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IC 35-48-4-0.1
Application of certain amendments to chapter
Sec. 0.1. The following amendments to this chapter apply as
follows:
(1) The amendments made to section 13 of this chapter by
P.L.31-1998 apply only to offenses committed after June 30,
1998. An offense committed under section 13 of this chapter
before July 1, 1998, may be prosecuted and remains punishable
as provided in section 13 of this chapter, as effective before
July 1, 1998.
(2) The amendments made to sections 1, 2, 3, 4, 6, 7, 10, and 13
of this chapter by P.L.17-2001 apply only to offenses
committed after June 30, 2001.
(3) The addition of section 4.1 of this chapter by P.L.17-2001
applies only to offenses committed after June 30, 2001.
(4) The addition of section 13.3 of this chapter by P.L.225-2003
applies only to acts committed after June 30, 2003.
(5) The amendments made to section 14.5 of this chapter by
P.L.225-2003 apply only to acts committed after June 30, 2003.
(6) The addition of section 0.5 of this chapter by P.L.225-2003
applies only to a controlled substance offense under this chapter
that occurs after June 30, 2003.
(7) The amendments made to section 14.5 of this chapter by
P.L.192-2005 apply only to offenses committed after June 30,
2005.
(8) The addition of section 14.7 of this chapter by P.L.192-2005
applies only to offenses committed after June 30, 2005.
(9) The addition of sections 1.1 and 6.1 of this chapter by
P.L.151-2006 applies only to crimes committed after June 30,
2006.
(10) The amendments made to sections 1, 6, 14.5, and 14.7 of
this chapter by P.L.151-2006 apply only to crimes committed
after June 30, 2006.
As added by P.L.220-2011, SEC.630.
IC 35-48-4-0.5
Controlled substance analog; schedule I controlled substance
Sec. 0.5. For purposes of this chapter, a "controlled substance
analog" is considered to be a controlled substance in schedule I if the
analog is in whole or in part intended for human consumption.
As added by P.L.225-2003, SEC.2.
IC 35-48-4-1
Dealing in cocaine or narcotic drug
Sec. 1. (a) A person who:
(1) knowingly or intentionally:
(A) manufactures;
IC 35-48-4-1.1
Dealing in methamphetamine
Sec. 1.1. (a) A person who:
(1) knowingly or intentionally:
(A) manufactures;
(B) finances the manufacture of;
(C) delivers; or
(D) finances the delivery of;
methamphetamine, pure or adulterated; or
(2) possesses, with intent to:
(A) manufacture;
(B) finance the manufacture of;
(C) deliver; or
(D) finance the delivery of;
methamphetamine, pure or adulterated;
IC 35-48-4-2
Dealing in a schedule I, II, or III controlled substance
Sec. 2. (a) A person who:
(1) knowingly or intentionally:
(A) manufactures;
(B) finances the manufacture of;
(C) delivers; or
(D) finances the delivery of;
a controlled substance, pure or adulterated, classified in
schedule I, II, or III, except marijuana, hash oil, hashish, salvia,
or a synthetic cannabinoid; or
(2) possesses, with intent to:
(A) manufacture;
(B) finance the manufacture of;
(C) deliver; or
(D) finance the delivery of;
a controlled substance, pure or adulterated, classified in
schedule I, II, or III, except marijuana, hash oil, hashish, salvia,
or a synthetic cannabinoid;
commits dealing in a schedule I, II, or III controlled substance, a
Class B felony, except as provided in subsection (b).
(b) The offense is a Class A felony if:
(1) the person:
(A) delivered; or
(B) financed the delivery of;
the substance to a person under eighteen (18) years of age at
least three (3) years junior to the person; or
(2) the person delivered or financed the delivery of the
substance:
(A) on a school bus; or
IC 35-48-4-3
Dealing in a schedule IV controlled substance
Sec. 3. (a) A person who:
(1) knowingly or intentionally:
(A) manufactures;
(B) finances the manufacture of;
(C) delivers; or
(D) finances the delivery of;
a controlled substance, pure or adulterated, classified in
schedule IV; or
(2) possesses, with intent to manufacture or deliver, a controlled
substance, pure or adulterated, classified in schedule IV;
commits dealing in a schedule IV controlled substance, a Class C
felony, except as provided in subsection (b).
(b) The offense is a Class B felony if:
(1) the person:
(A) delivered; or
(B) financed the delivery of;
the substance to a person under eighteen (18) years of age at
least three (3) years junior to the person; or
(2) the person delivered or financed the delivery of the
substance:
(A) on a school bus; or
(B) in, on, or within one thousand (1,000) feet of:
(i) school property;
(ii) a public park;
(iii) a family housing complex; or
(iv) a youth program center.
As added by Acts 1976, P.L.148, SEC.7. Amended by Acts 1977,
P.L.340, SEC.98; P.L.296-1987, SEC.7; P.L.165-1990, SEC.5;
P.L.296-1995, SEC.5; P.L.65-1996, SEC.13; P.L.17-2001, SEC.21.
IC 35-48-4-4
Dealing in a schedule V controlled substance
Sec. 4. (a) A person who:
(1) knowingly or intentionally:
(A) manufactures;
(B) finances the manufacture of;
(C) delivers; or
IC 35-48-4-4.1
Dumping controlled substance waste
Sec. 4.1. (a) A person who dumps, discharges, discards,
transports, or otherwise disposes of:
(1) chemicals, knowing the chemicals were used in the illegal
manufacture of a controlled substance or an immediate
precursor; or
(2) waste, knowing that the waste was produced from the illegal
manufacture of a controlled substance or an immediate
precursor;
commits dumping controlled substance waste, a Class D felony.
(b) It is not a defense in a prosecution under subsection (a) that
the person did not manufacture the controlled substance or
immediate precursor.
As added by P.L.17-2001, SEC.23.
IC 35-48-4-4.5
Dealing in a substance represented to be a controlled substance
Sec. 4.5. (a) A person who knowingly or intentionally delivers or
finances the delivery of any substance, other than a controlled
substance or a drug for which a prescription is required under federal
or state law, that:
(1) is expressly or impliedly represented to be a controlled
substance;
(2) is distributed under circumstances that would lead a
reasonable person to believe that the substance is a controlled
substance; or
(3) by overall dosage unit appearance, including shape, color,
size, markings, or lack of markings, taste, consistency, or any
other identifying physical characteristic of the substance, would
lead a reasonable person to believe the substance is a controlled
substance;
commits dealing in a substance represented to be a controlled
substance, a Class D felony.
(b) In determining whether representations have been made,
subject to subsection (a)(1), or whether circumstances of distribution
exist, subject to subsection (a)(2), the trier of fact may consider, in
addition to other relevant factors, the following:
(1) Statements made by the owner or other person in control of
the substance, concerning the substance's nature, use, or effect.
(2) Statements made by any person, to the buyer or recipient of
the substance, that the substance may be resold for profit.
(3) Whether the substance is packaged in a manner uniquely
used for the illegal distribution of controlled substances.
(4) Whether:
(A) the distribution included an exchange of, or demand for,
money or other property as consideration; and
(B) the amount of the consideration was substantially greater
than the reasonable retail market value of the substance.
As added by Acts 1981, P.L.305, SEC.1. Amended by P.L.210-1986,
SEC.1; P.L.165-1990, SEC.7.
IC 35-48-4-4.6
Unlawful manufacture, distribution, or possession of counterfeit
substance
Sec. 4.6. (a) A person who knowingly or intentionally:
(1) manufactures;
(2) finances the manufacture of;
(3) advertises;
(4) distributes; or
(5) possesses with intent to manufacture, finance the
manufacture of, advertise, or distribute;
a substance described in section 4.5 of this chapter commits a Class
C felony.
(b) A person who knowingly or intentionally possesses a
substance described in section 4.5 of this chapter commits a Class C
misdemeanor. However, the offense is a Class A misdemeanor if the
person has a previous conviction under this section.
(c) In any prosecution brought under this section it is not a
defense that the person believed the substance actually was a
controlled substance.
(d) This section does not apply to the following:
(1) The manufacture, financing the manufacture of, processing,
packaging, distribution, or sale of noncontrolled substances to
licensed medical practitioners for use as placebos in
professional practice or research.
(2) Persons acting in the course and legitimate scope of their
employment as law enforcement officers.
(3) The retention of production samples of noncontrolled
substances produced before September 1, 1986, where such
samples are required by federal law.
As added by P.L.210-1986, SEC.2. Amended by P.L.165-1990,
SEC.8; P.L.150-1999, SEC.1; P.L.225-2003, SEC.3.
IC 35-48-4-5
Dealing in a counterfeit substance
Sec. 5. A person who:
(1) knowingly or intentionally:
(A) creates;
(B) delivers; or
(C) finances the delivery of;
a counterfeit substance; or
(2) possesses, with intent to:
(A) deliver; or
(B) finance the delivery of;
a counterfeit substance;
commits dealing in a counterfeit substance, a Class D felony.
As added by Acts 1976, P.L.148, SEC.7. Amended by Acts 1977,
P.L.340, SEC.100; P.L.165-1990, SEC.9.
IC 35-48-4-6
Possession of cocaine or narcotic drug
Sec. 6. (a) A person who, without a valid prescription or order of
a practitioner acting in the course of the practitioner's professional
practice, knowingly or intentionally possesses cocaine (pure or
adulterated) or a narcotic drug (pure or adulterated) classified in
schedule I or II, commits possession of cocaine or a narcotic drug, a
Class D felony, except as provided in subsection (b).
(b) The offense is:
(1) a Class C felony if:
(A) the amount of the drug involved (pure or adulterated)
weighs three (3) grams or more; or
(B) the person was also in possession of a firearm (as
defined in IC 35-47-1-5);
(2) a Class B felony if the person in possession of the cocaine
or narcotic drug possesses less than three (3) grams of pure or
adulterated cocaine or a narcotic drug:
(A) on a school bus; or
(B) in, on, or within one thousand (1,000) feet of:
(i) school property;
IC 35-48-4-6.1
Possession of methamphetamine
Sec. 6.1. (a) A person who, without a valid prescription or order
of a practitioner acting in the course of the practitioner's professional
practice, knowingly or intentionally possesses methamphetamine
(pure or adulterated) commits possession of methamphetamine, a
Class D felony, except as provided in subsection (b).
(b) The offense is:
(1) a Class C felony if:
(A) the amount of the drug involved (pure or adulterated)
weighs three (3) grams or more; or
(B) the person was also in possession of a firearm (as
defined in IC 35-47-1-5);
(2) a Class B felony if the person in possession of the
methamphetamine possesses less than three (3) grams of pure
or adulterated methamphetamine:
(A) on a school bus; or
(B) in, on, or within one thousand (1,000) feet of:
(i) school property;
(ii) a public park;
(iii) a family housing complex; or
(iv) a youth program center; and
(3) a Class A felony if the person possesses the
methamphetamine in an amount (pure or adulterated) weighing
at least three (3) grams:
(A) on a school bus; or
(B) in, on, or within one thousand (1,000) feet of:
(i) school property;
(ii) a public park;
(iii) a family housing complex; or
(iv) a youth program center.
As added by P.L.151-2006, SEC.25.
IC 35-48-4-8
Repealed
(Repealed by Acts 1980, P.L.115, SEC.5.)
IC 35-48-4-8.1
Manufacture of paraphernalia
Sec. 8.1. (a) A person who manufactures, finances the
manufacture of, or designs an instrument, a device, or other object
that is intended to be used primarily for:
(1) introducing into the human body a controlled substance;
(2) testing the strength, effectiveness, or purity of a controlled
substance; or
(3) enhancing the effect of a controlled substance;
in violation of this chapter commits a Class A infraction for
manufacturing paraphernalia.
(b) A person who:
(1) knowingly or intentionally violates this section; and
(2) has a previous judgment for violation of this section;
commits manufacture of paraphernalia, a Class D felony.
As added by Acts 1980, P.L.115, SEC.2. Amended by P.L.202-1989,
SEC.3; P.L.165-1990, SEC.10.
IC 35-48-4-8.2
Repealed
(Repealed by P.L.1-1991, SEC.205.)
IC 35-48-4-8.3
Possession of paraphernalia
Sec. 8.3. (a) A person who possesses a raw material, an
instrument, a device, or other object that the person intends to use
for:
(1) introducing into the person's body a controlled substance;
(2) testing the strength, effectiveness, or purity of a controlled
substance; or
(3) enhancing the effect of a controlled substance;
in violation of this chapter commits a Class A infraction for
possessing paraphernalia.
(b) A person who knowingly or intentionally violates subsection
(a) commits a Class A misdemeanor. However, the offense is a Class
D felony if the person has a prior unrelated judgment or conviction
under this section.
(c) A person who recklessly possesses a raw material, an
instrument, a device, or other object that is to be used primarily for:
(1) introducing into the person's body a controlled substance;
(2) testing the strength, effectiveness, or purity of a controlled
substance; or
(3) enhancing the effect of a controlled substance;
in violation of this chapter commits reckless possession of
paraphernalia, a Class B misdemeanor. However, the offense is a
Class D felony if the person has a previous judgment or conviction
under this section.
As added by Acts 1980, P.L.115, SEC.4. Amended by P.L.202-1989,
SEC.5; P.L.166-1990, SEC.2; P.L.58-2003, SEC.1.
IC 35-48-4-8.5
Dealing in paraphernalia
Sec. 8.5. (a) A person who keeps for sale, offers for sale, delivers,
or finances the delivery of a raw material, an instrument, a device, or
other object that is intended to be or that is designed or marketed to
be used primarily for:
(1) ingesting, inhaling, or otherwise introducing into the human
body marijuana, hash oil, hashish, salvia, a synthetic
cannabinoid, or a controlled substance;
(2) testing the strength, effectiveness, or purity of marijuana,
hash oil, hashish, salvia, a synthetic cannabinoid, or a
controlled substance;
(3) enhancing the effect of a controlled substance;
(4) manufacturing, compounding, converting, producing,
processing, or preparing marijuana, hash oil, hashish, salvia, a
synthetic cannabinoid, or a controlled substance;
(5) diluting or adulterating marijuana, hash oil, hashish, salvia,
a synthetic cannabinoid, or a controlled substance by
individuals; or
(6) any purpose announced or described by the seller that is in
violation of this chapter;
commits a Class A infraction for dealing in paraphernalia.
(b) A person who knowingly or intentionally violates subsection
(a) commits a Class A misdemeanor. However, the offense is a Class
D felony if the person has a prior unrelated judgment or conviction
under this section.
(c) A person who recklessly keeps for sale, offers for sale, or
delivers an instrument, a device, or other object that is to be used
primarily for:
(1) ingesting, inhaling, or otherwise introducing into the human
body marijuana, hash oil, hashish, salvia, a synthetic
cannabinoid, or a controlled substance;
(2) testing the strength, effectiveness, or purity of marijuana,
hash oil, hashish, salvia, a synthetic cannabinoid, or a
controlled substance;
(3) enhancing the effect of a controlled substance;
(4) manufacturing, compounding, converting, producing,
processing, or preparing marijuana, hash oil, hashish, salvia, a
synthetic cannabinoid, or a controlled substance;
(5) diluting or adulterating marijuana, hash oil, hashish, salvia,
a synthetic cannabinoid, or a controlled substance by
individuals; or
(6) any purpose announced or described by the seller that is in
violation of this chapter;
commits reckless dealing in paraphernalia, a Class B misdemeanor.
However, the offense is a Class D felony if the person has a previous
judgment or conviction under this section.
(d) This section does not apply to the following:
(1) Items marketed for use in the preparation, compounding,
packaging, labeling, or other use of marijuana, hash oil, hashish,
salvia, a synthetic cannabinoid, or a controlled substance as an
incident to lawful research, teaching, or chemical analysis and
not for sale.
(2) Items marketed for or historically and customarily used in
connection with the planting, propagating, cultivating, growing,
harvesting, manufacturing, compounding, converting,
producing, processing, preparing, testing, analyzing, packaging,
repackaging, storing, containing, concealing, injecting,
ingesting, or inhaling of tobacco or any other lawful substance.
As added by P.L.1-1991, SEC.206. Amended by P.L.58-2003, SEC.2;
P.L.138-2011, SEC.15; P.L.182-2011, SEC.15.
IC 35-48-4-9
Repealed
(Repealed by Acts 1980, P.L.115, SEC.5.)
IC 35-48-4-10
Dealing in marijuana, hash oil, hashish, salvia, or a synthetic
cannabinoid
Sec. 10. (a) A person who:
(1) knowingly or intentionally:
(A) manufactures;
(B) finances the manufacture of;
(C) delivers; or
(D) finances the delivery of;
marijuana, hash oil, hashish, salvia, or a synthetic cannabinoid,
pure or adulterated; or
(2) possesses, with intent to:
(A) manufacture;
(B) finance the manufacture of;
(C) deliver; or
(D) finance the delivery of;
marijuana, hash oil, hashish, salvia, or a synthetic cannabinoid,
pure or adulterated;
commits dealing in marijuana, hash oil, hashish, salvia, or a synthetic
cannabinoid, a Class A misdemeanor, except as provided in
subsection (b).
(b) The offense is:
(1) a Class D felony if:
(A) the recipient or intended recipient is under eighteen (18)
years of age;
(B) the amount involved is more than thirty (30) grams but
less than ten (10) pounds of marijuana or more than two (2)
grams but less than three hundred (300) grams of hash oil,
hashish, salvia, or a synthetic cannabinoid; or
(C) the person has a prior conviction of an offense involving
marijuana, hash oil, hashish, salvia, or a synthetic
cannabinoid; and
(2) a Class C felony if the amount involved is ten (10) pounds
or more of marijuana or three hundred (300) or more grams of
hash oil, hashish, salvia, or a synthetic cannabinoid, or the
person delivered or financed the delivery of marijuana, hash oil,
hashish, salvia, or a synthetic cannabinoid:
(A) on a school bus; or
(B) in, on, or within one thousand (1,000) feet of:
(i) school property;
(ii) a public park;
(iii) a family housing complex; or
(iv) a youth program center.
As added by Acts 1976, P.L.148, SEC.7. Amended by Acts 1977,
P.L.340, SEC.105; Acts 1979, P.L.303, SEC.11; Acts 1982, P.L.204,
SEC.38; P.L.296-1987, SEC.11; P.L.165-1990, SEC.12;
P.L.296-1995, SEC.9; P.L.65-1996, SEC.17; P.L.17-2001, SEC.26;
P.L.138-2011, SEC.16; P.L.182-2011, SEC.16.
IC 35-48-4-11 Version a
Possession of marijuana, hash oil, hashish, salvia, or a synthetic
cannabinoid
Note: This version of section amended by P.L.138-2011, SEC.17.
See also following version of this section amended by P.L.182-2011,
SEC.17.
Sec. 11. A person who:
(1) knowingly or intentionally possesses (pure or adulterated)
marijuana, hash oil, hashish, salvia, or a synthetic cannabinoid;
(2) knowingly or intentionally grows or cultivates marijuana; or
(3) knowing that marijuana is growing on the person's premises,
fails to destroy the marijuana plants;
commits possession of marijuana, hash oil, hashish, salvia, or a
synthetic cannabinoid, a Class A misdemeanor. However, the offense
is a Class D felony (i) if the amount involved is more than thirty (30)
grams of marijuana or two (2) grams of hash oil, hashish, salvia, or
a synthetic cannabinoid, or (ii) if the person has a prior conviction of
an offense involving marijuana, hash oil, hashish, salvia, or a
synthetic cannabinoid.
As added by Acts 1976, P.L.148, SEC.7. Amended by Acts 1977,
P.L.340, SEC.106; Acts 1979, P.L.303, SEC.12; P.L.138-1983,
SEC.5; P.L.138-2011, SEC.17.
IC 35-48-4-11 Version b
Possession of marijuana, hash oil, hashish, salvia, or a synthetic
cannabinoid
Note: This version of section amended by P.L.182-2011, SEC.17.
See also preceding version of this section amended by P.L.138-2011,
SEC.17.
Sec. 11. A person who:
(1) knowingly or intentionally possesses (pure or adulterated)
marijuana, hash oil, hashish, salvia, or a synthetic cannabinoid;
(2) knowingly or intentionally grows or cultivates marijuana; or
(3) knowing that marijuana is growing on the person's premises,
fails to destroy the marijuana plants;
commits possession of marijuana, hash oil, hashish, salvia, or a
synthetic cannabinoid, a Class A misdemeanor. However, the offense
is a Class D felony if the amount involved is more than thirty (30)
grams of marijuana or two (2) grams of hash oil, hashish, salvia, or
a synthetic cannabinoid, or if the person has a prior conviction of an
offense involving marijuana, hash oil, hashish, salvia, or a synthetic
cannabinoid.
As added by Acts 1976, P.L.148, SEC.7. Amended by Acts 1977,
P.L.340, SEC.106; Acts 1979, P.L.303, SEC.12; P.L.138-1983,
SEC.5; P.L.182-2011, SEC.17.
IC 35-48-4-13
Visiting or maintaining a common nuisance
Sec. 13. (a) A person who knowingly or intentionally visits a
building, structure, vehicle, or other place that is used by any person
to unlawfully use a controlled substance commits visiting a common
nuisance, a Class B misdemeanor.
(b) A person who knowingly or intentionally maintains a building,
structure, vehicle, or other place that is used one (1) or more times:
(1) by persons to unlawfully use controlled substances; or
(2) for unlawfully:
(A) manufacturing;
(B) keeping;
(C) offering for sale;
(D) selling;
(E) delivering; or
(F) financing the delivery of;
controlled substances, or items of drug paraphernalia as
described in IC 35-48-4-8.5;
commits maintaining a common nuisance, a Class D felony.
As added by Acts 1976, P.L.148, SEC.7. Amended by Acts 1977,
P.L.340, SEC.108; P.L.210-1986, SEC.4; P.L.165-1990, SEC.13;
P.L.1-1991, SEC.207; P.L.31-1998, SEC.11; P.L.17-2001, SEC.27.
IC 35-48-4-13.3
Taking juvenile or endangered adult to location used for drug sale,
manufacture, or possession
Sec. 13.3. A person who recklessly, knowingly, or intentionally
takes a person less than eighteen (18) years of age or an endangered
adult (as defined in IC 12-10-3-2) into a building, structure, vehicle,
or other place that is being used by any person to:
(1) unlawfully possess drugs or controlled substances; or
(2) unlawfully:
(A) manufacture;
IC 35-48-4-14
Offenses relating to registration labeling and prescription forms
Sec. 14. (a) A person who:
(1) is subject to IC 35-48-3 and who recklessly, knowingly, or
intentionally distributes or dispenses a controlled substance in
violation of IC 35-48-3;
(2) is a registrant and who recklessly, knowingly, or
intentionally:
(A) manufactures; or
(B) finances the manufacture of;
a controlled substance not authorized by his registration or
distributes or dispenses a controlled substance not authorized by
his registration to another registrant or other authorized person;
(3) recklessly, knowingly, or intentionally fails to make, keep,
or furnish a record, a notification, an order form, a statement, an
invoice, or information required under this article; or
(4) recklessly, knowingly, or intentionally refuses entry into any
premises for an inspection authorized by this article;
commits a Class D felony.
(b) A person who knowingly or intentionally:
(1) distributes as a registrant a controlled substance classified
in schedule I or II, except under an order form as required by
IC 35-48-3;
(2) uses in the course of the:
(A) manufacture of;
(B) the financing of the manufacture of; or
(C) distribution of;
a controlled substance a federal or state registration number that
is fictitious, revoked, suspended, or issued to another person;
(3) furnishes false or fraudulent material information in, or
omits any material information from, an application, report, or
other document required to be kept or filed under this article; or
(4) makes, distributes, or possesses a punch, die, plate, stone, or
other thing designed to print, imprint, or reproduce the
trademark, trade name, or other identifying mark, imprint, or
device of another or a likeness of any of the foregoing on a drug
or container or labeling thereof so as to render the drug a
counterfeit substance;
commits a Class D felony.
IC 35-48-4-14.5
Possession or sale of drug precursors
Sec. 14.5. (a) As used in this section, "chemical reagents or
precursors" refers to one (1) or more of the following:
(1) Ephedrine.
(2) Pseudoephedrine.
(3) Phenylpropanolamine.
(4) The salts, isomers, and salts of isomers of a substance
identified in subdivisions (1) through (3).
(5) Anhydrous ammonia or ammonia solution (as defined in
IC 22-11-20-1).
(6) Organic solvents.
(7) Hydrochloric acid.
(8) Lithium metal.
(9) Sodium metal.
(10) Ether.
(11) Sulfuric acid.
(12) Red phosphorous.
(13) Iodine.
(14) Sodium hydroxide (lye).
(15) Potassium dichromate.
(16) Sodium dichromate.
(17) Potassium permanganate.
(18) Chromium trioxide.
(19) Benzyl cyanide.
(20) Phenylacetic acid and its esters or salts.
IC 35-48-4-14.7
Sale and storage of ephedrine or pseudoephedrine; identification;
record keeping; electronic transmission to NPLEx; warning signs;
convenience packages; suspicious orders and thefts; liability
Sec. 14.7. (a) This section does not apply to the following:
(1) Ephedrine or pseudoephedrine dispensed pursuant to a
prescription.
(2) The sale of a drug containing ephedrine or pseudoephedrine
to a licensed health care provider, pharmacist, retail distributor,
wholesaler, manufacturer, or an agent of any of these persons
if the sale occurs in the regular course of lawful business
activities. However, a retail distributor, wholesaler, or
manufacturer is required to report a suspicious order to the state
police department in accordance with subsection (f).
(3) The sale of a drug containing ephedrine or pseudoephedrine
by a person who does not sell exclusively to walk-in customers
for the personal use of the walk-in customers. However, if the
person described in this subdivision is a retail distributor,
wholesaler, or manufacturer, the person is required to report a
suspicious order to the state police department in accordance
with subsection (f).
(b) The following definitions apply throughout this section:
(1) "Constant video monitoring" means the surveillance by an
automated camera that:
(A) records at least one (1) photograph or digital image
every ten (10) seconds;
(B) retains a photograph or digital image for at least
seventy-two (72) hours;
(C) has sufficient resolution and magnification to permit the
identification of a person in the area under surveillance; and
(D) stores a recorded photograph or digital image at a
location that is immediately accessible to a law enforcement
officer.
(2) "Convenience package" means a package that contains a
drug having as an active ingredient not more than sixty (60)
milligrams of ephedrine or pseudoephedrine, or both.
(3) "Ephedrine" means pure or adulterated ephedrine.
(4) "Pseudoephedrine" means pure or adulterated
pseudoephedrine.
(5) "Retailer" means a grocery store, general merchandise store,
drug store, or other similar establishment where ephedrine or
pseudoephedrine products are available for sale.
(6) "Suspicious order" means a sale or transfer of a drug
containing ephedrine or pseudoephedrine if the sale or transfer:
(A) is a sale or transfer that the retail distributor, wholesaler,
or manufacturer is required to report to the United States
Drug Enforcement Administration;
(B) appears suspicious to the retail distributor, wholesaler,
or manufacturer in light of the recommendations contained
in Appendix A of the report to the United States attorney
general by the suspicious orders task force under the federal
Comprehensive Methamphetamine Control Act of 1996; or
(C) is for cash or a money order in a total amount of at least
two hundred dollars ($200).
(7) "Unusual theft" means the theft or unexplained
disappearance from a particular retail store of drugs containing
ten (10) grams or more of ephedrine, pseudoephedrine, or both
in a twenty-four (24) hour period.
(c) This subsection does not apply to a convenience package. A
retailer may sell a drug that contains the active ingredient of
ephedrine, pseudoephedrine, or both only if the retailer complies
with the following conditions:
(1) The retailer does not sell the drug to a person less than
eighteen (18) years of age.
(2) The retailer does not sell drugs containing more than three
and six-tenths (3.6) grams of ephedrine or pseudoephedrine, or
both, to one (1) individual on one (1) day, or seven and
two-tenths (7.2) grams of ephedrine or pseudoephedrine, or
both, to one (1) individual in a thirty (30) day period.
(3) The retailer requires:
(A) the purchaser to produce a valid government issued
photo identification card showing the date of birth of the
person;
(B) the purchaser to sign a written or electronic log attesting
to the validity of the information; and
(C) the clerk who is conducting the transaction to initial or
electronically record the clerk's identification on the log.
Records from the completion of a log must be retained for at
least two (2) years. A law enforcement officer has the right to
inspect and copy a log or the records from the completion of a
log in accordance with state and federal law. A retailer may not
sell or release a log or the records from the completion of a log
for a commercial purpose. The Indiana criminal justice institute
may obtain information concerning a log or the records from the
completion of a log from a law enforcement officer if the
information may not be used to identify a specific individual
and is used only for statistical purposes. A retailer who in good
faith releases information maintained under this subsection is
immune from civil liability unless the release constitutes gross
negligence or intentional, wanton, or willful misconduct.
(4) The retailer maintains a record of information for each sale
of a nonprescription product containing pseudoephedrine or
ephedrine. Required information includes:
(A) the name and address of each purchaser;
(B) the type of identification presented;
(C) the governmental entity that issued the identification;
(D) the identification number; and
(E) the ephedrine or pseudoephedrine product purchased,
including the number of grams the product contains and the
date and time of the transaction.
(5) Beginning January 1, 2012, a retailer shall, except as
provided in subdivision (6), before completing a sale of an
over-the-counter product containing pseudoephedrine or
ephedrine, electronically submit the required information to the
National Precursor Log Exchange (NPLEx) administered by the
National Association of Drug Diversion Investigators (NADDI),
if the NPLEx system is available to retailers in the state without
a charge for accessing the system. The retailer may not
complete the sale if the system generates a stop sale alert.
area inaccessible to a customer or in a locked display case that makes
the drug unavailable to customers without the assistance of an
employee.
(h) A unit (as defined in IC 36-1-2-23) may not adopt an
ordinance after February 1, 2005, that is more stringent than this
section.
(i) A person who knowingly or intentionally violates this section
commits a Class C misdemeanor. However, the offense is a Class A
misdemeanor if the person has a prior unrelated conviction under this
section.
(j) A retailer who uses the electronic sales tracking system in
accordance with this section is immune from civil liability for any act
or omission committed in carrying out the duties required by this
section, unless the act or omission was due to negligence,
recklessness, or deliberate or wanton misconduct. A retailer is
immune from liability to a third party unless the retailer has violated
a provision of this section and the third party brings an action based
on the retailer's violation of this section.
(k) The following requirements apply to the NPLEx:
(1) Information contained in the NPLEx may be shared only
with law enforcement officials.
(2) A law enforcement official may access Indiana transaction
information maintained in the NPLEx for investigative
purposes.
(3) NADDI may not modify sales transaction data that is shared
with law enforcement officials.
(4) At least one (1) time per week, NADDI shall forward
Indiana data contained in the NPLEx, including data concerning
a transaction that could not be completed due to the issuance of
a stop sale alert, to the state police department.
As added by P.L.192-2005, SEC.9. Amended by P.L.151-2006,
SEC.27; P.L.186-2007, SEC.9; P.L.97-2010, SEC.1; P.L.221-2011,
SEC.1.
IC 35-48-4-15
Driver's license and motor vehicle registration; suspension
Sec. 15. (a) If a person is convicted of an offense under section 1,
2, 3, 4, 5, 6, 7, 10, or 11 of this chapter, or conspiracy to commit an
offense under section 1, 2, 3, 4, 5, 6, 7, 10, or 11 of this chapter, and
the court finds that a motor vehicle was used in the commission of
the offense, the court shall, in addition to any other order the court
enters, order that the person's:
(1) operator's license be suspended;
(2) existing motor vehicle registrations be suspended; and
(3) ability to register motor vehicles be suspended;
by the bureau of motor vehicles for a period specified by the court of
at least six (6) months but not more than two (2) years.
(b) If a person is convicted of an offense described in subsection
(a) and the person does not hold an operator's license or a learner's
permit, the court shall order that the person may not receive an
operator's license or a learner's permit from the bureau of motor
vehicles for a period of not less than six (6) months.
As added by P.L.67-1990, SEC.13. Amended by P.L.107-1991,
SEC.3; P.L.129-1993, SEC.2; P.L.64-1994, SEC.6; P.L.76-2004,
SEC.23.
IC 35-48-4-16
Defenses to charge of selling narcotics near school or family
housing
Sec. 16. (a) For an offense under this chapter that requires proof
of:
(1) delivery of cocaine, a narcotic drug, methamphetamine, or
a controlled substance;
(2) financing the delivery of cocaine, a narcotic drug,
methamphetamine, or a controlled substance; or
(3) possession of cocaine, narcotic drug, methamphetamine, or
controlled substance;
within one thousand (1,000) feet of school property, a public park,
a family housing complex, or a youth program center, the person
charged may assert the defense in subsection (b) or (c).
(b) It is a defense for a person charged under this chapter with an
offense that contains an element listed in subsection (a) that:
(1) a person was briefly in, on, or within one thousand (1,000)
feet of school property, a public park, a family housing
complex, or a youth program center; and
(2) no person under eighteen (18) years of age at least three (3)
years junior to the person was in, on, or within one thousand
(1,000) feet of the school property, public park, family housing
complex, or youth program center at the time of the offense.
(c) It is a defense for a person charged under this chapter with an
offense that contains an element listed in subsection (a) that a person
was in, on, or within one thousand (1,000) feet of school property, a
public park, a family housing complex, or a youth program center at
the request or suggestion of a law enforcement officer or an agent of
a law enforcement officer.
(d) The defense under this section applies only to the element of
the offense that requires proof that the delivery, financing of the
delivery, or possession of cocaine, a narcotic drug,
methamphetamine, or a controlled substance occurred in, on, or
within one thousand (1,000) feet of school property, a public park,
a family housing complex, or a youth program center.
As added by P.L.17-2001, SEC.29.
IC 35-48-4-17
Restitution for environmental cleanup
Sec. 17. (a) In addition to any other penalty imposed for
conviction of an offense under this chapter involving the
manufacture or intent to manufacture methamphetamine, a court
shall order restitution under IC 35-50-5-3 to cover the costs, if
necessary, of an environmental cleanup incurred by a law
enforcement agency or other person as a result of the offense.
(b) The amount collected under subsection (a) shall be used to
reimburse the law enforcement agency that assumed the costs
associated with the environmental cleanup described in subsection
(a).
As added by P.L.225-2003, SEC.6.