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 purchasemore than seven thousand five hundred milligrams of 1 11 pseudoephedrine, either separately or collectively, within a 1 12 thirty=day perioda 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 logbooktwelvetwenty=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