Bill Text: TX HB3301 | 2013-2014 | 83rd Legislature | Introduced
Bill Title: Relating to the regulation of controlled substances and the establishment of an electronic system for monitoring controlled substances; providing criminal penalties; authorizing a fee.
Sponsorship: Partisan Bill (Democrat 1)
Status: (Introduced - Dead) 2013-03-19 - Referred to Public Health [HB3301 Detail]
Download: Texas-2013-HB3301-Introduced.html
| 83R10604 JSC-D | ||
| By: McClendon | H.B. No. 3301 | |
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| relating to the regulation of controlled substances and the | ||
| establishment of an electronic system for monitoring controlled | ||
| substances; providing criminal penalties; authorizing a fee. | ||
| BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: | ||
| SECTION 1. Subtitle J, Title 3, Occupations Code, is | ||
| amended by adding Chapter 570 to read as follows: | ||
| CHAPTER 570. CONTROLLED SUBSTANCE REGISTRATION; | ||
| PRESCRIPTION DRUG ORDER MONITORING PROGRAM | ||
| SUBCHAPTER A. GENERAL PROVISIONS | ||
| Sec. 570.001. PURPOSE. This chapter is intended to improve | ||
| the state's ability to identify and stop diversion of Schedule II-V | ||
| controlled substance prescription drug orders or other | ||
| prescription drug orders in an efficient and cost-effective manner | ||
| that will not impede the appropriate medical utilization of | ||
| controlled substances or other potentially abusable drugs. | ||
| Sec. 570.002. DEFINITIONS. In this chapter: | ||
| (1) "Administer," "agent," "chemical laboratory | ||
| apparatus," "chemical precursor," "controlled premises," | ||
| "controlled substance," "controlled substance analogue," | ||
| "deliver," "dispense," "dispenser," "distribute," "distributor," | ||
| "drug," "federal Controlled Substances Act," "federal Drug | ||
| Enforcement Administration," "institutional practitioner," | ||
| "lawful possession," "manufacture," "medical purpose," "narcotic | ||
| drug," "patient," "person," "pharmacist," "pharmacy," | ||
| "possession," "practitioner," "prescribe," and "prescription" have | ||
| the meanings assigned by Section 481.002, Health and Safety Code. | ||
| (2) "Board" has the meaning assigned by Section | ||
| 551.003. | ||
| (3) "Hospital" means: | ||
| (A) a general or special hospital as defined by | ||
| Section 241.003, Health and Safety Code; or | ||
| (B) an ambulatory surgical center as defined by | ||
| Section 243.002, Health and Safety Code, and approved by the | ||
| federal government to perform surgery paid by Medicaid on patients | ||
| admitted for a period of not more than 24 hours. | ||
| (4) "Medication order" means an order from a | ||
| practitioner to dispense a drug to a patient in a hospital for | ||
| immediate administration while the patient is in the hospital or | ||
| for emergency use on the patient's release from the hospital. | ||
| (5) "Pharmacist-in-charge" means the pharmacist | ||
| designated on a pharmacy license as the pharmacist who has the | ||
| authority or responsibility for the pharmacy's compliance with this | ||
| chapter and other laws relating to pharmacy. | ||
| (6) "Principal place of business" means a location | ||
| where a person manufactures, distributes, dispenses, analyzes, or | ||
| possesses a controlled substance. The term does not include a | ||
| location where a practitioner dispenses a controlled substance on | ||
| an outpatient basis unless the controlled substance is stored at | ||
| that location. | ||
| (7) "Ultimate user" means a person who has lawfully | ||
| obtained and possesses a controlled substance for the person's own | ||
| use, for the use of a member of the person's household, or for | ||
| administering to an animal owned by the person or by a member of the | ||
| person's household. | ||
| Sec. 570.003. RULES. (a) The board may adopt the rules | ||
| necessary to implement this chapter. | ||
| (b) The board by rule shall establish and revise as | ||
| necessary a standardized database format that may be used by a | ||
| pharmacy to transmit the information required by this chapter to | ||
| the board electronically. | ||
| (c) The board, in consultation with the Department of State | ||
| Health Services, the Department of Public Safety, and the Texas | ||
| Medical Board, by rule may: | ||
| (1) remove a controlled substance listed in Schedules | ||
| II through V under Subchapter B, Chapter 481, Health and Safety | ||
| Code, from the prescription drug order monitoring program, if the | ||
| board determines that the burden imposed by the program | ||
| substantially outweighs the risk of diversion of the particular | ||
| controlled substance; or | ||
| (2) add a substance not listed in Schedules II through | ||
| V under Subchapter B, Chapter 481, Health and Safety Code, to the | ||
| prescription drug order monitoring program, if the board determines | ||
| that the risk of diversion substantially outweighs the burden | ||
| imposed by the program on the particular substance. | ||
| (d) The board by rule may: | ||
| (1) remove from or return to the prescription drug | ||
| order monitoring program any aspect of a practitioner's or | ||
| pharmacist's hospital practice, including administering or | ||
| dispensing substances subject to the prescription drug order | ||
| monitoring program; | ||
| (2) waive or delay any requirement relating to the | ||
| time or manner of reporting to the prescription drug order | ||
| monitoring program; | ||
| (3) establish compatibility protocols for electronic | ||
| data transfer hardware, software, or format; | ||
| (4) establish a procedure to control the release of | ||
| information under this chapter; and | ||
| (5) establish a minimum level of prescription drug | ||
| order activity below which a reporting activity may be modified or | ||
| discontinued. | ||
| (e) The board by rule shall authorize a practitioner to | ||
| determine whether it is necessary to obtain an individual's patient | ||
| identification number and to provide the number on the prescription | ||
| drug order. | ||
| Sec. 570.004. AUTHORITY TO CONTRACT. The board may | ||
| authorize a contract between the board and another agency of this | ||
| state or a private vendor as necessary to ensure the effective | ||
| operation of the prescription drug order monitoring program. | ||
| Sec. 570.005. ECONOMIC IMPACT CONSIDERATION. In adopting a | ||
| rule relating to the electronic transfer of information under this | ||
| chapter, the board shall: | ||
| (1) consider the economic impact of the proposed rule | ||
| on practitioners and pharmacists, including potential costs | ||
| related to computer hardware or software or to the transfer of | ||
| information; and | ||
| (2) to the extent permitted by law, act to minimize any | ||
| negative economic effect on practitioners or pharmacists. | ||
| Sec. 570.006. FEES. (a) The board may use fees collected | ||
| under Subchapter B to administer this chapter. | ||
| (b) The board may not impose a fee for the electronic | ||
| transfer of information in addition to the fees authorized by | ||
| Subchapter B. | ||
| (c) The board may charge: | ||
| (1) a nonrefundable fee of not more than $25 before | ||
| processing an application for annual registration; and | ||
| (2) a late fee of not more than $50 for each | ||
| application for renewal the board receives after the date the | ||
| applicant's registration expires. | ||
| (d) The board by rule shall set the fees under Subsection | ||
| (c) in the amounts necessary to cover the cost of administering and | ||
| enforcing this chapter. | ||
| (e) The board shall deposit the fees collected under this | ||
| chapter to the credit of the general revenue fund. | ||
| Sec. 570.007. GIFTS AND GRANTS. The board may accept gifts | ||
| or grants from private individuals, foundations, or the federal | ||
| government for the purposes authorized by this chapter. | ||
| SUBCHAPTER B. REGULATION OF MANUFACTURE, DISTRIBUTION, AND | ||
| DISPENSATION OF CONTROLLED SUBSTANCES, CHEMICAL PRECURSORS, AND | ||
| CHEMICAL LABORATORY APPARATUS | ||
| Sec. 570.051. REGISTRATION REQUIRED. (a) Except as | ||
| otherwise provided by this chapter, a person may not manufacture, | ||
| distribute, prescribe, possess, analyze, or dispense a controlled | ||
| substance in this state unless the person is registered by the board | ||
| under this subchapter. | ||
| (b) A person who is registered by the board to manufacture, | ||
| distribute, analyze, dispense, or conduct research with a | ||
| controlled substance may possess, manufacture, distribute, | ||
| analyze, dispense, or conduct research with that substance to the | ||
| extent authorized by the person's registration and in conformity | ||
| with this subchapter. | ||
| (c) Except as provided by Subsection (d), a separate | ||
| registration is required at each principal place of business or | ||
| professional practice where the applicant manufactures, | ||
| distributes, analyzes, dispenses, or possesses a controlled | ||
| substance. | ||
| (d) The board may not require separate registration for a | ||
| practitioner engaged in research with a nonnarcotic controlled | ||
| substance listed in Schedules II through V under Subchapter B, | ||
| Chapter 481, Health and Safety Code, if the practitioner is already | ||
| registered under this subchapter in another capacity. | ||
| (e) A person shall provide the board with the person's | ||
| Federal Drug Enforcement Administration number not later than the | ||
| 45th day after the board issues a registration to the person under | ||
| this chapter. | ||
| Sec. 570.052. EXEMPTIONS. (a) The following persons are | ||
| not required to register under this subchapter and may possess a | ||
| controlled substance under this chapter: | ||
| (1) an agent or employee of a registered manufacturer, | ||
| distributor, analyzer, or dispenser of the controlled substance | ||
| acting in the usual course of business or employment; | ||
| (2) a common or contract carrier, a warehouseman, or | ||
| an employee of a carrier or warehouseman whose possession of the | ||
| controlled substance is in the usual course of business or | ||
| employment; | ||
| (3) an ultimate user or a person in possession of the | ||
| controlled substance under a lawful order of a practitioner or in | ||
| lawful possession of the controlled substance if it is listed in | ||
| Schedule V under Subchapter B, Chapter 481, Health and Safety Code; | ||
| (4) an officer or employee of this state, another | ||
| state, a political subdivision of this state or another state, or | ||
| the United States who is lawfully engaged in the enforcement of a | ||
| law relating to a controlled substance or drug or to a customs law | ||
| and authorized to possess the controlled substance in the discharge | ||
| of the person's official duties; or | ||
| (5) if the substance is tetrahydrocannabinol or one of | ||
| its derivatives: | ||
| (A) a Department of State Health Services | ||
| official, a medical school researcher, or a research program | ||
| participant possessing the substance as authorized under | ||
| Subchapter G, Chapter 481, Health and Safety Code; or | ||
| (B) a practitioner or an ultimate user possessing | ||
| the substance as a participant in a federally approved therapeutic | ||
| research program that the executive director has reviewed and | ||
| found, in writing, to contain a medically responsible research | ||
| protocol. | ||
| (b) The board by rule may waive the requirement for | ||
| registration of certain manufacturers, distributors, or dispensers | ||
| if the board finds it consistent with the public health and safety | ||
| and if the attorney general of the United States has issued a | ||
| similar waiver under the federal Controlled Substances Act. | ||
| Sec. 570.053. EXCEPTIONS. (a) This subchapter does not | ||
| apply to an educational or research program of a school district or | ||
| a public or private institution of higher education. This | ||
| subchapter does not apply to a manufacturer, wholesaler, retailer, | ||
| or other person who sells, transfers, or furnishes materials | ||
| covered by this subchapter to those educational or research | ||
| programs. | ||
| (b) The board and the Texas Higher Education Coordinating | ||
| Board shall adopt a memorandum of understanding that establishes | ||
| the responsibilities of each agency and the public or private | ||
| institutions of higher education in implementing and maintaining a | ||
| program for reporting information concerning controlled | ||
| substances, controlled substance analogues, chemical precursors, | ||
| and chemical laboratory apparatus used in educational or research | ||
| activities of institutions of higher education. | ||
| (c) The board and the Texas Education Agency shall adopt a | ||
| memorandum of understanding that establishes the responsibilities | ||
| of the agency, the board, and school districts in implementing and | ||
| maintaining a program for reporting information concerning | ||
| controlled substances, controlled substance analogues, chemical | ||
| precursors, and chemical laboratory apparatus used in educational | ||
| or research activities of those schools and school districts. | ||
| Sec. 570.054. REGISTRATION APPLICATION. An applicant for | ||
| registration under this subchapter shall submit an application to | ||
| the board on a form prescribed by the board. | ||
| Sec. 570.055. ISSUANCE OR DENIAL OF REGISTRATION. (a) The | ||
| board may refuse to issue a registration to a person to manufacture, | ||
| distribute, analyze, or conduct research with a controlled | ||
| substance if the person fails or refuses to provide to the board a | ||
| consent form signed by the person granting the board the right to | ||
| inspect the person's controlled premises and any record, controlled | ||
| substance, or other item covered by this chapter. | ||
| (b) The board may not issue a registration to a person to | ||
| dispense a controlled substance unless the board receives a consent | ||
| form signed by the person granting the board the right to inspect | ||
| records as required by this chapter. | ||
| (c) The board shall register a person to manufacture, | ||
| distribute, or analyze a controlled substance listed in Schedules | ||
| II through V under Subchapter B, Chapter 481, Health and Safety | ||
| Code, if: | ||
| (1) the person furnishes the board evidence that the | ||
| person is registered for that purpose under the federal Controlled | ||
| Substances Act; | ||
| (2) the person has made proper application and paid | ||
| the applicable fee; and | ||
| (3) the person has not been found by the board to have | ||
| violated a provision of Section 570.056. | ||
| (d) The board shall register a person to dispense or conduct | ||
| research with a controlled substance listed in Schedules II through | ||
| V under Subchapter B, Chapter 481, Health and Safety Code, if the | ||
| person: | ||
| (1) is a practitioner licensed under the laws of this | ||
| state; | ||
| (2) has made proper application and paid the | ||
| applicable fee; and | ||
| (3) has not been found by the board to have violated a | ||
| provision of Section 570.056. | ||
| Sec. 570.056. DENIAL; PROBATION. (a) An application for | ||
| registration to manufacture, distribute, analyze, dispense, or | ||
| conduct research with a controlled substance may be denied on a | ||
| finding that the applicant: | ||
| (1) has furnished material information in an | ||
| application filed under this chapter that the applicant knows is | ||
| false or fraudulent; | ||
| (2) has been convicted of or placed on community | ||
| supervision or other probation for: | ||
| (A) a felony; | ||
| (B) a violation of this chapter or of Chapters | ||
| 481-485, Health and Safety Code; or | ||
| (C) an offense reasonably related to the | ||
| registration sought; | ||
| (3) has voluntarily surrendered or has had suspended, | ||
| denied, or revoked a registration or application for registration | ||
| to manufacture, distribute, analyze, or dispense controlled | ||
| substances under the federal Controlled Substances Act; | ||
| (4) has had suspended, probated, or revoked a | ||
| registration or a practitioner's license under the laws of this | ||
| state or another state; | ||
| (5) has intentionally or knowingly failed to establish | ||
| and maintain effective security controls against diversion of | ||
| controlled substances into other than legitimate medical, | ||
| scientific, or industrial channels as provided by federal | ||
| regulations or laws, this chapter, or a rule adopted under this | ||
| chapter; | ||
| (6) has intentionally or knowingly failed to maintain | ||
| records required to be kept by this chapter or a rule adopted under | ||
| this chapter; | ||
| (7) has refused to allow an inspection authorized by | ||
| this chapter or a rule adopted under this chapter; | ||
| (8) has intentionally or knowingly violated this | ||
| chapter or a rule adopted under this chapter; or | ||
| (9) has voluntarily surrendered a registration that | ||
| has not been reinstated. | ||
| (b) Chapter 2001, Government Code, does not apply to a | ||
| denial of a registration under Subsection (a)(2)(A) or (B), (a)(3), | ||
| (a)(4), or (a)(9). | ||
| (c) For good cause shown, the board may probate the denial | ||
| of an application for registration. If a denial of an application | ||
| is probated, the board may require the person to report regularly to | ||
| the board on matters that are the basis of the probation or may | ||
| limit activities of the person to those prescribed by the board, or | ||
| both. | ||
| Sec. 570.057. INSPECTION. The board may inspect the | ||
| premises or establishment of an applicant for registration in | ||
| accordance with this chapter. | ||
| Sec. 570.058. TERM OF REGISTRATION. A registration is valid | ||
| until the first anniversary of the date of issuance and may be | ||
| renewed annually under rules adopted by the board, unless a rule | ||
| provides for a longer period of validity or renewal. | ||
| Sec. 570.059. REGISTRATION FEES. (a) The board may charge | ||
| a nonrefundable fee of not more than $25 before processing an | ||
| application for annual registration and may charge a late fee of not | ||
| more than $50 for each application for renewal the board receives | ||
| after the date the registration expires. | ||
| (b) Not later than 60 days before the date the registration | ||
| expires, the board shall send a renewal notice to the registrant at | ||
| the last known address of the registrant according to board | ||
| records. | ||
| (c) The board shall deposit the fees collected under this | ||
| section to the credit of the general revenue fund. | ||
| Sec. 570.060. AUTHORIZATION FOR CERTAIN ACTIVITIES. (a) | ||
| The board may authorize the possession, distribution, planting, and | ||
| cultivation of controlled substances by a person engaged in | ||
| research, training animals to detect controlled substances, or | ||
| designing or calibrating devices to detect controlled substances. | ||
| A person who obtains an authorization under this subsection does | ||
| not commit an offense involving the possession or distribution of | ||
| controlled substances to the extent that the possession or | ||
| distribution is authorized. | ||
| (b) A person may conduct research with or analyze substances | ||
| listed in Schedule I under Subchapter B, Chapter 481, Health and | ||
| Safety Code, in this state only if the person is a practitioner | ||
| registered under federal law to conduct research with or analyze | ||
| those substances and the person provides the board with evidence of | ||
| federal registration. | ||
| Sec. 570.061. VOLUNTARY SURRENDER, CANCELLATION, | ||
| SUSPENSION, PROBATION, OR REVOCATION OF REGISTRATION. (a) The | ||
| board may accept a voluntary surrender of a registration. | ||
| (b) The board may cancel, suspend, or revoke a registration, | ||
| place on probation a person whose license has been suspended, or | ||
| reprimand a registrant for a cause described by Section 570.056(a). | ||
| (c) The board may cancel a registration that was issued in | ||
| error. | ||
| (d) The board may limit the cancellation, suspension, | ||
| probation, or revocation to the particular schedule or controlled | ||
| substance within a schedule under Subchapter B, Chapter 481, Health | ||
| and Safety Code, for which grounds for cancellation, suspension, | ||
| probation, or revocation exist. | ||
| (e) After accepting the voluntary surrender of a | ||
| registration or ordering the cancellation, suspension, probation, | ||
| or revocation of a registration, the board may seize or place under | ||
| seal all controlled substances owned or possessed by the registrant | ||
| under the authority of that registration. If the board orders the | ||
| cancellation, suspension, probation, or revocation of a | ||
| registration, a disposition may not be made of the seized or sealed | ||
| substances until the time for administrative appeal of the order | ||
| has elapsed or until all appeals have been concluded, except that | ||
| the board may order the sale of perishable substances and deposit of | ||
| the proceeds of the sale in a special interest-bearing account in | ||
| the general revenue fund. When a surrender or cancellation, | ||
| suspension, probation, or revocation order becomes final, all | ||
| controlled substances may be forfeited to this state as provided | ||
| under Subchapter E, Chapter 481, Health and Safety Code. | ||
| (f) The operation of a registrant in violation of this | ||
| section is a public nuisance, and the board may apply to any court | ||
| of competent jurisdiction for an injunction suspending the | ||
| registration of the registrant. | ||
| (g) Chapter 2001, Government Code, applies to a proceeding | ||
| under this section to the extent that that chapter does not conflict | ||
| with this subchapter. Chapter 2001, Government Code, does not | ||
| apply to a cancellation, suspension, probation, or revocation of a | ||
| registration for a cause described by Section 570.056(a)(2)(A) or | ||
| (B), (a)(3), (a)(4), or (a)(9). | ||
| (h) The board shall promptly notify appropriate state | ||
| agencies of an order accepting a voluntary surrender or canceling, | ||
| suspending, probating, or revoking a registration and the | ||
| forfeiture of controlled substances. | ||
| (i) The board shall give written notice to the applicant or | ||
| registrant of the acceptance of a voluntary surrender of a | ||
| registration, or of the cancellation, suspension, probation, | ||
| revocation, or denial of a registration. The notice shall be sent | ||
| by certified mail, return receipt requested, to the most current | ||
| address of the applicant or registrant contained in board files. | ||
| (j) After a voluntary surrender, cancellation, suspension, | ||
| probation, revocation, or denial of a registration, on petition of | ||
| the applicant or former registrant, the board may issue or | ||
| reinstate the registration for good cause shown by the petitioner. | ||
| Sec. 570.062. RECORDS. (a) A person who is registered to | ||
| manufacture, distribute, analyze, or dispense a controlled | ||
| substance shall keep records and maintain inventories in compliance | ||
| with recordkeeping and inventory requirements of federal law and | ||
| with additional rules adopted by the board. | ||
| (b) The pharmacist-in-charge of a pharmacy shall maintain | ||
| the records and inventories required by this section. | ||
| (c) A record required by this section must be made at the | ||
| time of the transaction that is the basis of the record. A record or | ||
| inventory required by this section must be kept or maintained for at | ||
| least two years after the date the record or inventory is made. | ||
| Sec. 570.063. CONFIDENTIALITY. (a) The board may | ||
| authorize a person engaged in research on the use and effects of a | ||
| controlled substance to withhold the names and other identifying | ||
| characteristics of individuals who are the subjects of the | ||
| research. A person who obtains the authorization may not be | ||
| compelled in a civil, criminal, administrative, legislative, or | ||
| other proceeding to identify the individuals who are the subjects | ||
| of the research for which the authorization is obtained. | ||
| (b) Except as provided by Section 570.069, a practitioner | ||
| engaged in authorized medical practice or research may not be | ||
| required to furnish the name or identity of a patient or research | ||
| subject to the board, the Department of State Health Services, | ||
| Division of Mental Health and Substance Abuse Services, or any | ||
| other agency, public official, or law enforcement officer. A | ||
| practitioner may not be compelled in a state or local civil, | ||
| criminal, administrative, legislative, or other proceeding to | ||
| furnish the name or identity of an individual that the practitioner | ||
| is obligated to keep confidential. | ||
| (c) The board may not provide to a federal, state, or local | ||
| law enforcement agency the name or identity of a patient or research | ||
| subject whose identity could not be obtained under Subsection (b). | ||
| Sec. 570.064. ORDER FORMS. A registrant may not distribute | ||
| or order a controlled substance listed in Schedule I or II under | ||
| Subchapter B, Chapter 481, Health and Safety Code, to or from | ||
| another registrant except under an order form. A registrant | ||
| complying with the federal law concerning order forms is in | ||
| compliance with this section. | ||
| Sec. 570.065. ADMINISTERING OR DISPENSING SCHEDULE I | ||
| CONTROLLED SUBSTANCE. Except as permitted by this chapter, a | ||
| person may not administer or dispense a controlled substance listed | ||
| in Schedule I under Subchapter B, Chapter 481, Health and Safety | ||
| Code. | ||
| Sec. 570.066. MEDICAL PURPOSE REQUIRED BEFORE PRESCRIBING, | ||
| DISPENSING, DELIVERING, OR ADMINISTERING CONTROLLED SUBSTANCE. | ||
| (a) A practitioner defined by Section 481.002(39)(A), Health and | ||
| Safety Code, may not prescribe, dispense, deliver, or administer a | ||
| controlled substance or cause a controlled substance to be | ||
| administered under the practitioner's direction and supervision | ||
| except for a valid medical purpose and in the course of medical | ||
| practice. | ||
| (b) An anabolic steroid or human growth hormone listed in | ||
| Schedule III of Subchapter B, Chapter 481, Health and Safety Code, | ||
| may only be: | ||
| (1) dispensed, prescribed, delivered, or administered | ||
| by a practitioner, as defined by Section 481.002(39)(A), Health and | ||
| Safety Code, for a valid medical purpose and in the course of | ||
| professional practice; or | ||
| (2) dispensed or delivered by a pharmacist according | ||
| to a prescription issued by a practitioner, as defined by Section | ||
| 481.002(39)(A) or (C), Health and Safety Code, for a valid medical | ||
| purpose and in the course of professional practice. | ||
| (c) For the purposes of Subsection (b), bodybuilding, | ||
| muscle enhancement, or increasing muscle bulk or strength through | ||
| the use of an anabolic steroid or human growth hormone listed in | ||
| Schedule III of Subchapter B, Chapter 481, Health and Safety Code, | ||
| by a person who is in good health is not a valid medical purpose. | ||
| Sec. 570.067. MEDICAL PURPOSE REQUIRED BEFORE DISTRIBUTING | ||
| OR DISPENSING SCHEDULE V CONTROLLED SUBSTANCE. A person may not | ||
| distribute or dispense a controlled substance listed in Schedule V | ||
| under Subchapter B, Chapter 481, Health and Safety Code, except for | ||
| a valid medical purpose. | ||
| Sec. 570.068. COMMUNICATION OF PRESCRIPTIONS BY AGENT. (a) | ||
| Only a practitioner defined by Section 481.002(39)(A), Health and | ||
| Safety Code, and an agent designated in writing by the practitioner | ||
| in accordance with rules adopted by the board may communicate a | ||
| prescription by telephone. A pharmacy that receives a | ||
| telephonically communicated prescription shall promptly write the | ||
| prescription and file and retain the prescription in the manner | ||
| required by this subchapter. A practitioner who designates an | ||
| agent to communicate prescriptions shall maintain the written | ||
| designation of the agent in the practitioner's usual place of | ||
| business and shall make the designation available for inspection by | ||
| investigators for the Texas Medical Board, the State Board of | ||
| Dental Examiners, the State Board of Veterinary Medical Examiners, | ||
| and the board. A practitioner who designates a different agent | ||
| shall designate that agent in writing and maintain the designation | ||
| in the same manner in which the practitioner initially designated | ||
| an agent under this section. | ||
| (b) On the request of a pharmacist, a practitioner shall | ||
| furnish a copy of the written designation authorized under | ||
| Subsection (a). | ||
| (c) This section does not relieve a practitioner or the | ||
| practitioner's designated agent from the requirements of | ||
| Subchapter A, Chapter 562. A practitioner is personally responsible | ||
| for the actions of the designated agent in communicating a | ||
| prescription to a pharmacist. | ||
| Sec. 570.069. PRESCRIPTIONS. (a) A pharmacist may not: | ||
| (1) dispense or deliver a controlled substance or | ||
| cause a controlled substance to be dispensed or delivered under the | ||
| pharmacist's direction or supervision except under a valid | ||
| prescription and in the course of professional practice; | ||
| (2) dispense a controlled substance if the pharmacist | ||
| knows or should have known that the prescription was issued without | ||
| a valid patient-practitioner relationship; | ||
| (3) fill a prescription that is not prepared or issued | ||
| as prescribed by this chapter; | ||
| (4) permit or allow a person who is not a licensed | ||
| pharmacist or pharmacist intern to dispense, distribute, or in any | ||
| other manner deliver a controlled substance even if under the | ||
| supervision of a pharmacist, except that after the pharmacist or | ||
| pharmacist intern has fulfilled his professional and legal | ||
| responsibilities, a nonpharmacist may complete the actual cash or | ||
| credit transaction and delivery; or | ||
| (5) permit the delivery of a controlled substance to | ||
| any person not known to the pharmacist, the pharmacist intern, or | ||
| the person authorized by the pharmacist to deliver the controlled | ||
| substance without first requiring identification of the person | ||
| taking possession of the controlled substance, except as provided | ||
| by Subsection (o). | ||
| (b) Except in an emergency as defined by rule of the board or | ||
| as provided by Subsection (p), a person may not dispense or | ||
| administer a controlled substance listed in Schedule II under | ||
| Subchapter B, Chapter 481, Health and Safety Code, without a | ||
| written or electronic prescription of a practitioner. In an | ||
| emergency, a person may dispense or administer a controlled | ||
| substance listed in Schedule II on the oral or telephonically | ||
| communicated prescription of a practitioner. The person who | ||
| administers or dispenses the substance shall: | ||
| (1) if the person is a prescribing practitioner or a | ||
| pharmacist, promptly comply with Subsection (c); or | ||
| (2) if the person is not a prescribing practitioner or | ||
| a pharmacist, promptly write the oral or telephonically | ||
| communicated prescription and include in the written record of the | ||
| prescription the name, address, and federal Drug Enforcement | ||
| Administration number of the prescribing practitioner. | ||
| (c) Not later than the seventh day after the date a | ||
| prescribing practitioner authorizes an emergency oral or | ||
| telephonically communicated prescription, the prescribing | ||
| practitioner shall cause a written or electronic prescription to be | ||
| delivered to the dispensing pharmacist at the pharmacy where the | ||
| prescription was dispensed. A written prescription may be | ||
| delivered in person or by mail. The envelope of a prescription | ||
| delivered by mail must be postmarked not later than the seventh day | ||
| after the date the prescription was authorized. | ||
| (d) Except as specified in Subsections (f) and (g), the | ||
| board, by rule and in consultation with the Texas Medical Board, | ||
| shall establish the period after the date on which the prescription | ||
| is issued that a person may fill a prescription for a controlled | ||
| substance listed in Schedule II under Subchapter B, Chapter 481, | ||
| Health and Safety Code. A person may not refill a prescription for | ||
| a substance listed in Schedule II. | ||
| (e) Notwithstanding Subsection (d), a prescribing | ||
| practitioner may issue multiple prescriptions authorizing the | ||
| patient to receive a total of up to a 90-day supply of a controlled | ||
| substance listed in Schedule II under Subchapter B, Chapter 481, | ||
| Health and Safety Code, if: | ||
| (1) each separate prescription is issued for a | ||
| legitimate medical purpose by a prescribing practitioner acting in | ||
| the usual course of professional practice; | ||
| (2) the prescribing practitioner provides | ||
| instructions on each prescription to be filled at a later date | ||
| indicating the earliest date on which a pharmacy may fill each | ||
| prescription; | ||
| (3) the prescribing practitioner concludes that | ||
| providing the patient with multiple prescriptions in this manner | ||
| does not create an undue risk of diversion or abuse; and | ||
| (4) the issuance of multiple prescriptions complies | ||
| with other applicable state and federal laws. | ||
| (f) The partial filling of a prescription for a controlled | ||
| substance listed in Schedule II under Subchapter B, Chapter 481, | ||
| Health and Safety Code, is permissible, if the pharmacist is unable | ||
| to supply the full quantity called for in a written or electronic | ||
| prescription or emergency oral prescription and the pharmacist | ||
| makes a notation of the quantity supplied on the face of the written | ||
| prescription, on the written record of the emergency oral | ||
| prescription, or in the electronic prescription record. The | ||
| remaining portion of the prescription may be filled within 72 hours | ||
| of the first partial filling, except that if the remaining portion | ||
| is not or cannot be filled within the 72-hour period, the pharmacist | ||
| shall notify the prescribing practitioner. No further quantity may | ||
| be supplied beyond 72 hours without a new prescription. | ||
| (g) A prescription for a Schedule II controlled substance | ||
| under Subchapter B, Chapter 481, Health and Safety Code, that is | ||
| written for a patient in a long-term care facility (LTCF) or for a | ||
| patient with a medical diagnosis documenting a terminal illness may | ||
| be filled in partial quantities to include individual dosage units. | ||
| If there is any question about whether a patient may be classified | ||
| as having a terminal illness, the pharmacist must contact the | ||
| practitioner before partially filling the prescription. Both the | ||
| pharmacist and the practitioner have a corresponding | ||
| responsibility to assure that the controlled substance is for a | ||
| terminally ill patient. The pharmacist must record on the written | ||
| prescription or in the electronic prescription record whether the | ||
| patient is "terminally ill" or an "LTCF patient." A prescription | ||
| that is partially filled and does not contain the notation | ||
| "terminally ill" or "LTCF patient" is considered to have been | ||
| filled in violation of this chapter. For each partial filling, the | ||
| dispensing pharmacist shall record on the back of the written | ||
| prescription or in the electronic prescription record the date of | ||
| the partial filling, the quantity dispensed, the remaining quantity | ||
| authorized to be dispensed, and the identification of the | ||
| dispensing pharmacist. Before any subsequent partial filling, the | ||
| pharmacist must determine that the additional partial filling is | ||
| necessary. The total quantity of Schedule II controlled substances | ||
| dispensed in all partial fillings may not exceed the total quantity | ||
| prescribed. Schedule II prescriptions for patients in a long-term | ||
| care facility or patients with a medical diagnosis documenting a | ||
| terminal illness are valid for a period not to exceed 60 days | ||
| following the issue date unless sooner terminated by discontinuance | ||
| of the medication. | ||
| (h) A person may not dispense a controlled substance in | ||
| Schedule III or IV under Subchapter B, Chapter 481, Health and | ||
| Safety Code, that is a prescription drug under the Federal Food, | ||
| Drug, and Cosmetic Act (21 U.S.C. Section 301 et seq.) without a | ||
| written, electronic, oral, or telephonically communicated | ||
| prescription of a practitioner defined by Section 551.003(34)(A), | ||
| (C), or (D), and only if the pharmacist determines that the | ||
| prescription was issued for a valid medical purpose and in the | ||
| course of professional practice. A prescription for a controlled | ||
| substance listed in Schedule III or IV may not be filled or refilled | ||
| later than six months after the date on which the prescription is | ||
| issued and may not be refilled more than five times, unless the | ||
| prescription is renewed by the practitioner. A prescription under | ||
| this subsection must comply with other applicable state and federal | ||
| laws. | ||
| (i) A person may not dispense a controlled substance listed | ||
| in Schedule V under Subchapter B, Chapter 481, Health and Safety | ||
| Code, and containing 200 milligrams or less of codeine, or any of | ||
| its salts, per 100 milliliters or per 100 grams, or containing 100 | ||
| milligrams or less of dihydrocodeine, or any of its salts, per 100 | ||
| milliliters or per 100 grams, without the prescription of a | ||
| practitioner defined by Section 481.002(39)(A), Health and Safety | ||
| Code, except that a practitioner may dispense the substance | ||
| directly to an ultimate user. A prescription issued under this | ||
| subsection may not be filled or refilled later than six months after | ||
| the date the prescription is issued and may not be refilled more | ||
| than five times, unless the prescription is renewed by the | ||
| practitioner. | ||
| (j) A practitioner or institutional practitioner may not | ||
| allow a patient, on the patient's release from the hospital, to | ||
| possess a controlled substance prescribed by the practitioner | ||
| unless: | ||
| (1) the substance was dispensed under a medication | ||
| order while the patient was admitted to the hospital; | ||
| (2) the substance is in a properly labeled container; | ||
| and | ||
| (3) the patient possesses not more than a seven-day | ||
| supply of the substance. | ||
| (k) A prescription for a controlled substance must show: | ||
| (1) the quantity of the substance prescribed: | ||
| (A) numerically, followed by the number written | ||
| as a word, if the prescription is written; | ||
| (B) numerically, if the prescription is | ||
| electronic; or | ||
| (C) if the prescription is communicated orally or | ||
| telephonically, as transcribed by the receiving pharmacist; | ||
| (2) the date of issue and, if the prescription is | ||
| issued for a Schedule II controlled substance under Subchapter B, | ||
| Chapter 481, Health and Safety Code, to be filled at a later date | ||
| under Subsection (e), the earliest date on which a pharmacy may fill | ||
| the prescription; | ||
| (3) the name, address, and date of birth or age of the | ||
| patient or, if the controlled substance is prescribed for an | ||
| animal, the species of the animal and the name and address of its | ||
| owner; | ||
| (4) the name and strength of the controlled substance | ||
| prescribed; | ||
| (5) the directions for use of the controlled | ||
| substance; | ||
| (6) the intended use of the substance prescribed | ||
| unless the practitioner determines the furnishing of this | ||
| information is not in the best interest of the patient; | ||
| (7) the legibly printed or stamped name, address, | ||
| federal Drug Enforcement Administration registration number, and | ||
| telephone number of the practitioner at the practitioner's usual | ||
| place of business; and | ||
| (8) if the prescription is handwritten, the signature | ||
| of the prescribing practitioner. | ||
| (l) A pharmacist may exercise the pharmacist's professional | ||
| judgment in refilling a prescription for a controlled substance in | ||
| Schedule III, IV, or V under Subchapter B, Chapter 481, Health and | ||
| Safety Code, without the authorization of the prescribing | ||
| practitioner provided: | ||
| (1) failure to refill the prescription might result in | ||
| an interruption of a therapeutic regimen or create patient | ||
| suffering; | ||
| (2) either: | ||
| (A) a natural or manmade disaster has occurred | ||
| that prohibits the pharmacist from being able to contact the | ||
| practitioner; or | ||
| (B) the pharmacist is unable to contact the | ||
| practitioner after reasonable effort; | ||
| (3) the quantity of prescription drug dispensed does | ||
| not exceed a 72-hour supply; | ||
| (4) the pharmacist informs the patient or the | ||
| patient's agent at the time of dispensing that the refill is being | ||
| provided without that authorization and that authorization of the | ||
| practitioner is required for future refills; and | ||
| (5) the pharmacist informs the practitioner of the | ||
| emergency refill at the earliest reasonable time. | ||
| (m) Notwithstanding Subsection (l), in the event of a | ||
| natural or manmade disaster, a pharmacist may dispense not more | ||
| than a 30-day supply of a prescription drug, other than a controlled | ||
| substance listed in Schedule II under Subchapter B, Chapter 481, | ||
| Health and Safety Code, without the authorization of the | ||
| prescribing practitioner if: | ||
| (1) failure to refill the prescription might result in | ||
| an interruption of a therapeutic regimen or create patient | ||
| suffering; | ||
| (2) the natural or manmade disaster prohibits the | ||
| pharmacist from being able to contact the practitioner; | ||
| (3) the governor has declared a state of disaster | ||
| under Chapter 418, Government Code; and | ||
| (4) the board, through its executive director, has | ||
| notified pharmacies in this state that pharmacists may dispense up | ||
| to a 30-day supply of a prescription drug. | ||
| (n) The prescribing practitioner is not liable for an act or | ||
| omission by a pharmacist in dispensing a prescription drug under | ||
| Subsection (m). | ||
| (o) A pharmacist may permit the delivery of a controlled | ||
| substance by an authorized delivery person, by a person known to the | ||
| pharmacist, a pharmacist intern, or the authorized delivery person, | ||
| or by mail to the person or address of the person authorized by the | ||
| prescription to receive the controlled substance. If a pharmacist | ||
| permits delivery of a controlled substance under this subsection, | ||
| the pharmacist shall retain in the records of the pharmacy for a | ||
| period of not less than two years: | ||
| (1) the name of the authorized delivery person, if | ||
| delivery is made by that person; | ||
| (2) the name of the person known to the pharmacist, a | ||
| pharmacist intern, or the authorized delivery person if delivery is | ||
| made by that person; or | ||
| (3) the mailing address to which delivery is made, if | ||
| delivery is made by mail. | ||
| (p) A pharmacist may permit the delivery of a controlled | ||
| substance to a person not known to the pharmacist, a pharmacist | ||
| intern, or the authorized delivery person without first requiring | ||
| the identification of the person to whom the controlled substance | ||
| is delivered if the pharmacist determines that an emergency exists | ||
| and that the controlled substance is needed for the immediate | ||
| well-being of the patient for whom the controlled substance is | ||
| prescribed. If a pharmacist permits delivery of a controlled | ||
| substance under this subsection, the pharmacist shall retain in the | ||
| records of the pharmacy for a period of not less than two years all | ||
| information relevant to the delivery known to the pharmacist, | ||
| including the name, address, and date of birth or age of the person | ||
| to whom the controlled substance is delivered. | ||
| (q) A pharmacist may dispense a Schedule II controlled | ||
| substance listed in Subchapter B, Chapter 481, Health and Safety | ||
| Code, under a facsimile copy of a prescription completed in the | ||
| manner required by board rule and transmitted by the practitioner | ||
| or the practitioner's agent to the pharmacy if: | ||
| (1) the prescription is written for: | ||
| (A) a Schedule II narcotic or nonnarcotic | ||
| substance for a patient in a long-term care facility (LTCF), and the | ||
| practitioner notes on the prescription "LTCF patient"; | ||
| (B) a Schedule II narcotic product to be | ||
| compounded for the direct administration to a patient by | ||
| parenteral, intravenous, intramuscular, subcutaneous, or | ||
| intraspinal infusion; or | ||
| (C) a Schedule II narcotic substance for a | ||
| patient with a medical diagnosis documenting a terminal illness or | ||
| a patient enrolled in a hospice care program certified or paid for | ||
| by Medicare under Title XVIII, Social Security Act (42 U.S.C. | ||
| Section 1395 et seq.), by Medicaid, or by a hospice program that is | ||
| licensed under Chapter 142, Health and Safety Code, and the | ||
| practitioner or the practitioner's agent notes on the prescription | ||
| "terminally ill" or "hospice patient"; and | ||
| (2) after transmitting the prescription, the | ||
| prescribing practitioner or the practitioner's agent: | ||
| (A) writes across the face of the prescription | ||
| "VOID--sent by fax to (name and telephone number of receiving | ||
| pharmacy)"; and | ||
| (B) files the prescription in the patient's | ||
| medical records instead of delivering it to the patient. | ||
| (r) On receipt of the prescription, the dispensing pharmacy | ||
| shall file the facsimile copy of the prescription and shall send | ||
| information relating to the prescription to the board as required | ||
| by board rule. | ||
| (s) A pharmacy in this state may fill a prescription for a | ||
| controlled substance listed in Schedule II under Subchapter B, | ||
| Chapter 481, Health and Safety Code, issued by a practitioner in | ||
| another state if: | ||
| (1) a share of the pharmacy's business involves the | ||
| dispensing and delivery or mailing of controlled substances; | ||
| (2) the prescription is issued by a prescribing | ||
| practitioner in the other state in the ordinary course of practice; | ||
| and | ||
| (3) the prescription is filled in compliance with a | ||
| written plan providing the manner in which the pharmacy may fill a | ||
| Schedule II prescription issued by a practitioner in another state | ||
| that: | ||
| (A) is submitted by the pharmacy to the board; | ||
| and | ||
| (B) is approved by the board. | ||
| (t) A prescription for a controlled substance must be on a | ||
| tamper-evident prescription form or an electronic prescription | ||
| that meets the requirements specified by the board by rule. | ||
| SUBCHAPTER C. CONTROLLED SUBSTANCE PRESCRIPTION DRUG ORDER | ||
| MONITORING SYSTEM | ||
| Sec. 570.101. ESTABLISHMENT OF SYSTEM. (a) The board shall | ||
| establish an electronic system for: | ||
| (1) tracking prescription drug orders for Schedule | ||
| II-V controlled substances as listed in Subchapter B, Chapter 481, | ||
| Health and Safety Code; | ||
| (2) monitoring Schedule II-V controlled substances | ||
| that are dispensed in this state by a pharmacy or dispensed to an | ||
| address in this state by a pharmacy licensed in this state; | ||
| (3) allowing a practitioner to have real-time Internet | ||
| access to data in the system for prescribing purposes and for | ||
| patient safety; | ||
| (4) allowing licensing agencies of practitioners | ||
| authorized to prescribe Schedule II-V controlled substances to | ||
| access the data; and | ||
| (5) alerting the board, licensing agencies of | ||
| practitioners authorized to prescribe Schedule II-V controlled | ||
| substances, or law enforcement agencies when episodes of | ||
| inappropriate activity are identified by the system. | ||
| (b) The board by rule shall design and implement a system | ||
| for submission of information to the board by electronic or other | ||
| means and for retrieval of information submitted to the board under | ||
| this subchapter. The board shall use automated information | ||
| security techniques and devices to preclude improper access to the | ||
| information. | ||
| Sec. 570.102. DATA SUBMITTED TO BOARD. (a) Each pharmacy | ||
| licensed in this state that is authorized to dispense a controlled | ||
| substance shall report to the board the data required by this | ||
| section in a timely manner as prescribed by board rule, except that | ||
| reporting may not be required for: | ||
| (1) a drug administered directly to a patient; or | ||
| (2) a drug dispensed by a practitioner at a health care | ||
| facility licensed in this state, provided that the quantity | ||
| dispensed is limited to an amount adequate to treat the patient for | ||
| a maximum of 48 hours. | ||
| (b) Data to be reported by a pharmacy for each controlled | ||
| substance prescription drug order that is dispensed shall include | ||
| the following: | ||
| (1) a name and date of birth or age of the patient, or | ||
| if the controlled substance is prescribed for an animal, the | ||
| species of the animal and the name and address of its owner; | ||
| (2) the name and strength of the drug dispensed; | ||
| (3) the date of dispensing; | ||
| (4) the quantity dispensed; | ||
| (5) the practitioner's name, address, and federal Drug | ||
| Enforcement Administration number; | ||
| (6) the name and address of the dispensing pharmacy; | ||
| and | ||
| (7) any other information required by board rule. | ||
| (c) A pharmacy or pharmacist shall provide the data required | ||
| under Subsection (b) to the board in the electronic format | ||
| specified by board rule unless a waiver has been granted by the | ||
| board to an individual pharmacy. | ||
| (d) The board shall establish acceptable error tolerance | ||
| rates for data submitted under this section. A pharmacy or | ||
| pharmacist who submits the data shall ensure that reports fall | ||
| within the acceptable tolerances. | ||
| (e) A pharmacy or pharmacist who submits incomplete or | ||
| inaccurate data shall correct the data on notification by the board | ||
| if the pharmacy or pharmacist exceeds the acceptable error | ||
| tolerance rates established by the board. | ||
| Sec. 570.103. DISCLOSURE OF DATA. (a) The board may not | ||
| permit any person to have access to information submitted to the | ||
| board under this subchapter except: | ||
| (1) an investigator for the Texas Medical Board, the | ||
| Texas State Board of Podiatric Medical Examiners, the State Board | ||
| of Dental Examiners, the State Board of Veterinary Medical | ||
| Examiners, the Texas Board of Nursing, the board, or an agency in | ||
| this state that licenses a practitioner who is authorized by state | ||
| law to prescribe or dispense controlled substances; or | ||
| (2) if the board finds that proper need has been shown | ||
| to the board: | ||
| (A) an officer of the Department of Public | ||
| Safety, a law enforcement or prosecutorial official engaged in the | ||
| administration, investigation, or enforcement of this chapter, | ||
| Chapter 481, Health and Safety Code, or another law governing | ||
| illicit drugs in this state or another state; | ||
| (B) a pharmacist or practitioner who is a | ||
| physician, dentist, veterinarian, podiatrist, or advanced practice | ||
| nurse or physician assistant or other health care professional | ||
| authorized to dispense or prescribe controlled substances in this | ||
| state and is inquiring about a recent Schedule II-V prescription | ||
| drug order history of a particular patient of the practitioner; or | ||
| (C) a pharmacist or practitioner who is inquiring | ||
| about the person's own dispensing or prescribing activity. | ||
| (b) This section does not prohibit the board from creating, | ||
| using, or disclosing statistical data about information received by | ||
| the board under this section if the board removes any information | ||
| reasonably likely to reveal the identity of each patient, | ||
| practitioner, or other person who is a subject of the information. | ||
| (c) Information submitted to the board under this section | ||
| may be used only for: | ||
| (1) the administration, investigation, or enforcement | ||
| of this chapter or another law governing illicit drugs in this state | ||
| or another state; | ||
| (2) investigatory or evidentiary purposes in | ||
| connection with the functions of an agency listed in Subsection | ||
| (a)(1); or | ||
| (3) dissemination by the board to the public in the | ||
| form of a statistical tabulation or report if all information | ||
| reasonably likely to reveal the identity of each patient, | ||
| practitioner, or other person who is a subject of the information | ||
| has been removed. | ||
| (d) Except as otherwise provided by this subsection, the | ||
| board shall remove from the information retrieval system, destroy, | ||
| and make irretrievable the record of the identity of a patient | ||
| submitted under this section to the board not later than the end of | ||
| the 12th calendar month after the month in which the identity is | ||
| entered into the system. The board may retain a patient identity | ||
| that is necessary for use in a specific ongoing investigation | ||
| conducted in accordance with this section until the 30th day after | ||
| the end of the month in which the necessity for retention of the | ||
| identity ends. | ||
| (e) If the board permits access to information under | ||
| Subsection (a)(2) relating to a person licensed or regulated by an | ||
| agency listed in Subsection (a)(1), the board shall notify and | ||
| cooperate with that agency regarding the disposition of the matter | ||
| before taking action against the person, unless the board | ||
| determines that notification is reasonably likely to interfere with | ||
| an administrative or criminal investigation or prosecution. | ||
| (f) If the board permits access to information under | ||
| Subsection (a)(2)(A) relating to a person licensed or regulated by | ||
| an agency listed in Subsection (a)(1), the board shall notify that | ||
| agency of the disclosure of the information not later than the 10th | ||
| working day after the date the information is disclosed. | ||
| (g) Information submitted to the board under this | ||
| subchapter is confidential and remains confidential regardless of | ||
| whether the board permits access to the information under this | ||
| section. | ||
| SUBCHAPTER D. CRIMINAL PENALTIES | ||
| Sec. 570.151. OFFENSE: FAILURE TO TRANSMIT DATA. (a) A | ||
| person commits an offense if the person: | ||
| (1) is a pharmacist or owner of a pharmacy required to | ||
| submit data under Section 570.102; and | ||
| (2) intentionally fails to transmit to the board the | ||
| data required by Section 570.102. | ||
| (b) Except as provided by Subsection (c), an offense under | ||
| Subsection (a) is a Class A misdemeanor. | ||
| (c) An offense under Subsection (a) is a state jail felony | ||
| if it is shown on the trial of the offense that the person has been | ||
| previously convicted of an offense under this section. | ||
| Sec. 570.152. OFFENSE: DISCLOSURE OF DATA. (a) A person | ||
| commits an offense if the person discloses information in violation | ||
| of Section 570.103. | ||
| (b) Except as provided by Subsection (c), an offense under | ||
| Subsection (a) is a state jail felony. | ||
| (c) An offense under Subsection (a) is a felony of the third | ||
| degree if it is shown on the trial of the offense that the person has | ||
| been previously convicted of an offense under this section. | ||
| SECTION 2. Section 481.002(45), Health and Safety Code, is | ||
| amended to read as follows: | ||
| (45) "Registrant" means a person who is registered | ||
| under Subchapter B, Chapter 570, Occupations Code [ |
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| SECTION 3. Section 481.003(a), Health and Safety Code, is | ||
| amended to read as follows: | ||
| (a) The director may adopt rules to administer and enforce | ||
| this chapter, except that the Texas State Board of Pharmacy may | ||
| adopt rules relating to the registration to manufacture, | ||
| distribute, prescribe, possess, analyze, or dispense a controlled | ||
| substance in this state and issuance of prescriptions and | ||
| information submitted in connection with those prescriptions. The | ||
| department and the board by rule shall adopt a memorandum of | ||
| understanding outlining the responsibilities of each agency in | ||
| regulating controlled substances under this chapter. | ||
| SECTION 4. Section 481.061, Health and Safety Code, is | ||
| amended to read as follows: | ||
| Sec. 481.061. REGISTRATION REQUIRED. A [ |
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| Occupations Code, [ |
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| this state. | ||
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| SECTION 5. Section 481.077(c), Health and Safety Code, is | ||
| amended to read as follows: | ||
| (c) This section and Section 481.078 do not apply to a | ||
| person to whom a registration has been issued under Subchapter B, | ||
| Chapter 570, Occupations Code [ |
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| SECTION 6. Section 481.080(d), Health and Safety Code, is | ||
| amended to read as follows: | ||
| (d) This section and Section 481.081 do not apply to a | ||
| person to whom a registration has been issued under Subchapter B, | ||
| Chapter 570, Occupations Code [ |
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| SECTION 7. Section 481.124(b), Health and Safety Code, is | ||
| amended to read as follows: | ||
| (b) For purposes of this section, an intent to unlawfully | ||
| manufacture the controlled substance methamphetamine is presumed | ||
| if the actor possesses or transports: | ||
| (1) anhydrous ammonia in a container or receptacle | ||
| that is not designed and manufactured to lawfully hold or transport | ||
| anhydrous ammonia; | ||
| (2) lithium metal removed from a battery and immersed | ||
| in kerosene, mineral spirits, or similar liquid that prevents or | ||
| retards hydration; or | ||
| (3) in one container, vehicle, or building, | ||
| phenylacetic acid, or more than nine grams, three containers | ||
| packaged for retail sale, or 300 tablets or capsules of a product | ||
| containing ephedrine or pseudoephedrine, and: | ||
| (A) anhydrous ammonia; | ||
| (B) at least three of the following categories of | ||
| substances commonly used in the manufacture of methamphetamine: | ||
| (i) lithium or sodium metal or red | ||
| phosphorus, iodine, or iodine crystals; | ||
| (ii) lye, sulfuric acid, hydrochloric acid, | ||
| or muriatic acid; | ||
| (iii) an organic solvent, including ethyl | ||
| ether, alcohol, or acetone; | ||
| (iv) a petroleum distillate, including | ||
| naphtha, paint thinner, or charcoal lighter fluid; or | ||
| (v) aquarium, rock, or table salt; or | ||
| (C) at least three of the following items: | ||
| (i) an item of equipment subject to | ||
| regulation under Section 481.080, if the person is not registered | ||
| under Subchapter B, Chapter 570, Occupations Code [ |
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| (ii) glassware, a plastic or metal | ||
| container, tubing, a hose, or other item specially designed, | ||
| assembled, or adapted for use in the manufacture, processing, | ||
| analyzing, storing, or concealing of methamphetamine. | ||
| SECTION 8. Section 481.127(a), Health and Safety Code, is | ||
| amended to read as follows: | ||
| (a) A person commits an offense if the person knowingly | ||
| gives, permits, or obtains unauthorized access to information | ||
| submitted to the director under Section 570.069, Occupations Code | ||
| [ |
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| SECTION 9. Section 481.128(a), Health and Safety Code, is | ||
| amended to read as follows: | ||
| (a) A registrant or dispenser commits an offense if the | ||
| registrant or dispenser knowingly: | ||
| (1) distributes, delivers, administers, or dispenses | ||
| a controlled substance in violation of Sections 570.065-570.069, | ||
| Occupations Code [ |
||
| (2) manufactures a controlled substance not | ||
| authorized by the person's registration or distributes or dispenses | ||
| a controlled substance not authorized by the person's registration | ||
| to another registrant or other person; | ||
| (3) refuses or fails to make, keep, or furnish a | ||
| record, report, notification, order form, statement, invoice, or | ||
| information required by this chapter; | ||
| (4) prints, manufactures, possesses, or produces an | ||
| official prescription form without the approval of the director; | ||
| (5) delivers or possesses a counterfeit official | ||
| prescription form; | ||
| (6) refuses an entry into a premise for an inspection | ||
| authorized by this chapter; | ||
| (7) [ |
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|
|
||
| [ |
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| record, report, notification, order form, statement, invoice, or | ||
| information required by a rule adopted by the director; or | ||
| (8) [ |
||
| required by this chapter or a rule adopted under this chapter. | ||
| SECTION 10. Section 481.1285(a), Health and Safety Code, is | ||
| amended to read as follows: | ||
| (a) This section applies only to a registrant, a dispenser, | ||
| or a person who, pursuant to Section 570.052(a)(1) [ |
||
| or (2), Occupations Code, is not required to register under | ||
| Subchapter B, Chapter 570, Occupations Code [ |
||
| SECTION 11. Section 481.129(a), Health and Safety Code, is | ||
| amended to read as follows: | ||
| (a) A person commits an offense if the person knowingly: | ||
| (1) distributes as a registrant or dispenser a | ||
| controlled substance listed in Schedule I or II, unless the person | ||
| distributes the controlled substance under an order form as | ||
| required by Section 570.064, Occupations Code [ |
||
| (2) uses in the course of manufacturing, prescribing, | ||
| or distributing a controlled substance a registration number that | ||
| is fictitious, revoked, suspended, or issued to another person; | ||
| (3) issues a prescription bearing a forged or | ||
| fictitious signature; | ||
| (4) uses a prescription issued to another person to | ||
| prescribe a Schedule II controlled substance; | ||
| (5) possesses, obtains, or attempts to possess or | ||
| obtain a controlled substance or an increased quantity of a | ||
| controlled substance: | ||
| (A) by misrepresentation, fraud, forgery, | ||
| deception, or subterfuge; | ||
| (B) through use of a fraudulent prescription | ||
| form; or | ||
| (C) through use of a fraudulent oral or | ||
| telephonically communicated prescription; or | ||
| (6) furnishes false or fraudulent material | ||
| information in or omits material information from an application, | ||
| report, record, or other document required to be kept or filed under | ||
| this chapter. | ||
| SECTION 12. Section 481.159(a), Health and Safety Code, is | ||
| amended to read as follows: | ||
| (a) If a district court orders the forfeiture of a | ||
| controlled substance property or plant under Chapter 59, Code of | ||
| Criminal Procedure, or under this code, the court shall also order a | ||
| law enforcement agency to: | ||
| (1) retain the property or plant for its official | ||
| purposes, including use in the investigation of offenses under this | ||
| code; | ||
| (2) deliver the property or plant to a government | ||
| agency for official purposes; | ||
| (3) deliver the property or plant to a person | ||
| authorized by the court to receive it; | ||
| (4) deliver the property or plant to a person | ||
| authorized by the director to receive it for a purpose described by | ||
| Section 570.060(a), Occupations Code [ |
||
| (5) destroy the property or plant that is not | ||
| otherwise disposed of in the manner prescribed by this subchapter. | ||
| SECTION 13. Section 481.186(a), Health and Safety Code, is | ||
| amended to read as follows: | ||
| (a) The director shall cooperate with federal and state | ||
| agencies in discharging the director's responsibilities concerning | ||
| traffic in controlled substances and in suppressing the abuse of | ||
| controlled substances. The director may: | ||
| (1) arrange for the exchange of information among | ||
| government officials concerning the use and abuse of controlled | ||
| substances; | ||
| (2) cooperate in and coordinate training programs | ||
| concerning controlled substances law enforcement at local and state | ||
| levels; | ||
| (3) cooperate with the Federal Drug Enforcement | ||
| Administration and state agencies by establishing a centralized | ||
| unit to accept, catalog, file, and collect statistics, including | ||
| records on drug-dependent persons and other controlled substance | ||
| law offenders in this state and, except as provided by Section | ||
| 570.063, Occupations Code [ |
||
| available for federal, state, and local law enforcement purposes; | ||
| and | ||
| (4) conduct programs of eradication aimed at | ||
| destroying wild or illegal growth of plant species from which | ||
| controlled substances may be extracted. | ||
| SECTION 14. Section 565.003(b), Occupations Code, is | ||
| amended to read as follows: | ||
| (b) Unless compliance would violate the pharmacy or drug | ||
| statutes or rules in the state in which the pharmacy is located the | ||
| board may discipline an applicant for or the holder of a Class E | ||
| pharmacy license if the board finds that the applicant or license | ||
| holder has failed to comply with: | ||
| (1) Section 570.069 [ |
||
|
|
||
| (2) Texas substitution requirements regarding: | ||
| (A) the practitioner's directions concerning | ||
| generic substitution; | ||
| (B) the patient's right to refuse generic | ||
| substitution; or | ||
| (C) notification to the patient of the patient's | ||
| right to refuse substitution; | ||
| (3) any board rule relating to providing drug | ||
| information to the patient or the patient's agent in written form or | ||
| by telephone; or | ||
| (4) any board rule adopted under Section 554.051(a) | ||
| and determined by the board to be applicable under Section | ||
| 554.051(b). | ||
| SECTION 15. The following provisions are repealed: | ||
| (1) Sections 481.002(10), (20), (28), (35), (42), | ||
| (46), (47), and (48), Health and Safety Code; | ||
| (2) Sections 481.062, 481.0621, 481.063, 481.064, | ||
| 481.065, 481.066, 481.067, 481.068, 481.069, 481.070, 481.071, | ||
| 481.072, 481.073, 481.074, 481.075, 481.076, and 481.0761, Health | ||
| and Safety Code; | ||
| (3) Subchapter H, Chapter 481, Health and Safety Code; | ||
| (4) Section 157.059(c), Occupations Code; and | ||
| (5) Section 552.118, Government Code. | ||
| SECTION 16. (a) An advisory committee is created to advise | ||
| the Texas State Board of Pharmacy on the implementation of Chapter | ||
| 570, Occupations Code, as added by this Act. | ||
| (b) The advisory committee is composed of: | ||
| (1) the executive board of the Texas State Board of | ||
| Pharmacy or the executive board's designee; | ||
| (2) a physician appointed by the governor; | ||
| (3) a pharmacist appointed by the governor; | ||
| (4) a physician appointed by the lieutenant governor; | ||
| (5) a pharmacist appointed by the lieutenant governor; | ||
| (6) a physician appointed by the governor from a list | ||
| of names submitted by the speaker of the house of representatives; | ||
| (7) a pharmacist appointed by the governor from a list | ||
| of names submitted by the speaker of the house of representatives; | ||
| and | ||
| (8) one member from each of the following boards: | ||
| (A) Texas Medical Board; | ||
| (B) Texas State Board of Pharmacy; | ||
| (C) State Board of Dental Examiners; and | ||
| (D) Texas Board of Nursing. | ||
| (c) The executive board of the Texas State Board of Pharmacy | ||
| or the executive board's designee is the presiding officer of the | ||
| advisory committee. The committee shall meet at the call of the | ||
| presiding officer or at the request of any three members other than | ||
| the presiding officer. | ||
| (d) The advisory committee shall: | ||
| (1) develop recommendations regarding the | ||
| implementation of the electronic system for monitoring controlled | ||
| substances established under Chapter 570, Occupations Code, as | ||
| added by this Act; | ||
| (2) develop recommendations on the data that should be | ||
| provided to the Texas State Board of Pharmacy to support the | ||
| electronic system for monitoring controlled substances, including | ||
| provider identification information; | ||
| (3) monitor and develop recommendations regarding the | ||
| implementation and enforcement of the electronic system for | ||
| monitoring controlled substances; | ||
| (4) develop recommended procedures necessary for | ||
| real-time point-of-service access for a practitioner authorized to | ||
| prescribe or dispense controlled substances listed in Schedules II | ||
| through V under Subchapter B, Chapter 481, Health and Safety Code, | ||
| so that the practitioner may obtain: | ||
| (A) the prescription drug order history for a | ||
| particular patient; or | ||
| (B) the practitioner's own dispensing or | ||
| prescribing activity; and | ||
| (5) develop recommended procedures that should be | ||
| followed by the Texas State Board of Pharmacy and the applicable | ||
| licensing authority of this state, another state, or the United | ||
| States when: | ||
| (A) the board shares information related to | ||
| diversion of controlled substances with a licensing authority for | ||
| the purpose of licensing enforcement; or | ||
| (B) a licensing authority shares information | ||
| related to diversion of controlled substances with the board for | ||
| the purpose of criminal enforcement. | ||
| (e) The executive board of the Texas State Board of Pharmacy | ||
| shall report the recommendations developed under Subsection (d) of | ||
| this section to the governor, lieutenant governor, speaker of the | ||
| house of representatives, and appropriate committees of the senate | ||
| and the house of representatives not later than July 1, 2014. | ||
| (f) This section expires and the advisory committee is | ||
| abolished September 1, 2015. | ||
| SECTION 17. The executive board of the Texas State Board of | ||
| Pharmacy or the executive board's designee shall adopt any rules | ||
| necessary to administer and enforce Chapter 570, Occupations Code, | ||
| as added by this Act, not later than June 1, 2014. | ||
| SECTION 18. (a) The Department of Public Safety, Texas | ||
| Medical Board, Texas State Board of Pharmacy, State Board of Dental | ||
| Examiners, and Texas Board of Nursing shall submit to the presiding | ||
| officers of the Senate Committee on Health and Human Services and | ||
| the House Committee on Public Health a report that details the | ||
| number and type of actions relating to the prosecution of | ||
| violations of Chapter 481, Health and Safety Code, as amended by | ||
| this Act, or Chapter 570, Occupations Code, as added by this Act. | ||
| (b) Each agency shall submit its initial report under | ||
| Subsection (a) of this section not later than November 1, 2013. | ||
| Each agency shall submit an update of its initial report not later | ||
| than May 1 and November 1 of each year. | ||
| (c) This section expires November 1, 2017. | ||
| SECTION 19. (a) The Texas State Board of Pharmacy and the | ||
| public safety director of the Department of Public Safety shall | ||
| enter into the memorandum of understanding required by Section | ||
| 481.003, Health and Safety Code, as amended by this Act, not later | ||
| than January 1, 2014. | ||
| (b) The Texas State Board of Pharmacy shall adopt any rules | ||
| required by Chapter 481, Health and Safety Code, as amended by this | ||
| Act, not later than September 1, 2014. | ||
| (c) Not later than September 1, 2014, the Department of | ||
| Public Safety shall transfer the records received under Sections | ||
| 481.074, 481.076, and 481.0761, Health and Safety Code, before the | ||
| sections are repealed by this Act, to the Texas State Board of | ||
| Pharmacy. | ||
| (d) A rule, form, policy, procedure, or decision adopted | ||
| under Chapter 481, Health and Safety Code, as it existed before | ||
| amendment by this Act, continues in effect as a rule, form, policy, | ||
| procedure, or decision and remains in effect until amended or | ||
| replaced. | ||
| (e) A reference in law or an administrative rule to the | ||
| public safety director of the Department of Public Safety relating | ||
| to rulemaking authority given and duties transferred to the Texas | ||
| State Board of Pharmacy by this Act is a reference to the Texas | ||
| State Board of Pharmacy. | ||
| SECTION 20. The change in law made by this Act applies only | ||
| to an offense committed on or after the effective date of this Act. | ||
| An offense committed before the effective date of this Act is | ||
| governed by the law in effect when the offense was committed, and | ||
| the former law is continued in effect for that purpose. For | ||
| purposes of this section, an offense was committed before the | ||
| effective date of this Act if any element of the offense was | ||
| committed before that date. | ||
| SECTION 21. (a) Except as provided by Subsections (b) and | ||
| (c) of this section, this Act takes effect September 1, 2013. | ||
| (b) Subchapter C, Chapter 570, Occupations Code, as added by | ||
| this Act, takes effect September 1, 2014. | ||
| (c) Sections 2 through 15 of this Act take effect September | ||
| 1, 2014. | ||
