 22 | Department may adopt rules through emergency rulemaking in | ||||||
| 23 | accordance with subsection (kk) of Section 5-45 of the | ||||||
| 24 | Illinois Administrative Procedure Act. The General Assembly | ||||||
| 25 | finds that the adoption of rules to regulate cannabis use is | ||||||
| 26 | deemed an emergency and necessary for the public interest, | ||||||
| |||||||
| |||||||
| 1 | safety, and welfare. | ||||||
| 2 | (b) The Department shall distribute the available licenses | ||||||
| 3 | established under this Section subject to the following: | ||||||
| 4 | (1) The drawing by lot for all available licenses | ||||||
| 5 | established under this Section shall occur on the same day | ||||||
| 6 | when practicable. | ||||||
| 7 | (2) Within each BLS Region, the first Qualifying | ||||||
| 8 | Social Equity Justice Involved Applicant drawn will have | ||||||
| 9 | the first right to an available license. The second | ||||||
| 10 | Qualifying Social Equity Justice Involved Applicant drawn | ||||||
| 11 | will have the second right to an available license. The | ||||||
| 12 | same pattern will continue for each subsequent applicant | ||||||
| 13 | drawn. | ||||||
| 14 | (3) The process for distributing available licenses | ||||||
| 15 | under this Section shall be recorded by the Department in | ||||||
| 16 | a format selected by the Department. | ||||||
| 17 | (4) A Dispensary Applicant is prohibited from becoming | ||||||
| 18 | a Qualifying Social Equity Justice Involved Applicant if a | ||||||
| 19 | principal officer resigns after the resulting final scores | ||||||
| 20 | for all scored applications pursuant to Sections 15-25 and | ||||||
| 21 | 15-30 are released. | ||||||
| 22 | (5) No Qualifying Social Equity Justice Involved | ||||||
| 23 | Applicant may be awarded more than 2 Conditional Adult Use | ||||||
| 24 | Dispensing Organization Licenses at the conclusion of a | ||||||
| 25 | lottery conducted under this Section. | ||||||
| 26 | (6) No individual may be listed as a principal officer | ||||||
| |||||||
| |||||||
| 1 | of more than 2 Conditional Adult Use Dispensing | ||||||
| 2 | Organization Licenses awarded under this Section. | ||||||
| 3 | (7) If, upon being selected for an available license | ||||||
| 4 | established under this Section, a Qualifying Social Equity | ||||||
| 5 | Justice Involved Applicant exceeds the limits under | ||||||
| 6 | paragraph (5) or (6), the Qualifying Social Equity Justice | ||||||
| 7 | Involved Applicant must choose which license to abandon | ||||||
| 8 | and notify the Department in writing within 5 business | ||||||
| 9 | days on forms prescribed by the Department. If the | ||||||
| 10 | Qualifying Social Equity Justice Involved Applicant does | ||||||
| 11 | not notify the Department as required, the Department | ||||||
| 12 | shall refuse to issue the Qualifying Social Equity Justice | ||||||
| 13 | Involved Applicant all available licenses established | ||||||
| 14 | under this Section obtained by lot in all BLS Regions. | ||||||
| 15 | (8) If, upon being selected for an available license | ||||||
| 16 | established under this Section, a Qualifying Social Equity | ||||||
| 17 | Justice Involved Applicant has a principal officer who is | ||||||
| 18 | a principal officer in more than 10 Early Approval Adult | ||||||
| 19 | Use Dispensing Organization Licenses, Conditional Adult | ||||||
| 20 | Use Dispensing Organization Licenses, Adult Use Dispensing | ||||||
| 21 | Organization Licenses, or any combination thereof, the | ||||||
| 22 | licensees and the Qualifying Social Equity Justice | ||||||
| 23 | Involved Applicant listing that principal officer must | ||||||
| 24 | choose which license to abandon pursuant to subsection (d) | ||||||
| 25 | of Section 15-36 and notify the Department in writing | ||||||
| 26 | within 5 business days on forms prescribed by the | ||||||
| |||||||
| |||||||
| 1 | Department. If the Dispensary Applicant or licensees do | ||||||
| 2 | not notify the Department as required, the Department | ||||||
| 3 | shall refuse to issue the Qualifying Social Equity Justice | ||||||
| 4 | Involved Applicant all available licenses established | ||||||
| 5 | under this Section obtained by lot in all BLS Regions. | ||||||
| 6 | (9) All available licenses that have been abandoned | ||||||
| 7 | under paragraph (7) or (8) shall be distributed to the | ||||||
| 8 | next Qualifying Social Equity Justice Involved Applicant | ||||||
| 9 | drawn by lot. | ||||||
| 10 | Any and all rights conferred or obtained under this | ||||||
| 11 | subsection shall be limited to the provisions of this | ||||||
| 12 | subsection. | ||||||
| 13 | (c) An applicant who receives a Conditional Adult Use | ||||||
| 14 | Dispensing Organization License under this Section has 180 | ||||||
| 15 | days from the date of the award to identify a physical location | ||||||
| 16 | for the dispensing organization's retail storefront. The | ||||||
| 17 | applicant shall provide evidence that the location is not | ||||||
| 18 | within 1,500 feet of an existing dispensing organization, | ||||||
| 19 | unless the applicant is a Social Equity Applicant or Social | ||||||
| 20 | Equity Justice Involved Applicant located or seeking to locate | ||||||
| 21 | within 1,500 feet of a dispensing organization licensed under | ||||||
| 22 | Section 15-15 or Section 15-20. If an applicant is unable to | ||||||
| 23 | find a suitable physical address in the opinion of the | ||||||
| 24 | Department within 180 days from the issuance of the | ||||||
| 25 | Conditional Adult Use Dispensing Organization License, the | ||||||
| 26 | Department may extend the period for finding a physical | ||||||
| |||||||
| |||||||
| 1 | address an additional 540 days if the Conditional Adult Use | ||||||
| 2 | Dispensing Organization License holder demonstrates a concrete | ||||||
| 3 | attempt to secure a location and a hardship. If the Department | ||||||
| 4 | denies the extension or the Conditional Adult Use Dispensing | ||||||
| 5 | Organization License holder is unable to either find a | ||||||
| 6 | location within 720 days of being awarded a conditional | ||||||
| 7 | license and become operational within 180 days thereafter or | ||||||
| 8 | become operational within 720 days of being awarded a | ||||||
| 9 | Conditional Adult Use Dispensing Organization License, the | ||||||
| 10 | Department may, considering the totality of the circumstances, | ||||||
| 11 | rescind the conditional license. If the conditional license | ||||||
| 12 | holder does not become operational within 365 days after | ||||||
| 13 | having found a location, the Department may mandate a date by | ||||||
| 14 | which the conditional license holder shall become operational | ||||||
| 15 | prior to the Department rescinding the conditional license. If | ||||||
| 16 | under this Section, the Department rescinds shall rescind the | ||||||
| 17 | Conditional Adult Use Dispensing Organization License it may | ||||||
| 18 | issue and award it pursuant to subsection (b) and notify the | ||||||
| 19 | new awardee at the email address provided in the awardee's | ||||||
| 20 | application, provided the applicant receiving the Conditional | ||||||
| 21 | Adult Use Dispensing Organization License: (i) confirms a | ||||||
| 22 | continued interest in operating a dispensing organization; | ||||||
| 23 | (ii) can provide evidence that the applicant continues to meet | ||||||
| 24 | all requirements for holding a Conditional Adult Use | ||||||
| 25 | Dispensing Organization License set forth in this Act; and | ||||||
| 26 | (iii) has not otherwise become ineligible to be awarded a | ||||||
| |||||||
| |||||||
| 1 | Conditional Adult Use Dispensing Organization License. If the | ||||||
| 2 | new awardee is unable to accept the Conditional Adult Use | ||||||
| 3 | Dispensing Organization License, the Department may issue | ||||||
| 4 | shall award the Conditional Adult Use Dispensing Organization | ||||||
| 5 | License pursuant to subsection (b). The new awardee shall be | ||||||
| 6 | subject to the same required deadlines as provided in this | ||||||
| 7 | subsection. | ||||||
| 8 | (d) If, within 720 180 days of being awarded a Conditional | ||||||
| 9 | Adult Use Dispensing Organization License, a dispensing | ||||||
| 10 | organization is unable to find a location within the BLS | ||||||
| 11 | Region in which it was awarded a Conditional Adult Use | ||||||
| 12 | Dispensing Organization License under this Section because no | ||||||
| 13 | jurisdiction within the BLS Region allows for the operation of | ||||||
| 14 | an Adult Use Dispensing Organization, the Department may | ||||||
| 15 | authorize the Conditional Adult Use Dispensing Organization | ||||||
| 16 | License holder to transfer its Conditional Adult Use | ||||||
| 17 | Dispensing Organization License to a BLS Region specified by | ||||||
| 18 | the Department. | ||||||
| 19 | (e) A dispensing organization that is awarded a | ||||||
| 20 | Conditional Adult Use Dispensing Organization License under | ||||||
| 21 | this Section shall not purchase, possess, sell, or dispense | ||||||
| 22 | cannabis or cannabis-infused products until the dispensing | ||||||
| 23 | organization has received an Adult Use Dispensing Organization | ||||||
| 24 | License issued by the Department pursuant to Section 15-36. | ||||||
| 25 | (f) The Department shall conduct a background check of the | ||||||
| 26 | prospective dispensing organization agents in order to carry | ||||||
| |||||||
| |||||||
| 1 | out this Article. The Illinois State Police shall charge the | ||||||
| 2 | applicant a fee for conducting the criminal history record | ||||||
| 3 | check, which shall be deposited into the State Police Services | ||||||
| 4 | Fund and shall not exceed the actual cost of the record check. | ||||||
| 5 | Each person applying as a dispensing organization agent shall | ||||||
| 6 | submit a full set of fingerprints to the Illinois State Police | ||||||
| 7 | for the purpose of obtaining a State and federal criminal | ||||||
| 8 | records check. These fingerprints shall be checked against the | ||||||
| 9 | fingerprint records now and hereafter, to the extent allowed | ||||||
| 10 | by law, filed with the Illinois State Police and the Federal | ||||||
| 11 | Bureau of Investigation criminal history records databases. | ||||||
| 12 | The Illinois State Police shall furnish, following positive | ||||||
| 13 | identification, all Illinois conviction information to the | ||||||
| 14 | Department. | ||||||
| 15 | (g) The Department may verify information contained in | ||||||
| 16 | each application and accompanying documentation to assess the | ||||||
| 17 | applicant's veracity and fitness to operate a dispensing | ||||||
| 18 | organization. | ||||||
| 19 | (h) The Department may, in its discretion, refuse to issue | ||||||
| 20 | an authorization to an applicant who meets any of the | ||||||
| 21 | following criteria: | ||||||
| 22 | (1) An applicant who is unqualified to perform the | ||||||
| 23 | duties required of the applicant. | ||||||
| 24 | (2) An applicant who fails to disclose or states | ||||||
| 25 | falsely any information called for in the application. | ||||||
| 26 | (3) An applicant who has been found guilty of a | ||||||
| |||||||
| |||||||
| 1 | violation of this Act, who has had any disciplinary order | ||||||
| 2 | entered against the applicant by the Department, who has | ||||||
| 3 | entered into a disciplinary or nondisciplinary agreement | ||||||
| 4 | with the Department, whose medical cannabis dispensing | ||||||
| 5 | organization, medical cannabis cultivation organization, | ||||||
| 6 | Early Approval Adult Use Dispensing Organization License, | ||||||
| 7 | Early Approval Adult Use Dispensing Organization License | ||||||
| 8 | at a secondary site, Early Approval Cultivation Center | ||||||
| 9 | License, Conditional Adult Use Dispensing Organization | ||||||
| 10 | License, or Adult Use Dispensing Organization License was | ||||||
| 11 | suspended, restricted, revoked, or denied for just cause, | ||||||
| 12 | or whose cannabis business establishment license was | ||||||
| 13 | suspended, restricted, revoked, or denied in any other | ||||||
| 14 | state. | ||||||
| 15 | (4) An applicant who has engaged in a pattern or | ||||||
| 16 | practice of unfair or illegal practices, methods, or | ||||||
| 17 | activities in the conduct of owning a cannabis business | ||||||
| 18 | establishment or other business. | ||||||
| 19 | (i) The Department shall deny the license if any principal | ||||||
| 20 | officer, board member, or person having a financial or voting | ||||||
| 21 | interest of 5% or greater in the licensee is delinquent in | ||||||
| 22 | filing any required tax return or paying any amount owed to the | ||||||
| 23 | State of Illinois. | ||||||
| 24 | (j) The Department shall verify an applicant's compliance | ||||||
| 25 | with the requirements of this Article and rules adopted under | ||||||
| 26 | this Article before issuing a Conditional Adult Use Dispensing | ||||||
| |||||||
| |||||||
| 1 | Organization License. | ||||||
| 2 | (k) If an applicant is awarded a Conditional Adult Use | ||||||
| 3 | Dispensing Organization License under this Section, the | ||||||
| 4 | information and plans provided in the application, including | ||||||
| 5 | any plans submitted for bonus points, shall become a condition | ||||||
| 6 | of the Conditional Adult Use Dispensing Organization License | ||||||
| 7 | and any Adult Use Dispensing Organization License issued to | ||||||
| 8 | the holder of the Conditional Adult Use Dispensing | ||||||
| 9 | Organization License, except as otherwise provided by this Act | ||||||
| 10 | or by rule. Dispensing organizations have a duty to disclose | ||||||
| 11 | any material changes to the application. The Department shall | ||||||
| 12 | review all material changes disclosed by the dispensing | ||||||
| 13 | organization and may reevaluate its prior decision regarding | ||||||
| 14 | the awarding of a Conditional Adult Use Dispensing | ||||||
| 15 | Organization License, including, but not limited to, | ||||||
| 16 | suspending or permanently revoking a Conditional Adult Use | ||||||
| 17 | Dispensing Organization License. Failure to comply with the | ||||||
| 18 | conditions or requirements in the application may subject the | ||||||
| 19 | dispensing organization to discipline up to and including | ||||||
| 20 | suspension or permanent revocation of its authorization or | ||||||
| 21 | Conditional Adult Use Dispensing Organization License by the | ||||||
| 22 | Department. | ||||||
| 23 | (l) If an applicant has not begun operating as a | ||||||
| 24 | dispensing organization within one year after the issuance of | ||||||
| 25 | the Conditional Adult Use Dispensing Organization License | ||||||
| 26 | under this Section, the Department may permanently revoke the | ||||||
| |||||||
| |||||||
| 1 | Conditional Adult Use Dispensing Organization License and | ||||||
| 2 | award it to the next highest scoring applicant in the BLS | ||||||
| 3 | Region if a suitable applicant indicates a continued interest | ||||||
| 4 | in the Conditional Adult Use Dispensing Organization License | ||||||
| 5 | or may begin a new selection process to award a Conditional | ||||||
| 6 | Adult Use Dispensing Organization License. | ||||||
| 7 | (Source: P.A. 102-98, eff. 7-15-21; 103-8, eff. 6-7-23.) | ||||||
| 8 | (410 ILCS 705/15-36) | ||||||
| 9 | Sec. 15-36. Adult Use Dispensing Organization License. | ||||||
| 10 | (a) A person is only eligible to receive or hold an Adult | ||||||
| 11 | Use Dispensing Organization License if the person has been | ||||||
| 12 | issued awarded a Conditional Adult Use Dispensing Organization | ||||||
| 13 | License, an Early Approval Adult Use Dispensing Organization | ||||||
| 14 | License, or an Early Approval Adult Use Dispensing | ||||||
| 15 | Organization License at a Secondary Site pursuant to this Act | ||||||
| 16 | or its administrative rules or has renewed its license | ||||||
| 17 | pursuant to subsection (k) of Section 15-15 or subsection (p) | ||||||
| 18 | of Section 15-20. | ||||||
| 19 | (b) The Department shall not issue an Adult Use Dispensing | ||||||
| 20 | Organization License until: | ||||||
| 21 | (1) the Department has inspected the dispensary site | ||||||
| 22 | and proposed operations and verified that they are in | ||||||
| 23 | compliance with this Act and local zoning laws; | ||||||
| 24 | (2) the Conditional Adult Use Dispensing Organization | ||||||
| 25 | License holder has paid a license 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; and | ||||||
| 4 | (3) the Conditional Adult Use Dispensing Organization | ||||||
| 5 | License holder has met all the requirements in this Act | ||||||
| 6 | and rules. | ||||||
| 7 | (c) No person or entity shall hold any legal, equitable, | ||||||
| 8 | ownership, or beneficial interest, directly or indirectly, of | ||||||
| 9 | more than 10 dispensing organizations, including through any | ||||||
| 10 | management contract, consultant contract, or other similar | ||||||
| 11 | arrangement. licensed under this Article. Further, no | ||||||
| 12 | (c-1) No person or entity that is: (1) employed by, is an | ||||||
| 13 | agent of, or participates in the management of a dispensing | ||||||
| 14 | organization or registered medical cannabis dispensing | ||||||
| 15 | organization; no person who is (2) a principal officer of a | ||||||
| 16 | dispensing organization or registered medical cannabis | ||||||
| 17 | dispensing organization; and no or (3) an entity controlled by | ||||||
| 18 | or affiliated with a principal officer of a dispensing | ||||||
| 19 | organization or registered medical cannabis dispensing | ||||||
| 20 | organization; shall hold any legal, equitable, ownership, or | ||||||
| 21 | beneficial interest, directly or indirectly, in a dispensing | ||||||
| 22 | organization that would result in such person or entity owning | ||||||
| 23 | or participating in the management of more than 10 dispensing | ||||||
| 24 | organizations licensed under this Article, including through | ||||||
| 25 | any management contract, consulting contract, or similar | ||||||
| 26 | arrangement Early Approval Adult Use Dispensing Organization | ||||||
| |||||||
| |||||||
| 1 | Licenses, Early Approval Adult Use Dispensing Organization | ||||||
| 2 | Licenses at a secondary site, Conditional Adult Use Dispensing | ||||||
| 3 | Organization Licenses, or Adult Use Dispensing Organization | ||||||
| 4 | Licenses. | ||||||
| 5 | (c-2) Notwithstanding subsections (c) and (c-1), if a | ||||||
| 6 | person or entity enters an arrangement that could or does | ||||||
| 7 | result in the person or entity receiving payments from a | ||||||
| 8 | dispensing organization in an amount exceeding any of the | ||||||
| 9 | amounts in paragraphs (1) through (3) of this subsection, | ||||||
| 10 | then, unless the dispensing organization is approved by the | ||||||
| 11 | Department for a limited waiver as identified in this Section, | ||||||
| 12 | the person or entity is considered to be a principal officer of | ||||||
| 13 | the dispensing organization requiring the Department's | ||||||
| 14 | approval and registration: | ||||||
| 15 | (1) 10% of the dispensing organization's monthly gross | ||||||
| 16 | revenue; | ||||||
| 17 | (2) 50% of the dispensing organizations 's net profits | ||||||
| 18 | in a calendar year; or | ||||||
| 19 | (3) $250,000, or an amount otherwise determined by the | ||||||
| 20 | Department via administrative rulemaking, in a calendar | ||||||
| 21 | year. | ||||||
| 22 | The Department may grant a limited waiver to the | ||||||
| 23 | requirements of this subsection if the dispensing | ||||||
| 24 | organization demonstrates good cause and there is no | ||||||
| 25 | transfer of ownership and control. | ||||||
| 26 | For the purpose of this subsection, participating in | ||||||
| |||||||
| |||||||
| 1 | management may include, without limitation, controlling | ||||||
| 2 | decisions regarding staffing, pricing, purchasing, marketing, | ||||||
| 3 | store design, hiring, and website design. | ||||||
| 4 | (d) The Department shall deny an application if granting | ||||||
| 5 | that application would result in a person or entity obtaining | ||||||
| 6 | direct or indirect financial interest in more than 10 Early | ||||||
| 7 | Approval Adult Use Dispensing Organization Licenses or | ||||||
| 8 | Dispensing Organization Licenses , Conditional Adult Use | ||||||
| 9 | Dispensing Organization Licenses, Adult Use Dispensing | ||||||
| 10 | Organization Licenses, or any combination thereof. If a person | ||||||
| 11 | or entity is awarded a Conditional Adult Use Dispensing | ||||||
| 12 | Organization License that would cause the person or entity to | ||||||
| 13 | be in violation of this subsection, he, she, or it shall choose | ||||||
| 14 | which license application it wants to abandon and such | ||||||
| 15 | licenses shall become available to the next qualified | ||||||
| 16 | applicant in the region in which the abandoned license was | ||||||
| 17 | awarded. | ||||||
| 18 | (e) As used in this Section: | ||||||
| 19 | "Equitable or beneficial ownership" includes the interests | ||||||
| 20 | arising under or in connection with any arrangement that has | ||||||
| 21 | the effect of granting the person or entity the power or | ||||||
| 22 | authority to participate in the operation or management of the | ||||||
| 23 | dispensing organization. | ||||||
| 24 | "Participating in the operation or management of a | ||||||
| 25 | dispensing organization" includes, without limitation, | ||||||
| 26 | controlling decisions regarding staffing, pricing, purchasing, | ||||||
| |||||||
| |||||||
| 1 | marketing, store design, and hiring. "Participating in the | ||||||
| 2 | operation or management" does not include third parties who | ||||||
| 3 | provide administrative services marketed and delivered to the | ||||||
| 4 | general population of business in Illinois, such as accounting | ||||||
| 5 | or information technology support. | ||||||
| 6 | (Source: P.A. 104-417, eff. 8-15-25.) | ||||||
| 7 | (410 ILCS 705/15-37 new) | ||||||
| 8 | Sec. 15-37. Medical Cannabis Dispensing Organization | ||||||
| 9 | License. | ||||||
| 10 | (a) Beginning 90 days after the effective date of this | ||||||
| 11 | amendatory Act of the 104th General Assembly, the Department | ||||||
| 12 | may issue a Medical Cannabis Dispensing Organization License | ||||||
| 13 | to any entity holding an Adult Use Dispensing Organization | ||||||
| 14 | License. | ||||||
| 15 | (b) The Medical Cannabis Dispensing Organization License | ||||||
| 16 | shall be issued to the same entity holding the Adult Use | ||||||
| 17 | Dispensing Organization License and for the same address of | ||||||
| 18 | the corresponding dispensary. | ||||||
| 19 | (c) The Department shall provide an approval process for | ||||||
| 20 | issuing Medical Cannabis Dispensing Organization Licenses to | ||||||
| 21 | corresponding Adult Use Dispensing Organization Licensees, | ||||||
| 22 | which shall include, but shall not be limited to, the | ||||||
| 23 | following: | ||||||
| 24 | (1) payment of a one-time, nonrefundable fee of | ||||||
| 25 | $5,000, which shall be deposited into the Cannabis | ||||||
| |||||||
| |||||||
| 1 | Regulation Fund; | ||||||
| 2 | (2) proof of the corresponding Adult Use Dispensing | ||||||
| 3 | Organization License that is in active status; | ||||||
| 4 | (3) certification that the licensee shall comply with | ||||||
| 5 | the requirements contained in the Compassionate Use of | ||||||
| 6 | Medical Cannabis Program Act; | ||||||
| 7 | (4) the legal name of the dispensing organization; | ||||||
| 8 | (5) the physical address of the dispensing | ||||||
| 9 | organization; | ||||||
| 10 | (6) affirmation that the dispensing organization | ||||||
| 11 | understands it is prohibited from separating its Medical | ||||||
| 12 | Cannabis Dispensing Organization License from its Adult | ||||||
| 13 | Use Dispensing Organization License; | ||||||
| 14 | (7) proof of proper zoning for both medical and adult | ||||||
| 15 | use sales in a form and manner prescribed by the | ||||||
| 16 | Department; and | ||||||
| 17 | (8) any other information which the Department may | ||||||
| 18 | request. | ||||||
| 19 | (d) If an Adult Use Dispensing Organization is issued a | ||||||
| 20 | corresponding Medical Cannabis Dispensing Organization | ||||||
| 21 | License, the entity holding the 2 corresponding licenses is | ||||||
| 22 | prohibited from separating the 2 licenses from each other. In | ||||||
| 23 | this subsection, "separating" means, but is not limited to, | ||||||
| 24 | the following: | ||||||
| 25 | (1) relocating either license without relocating the | ||||||
| 26 | other to the same facility; or | ||||||
| |||||||
| |||||||
| 1 | (2) changing the ownership for only one of the | ||||||
| 2 | licenses. | ||||||
| 3 | (e) For the purpose of subsection (c) of Section 15-36, a | ||||||
| 4 | dispensing organization holding an Adult Use Dispensing | ||||||
| 5 | Organization License and a Medical Cannabis Dispensing | ||||||
| 6 | Organization License at a single location pursuant to this | ||||||
| 7 | Section 15-37 shall count as a single dispensing organization. | ||||||
| 8 | (410 ILCS 705/15-40) | ||||||
| 9 | Sec. 15-40. Dispensing organization agent identification | ||||||
| 10 | card; agent training. | ||||||
| 11 | (a) The Department shall: | ||||||
| 12 | (1) verify the information contained in an application | ||||||
| 13 | or renewal for a dispensing organization agent | ||||||
| 14 | identification card submitted under this Article, and | ||||||
| 15 | approve or deny an application or renewal, within 30 days | ||||||
| 16 | of receiving a completed application or renewal | ||||||
| 17 | application and all supporting documentation required by | ||||||
| 18 | rule; | ||||||
| 19 | (2) issue a dispensing organization agent | ||||||
| 20 | identification card to a qualifying agent within 15 | ||||||
| 21 | business days of approving the application or renewal; | ||||||
| 22 | (3) (blank); enter the registry identification number | ||||||
| 23 | of the dispensing organization where the agent works; | ||||||
| 24 | (4) within one year from the effective date of this | ||||||
| 25 | Act, allow for an electronic application process and | ||||||
| |||||||
| |||||||
| 1 | provide a confirmation by electronic or other methods that | ||||||
| 2 | an application has been submitted; and | ||||||
| 3 | (5) collect a $100 nonrefundable fee from the | ||||||
| 4 | applicant to be deposited into the Cannabis Regulation | ||||||
| 5 | Fund. | ||||||
| 6 | (b) A dispensing organization agent must keep his or her | ||||||
| 7 | identification card visible at all times when in the | ||||||
| 8 | dispensary. This may include providing the card via electronic | ||||||
| 9 | means available upon request. | ||||||
| 10 | (c) The dispensing organization agent identification cards | ||||||
| 11 | shall contain the following: | ||||||
| 12 | (1) the name of the cardholder; | ||||||
| 13 | (2) the date of issuance and expiration date of the | ||||||
| 14 | dispensing organization agent identification cards; | ||||||
| 15 | (3) a random 10-digit alphanumeric identification | ||||||
| 16 | number containing at least 4 numbers and at least 4 | ||||||
| 17 | letters that is unique to the cardholder; and | ||||||
| 18 | (4) a photograph of the cardholder. | ||||||
| 19 | (c-5) A dispensing organization agent identification card | ||||||
| 20 | issued pursuant to this Section authorizes a dispensing | ||||||
| 21 | organization agent to perform work at the dispensing | ||||||
| 22 | organization with both an Adult Use Dispensing Organization | ||||||
| 23 | License and the corresponding Medical Cannabis Dispensing | ||||||
| 24 | Organization License issued under Section 15-37 of this Act. | ||||||
| 25 | (d) (Blank). The dispensing organization agent | ||||||
| 26 | identification cards shall be immediately returned to the | ||||||
| |||||||
| |||||||
| 1 | dispensing organization upon termination of employment. | ||||||
| 2 | (e) The Department shall not issue an agent identification | ||||||
| 3 | card if the applicant is delinquent in filing any required tax | ||||||
| 4 | returns or paying any amounts owed to the State of Illinois. | ||||||
| 5 | (f) Any card lost by a dispensing organization agent shall | ||||||
| 6 | be reported to the Illinois State Police and the Department | ||||||
| 7 | immediately upon discovery of the loss. | ||||||
| 8 | (g) An applicant shall be denied a dispensing organization | ||||||
| 9 | agent identification card renewal if he or she fails to | ||||||
| 10 | complete the training provided for in this Section. | ||||||
| 11 | (h) A dispensing organization agent shall only be required | ||||||
| 12 | to hold one dispensing organization agent identification card | ||||||
| 13 | for the same employer regardless of what type of dispensing | ||||||
| 14 | organization license the employer holds. For agent cards | ||||||
| 15 | issued to all agents except agents-in-charge and principal | ||||||
| 16 | officers, the card shall not be specific to any individual | ||||||
| 17 | dispensing organization. | ||||||
| 18 | (i) Cannabis retail sales training requirements. | ||||||
| 19 | (1) Within 90 days of September 1, 2019, or 90 days of | ||||||
| 20 | employment, whichever is later, all owners, managers, | ||||||
| 21 | employees, and agents involved in the handling or sale of | ||||||
| 22 | cannabis or cannabis-infused product employed by an adult | ||||||
| 23 | use dispensing organization or medical cannabis dispensing | ||||||
| 24 | organization as defined in Section 10 of the Compassionate | ||||||
| 25 | Use of Medical Cannabis Program Act shall attend and | ||||||
| 26 | successfully complete a Responsible Vendor Program. | ||||||
| |||||||
| |||||||
| 1 | (2) Each owner, manager, employee, and agent of an | ||||||
| 2 | adult use dispensing organization or medical cannabis | ||||||
| 3 | dispensing organization shall successfully complete the | ||||||
| 4 | program annually. | ||||||
| 5 | (3) Responsible Vendor Program Training modules shall | ||||||
| 6 | include at least 2 hours of instruction time approved by | ||||||
| 7 | the Department including: | ||||||
| 8 | (i) Health and safety concerns of cannabis use, | ||||||
| 9 | including the responsible use of cannabis, its | ||||||
| 10 | physical effects, onset of physiological effects, | ||||||
| 11 | recognizing signs of impairment, and appropriate | ||||||
| 12 | responses in the event of overconsumption. | ||||||
| 13 | (ii) Training on laws and regulations on driving | ||||||
| 14 | while under the influence and operating a watercraft | ||||||
| 15 | or snowmobile while under the influence. | ||||||
| 16 | (iii) Sales to minors prohibition. Training shall | ||||||
| 17 | cover all relevant Illinois laws and rules. | ||||||
| 18 | (iv) Quantity limitations on sales to purchasers. | ||||||
| 19 | Training shall cover all relevant Illinois laws and | ||||||
| 20 | rules. | ||||||
| 21 | (v) Acceptable forms of identification. Training | ||||||
| 22 | shall include: | ||||||
| 23 | (I) How to check identification; and | ||||||
| 24 | (II) Common mistakes made in verification; | ||||||
| 25 | (vi) Safe storage of cannabis; | ||||||
| 26 | (vii) Compliance with all inventory tracking | ||||||
| |||||||
| |||||||
| 1 | system regulations; | ||||||
| 2 | (viii) Waste handling, management, and disposal; | ||||||
| 3 | (ix) Health and safety standards; | ||||||
| 4 | (x) Maintenance of records; | ||||||
| 5 | (xi) Security and surveillance requirements; | ||||||
| 6 | (xii) Permitting inspections by State and local | ||||||
| 7 | licensing and enforcement authorities; | ||||||
| 8 | (xiii) Privacy issues; | ||||||
| 9 | (xiv) Packaging and labeling requirements | ||||||
| 10 | requirement for sales to purchasers; and | ||||||
| 11 | (xv) Other areas as determined by rule. | ||||||
| 12 | (j) Blank. | ||||||
| 13 | (k) Upon the successful completion of the Responsible | ||||||
| 14 | Vendor Program, the provider shall deliver proof of completion | ||||||
| 15 | either through mail or electronic communication to the | ||||||
| 16 | dispensing organization, which shall retain a copy of the | ||||||
| 17 | certificate. | ||||||
| 18 | (l) The license of a dispensing organization or medical | ||||||
| 19 | cannabis dispensing organization whose owners, managers, | ||||||
| 20 | employees, or agents fail to comply with this Section may be | ||||||
| 21 | suspended or permanently revoked under Section 15-145 or may | ||||||
| 22 | face other disciplinary action. | ||||||
| 23 | (m) The regulation of dispensing organization and medical | ||||||
| 24 | cannabis dispensing employer and employee training is an | ||||||
| 25 | exclusive function of the State, and regulation by a unit of | ||||||
| 26 | local government, including a home rule unit, is prohibited. | ||||||
| |||||||
| |||||||
| 1 | This subsection (m) is a denial and limitation of home rule | ||||||
| 2 | powers and functions under subsection (h) of Section 6 of | ||||||
| 3 | Article VII of the Illinois Constitution. | ||||||
| 4 | (n) Persons seeking Department approval to offer the | ||||||
| 5 | training required by paragraph (3) of subsection (i) may apply | ||||||
| 6 | for such approval between August 1 and August 15 of each | ||||||
| 7 | odd-numbered year in a manner prescribed by the Department. | ||||||
| 8 | (o) Persons seeking Department approval to offer the | ||||||
| 9 | training required by paragraph (3) of subsection (i) shall | ||||||
| 10 | submit a nonrefundable application fee of $2,000 to be | ||||||
| 11 | deposited into the Cannabis Regulation Fund or a fee as may be | ||||||
| 12 | set by rule. Any changes made to the training module shall be | ||||||
| 13 | approved by the Department. | ||||||
| 14 | (p) The Department shall not unreasonably deny approval of | ||||||
| 15 | a training module that meets all the requirements of paragraph | ||||||
| 16 | (3) of subsection (i). A denial of approval shall include a | ||||||
| 17 | detailed description of the reasons for the denial. | ||||||
| 18 | (q) Any person approved to provide the training required | ||||||
| 19 | by paragraph (3) of subsection (i) shall submit an application | ||||||
| 20 | for re-approval every 2 years from the date of approval | ||||||
| 21 | between August 1 and August 15 of each odd-numbered year and | ||||||
| 22 | include a nonrefundable application fee of $2,000 to be | ||||||
| 23 | deposited into the Cannabis Regulation Fund or a fee as may be | ||||||
| 24 | set by rule. | ||||||
| 25 | (r) All persons applying to become or renewing their | ||||||
| 26 | registrations to be agents, including agents-in-charge and | ||||||
| |||||||
| |||||||
| 1 | principal officers, shall disclose any disciplinary action | ||||||
| 2 | taken against them that may have occurred in Illinois, another | ||||||
| 3 | state, or another country in relation to their employment at a | ||||||
| 4 | cannabis business establishment or at any cannabis cultivation | ||||||
| 5 | center, processor, infuser, dispensary, or other cannabis | ||||||
| 6 | business establishment. | ||||||
| 7 | (s) An agent applicant may begin employment at a | ||||||
| 8 | dispensing organization while the agent applicant's | ||||||
| 9 | identification card application is pending. Upon approval, the | ||||||
| 10 | Department shall issue the agent's identification card to the | ||||||
| 11 | agent. If denied, the dispensing organization and the agent | ||||||
| 12 | applicant shall be notified and the agent applicant must cease | ||||||
| 13 | all activity at the dispensing organization immediately. | ||||||
| 14 | (t) The Department and the Department of Agriculture may | ||||||
| 15 | develop and implement an integrated system to issue an agent | ||||||
| 16 | identification card which identifies a dispensary agent | ||||||
| 17 | licensed by the Department as well as any cultivator, craft | ||||||
| 18 | grower, transporter, community college program, or infuser | ||||||
| 19 | license or registration the agent may simultaneously hold. | ||||||
| 20 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19; | ||||||
| 21 | 102-98, eff. 7-15-21; 102-538, eff. 8-20-21; 102-813, eff. | ||||||
| 22 | 5-13-22.) | ||||||
| 23 | (410 ILCS 705/15-45) | ||||||
| 24 | Sec. 15-45. Renewal. | ||||||
| 25 | (a) All Adult Use Dispensing Organization Licenses shall | ||||||
| |||||||
| |||||||
| 1 | expire on March 31 of even-numbered years. | ||||||
| 2 | (b) Agent identification cards shall expire one year from | ||||||
| 3 | the date they are issued. | ||||||
| 4 | (c) Dispensing organizations Licensees and dispensing | ||||||
| 5 | agents shall submit a renewal application as provided by the | ||||||
| 6 | Department and pay the required renewal fee. The Department | ||||||
| 7 | shall require an agent, employee, contracting, and | ||||||
| 8 | subcontracting diversity report and an environmental impact | ||||||
| 9 | report with its renewal application. No license or agent | ||||||
| 10 | identification card shall be renewed if it is currently under | ||||||
| 11 | revocation or suspension for violation of this Article or any | ||||||
| 12 | rules that may be adopted under this Article or the licensee, | ||||||
| 13 | principal officer, board member, person having a financial or | ||||||
| 14 | voting interest of 5% or greater in the licensee, or agent is | ||||||
| 15 | delinquent in filing any required tax returns or paying any | ||||||
| 16 | amounts owed to the State of Illinois. | ||||||
| 17 | (d) Renewal fees are: | ||||||
| 18 | (1) For a dispensing organization, except as provided | ||||||
| 19 | in subsection (d-5): | ||||||
| 20 | (A) $60,000 or the proportional prorated amount, | ||||||
| 21 | to be deposited into the Cannabis Regulation Fund; and | ||||||
| 22 | (B) $10,000 or the proportional prorated amount, | ||||||
| 23 | to be deposited into the Compassionate Use of Medical | ||||||
| 24 | Cannabis Fund, if the dispensing organization also | ||||||
| 25 | holds a Medical Cannabis Dispensing Organization | ||||||
| 26 | License issued pursuant to Section 15-37 of this Act. | ||||||
| |||||||
| |||||||
| 1 | (2) For an agent identification card, $100, to be | ||||||
| 2 | deposited into the Cannabis Regulation Fund. | ||||||
| 3 | (d-5) The Department of Financial and Professional | ||||||
| 4 | Regulation shall provide hardship waivers for dispensing | ||||||
| 5 | organization renewal fees due to the Department pursuant to | ||||||
| 6 | the provisions below: | ||||||
| 7 | (1) The dispensing organization attests that the | ||||||
| 8 | dispensing organization or applicant for renewal, | ||||||
| 9 | including all individuals and entities with 10% or greater | ||||||
| 10 | ownership and all parent companies, subsidiaries, and | ||||||
| 11 | affiliates, have no more than 2 other licenses for | ||||||
| 12 | cannabis business establishments in the State. | ||||||
| 13 | (2) For dispensing organizations that have a gross | ||||||
| 14 | income of $50,000 or less from the prior calendar year, | ||||||
| 15 | the Department shall waive the full renewal fee. In order | ||||||
| 16 | to qualify for this full waiver, the dispensing | ||||||
| 17 | organization shall provide income verification from the | ||||||
| 18 | Department of Revenue and any other information the | ||||||
| 19 | Department may require in a form or manner prescribed by | ||||||
| 20 | the Department. | ||||||
| 21 | (3) For dispensing organizations that have a gross | ||||||
| 22 | income of more than $50,000 and less than or equal to | ||||||
| 23 | $750,000 from the prior calendar year, the Department | ||||||
| 24 | shall waive 50% of the full renewal fee. In order to | ||||||
| 25 | qualify for this waiver, the dispensing organization shall | ||||||
| 26 | provide income verification from the Department of Revenue | ||||||
| |||||||
| |||||||
| 1 | and any other information the Department may require in a | ||||||
| 2 | form or manner prescribed by the Department. | ||||||
| 3 | (e) If a dispensing organization fails to renew its | ||||||
| 4 | license before expiration, the dispensing organization shall | ||||||
| 5 | cease operations until the license is renewed. | ||||||
| 6 | (f) If a dispensing organization agent fails to renew his | ||||||
| 7 | or her registration before its expiration, he or she shall | ||||||
| 8 | cease to perform duties authorized by this Article at a | ||||||
| 9 | dispensing organization until his or her registration is | ||||||
| 10 | renewed. | ||||||
| 11 | (g) Any dispensing organization that continues to operate | ||||||
| 12 | or dispensing agent that continues to perform duties | ||||||
| 13 | authorized by this Article at a dispensing organization that | ||||||
| 14 | fails to renew its license is subject to penalty as provided in | ||||||
| 15 | this Article, or any rules that may be adopted pursuant to this | ||||||
| 16 | Article. | ||||||
| 17 | (h) The Department shall not renew a license if the | ||||||
| 18 | applicant is delinquent in filing any required tax returns or | ||||||
| 19 | paying any amounts owed to the State of Illinois. The | ||||||
| 20 | Department shall not renew a dispensing agent identification | ||||||
| 21 | card if the applicant is delinquent in filing any required tax | ||||||
| 22 | returns or paying any amounts owed to the State of Illinois. | ||||||
| 23 | (Source: P.A. 101-27, eff. 6-25-19.) | ||||||
| 24 | (410 ILCS 705/15-70) | ||||||
| 25 | Sec. 15-70. Operational requirements; prohibitions. | ||||||
| |||||||
| |||||||
| 1 | (a) A dispensing organization shall operate in accordance | ||||||
| 2 | with the representations made in its application and license | ||||||
| 3 | materials. It shall be in compliance with this Act and rules. | ||||||
| 4 | (b) (Blank) A dispensing organization must include the | ||||||
| 5 | legal name of the dispensary on the packaging of any cannabis | ||||||
| 6 | product it sells. | ||||||
| 7 | (c) All cannabis, cannabis-infused products, and cannabis | ||||||
| 8 | seeds must be obtained from an Illinois registered adult use | ||||||
| 9 | cultivation center, craft grower, infuser, or another | ||||||
| 10 | dispensary. | ||||||
| 11 | (c-5) A dispensing organization with a Medical Cannabis | ||||||
| 12 | Dispensing Organization license may sell cannabis and | ||||||
| 13 | cannabis-infused products purchased from any cultivation | ||||||
| 14 | center, craft grower, infuser, or other dispensary to persons | ||||||
| 15 | over 21 years of age and to qualifying patients, designated | ||||||
| 16 | caregivers, provisional patients, and Opioid Alternative | ||||||
| 17 | Patient Program participants. | ||||||
| 18 | (d) Dispensing organizations are prohibited from selling | ||||||
| 19 | any product containing alcohol except tinctures, which must be | ||||||
| 20 | limited to containers that are no larger than 100 milliliters. | ||||||
| 21 | (e) A dispensing organization shall inspect and count | ||||||
| 22 | product received from a transporting organization, adult use | ||||||
| 23 | cultivation center, craft grower, infuser organization, or | ||||||
| 24 | other dispensing organization before dispensing it. | ||||||
| 25 | (f) A dispensing organization may only accept cannabis | ||||||
| 26 | deliveries into a restricted access area. Deliveries may not | ||||||
| |||||||
| |||||||
| 1 | be accepted through the public or limited access areas unless | ||||||
| 2 | otherwise approved by the Department. | ||||||
| 3 | (g) A dispensing organization shall maintain compliance | ||||||
| 4 | with State and local building, fire, and zoning requirements | ||||||
| 5 | or regulations. | ||||||
| 6 | (h) A dispensing organization shall submit a list to the | ||||||
| 7 | Department of the names of all service professionals that will | ||||||
| 8 | work at the dispensary. The list shall include a description | ||||||
| 9 | of the type of business or service provided. Changes to the | ||||||
| 10 | service professional list shall be promptly provided. No | ||||||
| 11 | service professional shall work in the dispensary until the | ||||||
| 12 | name is provided to the Department on the service professional | ||||||
| 13 | list. | ||||||
| 14 | (i) A dispensing organization's license allows for a | ||||||
| 15 | dispensary to be operated only at a single location. | ||||||
| 16 | (j) A dispensary may operate between 6 a.m. and 2 a.m. 10 | ||||||
| 17 | p.m. local time, subject to local zoning ordinances or | ||||||
| 18 | resolutions. | ||||||
| 19 | (k) A dispensing organization must keep all lighting | ||||||
| 20 | outside and inside the dispensary in good working order and | ||||||
| 21 | wattage sufficient for security cameras. | ||||||
| 22 | (l) A dispensing organization must keep all air treatment | ||||||
| 23 | systems that will be installed to reduce odors in good working | ||||||
| 24 | order. | ||||||
| 25 | (m) A dispensing organization shall maintain a security | ||||||
| 26 | guard or security guards to provide on-site security must | ||||||
| |||||||
| |||||||
| 1 | contract with a private security contractor that is licensed | ||||||
| 2 | under Section 10-5 of the Private Detective, Private Alarm, | ||||||
| 3 | Private Security, Fingerprint Vendor, and Locksmith Act of | ||||||
| 4 | 2004 to provide on-site security at all hours of the | ||||||
| 5 | dispensary's operation. | ||||||
| 6 | (n) A dispensing organization shall ensure that any | ||||||
| 7 | building or equipment used by a dispensing organization for | ||||||
| 8 | the storage or sale of cannabis is maintained in a clean and | ||||||
| 9 | sanitary condition. | ||||||
| 10 | (o) The dispensary shall be free from infestation by | ||||||
| 11 | insects, rodents, or pests. | ||||||
| 12 | (p) A dispensing organization shall not: | ||||||
| 13 | (1) Produce or manufacture cannabis; | ||||||
| 14 | (2) Accept a cannabis product from an adult use | ||||||
| 15 | cultivation center, craft grower, infuser, dispensing | ||||||
| 16 | organization, or transporting organization unless it is | ||||||
| 17 | pre-packaged and labeled in accordance with this Act and | ||||||
| 18 | any rules that may be adopted pursuant to this Act; | ||||||
| 19 | (3) Obtain cannabis or cannabis-infused products from | ||||||
| 20 | outside the State of Illinois; | ||||||
| 21 | (4) Sell cannabis or cannabis-infused products to a | ||||||
| 22 | purchaser unless the dispensing organization is licensed | ||||||
| 23 | under the Compassionate Use of Medical Cannabis Program | ||||||
| 24 | Act, and the individual is registered under the | ||||||
| 25 | Compassionate Use of Medical Cannabis Program or the | ||||||
| 26 | purchaser has been verified to be 21 years of age or older; | ||||||
| |||||||
| |||||||
| 1 | (5) Enter into an exclusive agreement with any adult | ||||||
| 2 | use cultivation center, craft grower, or infuser. | ||||||
| 3 | Dispensaries shall provide consumers an assortment of | ||||||
| 4 | products from various cannabis business establishment | ||||||
| 5 | licensees such that the inventory available for sale at | ||||||
| 6 | any dispensary from any single cultivation center, craft | ||||||
| 7 | grower, processor, transporter, or infuser entity shall | ||||||
| 8 | not be more than 40% of the total inventory available for | ||||||
| 9 | sale. For the purpose of this subsection, a cultivation | ||||||
| 10 | center, craft grower, processor, or infuser shall be | ||||||
| 11 | considered part of the same entity if the licensees share | ||||||
| 12 | at least one principal officer. The Department may request | ||||||
| 13 | that a dispensary diversify its products as needed or | ||||||
| 14 | otherwise discipline a dispensing organization for | ||||||
| 15 | violating this requirement; | ||||||
| 16 | (6) Refuse to conduct business with an adult use | ||||||
| 17 | cultivation center, craft grower, transporting | ||||||
| 18 | organization, or infuser that has the ability to properly | ||||||
| 19 | deliver the product and is permitted by the Department of | ||||||
| 20 | Agriculture, on the same terms as other adult use | ||||||
| 21 | cultivation centers, craft growers, infusers, or | ||||||
| 22 | transporters with whom it is dealing; | ||||||
| 23 | (7) (Blank); Operate drive-through windows; | ||||||
| 24 | (7.5) Separate an Adult Use Dispensing Organization | ||||||
| 25 | License from a Medical Cannabis Dispensing Organization | ||||||
| 26 | License issued under Section 15-37; | ||||||
| |||||||
| |||||||
| 1 | (8) Allow for the dispensing of cannabis or | ||||||
| 2 | cannabis-infused products in vending machines; | ||||||
| 3 | (9) Transport cannabis to residences or transport | ||||||
| 4 | cannabis to other locations where purchasers may be for | ||||||
| 5 | delivery, except for the limited circumstances provided in | ||||||
| 6 | paragraph (5.5) of subsection (c) of Section 15-100; | ||||||
| 7 | (10) Enter into agreements to allow persons who are | ||||||
| 8 | not dispensing organization agents to deliver cannabis or | ||||||
| 9 | to transport cannabis to purchasers; | ||||||
| 10 | (11) Operate a dispensary if its video surveillance | ||||||
| 11 | equipment is inoperative; | ||||||
| 12 | (12) Operate a dispensary if the point-of-sale | ||||||
| 13 | equipment is inoperative; | ||||||
| 14 | (13) Operate a dispensary if the State's cannabis | ||||||
| 15 | electronic verification system is inoperative; | ||||||
| 16 | (14) Have fewer than 2 people working at the | ||||||
| 17 | dispensary at any time while the dispensary is open; | ||||||
| 18 | (15) Be located within 1,500 feet of the property line | ||||||
| 19 | of a pre-existing dispensing organization, unless the | ||||||
| 20 | applicant is a Social Equity Applicant or Social Equity | ||||||
| 21 | Justice Involved Applicant located or seeking to locate | ||||||
| 22 | within 1,500 feet of a dispensing organization licensed | ||||||
| 23 | under Section 15-15 or Section 15-20; | ||||||
| 24 | (16) Sell seed clones or any other live plant | ||||||
| 25 | material, except to a qualifying medical patient, | ||||||
| 26 | designated caregiver, provisional patient, or Opioid | ||||||
| |||||||
| |||||||
| 1 | Alternative Patient Program participant; | ||||||
| 2 | (17) Sell cannabis, cannabis concentrate, or | ||||||
| 3 | cannabis-infused products in combination or bundled with | ||||||
| 4 | each other or any other items for one price, and each item | ||||||
| 5 | of cannabis, concentrate, or cannabis-infused product must | ||||||
| 6 | be separately identified by quantity and price on the | ||||||
| 7 | receipt; or | ||||||
| 8 | (18) Sell cannabis, cannabis concentrate, or | ||||||
| 9 | cannabis-infused products to a registered qualifying | ||||||
| 10 | patient, provisional patient, designated caregiver, or an | ||||||
| 11 | Opioid Alternative Patient Program participant without | ||||||
| 12 | first affixing any warning label required under any State | ||||||
| 13 | or federal law, rule, or regulation. Violate any other | ||||||
| 14 | requirements or prohibitions set by Department rules. | ||||||
| 15 | (q) It is unlawful for any person having an Early Approval | ||||||
| 16 | Adult Use Dispensing Organization License, a Conditional Adult | ||||||
| 17 | Use Dispensing Organization License, an Adult Use Dispensing | ||||||
| 18 | Organization License, or a medical cannabis dispensing | ||||||
| 19 | organization license issued under the Compassionate Use of | ||||||
| 20 | Medical Cannabis Program Act or any officer, associate, | ||||||
| 21 | member, representative, or agent of such licensee to accept, | ||||||
| 22 | receive, or borrow money or anything else of value or accept or | ||||||
| 23 | receive credit (other than merchandising credit in the | ||||||
| 24 | ordinary course of business for a period not to exceed 30 days) | ||||||
| 25 | directly or indirectly from any adult use cultivation center, | ||||||
| 26 | craft grower, infuser, or transporting organization in | ||||||
| |||||||
| |||||||
| 1 | exchange for preferential placement on the dispensing | ||||||
| 2 | organization's shelves, display cases, or website. This | ||||||
| 3 | includes anything received or borrowed or from any | ||||||
| 4 | stockholders, officers, agents, or persons connected with an | ||||||
| 5 | adult use cultivation center, craft grower, infuser, or | ||||||
| 6 | transporting organization. | ||||||
| 7 | (r) It is unlawful for any person having an Early Approval | ||||||
| 8 | Adult Use Dispensing Organization License, a Conditional Adult | ||||||
| 9 | Use Dispensing Organization License, an Adult Use Dispensing | ||||||
| 10 | Organization License, or a medical cannabis dispensing | ||||||
| 11 | organization license issued under the Compassionate Use of | ||||||
| 12 | Medical Cannabis Program to enter into any contract with any | ||||||
| 13 | person licensed to cultivate, process, or transport cannabis | ||||||
| 14 | whereby such dispensing organization agrees not to sell any | ||||||
| 15 | cannabis cultivated, processed, transported, manufactured, or | ||||||
| 16 | distributed by any other cultivator, transporter, or infuser, | ||||||
| 17 | and any provision in any contract violative of this Section | ||||||
| 18 | shall render the whole of such contract void and no action | ||||||
| 19 | shall be brought thereon in any court. | ||||||
| 20 | (Source: P.A. 104-417, eff. 8-15-25.) | ||||||
| 21 | (410 ILCS 705/15-85) | ||||||
| 22 | Sec. 15-85. Dispensing cannabis. | ||||||
| 23 | (a) Before a dispensing organization agent dispenses | ||||||
| 24 | cannabis to a purchaser, the agent shall: | ||||||
| 25 | (1) Verify the age of the purchaser by checking a | ||||||
| |||||||
| |||||||
| 1 | government-issued identification card by use of an | ||||||
| 2 | electronic reader or electronic scanning device to scan a | ||||||
| 3 | purchaser's government-issued identification, if | ||||||
| 4 | applicable, to determine the purchaser's age and the | ||||||
| 5 | validity of the identification; | ||||||
| 6 | (2) Verify the validity of the government-issued | ||||||
| 7 | identification card by use of an electronic reader or | ||||||
| 8 | electronic scanning device to scan a purchaser's | ||||||
| 9 | government-issued identification, if applicable, to | ||||||
| 10 | determine the purchaser's age and the validity of the | ||||||
| 11 | identification; | ||||||
| 12 | (3) Offer any appropriate purchaser education or | ||||||
| 13 | support materials; | ||||||
| 14 | (4) Enter the following information into the State's | ||||||
| 15 | cannabis electronic verification system: | ||||||
| 16 | (i) The dispensing organization agent's | ||||||
| 17 | identification number, or if the agent's card | ||||||
| 18 | application is pending the Department's approval, a | ||||||
| 19 | temporary and unique identifier until the agent's card | ||||||
| 20 | application is approved or denied by the Department; | ||||||
| 21 | (ii) The dispensing organization's identification | ||||||
| 22 | number; | ||||||
| 23 | (iii) The amount, type (including strain, if | ||||||
| 24 | applicable) of cannabis or cannabis-infused product | ||||||
| 25 | dispensed; | ||||||
| 26 | (iv) The date and time the cannabis was dispensed. | ||||||
| |||||||
| |||||||
| 1 | (b) A dispensing organization shall refuse to sell | ||||||
| 2 | cannabis or cannabis-infused products to any person unless the | ||||||
| 3 | person produces a valid identification showing that the person | ||||||
| 4 | is 21 years of age or older. A medical cannabis dispensing | ||||||
| 5 | organization may sell cannabis or cannabis-infused products to | ||||||
| 6 | a person who is under 21 years of age if the sale complies with | ||||||
| 7 | the provisions of the Compassionate Use of Medical Cannabis | ||||||
| 8 | Program Act and rules. | ||||||
| 9 | (c) For the purposes of this Section, valid identification | ||||||
| 10 | must: | ||||||
| 11 | (1) Be valid and unexpired; | ||||||
| 12 | (2) Contain a photograph and the date of birth of the | ||||||
| 13 | person. | ||||||
| 14 | (d) In accordance with this amendatory Act of the 104th | ||||||
| 15 | General Assembly, a dispensing organization may offer pickup | ||||||
| 16 | or drive-through locations for cannabis, cannabis concentrate, | ||||||
| 17 | or cannabis-infused products. | ||||||
| 18 | (e) Notwithstanding Sections 11-502.1 and 11-502.15 of the | ||||||
| 19 | Illinois Vehicle Code, the requirement that cannabis be | ||||||
| 20 | inaccessible shall not apply to adult-use cannabis or medical | ||||||
| 21 | cannabis lawfully purchased from a licensed dispensing | ||||||
| 22 | organization if the cannabis is transported in a secured, | ||||||
| 23 | sealed, odor-proof, child-resistant cannabis container that is | ||||||
| 24 | in its original packaging. | ||||||
| 25 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19; | ||||||
| 26 | 102-98, eff. 7-15-21.) | ||||||
| |||||||
| |||||||
| 1 | (410 ILCS 705/15-100) | ||||||
| 2 | Sec. 15-100. Security. | ||||||
| 3 | (a) A dispensing organization shall implement security | ||||||
| 4 | measures to deter and prevent entry into and theft of cannabis | ||||||
| 5 | or currency. | ||||||
| 6 | (b) A dispensing organization shall submit any changes to | ||||||
| 7 | the floor plan or security plan to the Department for | ||||||
| 8 | pre-approval. All cannabis shall be maintained and stored in a | ||||||
| 9 | restricted access area during construction. | ||||||
| 10 | (c) The dispensing organization shall implement security | ||||||
| 11 | measures to protect the premises, purchasers, and dispensing | ||||||
| 12 | organization agents including, but not limited to the | ||||||
| 13 | following: | ||||||
| 14 | (1) Establish a locked door or barrier between the | ||||||
| 15 | facility's entrance and the limited access area; | ||||||
| 16 | (2) Prevent individuals from remaining on the premises | ||||||
| 17 | if they are not engaging in activity permitted by this Act | ||||||
| 18 | or rules; | ||||||
| 19 | (3) Develop a policy that addresses the maximum | ||||||
| 20 | capacity and purchaser flow in the waiting rooms and | ||||||
| 21 | limited access areas; | ||||||
| 22 | (4) Dispose of cannabis in accordance with this Act | ||||||
| 23 | and rules; | ||||||
| 24 | (5) During hours of operation, store and dispense all | ||||||
| 25 | cannabis in from the restricted access area. During | ||||||
| |||||||
| |||||||
| 1 | operational hours, cannabis shall be stored in an enclosed | ||||||
| 2 | locked room or cabinet and accessible only to specifically | ||||||
| 3 | authorized dispensing organization agents; | ||||||
| 4 | (5.5) During hours of operation, dispense all cannabis | ||||||
| 5 | from the restricted access area, including a drive-through | ||||||
| 6 | window, or from a pickup location in close proximity to | ||||||
| 7 | the restricted access area. The dispensing organization | ||||||
| 8 | shall, prior to dispensing the cannabis, confirm | ||||||
| 9 | compliance with Section 15-85 of this Act. As used in this | ||||||
| 10 | paragraph, "pickup location in close proximity" means an | ||||||
| 11 | area contiguous to the real property of the dispensary, | ||||||
| 12 | such as a sidewalk or parking lot; | ||||||
| 13 | (6) When the dispensary is closed, store all cannabis | ||||||
| 14 | and currency in a reinforced vault room in the restricted | ||||||
| 15 | access area and in a manner as to prevent diversion, | ||||||
| 16 | theft, or loss; | ||||||
| 17 | (7) Keep the reinforced vault room and any other | ||||||
| 18 | equipment or cannabis storage areas securely locked and | ||||||
| 19 | protected from unauthorized entry; | ||||||
| 20 | (8) Keep an electronic daily log of dispensing | ||||||
| 21 | organization agents with access to the reinforced vault | ||||||
| 22 | room and knowledge of the access code or combination; | ||||||
| 23 | (9) Keep all locks and security equipment in good | ||||||
| 24 | working order; | ||||||
| 25 | (10) Maintain an operational security and alarm system | ||||||
| 26 | at all times; | ||||||
| |||||||
| |||||||
| 1 | (11) Prohibit keys, if applicable, from being left in | ||||||
| 2 | the locks, or stored or placed in a location accessible to | ||||||
| 3 | persons other than specifically authorized personnel; | ||||||
| 4 | (12) Prohibit accessibility of security measures, | ||||||
| 5 | including combination numbers, passwords, or electronic or | ||||||
| 6 | biometric security systems to persons other than | ||||||
| 7 | specifically authorized dispensing organization agents; | ||||||
| 8 | (13) Ensure that the dispensary interior and exterior | ||||||
| 9 | premises are sufficiently lit to facilitate surveillance; | ||||||
| 10 | (14) Ensure that trees, bushes, and other foliage | ||||||
| 11 | outside of the dispensary premises do not allow for a | ||||||
| 12 | person or persons to conceal themselves from sight; | ||||||
| 13 | (15) Develop emergency policies and procedures for | ||||||
| 14 | securing all product and currency following any instance | ||||||
| 15 | of diversion, theft, or loss of cannabis, and conduct an | ||||||
| 16 | assessment to determine whether additional safeguards are | ||||||
| 17 | necessary; and | ||||||
| 18 | (16) Develop sufficient additional safeguards in | ||||||
| 19 | response to any special security concerns, or as required | ||||||
| 20 | by the Department. | ||||||
| 21 | (d) The Department may request or approve alternative | ||||||
| 22 | security provisions that it determines are an adequate | ||||||
| 23 | substitute for a security requirement specified in this | ||||||
| 24 | Article. Any additional protections may be considered by the | ||||||
| 25 | Department in evaluating overall security measures. | ||||||
| 26 | (e) A dispensing organization may share premises with a | ||||||
| |||||||
| |||||||
| 1 | craft grower or an infuser organization, or both, provided | ||||||
| 2 | each licensee stores currency and cannabis or cannabis-infused | ||||||
| 3 | products in a separate secured vault to which the other | ||||||
| 4 | licensee does not have access or all licensees sharing a vault | ||||||
| 5 | share more than 50% of the same ownership. | ||||||
| 6 | (f) A dispensing organization shall provide additional | ||||||
| 7 | security as needed and in a manner appropriate for the | ||||||
| 8 | community where it operates. | ||||||
| 9 | (g) Restricted access areas. | ||||||
| 10 | (1) All restricted access areas must be identified by | ||||||
| 11 | the posting of a sign that is a minimum of 12 inches by 12 | ||||||
| 12 | inches and that states "Do Not Enter - Restricted Access | ||||||
| 13 | Area - Authorized Personnel Only" in lettering no smaller | ||||||
| 14 | than one inch in height. | ||||||
| 15 | (2) All restricted access areas shall be clearly | ||||||
| 16 | described in the floor plan of the premises, in the form | ||||||
| 17 | and manner determined by the Department, reflecting walls, | ||||||
| 18 | partitions, counters, and all areas of entry and exit. The | ||||||
| 19 | floor plan shall show all storage, disposal, and retail | ||||||
| 20 | sales areas. | ||||||
| 21 | (3) All restricted access areas must be secure, with | ||||||
| 22 | locking devices that prevent access from the limited | ||||||
| 23 | access areas. | ||||||
| 24 | (h) Security and alarm. | ||||||
| 25 | (1) A dispensing organization shall have an adequate | ||||||
| 26 | security plan and security system to prevent and detect | ||||||
| |||||||
| |||||||
| 1 | diversion, theft, or loss of cannabis, currency, or | ||||||
| 2 | unauthorized intrusion using commercial grade equipment | ||||||
| 3 | installed by an Illinois licensed private alarm contractor | ||||||
| 4 | or private alarm contractor agency that shall, at a | ||||||
| 5 | minimum, include: | ||||||
| 6 | (i) A perimeter alarm on all entry points and | ||||||
| 7 | glass break protection on perimeter windows; | ||||||
| 8 | (ii) Security shatterproof tinted film on exterior | ||||||
| 9 | windows; | ||||||
| 10 | (iii) A failure notification system that provides | ||||||
| 11 | an audible, text, or visual notification of any | ||||||
| 12 | failure in the surveillance system, including, but not | ||||||
| 13 | limited to, panic buttons, alarms, and video | ||||||
| 14 | monitoring system. The failure notification system | ||||||
| 15 | shall provide an alert to designated dispensing | ||||||
| 16 | organization agents within 5 minutes after the | ||||||
| 17 | failure, either by telephone or text message; | ||||||
| 18 | (iv) A duress alarm, panic button, and alarm, or | ||||||
| 19 | holdup alarm and after-hours intrusion detection alarm | ||||||
| 20 | that by design and purpose will directly or indirectly | ||||||
| 21 | notify, by the most efficient means, the Public Safety | ||||||
| 22 | Answering Point for the law enforcement agency having | ||||||
| 23 | primary jurisdiction; | ||||||
| 24 | (v) Security equipment to deter and prevent | ||||||
| 25 | unauthorized entrance into the dispensary, including | ||||||
| 26 | electronic door locks on the limited and restricted | ||||||
| |||||||
| |||||||
| 1 | access areas that include devices or a series of | ||||||
| 2 | devices to detect unauthorized intrusion that may | ||||||
| 3 | include a signal system interconnected with a radio | ||||||
| 4 | frequency method, cellular, private radio signals or | ||||||
| 5 | other mechanical or electronic device. | ||||||
| 6 | (2) All security system equipment and recordings shall | ||||||
| 7 | be maintained in good working order, in a secure location | ||||||
| 8 | so as to prevent theft, loss, destruction, or alterations. | ||||||
| 9 | (3) Access to surveillance monitoring recording | ||||||
| 10 | equipment shall be limited to persons who are essential to | ||||||
| 11 | surveillance operations, law enforcement authorities | ||||||
| 12 | acting within their jurisdiction, security system service | ||||||
| 13 | personnel, and the Department. A current list of | ||||||
| 14 | authorized dispensing organization agents and service | ||||||
| 15 | personnel that have access to the surveillance equipment | ||||||
| 16 | must be available to the Department upon request. | ||||||
| 17 | (4) All security equipment shall be inspected and | ||||||
| 18 | tested at regular intervals, not to exceed one month from | ||||||
| 19 | the previous inspection, and tested to ensure the systems | ||||||
| 20 | remain functional. | ||||||
| 21 | (5) The security system shall provide protection | ||||||
| 22 | against theft and diversion that is facilitated or hidden | ||||||
| 23 | by tampering with computers or electronic records. | ||||||
| 24 | (6) The dispensary shall ensure all access doors are | ||||||
| 25 | not solely controlled by an electronic access panel to | ||||||
| 26 | ensure that locks are not released during a power outage. | ||||||
| |||||||
| |||||||
| 1 | (i) To monitor the dispensary, the dispensing organization | ||||||
| 2 | shall incorporate continuous electronic video monitoring | ||||||
| 3 | including the following: | ||||||
| 4 | (1) All monitors must be 19 inches or greater; | ||||||
| 5 | (2) Unobstructed video surveillance of all enclosed | ||||||
| 6 | dispensary areas, unless prohibited by law, including all | ||||||
| 7 | points of entry and exit that shall be appropriate for the | ||||||
| 8 | normal lighting conditions of the area under surveillance. | ||||||
| 9 | The cameras shall be directed so all areas are captured, | ||||||
| 10 | including, but not limited to, safes, vaults, sales areas, | ||||||
| 11 | and areas where cannabis is stored, handled, dispensed, or | ||||||
| 12 | destroyed. Cameras shall be angled to allow for facial | ||||||
| 13 | recognition, the capture of clear and certain | ||||||
| 14 | identification of any person entering or exiting the | ||||||
| 15 | dispensary area and in lighting sufficient during all | ||||||
| 16 | times of night or day; | ||||||
| 17 | (3) Unobstructed video surveillance of outside areas, | ||||||
| 18 | the storefront, and the parking lot, that shall be | ||||||
| 19 | appropriate for the normal lighting conditions of the area | ||||||
| 20 | under surveillance. Cameras shall be angled so as to allow | ||||||
| 21 | for the capture of facial recognition, clear and certain | ||||||
| 22 | identification of any person entering or exiting the | ||||||
| 23 | dispensary and the immediate surrounding area, and license | ||||||
| 24 | plates of vehicles in the parking lot; | ||||||
| 25 | (4) 24-hour recordings from all video cameras | ||||||
| 26 | available for immediate viewing by the Department upon | ||||||
| |||||||
| |||||||
| 1 | request. Recordings shall not be destroyed or altered and | ||||||
| 2 | shall be retained for at least 60 90 days. Recordings | ||||||
| 3 | shall be retained as long as necessary if the dispensing | ||||||
| 4 | organization is aware of the loss or theft of cannabis or a | ||||||
| 5 | pending criminal, civil, or administrative investigation | ||||||
| 6 | or legal proceeding for which the recording may contain | ||||||
| 7 | relevant information; | ||||||
| 8 | (5) The ability to immediately produce a clear, color | ||||||
| 9 | still photo from the surveillance video, either live or | ||||||
| 10 | recorded; | ||||||
| 11 | (6) A date and time stamp embedded on all video | ||||||
| 12 | surveillance recordings. The date and time shall be | ||||||
| 13 | synchronized and set correctly and shall not significantly | ||||||
| 14 | obscure the picture; | ||||||
| 15 | (7) The ability to remain operational during a power | ||||||
| 16 | outage and ensure all access doors are not solely | ||||||
| 17 | controlled by an electronic access panel to ensure that | ||||||
| 18 | locks are not released during a power outage; | ||||||
| 19 | (8) All video surveillance equipment shall allow for | ||||||
| 20 | the exporting of still images in an industry standard | ||||||
| 21 | image format, including .jpg, .bmp, and .gif. Exported | ||||||
| 22 | video shall have the ability to be archived in a | ||||||
| 23 | proprietary format that ensures authentication of the | ||||||
| 24 | video and guarantees that no alteration of the recorded | ||||||
| 25 | image has taken place. Exported video shall also have the | ||||||
| 26 | ability to be saved in an industry standard file format | ||||||
| |||||||
| |||||||
| 1 | that can be played on a standard computer operating | ||||||
| 2 | system. All recordings shall be erased or destroyed before | ||||||
| 3 | disposal; | ||||||
| 4 | (9) The video surveillance system shall be operational | ||||||
| 5 | during a power outage with a 4-hour minimum battery | ||||||
| 6 | backup; | ||||||
| 7 | (10) A video camera or cameras recording at each | ||||||
| 8 | point-of-sale location allowing for the identification of | ||||||
| 9 | the dispensing organization agent distributing the | ||||||
| 10 | cannabis and any purchaser. The camera or cameras shall | ||||||
| 11 | capture the sale, the individuals and the computer | ||||||
| 12 | monitors used for the sale; | ||||||
| 13 | (11) A failure notification system that provides an | ||||||
| 14 | audible and visual notification of any failure in the | ||||||
| 15 | electronic video monitoring system; and | ||||||
| 16 | (12) All electronic video surveillance monitoring must | ||||||
| 17 | record at least the equivalent of 8 frames per second and | ||||||
| 18 | be available as recordings to the Department and the | ||||||
| 19 | Illinois State Police 24 hours a day via a secure | ||||||
| 20 | web-based portal with reverse functionality. | ||||||
| 21 | (j) The requirements contained in this Act are minimum | ||||||
| 22 | requirements for operating a dispensing organization. The | ||||||
| 23 | Department may establish additional requirements by rule. | ||||||
| 24 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19; | ||||||
| 25 | 102-538, eff. 8-20-21.) | ||||||
| |||||||
| |||||||
| 1 | (410 ILCS 705/15-135) | ||||||
| 2 | Sec. 15-135. Investigations. | ||||||
| 3 | (a) Dispensing organizations are subject to random and | ||||||
| 4 | unannounced dispensary inspections and cannabis testing by the | ||||||
| 5 | Department, the Department of Agriculture, the Department of | ||||||
| 6 | Revenue, the Department of Public Health, the Illinois State | ||||||
| 7 | Police, local law enforcement, local health officials, or as | ||||||
| 8 | provided by rule. Inspections shall be: | ||||||
| 9 | (1) standard to each agency's requirements pursuant to | ||||||
| 10 | this Act and any administrative rules; and | ||||||
| 11 | (2) conducted using standardized inspection protocols, | ||||||
| 12 | including uniform inspection checklists and evaluation | ||||||
| 13 | criteria statewide. | ||||||
| 14 | Current inspection checklists shall be made available to | ||||||
| 15 | licensees upon request. A written report summarizing the | ||||||
| 16 | inspection shall be issued to the licensee within 45 calendar | ||||||
| 17 | days of the inspection being completed. Any violation shall | ||||||
| 18 | reference the specific provision violated in statute or | ||||||
| 19 | administrative rule. | ||||||
| 20 | (b) The Department and its authorized representatives may | ||||||
| 21 | enter any place, including a vehicle, in which cannabis is | ||||||
| 22 | held, stored, dispensed, sold, produced, delivered, | ||||||
| 23 | transported, manufactured, or disposed of and inspect, in a | ||||||
| 24 | reasonable manner, the place and all pertinent equipment, | ||||||
| 25 | containers and labeling, and all things including records, | ||||||
| 26 | files, financial data, sales data, shipping data, pricing | ||||||
| |||||||
| |||||||
| 1 | data, personnel data, research, papers, processes, controls, | ||||||
| 2 | and facility, and inventory any stock of cannabis and obtain | ||||||
| 3 | samples of any cannabis or cannabis-infused product, any | ||||||
| 4 | labels or containers for cannabis, or paraphernalia. | ||||||
| 5 | (c) The Department may conduct an investigation of an | ||||||
| 6 | applicant, application, dispensing organization, principal | ||||||
| 7 | officer, dispensary agent, third party vendor, or any other | ||||||
| 8 | party associated with a dispensing organization for an alleged | ||||||
| 9 | violation of this Act or rules or to determine qualifications | ||||||
| 10 | to be granted a registration by the Department. | ||||||
| 11 | (d) The Department may require an applicant or holder of | ||||||
| 12 | any license issued pursuant to this Article to produce | ||||||
| 13 | documents, records, or any other material pertinent to the | ||||||
| 14 | investigation of an application or alleged violations of this | ||||||
| 15 | Act or rules. Failure to provide the required material may be | ||||||
| 16 | grounds for denial or discipline. | ||||||
| 17 | (e) Every person charged with preparation, obtaining, or | ||||||
| 18 | keeping records, logs, reports, or other documents in | ||||||
| 19 | connection with this Act and rules and every person in charge, | ||||||
| 20 | or having custody, of those documents shall, upon request by | ||||||
| 21 | the Department, make the documents immediately available for | ||||||
| 22 | inspection and copying by the Department, the Department's | ||||||
| 23 | authorized representative, or others authorized by law to | ||||||
| 24 | review the documents. | ||||||
| 25 | (Source: P.A. 101-27, eff. 6-25-19; 102-98, eff. 7-15-21; | ||||||
| 26 | 102-538, eff. 8-20-21; 102-813, eff. 5-13-22.) | ||||||
| |||||||
| |||||||
| 1 | (410 ILCS 705/15-145) | ||||||
| 2 | Sec. 15-145. Grounds for discipline. | ||||||
| 3 | (a) The Department may deny issuance, refuse to renew or | ||||||
| 4 | restore, or may reprimand, place on probation, suspend, | ||||||
| 5 | revoke, or take other disciplinary or nondisciplinary action | ||||||
| 6 | against any license or agent identification card or may impose | ||||||
| 7 | a fine for any of the following: | ||||||
| 8 | (1) Material misstatement in furnishing information to | ||||||
| 9 | the Department; | ||||||
| 10 | (2) Violations of this Act or rules; | ||||||
| 11 | (3) Obtaining an authorization or license by fraud or | ||||||
| 12 | misrepresentation; | ||||||
| 13 | (4) A pattern of conduct that demonstrates | ||||||
| 14 | incompetence or that the applicant has engaged in conduct | ||||||
| 15 | or actions that would constitute grounds for discipline | ||||||
| 16 | under this Act; | ||||||
| 17 | (5) Aiding or assisting another person in violating | ||||||
| 18 | any provision of this Act or rules; | ||||||
| 19 | (6) Failing to respond to a written request for | ||||||
| 20 | information by the Department within 30 days; | ||||||
| 21 | (7) Engaging in unprofessional, dishonorable, or | ||||||
| 22 | unethical conduct of a character likely to deceive, | ||||||
| 23 | defraud, or harm the public; | ||||||
| 24 | (8) Adverse action by another United States | ||||||
| 25 | jurisdiction or foreign nation; | ||||||
| |||||||
| |||||||
| 1 | (9) A finding by the Department that the licensee, | ||||||
| 2 | after having his or her license placed on suspended or | ||||||
| 3 | probationary status, has violated the terms of the | ||||||
| 4 | suspension or probation; | ||||||
| 5 | (10) Conviction, entry of a plea of guilty, nolo | ||||||
| 6 | contendere, or the equivalent in a State or federal court | ||||||
| 7 | of a principal officer or agent-in-charge of a felony | ||||||
| 8 | offense in accordance with Sections 2105-131, 2105-135, | ||||||
| 9 | and 2105-205 of the Department of Professional Regulation | ||||||
| 10 | Law of the Civil Administrative Code of Illinois; | ||||||
| 11 | (11) Excessive use of or addiction to alcohol, | ||||||
| 12 | narcotics, stimulants, or any other chemical agent or | ||||||
| 13 | drug; | ||||||
| 14 | (12) A finding by the Department of a discrepancy in a | ||||||
| 15 | Department audit of cannabis; | ||||||
| 16 | (13) A finding by the Department of a discrepancy in a | ||||||
| 17 | Department audit of capital or funds; | ||||||
| 18 | (14) A finding by the Department of acceptance of | ||||||
| 19 | cannabis from a source other than an Adult Use Cultivation | ||||||
| 20 | Center, craft grower, infuser, or transporting | ||||||
| 21 | organization licensed by the Department of Agriculture, or | ||||||
| 22 | a dispensing organization licensed by the Department; | ||||||
| 23 | (15) An inability to operate using reasonable | ||||||
| 24 | judgment, skill, or safety due to physical or mental | ||||||
| 25 | illness or other impairment or disability, including, | ||||||
| 26 | without limitation, deterioration through the aging | ||||||
| |||||||
| |||||||
| 1 | process or loss of motor skills or mental incompetence; | ||||||
| 2 | (16) Failing to report to the Department within the | ||||||
| 3 | time frames established, or if not identified, 14 days, of | ||||||
| 4 | any adverse action taken against the dispensing | ||||||
| 5 | organization or an agent by a licensing jurisdiction in | ||||||
| 6 | any state or any territory of the United States or any | ||||||
| 7 | foreign jurisdiction, any governmental agency, any law | ||||||
| 8 | enforcement agency or any court defined in this Section; | ||||||
| 9 | (17) Any violation of the dispensing organization's | ||||||
| 10 | policies and procedures submitted to the Department | ||||||
| 11 | annually as a condition for licensure; | ||||||
| 12 | (18) Failure to inform the Department of any change of | ||||||
| 13 | address within 10 business days; | ||||||
| 14 | (19) Disclosing customer names, personal information, | ||||||
| 15 | or protected health information in violation of any State | ||||||
| 16 | or federal law; | ||||||
| 17 | (20) Operating a dispensary before obtaining a license | ||||||
| 18 | from the Department; | ||||||
| 19 | (21) Performing duties authorized by this Act prior to | ||||||
| 20 | receiving a license to perform such duties; | ||||||
| 21 | (22) Dispensing cannabis when prohibited by this Act | ||||||
| 22 | or rules; | ||||||
| 23 | (23) Any fact or condition that, if it had existed at | ||||||
| 24 | the time of the original application for the license, | ||||||
| 25 | would have warranted the denial of the license; | ||||||
| 26 | (24) Permitting a person without a valid agent | ||||||
| |||||||
| |||||||
| 1 | identification card to perform licensed activities under | ||||||
| 2 | this Act; | ||||||
| 3 | (25) Failure to assign an agent-in-charge as required | ||||||
| 4 | by this Article; | ||||||
| 5 | (26) Failure to provide the training required by | ||||||
| 6 | paragraph (3) of subsection (i) of Section 15-40 within | ||||||
| 7 | the provided timeframe; | ||||||
| 8 | (27) Personnel insufficient in number or unqualified | ||||||
| 9 | in training or experience to properly operate the | ||||||
| 10 | dispensary business; | ||||||
| 11 | (28) Any pattern of activity that causes a harmful | ||||||
| 12 | impact on the community; and | ||||||
| 13 | (29) Failing to prevent diversion, theft, or loss of | ||||||
| 14 | cannabis; . | ||||||
| 15 | (30) Engaging in a pattern of nonpayment or late | ||||||
| 16 | payment for goods or services to a cannabis business | ||||||
| 17 | establishment; or | ||||||
| 18 | (31) Engaging in predatory financial practices or | ||||||
| 19 | financial collusion, including, but not limited to, | ||||||
| 20 | bid-rigging and market allocation schemes. | ||||||
| 21 | (b) All fines and fees imposed under this Section shall be | ||||||
| 22 | paid within 60 days after the effective date of the order | ||||||
| 23 | imposing the fine or as otherwise specified in the order. | ||||||
| 24 | (c) A circuit court order establishing that an | ||||||
| 25 | agent-in-charge or principal officer holding an agent | ||||||
| 26 | identification card is subject to involuntary admission as | ||||||
| |||||||
| |||||||
| 1 | that term is defined in Section 1-119 or 1-119.1 of the Mental | ||||||
| 2 | Health and Developmental Disabilities Code shall operate as a | ||||||
| 3 | suspension of that card. | ||||||
| 4 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19.) | ||||||
| 5 | (410 ILCS 705/15-155) | ||||||
| 6 | Sec. 15-155. Unlicensed practice; violation; civil | ||||||
| 7 | penalty; cease and desist order. | ||||||
| 8 | (a) In addition to any other penalty provided by law, any | ||||||
| 9 | person who practices, offers to practice, attempts to | ||||||
| 10 | practice, or holds oneself out to practice as a licensed | ||||||
| 11 | dispensing organization owner, principal officer, | ||||||
| 12 | agent-in-charge, or agent sells or offers for sale cannabis, | ||||||
| 13 | cannabis-infused products, cannabis concentrates, or cannabis | ||||||
| 14 | flower without being licensed under this Act shall, in | ||||||
| 15 | addition to any other penalty provided by law, pay a civil | ||||||
| 16 | penalty to the Department of Financial and Professional | ||||||
| 17 | Regulation in an amount not to exceed $10,000 for each offense | ||||||
| 18 | as determined by the Department. Each day a person engages in | ||||||
| 19 | unlicensed practice in violation of this Section constitutes a | ||||||
| 20 | separate violation. The civil penalty shall be assessed by the | ||||||
| 21 | Department after a hearing is held in accordance with the | ||||||
| 22 | provisions set forth in this Act regarding the provision of a | ||||||
| 23 | hearing for the discipline of a licensee. | ||||||
| 24 | (a-5) Procedures for cease and desist orders under this | ||||||
| 25 | Section are as follows: | ||||||
| |||||||
| |||||||
| 1 | (1) The Secretary of the Department of Financial and | ||||||
| 2 | Professional Regulation may issue a cease and desist order | ||||||
| 3 | to any person doing business without the required license, | ||||||
| 4 | when, in the opinion of the Secretary, the person is | ||||||
| 5 | violating or is about to violate any provision of this Act | ||||||
| 6 | or any rule or requirement imposed in writing by the | ||||||
| 7 | Department as a condition of granting any authorization | ||||||
| 8 | permitted by this Act. The cease and desist order under | ||||||
| 9 | this Section may be issued before a hearing. | ||||||
| 10 | (2) The Secretary shall serve notice of the | ||||||
| 11 | Secretary's action, including, but not limited to, a | ||||||
| 12 | statement of the reasons for the action, either personally | ||||||
| 13 | or by certified mail. Service by certified mail shall be | ||||||
| 14 | deemed completed when the notice is deposited in the U.S. | ||||||
| 15 | Mail. | ||||||
| 16 | (3) Within 10 days after service of the cease and | ||||||
| 17 | desist order, the licensee or other person may request a | ||||||
| 18 | hearing in writing. The Secretary shall schedule a hearing | ||||||
| 19 | within 90 days after the request for a hearing unless | ||||||
| 20 | otherwise agreed to by the parties. | ||||||
| 21 | (4) The Secretary may withdraw a cease and desist | ||||||
| 22 | order at any time. | ||||||
| 23 | (5) The powers vested in the Secretary by this Section | ||||||
| 24 | are in addition to any and all other powers and remedies | ||||||
| 25 | vested in the Secretary by law, and nothing in this | ||||||
| 26 | Section shall be construed as requiring that the Secretary | ||||||
| |||||||
| |||||||
| 1 | shall employ the power conferred in this Section instead | ||||||
| 2 | of or as a condition precedent to the exercise of any other | ||||||
| 3 | power or remedy vested in the Secretary. | ||||||
| 4 | (6) The Secretary may seek to compel compliance with | ||||||
| 5 | the cease and desist order in the circuit court through | ||||||
| 6 | the Attorney General. Any person in violation of a cease | ||||||
| 7 | and desist order issued by the Department is subject to | ||||||
| 8 | all penalties provided by law. | ||||||
| 9 | (b) The Department, the Attorney General, any State or | ||||||
| 10 | local law enforcement agency, or any State's Attorney has the | ||||||
| 11 | authority and power to investigate any and all unlicensed | ||||||
| 12 | activity. | ||||||
| 13 | (c) The civil penalty shall be paid within 60 days after | ||||||
| 14 | the effective date of the order imposing the civil penalty or | ||||||
| 15 | in accordance with the order imposing the civil penalty. The | ||||||
| 16 | order shall constitute a judgment and may be filed and | ||||||
| 17 | execution had thereon in the same manner as any judgment from | ||||||
| 18 | any court of this State. | ||||||
| 19 | (d) A violation of subsection (a) is an unlawful practice | ||||||
| 20 | under Section 2 of the Consumer Fraud and Deceptive Business | ||||||
| 21 | Practices Act. All remedies, penalties, and authority granted | ||||||
| 22 | to the Attorney General under that Act shall be available for | ||||||
| 23 | the enforcement of this Act. | ||||||
| 24 | (e) Nothing in this Section prohibits a unit of local | ||||||
| 25 | government from enacting a local law or ordinance to carry out | ||||||
| 26 | enforcement activities and assess civil penalties against | ||||||
| |||||||
| |||||||
| 1 | unlicensed cannabis activities. | ||||||
| 2 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19.) | ||||||
| 3 | (410 ILCS 705/20-15) | ||||||
| 4 | Sec. 20-15. Conditional Adult Use Cultivation Center | ||||||
| 5 | application. | ||||||
| 6 | (a) If the Department of Agriculture makes available | ||||||
| 7 | additional cultivation center licenses pursuant to Section | ||||||
| 8 | 20-5, applicants for a Conditional Adult Use Cultivation | ||||||
| 9 | Center License shall electronically submit the following in | ||||||
| 10 | such form as the Department of Agriculture may direct: | ||||||
| 11 | (1) the nonrefundable application fee set by rule by | ||||||
| 12 | the Department of Agriculture, to be deposited into the | ||||||
| 13 | Cannabis Regulation Fund; | ||||||
| 14 | (2) the legal name of the cultivation center; | ||||||
| 15 | (3) the proposed physical address of the cultivation | ||||||
| 16 | center; | ||||||
| 17 | (4) the name, address, social security number, and | ||||||
| 18 | date of birth of each principal officer and board member | ||||||
| 19 | of the cultivation center; each principal officer and | ||||||
| 20 | board member shall be at least 21 years of age; | ||||||
| 21 | (5) the details of any administrative or judicial | ||||||
| 22 | proceeding in which any of the principal officers or board | ||||||
| 23 | members of the cultivation center (i) pled guilty, were | ||||||
| 24 | convicted, were fined, or had a registration or license | ||||||
| 25 | suspended or revoked, or (ii) managed or served on the | ||||||
| |||||||
| |||||||
| 1 | board of a business or non-profit organization that pled | ||||||
| 2 | guilty, was convicted, was fined, or had a registration or | ||||||
| 3 | license suspended or revoked; | ||||||
| 4 | (6) proposed operating bylaws that include procedures | ||||||
| 5 | for the oversight of the cultivation center, including the | ||||||
| 6 | development and implementation of a plant monitoring | ||||||
| 7 | system, accurate recordkeeping, staffing plan, and | ||||||
| 8 | security plan approved by the Illinois State Police that | ||||||
| 9 | are in accordance with the rules issued by the Department | ||||||
| 10 | of Agriculture under this Act. A physical inventory shall | ||||||
| 11 | be performed of all plants and cannabis on a weekly basis | ||||||
| 12 | by the cultivation center; | ||||||
| 13 | (7) verification from the Illinois State Police that | ||||||
| 14 | all background checks of the prospective principal | ||||||
| 15 | officers, board members, and agents of the cannabis | ||||||
| 16 | business establishment have been conducted; | ||||||
| 17 | (8) a copy of the current local zoning ordinance or | ||||||
| 18 | permit and verification that the proposed cultivation | ||||||
| 19 | center is in compliance with the local zoning rules and | ||||||
| 20 | distance limitations established by the local | ||||||
| 21 | jurisdiction; | ||||||
| 22 | (9) proposed employment practices, in which the | ||||||
| 23 | applicant must demonstrate a plan of action to inform, | ||||||
| 24 | hire, and educate minorities, women, veterans, and persons | ||||||
| 25 | with disabilities, engage in fair labor practices, and | ||||||
| 26 | provide worker protections; | ||||||
| |||||||
| |||||||
| 1 | (10) whether an applicant can demonstrate experience | ||||||
| 2 | in or business practices that promote economic empowerment | ||||||
| 3 | in Disproportionately Impacted Areas; | ||||||
| 4 | (11) experience with the cultivation of agricultural | ||||||
| 5 | or horticultural products, operating an agriculturally | ||||||
| 6 | related business, or operating a horticultural business; | ||||||
| 7 | (12) a description of the enclosed, locked facility | ||||||
| 8 | where cannabis will be grown, harvested, manufactured, | ||||||
| 9 | processed, packaged, or otherwise prepared for | ||||||
| 10 | distribution to a dispensing organization; | ||||||
| 11 | (13) a survey of the enclosed, locked facility, | ||||||
| 12 | including the space used for cultivation; | ||||||
| 13 | (14) cultivation, processing, inventory, and packaging | ||||||
| 14 | plans; | ||||||
| 15 | (15) a description of the applicant's experience with | ||||||
| 16 | agricultural cultivation techniques and industry | ||||||
| 17 | standards; | ||||||
| 18 | (16) a list of any academic degrees, certifications, | ||||||
| 19 | or relevant experience of all prospective principal | ||||||
| 20 | officers, board members, and agents of the related | ||||||
| 21 | business; | ||||||
| 22 | (17) the identity of every person having a financial | ||||||
| 23 | or voting interest of 5% or greater in the cultivation | ||||||
| 24 | center operation with respect to which the license is | ||||||
| 25 | sought, whether a trust, corporation, partnership, limited | ||||||
| 26 | liability company, or sole proprietorship, including the | ||||||
| |||||||
| |||||||
| 1 | name and address of each person; | ||||||
| 2 | (18) a plan describing how the cultivation center will | ||||||
| 3 | address each of the following: | ||||||
| 4 | (i) energy needs, including estimates of monthly | ||||||
| 5 | electricity and gas usage, to what extent it will | ||||||
| 6 | procure energy from a local utility or from on-site | ||||||
| 7 | generation, and if it has or will adopt a sustainable | ||||||
| 8 | energy use and energy conservation policy; | ||||||
| 9 | (ii) water needs, including estimated water draw | ||||||
| 10 | and if it has or will adopt a sustainable water use and | ||||||
| 11 | water conservation policy; and | ||||||
| 12 | (iii) waste management, including if it has or | ||||||
| 13 | will adopt a waste reduction policy; | ||||||
| 14 | (19) a diversity plan that includes a narrative of not | ||||||
| 15 | more than 2,500 words that establishes a goal of diversity | ||||||
| 16 | in ownership, management, employment, and contracting to | ||||||
| 17 | ensure that diverse participants and groups are afforded | ||||||
| 18 | equality of opportunity; | ||||||
| 19 | (20) any other information required by rule; | ||||||
| 20 | (21) a recycling plan: | ||||||
| 21 | (A) Purchaser packaging, including cartridges, | ||||||
| 22 | shall be accepted by the applicant and recycled. | ||||||
| 23 | (B) Any recyclable waste generated by the cannabis | ||||||
| 24 | cultivation facility shall be recycled per applicable | ||||||
| 25 | State and local laws, ordinances, and rules. | ||||||
| 26 | (C) Any cannabis waste, liquid waste, or hazardous | ||||||
| |||||||
| |||||||
| 1 | waste shall be disposed of in accordance with 8 Ill. | ||||||
| 2 | Adm. Code 1000.460, except, to the greatest extent | ||||||
| 3 | feasible, all cannabis plant waste will be rendered | ||||||
| 4 | unusable by grinding and incorporating the cannabis | ||||||
| 5 | plant waste with compostable mixed waste to be | ||||||
| 6 | disposed of in accordance with 8 Ill. Adm. Code | ||||||
| 7 | 1000.460(g)(1); | ||||||
| 8 | (22) commitment to comply with local waste provisions: | ||||||
| 9 | a cultivation facility must remain in compliance with | ||||||
| 10 | applicable State and federal environmental requirements, | ||||||
| 11 | including, but not limited to: | ||||||
| 12 | (A) storing, securing, and managing all | ||||||
| 13 | recyclables and waste, including organic waste | ||||||
| 14 | composed of or containing finished cannabis and | ||||||
| 15 | cannabis products, in accordance with applicable State | ||||||
| 16 | and local laws, ordinances, and rules; and | ||||||
| 17 | (B) disposing liquid waste containing cannabis or | ||||||
| 18 | byproducts of cannabis processing in compliance with | ||||||
| 19 | all applicable State and federal requirements, | ||||||
| 20 | including, but not limited to, the cannabis | ||||||
| 21 | cultivation facility's permits under Title X of the | ||||||
| 22 | Environmental Protection Act; and | ||||||
| 23 | (23) a commitment to a technology standard for | ||||||
| 24 | resource efficiency of the cultivation center facility. | ||||||
| 25 | (A) A cannabis cultivation facility commits to use | ||||||
| 26 | resources efficiently, including energy and water. For | ||||||
| |||||||
| |||||||
| 1 | the following, a cannabis cultivation facility commits | ||||||
| 2 | to meet or exceed the technology standard identified | ||||||
| 3 | in items (i), (ii), (iii), and (iv), which may be | ||||||
| 4 | modified by rule: | ||||||
| 5 | (i) lighting systems, including light bulbs; | ||||||
| 6 | (ii) HVAC system; | ||||||
| 7 | (iii) water application system to the crop; | ||||||
| 8 | and | ||||||
| 9 | (iv) filtration system for removing | ||||||
| 10 | contaminants from wastewater. | ||||||
| 11 | (B) Lighting. The Lighting Power Densities (LPD) | ||||||
| 12 | for cultivation space commits to not exceed an average | ||||||
| 13 | of 36 watts per gross square foot of active and growing | ||||||
| 14 | space canopy, or all installed lighting technology | ||||||
| 15 | shall meet a photosynthetic photon efficacy (PPE) of | ||||||
| 16 | no less than 2.2 micromoles per joule fixture and | ||||||
| 17 | shall be featured on the DesignLights Consortium (DLC) | ||||||
| 18 | Horticultural Specification Qualified Products List | ||||||
| 19 | (QPL). In the event that DLC requirement for minimum | ||||||
| 20 | efficacy exceeds 2.2 micromoles per joule fixture, | ||||||
| 21 | that PPE shall become the new standard. | ||||||
| 22 | (C) HVAC. | ||||||
| 23 | (i) The For cannabis grow operations with less | ||||||
| 24 | than 6,000 square feet of canopy, the licensee | ||||||
| 25 | commits that all HVAC units will be | ||||||
| 26 | high-efficiency ductless split HVAC units, or | ||||||
| |||||||
| |||||||
| 1 | other more energy efficient equipment. | ||||||
| 2 | (ii) (Blank). For cannabis grow operations | ||||||
| 3 | with 6,000 square feet of canopy or more, the | ||||||
| 4 | licensee commits that all HVAC units will be | ||||||
| 5 | variable refrigerant flow HVAC units, or other | ||||||
| 6 | more energy efficient equipment. | ||||||
| 7 | (D) Water application. | ||||||
| 8 | (i) The cannabis cultivation facility commits | ||||||
| 9 | to use automated watering systems, including, but | ||||||
| 10 | not limited to, drip irrigation and flood tables, | ||||||
| 11 | to irrigate cannabis crop. | ||||||
| 12 | (ii) The cannabis cultivation facility commits | ||||||
| 13 | to measure runoff from watering events and report | ||||||
| 14 | this volume in its water usage plan, and that on | ||||||
| 15 | average, watering events shall have no more than | ||||||
| 16 | 20% of runoff of water. | ||||||
| 17 | (E) Filtration. The cultivator commits that HVAC | ||||||
| 18 | condensate, dehumidification water, excess runoff, and | ||||||
| 19 | other wastewater produced by the cannabis cultivation | ||||||
| 20 | facility shall be captured and filtered to the best of | ||||||
| 21 | the facility's ability to achieve the quality needed | ||||||
| 22 | to be reused in subsequent watering rounds. | ||||||
| 23 | (F) Reporting energy use and efficiency as | ||||||
| 24 | required by rule. | ||||||
| 25 | (b) Applicants must submit all required information, | ||||||
| 26 | including the information required in Section 20-10, to the | ||||||
| |||||||
| |||||||
| 1 | Department of Agriculture. Failure by an applicant to submit | ||||||
| 2 | all required information may result in the application being | ||||||
| 3 | disqualified. | ||||||
| 4 | (c) If the Department of Agriculture receives an | ||||||
| 5 | application with missing information, the Department of | ||||||
| 6 | Agriculture may 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 | (d) (Blank). | ||||||
| 12 | (e) A cultivation center that is awarded a Conditional | ||||||
| 13 | Adult Use Cultivation Center License pursuant to the criteria | ||||||
| 14 | in Section 20-20 shall not grow, purchase, possess, or sell | ||||||
| 15 | cannabis or cannabis-infused products until the person has | ||||||
| 16 | received an Adult Use Cultivation Center License issued by the | ||||||
| 17 | Department of Agriculture pursuant to Section 20-21 of this | ||||||
| 18 | Act. | ||||||
| 19 | (Source: P.A. 104-417, eff. 8-15-25.) | ||||||
| 20 | (410 ILCS 705/20-30) | ||||||
| 21 | Sec. 20-30. Cultivation center requirements; prohibitions. | ||||||
| 22 | (a) The operating documents of a cultivation center shall | ||||||
| 23 | include procedures for the oversight of the cultivation | ||||||
| 24 | center, a cannabis plant monitoring system including a | ||||||
| 25 | physical inventory recorded weekly, accurate recordkeeping, | ||||||
| |||||||
| |||||||
| 1 | and a staffing plan. | ||||||
| 2 | (b) A cultivation center shall implement a security plan | ||||||
| 3 | reviewed by the Illinois State Police that includes, but is | ||||||
| 4 | not limited to: facility access controls, perimeter intrusion | ||||||
| 5 | detection systems, personnel identification systems, 24-hour | ||||||
| 6 | surveillance system to monitor the interior and exterior of | ||||||
| 7 | the cultivation center facility and accessibility to | ||||||
| 8 | authorized law enforcement, the Department of Public Health | ||||||
| 9 | where processing takes place, and the Department of | ||||||
| 10 | Agriculture in real time. | ||||||
| 11 | (c) All cultivation of cannabis by a cultivation center | ||||||
| 12 | must take place in an enclosed, locked facility at the | ||||||
| 13 | physical address provided to the Department of Agriculture | ||||||
| 14 | during the licensing process. The cultivation center location | ||||||
| 15 | shall only be accessed by the agents working for the | ||||||
| 16 | cultivation center, the Department of Agriculture staff | ||||||
| 17 | performing inspections, the Department of Public Health staff | ||||||
| 18 | performing inspections, local and State law enforcement or | ||||||
| 19 | other emergency personnel, contractors working on jobs | ||||||
| 20 | unrelated to cannabis, such as installing or maintaining | ||||||
| 21 | security devices or performing electrical wiring, transporting | ||||||
| 22 | organization agents as provided in this Act, individuals in a | ||||||
| 23 | mentoring or educational program approved by the State, or | ||||||
| 24 | other individuals as provided by rule. | ||||||
| 25 | (d) A cultivation center may not sell or distribute any | ||||||
| 26 | cannabis or cannabis-infused products to any person other than | ||||||
| |||||||
| |||||||
| 1 | a dispensing organization, craft grower, infuser organization, | ||||||
| 2 | transporter, or as otherwise authorized by rule. | ||||||
| 3 | (e) A cultivation center may not either directly or | ||||||
| 4 | indirectly discriminate in price between different dispensing | ||||||
| 5 | organizations, craft growers, or infuser organizations that | ||||||
| 6 | are purchasing a like grade, strain, brand, and quality of | ||||||
| 7 | cannabis or cannabis-infused product. Nothing in this | ||||||
| 8 | subsection (e) prevents a cultivation center from pricing | ||||||
| 9 | cannabis differently based on differences in the cost of | ||||||
| 10 | manufacturing or processing, the quantities sold, such as | ||||||
| 11 | volume discounts, or the way the products are delivered. | ||||||
| 12 | (f) All cannabis harvested by a cultivation center and | ||||||
| 13 | intended for distribution to a dispensing organization must be | ||||||
| 14 | entered into a data collection system, packaged and labeled | ||||||
| 15 | under Section 55-21, and placed into a cannabis container for | ||||||
| 16 | transport. All cannabis harvested by a cultivation center and | ||||||
| 17 | intended for distribution to a craft grower or infuser | ||||||
| 18 | organization must be packaged in a labeled cannabis container | ||||||
| 19 | and entered into a data collection system before transport. | ||||||
| 20 | (g) Cultivation centers are subject to random inspections | ||||||
| 21 | by the Department of Agriculture, the Department of Public | ||||||
| 22 | Health, local safety or health inspectors, the Illinois State | ||||||
| 23 | Police, or as provided by rule. | ||||||
| 24 | (h) A cultivation center agent shall notify local law | ||||||
| 25 | enforcement, the Illinois State Police, and the Department of | ||||||
| 26 | Agriculture within 24 hours of the discovery of any loss or | ||||||
| |||||||
| |||||||
| 1 | theft. Notification shall be made by phone or in person, or by | ||||||
| 2 | written or electronic communication. | ||||||
| 3 | (i) A cultivation center shall comply with all State and | ||||||
| 4 | any applicable federal rules and regulations regarding the use | ||||||
| 5 | of pesticides on cannabis plants. | ||||||
| 6 | (j) No person or entity shall hold any legal, equitable, | ||||||
| 7 | ownership, or beneficial interest, directly or indirectly, of | ||||||
| 8 | more than 3 cultivation centers licensed under this Article. | ||||||
| 9 | Further, no person or entity that is employed by, an agent of, | ||||||
| 10 | has a contract to receive payment in any form from a | ||||||
| 11 | cultivation center, is a principal officer of a cultivation | ||||||
| 12 | center, or entity controlled by or affiliated with a principal | ||||||
| 13 | officer of a cultivation center shall hold any legal, | ||||||
| 14 | equitable, ownership, or beneficial interest, directly or | ||||||
| 15 | indirectly, in a cultivation that would result in the person | ||||||
| 16 | or entity owning or controlling in combination with any | ||||||
| 17 | cultivation center, principal officer of a cultivation center, | ||||||
| 18 | or entity controlled or affiliated with a principal officer of | ||||||
| 19 | a cultivation center by which he, she, or it is employed, is an | ||||||
| 20 | agent of, or participates in the management of, more than 3 | ||||||
| 21 | cultivation center licenses. | ||||||
| 22 | (k) A cultivation center may not contain more than 210,000 | ||||||
| 23 | square feet of canopy space for plants in the flowering stage | ||||||
| 24 | for cultivation of adult use cannabis as provided in this Act. | ||||||
| 25 | (l) A cultivation center may process cannabis, cannabis | ||||||
| 26 | concentrates, and cannabis-infused products. | ||||||
| |||||||
| |||||||
| 1 | (m) Beginning July 1, 2020, a cultivation center shall not | ||||||
| 2 | transport cannabis or cannabis-infused products to a craft | ||||||
| 3 | grower, dispensing organization, infuser organization, or | ||||||
| 4 | laboratory licensed under this Act, unless it has obtained a | ||||||
| 5 | transporting organization license. | ||||||
| 6 | (n) It is unlawful for any person having a cultivation | ||||||
| 7 | center license or any officer, associate, member, | ||||||
| 8 | representative, or agent of such licensee to offer or deliver | ||||||
| 9 | money, or anything else of value, directly or indirectly to | ||||||
| 10 | any person having an Early Approval Adult Use Dispensing | ||||||
| 11 | Organization License, a Conditional Adult Use Dispensing | ||||||
| 12 | Organization License, an Adult Use Dispensing Organization | ||||||
| 13 | License, or a medical cannabis dispensing organization license | ||||||
| 14 | issued under the Compassionate Use of Medical Cannabis Program | ||||||
| 15 | Act, or to any person connected with or in any way | ||||||
| 16 | representing, or to any member of the family of, such person | ||||||
| 17 | holding an Early Approval Adult Use Dispensing Organization | ||||||
| 18 | License, a Conditional Adult Use Dispensing Organization | ||||||
| 19 | License, an Adult Use Dispensing Organization License, or a | ||||||
| 20 | medical cannabis dispensing organization license issued under | ||||||
| 21 | the Compassionate Use of Medical Cannabis Program Act, or to | ||||||
| 22 | any stockholders in any corporation engaged in the retail sale | ||||||
| 23 | of cannabis, or to any officer, manager, agent, or | ||||||
| 24 | representative of the Early Approval Adult Use Dispensing | ||||||
| 25 | Organization License, a Conditional Adult Use Dispensing | ||||||
| 26 | Organization License, an Adult Use Dispensing Organization | ||||||
| |||||||
| |||||||
| 1 | License, or a medical cannabis dispensing organization license | ||||||
| 2 | issued under the Compassionate Use of Medical Cannabis Program | ||||||
| 3 | Act to obtain preferential placement within the dispensing | ||||||
| 4 | organization, including, without limitation, on shelves and in | ||||||
| 5 | display cases where purchasers can view products, or on the | ||||||
| 6 | dispensing organization's website. | ||||||
| 7 | (o) A cultivation center must comply with any other | ||||||
| 8 | requirements or prohibitions set by administrative rule of the | ||||||
| 9 | Department of Agriculture. | ||||||
| 10 | (p) Cultivation centers shall retain at least 60 days of | ||||||
| 11 | camera storage in any location or otherwise provided by rule. | ||||||
| 12 | The Department may require footage to be maintained for | ||||||
| 13 | purposes of an investigation. | ||||||
| 14 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19; | ||||||
| 15 | 102-98, eff. 7-15-21; 102-538, eff. 8-20-21; 102-813, eff. | ||||||
| 16 | 5-13-22.) | ||||||
| 17 | (410 ILCS 705/20-35) | ||||||
| 18 | Sec. 20-35. Cultivation center agent identification card. | ||||||
| 19 | (a) The Department of Agriculture shall: | ||||||
| 20 | (1) establish by rule the information required in an | ||||||
| 21 | initial application or renewal application for an agent | ||||||
| 22 | identification card submitted under this Act and the | ||||||
| 23 | nonrefundable fee to accompany the initial application or | ||||||
| 24 | renewal application; | ||||||
| 25 | (2) verify the information contained in an initial | ||||||
| |||||||
| |||||||
| 1 | application or renewal application for an agent | ||||||
| 2 | identification card submitted under this Act, and approve | ||||||
| 3 | or deny an application within 30 days of receiving a | ||||||
| 4 | completed initial application or renewal application and | ||||||
| 5 | all supporting documentation required by rule; | ||||||
| 6 | (3) issue an agent identification card to a qualifying | ||||||
| 7 | agent within 15 business days of approving the initial | ||||||
| 8 | application or renewal application; | ||||||
| 9 | (4) enter the license number of the cultivation center | ||||||
| 10 | where the agent works; and | ||||||
| 11 | (5) allow for an electronic initial application and | ||||||
| 12 | renewal application process, and provide a confirmation by | ||||||
| 13 | electronic or other methods that an application has been | ||||||
| 14 | submitted. The Department of Agriculture may by rule | ||||||
| 15 | require prospective agents to file their applications by | ||||||
| 16 | electronic means and provide notices to the agents by | ||||||
| 17 | electronic means. | ||||||
| 18 | (b) An agent must keep his or her identification card | ||||||
| 19 | visible at all times when on the property of the cultivation | ||||||
| 20 | center at which the agent is employed. | ||||||
| 21 | (c) The agent identification cards shall contain the | ||||||
| 22 | following: | ||||||
| 23 | (1) the name of the cardholder; | ||||||
| 24 | (2) the date of issuance and expiration date of the | ||||||
| 25 | identification card; | ||||||
| 26 | (3) a random 10-digit alphanumeric identification | ||||||
| |||||||
| |||||||
| 1 | number containing at least 4 numbers and at least 4 | ||||||
| 2 | letters that is unique to the holder; | ||||||
| 3 | (4) a photograph of the cardholder; and | ||||||
| 4 | (5) the legal name of the cultivation center employing | ||||||
| 5 | the agent. | ||||||
| 6 | (d) An agent identification card shall be immediately | ||||||
| 7 | returned to the cultivation center of the agent upon | ||||||
| 8 | termination of his or her employment. | ||||||
| 9 | (e) Any agent identification card lost by a cultivation | ||||||
| 10 | center agent shall be reported to the Illinois State Police | ||||||
| 11 | and the Department of Agriculture immediately upon discovery | ||||||
| 12 | of the loss. | ||||||
| 13 | (f) The Department of Agriculture shall not issue an agent | ||||||
| 14 | identification card if the applicant is delinquent in filing | ||||||
| 15 | any required tax returns or paying any amounts owed to the | ||||||
| 16 | State of Illinois. | ||||||
| 17 | (f-5) An agent applicant may begin employment at a | ||||||
| 18 | cultivation center while the agent applicant's identification | ||||||
| 19 | card application is pending. Upon approval, the Department | ||||||
| 20 | shall issue the agent's identification card to the agent. If | ||||||
| 21 | denied, the cultivation center and the agent applicant shall | ||||||
| 22 | be notified and the agent applicant must cease all activity at | ||||||
| 23 | the infuser organization immediately. | ||||||
| 24 | (g) The Department and the Department of Financial and | ||||||
| 25 | Professional Regulation may develop and implement an | ||||||
| 26 | integrated system to issue an agent identification card that | ||||||
| |||||||
| |||||||
| 1 | identifies a cultivation center agent licensed by the | ||||||
| 2 | Department, as well as any craft grower, transporter, | ||||||
| 3 | dispensing organization, community college program, or infuser | ||||||
| 4 | license or registration the agent may simultaneously hold. | ||||||
| 5 | (Source: P.A. 101-27, eff. 6-25-19; 102-538, eff. 8-20-21.) | ||||||
| 6 | (410 ILCS 705/20-45) | ||||||
| 7 | Sec. 20-45. Renewal of cultivation center licenses and | ||||||
| 8 | agent identification cards. | ||||||
| 9 | (a) Licenses and identification cards issued under this | ||||||
| 10 | Act shall be renewed annually. A cultivation center shall | ||||||
| 11 | receive written or electronic notice 90 days before the | ||||||
| 12 | expiration of its current license that the license will | ||||||
| 13 | expire. The Department of Agriculture shall grant a renewal | ||||||
| 14 | within 45 days of submission of a renewal application if: | ||||||
| 15 | (1) the cultivation center submits a renewal | ||||||
| 16 | application and the required nonrefundable renewal fee of | ||||||
| 17 | $100,000, or another amount as the Department of | ||||||
| 18 | Agriculture may set by rule after January 1, 2021, to be | ||||||
| 19 | deposited into the Cannabis Regulation Fund. | ||||||
| 20 | (2) the Department of Agriculture has not suspended | ||||||
| 21 | the license of the cultivation center or suspended or | ||||||
| 22 | revoked the license for violating this Act or rules | ||||||
| 23 | adopted under this Act; | ||||||
| 24 | (3) the cultivation center has continued to operate in | ||||||
| 25 | accordance with all plans submitted as part of its | ||||||
| |||||||
| |||||||
| 1 | application and approved by the Department of Agriculture | ||||||
| 2 | or any amendments thereto that have been approved by the | ||||||
| 3 | Department of Agriculture; | ||||||
| 4 | (4) the cultivation center has submitted an agent, | ||||||
| 5 | employee, contracting, and subcontracting diversity report | ||||||
| 6 | as required by the Department; and | ||||||
| 7 | (5) the cultivation center has submitted an | ||||||
| 8 | environmental impact report. | ||||||
| 9 | (b) If a cultivation center fails to renew its license | ||||||
| 10 | before expiration, it shall cease operations until its license | ||||||
| 11 | is renewed. | ||||||
| 12 | (c) If a cultivation center agent fails to renew his or her | ||||||
| 13 | identification card before its expiration, he or she shall | ||||||
| 14 | cease to work as an agent of the cultivation center until his | ||||||
| 15 | or her identification card is renewed. | ||||||
| 16 | (d) Any cultivation center that continues to operate, or | ||||||
| 17 | any cultivation center agent who continues to work as an | ||||||
| 18 | agent, after the applicable license or identification card has | ||||||
| 19 | expired without renewal is subject to the penalties provided | ||||||
| 20 | under Section 45-5. | ||||||
| 21 | (e) The Department of Agriculture shall not renew a | ||||||
| 22 | license or an agent identification card if the applicant is | ||||||
| 23 | delinquent in filing any required tax returns or paying any | ||||||
| 24 | amounts owed to the State of Illinois. | ||||||
| 25 | (Source: P.A. 101-27, eff. 6-25-19.) | ||||||
| |||||||
| |||||||
| 1 | (410 ILCS 705/20-60 new) | ||||||
| 2 | Sec. 20-60. Unlicensed practice; violation; civil penalty. | ||||||
| 3 | (a) In addition to any other penalty provided by law, any | ||||||
| 4 | person who practices, offers to practice, attempts to | ||||||
| 5 | practice, or holds oneself out to practice as a cultivation | ||||||
| 6 | center, infuser, or craft grower, principal officer, | ||||||
| 7 | agent-in-charge, or agent or who cultivates, processes, | ||||||
| 8 | distributes, sells, or offers for sale cannabis, | ||||||
| 9 | cannabis-infused products, cannabis concentrates, or cannabis | ||||||
| 10 | flower without being licensed under this Act shall, in | ||||||
| 11 | addition to any other penalty provided by law, pay a civil | ||||||
| 12 | penalty to the Department of Agriculture in an amount not to | ||||||
| 13 | exceed $10,000 for each offense. Each day any person engages | ||||||
| 14 | in unlicensed practice in violation of the provisions of this | ||||||
| 15 | Section constitutes a separate offense. The civil penalty | ||||||
| 16 | shall be assessed by the Department after a hearing is held in | ||||||
| 17 | accordance with the provisions set forth in this Act regarding | ||||||
| 18 | hearings for the discipline of a licensee. | ||||||
| 19 | (b) The Department, the Attorney General, any State or | ||||||
| 20 | local law enforcement agency, or any State's Attorney has the | ||||||
| 21 | authority and power to investigate any and all unlicensed | ||||||
| 22 | activity described under this Section. | ||||||
| 23 | (c) The civil penalty shall be paid within 60 days after | ||||||
| 24 | the effective date of the order imposing the civil penalty or | ||||||
| 25 | in accordance with the order imposing the civil penalty. The | ||||||
| 26 | order shall constitute a judgment and may be filed and | ||||||
| |||||||
| |||||||
| 1 | execution had thereon in the same manner as any judgment from | ||||||
| 2 | any court of this State. | ||||||
| 3 | (d) In addition to any other remedies or penalties | ||||||
| 4 | provided by law, a unit of local government may suspend or | ||||||
| 5 | revoke any locally established licenses held by the person, | ||||||
| 6 | prohibit the person from further operations, and seize any | ||||||
| 7 | cannabis or THC product. | ||||||
| 8 | (e) A violation of subsection (a) is an unlawful practice | ||||||
| 9 | under Section 2 of the Consumer Fraud and Deceptive Business | ||||||
| 10 | Practices Act. All remedies, penalties, and authority granted | ||||||
| 11 | to the Attorney General under that Act shall be available for | ||||||
| 12 | the enforcement of this Act. | ||||||
| 13 | (f) Nothing in this Section prohibits a unit of local | ||||||
| 14 | government from enacting a local law or ordinance to carry out | ||||||
| 15 | enforcement activities and assess civil penalties against | ||||||
| 16 | unlicensed cannabis sales. | ||||||
| 17 | (410 ILCS 705/25-35) | ||||||
| 18 | (Section scheduled to be repealed on July 1, 2026) | ||||||
| 19 | Sec. 25-35. Community College Cannabis Vocational Training | ||||||
| 20 | Pilot Program faculty participant agent identification card. | ||||||
| 21 | (a) The Department shall: | ||||||
| 22 | (1) establish by rule the information required in an | ||||||
| 23 | initial application or renewal application for an agent | ||||||
| 24 | identification card submitted under this Article and the | ||||||
| 25 | nonrefundable fee to accompany the initial application or | ||||||
| |||||||
| |||||||
| 1 | renewal application; | ||||||
| 2 | (2) verify the information contained in an initial | ||||||
| 3 | application or renewal application for an agent | ||||||
| 4 | identification card submitted under this Article, and | ||||||
| 5 | approve or deny an application within 30 days of receiving | ||||||
| 6 | a completed initial application or renewal application and | ||||||
| 7 | all supporting documentation required by rule; | ||||||
| 8 | (3) issue an agent identification card to a qualifying | ||||||
| 9 | agent within 15 business days of approving the initial | ||||||
| 10 | application or renewal application; | ||||||
| 11 | (4) enter the license number of the community college | ||||||
| 12 | where the agent works; and | ||||||
| 13 | (5) allow for an electronic initial application and | ||||||
| 14 | renewal application process, and provide a confirmation by | ||||||
| 15 | electronic or other methods that an application has been | ||||||
| 16 | submitted. Each Department may by rule require prospective | ||||||
| 17 | agents to file their applications by electronic means and | ||||||
| 18 | to provide notices to the agents by electronic means. | ||||||
| 19 | (b) An agent must keep his or her identification card | ||||||
| 20 | visible at all times when in the enclosed, locked facility, or | ||||||
| 21 | facilities for which he or she is an agent. | ||||||
| 22 | (c) The agent identification cards shall contain the | ||||||
| 23 | following: | ||||||
| 24 | (1) the name of the cardholder; | ||||||
| 25 | (2) the date of issuance and expiration date of the | ||||||
| 26 | identification card; | ||||||
| |||||||
| |||||||
| 1 | (3) a random 10-digit alphanumeric identification | ||||||
| 2 | number containing at least 4 numbers and at least 4 | ||||||
| 3 | letters that is unique to the holder; | ||||||
| 4 | (4) a photograph of the cardholder; and | ||||||
| 5 | (5) the legal name of the community college employing | ||||||
| 6 | the agent. | ||||||
| 7 | (d) An agent identification card shall be immediately | ||||||
| 8 | returned to the community college of the agent upon | ||||||
| 9 | termination of his or her employment. | ||||||
| 10 | (e) Any agent identification card lost shall be reported | ||||||
| 11 | to the Illinois State Police and the Department of Agriculture | ||||||
| 12 | immediately upon discovery of the loss. | ||||||
| 13 | (f) An agent applicant may begin employment at a Community | ||||||
| 14 | College Cannabis Vocational Training Pilot Program while the | ||||||
| 15 | agent applicant's identification card application is pending. | ||||||
| 16 | Upon approval, the Department shall issue the agent's | ||||||
| 17 | identification card to the agent. If denied, the Community | ||||||
| 18 | College Cannabis Vocational Training Pilot Program and the | ||||||
| 19 | agent applicant shall be notified and the agent applicant must | ||||||
| 20 | cease all activity at the Community College Cannabis | ||||||
| 21 | Vocational Training Pilot Program immediately. | ||||||
| 22 | (g) The Department of Agriculture shall not issue an agent | ||||||
| 23 | identification card if the applicant is delinquent in filing | ||||||
| 24 | any required tax returns or paying any amounts owed to the | ||||||
| 25 | State of Illinois. | ||||||
| 26 | (Source: P.A. 101-27, eff. 6-25-19; 102-98, eff. 7-15-21; | ||||||
| |||||||
| |||||||
| 1 | 102-538, eff. 8-20-21; 102-813, eff. 5-13-22.) | ||||||
| 2 | (410 ILCS 705/30-10) | ||||||
| 3 | Sec. 30-10. Application. | ||||||
| 4 | (a) When applying for a license, the applicant shall | ||||||
| 5 | electronically submit the following in such form as the | ||||||
| 6 | Department of Agriculture may direct: | ||||||
| 7 | (1) the nonrefundable application fee of $5,000 to be | ||||||
| 8 | deposited into the Cannabis Regulation Fund, or another | ||||||
| 9 | amount as the Department of Agriculture may set by rule | ||||||
| 10 | after January 1, 2021; | ||||||
| 11 | (2) the legal name of the craft grower; | ||||||
| 12 | (3) the proposed physical address of the craft grower; | ||||||
| 13 | (4) the name, address, social security number, and | ||||||
| 14 | date of birth of each principal officer and board member | ||||||
| 15 | of the craft grower; each principal officer and board | ||||||
| 16 | member shall be at least 21 years of age; | ||||||
| 17 | (5) the details of any administrative or judicial | ||||||
| 18 | proceeding in which any of the principal officers or board | ||||||
| 19 | members of the craft grower (i) pled guilty, were | ||||||
| 20 | convicted, were fined, or had a registration or license | ||||||
| 21 | suspended or revoked or (ii) managed or served on the | ||||||
| 22 | board of a business or non-profit organization that pled | ||||||
| 23 | guilty, was convicted, was fined, or had a registration or | ||||||
| 24 | license suspended or revoked; | ||||||
| 25 | (6) proposed operating bylaws that include procedures | ||||||
| |||||||
| |||||||
| 1 | for the oversight of the craft grower, including the | ||||||
| 2 | development and implementation of a plant monitoring | ||||||
| 3 | system, accurate recordkeeping, staffing plan, and | ||||||
| 4 | security plan approved by the Illinois State Police that | ||||||
| 5 | are in accordance with the rules issued by the Department | ||||||
| 6 | of Agriculture under this Act; a physical inventory shall | ||||||
| 7 | be performed of all plants and on a weekly basis by the | ||||||
| 8 | craft grower; | ||||||
| 9 | (7) verification from the Illinois State Police that | ||||||
| 10 | all background checks of the prospective principal | ||||||
| 11 | officers, board members, and agents of the cannabis | ||||||
| 12 | business establishment have been conducted; | ||||||
| 13 | (8) a copy of the current local zoning ordinance or | ||||||
| 14 | permit and verification that the proposed craft grower is | ||||||
| 15 | in compliance with the local zoning rules and distance | ||||||
| 16 | limitations established by the local jurisdiction; | ||||||
| 17 | (9) proposed employment practices, in which the | ||||||
| 18 | applicant must demonstrate a plan of action to inform, | ||||||
| 19 | hire, and educate minorities, women, veterans, and persons | ||||||
| 20 | with disabilities, engage in fair labor practices, and | ||||||
| 21 | provide worker protections; | ||||||
| 22 | (10) whether an applicant can demonstrate experience | ||||||
| 23 | in or business practices that promote economic empowerment | ||||||
| 24 | in Disproportionately Impacted Areas; | ||||||
| 25 | (11) experience with the cultivation of agricultural | ||||||
| 26 | or horticultural products, operating an agriculturally | ||||||
| |||||||
| |||||||
| 1 | related business, or operating a horticultural business; | ||||||
| 2 | (12) a description of the enclosed, locked facility | ||||||
| 3 | where cannabis will be grown, harvested, manufactured, | ||||||
| 4 | packaged, or otherwise prepared for distribution to a | ||||||
| 5 | dispensing organization or other cannabis business | ||||||
| 6 | establishment; | ||||||
| 7 | (13) a survey of the enclosed, locked facility, | ||||||
| 8 | including the space used for cultivation; | ||||||
| 9 | (14) cultivation, processing, inventory, and packaging | ||||||
| 10 | plans; | ||||||
| 11 | (15) a description of the applicant's experience with | ||||||
| 12 | agricultural cultivation techniques and industry | ||||||
| 13 | standards; | ||||||
| 14 | (16) a list of any academic degrees, certifications, | ||||||
| 15 | or relevant experience of all prospective principal | ||||||
| 16 | officers, board members, and agents of the related | ||||||
| 17 | business; | ||||||
| 18 | (17) the identity of every person having a financial | ||||||
| 19 | or voting interest of 5% or greater in the craft grower | ||||||
| 20 | operation, whether a trust, corporation, partnership, | ||||||
| 21 | limited liability company, or sole proprietorship, | ||||||
| 22 | including the name and address of each person; | ||||||
| 23 | (18) a plan describing how the craft grower will | ||||||
| 24 | address each of the following: | ||||||
| 25 | (i) energy needs, including estimates of monthly | ||||||
| 26 | electricity and gas usage, to what extent it will | ||||||
| |||||||
| |||||||
| 1 | procure energy from a local utility or from on-site | ||||||
| 2 | generation, and if it has or will adopt a sustainable | ||||||
| 3 | energy use and energy conservation policy; | ||||||
| 4 | (ii) water needs, including estimated water draw | ||||||
| 5 | and if it has or will adopt a sustainable water use and | ||||||
| 6 | water conservation policy; and | ||||||
| 7 | (iii) waste management, including if it has or | ||||||
| 8 | will adopt a waste reduction policy; | ||||||
| 9 | (19) a recycling plan: | ||||||
| 10 | (A) Purchaser packaging, including cartridges, | ||||||
| 11 | shall be accepted by the applicant and recycled. | ||||||
| 12 | (B) Any recyclable waste generated by the craft | ||||||
| 13 | grower facility shall be recycled per applicable State | ||||||
| 14 | and local laws, ordinances, and rules. | ||||||
| 15 | (C) Any cannabis waste, liquid waste, or hazardous | ||||||
| 16 | waste shall be disposed of in accordance with 8 Ill. | ||||||
| 17 | Adm. Code 1000.460, except, to the greatest extent | ||||||
| 18 | feasible, all cannabis plant waste will be rendered | ||||||
| 19 | unusable by grinding and incorporating the cannabis | ||||||
| 20 | plant waste with compostable mixed waste to be | ||||||
| 21 | disposed of in accordance with 8 Ill. Adm. Code | ||||||
| 22 | 1000.460(g)(1); | ||||||
| 23 | (20) a commitment to comply with local waste | ||||||
| 24 | provisions: a craft grower facility must remain in | ||||||
| 25 | compliance with applicable State and federal environmental | ||||||
| 26 | requirements, including, but not limited to: | ||||||
| |||||||
| |||||||
| 1 | (A) storing, securing, and managing all | ||||||
| 2 | recyclables and waste, including organic waste | ||||||
| 3 | composed of or containing finished cannabis and | ||||||
| 4 | cannabis products, in accordance with applicable State | ||||||
| 5 | and local laws, ordinances, and rules; and | ||||||
| 6 | (B) disposing liquid waste containing cannabis or | ||||||
| 7 | byproducts of cannabis processing in compliance with | ||||||
| 8 | all applicable State and federal requirements, | ||||||
| 9 | including, but not limited to, the cannabis | ||||||
| 10 | cultivation facility's permits under Title X of the | ||||||
| 11 | Environmental Protection Act; | ||||||
| 12 | (21) a commitment to a technology standard for | ||||||
| 13 | resource efficiency of the craft grower facility. | ||||||
| 14 | (A) A craft grower facility commits to use | ||||||
| 15 | resources efficiently, including energy and water. For | ||||||
| 16 | the following, a craft grower cannabis cultivation | ||||||
| 17 | facility commits to meet or exceed the technology | ||||||
| 18 | standard identified in paragraphs (i), (ii), (iii), | ||||||
| 19 | and (iv), which may be modified by rule: | ||||||
| 20 | (i) lighting systems, including light bulbs; | ||||||
| 21 | (ii) HVAC system; | ||||||
| 22 | (iii) water application system to the crop; | ||||||
| 23 | and | ||||||
| 24 | (iv) filtration system for removing | ||||||
| 25 | contaminants from wastewater. | ||||||
| 26 | (B) Lighting. The Lighting Power Densities (LPD) | ||||||
| |||||||
| |||||||
| 1 | for cultivation space commits to not exceed an average | ||||||
| 2 | of 36 watts per gross square foot of active and growing | ||||||
| 3 | space canopy, or all installed lighting technology | ||||||
| 4 | shall meet a photosynthetic photon efficacy (PPE) of | ||||||
| 5 | no less than 2.2 micromoles per joule fixture and | ||||||
| 6 | shall be featured on the DesignLights Consortium (DLC) | ||||||
| 7 | Horticultural Specification Qualified Products List | ||||||
| 8 | (QPL). In the event that DLC requirement for minimum | ||||||
| 9 | efficacy exceeds 2.2 micromoles per joule fixture, | ||||||
| 10 | that PPE shall become the new standard. | ||||||
| 11 | (C) HVAC. | ||||||
| 12 | (i) The For cannabis grow operations with less | ||||||
| 13 | than 6,000 square feet of canopy, the licensee | ||||||
| 14 | commits that all HVAC units will be | ||||||
| 15 | high-efficiency ductless split HVAC units, or | ||||||
| 16 | other more energy efficient equipment. | ||||||
| 17 | (ii) (Blank). For cannabis grow operations | ||||||
| 18 | with 6,000 square feet of canopy or more, the | ||||||
| 19 | licensee commits that all HVAC units will be | ||||||
| 20 | variable refrigerant flow HVAC units, or other | ||||||
| 21 | more energy efficient equipment. | ||||||
| 22 | (D) Water application. | ||||||
| 23 | (i) The craft grower facility commits to use | ||||||
| 24 | automated watering systems, including, but not | ||||||
| 25 | limited to, drip irrigation and flood tables, to | ||||||
| 26 | irrigate cannabis crop. | ||||||
| |||||||
| |||||||
| 1 | (ii) The craft grower facility commits to | ||||||
| 2 | measure runoff from watering events and report | ||||||
| 3 | this volume in its water usage plan, and that on | ||||||
| 4 | average, watering events shall have no more than | ||||||
| 5 | 20% of runoff of water. | ||||||
| 6 | (E) Filtration. The craft grower commits that HVAC | ||||||
| 7 | condensate, dehumidification water, excess runoff, and | ||||||
| 8 | other wastewater produced by the craft grower facility | ||||||
| 9 | shall be captured and filtered to the best of the | ||||||
| 10 | facility's ability to achieve the quality needed to be | ||||||
| 11 | reused in subsequent watering rounds. | ||||||
| 12 | (F) Reporting energy use and efficiency as | ||||||
| 13 | required by rule; and | ||||||
| 14 | (22) any other information required by rule. | ||||||
| 15 | (b) Applicants must submit all required information, | ||||||
| 16 | including the information required in Section 30-15, to the | ||||||
| 17 | Department of Agriculture. Failure by an applicant to submit | ||||||
| 18 | all required information may result in the application being | ||||||
| 19 | disqualified. | ||||||
| 20 | (c) If the Department of Agriculture receives an | ||||||
| 21 | application with missing information, the Department of | ||||||
| 22 | Agriculture may issue a deficiency notice to the applicant. | ||||||
| 23 | The applicant shall have 10 calendar days from the date of the | ||||||
| 24 | deficiency notice to resubmit the incomplete information. | ||||||
| 25 | Applications that are still incomplete after this opportunity | ||||||
| 26 | to cure will not be scored and will be disqualified. | ||||||
| |||||||
| |||||||
| 1 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19; | ||||||
| 2 | 102-538, eff. 8-20-21.) | ||||||
| 3 | (410 ILCS 705/30-30) | ||||||
| 4 | Sec. 30-30. Craft grower requirements; prohibitions. | ||||||
| 5 | (a) The operating documents of a craft grower shall | ||||||
| 6 | include procedures for the oversight of the craft grower, a | ||||||
| 7 | cannabis plant monitoring system including a physical | ||||||
| 8 | inventory recorded weekly, accurate recordkeeping, and a | ||||||
| 9 | staffing plan. | ||||||
| 10 | (b) A craft grower shall implement a security plan | ||||||
| 11 | reviewed by the Illinois State Police that includes, but is | ||||||
| 12 | not limited to: facility access controls, perimeter intrusion | ||||||
| 13 | detection systems, personnel identification systems, and a | ||||||
| 14 | 24-hour surveillance system to monitor the interior and | ||||||
| 15 | exterior of the craft grower facility and that is accessible | ||||||
| 16 | to authorized law enforcement and the Department of | ||||||
| 17 | Agriculture in real time. | ||||||
| 18 | (c) All cultivation of cannabis by a craft grower must | ||||||
| 19 | take place in an enclosed, locked facility at the physical | ||||||
| 20 | address provided to the Department of Agriculture during the | ||||||
| 21 | licensing process. The craft grower location shall only be | ||||||
| 22 | accessed by the agents working for the craft grower, the | ||||||
| 23 | Department of Agriculture staff performing inspections, the | ||||||
| 24 | Department of Public Health staff performing inspections, | ||||||
| 25 | State and local law enforcement or other emergency personnel, | ||||||
| |||||||
| |||||||
| 1 | contractors working on jobs unrelated to cannabis, such as | ||||||
| 2 | installing or maintaining security devices or performing | ||||||
| 3 | electrical wiring, transporting organization agents as | ||||||
| 4 | provided in this Act, or participants in the incubator | ||||||
| 5 | program, individuals in a mentoring or educational program | ||||||
| 6 | approved by the State, or other individuals as provided by | ||||||
| 7 | rule. However, if a craft grower shares a premises with an | ||||||
| 8 | infuser or dispensing organization, agents from those other | ||||||
| 9 | licensees may access the craft grower portion of the premises | ||||||
| 10 | if that is the location of common bathrooms, lunchrooms, | ||||||
| 11 | locker rooms, or other areas of the building where work or | ||||||
| 12 | cultivation of cannabis is not performed. At no time may an | ||||||
| 13 | infuser or dispensing organization agent perform work at a | ||||||
| 14 | craft grower without being a registered agent of the craft | ||||||
| 15 | grower. | ||||||
| 16 | (d) A craft grower may not sell or distribute any cannabis | ||||||
| 17 | to any person other than a cultivation center, a craft grower, | ||||||
| 18 | an infuser organization, a dispensing organization, or as | ||||||
| 19 | otherwise authorized by rule. | ||||||
| 20 | (e) A craft grower may not be located in an area zoned for | ||||||
| 21 | residential use. | ||||||
| 22 | (f) A craft grower may not either directly or indirectly | ||||||
| 23 | discriminate in price between different cannabis business | ||||||
| 24 | establishments that are purchasing a like grade, strain, | ||||||
| 25 | brand, and quality of cannabis or cannabis-infused product. | ||||||
| 26 | Nothing in this subsection (f) prevents a craft grower from | ||||||
| |||||||
| |||||||
| 1 | pricing cannabis differently based on differences in the cost | ||||||
| 2 | of manufacturing or processing, the quantities sold, such as | ||||||
| 3 | volume discounts, or the way the products are delivered. | ||||||
| 4 | (g) All cannabis harvested by a craft grower and intended | ||||||
| 5 | for distribution to a dispensing organization must be entered | ||||||
| 6 | into a data collection system, packaged and labeled under | ||||||
| 7 | Section 55-21, and, if distribution is to a dispensing | ||||||
| 8 | organization that does not share a premises with the | ||||||
| 9 | dispensing organization receiving the cannabis, placed into a | ||||||
| 10 | cannabis container for transport. All cannabis harvested by a | ||||||
| 11 | craft grower and intended for distribution to a cultivation | ||||||
| 12 | center, to an infuser organization, or to a craft grower with | ||||||
| 13 | which it does not share a premises, must be packaged in a | ||||||
| 14 | labeled cannabis container and entered into a data collection | ||||||
| 15 | system before transport. | ||||||
| 16 | (h) Craft growers are subject to random inspections by the | ||||||
| 17 | Department of Agriculture, local safety or health inspectors, | ||||||
| 18 | the Illinois State Police, or as provided by rule. | ||||||
| 19 | (i) A craft grower agent shall notify local law | ||||||
| 20 | enforcement, the Illinois State Police, and the Department of | ||||||
| 21 | Agriculture within 24 hours of the discovery of any loss or | ||||||
| 22 | theft. Notification shall be made by phone, in person, or | ||||||
| 23 | written or electronic communication. | ||||||
| 24 | (j) A craft grower shall comply with all State and any | ||||||
| 25 | applicable federal rules and regulations regarding the use of | ||||||
| 26 | pesticides. | ||||||
| |||||||
| |||||||
| 1 | (k) A craft grower or craft grower agent shall not | ||||||
| 2 | transport cannabis or cannabis-infused products to any other | ||||||
| 3 | cannabis business establishment without a transport | ||||||
| 4 | organization license unless: | ||||||
| 5 | (i) If the craft grower is located in a county with a | ||||||
| 6 | population of 3,000,000 or more, the cannabis business | ||||||
| 7 | establishment receiving the cannabis is within 2,000 feet | ||||||
| 8 | of the property line of the craft grower; | ||||||
| 9 | (ii) If the craft grower is located in a county with a | ||||||
| 10 | population of more than 700,000 but fewer than 3,000,000, | ||||||
| 11 | the cannabis business establishment receiving the cannabis | ||||||
| 12 | is within 2 miles of the craft grower; or | ||||||
| 13 | (iii) If the craft grower is located in a county with a | ||||||
| 14 | population of fewer than 700,000, the cannabis business | ||||||
| 15 | establishment receiving the cannabis is within 15 miles of | ||||||
| 16 | the craft grower. | ||||||
| 17 | (l) A craft grower may enter into a contract with a | ||||||
| 18 | transporting organization to transport cannabis to a | ||||||
| 19 | cultivation center, a craft grower, an infuser organization, a | ||||||
| 20 | dispensing organization, or a laboratory. | ||||||
| 21 | (m) No person or entity shall hold any legal, equitable, | ||||||
| 22 | ownership, or beneficial interest, directly or indirectly, of | ||||||
| 23 | more than 3 craft grower licenses. Further, no person or | ||||||
| 24 | entity that is employed by, an agent of, or has a contract to | ||||||
| 25 | receive payment from or participate in the management of a | ||||||
| 26 | craft grower, is a principal officer of a craft grower, or | ||||||
| |||||||
| |||||||
| 1 | entity controlled by or affiliated with a principal officer of | ||||||
| 2 | a craft grower shall hold any legal, equitable, ownership, or | ||||||
| 3 | beneficial interest, directly or indirectly, in a craft grower | ||||||
| 4 | license that would result in the person or entity owning or | ||||||
| 5 | controlling in combination with any craft grower, principal | ||||||
| 6 | officer of a craft grower, or entity controlled or affiliated | ||||||
| 7 | with a principal officer of a craft grower by which he, she, or | ||||||
| 8 | it is employed, is an agent of, or participates in the | ||||||
| 9 | management of more than 3 craft grower licenses. | ||||||
| 10 | (n) It is unlawful for any person having a craft grower | ||||||
| 11 | license or any officer, associate, member, representative, or | ||||||
| 12 | agent of the licensee to offer or deliver money, or anything | ||||||
| 13 | else of value, directly or indirectly, to any person having an | ||||||
| 14 | Early Approval Adult Use Dispensing Organization License, a | ||||||
| 15 | Conditional Adult Use Dispensing Organization License, an | ||||||
| 16 | Adult Use Dispensing Organization License, or a medical | ||||||
| 17 | cannabis dispensing organization license issued under the | ||||||
| 18 | Compassionate Use of Medical Cannabis Program Act, or to any | ||||||
| 19 | person connected with or in any way representing, or to any | ||||||
| 20 | member of the family of, the person holding an Early Approval | ||||||
| 21 | Adult Use Dispensing Organization License, a Conditional Adult | ||||||
| 22 | Use Dispensing Organization License, an Adult Use Dispensing | ||||||
| 23 | Organization License, or a medical cannabis dispensing | ||||||
| 24 | organization license issued under the Compassionate Use of | ||||||
| 25 | Medical Cannabis Program Act, or to any stockholders in any | ||||||
| 26 | corporation engaged in the retail sale of cannabis, or to any | ||||||
| |||||||
| |||||||
| 1 | officer, manager, agent, or representative of the Early | ||||||
| 2 | Approval Adult Use Dispensing Organization License, a | ||||||
| 3 | Conditional Adult Use Dispensing Organization License, an | ||||||
| 4 | Adult Use Dispensing Organization License, or a medical | ||||||
| 5 | cannabis dispensing organization license issued under the | ||||||
| 6 | Compassionate Use of Medical Cannabis Program Act to obtain | ||||||
| 7 | preferential placement within the dispensing organization, | ||||||
| 8 | including, without limitation, on shelves and in display cases | ||||||
| 9 | where purchasers can view products, or on the dispensing | ||||||
| 10 | organization's website. | ||||||
| 11 | (o) A craft grower shall not be located within 1,500 feet | ||||||
| 12 | of another craft grower or a cultivation center. | ||||||
| 13 | (p) A craft grower may process cannabis, cannabis | ||||||
| 14 | concentrates, and cannabis-infused products. | ||||||
| 15 | (q) A craft grower must comply with any other requirements | ||||||
| 16 | or prohibitions set by administrative rule of the Department | ||||||
| 17 | of Agriculture. | ||||||
| 18 | (r) Craft growers shall retain at least 60 days of camera | ||||||
| 19 | storage in any location or otherwise provided by rule. The | ||||||
| 20 | Department may require footage to be maintained for purposes | ||||||
| 21 | of an investigation. | ||||||
| 22 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19; | ||||||
| 23 | 102-98, eff. 7-15-21; 102-538, eff. 8-20-21; 102-813, eff. | ||||||
| 24 | 5-13-22.) | ||||||
| 25 | (410 ILCS 705/30-35) | ||||||
| |||||||
| |||||||
| 1 | Sec. 30-35. Craft grower agent identification card. | ||||||
| 2 | (a) The Department of Agriculture shall: | ||||||
| 3 | (1) establish by rule the information required in an | ||||||
| 4 | initial application or renewal application for an agent | ||||||
| 5 | identification card submitted under this Act and the | ||||||
| 6 | nonrefundable fee to accompany the initial application or | ||||||
| 7 | renewal application; | ||||||
| 8 | (2) verify the information contained in an initial | ||||||
| 9 | application or renewal application for an agent | ||||||
| 10 | identification card submitted under this Act and approve | ||||||
| 11 | or deny an application within 30 days of receiving a | ||||||
| 12 | completed initial application or renewal application and | ||||||
| 13 | all supporting documentation required by rule; | ||||||
| 14 | (3) issue an agent identification card to a qualifying | ||||||
| 15 | agent within 15 business days of approving the initial | ||||||
| 16 | application or renewal application; | ||||||
| 17 | (4) enter the license number of the craft grower where | ||||||
| 18 | the agent works; and | ||||||
| 19 | (5) allow for an electronic initial application and | ||||||
| 20 | renewal application process, and provide a confirmation by | ||||||
| 21 | electronic or other methods that an application has been | ||||||
| 22 | submitted. The Department of Agriculture may by rule | ||||||
| 23 | require prospective agents to file their applications by | ||||||
| 24 | electronic means and provide notices to the agents by | ||||||
| 25 | electronic means. | ||||||
| 26 | (b) An agent must keep his or her identification card | ||||||
| |||||||
| |||||||
| 1 | visible at all times when on the property of a cannabis | ||||||
| 2 | business establishment, including the craft grower | ||||||
| 3 | organization for which he or she is an agent. | ||||||
| 4 | (c) The agent identification cards shall contain the | ||||||
| 5 | following: | ||||||
| 6 | (1) the name of the cardholder; | ||||||
| 7 | (2) the date of issuance and expiration date of the | ||||||
| 8 | identification card; | ||||||
| 9 | (3) a random 10-digit alphanumeric identification | ||||||
| 10 | number containing at least 4 numbers and at least 4 | ||||||
| 11 | letters that is unique to the holder; | ||||||
| 12 | (4) a photograph of the cardholder; and | ||||||
| 13 | (5) the legal name of the craft grower organization | ||||||
| 14 | employing the agent. | ||||||
| 15 | (d) An agent identification card shall be immediately | ||||||
| 16 | returned to the cannabis business establishment of the agent | ||||||
| 17 | upon termination of his or her employment. | ||||||
| 18 | (e) Any agent identification card lost by a craft grower | ||||||
| 19 | agent shall be reported to the Illinois State Police and the | ||||||
| 20 | Department of Agriculture immediately upon discovery of the | ||||||
| 21 | loss. | ||||||
| 22 | (f) The Department of Agriculture shall not issue an agent | ||||||
| 23 | identification card if the applicant is delinquent in filing | ||||||
| 24 | any required tax returns or paying any amounts owed to the | ||||||
| 25 | State of Illinois. | ||||||
| 26 | (f-5) An agent applicant may begin employment at a craft | ||||||
| |||||||
| |||||||
| 1 | grower while the agent applicant's identification card | ||||||
| 2 | application is pending. Upon approval, the Department shall | ||||||
| 3 | issue the agent's identification card to the agent. If denied, | ||||||
| 4 | the craft grower and the agent applicant shall be notified and | ||||||
| 5 | the agent applicant must cease all activity at the infuser | ||||||
| 6 | organization immediately. | ||||||
| 7 | (g) The Department and the Department of Financial and | ||||||
| 8 | Professional Regulation may develop and implement an | ||||||
| 9 | integrated system to issue an agent identification card that | ||||||
| 10 | identifies a craft grower agent licensed by the Department as | ||||||
| 11 | well as any cultivator, dispensary, transporter, community | ||||||
| 12 | college program, or infuser license or registration the agent | ||||||
| 13 | may simultaneously hold. | ||||||
| 14 | (Source: P.A. 101-27, eff. 6-25-19; 102-538, eff. 8-20-21.) | ||||||
| 15 | (410 ILCS 705/30-45) | ||||||
| 16 | Sec. 30-45. Renewal of craft grower licenses and agent | ||||||
| 17 | identification cards. | ||||||
| 18 | (a) Licenses and identification cards issued under this | ||||||
| 19 | Act shall be renewed annually. A craft grower shall receive | ||||||
| 20 | written or electronic notice 90 days before the expiration of | ||||||
| 21 | its current license that the license will expire. The | ||||||
| 22 | Department of Agriculture shall grant a renewal within 45 days | ||||||
| 23 | of submission of a renewal application if: | ||||||
| 24 | (1) the craft grower submits a renewal application and | ||||||
| 25 | the required nonrefundable renewal fee of $40,000, or | ||||||
| |||||||
| |||||||
| 1 | another amount as the Department of Agriculture may set by | ||||||
| 2 | rule after January 1, 2021; | ||||||
| 3 | (2) the Department of Agriculture has not suspended | ||||||
| 4 | the license of the craft grower or suspended or revoked | ||||||
| 5 | the license for violating this Act or rules adopted under | ||||||
| 6 | this Act; | ||||||
| 7 | (3) the craft grower has continued to operate in | ||||||
| 8 | accordance with all plans submitted as part of its | ||||||
| 9 | application and approved by the Department of Agriculture | ||||||
| 10 | or any amendments thereto that have been approved by the | ||||||
| 11 | Department of Agriculture; | ||||||
| 12 | (4) the craft grower has submitted an agent, employee, | ||||||
| 13 | contracting, and subcontracting diversity report as | ||||||
| 14 | required by the Department; and | ||||||
| 15 | (5) the craft grower has submitted an environmental | ||||||
| 16 | impact report. | ||||||
| 17 | (b) If a craft grower fails to renew its license before | ||||||
| 18 | expiration, it shall cease operations until its license is | ||||||
| 19 | renewed. | ||||||
| 20 | (c) If a craft grower agent fails to renew his or her | ||||||
| 21 | identification card before its expiration, he or she shall | ||||||
| 22 | cease to work as an agent of the craft grower organization | ||||||
| 23 | until his or her identification card is renewed. | ||||||
| 24 | (d) Any craft grower that continues to operate, or any | ||||||
| 25 | craft grower agent who continues to work as an agent, after the | ||||||
| 26 | applicable license or identification card has expired without | ||||||
| |||||||
| |||||||
| 1 | renewal is subject to the penalties provided under Section | ||||||
| 2 | 45-5. | ||||||
| 3 | (e) All fees or fines collected from the renewal of a craft | ||||||
| 4 | grower license shall be deposited into the Cannabis Regulation | ||||||
| 5 | Fund. | ||||||
| 6 | (f) The Department of Agriculture shall not renew a | ||||||
| 7 | license or an agent identification card if the applicant is | ||||||
| 8 | delinquent in filing any required tax returns or paying any | ||||||
| 9 | amounts owed to the State of Illinois. | ||||||
| 10 | (Source: P.A. 101-27, eff. 6-25-19.) | ||||||
| 11 | (410 ILCS 705/35-18 new) | ||||||
| 12 | Sec. 35-18. Social equity experience lottery. | ||||||
| 13 | (a) The Department shall, by rule, develop an application, | ||||||
| 14 | submission, review, and deficiency process to issue at least | ||||||
| 15 | 45 infuser licenses by January 1, 2027 and may issue up to 100 | ||||||
| 16 | additional licenses beginning January 1, 2028. The licenses | ||||||
| 17 | shall be issued to applicants that are 51% owned by | ||||||
| 18 | individuals who meet the following social equity criteria: | ||||||
| 19 | (1) The applicant must satisfy one of the following | ||||||
| 20 | geographic criteria: | ||||||
| 21 | (A) the individual must have resided for at least | ||||||
| 22 | 5 of the preceding 10 years in a census tract that has | ||||||
| 23 | a poverty rate of at least 20% according to the latest | ||||||
| 24 | 5-year American Community Survey (Table S1701: Poverty | ||||||
| 25 | Status in the Past 12 Months) that is publicly | ||||||
| |||||||
| |||||||
| 1 | available at the start of the application submission | ||||||
| 2 | window; | ||||||
| 3 | (B) the individual must have resided for at least | ||||||
| 4 | 5 of the preceding 10 years in a census tract where at | ||||||
| 5 | least 20% of the households receive assistance under | ||||||
| 6 | the Supplemental Nutrition Assistance Program in the | ||||||
| 7 | latest 5-year American Community Survey (Table S2201: | ||||||
| 8 | Food Stamps/Supplemental Nutrition Assistance Program | ||||||
| 9 | (SNAP)) that is publicly available at the start of the | ||||||
| 10 | application submission; | ||||||
| 11 | (C) the individual must have resided for at least | ||||||
| 12 | 5 of the preceding 10 years in a census tract area | ||||||
| 13 | classified as "low income and low access" where at | ||||||
| 14 | least 100 households are more than one-half mile from | ||||||
| 15 | the nearest supermarket and have no access to a | ||||||
| 16 | vehicle or a significant number (at least 500 people) | ||||||
| 17 | or share (at least 33%) of the population is greater | ||||||
| 18 | than one mile from the nearest supermarket, | ||||||
| 19 | supercenter, or large grocery store for an urban area | ||||||
| 20 | or greater than 20 miles for a rural area, as | ||||||
| 21 | classified by the latest United States Department of | ||||||
| 22 | Agriculture Economic Research Service's Food Access | ||||||
| 23 | Research Atlas data set that is publicly available at | ||||||
| 24 | the start of the application submission window; | ||||||
| 25 | (D) the individual must have received Medicaid, | ||||||
| 26 | Supplemental Security Income, Social Security | ||||||
| |||||||
| |||||||
| 1 | Disability, or subsidized housing for at least 5 of | ||||||
| 2 | the preceding 10 years; or | ||||||
| 3 | (E) the individual must have resided for at least | ||||||
| 4 | 5 of the preceding 10 years in a census tract in the | ||||||
| 5 | top 15th percentile for the percent of residents in | ||||||
| 6 | the census tract failing to graduate from high school | ||||||
| 7 | in that state, as classified by the latest 5-year | ||||||
| 8 | American Community Survey (Table S1501: Educational | ||||||
| 9 | Attainment) that is publicly available at the start of | ||||||
| 10 | the application submission window. | ||||||
| 11 | The Department may update or adjust the criteria in | ||||||
| 12 | this paragraph (1) by rule. | ||||||
| 13 | (2) The individual must satisfy one of the following | ||||||
| 14 | social equity criteria: | ||||||
| 15 | (A) the individual must have been arrested for, | ||||||
| 16 | convicted of, or adjudicated delinquent for an | ||||||
| 17 | offense, or substantially similar offense under | ||||||
| 18 | federal or State law or under a substantially similar | ||||||
| 19 | law of another State for possession of not more than | ||||||
| 20 | 500 grams of cannabis or for manufacture, delivery, or | ||||||
| 21 | possession with intent to deliver, or manufacture of | ||||||
| 22 | cannabis up to 60 grams; | ||||||
| 23 | (B) the individual must have been a member of a | ||||||
| 24 | justice-impacted family; | ||||||
| 25 | (C) the individual must have been a victim of an | ||||||
| 26 | injury caused by a firearm, as defined in the Firearm | ||||||
| |||||||
| |||||||
| 1 | Owners Identification Card Act, as evidenced in public | ||||||
| 2 | or medical records. | ||||||
| 3 | As used in this subparagraph (C), "victim of an | ||||||
| 4 | injury caused by a firearm" means: | ||||||
| 5 | (i) a person injured as a result of a firearm | ||||||
| 6 | injury perpetrated or attempted against them; | ||||||
| 7 | (ii) the spouse, parent, or child of a person | ||||||
| 8 | killed or injured as a result of a firearm injury | ||||||
| 9 | perpetrated or attempted against the person, or | ||||||
| 10 | anyone living in the household of a person killed | ||||||
| 11 | or injured in a relationship that is substantially | ||||||
| 12 | similar to that of a parent, spouse, or child; | ||||||
| 13 | (iii) a person injured while attempting to | ||||||
| 14 | assist a person against whom a firearm injury is | ||||||
| 15 | being perpetrated or attempted, if that attempt of | ||||||
| 16 | assistance would be expected of a reasonable | ||||||
| 17 | person under the circumstances; | ||||||
| 18 | (iv) a person injured while assisting a law | ||||||
| 19 | enforcement official apprehend a person who has | ||||||
| 20 | perpetrated a firearm injury or prevent the | ||||||
| 21 | perpetration of any such crime if that assistance | ||||||
| 22 | was in response to the express request of the law | ||||||
| 23 | enforcement official; or | ||||||
| 24 | (v) a person who personally witnessed a | ||||||
| 25 | firearm injury. | ||||||
| 26 | "Victim of an injury caused by a firearm" does not | ||||||
| |||||||
| |||||||
| 1 | include the offender who committed the criminal act or | ||||||
| 2 | a person who provoked or incited the crime. | ||||||
| 3 | (b) The Department's rules governing the lottery shall | ||||||
| 4 | include a bonus draw process for hemp business operators who | ||||||
| 5 | meet any one or more of the following criteria: | ||||||
| 6 | (1) The applicant was registered with the Department | ||||||
| 7 | as an industrial hemp processor under the Industrial Hemp | ||||||
| 8 | Act on or before May 1, 2026. | ||||||
| 9 | (2) The applicant held an industrial hemp cultivation | ||||||
| 10 | license issued by the Department under the Industrial Hemp | ||||||
| 11 | Act on or before May 1, 2026. | ||||||
| 12 | (3) The applicant demonstrates that, on or before May | ||||||
| 13 | 1, 2026, it operated a business in Illinois that derived | ||||||
| 14 | the majority of its gross receipts from the sale or | ||||||
| 15 | manufacture of products containing hemp or hemp-derived | ||||||
| 16 | cannabinoids. The Department may establish verification | ||||||
| 17 | standards by rule. | ||||||
| 18 | (c) If the Department receives more than 45 applications, | ||||||
| 19 | the Department shall conduct a lottery before determining | ||||||
| 20 | applicant's eligibility for infuser licenses and before | ||||||
| 21 | issuing the infuser license. | ||||||
| 22 | (d) After the Department publishes the official draw | ||||||
| 23 | results, the Department shall conduct a verification process | ||||||
| 24 | to confirm that drawn applicants meet the eligibility criteria | ||||||
| 25 | established by this Section and by rule. Drawn applicants who | ||||||
| 26 | are unable to provide sufficient documentation of their | ||||||
| |||||||
| |||||||
| 1 | eligibility may be denied a license, and the Department may | ||||||
| 2 | offer the next applicant drawn from the official results an | ||||||
| 3 | opportunity to prove eligibility for licensure. | ||||||
| 4 | (e) The Department may also require, by rule, the | ||||||
| 5 | submission of additional plans and exhibits, including, but | ||||||
| 6 | not limited to, a security plan, infusing plan, employee | ||||||
| 7 | training plan, product safety plan, and business plan. | ||||||
| 8 | (f) A principal officer may not be on more than one | ||||||
| 9 | application. | ||||||
| 10 | (g) Each applicant shall pay a nonrefundable application | ||||||
| 11 | fee of $2,500, which shall be deposited into the Cannabis | ||||||
| 12 | Regulation Fund. | ||||||
| 13 | (h) If the Department determines that any information on | ||||||
| 14 | an application or in supporting documents is not truthful, the | ||||||
| 15 | applicant associated with the application shall be prohibited | ||||||
| 16 | from: | ||||||
| 17 | (1) participating in the lottery; | ||||||
| 18 | (2) being a drawn applicant; and | ||||||
| 19 | (3) being issued an infuser license under this | ||||||
| 20 | Section. | ||||||
| 21 | (410 ILCS 705/35-25) | ||||||
| 22 | Sec. 35-25. Infuser organization requirements; | ||||||
| 23 | prohibitions. | ||||||
| 24 | (a) The operating documents of an infuser shall include | ||||||
| 25 | procedures for the oversight of the infuser, an inventory | ||||||
| |||||||
| |||||||
| 1 | monitoring system including a physical inventory recorded | ||||||
| 2 | weekly, accurate recordkeeping, and a staffing plan. | ||||||
| 3 | (b) An infuser shall implement a security plan reviewed by | ||||||
| 4 | the Illinois State Police that includes, but is not limited | ||||||
| 5 | to: facility access controls, perimeter intrusion detection | ||||||
| 6 | systems, personnel identification systems, and a 24-hour | ||||||
| 7 | surveillance system to monitor the interior and exterior of | ||||||
| 8 | the infuser facility and that is accessible to authorized law | ||||||
| 9 | enforcement, the Department of Public Health, and the | ||||||
| 10 | Department of Agriculture in real time. | ||||||
| 11 | (c) All processing of cannabis by an infuser must take | ||||||
| 12 | place in an enclosed, locked facility at the physical address | ||||||
| 13 | provided to the Department of Agriculture during the licensing | ||||||
| 14 | process. The infuser location shall only be accessed by the | ||||||
| 15 | agents working for the infuser, the Department of Agriculture | ||||||
| 16 | staff performing inspections, the Department of Public Health | ||||||
| 17 | staff performing inspections, State and local law enforcement | ||||||
| 18 | or other emergency personnel, contractors working on jobs | ||||||
| 19 | unrelated to cannabis, such as installing or maintaining | ||||||
| 20 | security devices or performing electrical wiring, transporting | ||||||
| 21 | organization agents as provided in this Act, participants in | ||||||
| 22 | the incubator program, individuals in a mentoring or | ||||||
| 23 | educational program approved by the State, local safety or | ||||||
| 24 | health inspectors, or other individuals as provided by rule. | ||||||
| 25 | However, if an infuser shares a premises with a craft grower or | ||||||
| 26 | dispensing organization, agents from these other licensees may | ||||||
| |||||||
| |||||||
| 1 | access the infuser portion of the premises if that is the | ||||||
| 2 | location of common bathrooms, lunchrooms, locker rooms, or | ||||||
| 3 | other areas of the building where processing of cannabis is | ||||||
| 4 | not performed. At no time may a craft grower or dispensing | ||||||
| 5 | organization agent perform work at an infuser without being a | ||||||
| 6 | registered agent of the infuser. | ||||||
| 7 | (d) An infuser may not sell or distribute any cannabis to | ||||||
| 8 | any person other than a dispensing organization, or as | ||||||
| 9 | otherwise authorized by rule. | ||||||
| 10 | (e) An infuser may not either directly or indirectly | ||||||
| 11 | discriminate in price between different cannabis business | ||||||
| 12 | establishments that are purchasing a like grade, strain, | ||||||
| 13 | brand, and quality of cannabis or cannabis-infused product. | ||||||
| 14 | Nothing in this subsection (e) prevents an infuser from | ||||||
| 15 | pricing cannabis differently based on differences in the cost | ||||||
| 16 | of manufacturing or processing, the quantities sold, such | ||||||
| 17 | volume discounts, or the way the products are delivered. | ||||||
| 18 | (f) All cannabis infused by an infuser and intended for | ||||||
| 19 | distribution to a dispensing organization must be entered into | ||||||
| 20 | a data collection system, packaged and labeled under Section | ||||||
| 21 | 55-21, and, if distribution is to a dispensing organization | ||||||
| 22 | that does not share a premises with the infuser, placed into a | ||||||
| 23 | cannabis container for transport. All cannabis produced by an | ||||||
| 24 | infuser and intended for distribution to a cultivation center, | ||||||
| 25 | infuser organization, or craft grower with which it does not | ||||||
| 26 | share a premises, must be packaged in a labeled cannabis | ||||||
| |||||||
| |||||||
| 1 | container and entered into a data collection system before | ||||||
| 2 | transport. | ||||||
| 3 | (g) Infusers are subject to random inspections by the | ||||||
| 4 | Department of Agriculture, the Department of Public Health, | ||||||
| 5 | the Illinois State Police, local law enforcement, or as | ||||||
| 6 | provided by rule. | ||||||
| 7 | (h) An infuser agent shall notify local law enforcement, | ||||||
| 8 | the Illinois State Police, and the Department of Agriculture | ||||||
| 9 | within 24 hours of the discovery of any loss or theft. | ||||||
| 10 | Notification shall be made by phone, in person, or by written | ||||||
| 11 | or electronic communication. | ||||||
| 12 | (i) An infuser organization may not be located in an area | ||||||
| 13 | zoned for residential use. | ||||||
| 14 | (j) An infuser or infuser agent shall not transport | ||||||
| 15 | cannabis or cannabis-infused products to any other cannabis | ||||||
| 16 | business establishment without a transport organization | ||||||
| 17 | license unless: | ||||||
| 18 | (i) If the infuser is located in a county with a | ||||||
| 19 | population of 3,000,000 or more, the cannabis business | ||||||
| 20 | establishment receiving the cannabis or cannabis-infused | ||||||
| 21 | product is within 2,000 feet of the property line of the | ||||||
| 22 | infuser; | ||||||
| 23 | (ii) If the infuser is located in a county with a | ||||||
| 24 | population of more than 700,000 but fewer than 3,000,000, | ||||||
| 25 | the cannabis business establishment receiving the cannabis | ||||||
| 26 | or cannabis-infused product is within 2 miles of the | ||||||
| |||||||
| |||||||
| 1 | infuser; or | ||||||
| 2 | (iii) If the infuser is located in a county with a | ||||||
| 3 | population of fewer than 700,000, the cannabis business | ||||||
| 4 | establishment receiving the cannabis or cannabis-infused | ||||||
| 5 | product is within 15 miles of the infuser. | ||||||
| 6 | (k) An infuser may enter into a contract with a | ||||||
| 7 | transporting organization to transport cannabis to a | ||||||
| 8 | dispensing organization or a laboratory. | ||||||
| 9 | (l) An infuser organization may share premises with a | ||||||
| 10 | craft grower or a dispensing organization, or both, provided | ||||||
| 11 | each licensee stores currency and cannabis or cannabis-infused | ||||||
| 12 | products in a separate secured vault to which the other | ||||||
| 13 | licensee does not have access or all licensees sharing a vault | ||||||
| 14 | share more than 50% of the same ownership. | ||||||
| 15 | (m) It is unlawful for any person or entity having an | ||||||
| 16 | infuser organization license or any officer, associate, | ||||||
| 17 | member, representative or agent of such licensee to offer or | ||||||
| 18 | deliver money, or anything else of value, directly or | ||||||
| 19 | indirectly to any person having an Early Approval Adult Use | ||||||
| 20 | Dispensing Organization License, a Conditional Adult Use | ||||||
| 21 | Dispensing Organization License, an Adult Use Dispensing | ||||||
| 22 | Organization License, or a medical cannabis dispensing | ||||||
| 23 | organization license issued under the Compassionate Use of | ||||||
| 24 | Medical Cannabis Program Act, or to any person connected with | ||||||
| 25 | or in any way representing, or to any member of the family of, | ||||||
| 26 | such person holding an Early Approval Adult Use Dispensing | ||||||
| |||||||
| |||||||
| 1 | Organization License, a Conditional Adult Use Dispensing | ||||||
| 2 | Organization License, an Adult Use Dispensing Organization | ||||||
| 3 | License, or a medical cannabis dispensing organization license | ||||||
| 4 | issued under the Compassionate Use of Medical Cannabis Program | ||||||
| 5 | Act, or to any stockholders in any corporation engaged in the | ||||||
| 6 | retail sales of cannabis, or to any officer, manager, agent, | ||||||
| 7 | or 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 Program | ||||||
| 12 | Act to obtain preferential placement within the dispensing | ||||||
| 13 | organization, including, without limitation, on shelves and in | ||||||
| 14 | display cases where purchasers can view products, or on the | ||||||
| 15 | dispensing organization's website. | ||||||
| 16 | (n) At no time shall an infuser organization or an infuser | ||||||
| 17 | agent perform the extraction of cannabis concentrate from | ||||||
| 18 | cannabis flower, except if the infuser organization has also | ||||||
| 19 | been issued a processor license under subsection (f) of | ||||||
| 20 | Section 35-31. | ||||||
| 21 | (o) Infusing organizations shall retain at least 60 days | ||||||
| 22 | of camera storage in any location or otherwise provided by | ||||||
| 23 | rule. The Department may require footage to be maintained for | ||||||
| 24 | purposes of an investigation. | ||||||
| 25 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19; | ||||||
| 26 | 102-98, eff. 7-15-21; 102-538, eff. 8-20-21; 102-813, eff. | ||||||
| |||||||
| |||||||
| 1 | 5-13-22.) | ||||||
| 2 | (410 ILCS 705/35-30) | ||||||
| 3 | Sec. 35-30. Infuser agent identification card. | ||||||
| 4 | (a) The Department of Agriculture shall: | ||||||
| 5 | (1) establish by rule the information required in an | ||||||
| 6 | initial application or renewal application for an agent | ||||||
| 7 | identification card submitted under this Act and the | ||||||
| 8 | nonrefundable fee to accompany the initial application or | ||||||
| 9 | renewal application; | ||||||
| 10 | (2) verify the information contained in an initial | ||||||
| 11 | application or renewal application for an agent | ||||||
| 12 | identification card submitted under this Act, and approve | ||||||
| 13 | or deny an application within 30 days of receiving a | ||||||
| 14 | completed initial application or renewal application and | ||||||
| 15 | all supporting documentation required by rule; | ||||||
| 16 | (3) issue an agent identification card to a qualifying | ||||||
| 17 | agent within 15 business days of approving the initial | ||||||
| 18 | application or renewal application; | ||||||
| 19 | (4) enter the license number of the infuser where the | ||||||
| 20 | agent works; and | ||||||
| 21 | (5) allow for an electronic initial application and | ||||||
| 22 | renewal application process, and provide a confirmation by | ||||||
| 23 | electronic or other methods that an application has been | ||||||
| 24 | submitted. The Department of Agriculture may by rule | ||||||
| 25 | require prospective agents to file their applications by | ||||||
| |||||||
| |||||||
| 1 | electronic means and provide notices to the agents by | ||||||
| 2 | electronic means. | ||||||
| 3 | (b) An agent must keep his or her identification card | ||||||
| 4 | visible at all times when on the property of a cannabis | ||||||
| 5 | business establishment including the cannabis business | ||||||
| 6 | establishment for which he or she is an agent. | ||||||
| 7 | (c) The agent identification cards shall contain the | ||||||
| 8 | following: | ||||||
| 9 | (1) the name of the cardholder; | ||||||
| 10 | (2) the date of issuance and expiration date of the | ||||||
| 11 | identification card; | ||||||
| 12 | (3) a random 10-digit alphanumeric identification | ||||||
| 13 | number containing at least 4 numbers and at least 4 | ||||||
| 14 | letters that is unique to the holder; | ||||||
| 15 | (4) a photograph of the cardholder; and | ||||||
| 16 | (5) the legal name of the infuser organization | ||||||
| 17 | employing the agent. | ||||||
| 18 | (d) An agent identification card shall be immediately | ||||||
| 19 | returned to the infuser organization of the agent upon | ||||||
| 20 | termination of his or her employment. | ||||||
| 21 | (e) Any agent identification card lost by an infuser a | ||||||
| 22 | transporting agent shall be reported to the Illinois State | ||||||
| 23 | Police and the Department of Agriculture immediately upon | ||||||
| 24 | discovery of the loss. | ||||||
| 25 | (f) An agent applicant may begin employment at an infuser | ||||||
| 26 | organization while the agent applicant's identification card | ||||||
| |||||||
| |||||||
| 1 | application is pending. Upon approval, the Department shall | ||||||
| 2 | issue the agent's identification card to the agent. If denied, | ||||||
| 3 | the infuser organization and the agent applicant shall be | ||||||
| 4 | notified and the agent applicant must cease all activity at | ||||||
| 5 | the infuser organization immediately. | ||||||
| 6 | (g) The Department of Agriculture shall not issue an agent | ||||||
| 7 | identification card if the applicant is delinquent in filing | ||||||
| 8 | any required tax returns or paying any amounts owed to the | ||||||
| 9 | State of Illinois. | ||||||
| 10 | (h) The Department and the Department of Financial and | ||||||
| 11 | Professional Regulation may develop and implement an | ||||||
| 12 | integrated system to issue an agent identification card that | ||||||
| 13 | identifies an infuser agent licensed by the Department as well | ||||||
| 14 | as any cultivation center, craft grower, dispensary, | ||||||
| 15 | transporter, or community college program license or | ||||||
| 16 | registration the agent may simultaneously hold. | ||||||
| 17 | (Source: P.A. 101-27, eff. 6-25-19; 102-98, eff. 7-15-21; | ||||||
| 18 | 102-538, eff. 8-20-21; 102-813, eff. 5-13-22.) | ||||||
| 19 | (410 ILCS 705/35-40) | ||||||
| 20 | Sec. 35-40. Renewal of infuser organization licenses and | ||||||
| 21 | agent identification cards. | ||||||
| 22 | (a) Licenses and identification cards issued under this | ||||||
| 23 | Act shall be renewed annually. An infuser organization shall | ||||||
| 24 | receive written or electronic notice 90 days before the | ||||||
| 25 | expiration of its current license that the license will | ||||||
| |||||||
| |||||||
| 1 | expire. The Department of Agriculture shall grant a renewal | ||||||
| 2 | within 45 days of submission of a renewal application if: | ||||||
| 3 | (1) the infuser organization submits a renewal | ||||||
| 4 | application and the required nonrefundable renewal fee of | ||||||
| 5 | $20,000, or, after January 1, 2021, another amount set by | ||||||
| 6 | rule by the Department of Agriculture, to be deposited | ||||||
| 7 | into the Cannabis Regulation Fund; | ||||||
| 8 | (2) the Department of Agriculture has not suspended or | ||||||
| 9 | revoked the license of the infuser organization for | ||||||
| 10 | violating this Act or rules adopted under this Act; | ||||||
| 11 | (3) the infuser organization has continued to operate | ||||||
| 12 | in accordance with all plans submitted as part of its | ||||||
| 13 | application and approved by the Department of Agriculture | ||||||
| 14 | or any amendments thereto that have been approved by the | ||||||
| 15 | Department of Agriculture; | ||||||
| 16 | (4) The infuser has submitted an agent, employee, | ||||||
| 17 | contracting, and subcontracting diversity report as | ||||||
| 18 | required by the Department; and | ||||||
| 19 | (5) The infuser has submitted an environmental impact | ||||||
| 20 | report. | ||||||
| 21 | (b) If an infuser organization fails to renew its license | ||||||
| 22 | before expiration, it shall cease operations until its license | ||||||
| 23 | is renewed. | ||||||
| 24 | (c) If an infuser organization agent fails to renew his or | ||||||
| 25 | her identification card before its expiration, he or she shall | ||||||
| 26 | cease to work as an agent of the infuser organization until his | ||||||
| |||||||
| |||||||
| 1 | or her identification card is renewed. | ||||||
| 2 | (d) Any infuser organization that continues to operate, or | ||||||
| 3 | any infuser organization agent who continues to work as an | ||||||
| 4 | agent, after the applicable license or identification card has | ||||||
| 5 | expired without renewal is subject to the penalties provided | ||||||
| 6 | under Section 35-25. | ||||||
| 7 | (e) The Department shall not renew a license or an agent | ||||||
| 8 | identification card if the applicant is delinquent in filing | ||||||
| 9 | any required tax returns or paying any amounts owed to the | ||||||
| 10 | State of Illinois. | ||||||
| 11 | (Source: P.A. 101-27, eff. 6-25-19.) | ||||||
| 12 | (410 ILCS 705/40-5) | ||||||
| 13 | Sec. 40-5. Issuance of licenses. | ||||||
| 14 | (a) The Department shall issue transporting licenses | ||||||
| 15 | through a process provided for in this Article no later than | ||||||
| 16 | July 1, 2020. | ||||||
| 17 | (b) The Department shall make the application for | ||||||
| 18 | transporting organization licenses available on January 7, | ||||||
| 19 | 2020 and shall receive such applications no later than March | ||||||
| 20 | 15, 2020. | ||||||
| 21 | (c) Entities awarded a license under this Article shall | ||||||
| 22 | not be required to pay any fee required under Section 40-10 of | ||||||
| 23 | this Article, the nonrefundable renewal fee required under | ||||||
| 24 | Section 40-40 of this Article, or any other license fee | ||||||
| 25 | required under this Article or by rule from January 1, 2024 to | ||||||
| |||||||
| |||||||
| 1 | January 1, 2028 2027. | ||||||
| 2 | (d) From January 1, 2023 through January 1, 2028 2027, the | ||||||
| 3 | Department shall not make the application available for | ||||||
| 4 | transporting organization licenses. | ||||||
| 5 | (e) Upon completion of the disparity and availability | ||||||
| 6 | study published by the Illinois Cannabis Regulation Oversight | ||||||
| 7 | Officer under subsection (e) of Section 5-45, the Department | ||||||
| 8 | may modify or change the licensing application process to | ||||||
| 9 | reduce or eliminate barriers and remedy discrimination | ||||||
| 10 | identified in the study. Beginning January 1, 2028 2027, the | ||||||
| 11 | Department of Agriculture shall make the applications | ||||||
| 12 | available on every January 7 thereafter or, if that date falls | ||||||
| 13 | on a weekend or holiday, the business day immediately | ||||||
| 14 | succeeding the weekend or holiday and shall receive the | ||||||
| 15 | applications no later than March 15 or the succeeding business | ||||||
| 16 | day thereafter. | ||||||
| 17 | (Source: P.A. 103-578, eff. 12-8-23.) | ||||||
| 18 | (410 ILCS 705/40-25) | ||||||
| 19 | Sec. 40-25. Transporting organization requirements; | ||||||
| 20 | prohibitions. | ||||||
| 21 | (a) The operating documents of a transporting organization | ||||||
| 22 | shall include procedures for the oversight of the transporter, | ||||||
| 23 | an inventory monitoring system including a physical inventory | ||||||
| 24 | recorded weekly, accurate recordkeeping, and a staffing plan. | ||||||
| 25 | (b) A transporting organization may not transport cannabis | ||||||
| |||||||
| |||||||
| 1 | or cannabis-infused products to any person other than a | ||||||
| 2 | cultivation center, a craft grower, an infuser organization, a | ||||||
| 3 | dispensing organization, a testing facility, transfer site, | ||||||
| 4 | storage site, or as otherwise authorized by rule. | ||||||
| 5 | (c) All cannabis transported by a transporting | ||||||
| 6 | organization must be entered into a data collection system and | ||||||
| 7 | placed into a cannabis container for transport. | ||||||
| 8 | (d) Transporters are subject to random inspections by the | ||||||
| 9 | Department of Agriculture, the Department of Public Health, | ||||||
| 10 | the Illinois State Police, or as provided by rule. | ||||||
| 11 | (e) A transporting organization agent shall notify local | ||||||
| 12 | law enforcement, the Illinois State Police, and the Department | ||||||
| 13 | of Agriculture within 24 hours of the discovery of any loss or | ||||||
| 14 | theft. Notification shall be made by phone, in person, or by | ||||||
| 15 | written or electronic communication. | ||||||
| 16 | (f) No person under the age of 21 years shall be in a | ||||||
| 17 | commercial vehicle or trailer transporting cannabis goods. | ||||||
| 18 | (g) No person or individual who is not a transporting | ||||||
| 19 | organization agent shall be in a vehicle while transporting | ||||||
| 20 | cannabis goods. | ||||||
| 21 | (h) Transporters may not use commercial motor vehicles | ||||||
| 22 | with a weight rating of over 10,001 pounds. | ||||||
| 23 | (i) It is unlawful for any person to offer or deliver | ||||||
| 24 | money, or anything else of value, directly or indirectly, to | ||||||
| 25 | any of the following persons to obtain preferential placement | ||||||
| 26 | within the dispensing organization, including, without | ||||||
| |||||||
| |||||||
| 1 | limitation, on shelves and in display cases where purchasers | ||||||
| 2 | can view products, or on the dispensing organization's | ||||||
| 3 | website: | ||||||
| 4 | (1) a person having a transporting organization | ||||||
| 5 | license, or any officer, associate, member, | ||||||
| 6 | representative, or agent of the licensee; | ||||||
| 7 | (2) a person having an Early Applicant Adult Use | ||||||
| 8 | Dispensing Organization License, an Adult Use Dispensing | ||||||
| 9 | Organization License, or a medical cannabis dispensing | ||||||
| 10 | organization license issued under the Compassionate Use of | ||||||
| 11 | Medical Cannabis Program Act; | ||||||
| 12 | (3) a person connected with or in any way | ||||||
| 13 | representing, or a member of the family of, a person | ||||||
| 14 | holding an Early Applicant Adult Use Dispensing | ||||||
| 15 | Organization License, an Adult Use Dispensing Organization | ||||||
| 16 | License, or a medical cannabis dispensing organization | ||||||
| 17 | license issued under the Compassionate Use of Medical | ||||||
| 18 | Cannabis Program Act; or | ||||||
| 19 | (4) a stockholder, officer, manager, agent, or | ||||||
| 20 | representative of a corporation engaged in the retail sale | ||||||
| 21 | of cannabis, an Early Applicant Adult Use Dispensing | ||||||
| 22 | Organization License, an Adult Use Dispensing Organization | ||||||
| 23 | License, or a medical cannabis dispensing organization | ||||||
| 24 | license issued under the Compassionate Use of Medical | ||||||
| 25 | Cannabis Program Act. | ||||||
| 26 | (j) A transporting organization agent must keep his or her | ||||||
| |||||||
| |||||||
| 1 | identification card visible at all times when on the property | ||||||
| 2 | of a cannabis business establishment and during the | ||||||
| 3 | transporting of cannabis when acting under his or her duties | ||||||
| 4 | as a transportation organization agent. During these times, | ||||||
| 5 | the transporting organization agent must also provide the | ||||||
| 6 | identification card upon request of any law enforcement | ||||||
| 7 | officer engaged in his or her official duties. | ||||||
| 8 | (k) A copy of the transporting organization's registration | ||||||
| 9 | and a manifest for the delivery shall be present in any vehicle | ||||||
| 10 | transporting cannabis. | ||||||
| 11 | (l) Cannabis shall be transported so it is not visible or | ||||||
| 12 | recognizable from outside the vehicle. | ||||||
| 13 | (m) A vehicle transporting cannabis must not bear any | ||||||
| 14 | markings to indicate the vehicle contains cannabis or bear the | ||||||
| 15 | name or logo of the cannabis business establishment. | ||||||
| 16 | (n) Cannabis must be transported in an enclosed, locked | ||||||
| 17 | storage compartment that is secured or affixed to the vehicle. | ||||||
| 18 | (o) The Department of Agriculture may, by rule, impose any | ||||||
| 19 | other requirements or prohibitions on the transportation of | ||||||
| 20 | cannabis. | ||||||
| 21 | (p) A transporting organization may begin a delivery to a | ||||||
| 22 | cannabis business establishment at any time during the day. A | ||||||
| 23 | transporting organization may not be restricted from beginning | ||||||
| 24 | a delivery based on a cannabis business establishment's listed | ||||||
| 25 | business hours. | ||||||
| 26 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19; | ||||||
| |||||||
| |||||||
| 1 | 102-98, eff. 7-15-21; 102-538, eff. 8-20-21; 102-813, eff. | ||||||
| 2 | 5-13-22.) | ||||||
| 3 | (410 ILCS 705/40-50 new) | ||||||
| 4 | Sec. 40-50. Cannabis transporter storage site. | ||||||
| 5 | (a) The Department of Agriculture shall establish a | ||||||
| 6 | cannabis transporter storage site program for licensed | ||||||
| 7 | cannabis transporters that are not affiliated with a | ||||||
| 8 | cultivation center, craft grower, or infuser. An eligible | ||||||
| 9 | transporter may submit an application for modification to | ||||||
| 10 | operate a cannabis transporter storage site. The Department | ||||||
| 11 | shall review and approve the plans for a cannabis transporter | ||||||
| 12 | storage site. Transporters shall not conduct operations at a | ||||||
| 13 | cannabis transporter storage site until approved by the | ||||||
| 14 | Department. | ||||||
| 15 | (b) A cannabis transporter storage site shall be used | ||||||
| 16 | solely for: | ||||||
| 17 | (1) temporary storage of packaged, final form cannabis | ||||||
| 18 | or cannabis-infused products for a period not to exceed 7 | ||||||
| 19 | calendar days; | ||||||
| 20 | (2) consolidation or aggregation of cannabis or | ||||||
| 21 | cannabis-infused products from multiple licensed | ||||||
| 22 | cultivation centers, craft growers, infusers, or | ||||||
| 23 | transporters into compliant outbound shipments; and | ||||||
| 24 | (3) secure handling of cannabis or cannabis-infused | ||||||
| 25 | products rejected by a dispensing organization or other | ||||||
| |||||||
| |||||||
| 1 | licensee, pending lawful return, redistribution, or other | ||||||
| 2 | disposition as authorized by rule. | ||||||
| 3 | (c) All cannabis or cannabis-infused products received, | ||||||
| 4 | stored, or dispatched at a cannabis transporter storage site | ||||||
| 5 | shall remain subject to full seed-to-sale tracking | ||||||
| 6 | requirements and shall be logged in the State's cannabis | ||||||
| 7 | tracking system at receipt and dispatch. | ||||||
| 8 | (d) A cannabis transporter storage site does not authorize | ||||||
| 9 | retail sales, processing, repackaging, relabeling, or | ||||||
| 10 | alteration of cannabis or cannabis-infused products. | ||||||
| 11 | (e) A transporter may operate up to 5 cannabis transporter | ||||||
| 12 | storage sites statewide. | ||||||
| 13 | (f) A cannabis transporter storage site shall be limited | ||||||
| 14 | to transporting organizations that do not have a principal | ||||||
| 15 | officer that is also a principal officer of a cultivation | ||||||
| 16 | center, craft grower, or infuser. | ||||||
| 17 | (g) A transporter operating a cannabis transporter storage | ||||||
| 18 | site may allow other transporters that are not affiliated with | ||||||
| 19 | a cultivation center, craft grower or infuser and that do not | ||||||
| 20 | operate their own cannabis transporter storage site to utilize | ||||||
| 21 | the storage site and store product, subject to approval by the | ||||||
| 22 | Department via an application for alteration. The transporter | ||||||
| 23 | operating the storage site may charge a reasonable fee to | ||||||
| 24 | recover associated costs. | ||||||
| 25 | (h) A cannabis transporter storage site facility shall: | ||||||
| 26 | (1) be fully enclosed from the outdoors, with locks or | ||||||
| |||||||
| |||||||
| 1 | other security devices that permit access only by | ||||||
| 2 | authorized individuals; | ||||||
| 3 | (2) be large enough to allow for 2 of the largest | ||||||
| 4 | vehicles used by the transporter to have all doors and | ||||||
| 5 | trunk or hatch open, sufficient room for an individual to | ||||||
| 6 | walk around each vehicle without encumbrance, and transfer | ||||||
| 7 | to take place out of ordinary public view; | ||||||
| 8 | (3) be separate from any other cannabis business | ||||||
| 9 | establishment; and | ||||||
| 10 | (4) be equipped with a surveillance system which | ||||||
| 11 | visually records and monitors all building entrances and | ||||||
| 12 | exits, all parking lot areas, and rear alley areas | ||||||
| 13 | immediately adjacent to the building, and covers the | ||||||
| 14 | entire inside of the facility. | ||||||
| 15 | (i) All cannabis and cannabis products shall be stored in | ||||||
| 16 | a vault that meets the standards of 68 Ill. Adm. Code | ||||||
| 17 | 1291.300(g) or as otherwise set by rule by the Department. | ||||||
| 18 | (j) The Department may adopt rules regarding facility | ||||||
| 19 | specifications and operations of cannabis transporter storage | ||||||
| 20 | sites. | ||||||
| 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 for each violation of this Act or rules | ||||||
| 12 | adopted under this Act by a dispensing organization or | ||||||
| 13 | 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; and . | ||||||
| 23 | (6) $15,000 for each violation of this Act or rules | ||||||
| 24 | adopted under this Act by a cannabis testing facility. | ||||||
| 25 | (b) The Department of Financial and Professional | ||||||
| 26 | Regulation and the Department of Agriculture, as the case may | ||||||
| |||||||
| |||||||
| 1 | be, shall consider licensee cooperation in any agency or other | ||||||
| 2 | investigation in its determination of penalties imposed under | ||||||
| 3 | this Section. | ||||||
| 4 | (c) The procedures for disciplining a cannabis business | ||||||
| 5 | establishment or cannabis business establishment agent and for | ||||||
| 6 | administrative hearings shall be determined by rule, and shall | ||||||
| 7 | provide for the review of final decisions under the | ||||||
| 8 | Administrative Review Law. | ||||||
| 9 | (d) The Attorney General may also enforce a violation of | ||||||
| 10 | Section 55-20, Section 55-21, and Section 15-155 as an | ||||||
| 11 | unlawful practice under the Consumer Fraud and Deceptive | ||||||
| 12 | Business Practices Act. | ||||||
| 13 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19.) | ||||||
| 14 | (410 ILCS 705/50-5) | ||||||
| 15 | Sec. 50-5. Laboratory testing. | ||||||
| 16 | (a) Notwithstanding any other provision of law, the | ||||||
| 17 | following acts, when performed by a cannabis testing facility | ||||||
| 18 | with a current, valid license registration, or a person 21 | ||||||
| 19 | years of age or older who is acting in his or her capacity as | ||||||
| 20 | an owner, employee, or agent of a cannabis testing facility, | ||||||
| 21 | are not unlawful and shall not be an offense under Illinois law | ||||||
| 22 | or be a basis for seizure or forfeiture of assets under | ||||||
| 23 | Illinois law: | ||||||
| 24 | (1) possessing, repackaging, transporting, storing, or | ||||||
| 25 | displaying cannabis or cannabis-infused products; | ||||||
| |||||||
| |||||||
| 1 | (2) receiving or transporting cannabis or | ||||||
| 2 | cannabis-infused products from a cannabis business | ||||||
| 3 | establishment, a community college licensed under the | ||||||
| 4 | Community College Cannabis Vocational Training Pilot | ||||||
| 5 | Program, or a person 21 years of age or older; and | ||||||
| 6 | (3) returning or transporting cannabis or | ||||||
| 7 | cannabis-infused products to a cannabis business | ||||||
| 8 | establishment, a community college licensed under the | ||||||
| 9 | Community College Cannabis Vocational Training Pilot | ||||||
| 10 | Program, or a person 21 years of age or older. | ||||||
| 11 | (b)(1) No laboratory shall handle, test, or analyze | ||||||
| 12 | cannabis unless approved by the Department of Agriculture in | ||||||
| 13 | accordance with this Section. | ||||||
| 14 | (2) No laboratory shall be approved to handle, test, or | ||||||
| 15 | analyze cannabis unless the laboratory: | ||||||
| 16 | (A) is licensed by the Department of Agriculture; | ||||||
| 17 | (A-5) is accredited by a private laboratory | ||||||
| 18 | accrediting organization; | ||||||
| 19 | (B) is independent from all other persons involved in | ||||||
| 20 | the cannabis industry in Illinois and no person with a | ||||||
| 21 | direct or indirect interest in the laboratory has a direct | ||||||
| 22 | or indirect financial, management, or other interest in an | ||||||
| 23 | Illinois cultivation center, craft grower, dispensary, | ||||||
| 24 | infuser, transporter, certifying physician, or any other | ||||||
| 25 | entity in the State that may benefit from the production, | ||||||
| 26 | manufacture, dispensing, sale, purchase, or use of | ||||||
| |||||||
| |||||||
| 1 | cannabis; and | ||||||
| 2 | (C) has employed at least one person to oversee and be | ||||||
| 3 | responsible for the laboratory testing who has earned, | ||||||
| 4 | from a college or university accredited by a national or | ||||||
| 5 | regional certifying authority, at least: | ||||||
| 6 | (i) a master's level degree in chemical or | ||||||
| 7 | biological sciences and a minimum of 2 years' | ||||||
| 8 | post-degree laboratory experience; or | ||||||
| 9 | (ii) a bachelor's degree in chemical or biological | ||||||
| 10 | sciences and a minimum of 4 years' post-degree | ||||||
| 11 | laboratory experience. | ||||||
| 12 | (3) Each independent testing laboratory that claims to be | ||||||
| 13 | accredited must provide the Department of Agriculture with a | ||||||
| 14 | copy of the most recent annual inspection report granting | ||||||
| 15 | accreditation and every annual report thereafter. | ||||||
| 16 | (c) Immediately before manufacturing or natural processing | ||||||
| 17 | of any cannabis or cannabis-infused product or packaging | ||||||
| 18 | cannabis for sale to a dispensary, each batch shall be made | ||||||
| 19 | available by the cultivation center, craft grower, or infuser | ||||||
| 20 | for an employee of an approved laboratory to select a random | ||||||
| 21 | sample, which shall be tested by the approved laboratory for: | ||||||
| 22 | (1) microbiological contaminants; | ||||||
| 23 | (2) mycotoxins; | ||||||
| 24 | (3) pesticide active ingredients; | ||||||
| 25 | (4) residual solvent; and | ||||||
| 26 | (5) an active ingredient analysis. | ||||||
| |||||||
| |||||||
| 1 | (d) The Department of Agriculture may select a random | ||||||
| 2 | sample that shall, for the purposes of conducting an active | ||||||
| 3 | ingredient analysis, be tested by the Department of | ||||||
| 4 | Agriculture for verification of label information and any | ||||||
| 5 | other testing deemed necessary by the Department. | ||||||
| 6 | (e) A laboratory shall immediately return or dispose of | ||||||
| 7 | any cannabis upon the completion of any testing, use, or | ||||||
| 8 | research. If cannabis is disposed of, it shall be done in | ||||||
| 9 | compliance with Department of Agriculture rule. | ||||||
| 10 | (f) If a sample of cannabis does not pass the | ||||||
| 11 | microbiological, mycotoxin, pesticide chemical residue, or | ||||||
| 12 | solvent residue test, based on the standards established by | ||||||
| 13 | the Department of Agriculture, the following shall apply: | ||||||
| 14 | (1) If the sample failed the pesticide chemical | ||||||
| 15 | residue test, the entire batch from which the sample was | ||||||
| 16 | taken shall, if applicable, be recalled as provided by | ||||||
| 17 | rule. | ||||||
| 18 | (2) If the sample failed any other test, the batch may | ||||||
| 19 | be used to make a CO2-based or solvent based extract. After | ||||||
| 20 | processing, the CO2-based or solvent based extract must | ||||||
| 21 | still pass all required tests. | ||||||
| 22 | (g) The Department of Agriculture shall establish, and, | ||||||
| 23 | from time to time, revise, standards for microbial, mycotoxin, | ||||||
| 24 | pesticide residue, solvent residue, or other standards for the | ||||||
| 25 | presence of possible contaminants, in addition to labeling | ||||||
| 26 | requirements for contents and potency. | ||||||
| |||||||
| |||||||
| 1 | (h) The laboratory shall file with the Department of | ||||||
| 2 | Agriculture an electronic copy of each laboratory test result | ||||||
| 3 | for any batch that does not pass the microbiological, | ||||||
| 4 | mycotoxin, or pesticide chemical residue test, at the same | ||||||
| 5 | time that it transmits those results to the cultivation | ||||||
| 6 | center. In addition, the laboratory shall maintain the | ||||||
| 7 | laboratory test results for at least 5 years and make them | ||||||
| 8 | available at the Department of Agriculture's request. | ||||||
| 9 | (i) A cultivation center, craft grower, and infuser shall | ||||||
| 10 | provide to a dispensing organization the laboratory test | ||||||
| 11 | results for each batch of cannabis product purchased by the | ||||||
| 12 | dispensing organization, if sampled. Each dispensing | ||||||
| 13 | organization must have those laboratory results available upon | ||||||
| 14 | request to purchasers. | ||||||
| 15 | (j) The Department of Agriculture may adopt rules related | ||||||
| 16 | to testing and licensing of laboratories in furtherance of | ||||||
| 17 | this Act. | ||||||
| 18 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19.) | ||||||
| 19 | (410 ILCS 705/55-5) | ||||||
| 20 | Sec. 55-5. Preparation of cannabis-infused products. | ||||||
| 21 | (a) The Department of Agriculture may regulate the | ||||||
| 22 | production of cannabis-infused products by a cultivation | ||||||
| 23 | center, a craft grower, an infuser organization, or a | ||||||
| 24 | dispensing organization and establish rules related to | ||||||
| 25 | refrigeration, hot-holding, and handling of cannabis-infused | ||||||
| |||||||
| |||||||
| 1 | products. All cannabis-infused products shall meet the | ||||||
| 2 | packaging and labeling requirements contained in Section | ||||||
| 3 | 55-21. | ||||||
| 4 | (b) Cannabis-infused products for sale or distribution at | ||||||
| 5 | a dispensing organization must be prepared by an approved | ||||||
| 6 | agent of a cultivation center, craft grower, or infuser | ||||||
| 7 | organization. | ||||||
| 8 | (c) A cultivation center, craft grower, or infuser | ||||||
| 9 | organization that prepares cannabis-infused products for sale | ||||||
| 10 | or distribution by a dispensing organization shall be under | ||||||
| 11 | the operational supervision of a Department of Public Health | ||||||
| 12 | certified food service sanitation manager. | ||||||
| 13 | (d) Dispensing organizations may not manufacture, process, | ||||||
| 14 | or produce cannabis-infused products. | ||||||
| 15 | (e) The Department of Public Health shall adopt and | ||||||
| 16 | enforce rules for the manufacture and processing of | ||||||
| 17 | cannabis-infused products, and for that purpose it may at all | ||||||
| 18 | times enter every building, room, basement, enclosure, or | ||||||
| 19 | premises occupied or used, or suspected of being occupied or | ||||||
| 20 | used, for the production, preparation, manufacture for sale, | ||||||
| 21 | storage, sale, processing, distribution, or transportation of | ||||||
| 22 | cannabis-infused products, and to inspect the premises | ||||||
| 23 | together with all utensils, fixtures, furniture, and machinery | ||||||
| 24 | used for the preparation of these products. | ||||||
| 25 | (f) The Department of Agriculture shall by rule establish | ||||||
| 26 | a maximum level of THC that may be contained in each serving of | ||||||
| |||||||
| |||||||
| 1 | cannabis-infused product, and within the product package. | ||||||
| 2 | (g) If a local public health agency has a reasonable | ||||||
| 3 | belief that a cannabis-infused product poses a public health | ||||||
| 4 | hazard, it may refer the cultivation center, craft grower, or | ||||||
| 5 | infuser that manufactured or processed the cannabis-infused | ||||||
| 6 | product to the Department of Public Health. If the Department | ||||||
| 7 | of Public Health finds that a cannabis-infused product poses a | ||||||
| 8 | health hazard, it may bring an action for immediate injunctive | ||||||
| 9 | relief to require that action be taken as the court may deem | ||||||
| 10 | necessary to meet the hazard of the cultivation facility or | ||||||
| 11 | seek other relief as provided by rule. | ||||||
| 12 | (Source: P.A. 101-27, eff. 6-25-19.) | ||||||
| 13 | (410 ILCS 705/55-21) | ||||||
| 14 | Sec. 55-21. Cannabis product packaging and labeling. | ||||||
| 15 | (a) Each cannabis product produced for sale shall be | ||||||
| 16 | registered with the Department of Agriculture on forms | ||||||
| 17 | provided by the Department of Agriculture. Each product | ||||||
| 18 | registration shall include a label and the required | ||||||
| 19 | registration fee at the rate established by the Department of | ||||||
| 20 | Agriculture for a comparable medical cannabis product, or as | ||||||
| 21 | established by rule. The registration fee is for the name of | ||||||
| 22 | the product offered for sale and one fee shall be sufficient | ||||||
| 23 | for all package sizes. | ||||||
| 24 | (b) All harvested cannabis intended for distribution to a | ||||||
| 25 | cannabis enterprise must be packaged in a sealed, labeled | ||||||
| |||||||
| |||||||
| 1 | container. | ||||||
| 2 | (c) Any product containing cannabis shall be sold in a | ||||||
| 3 | sealed, odor-proof, and child-resistant cannabis container | ||||||
| 4 | consistent with current standards, including the Consumer | ||||||
| 5 | Product Safety Commission standards referenced by the Poison | ||||||
| 6 | Prevention Act unless the sale is between or among a craft | ||||||
| 7 | grower, infuser, or cultivation center. | ||||||
| 8 | (d) All cannabis-infused products shall be individually | ||||||
| 9 | wrapped or packaged at the original point of preparation. The | ||||||
| 10 | packaging of the cannabis-infused product shall conform to the | ||||||
| 11 | labeling requirements of the Illinois Food, Drug and Cosmetic | ||||||
| 12 | Act, in addition to the other requirements set forth in this | ||||||
| 13 | Section. | ||||||
| 14 | (e) Each cannabis product shall be labeled before sale and | ||||||
| 15 | each label shall be securely affixed to the package and shall | ||||||
| 16 | state in legible English and any languages required by the | ||||||
| 17 | Department of Agriculture: | ||||||
| 18 | (1) the name and post office box of the registered | ||||||
| 19 | cultivation center or craft grower where the item was | ||||||
| 20 | manufactured; | ||||||
| 21 | (2) the common or usual name of the item and the | ||||||
| 22 | registered name of the cannabis product that was | ||||||
| 23 | registered with the Department of Agriculture under | ||||||
| 24 | subsection (a); | ||||||
| 25 | (3) a unique serial number that will match the product | ||||||
| 26 | with a cultivation center or craft grower batch and lot | ||||||
| |||||||
| |||||||
| 1 | number to facilitate any warnings or recalls the | ||||||
| 2 | Department of Agriculture, cultivation center, or craft | ||||||
| 3 | grower deems appropriate; | ||||||
| 4 | (4) the date of final testing and packaging, if | ||||||
| 5 | sampled, and the identification of the independent testing | ||||||
| 6 | laboratory; | ||||||
| 7 | (5) the date of harvest and "use by" date; | ||||||
| 8 | (6) the quantity (in ounces or grams) of cannabis | ||||||
| 9 | contained in the product; | ||||||
| 10 | (7) a pass/fail rating based on the laboratory's | ||||||
| 11 | microbiological, mycotoxins, and pesticide and solvent | ||||||
| 12 | residue analyses, if sampled; | ||||||
| 13 | (8) content list. | ||||||
| 14 | (A) A list of the following, including the minimum | ||||||
| 15 | and maximum percentage content by weight for | ||||||
| 16 | subdivisions (e)(8)(A)(i) through (iv): | ||||||
| 17 | (i) delta-9-tetrahydrocannabinol (THC); | ||||||
| 18 | (ii) tetrahydrocannabinolic acid (THCA); | ||||||
| 19 | (iii) cannabidiol (CBD); | ||||||
| 20 | (iv) cannabidiolic acid (CBDA); and | ||||||
| 21 | (v) all other ingredients of the item, | ||||||
| 22 | including any colors, artificial flavors, and | ||||||
| 23 | preservatives, listed in descending order by | ||||||
| 24 | predominance of weight shown with common or usual | ||||||
| 25 | names. | ||||||
| 26 | (B) The acceptable tolerances for the minimum | ||||||
| |||||||
| |||||||
| 1 | percentage printed on the label for any of | ||||||
| 2 | subdivisions (e)(8)(A)(i) through (iv) shall not be | ||||||
| 3 | below 85% or above 115% of the labeled amount. | ||||||
| 4 | (f) Packaging must not contain information that: | ||||||
| 5 | (1) is false or misleading; | ||||||
| 6 | (2) promotes excessive consumption; | ||||||
| 7 | (3) depicts a person under 21 years of age consuming | ||||||
| 8 | cannabis; | ||||||
| 9 | (4) includes the image of a cannabis leaf; | ||||||
| 10 | (5) includes any image designed or likely to appeal to | ||||||
| 11 | minors, including cartoons, toys, animals, or children, or | ||||||
| 12 | any other likeness to images, characters, or phrases that | ||||||
| 13 | are popularly used to advertise to children, or any | ||||||
| 14 | packaging or labeling that bears reasonable resemblance to | ||||||
| 15 | any product available for consumption as a commercially | ||||||
| 16 | available candy, or that promotes consumption of cannabis; | ||||||
| 17 | (6) contains any seal, flag, crest, coat of arms, or | ||||||
| 18 | other insignia likely to mislead the purchaser to believe | ||||||
| 19 | that the product has been endorsed, made, or used by the | ||||||
| 20 | State of Illinois or any of its representatives except | ||||||
| 21 | where authorized by this Act. | ||||||
| 22 | (g) Cannabis products produced by concentrating or | ||||||
| 23 | extracting ingredients from the cannabis plant shall contain | ||||||
| 24 | the following information, where applicable: | ||||||
| 25 | (1) If solvents were used to create the concentrate or | ||||||
| 26 | extract, a statement that discloses the type of extraction | ||||||
| |||||||
| |||||||
| 1 | method, including any solvents or gases used to create the | ||||||
| 2 | concentrate or extract; and | ||||||
| 3 | (2) Any other chemicals or compounds used to produce | ||||||
| 4 | or were added to the concentrate or extract. | ||||||
| 5 | (h) All cannabis products must contain warning statements | ||||||
| 6 | established for purchasers, of a size that is legible and | ||||||
| 7 | readily visible to a consumer inspecting a package, which may | ||||||
| 8 | not be covered or obscured in any way. The Department of Public | ||||||
| 9 | Health shall define and update appropriate health warnings for | ||||||
| 10 | packages including specific labeling or warning requirements | ||||||
| 11 | for specific cannabis products. | ||||||
| 12 | (i) Unless modified by rule to strengthen or respond to | ||||||
| 13 | new evidence and science, the following warnings shall apply | ||||||
| 14 | to all cannabis products unless modified by rule: "This | ||||||
| 15 | product contains cannabis and is intended for use by adults 21 | ||||||
| 16 | and over. Its use can impair cognition and may be habit | ||||||
| 17 | forming. This product should not be used by pregnant or | ||||||
| 18 | breastfeeding women. It is unlawful to sell or provide this | ||||||
| 19 | item to any individual, and it may not be transported outside | ||||||
| 20 | the State of Illinois. It is illegal to operate a motor vehicle | ||||||
| 21 | while under the influence of cannabis. Possession or use of | ||||||
| 22 | this product may carry significant legal penalties in some | ||||||
| 23 | jurisdictions and under federal law.". | ||||||
| 24 | (j) Warnings for each of the following product types must | ||||||
| 25 | be present on labels when offered for sale to a purchaser: | ||||||
| 26 | (1) Cannabis that may be smoked must contain a | ||||||
| |||||||
| |||||||
| 1 | statement that "Smoking is hazardous to your health.". | ||||||
| 2 | (2) Cannabis-infused products (other than those | ||||||
| 3 | intended for topical application) must contain a statement | ||||||
| 4 | "CAUTION: This product contains cannabis, and intoxication | ||||||
| 5 | following use may be delayed 2 or more hours. This product | ||||||
| 6 | was produced in a facility that cultivates cannabis, and | ||||||
| 7 | that may also process common food allergens.". | ||||||
| 8 | (3) Cannabis-infused products intended for topical | ||||||
| 9 | application must contain a statement "DO NOT EAT" in bold, | ||||||
| 10 | capital letters. | ||||||
| 11 | (k) Each cannabis-infused product intended for consumption | ||||||
| 12 | must be individually packaged, must include the total | ||||||
| 13 | milligram content of THC and CBD, and may not include more than | ||||||
| 14 | a total of 100 milligrams of THC per package. A package may | ||||||
| 15 | contain multiple servings of 10 milligrams of THC, indicated | ||||||
| 16 | by scoring, wrapping, or by other indicators designating | ||||||
| 17 | individual serving sizes. The Department of Agriculture may | ||||||
| 18 | change the total amount of THC allowed for each package, or the | ||||||
| 19 | total amount of THC allowed for each serving size, by rule. | ||||||
| 20 | (l) No individual other than the purchaser may alter or | ||||||
| 21 | destroy any labeling affixed to the primary packaging of | ||||||
| 22 | cannabis or cannabis-infused products. | ||||||
| 23 | (m) For each commercial weighing and measuring device used | ||||||
| 24 | at a facility, the cultivation center or craft grower must: | ||||||
| 25 | (1) Ensure that the commercial device is licensed | ||||||
| 26 | under the Weights and Measures Act and the associated | ||||||
| |||||||
| |||||||
| 1 | administrative rules (8 Ill. Adm. Code 600); | ||||||
| 2 | (2) Maintain documentation of the licensure of the | ||||||
| 3 | commercial device; and | ||||||
| 4 | (3) Provide a copy of the license of the commercial | ||||||
| 5 | device to the Department of Agriculture for review upon | ||||||
| 6 | request. | ||||||
| 7 | (n) It is the responsibility of the Department to ensure | ||||||
| 8 | that packaging and labeling requirements, including product | ||||||
| 9 | warnings, are enforced at all times for products provided to | ||||||
| 10 | purchasers. Product registration requirements and container | ||||||
| 11 | requirements may be modified by rule by the Department of | ||||||
| 12 | Agriculture. | ||||||
| 13 | (o) Labeling under this Section, including warning labels, | ||||||
| 14 | may be modified by rule by the Department of Agriculture. | ||||||
| 15 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19; | ||||||
| 16 | 102-98, eff. 7-15-21.) | ||||||
| 17 | (410 ILCS 705/55-22 new) | ||||||
| 18 | Sec. 55-22. Dispensing organization warning labels for | ||||||
| 19 | medical cannabis. | ||||||
| 20 | (a) Prior to dispensing any cannabis, cannabis | ||||||
| 21 | concentrate, or cannabis-infused products to a registered | ||||||
| 22 | qualifying patient, provisional patient, designated caregiver, | ||||||
| 23 | or an Opioid Alternative Patient Program participant, a | ||||||
| 24 | dispensing organization shall affix to the outside of the | ||||||
| 25 | product in a clear and visible manner a warning label | ||||||
| |||||||
| |||||||
| 1 | specifically targeted to medical patients. | ||||||
| 2 | (b) The warning label required under this Section shall | ||||||
| 3 | not cover or restrict in any manner the requirements under | ||||||
| 4 | Section 55-21 of this Act. | ||||||
| 5 | (c) The warning label required under this Section shall be | ||||||
| 6 | the same as or substantially similar to any language required | ||||||
| 7 | for the same or similar purpose under federal law or federal | ||||||
| 8 | regulations. | ||||||
| 9 | (410 ILCS 705/55-30) | ||||||
| 10 | Sec. 55-30. Confidentiality. | ||||||
| 11 | (a) Information provided by the cannabis business | ||||||
| 12 | establishment licensees or applicants to the Department of | ||||||
| 13 | Agriculture, the Department of Public Health, the Department | ||||||
| 14 | of Financial and Professional Regulation, the Department of | ||||||
| 15 | Commerce and Economic Opportunity, or other agency shall be | ||||||
| 16 | limited to information necessary for the purposes of | ||||||
| 17 | administering this Act. The information is subject to the | ||||||
| 18 | provisions and limitations contained in the Freedom of | ||||||
| 19 | Information Act and may be disclosed in accordance with | ||||||
| 20 | Section 55-65. | ||||||
| 21 | (b) The following information received and records kept by | ||||||
| 22 | the Department of Agriculture, the Department of Public | ||||||
| 23 | Health, the Illinois State Police, and the Department of | ||||||
| 24 | Financial and Professional Regulation for purposes of | ||||||
| 25 | administering this Article are subject to all applicable | ||||||
| |||||||
| |||||||
| 1 | federal privacy laws, are confidential and exempt from | ||||||
| 2 | disclosure under the Freedom of Information Act, except as | ||||||
| 3 | provided in this Act, and not subject to disclosure to any | ||||||
| 4 | individual or public or private entity, except to the | ||||||
| 5 | Department of Financial and Professional Regulation, the | ||||||
| 6 | Department of Agriculture, the Department of Public Health, | ||||||
| 7 | the Department of Commerce and Economic Opportunity, the | ||||||
| 8 | Office of the Executive Inspector General, and the Illinois | ||||||
| 9 | State Police as necessary to perform official duties under | ||||||
| 10 | this Article and to the Attorney General as necessary to | ||||||
| 11 | enforce the provisions of this Act, and except as necessary to | ||||||
| 12 | those involved in enforcing the State Officials and Employees | ||||||
| 13 | Ethics Act. The following information received and kept by the | ||||||
| 14 | Department of Financial and Professional Regulation or the | ||||||
| 15 | Department of Agriculture may be disclosed to the Department | ||||||
| 16 | of Public Health, the Department of Agriculture, the | ||||||
| 17 | Department of Commerce and Economic Opportunity, the | ||||||
| 18 | Department of Revenue, the Illinois State Police, the Office | ||||||
| 19 | of the Executive Inspector General, or the Attorney General | ||||||
| 20 | upon proper request: | ||||||
| 21 | (1) Applications and renewals, their contents, and | ||||||
| 22 | supporting information submitted by or on behalf of | ||||||
| 23 | dispensing organizations, cannabis business | ||||||
| 24 | establishments, or Community College Cannabis Vocational | ||||||
| 25 | Program licensees, in compliance with this Article, | ||||||
| 26 | including their physical addresses; however, this does not | ||||||
| |||||||
| |||||||
| 1 | preclude the release of ownership information about | ||||||
| 2 | cannabis business establishment licenses, or information | ||||||
| 3 | submitted with an application required to be disclosed | ||||||
| 4 | pursuant to subsection (f); | ||||||
| 5 | (2) Any plans, procedures, policies, or other records | ||||||
| 6 | relating to cannabis business establishment security; and | ||||||
| 7 | (3) Information otherwise exempt from disclosure by | ||||||
| 8 | State or federal law; and . | ||||||
| 9 | (4) Information from 3 or fewer cannabis business | ||||||
| 10 | establishments about plant, packaging, transfer, and sales | ||||||
| 11 | information reported for purposes of the cannabis plant | ||||||
| 12 | monitoring system; however, this does not preclude the | ||||||
| 13 | release of such data aggregated to 4 or more businesses. | ||||||
| 14 | Illinois or national criminal history record information, | ||||||
| 15 | or the nonexistence or lack of such information, may not be | ||||||
| 16 | disclosed by the Department of Financial and Professional | ||||||
| 17 | Regulation or the Department of Agriculture, except as | ||||||
| 18 | necessary to the Attorney General to enforce this Act. | ||||||
| 19 | (c) The name and address of a dispensing organization | ||||||
| 20 | licensed under this Act shall be subject to disclosure under | ||||||
| 21 | the Freedom of Information Act. The name and cannabis business | ||||||
| 22 | establishment address of the person or entity holding each | ||||||
| 23 | cannabis business establishment license shall be subject to | ||||||
| 24 | disclosure. | ||||||
| 25 | (d) All information collected by the Department of | ||||||
| 26 | Financial and Professional Regulation or the Department of | ||||||
| |||||||
| |||||||
| 1 | Agriculture in the course of an examination, inspection, or | ||||||
| 2 | investigation of a licensee or applicant, including, but not | ||||||
| 3 | limited to, any complaint against a licensee or applicant | ||||||
| 4 | filed with the Department of Financial and Professional | ||||||
| 5 | Regulation or the Department of Agriculture and information | ||||||
| 6 | collected to investigate any such complaint, shall be | ||||||
| 7 | maintained for the confidential use of the Department of | ||||||
| 8 | Financial and Professional Regulation or the Department of | ||||||
| 9 | Agriculture and shall not be disclosed, except to those | ||||||
| 10 | involved in enforcing the State Officials and Employees Ethics | ||||||
| 11 | Act and as otherwise provided in this Act. A formal complaint | ||||||
| 12 | against a licensee by the Department of Financial and | ||||||
| 13 | Professional Regulation or the Department of Agriculture or | ||||||
| 14 | any disciplinary order issued by the Department of Financial | ||||||
| 15 | and Professional Regulation or the Department of Agriculture | ||||||
| 16 | against a licensee or applicant shall be a public record, | ||||||
| 17 | except as otherwise provided by law. Complaints from consumers | ||||||
| 18 | or members of the general public received regarding a | ||||||
| 19 | specific, named licensee or complaints regarding conduct by | ||||||
| 20 | unlicensed entities shall be subject to disclosure under the | ||||||
| 21 | Freedom of Information Act. | ||||||
| 22 | (e) The Department of Agriculture, the Illinois State | ||||||
| 23 | Police, and the Department of Financial and Professional | ||||||
| 24 | Regulation shall not share or disclose any Illinois or | ||||||
| 25 | national criminal history record information, or the | ||||||
| 26 | nonexistence or lack of such information, to any person or | ||||||
| |||||||
| |||||||
| 1 | entity not expressly authorized by this Act. | ||||||
| 2 | (f) Each Department responsible for licensure under this | ||||||
| 3 | Act shall publish on the Department's website a list of the | ||||||
| 4 | ownership information of cannabis business establishment | ||||||
| 5 | licensees under the Department's jurisdiction. The list shall | ||||||
| 6 | include, but is not limited to: the name of the person or | ||||||
| 7 | entity holding each cannabis business establishment license; | ||||||
| 8 | and the address at which the entity is operating under this | ||||||
| 9 | Act. This list shall be published and updated monthly. | ||||||
| 10 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19; | ||||||
| 11 | 102-98, eff. 7-15-21; 102-538, eff. 8-20-21; 102-813, eff. | ||||||
| 12 | 5-13-22.) | ||||||
| 13 | (410 ILCS 705/55-65) | ||||||
| 14 | Sec. 55-65. Financial institutions. | ||||||
| 15 | (a) A financial institution that provides financial | ||||||
| 16 | services customarily provided by financial institutions to a | ||||||
| 17 | cannabis business establishment authorized under this Act or | ||||||
| 18 | the Compassionate Use of Medical Cannabis Program Act, or to a | ||||||
| 19 | person that is affiliated with such cannabis business | ||||||
| 20 | establishment, is exempt from any criminal law of this State | ||||||
| 21 | as it relates to cannabis-related conduct authorized under | ||||||
| 22 | State law. | ||||||
| 23 | (b) Upon request of a financial institution, a cannabis | ||||||
| 24 | business establishment or proposed cannabis business | ||||||
| 25 | establishment may provide to the financial institution the | ||||||
| |||||||
| |||||||
| 1 | following information: | ||||||
| 2 | (1) Whether a cannabis business establishment with | ||||||
| 3 | which the financial institution is doing or is considering | ||||||
| 4 | doing business holds a license under this Act or the | ||||||
| 5 | Compassionate Use of Medical Cannabis Program Act; | ||||||
| 6 | (2) The name of any other business or individual | ||||||
| 7 | affiliate with the cannabis business establishment; | ||||||
| 8 | (3) A copy of the application, and any supporting | ||||||
| 9 | documentation submitted with the application, for a | ||||||
| 10 | license or a permit submitted on behalf of the proposed | ||||||
| 11 | cannabis business establishment; | ||||||
| 12 | (4) If applicable, data relating to sales and the | ||||||
| 13 | volume of product sold by the cannabis business | ||||||
| 14 | establishment; | ||||||
| 15 | (5) Any past or pending violation by the person of | ||||||
| 16 | this Act, the Compassionate Use of Medical Cannabis | ||||||
| 17 | Program Act, or the rules adopted under these Acts where | ||||||
| 18 | applicable; and | ||||||
| 19 | (6) Any penalty imposed upon the person for violating | ||||||
| 20 | this Act, the Compassionate Use of Medical Cannabis | ||||||
| 21 | Program Act, or the rules adopted under these Acts. | ||||||
| 22 | (c) (Blank). | ||||||
| 23 | (d) (Blank). | ||||||
| 24 | (e) Information received by a financial institution under | ||||||
| 25 | this Section is confidential. Except as otherwise required or | ||||||
| 26 | permitted by this Act, State law or rule, or federal law or | ||||||
| |||||||
| |||||||
| 1 | regulation, a financial institution may not make the | ||||||
| 2 | information available to any person other than: | ||||||
| 3 | (1) the customer to whom the information applies; | ||||||
| 4 | (2) a trustee, conservator, guardian, personal | ||||||
| 5 | representative, or agent of the customer to whom the | ||||||
| 6 | information applies; a federal or State regulator when | ||||||
| 7 | requested in connection with an examination of the | ||||||
| 8 | financial institution or if otherwise necessary for | ||||||
| 9 | complying with federal or State law; | ||||||
| 10 | (3) a federal or State regulator when requested in | ||||||
| 11 | connection with an examination of the financial | ||||||
| 12 | institution or if otherwise necessary for complying with | ||||||
| 13 | federal or State law; and | ||||||
| 14 | (4) a third party performing services for the | ||||||
| 15 | financial institution, provided the third party is | ||||||
| 16 | performing such services under a written agreement that | ||||||
| 17 | expressly or by operation of law prohibits the third | ||||||
| 18 | party's sharing and use of such confidential information | ||||||
| 19 | for any purpose other than as provided in its agreement to | ||||||
| 20 | provide services to the financial institution; and . | ||||||
| 21 | (5) the Office of the Executive Inspector General | ||||||
| 22 | pursuant to an investigation under the State Officials and | ||||||
| 23 | Employees Ethics Act. | ||||||
| 24 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19.) | ||||||
| 25 | (410 ILCS 705/55-85) | ||||||
| |||||||
| |||||||
| 1 | Sec. 55-85. Medical cannabis. | ||||||
| 2 | (a) Nothing in this Act shall be construed to limit any | ||||||
| 3 | privileges or rights of a qualifying medical cannabis patient | ||||||
| 4 | including minor patients, designated primary caregiver, | ||||||
| 5 | medical cannabis cultivation center, provisional patient and | ||||||
| 6 | Opioid Alternative Patient Program participant or medical | ||||||
| 7 | cannabis dispensing organization under the Compassionate Use | ||||||
| 8 | of Medical Cannabis Program Act, and where there is conflict | ||||||
| 9 | between this Act and the Compassionate Use of Medical Cannabis | ||||||
| 10 | Program Act as they relate to medical cannabis patients, the | ||||||
| 11 | Compassionate Use of Medical Cannabis Program Act shall | ||||||
| 12 | prevail. | ||||||
| 13 | (b) Dispensary locations that obtain an Early Approval | ||||||
| 14 | Adult Use Dispensary Organization License or an Adult Use | ||||||
| 15 | Dispensary Organization License in accordance with this Act at | ||||||
| 16 | the same location as a medical cannabis dispensing | ||||||
| 17 | organization registered under the Compassionate Use of Medical | ||||||
| 18 | Cannabis Program Act shall maintain an inventory of medical | ||||||
| 19 | cannabis and medical cannabis products on a monthly basis that | ||||||
| 20 | is substantially similar in variety and quantity to the | ||||||
| 21 | products offered at the dispensary during the 6-month period | ||||||
| 22 | immediately before the effective date of this Act. | ||||||
| 23 | (c) Beginning June 30, 2020, the Department of Agriculture | ||||||
| 24 | shall make a quarterly determination whether inventory | ||||||
| 25 | requirements established for dispensaries in subsection (b) | ||||||
| 26 | should be adjusted due to changing patient need. | ||||||
| |||||||
| |||||||
| 1 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19.) | ||||||
| 2 | (410 ILCS 705/60-10) | ||||||
| 3 | Sec. 60-10. Tax imposed. | ||||||
| 4 | (a) Beginning September 1, 2019, a tax is imposed upon the | ||||||
| 5 | privilege of cultivating cannabis at the rate of 7% of the | ||||||
| 6 | gross receipts from the first sale of cannabis by a | ||||||
| 7 | cultivator. The sale of any product that contains any amount | ||||||
| 8 | of cannabis or any derivative thereof is subject to the tax | ||||||
| 9 | under this Section on the full selling price of the product. | ||||||
| 10 | The Department may determine the selling price of the cannabis | ||||||
| 11 | when the seller and purchaser are affiliated persons, when the | ||||||
| 12 | sale and purchase of cannabis is not an arm's length | ||||||
| 13 | transaction, or when cannabis is transferred by a craft grower | ||||||
| 14 | to the craft grower's dispensing organization or infuser or | ||||||
| 15 | processing organization and a value is not established for the | ||||||
| 16 | cannabis. The value determined by the Department shall be | ||||||
| 17 | commensurate with the actual price received for products of | ||||||
| 18 | like quality, character, and use in the area. If there are no | ||||||
| 19 | sales of cannabis of like quality, character, and use in the | ||||||
| 20 | same area, then the Department shall establish a reasonable | ||||||
| 21 | value based on sales of products of like quality, character, | ||||||
| 22 | and use in other areas of the State, taking into consideration | ||||||
| 23 | any other relevant factors. | ||||||
| 24 | (b) The Cannabis Cultivation Privilege Tax imposed under | ||||||
| 25 | this Article is solely the responsibility of the cultivator | ||||||
| |||||||
| |||||||
| 1 | who makes the first sale and is not the responsibility of a | ||||||
| 2 | subsequent purchaser, a dispensing organization, or an | ||||||
| 3 | infuser. Persons subject to the tax imposed under this Article | ||||||
| 4 | may, however, reimburse themselves for their tax liability | ||||||
| 5 | hereunder by separately stating reimbursement for their tax | ||||||
| 6 | liability as an additional charge. | ||||||
| 7 | (c) The tax imposed under this Article shall be in | ||||||
| 8 | addition to all other occupation, privilege, or excise taxes | ||||||
| 9 | imposed by the State of Illinois or by any unit of local | ||||||
| 10 | government. | ||||||
| 11 | (Source: P.A. 101-27, eff. 6-25-19.) | ||||||
| 12 | (410 ILCS 705/65-5) | ||||||
| 13 | Sec. 65-5. Definitions. In this Article: | ||||||
| 14 | "Adjusted delta-9-tetrahydrocannabinol level" means, for a | ||||||
| 15 | delta-9-tetrahydrocannabinol dominant product, the sum of the | ||||||
| 16 | percentage of delta-9-tetrahydrocannabinol plus .877 | ||||||
| 17 | multiplied by the percentage of tetrahydrocannabinolic acid. | ||||||
| 18 | "Cannabis" has the meaning given to that term in Article 1 | ||||||
| 19 | of this Act, except that it does not include cannabis that is | ||||||
| 20 | subject to tax under the Compassionate Use of Medical Cannabis | ||||||
| 21 | Program Act. | ||||||
| 22 | "Cannabis-infused product" means a beverage, food, oils, | ||||||
| 23 | ointments, tincture, topical formulation, or another product | ||||||
| 24 | containing cannabis that is not intended to be smoked. | ||||||
| 25 | "Cannabis retailer" means a dispensing organization that | ||||||
| |||||||
| |||||||
| 1 | sells cannabis for use and not for resale. | ||||||
| 2 | "Craft grower" has the meaning given to that term in | ||||||
| 3 | Article 1 of this Act. | ||||||
| 4 | "Department" means the Department of Revenue. | ||||||
| 5 | "Director" means the Director of Revenue. | ||||||
| 6 | "Dispensing organization" or "dispensary" has the meaning | ||||||
| 7 | given to that term in Article 1 of this Act. | ||||||
| 8 | "Person" means a natural individual, firm, partnership, | ||||||
| 9 | association, joint stock company, joint adventure, public or | ||||||
| 10 | private corporation, limited liability company, or a receiver, | ||||||
| 11 | executor, trustee, guardian, or other representative appointed | ||||||
| 12 | by order of any court. | ||||||
| 13 | "Infuser organization" or "infuser" means a facility | ||||||
| 14 | operated by an organization or business that is licensed by | ||||||
| 15 | the Department of Agriculture to directly incorporate cannabis | ||||||
| 16 | or cannabis concentrate into a product formulation to produce | ||||||
| 17 | a cannabis-infused product. | ||||||
| 18 | "Purchase price" means the consideration paid for a | ||||||
| 19 | purchase of cannabis, valued in money, whether received in | ||||||
| 20 | money or otherwise, including cash, gift cards, credits, and | ||||||
| 21 | property and shall be determined without any deduction on | ||||||
| 22 | account of the cost of materials used, labor or service costs, | ||||||
| 23 | or any other expense whatsoever. However, "purchase price" | ||||||
| 24 | does not include consideration paid for: | ||||||
| 25 | (1) any charge for a payment that is not honored by a | ||||||
| 26 | financial institution; | ||||||
| |||||||
| |||||||
| 1 | (2) any finance or credit charge, penalty or charge | ||||||
| 2 | for delayed payment, or discount for prompt payment; and | ||||||
| 3 | (3) any amounts added to a purchaser's bill because of | ||||||
| 4 | charges made under the tax imposed by this Article, the | ||||||
| 5 | Municipal Cannabis Retailers' Occupation Tax Law, the | ||||||
| 6 | County Cannabis Retailers' Occupation Tax Law, the | ||||||
| 7 | Retailers' Occupation Tax Act, the Use Tax Act, the | ||||||
| 8 | Service Occupation Tax Act, the Service Use Tax Act, or | ||||||
| 9 | any locally imposed occupation or use tax. | ||||||
| 10 | "Purchaser" means a person who acquires cannabis for a | ||||||
| 11 | valuable consideration. | ||||||
| 12 | "Qualifying patient" or "qualified patient" means a person | ||||||
| 13 | who has been diagnosed by a certifying health care | ||||||
| 14 | professional as having a debilitating medical condition as | ||||||
| 15 | defined under the Compassionate Use of Medical Cannabis | ||||||
| 16 | Program Act. | ||||||
| 17 | "Taxpayer" means a cannabis retailer who is required to | ||||||
| 18 | collect the tax imposed under this Article. | ||||||
| 19 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19.) | ||||||
| 20 | (410 ILCS 705/65-10) | ||||||
| 21 | Sec. 65-10. Tax imposed. | ||||||
| 22 | (a) Beginning January 1, 2020, a tax is imposed upon | ||||||
| 23 | purchasers for the privilege of using cannabis, and not for | ||||||
| 24 | the purpose of resale, at the following rates: | ||||||
| 25 | (1) Any cannabis, other than a cannabis-infused | ||||||
| |||||||
| |||||||
| 1 | product, with an adjusted delta-9-tetrahydrocannabinol | ||||||
| 2 | level at or below 35% shall be taxed at a rate of 10% of | ||||||
| 3 | the purchase price; | ||||||
| 4 | (2) Any cannabis, other than a cannabis-infused | ||||||
| 5 | product, with an adjusted delta-9-tetrahydrocannabinol | ||||||
| 6 | level above 35% shall be taxed at a rate of 25% of the | ||||||
| 7 | purchase price; and | ||||||
| 8 | (3) A cannabis-infused product shall be taxed at a | ||||||
| 9 | rate of 20% of the purchase price. | ||||||
| 10 | (b) The purchase of any product that contains any amount | ||||||
| 11 | of cannabis or any derivative thereof is subject to the tax | ||||||
| 12 | under subsection (a) of this Section on the full purchase | ||||||
| 13 | price of the product. | ||||||
| 14 | (c) The tax imposed under this Section is not imposed on | ||||||
| 15 | cannabis that is subject to tax under the Compassionate Use of | ||||||
| 16 | Medical Cannabis Program Act. The tax imposed by this Section | ||||||
| 17 | is not imposed with respect to any transaction in interstate | ||||||
| 18 | commerce, to the extent the transaction may not, under the | ||||||
| 19 | Constitution and statutes of the United States, be made the | ||||||
| 20 | subject of taxation by this State. Beginning 90 days after the | ||||||
| 21 | effective date of this amendatory Act of the 104th General | ||||||
| 22 | Assembly, the tax imposed under this Section shall not be | ||||||
| 23 | imposed on cannabis or cannabis-infused products purchased by | ||||||
| 24 | a qualified patient, designated caregiver, Opioid Alternative | ||||||
| 25 | Patient Program participant, or provisional patient when | ||||||
| 26 | purchasing cannabis or cannabis-infused products under this | ||||||
| |||||||
| |||||||
| 1 | Act as part of that individual's adequate medical supply from | ||||||
| 2 | a Medical Cannabis Dispensing Organization licensee, as these | ||||||
| 3 | terms are defined under Section 1-10 of this Act of the 104th | ||||||
| 4 | General Assembly. | ||||||
| 5 | (d) The tax imposed under this Article shall be in | ||||||
| 6 | addition to all other occupation, privilege, or excise taxes | ||||||
| 7 | imposed by the State of Illinois or by any municipal | ||||||
| 8 | corporation or political subdivision thereof. | ||||||
| 9 | (e) The tax imposed under this Article shall not be | ||||||
| 10 | imposed on any purchase by a purchaser if the cannabis | ||||||
| 11 | retailer is prohibited by federal or State Constitution, | ||||||
| 12 | treaty, convention, statute, or court decision from collecting | ||||||
| 13 | the tax from the purchaser. | ||||||
| 14 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19.) | ||||||
| 15 | (410 ILCS 705/65-30) | ||||||
| 16 | Sec. 65-30. Return and payment of tax by cannabis | ||||||
| 17 | retailer. Each cannabis retailer that is required or | ||||||
| 18 | authorized to collect the tax imposed by this Article shall | ||||||
| 19 | make a return to the Department, by electronic means, on or | ||||||
| 20 | before the 20th day of each month for the preceding calendar | ||||||
| 21 | month stating the following: | ||||||
| 22 | (1) the cannabis retailer's name; | ||||||
| 23 | (2) the address of the cannabis retailer's principal | ||||||
| 24 | place of business and the address of the principal place | ||||||
| 25 | of business (if that is a different address) from which | ||||||
| |||||||
| |||||||
| 1 | the cannabis retailer is engaged in the business of | ||||||
| 2 | selling cannabis subject to tax under this Article; | ||||||
| 3 | (3) the total purchase price received by the cannabis | ||||||
| 4 | retailer for cannabis subject to tax under this Article; | ||||||
| 5 | (4) the amount of tax due at each rate; | ||||||
| 6 | (5) the signature of the cannabis retailer; and | ||||||
| 7 | (6) any other information as the Department may | ||||||
| 8 | reasonably require. | ||||||
| 9 | All returns required to be filed and payments required to | ||||||
| 10 | be made under this Article shall be by electronic means. | ||||||
| 11 | Cannabis retailers who demonstrate hardship in paying | ||||||
| 12 | electronically may petition the Department to waive the | ||||||
| 13 | electronic payment requirement. | ||||||
| 14 | Any amount that is required to be shown or reported on any | ||||||
| 15 | return or other document under this Article shall, if the | ||||||
| 16 | amount is not a whole-dollar amount, be increased to the | ||||||
| 17 | nearest whole-dollar amount if the fractional part of a dollar | ||||||
| 18 | is $0.50 or more and decreased to the nearest whole-dollar | ||||||
| 19 | amount if the fractional part of a dollar is less than $0.50. | ||||||
| 20 | If a total amount of less than $1 is payable, refundable, or | ||||||
| 21 | creditable, the amount shall be disregarded if it is less than | ||||||
| 22 | $0.50 and shall be increased to $1 if it is $0.50 or more. | ||||||
| 23 | The cannabis retailer making the return provided for in | ||||||
| 24 | this Section shall also pay to the Department, in accordance | ||||||
| 25 | with this Section, the amount of tax imposed by this Article, | ||||||
| 26 | less a discount of 1.75%, but not to exceed $1,000 per return | ||||||
| |||||||
| |||||||
| 1 | period, which is allowed to reimburse the cannabis retailer | ||||||
| 2 | for the expenses incurred in keeping records, collecting tax, | ||||||
| 3 | preparing and filing returns, remitting the tax, and supplying | ||||||
| 4 | data to the Department upon request. No discount may be | ||||||
| 5 | claimed by a cannabis retailer on returns not timely filed and | ||||||
| 6 | for taxes not timely remitted. No discount may be claimed by a | ||||||
| 7 | taxpayer for any return that is not filed electronically. No | ||||||
| 8 | discount may be claimed by a taxpayer for any payment that is | ||||||
| 9 | not made electronically, unless a waiver has been granted | ||||||
| 10 | under this Section. | ||||||
| 11 | Notwithstanding any other provision of this Article | ||||||
| 12 | concerning the time within which a cannabis retailer may file | ||||||
| 13 | a return, any such cannabis retailer who ceases to engage in | ||||||
| 14 | the kind of business that makes the person responsible for | ||||||
| 15 | filing returns under this Article shall file a final return | ||||||
| 16 | under this Article with the Department within one month after | ||||||
| 17 | discontinuing the business. | ||||||
| 18 | Each cannabis retailer shall make estimated payments to | ||||||
| 19 | the Department on or before the 7th, 15th, 22nd, and last day | ||||||
| 20 | of the month during which tax liability to the Department is | ||||||
| 21 | incurred. The payments shall be in an amount not less than the | ||||||
| 22 | lower of either 22.5% of the cannabis retailer's actual tax | ||||||
| 23 | liability for the month or 25% of the cannabis retailer's | ||||||
| 24 | actual tax liability for the same calendar month of the | ||||||
| 25 | preceding year. The amount of the quarter-monthly payments | ||||||
| 26 | shall be credited against the final tax liability of the | ||||||
| |||||||
| |||||||
| 1 | cannabis retailer's return for that month. If any such | ||||||
| 2 | quarter-monthly payment is not paid at the time or in the | ||||||
| 3 | amount required by this Section, then the cannabis retailer | ||||||
| 4 | shall be liable for penalties and interest on the difference | ||||||
| 5 | between the minimum amount due as a payment and the amount of | ||||||
| 6 | the quarter-monthly payment actually and timely paid, except | ||||||
| 7 | insofar as the cannabis retailer has previously made payments | ||||||
| 8 | for that month to the Department in excess of the minimum | ||||||
| 9 | payments previously due as provided in this Section. | ||||||
| 10 | If any payment provided for in this Section exceeds the | ||||||
| 11 | taxpayer's liabilities under this Article, as shown on an | ||||||
| 12 | original monthly return, the Department shall, if requested by | ||||||
| 13 | the taxpayer, issue to the taxpayer a credit memorandum no | ||||||
| 14 | later than 30 days after the date of payment. The credit | ||||||
| 15 | evidenced by the credit memorandum may be assigned by the | ||||||
| 16 | taxpayer to a similar taxpayer under this Article, in | ||||||
| 17 | accordance with reasonable rules to be prescribed by the | ||||||
| 18 | Department. If no such request is made, the taxpayer may | ||||||
| 19 | credit the excess payment against tax liability subsequently | ||||||
| 20 | to be remitted to the Department under this Article, in | ||||||
| 21 | accordance with reasonable rules prescribed by the Department. | ||||||
| 22 | If the Department subsequently determines that all or any part | ||||||
| 23 | of the credit taken was not actually due to the taxpayer, the | ||||||
| 24 | taxpayer's discount shall be reduced, if necessary, to reflect | ||||||
| 25 | the difference between the credit taken and that actually due, | ||||||
| 26 | and that taxpayer shall be liable for penalties and interest | ||||||
| |||||||
| |||||||
| 1 | on the difference. If a cannabis retailer fails to sign a | ||||||
| 2 | return within 30 days after the proper notice and demand for | ||||||
| 3 | signature by the Department is received by the cannabis | ||||||
| 4 | retailer, the return shall be considered valid and any amount | ||||||
| 5 | shown to be due on the return shall be deemed assessed. | ||||||
| 6 | (Source: P.A. 101-27, eff. 6-25-19.) | ||||||
| 7 | (410 ILCS 705/65-38) | ||||||
| 8 | Sec. 65-38. Violations and penalties. | ||||||
| 9 | (a) When the amount due is under $300, any retailer of | ||||||
| 10 | cannabis who fails to file a return, willfully fails or | ||||||
| 11 | refuses to make any payment to the Department of the tax | ||||||
| 12 | imposed by this Article, or files a fraudulent return, or any | ||||||
| 13 | officer or agent of a corporation engaged in the business of | ||||||
| 14 | selling cannabis to purchasers located in this State who signs | ||||||
| 15 | a fraudulent return filed on behalf of the corporation, or any | ||||||
| 16 | accountant or other agent who knowingly enters false | ||||||
| 17 | information on the return of any taxpayer under this Article | ||||||
| 18 | is guilty of a Class 4 felony. | ||||||
| 19 | (b) When the amount due is $300 or more, any retailer of | ||||||
| 20 | cannabis who fails to file a return, willfully fails or | ||||||
| 21 | refuses to make any payment to the Department of the tax | ||||||
| 22 | imposed by this Article, files, or causes to be filed, a | ||||||
| 23 | fraudulent return, or any officer or agent of a corporation | ||||||
| 24 | engaged in the business of selling cannabis to purchasers | ||||||
| 25 | located in this State who files or causes to be filed or signs | ||||||
| |||||||
| |||||||
| 1 | or causes to be signed a fraudulent return filed on behalf of | ||||||
| 2 | the corporation, or any accountant or other agent who | ||||||
| 3 | knowingly enters false information on the return of any | ||||||
| 4 | taxpayer under this Article is guilty of a Class 3 felony. | ||||||
| 5 | (c) Any person who violates any provision of Section | ||||||
| 6 | 65-20, or fails to keep books and records as required under | ||||||
| 7 | this Article, or willfully violates a rule of the Department | ||||||
| 8 | for the administration and enforcement of this Article is | ||||||
| 9 | guilty of a Class 4 felony. A person commits a separate offense | ||||||
| 10 | on each day that he or she engages in business in violation of | ||||||
| 11 | Section 65-20 or a rule of the Department for the | ||||||
| 12 | administration and enforcement of this Article. If a person | ||||||
| 13 | fails to produce the books and records for inspection by the | ||||||
| 14 | Department upon request, a prima facie presumption shall arise | ||||||
| 15 | that the person has failed to keep books and records as | ||||||
| 16 | required under this Article. A person who is unable to rebut | ||||||
| 17 | this presumption is in violation of this Article and is | ||||||
| 18 | subject to the penalties provided in this Section. | ||||||
| 19 | (d) Any person who violates any provision of Sections | ||||||
| 20 | 65-20, fails to keep books and records as required under this | ||||||
| 21 | Article, or willfully violates a rule of the Department for | ||||||
| 22 | the administration and enforcement of this Article, is guilty | ||||||
| 23 | of a business offense and may be fined up to $5,000. If a | ||||||
| 24 | person fails to produce books and records for inspection by | ||||||
| 25 | the Department upon request, a prima facie presumption shall | ||||||
| 26 | arise that the person has failed to keep books and records as | ||||||
| |||||||
| |||||||
| 1 | required under this Article. A person who is unable to rebut | ||||||
| 2 | this presumption is in violation of this Article and is | ||||||
| 3 | subject to the penalties provided in this Section. A person | ||||||
| 4 | commits a separate offense on each day that he or she engages | ||||||
| 5 | in business in violation of a rule of the Department for the | ||||||
| 6 | administration and enforcement of this Article Section 65-20. | ||||||
| 7 | (e) Any taxpayer or agent of a taxpayer who with the intent | ||||||
| 8 | to defraud purports to make a payment due to the Department by | ||||||
| 9 | issuing or delivering a check or other order upon a real or | ||||||
| 10 | fictitious depository for the payment of money, knowing that | ||||||
| 11 | it will not be paid by the depository, is guilty of a deceptive | ||||||
| 12 | practice in violation of Section 17-1 of the Criminal Code of | ||||||
| 13 | 2012. | ||||||
| 14 | (f) Any person who fails to keep books and records or fails | ||||||
| 15 | to produce books and records for inspection, as required by | ||||||
| 16 | Section 65-36, is liable to pay to the Department, for deposit | ||||||
| 17 | in the Tax Compliance and Administration Fund, a penalty of | ||||||
| 18 | $1,000 for the first failure to keep books and records or | ||||||
| 19 | failure to produce books and records for inspection, as | ||||||
| 20 | required by Section 65-36, and $3,000 for each subsequent | ||||||
| 21 | failure to keep books and records or failure to produce books | ||||||
| 22 | and records for inspection, as required by Section 65-36. | ||||||
| 23 | (g) Any person who knowingly acts as a retailer of | ||||||
| 24 | cannabis in this State without first having obtained a | ||||||
| 25 | certificate of registration to do so in compliance with | ||||||
| 26 | Section 65-20 of this Article shall be guilty of a Class 4 | ||||||
| |||||||
| |||||||
| 1 | felony. | ||||||
| 2 | (h) A person commits the offense of tax evasion under this | ||||||
| 3 | Article when he or she knowingly attempts in any manner to | ||||||
| 4 | evade or defeat the tax imposed on him or her or on any other | ||||||
| 5 | person, or the payment thereof, and he or she commits an | ||||||
| 6 | affirmative act in furtherance of the evasion. As used in this | ||||||
| 7 | Section, "affirmative act in furtherance of the evasion" means | ||||||
| 8 | an act designed in whole or in part to (i) conceal, | ||||||
| 9 | misrepresent, falsify, or manipulate any material fact or (ii) | ||||||
| 10 | tamper with or destroy documents or materials related to a | ||||||
| 11 | person's tax liability under this Article. Two or more acts of | ||||||
| 12 | sales tax evasion may be charged as a single count in any | ||||||
| 13 | indictment, information, or complaint and the amount of tax | ||||||
| 14 | deficiency may be aggregated for purposes of determining the | ||||||
| 15 | amount of tax that is attempted to be or is evaded and the | ||||||
| 16 | period between the first and last acts may be alleged as the | ||||||
| 17 | date of the offense. | ||||||
| 18 | (1) When the amount of tax, the assessment or payment | ||||||
| 19 | of which is attempted to be or is evaded is less than $500, | ||||||
| 20 | a person is guilty of a Class 4 felony. | ||||||
| 21 | (2) When the amount of tax, the assessment or payment | ||||||
| 22 | of which is attempted to be or is evaded is $500 or more | ||||||
| 23 | but less than $10,000, a person is guilty of a Class 3 | ||||||
| 24 | felony. | ||||||
| 25 | (3) When the amount of tax, the assessment or payment | ||||||
| 26 | of which is attempted to be or is evaded is $10,000 or more | ||||||
| |||||||
| |||||||
| 1 | but less than $100,000, a person is guilty of a Class 2 | ||||||
| 2 | felony. | ||||||
| 3 | (4) When the amount of tax, the assessment or payment | ||||||
| 4 | of which is attempted to be or is evaded is $100,000 or | ||||||
| 5 | more, a person is guilty of a Class 1 felony. | ||||||
| 6 | Any person who knowingly sells, purchases, installs, | ||||||
| 7 | transfers, possesses, uses, or accesses any automated sales | ||||||
| 8 | suppression device, zapper, or phantom-ware in this State is | ||||||
| 9 | guilty of a Class 3 felony. | ||||||
| 10 | As used in this Section: | ||||||
| 11 | "Automated sales suppression device" or "zapper" means a | ||||||
| 12 | software program that falsifies the electronic records of an | ||||||
| 13 | electronic cash register or other point-of-sale system, | ||||||
| 14 | including, but not limited to, transaction data and | ||||||
| 15 | transaction reports. The term includes the software program, | ||||||
| 16 | any device that carries the software program, or an Internet | ||||||
| 17 | link to the software program. | ||||||
| 18 | "Phantom-ware" means a hidden programming option embedded | ||||||
| 19 | in the operating system of an electronic cash register or | ||||||
| 20 | hardwired into an electronic cash register that can be used to | ||||||
| 21 | create a second set of records or that can eliminate or | ||||||
| 22 | manipulate transaction records in an electronic cash register. | ||||||
| 23 | "Electronic cash register" means a device that keeps a | ||||||
| 24 | register or supporting documents through the use of an | ||||||
| 25 | electronic device or computer system designed to record | ||||||
| 26 | transaction data for the purpose of computing, compiling, or | ||||||
| |||||||
| |||||||
| 1 | processing retail sales transaction data in any manner. | ||||||
| 2 | "Transaction data" includes: items purchased by a | ||||||
| 3 | purchaser; the price of each item; a taxability determination | ||||||
| 4 | for each item; a segregated tax amount for each taxed item; the | ||||||
| 5 | amount of cash or credit tendered; the net amount returned to | ||||||
| 6 | the customer in change; the date and time of the purchase; the | ||||||
| 7 | name, address, and identification number of the vendor; and | ||||||
| 8 | the receipt or invoice number of the transaction. | ||||||
| 9 | "Transaction report" means a report that documents, | ||||||
| 10 | without limitation, the sales, taxes, or fees collected, media | ||||||
| 11 | totals, and discount voids at an electronic cash register and | ||||||
| 12 | that is printed on a cash register tape at the end of a day or | ||||||
| 13 | shift, or a report that documents every action at an | ||||||
| 14 | electronic cash register and is stored electronically. | ||||||
| 15 | A prosecution for any act in violation of this Section may | ||||||
| 16 | be commenced at any time within 5 years of the commission of | ||||||
| 17 | that act. | ||||||
| 18 | (i) The Department may adopt rules to administer the | ||||||
| 19 | penalties under this Section. | ||||||
| 20 | (j) Any person whose principal place of business is in | ||||||
| 21 | this State and who is charged with a violation under this | ||||||
| 22 | Section shall be tried in the county where his or her principal | ||||||
| 23 | place of business is located unless he or she asserts a right | ||||||
| 24 | to be tried in another venue. | ||||||
| 25 | (k) Except as otherwise provided in subsection (h), a | ||||||
| 26 | prosecution for a violation described in this Section may be | ||||||
| |||||||
| |||||||
| 1 | commenced within 3 years after the commission of the act | ||||||
| 2 | constituting the violation. | ||||||
| 3 | (Source: P.A. 101-27, eff. 6-25-19.) | ||||||
| 4 | (410 ILCS 705/65-42) | ||||||
| 5 | Sec. 65-42. Seizure and forfeiture. After seizing any | ||||||
| 6 | cannabis as provided in Section 65-41, the Department must | ||||||
| 7 | hold a hearing and determine whether (i) the retailer was | ||||||
| 8 | properly registered to sell the cannabis; (ii) the retailer | ||||||
| 9 | possessed the cannabis in violation of this Act; (iii) the | ||||||
| 10 | retailer possessed the cannabis in violation of any reasonable | ||||||
| 11 | rule or regulation adopted by the Department for the | ||||||
| 12 | enforcement of this Act; or (iv) the tax imposed by Article 60 | ||||||
| 13 | had been paid on the cannabis at the time of its seizure by the | ||||||
| 14 | Department. The Department is not required to hold such a | ||||||
| 15 | hearing if a waiver and consent to forfeiture has been | ||||||
| 16 | executed by the owner of the cannabis, if the owner is known, | ||||||
| 17 | and by the person in whose possession the cannabis so taken was | ||||||
| 18 | found, if that person is known and if that person is not the | ||||||
| 19 | owner of said cannabis. The Department shall give not less | ||||||
| 20 | than 20 days' notice of the time and place of the hearing to | ||||||
| 21 | the owner of the cannabis, if the owner is known, and also to | ||||||
| 22 | the person in whose possession the cannabis was found, if that | ||||||
| 23 | person is known and if the person in possession is not the | ||||||
| 24 | owner of the cannabis. If neither the owner nor the person in | ||||||
| 25 | possession of the cannabis is known, the Department must cause | ||||||
| |||||||
| |||||||
| 1 | publication of the time and place of the hearing to be made at | ||||||
| 2 | least once in each week for 3 weeks successively in a newspaper | ||||||
| 3 | of general circulation in the county where the hearing is to be | ||||||
| 4 | held. | ||||||
| 5 | If, as the result of the hearing, the Department makes any | ||||||
| 6 | of the findings listed in items (i) through (iv) determines | ||||||
| 7 | that the retailer was not properly registered at the time the | ||||||
| 8 | cannabis was seized, or upon receipt of a properly executed | ||||||
| 9 | waiver and consent to forfeiture as provided in this Section, | ||||||
| 10 | the Department must enter an order declaring the cannabis | ||||||
| 11 | confiscated and forfeited to the State, to be held by the | ||||||
| 12 | Department for disposal by it as provided in Section 65-43. | ||||||
| 13 | The Department must give notice of the order to the owner of | ||||||
| 14 | the cannabis, if the owner is known, and also to the person in | ||||||
| 15 | whose possession the cannabis was found, if that person is | ||||||
| 16 | known and if the person in possession is not the owner of the | ||||||
| 17 | cannabis. If neither the owner nor the person in possession of | ||||||
| 18 | the cannabis is known, the Department must cause publication | ||||||
| 19 | of the order to be made at least once in each week for 3 weeks | ||||||
| 20 | successively in a newspaper of general circulation in the | ||||||
| 21 | county where the hearing was held. | ||||||
| 22 | (Source: P.A. 103-1001, eff. 8-9-24.) | ||||||
| 23 | (410 ILCS 705/20-50 rep.) | ||||||
| 24 | (410 ILCS 705/25-45 rep.) | ||||||
| 25 | (410 ILCS 705/30-50 rep.) | ||||||
| |||||||
| |||||||
| 1 | Section 170. The Cannabis Regulation and Tax Act is | ||||||
| 2 | amended by repealing Sections 20-50, 25-45, and 30-50. | ||||||
| 3 | Section 175. The Industrial Hemp Act is amended by | ||||||
| 4 | changing Section 20 as follows: | ||||||
| 5 | (505 ILCS 89/20) | ||||||
| 6 | Sec. 20. Hemp products. | ||||||
| 7 | (a) A person shall not sell, offer for sale, give, or | ||||||
| 8 | deliver a hemp-derived product to a person under 21 years of | ||||||
| 9 | age unless the product is a consumable or topical hemp-derived | ||||||
| 10 | cannabinoid product that does not contain: | ||||||
| 11 | (1) any cannabinoids that are incapable of being | ||||||
| 12 | naturally produced by a Cannabis sativa L. plant; | ||||||
| 13 | (2) any cannabinoids that are capable of being | ||||||
| 14 | naturally produced by a Cannabis sativa L. plant but that | ||||||
| 15 | were synthesized or manufactured outside of the Cannabis | ||||||
| 16 | sativa L. plant; or | ||||||
| 17 | (3) more than a per-container total of 0.4 milligrams | ||||||
| 18 | of tetrahydrocannabinols, including | ||||||
| 19 | tetrahydrocannabinolic acid, or any other cannabinoids | ||||||
| 20 | that have similar effects or are marketed to have similar | ||||||
| 21 | effects on humans or animals as a tetrahydrocannabinol. | ||||||
| 22 | (b) A retailer shall verify the age of each purchaser of a | ||||||
| 23 | hemp-derived product by examining the purchaser's valid | ||||||
| 24 | government-issued photo identification. Verification shall be | ||||||
| |||||||
| |||||||
| 1 | required for any purchaser who appears under 30 years of age. | ||||||
| 2 | (c) (Blank). | ||||||
| 3 | (d) Every hemp-derived product offered for sale in this | ||||||
| 4 | State shall bear a label containing, at minimum: | ||||||
| 5 | (1) the product name; | ||||||
| 6 | (2) the net weight or volume of the product; | ||||||
| 7 | (3) a complete and accurate list of all ingredients in | ||||||
| 8 | the product in descending order of predominance; | ||||||
| 9 | (4) the identity and quantity of each cannabinoid | ||||||
| 10 | present in the product, expressed in milligrams per | ||||||
| 11 | serving and per container, including total THC; | ||||||
| 12 | (5) the number of servings per container; | ||||||
| 13 | (6) the batch or lot number of the product; | ||||||
| 14 | (7) the name, business address, and contact | ||||||
| 15 | information of the manufacturer or distributor of the | ||||||
| 16 | product; and | ||||||
| 17 | (8) an expiration or use by date for the product. | ||||||
| 18 | (e) The label and packaging of a hemp-derived product | ||||||
| 19 | shall not contain: | ||||||
| 20 | (1) any information that is false or misleading, | ||||||
| 21 | including a representation that the product is a cannabis | ||||||
| 22 | product; | ||||||
| 23 | (2) any image designed or likely to appeal to minors, | ||||||
| 24 | including cartoons, toys, animals, or children, or any | ||||||
| 25 | other likeness to images, characters, or phrases used to | ||||||
| 26 | advertise to children; | ||||||
| |||||||
| |||||||
| 1 | (3) any information that imitates the trade dress, | ||||||
| 2 | name, or packaging of any commercial non-cannabis or | ||||||
| 3 | non-hemp food, candy, beverage, or product primarily | ||||||
| 4 | marketed to children; | ||||||
| 5 | (4) any seal, flag, crest, coat of arms, or other | ||||||
| 6 | insignia likely to mislead a purchaser into believing the | ||||||
| 7 | product has been endorsed, made, or used by the State of | ||||||
| 8 | Illinois or any of its representatives, except where | ||||||
| 9 | authorized by this Act; | ||||||
| 10 | (5) any health claim; or | ||||||
| 11 | (6) any information that misstates or omits | ||||||
| 12 | cannabinoid content or ingredients. | ||||||
| 13 | (f) The Attorney General may enforce a violation of this | ||||||
| 14 | Section 20 as an unlawful practice under the Consumer Fraud | ||||||
| 15 | and Deceptive Business Practices Act. | ||||||
| 16 | Nothing in this Act shall alter the legality of hemp or | ||||||
| 17 | hemp products that are presently legal to possess or own. | ||||||
| 18 | (Source: P.A. 100-1091, eff. 8-26-18.) | ||||||
| 19 | (505 ILCS 89/Act rep.) | ||||||
| 20 | Section 180. The Industrial Hemp Act is repealed on | ||||||
| 21 | November 12, 2026. | ||||||
| 22 | Section 185. The Illinois Vehicle Code is amended by | ||||||
| 23 | changing Sections 11-502.1 and 11-502.15 as follows: | ||||||
| |||||||
| |||||||
| 1 | (625 ILCS 5/11-502.1) | ||||||
| 2 | Sec. 11-502.1. Possession of medical cannabis in a motor | ||||||
| 3 | vehicle. | ||||||
| 4 | (a) No driver, who is a medical cannabis cardholder, may | ||||||
| 5 | use medical cannabis within the passenger area of any motor | ||||||
| 6 | vehicle upon a highway in this State. | ||||||
| 7 | (b) No driver, who is a medical cannabis cardholder, a | ||||||
| 8 | medical cannabis designated caregiver, medical cannabis | ||||||
| 9 | cultivation center agent, or dispensing organization agent may | ||||||
| 10 | possess medical cannabis within any area of any motor vehicle | ||||||
| 11 | upon a highway in this State except in a secured, sealed or | ||||||
| 12 | resealable, odor-proof, and child-resistant medical cannabis | ||||||
| 13 | container that is inaccessible, unless subsection (e) of | ||||||
| 14 | Section 15-85 of the Cannabis Regulation and Tax Act applies. | ||||||
| 15 | (c) No passenger, who is a medical cannabis card holder, a | ||||||
| 16 | medical cannabis designated caregiver, or medical cannabis | ||||||
| 17 | dispensing organization agent may possess medical cannabis | ||||||
| 18 | within any passenger area of any motor vehicle upon a highway | ||||||
| 19 | in this State except in a secured, sealed or resealable, | ||||||
| 20 | odor-proof, and child-resistant medical cannabis container | ||||||
| 21 | that is inaccessible, unless subsection (e) of Section 15-85 | ||||||
| 22 | of the Cannabis Regulation and Tax Act applies. | ||||||
| 23 | (d) Any person who violates subsections (a) through (c) of | ||||||
| 24 | this Section: | ||||||
| 25 | (1) commits a Class A misdemeanor; | ||||||
| 26 | (2) shall be subject to revocation of his or her | ||||||
| |||||||
| |||||||
| 1 | medical cannabis card for a period of 2 years from the end | ||||||
| 2 | of the sentence imposed; and | ||||||
| 3 | (3) shall be subject to revocation of his or her | ||||||
| 4 | status as a medical cannabis caregiver, medical cannabis | ||||||
| 5 | cultivation center agent, or medical cannabis dispensing | ||||||
| 6 | organization agent for a period of 2 years from the end of | ||||||
| 7 | the sentence imposed. | ||||||
| 8 | (Source: P.A. 101-27, eff. 6-25-19; 102-98, eff. 7-15-21; | ||||||
| 9 | 102-558, eff. 8-20-21.) | ||||||
| 10 | (625 ILCS 5/11-502.15) | ||||||
| 11 | Sec. 11-502.15. Possession of adult use cannabis in a | ||||||
| 12 | motor vehicle. | ||||||
| 13 | (a) No driver may use cannabis within the passenger area | ||||||
| 14 | of any motor vehicle upon a highway in this State. | ||||||
| 15 | (b) No driver may possess cannabis within any area of any | ||||||
| 16 | motor vehicle upon a highway in this State except in a secured, | ||||||
| 17 | sealed or resealable, odor-proof, child-resistant cannabis | ||||||
| 18 | container that is inaccessible, unless subsection (e) of | ||||||
| 19 | Section 15-85 of the Cannabis Regulation and Tax Act applies. | ||||||
| 20 | (c) No passenger may possess cannabis within any passenger | ||||||
| 21 | area of any motor vehicle upon a highway in this State except | ||||||
| 22 | in a secured, sealed or resealable, odor-proof, | ||||||
| 23 | child-resistant cannabis container that is inaccessible, | ||||||
| 24 | unless subsection (e) of Section 15-85 of the Cannabis | ||||||
| 25 | Regulation and Tax Act applies. | ||||||
| |||||||
| |||||||
| 1 | (d) Any person who knowingly violates subsection (a), (b), | ||||||
| 2 | or (c) of this Section commits a Class A misdemeanor. | ||||||
| 3 | (Source: P.A. 101-27, eff. 6-25-19; 102-98, eff. 7-15-21.) | ||||||
| 4 | Section 190. The Cannabis Control Act is amended by | ||||||
| 5 | changing Sections 4, 5, and 5.1 as follows: | ||||||
| 6 | (720 ILCS 550/4) (from Ch. 56 1/2, par. 704) | ||||||
| 7 | Sec. 4. Except as otherwise provided in the Cannabis | ||||||
| 8 | Regulation and Tax Act, and the Industrial Hemp Act, and the | ||||||
| 9 | Illinois Hemp Act, it is unlawful for any person knowingly to | ||||||
| 10 | possess cannabis. | ||||||
| 11 | Any person who violates this Section with respect to: | ||||||
| 12 | (a) not more than 10 grams of any substance containing | ||||||
| 13 | cannabis is guilty of a civil law violation punishable by | ||||||
| 14 | a minimum fine of $100 and a maximum fine of $200. The | ||||||
| 15 | proceeds of the fine shall be payable to the clerk of the | ||||||
| 16 | circuit court. Within 30 days after the deposit of the | ||||||
| 17 | fine, the clerk shall distribute the proceeds of the fine | ||||||
| 18 | as follows: | ||||||
| 19 | (1) $10 of the fine to the circuit clerk and $10 of | ||||||
| 20 | the fine to the law enforcement agency that issued the | ||||||
| 21 | citation; the proceeds of each $10 fine distributed to | ||||||
| 22 | the circuit clerk and each $10 fine distributed to the | ||||||
| 23 | law enforcement agency that issued the citation for | ||||||
| 24 | the violation shall be used to defer the cost of | ||||||
| |||||||
| |||||||
| 1 | automatic expungements under paragraph (2.5) of | ||||||
| 2 | subsection (a) of Section 5.2 of the Criminal | ||||||
| 3 | Identification Act; | ||||||
| 4 | (2) $15 to the county to fund drug addiction | ||||||
| 5 | 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 | ||||||
| 10 | enforcement agency that issued the citation for the | ||||||
| 11 | violation. | ||||||
| 12 | With respect to funds designated for the Illinois | ||||||
| 13 | State Police, the moneys shall be remitted by the circuit | ||||||
| 14 | court clerk to the Illinois State Police within one month | ||||||
| 15 | after receipt for deposit into the State Police Operations | ||||||
| 16 | Assistance Fund. With respect to funds designated for the | ||||||
| 17 | Department of Natural Resources, the Department of Natural | ||||||
| 18 | Resources shall deposit the moneys into the Conservation | ||||||
| 19 | Police Operations Assistance Fund; | ||||||
| 20 | (b) more than 10 grams but not more than 60 30 grams of | ||||||
| 21 | any substance containing cannabis is guilty of a Class B | ||||||
| 22 | misdemeanor; | ||||||
| 23 | (c) more than 60 30 grams but not more than 100 grams | ||||||
| 24 | of any substance containing cannabis is guilty of a Class | ||||||
| 25 | A misdemeanor; provided, that if any offense under this | ||||||
| 26 | subsection (c) is a subsequent offense, the offender shall | ||||||
| |||||||
| |||||||
| 1 | be guilty of a Class 4 felony; | ||||||
| 2 | (d) more than 100 grams but not more than 500 grams of | ||||||
| 3 | any substance containing cannabis is guilty of a Class 4 | ||||||
| 4 | felony; provided that if any offense under this subsection | ||||||
| 5 | (d) is a subsequent offense, the offender shall be guilty | ||||||
| 6 | of a Class 3 felony; | ||||||
| 7 | (e) more than 500 grams but not more than 2,000 grams | ||||||
| 8 | of any substance containing cannabis is guilty of a Class | ||||||
| 9 | 3 felony; | ||||||
| 10 | (f) more than 2,000 grams but not more than 5,000 | ||||||
| 11 | grams of any substance containing cannabis is guilty of a | ||||||
| 12 | Class 2 felony; | ||||||
| 13 | (g) more than 5,000 grams of any substance containing | ||||||
| 14 | cannabis is guilty of a Class 1 felony. | ||||||
| 15 | Fines and assessments, such as fees or administrative | ||||||
| 16 | costs, authorized under this Section shall not be ordered or | ||||||
| 17 | imposed against a minor subject to Article III, IV, or V of the | ||||||
| 18 | Juvenile Court Act of 1987, or a minor under the age of 18 | ||||||
| 19 | transferred to adult court or excluded from juvenile court | ||||||
| 20 | jurisdiction under Article V of the Juvenile Court Act of | ||||||
| 21 | 1987, or the minor's parent, guardian, or legal custodian. | ||||||
| 22 | (Source: P.A. 102-538, eff. 8-20-21; 103-379, eff. 7-28-23.) | ||||||
| 23 | (720 ILCS 550/5) (from Ch. 56 1/2, par. 705) | ||||||
| 24 | Sec. 5. Except as otherwise provided in the Cannabis | ||||||
| 25 | Regulation and Tax Act, and the Industrial Hemp Act, and the | ||||||
| |||||||
| |||||||
| 1 | Illinois Hemp Act, it is unlawful for any person knowingly to | ||||||
| 2 | manufacture, deliver, or possess with intent to deliver, or | ||||||
| 3 | manufacture, cannabis. Any person who violates this Section | ||||||
| 4 | with respect to: | ||||||
| 5 | (a) not more than 2.5 grams of any substance | ||||||
| 6 | containing cannabis is guilty of a Class B misdemeanor; | ||||||
| 7 | (b) more than 2.5 grams but not more than 10 grams of | ||||||
| 8 | any substance containing cannabis is guilty of a Class A | ||||||
| 9 | misdemeanor; | ||||||
| 10 | (c) more than 10 grams but not more than 60 30 grams of | ||||||
| 11 | any substance containing cannabis is guilty of a Class 4 | ||||||
| 12 | felony; | ||||||
| 13 | (d) more than 60 30 grams but not more than 500 grams | ||||||
| 14 | of any substance containing cannabis is guilty of a Class | ||||||
| 15 | 3 felony for which a fine not to exceed $50,000 may be | ||||||
| 16 | imposed; | ||||||
| 17 | (e) more than 500 grams but not more than 2,000 grams | ||||||
| 18 | of any substance containing cannabis is guilty of a Class | ||||||
| 19 | 2 felony for which a fine not to exceed $100,000 may be | ||||||
| 20 | imposed; | ||||||
| 21 | (f) more than 2,000 grams but not more than 5,000 | ||||||
| 22 | grams of any substance containing cannabis is guilty of a | ||||||
| 23 | Class 1 felony for which a fine not to exceed $150,000 may | ||||||
| 24 | be imposed; | ||||||
| 25 | (g) more than 5,000 grams of any substance containing | ||||||
| 26 | cannabis is guilty of a Class X felony for which a fine not | ||||||
| |||||||
| |||||||
| 1 | to exceed $200,000 may be imposed. | ||||||
| 2 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19.) | ||||||
| 3 | (720 ILCS 550/5.1) (from Ch. 56 1/2, par. 705.1) | ||||||
| 4 | Sec. 5.1. Cannabis trafficking. | ||||||
| 5 | (a) Except for purposes authorized by this Act, the | ||||||
| 6 | Industrial Hemp Act, the Illinois Hemp Act, or the Cannabis | ||||||
| 7 | Regulation and Tax Act, any person who knowingly brings or | ||||||
| 8 | causes to be brought into this State for the purpose of | ||||||
| 9 | manufacture or delivery or with the intent to manufacture or | ||||||
| 10 | deliver 2,500 grams or more of cannabis in this State or any | ||||||
| 11 | other state or country is guilty of cannabis trafficking. | ||||||
| 12 | (b) A person convicted of cannabis trafficking shall be | ||||||
| 13 | sentenced to a term of imprisonment not less than twice the | ||||||
| 14 | minimum term and fined an amount as authorized by subsection | ||||||
| 15 | (f) or (g) of Section 5 of this Act, based upon the amount of | ||||||
| 16 | cannabis brought or caused to be brought into this State, and | ||||||
| 17 | not more than twice the maximum term of imprisonment and fined | ||||||
| 18 | twice the amount as authorized by subsection (f) or (g) of | ||||||
| 19 | Section 5 of this Act, based upon the amount of cannabis | ||||||
| 20 | brought or caused to be brought into this State. | ||||||
| 21 | (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19.) | ||||||
| 22 | (720 ILCS 550/15.2 rep.) | ||||||
| 23 | Section 195. The Cannabis Control Act is amended by | ||||||
| 24 | repealing Section 15.2. | ||||||
| |||||||
| |||||||
| 1 | Section 200. The Tobacco Accessories and Smoking Herbs | ||||||
| 2 | Control Act is amended by changing Section 2 as follows: | ||||||
| 3 | (720 ILCS 685/2) (from Ch. 23, par. 2358-2) | ||||||
| 4 | Sec. 2. Purpose. The sale and possession of marijuana, | ||||||
| 5 | hashish, cocaine, opium, and their derivatives, is not only | ||||||
| 6 | prohibited by Illinois Law, but the use of these substances | ||||||
| 7 | has been deemed injurious to the health of the user. | ||||||
| 8 | It has further been determined by the Surgeon General of | ||||||
| 9 | the United States that the use of tobacco is hazardous to human | ||||||
| 10 | health. | ||||||
| 11 | The ready availability of smoking herbs to persons under | ||||||
| 12 | 21 years of age could lead to the use of tobacco and illegal | ||||||
| 13 | drugs. | ||||||
| 14 | It is in the best interests of the citizens of the State of | ||||||
| 15 | Illinois to seek to prohibit the spread of illegal drugs, | ||||||
| 16 | tobacco or smoking materials to persons under 21 years of age. | ||||||
| 17 | The prohibition of the sale of tobacco and snuff accessories | ||||||
| 18 | and smoking herbs to persons under 21 years of age would help | ||||||
| 19 | to curb the usage of illegal drugs and tobacco products, among | ||||||
| 20 | our youth. | ||||||
| 21 | (Source: P.A. 101-2, eff. 7-1-19.) | ||||||
| 22 | Section 205. The Consumer Fraud and Deceptive Business | ||||||
| 23 | Practices Act is amended by adding Section 2MMMM as follows: | ||||||
| |||||||
| |||||||
| 1 | (815 ILCS 505/2MMMM new) | ||||||
| 2 | Sec. 2MMMM. Violations of the Industrial Hemp Act, the | ||||||
| 3 | Illinois Hemp Act, and Sections 15-155 and 20-60 of the | ||||||
| 4 | Cannabis Regulation and Tax Act. A person commits an unlawful | ||||||
| 5 | practice within the meaning of this Act when the person | ||||||
| 6 | violates the Illinois Hemp Act, Section 20 of the Industrial | ||||||
| 7 | Hemp Act, subsection (a) of Section 15-155 or subsection (a) | ||||||
| 8 | of Section 20-60 of the Cannabis Regulation and Tax Act. | ||||||
| 9 | Section 995. No acceleration or delay. Where this Act | ||||||
| 10 | makes changes in a statute that is represented in this Act by | ||||||
| 11 | text that is not yet or no longer in effect (for example, a | ||||||
| 12 | Section represented by multiple versions), the use of that | ||||||
| 13 | text does not accelerate or delay the taking effect of (i) the | ||||||
| 14 | changes made by this Act or (ii) provisions derived from any | ||||||
| 15 | other Public Act. | ||||||
| 16 | Section 997. Severability. The provisions of this Act are | ||||||
| 17 | severable under Section 1.31 of the Statute on Statutes. | ||||||
| 18 | Section 999. Effective date. This Act takes effect upon | ||||||
| 19 | becoming law, except that Sections 1 through 70 and Section | ||||||
| 20 | 160 take effect on November 12, 2026.". | ||||||
