Senate File 104 - Introduced





                                       SENATE FILE       
                                       BY  SODDERS


    Passed Senate, Date               Passed House,  Date             
    Vote:  Ayes        Nays           Vote:  Ayes        Nays         
                 Approved                            

                                      A BILL FOR

  1 An Act relating to pseudoephedrine product sales by pharmacies
  2    and retailers, and providing penalties and contingent
  3    applicability.
  4 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
  5 TLSB 2046SS 83
  6 jm/rj/14

PAG LIN



  1  1    Section 1.  Section 124.101, Code 2009, is amended by
  1  2 adding the following new subsection:
  1  3    NEW SUBSECTION.  20A.  "Office" means the governor's office
  1  4 of drug control policy, as referred to in section 80E.1.
  1  5    Sec. 2.  Section 124.212, subsection 4, paragraph c, Code
  1  6 2009, is amended to read as follows:
  1  7    c.  Pseudoephedrine.  A person shall present a
  1  8 government=issued photo identification card when purchasing a
  1  9 pseudoephedrine product from a pharmacy.  A person shall not
  1 10 purchase more than seven thousand five hundred milligrams of
  1 11 pseudoephedrine, either separately or collectively, within a
  1 12 thirty=day period a quantity of pseudoephedrine in violation
  1 13 of section 124.213 from a pharmacy, unless the person has a
  1 14 prescription for a pseudoephedrine product in excess of that
  1 15 quantity.  A pseudoephedrine product not excepted from this
  1 16 schedule shall be sold by a pharmacy as provided in section
  1 17 124.212A.
  1 18    Sec. 3.  NEW SECTION.  124.212A  PHARMACY PSEUDOEPHEDRINE
  1 19 SALE == RESTRICTIONS == RECORDS == CONTINGENT APPLICABILITY.
  1 20    1.  A pharmacy, an employee of a pharmacy, or a licensed
  1 21 pharmacist shall do the following:
  1 22    a.  Provide for the sale of a pseudoephedrine product in a
  1 23 locked cabinet or behind the sales counter where the public is
  1 24 unable to reach the product and where the public is not
  1 25 permitted.
  1 26    b.  Require the purchaser to present a governmental=issued
  1 27 photo identification card identifying the purchaser prior to
  1 28 purchasing a pseudoephedrine product.
  1 29    c.  Provide an electronic logbook for purchasers of
  1 30 pseudoephedrine products to sign.
  1 31    d.  Require the purchaser to sign the electronic logbook.
  1 32 If the electronic logbook is not available, require a
  1 33 signature that is associated with a transaction number.
  1 34    e.  Enter the purchaser's name, address, date of purchase,
  1 35 time of purchase, name of the pseudoephedrine product
  2  1 purchased, and the quantity sold in the electronic logbook.
  2  2 If the electronic logbook is unavailable, an alternative
  2  3 record shall be kept that complies with the rules adopted by
  2  4 both the office and the board.
  2  5    f.  Determine that the signature in the electronic logbook
  2  6 corresponds with the name on the government=issued photo
  2  7 identification card.
  2  8    g.  Provide notice that a purchaser entering a false
  2  9 statement or misrepresentation in the electronic logbook may
  2 10 subject the purchaser to criminal penalties under 18 U.S.C. }
  2 11 1001.
  2 12    h.  Keep electronic logbook records and any other records
  2 13 obtained if the electronic logbook is unavailable for
  2 14 twenty=four months from the date of the last entry.
  2 15    i.  Disclose electronic logbook information and any other
  2 16 associated records as provided by state and federal law.
  2 17    j.  Comply with training requirements pursuant to federal
  2 18 law.
  2 19    2.  This section is not applicable unless sufficient
  2 20 funding is received to implement and maintain the statewide
  2 21 real=time central repository and the office establishes the
  2 22 statewide real=time central repository.  However, subsection
  2 23 1, paragraph "h" is applicable upon the effective date of this
  2 24 Act.
  2 25    Sec. 4.  NEW SECTION.  124.212B  PSEUDOEPHEDRINE SALES ==
  2 26 TRACKING == PENALTY == CONTINGENT APPLICABILITY.
  2 27    1.  The office shall establish a real=time electronic
  2 28 repository to monitor and control the sale of schedule V
  2 29 products containing any detectible amount of pseudoephedrine,
  2 30 its salts, or optical isomers, or salts of optical isomers;
  2 31 ephedrine; or phenylpropanolamine.  A pharmacy dispensing such
  2 32 products shall report all such sales electronically to a
  2 33 central repository under the control of the office.
  2 34    2.  The information collected in the central repository is
  2 35 confidential unless otherwise ordered by a court, or released
  3  1 by the lawful custodian of the records pursuant to state or
  3  2 federal law.
  3  3    3.  A pharmacy, an employee of a pharmacy, or a licensed
  3  4 pharmacist shall not be provided access to the stored
  3  5 information in the electronic central repository.  However, a
  3  6 pharmacy, an employee of a pharmacy, or a licensed pharmacist
  3  7 shall be provided access to the stored information for the
  3  8 limited purpose of determining what sales have been made by
  3  9 the pharmacy.  A pharmacy, an employee of a pharmacy, or a
  3 10 licensed pharmacist shall not be given the obligation or duty
  3 11 to view the stored information.
  3 12    4.  A pharmacy, or an employee of a pharmacy, or a licensed
  3 13 pharmacist shall not be given the obligation or duty to seek
  3 14 information from the central repository if the real=time
  3 15 electronic logbook becomes unavailable for use.
  3 16    5.  If the electronic logbook is unavailable for use, a
  3 17 paper record for each sale shall be maintained including the
  3 18 purchaser's signature.  Any paper record maintained by the
  3 19 pharmacy shall be provided to the office for inclusion in the
  3 20 electronic real=time central repository as soon as
  3 21 practicable.
  3 22    6.  A pharmacy, or an employee of a pharmacy, or a licensed
  3 23 pharmacist shall not be liable, if acting reasonably and in
  3 24 good faith, to any person for any claim which may arise when
  3 25 reporting sales of products enumerated in subsection 1 to the
  3 26 central repository.
  3 27    7.  A person who discloses information stored in the
  3 28 central repository in violation of this section commits a
  3 29 simple misdemeanor.
  3 30    8.  Both the office and the board shall adopt rules to
  3 31 administer this section.
  3 32    9.  The office and the board shall report to the board on
  3 33 an annual basis, beginning January 1, 2010, regarding the
  3 34 repository, including the effectiveness of the repository in
  3 35 discovering unlawful sales of pseudoephedrine products.
  4  1    10.  This section is not applicable unless sufficient
  4  2 funding is received to implement and maintain this section and
  4  3 the office establishes the statewide real=time central
  4  4 repository.
  4  5    Sec. 5.  NEW SECTION.  124.212C  PSEUDOEPHEDRINE ADVISORY
  4  6 COUNCIL == ELECTRONIC MONITORING.
  4  7    1.  The office shall establish a pseudoephedrine advisory
  4  8 council to provide input and advise the office regarding the
  4  9 implementation and maintenance of the statewide real=time
  4 10 central repository established under section 124.212B to
  4 11 monitor sales of pseudoephedrine.  The office shall specify
  4 12 the duties, responsibilities, and other related matters of the
  4 13 advisory council.
  4 14    2.  a.  The council shall consist of four licensed
  4 15 pharmacists.  The office shall solicit recommendations for
  4 16 membership on the council from the Iowa pharmacy association
  4 17 and Iowa retail federation, and shall appoint members from the
  4 18 recommendations.  The council shall include a member from an
  4 19 independent pharmacy, a member from a regional chain pharmacy,
  4 20 and a member from a national chain pharmacy.  The license of
  4 21 any member must be current and not subject to disciplinary
  4 22 sanctions.
  4 23    b.  The council shall also consist of four members of the
  4 24 general assembly serving as ex officio, nonvoting members, one
  4 25 representative to be appointed by the speaker of the house of
  4 26 representatives, one representative to be appointed by the
  4 27 minority leader of the house of representatives, one senator
  4 28 to be appointed by the majority leader of the senate after
  4 29 consultation with the president of the senate, and one senator
  4 30 to be appointed by the minority leader of the senate.
  4 31    3.  The council may make recommendations regarding the
  4 32 implementation and maintenance of the statewide real=time
  4 33 central repository monitoring system under section 124.212B.
  4 34    4.  The council shall do the following:
  4 35    a.  Assist the office in implementing and maintaining the
  5  1 statewide real=time central repository monitoring system.
  5  2    b.  Assist the office in developing utilization guidance
  5  3 related to the statewide real=time central repository
  5  4 monitoring system and disseminating such guidance.
  5  5    c.  Assist the office in developing guidelines to ensure
  5  6 patient confidentiality and the integrity of the relationship
  5  7 established by the patient and the patient's health care
  5  8 provider.
  5  9    5.  All members of the council shall receive actual and
  5 10 necessary expenses incurred in the performance of their
  5 11 duties.
  5 12    Sec. 6.  Section 124.213, Code 2009, is amended by striking
  5 13 the section and inserting in lieu thereof the following:
  5 14    124.213  PSEUDOEPHEDRINE PURCHASE RESTRICTIONS FROM
  5 15 PHARMACY OR RETAILER == PENALTY.
  5 16    1.  A person shall not purchase more than three thousand
  5 17 six hundred milligrams of pseudoephedrine, either separately
  5 18 or collectively, within a twenty=four=hour period from a
  5 19 pharmacy, or more than one package of a product containing
  5 20 pseudoephedrine within a twenty=four hour period from a
  5 21 retailer in violation of section 126.23A.
  5 22    2.  A person shall not purchase more than seven thousand
  5 23 five hundred milligrams of pseudoephedrine, either separately
  5 24 or collectively, within a thirty=day period from a pharmacy or
  5 25 from a retailer in violation of section 126.23A.
  5 26    3.  A person who violates this section commits a serious
  5 27 misdemeanor.
  5 28    Sec. 7.  Section 126.23A, subsection 1, paragraph a,
  5 29 subparagraph (1), Code 2009, is amended by striking the
  5 30 subparagraph and inserting in lieu thereof the following:
  5 31    (1)  Sell more than seven thousand five hundred milligrams
  5 32 of pseudoephedrine to the same person within a thirty=day
  5 33 period.
  5 34    Sec. 8.  Section 126.23A, subsection 1, paragraph b, Code
  5 35 2009, is amended to read as follows:
  6  1    b.  A retailer or an employee of a retailer shall do the
  6  2 following:
  6  3    (1)  Provide for the sale of a pseudoephedrine product in a
  6  4 locked cabinet or behind a sales counter where the public is
  6  5 unable to reach the product and where the public is not
  6  6 permitted.
  6  7    (2)  Require a purchaser to present a government=issued
  6  8 photo identification card identifying the purchaser prior to
  6  9 purchasing a pseudoephedrine product.
  6 10    (3)  Require the purchaser to sign a logbook and to also
  6 11 require the purchaser to legibly print the purchaser's name
  6 12 and address in the logbook.
  6 13    (4)  Print the name of the pseudoephedrine product
  6 14 purchased and quantity sold next to the name of each purchaser
  6 15 in the logbook.
  6 16    (4)  (5)  Determine the signature in the logbook
  6 17 corresponds with the name on the government=issued photo
  6 18 identification card.
  6 19    (5)  (6)  Keep the logbook twelve twenty=four months from
  6 20 the date of the last entry.
  6 21    (6)  (7)  Provide notification in a clear and conspicuous
  6 22 manner in a location where a pseudoephedrine product is
  6 23 offered for sale stating the following:
  6 24    Iowa law prohibits the over=the=counter purchase of more
  6 25 than one package of a product containing pseudoephedrine in a
  6 26 twenty=four=hour period or of more than seven thousand five
  6 27 hundred milligrams of pseudoephedrine within a thirty=day
  6 28 period.  If you purchase a product containing pseudoephedrine,
  6 29 you are required to sign a logbook which may be accessible to
  6 30 law enforcement officers.
  6 31    (8)  Provide notification affixed to the logbook stating
  6 32 that a purchaser entering a false statement or
  6 33 misrepresentation in the logbook may subject the purchaser to
  6 34 criminal penalties under 18 U.S.C. } 1001.
  6 35    (9)  Disclose logbook information as provided by state and
  7  1 federal law.
  7  2    (10)  Comply with training requirements pursuant to federal
  7  3 law.
  7  4    Sec. 9.  CONTINGENT APPLICABILITY == GOVERNOR'S OFFICE OF
  7  5 DRUG CONTROL POLICY AND CODE EDITOR RESPONSIBILITIES.
  7  6    1.  The governor's office of drug control policy shall
  7  7 notify the Code editor when the establishment of the
  7  8 repository on a statewide basis is complete.
  7  9    2.  When the establishment of the central repository on a
  7 10 statewide basis is complete, the Code editor is directed to
  7 11 remove section 124.212A, subsection 2, and section 124.212B,
  7 12 subsection 10, from the Code and to internally renumber the
  7 13 sections as necessary.
  7 14                           EXPLANATION
  7 15    This bill relates to the sale of a pseudoephedrine product
  7 16 by a pharmacy or retailer.
  7 17    PENALTIES.  The bill provides that a person shall not
  7 18 purchase more than 3,600 milligrams of pseudoephedrine, either
  7 19 collectively or separately, within a 24=hour period from a
  7 20 pharmacy unless the person has a prescription.  A person who
  7 21 violates this provision of the bill commits a serious
  7 22 misdemeanor.  Under current law and the bill, a person commits
  7 23 a serious misdemeanor if the person purchases more than 7,500
  7 24 milligrams of pseudoephedrine within a 30=day period from a
  7 25 pharmacy or retailer.
  7 26    PHARMACY.  The bill requires a purchaser of a
  7 27 pseudoephedrine product from a pharmacy to sign an electronic
  7 28 logbook.  Current law does not require a signature in an
  7 29 electronic logbook.  The bill also provides that if the
  7 30 electronic logbook is unavailable, the pharmacy is required to
  7 31 keep an alternative record that complies with rules adopted by
  7 32 both the governor's office of drug control policy and the
  7 33 state board of pharmacy.
  7 34    The bill requires a pharmacy, an employee of a pharmacy, or
  7 35 a licensed pharmacist, to enter a purchaser's name, address,
  8  1 date of purchase, time of purchase, name of pseudoephedrine
  8  2 product, and quantity sold into an electronic logbook.  If the
  8  3 electronic logbook is unavailable for use, the bill requires
  8  4 the pharmacy to keep written records of the transaction
  8  5 including a signature.
  8  6    The bill requires a pharmacy to keep electronic logbook
  8  7 records for a period of 24 months from the date of the last
  8  8 entry.  Current law requires the pharmacy to keep the logbook
  8  9 12 months from the date of the last entry.
  8 10    The bill provides that the office of governor's drug
  8 11 control policy shall implement and maintain a statewide
  8 12 real=time central repository to track pseudoephedrine product
  8 13 sales at pharmacies.  The bill requires a pharmacy dispensing
  8 14 pseudoephedrine products to report all such sales
  8 15 electronically to the central repository under the control of
  8 16 the office of governor's drug control policy.  If the pharmacy
  8 17 has written records, the records are also to be reported for
  8 18 entry into the repository.  If the electronic logbook is
  8 19 unavailable for use, the bill requires the pharmacy to keep
  8 20 written records of the transaction including a signature.
  8 21    The bill makes confidential the information collected in
  8 22 the central repository unless otherwise ordered by a court, or
  8 23 the records are released by the custodian of the records
  8 24 pursuant to state or federal law.
  8 25    The bill provides that a pharmacy, an employee of a
  8 26 pharmacy, or a licensed pharmacist shall not be liable to any
  8 27 person for any claim which may arise when reporting in good
  8 28 faith pseudoephedrine sales to the central repository.
  8 29    The bill also requires a pharmacy to comply with training
  8 30 requirements pursuant to federal law.
  8 31    Under the bill, a pharmacy, an employee of a pharmacy, or a
  8 32 licensed pharmacist shall not be provided access to the stored
  8 33 information in the electronic central repository, except for
  8 34 the limited purpose of determining what sales have been made
  8 35 by the pharmacy.
  9  1    The governor's office of drug control policy and the board
  9  2 of pharmacy shall both adopt rules to implement the bill.
  9  3    A person who discloses information stored in the central
  9  4 repository in violation of the bill commits a simple
  9  5 misdemeanor.
  9  6    RETAILER.  The bill requires a retailer or an employee of a
  9  7 retailer to print the name of the pseudoephedrine product
  9  8 purchased and the quantity sold next to the name of each
  9  9 purchaser in the logbook.
  9 10    The bill requires the retailer to keep the logbook 24
  9 11 months from the date of the last entry.  Current law requires
  9 12 the retailer to keep the logbook 12 months from the date of
  9 13 the last entry.  The bill does not require a retailer to keep
  9 14 an electronic logbook of pseudoephedrine purchases.
  9 15    The bill also requires a retailer to comply with training
  9 16 requirements pursuant to federal law.
  9 17    ADVISORY COMMITTEE.  The bill requires the office of drug
  9 18 control policy to establish a pseudoephedrine advisory
  9 19 committee to provide input and advise the office regarding the
  9 20 implementation and maintenance of the statewide real=time
  9 21 central repository.  The advisory committee shall consist of
  9 22 four licensed pharmacists including a pharmacist from an
  9 23 independent pharmacy, a regional chain pharmacy, and a
  9 24 national chain pharmacy.  The bill requires the office of drug
  9 25 control policy to solicit recommendations for membership on
  9 26 the council from the Iowa pharmacy association and Iowa retail
  9 27 federation.
  9 28    The bill also provides that the council shall also consist
  9 29 of four members of the general assembly serving as ex officio,
  9 30 nonvoting members.
  9 31    CONTINGENT APPLICABILITY.  New Code sections 124.212A and
  9 32 124.212B created in the bill do not become applicable until
  9 33 sufficient funding is received and the central repository
  9 34 under the control of the office of drug control policy is
  9 35 established on a statewide basis.  However, Code section
 10  1 124.212A, subsection 1, paragraph "h", in the bill, which
 10  2 requires a pharmacy to keep logbook records 24 months from the
 10  3 date of the last entry, is applicable upon the effective date
 10  4 of the bill.
 10  5 LSB 2046SS 83
 10  6 jm/rj/14.1