By Van de Putte                                        S.B. No. 753
         77R6636 PEP-D                           
                                A BILL TO BE ENTITLED
 1-1                                   AN ACT
 1-2     relating to the regulation of controlled substances under the Texas
 1-3     Controlled Substances Act, to the accessibility of certain
 1-4     information collected under that Act, and to the punishment for
 1-5     certain offenses under that Act.
 1-6           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 1-7           SECTION 1. Section 481.002, Health and Safety Code, is
 1-8     amended by amending Subdivision (26) and adding Subdivisions (51)
 1-9     and (53) to read as follows:
1-10                 (26)  "Marihuana" means the plant Cannabis sativa L.,
1-11     whether growing or not, the seeds of that plant, and every
1-12     compound, manufacture, salt, derivative, mixture, or preparation of
1-13     that plant or its seeds.  The term does not include:
1-14                       (A)  the resin extracted from a part of the plant
1-15     or a compound, manufacture, salt, derivative, mixture, or
1-16     preparation of the resin;
1-17                       (B)  the mature stalks of the plant or fiber
1-18     produced from the stalks;
1-19                       (C)  oil or cake made from the seeds of the
1-20     plant;
1-21                       (D)  a compound, manufacture, salt, derivative,
1-22     mixture, or preparation of the mature stalks, fiber, oil, or cake;
1-23     or
1-24                       (E)  the sterilized seeds of the plant that are
 2-1     incapable of beginning germination.
 2-2                 (51)  "Chemical precursor" means:
 2-3                       (A)  Methylamine;
 2-4                       (B)  Ethylamine;
 2-5                       (C)  D-lysergic acid;
 2-6                       (D)  Ergotamine tartrate;
 2-7                       (E)  Diethyl malonate;
 2-8                       (F)  Malonic acid;
 2-9                       (G)  Ethyl malonate;
2-10                       (H)  Barbituric acid;
2-11                       (I)  Piperidine;
2-12                       (J)  N-acetylanthranilic acid;
2-13                       (K)  Pyrrolidine;
2-14                       (L)  Phenylacetic acid;
2-15                       (M)  Anthranilic acid;
2-16                       (N)  Ephedrine;
2-17                       (O)  Pseudoephedrine;
2-18                       (P)  Norpseudoephedrine; or
2-19                       (Q)  Phenylpropanolamine.
2-20                 (53)  "Chemical laboratory apparatus" means any item of
2-21     equipment designed, made, or adapted to manufacture a controlled
2-22     substance or a controlled substance analogue, including:
2-23                       (A)  a condenser;
2-24                       (B)  a distilling apparatus;
2-25                       (C)  a vacuum drier;
2-26                       (D)  a three-neck or distilling flask;
2-27                       (E)  a tableting machine;
 3-1                       (F)  an encapsulating machine;
 3-2                       (G)  a filter, Buchner, or separatory funnel;
 3-3                       (H)  an Erlenmeyer, two-neck, or single-neck
 3-4     flask;
 3-5                       (I)  a round-bottom, Florence, thermometer, or
 3-6     filtering flask;
 3-7                       (J)  a Soxhlet extractor;
 3-8                       (K)  a transformer;
 3-9                       (L)  a flask heater;
3-10                       (M)  a heating mantel; or
3-11                       (N)  an adaptor tube.
3-12           SECTION 2. Section 481.032(a), Health and Safety Code, is
3-13     amended to read as follows:
3-14           (a)  The commissioner shall establish and modify the
3-15     following schedules of controlled substances under this subchapter:
3-16     Schedule I, [Schedule I-A,] Schedule II, Schedule III, Schedule IV,
3-17     and Schedule V.
3-18           SECTION 3. Section 481.062(a), Health and Safety Code, is
3-19     amended to read as follows:
3-20           (a)  The following persons are not required to register and
3-21     may possess a controlled substance under this chapter:
3-22                 (1)  an agent or employee of a registered manufacturer,
3-23     distributor, analyzer, or dispenser of the controlled substance
3-24     acting in the usual course of business or employment;
3-25                 (2)  a common or contract carrier, a warehouseman, or
3-26     an employee of a carrier or warehouseman whose possession of the
3-27     controlled substance is in the usual course of business or
 4-1     employment;
 4-2                 (3)  an ultimate user or a person in possession of the
 4-3     controlled substance under a lawful order of a practitioner or in
 4-4     lawful possession of the controlled substance if it is listed in
 4-5     Schedule V;
 4-6                 (4)  an officer or employee of this state, another
 4-7     state, a political subdivision of this state or another state, or
 4-8     the United States who is lawfully engaged in the enforcement of a
 4-9     law relating to a controlled substance or drug or to a customs law
4-10     and authorized to possess the controlled substance in the discharge
4-11     of the person's official duties; or
4-12                 (5)  if the substance is tetrahydrocannabinol or one of
4-13     its derivatives:
4-14                       (A)  a Texas Department of Health official, a
4-15     medical school researcher, or a research program participant
4-16     possessing the substance as authorized under Subchapter G; or
4-17                       (B)  a practitioner or an ultimate user
4-18     possessing the substance as a participant in a federally approved
4-19     therapeutic research program that the commissioner has reviewed and
4-20     found, in writing, to contain a medically responsible research
4-21     protocol.
4-22           SECTION 4. Section 481.063(h), Health and Safety Code, is
4-23     amended to read as follows:
4-24           (h)  Chapter 2001, Government Code, does not apply to a
4-25     denial[, suspension, or revocation] of a registration under
4-26     Subsection (e)(2)(A) or (B), (e)(3), (e)(4), or (e)(9).
4-27           SECTION 5. Section 481.064(a), Health and Safety Code, is
 5-1     amended to read as follows:
 5-2           (a)  The director may charge a nonrefundable [an annual
 5-3     registration] fee of not more than $25 before processing an
 5-4     application for annual registration.  The director by rule shall
 5-5     set the amount of the fee at the amount that is necessary to cover
 5-6     the cost of administering and enforcing this subchapter.  Except as
 5-7     provided by Subsection (b), registrants shall pay the fees to the
 5-8     director.
 5-9           SECTION 6. Sections 481.066(g) and (i), Health and Safety
5-10     Code, are amended to read as follows:
5-11           (g)  Chapter 2001, Government Code, applies to a proceeding
5-12     under this section to the extent that that chapter does not
5-13     conflict with this subchapter.  Chapter 2001, Government Code, does
5-14     not apply to a cancellation, suspension, probation, or revocation
5-15     of a registration for a cause described by Section 481.063(e)(2)(A)
5-16     or (B), (e)(3), (e)(4), or (e)(9).
5-17           (i)  The director shall give written notice to the applicant
5-18     or registrant of the acceptance of a voluntary surrender of a
5-19     registration, or of the cancellation, suspension, probation,
5-20     revocation, or denial of a registration.  The notice shall be sent
5-21     by certified [registered] mail, return receipt requested, to the
5-22     most current address of the applicant or registrant contained in
5-23     department [the] files [of the Department of Public Safety].
5-24           SECTION 7. Section 481.067, Health and Safety Code, is
5-25     amended by amending Subsection (a) and adding Subsection (c) to
5-26     read as follows:
5-27           (a)  A person who is registered to manufacture, distribute,
 6-1     analyze, or dispense a controlled substance shall keep records and
 6-2     maintain inventories in compliance with recordkeeping and inventory
 6-3     requirements of federal law and with additional rules the director
 6-4     adopts.  [Records and inventories must be retained for at least two
 6-5     years after the date they are made.]
 6-6           (c)  A record required by this section must be made at the
 6-7     time of the transaction that is the basis of the record.  A record
 6-8     or inventory required by this section must be kept or maintained
 6-9     for at least two years after the date the record or inventory is
6-10     made.
6-11           SECTION 8. Section 481.068(b), Health and Safety Code, is
6-12     amended to read as follows:
6-13           (b)  Except as provided by Sections 481.074[(b)] and
6-14     481.075[(d)], a practitioner engaged in authorized medical practice
6-15     or research may not be required to furnish the name or identity of
6-16     a patient or research subject to the department [Department of
6-17     Public Safety], the director of the Texas Commission on Alcohol and
6-18     Drug Abuse, or any other agency, public official, or law
6-19     enforcement officer.  A practitioner may not be compelled in a
6-20     state or local civil, criminal, administrative, legislative, or
6-21     other proceeding to furnish the name or identity of an individual
6-22     that the practitioner is obligated to keep confidential.
6-23           SECTION 9. Section 481.073(a), Health and Safety Code, is
6-24     amended to read as follows:
6-25           (a)  Only a practitioner defined by Section 481.002(39)(A)
6-26     and an agent designated in writing by the practitioner in
6-27     accordance with rules adopted by the department [Department of
 7-1     Public Safety] may communicate a prescription by telephone.  A
 7-2     pharmacy that receives a telephonically communicated prescription
 7-3     shall promptly write the prescription and file and retain the
 7-4     prescription in the manner required by this subchapter.  A
 7-5     practitioner who designates an agent to communicate prescriptions
 7-6     shall maintain the written designation of the agent in the
 7-7     practitioner's usual place of business and shall make the
 7-8     designation available for inspection by investigators for the Texas
 7-9     State Board of Medical Examiners, the State Board of Dental
7-10     Examiners, the State Board of Veterinary Medical Examiners, and the
7-11     department [Department of Public Safety].  A practitioner who
7-12     designates a different agent shall designate that agent in writing
7-13     and maintain the designation in the same manner in which the
7-14     practitioner initially designated an agent under this section.
7-15           SECTION 10. Sections 481.074(b), (c), and (f), Health and
7-16     Safety Code, are amended to read as follows:
7-17           (b)  Except in an emergency as defined by rule of the
7-18     director or as provided by Section 481.075(j) or (m), a person may
7-19     not dispense or administer a controlled substance listed in
7-20     Schedule II without the written prescription of a practitioner on
7-21     an official prescription form that meets the requirements of and is
7-22     completed by the practitioner in accordance with Section 481.075[,
7-23     and if the controlled substance is to be dispensed, the
7-24     practitioner must be registered under Section 481.063].  In an
7-25     emergency, a person may dispense or administer a controlled
7-26     substance listed in Schedule II on the oral or telephonically
7-27     communicated prescription of a practitioner.  The person who
 8-1     administers or dispenses the substance shall:
 8-2                 (1)  if the person is a prescribing practitioner or a
 8-3     pharmacist, promptly comply with Subsection (c); or
 8-4                 (2)  if the person is not a prescribing practitioner or
 8-5     a pharmacist, promptly write the oral or telephonically
 8-6     communicated prescription and include in the written record of the
 8-7     prescription the name, address, and Federal Drug Enforcement
 8-8     Administration number of the prescribing practitioner, all
 8-9     information required to be provided by a practitioner under Section
8-10     481.075(e)(1), and all information required to be provided by a
8-11     dispensing pharmacist under Section 481.075(e)(2).
8-12           (c)  Not later than the seventh day [72 hours] after the date
8-13     a prescribing practitioner authorizes [authorizing] an emergency
8-14     oral or telephonically communicated prescription, the prescribing
8-15     practitioner shall cause a written prescription, completed in the
8-16     manner required by Section 481.075, to be delivered in person or
8-17     mailed to the dispensing pharmacist at the pharmacy where the
8-18     prescription was dispensed.  The envelope of a prescription
8-19     delivered by mail must be postmarked not later than the seventh day
8-20     [72 hours] after the date the prescription was authorized.  On
8-21     receipt of the prescription, the dispensing pharmacy shall file the
8-22     transcription of the telephonically communicated prescription and
8-23     the pharmacy copy and shall send information to the director as
8-24     required by Section 481.075.  [The pharmacist or the pharmacy that
8-25     employs the pharmacist shall send all information required by the
8-26     director, including any information required to complete an
8-27     official prescription form, to the director by electronic transfer,
 9-1     a universal claim form customarily used by pharmaceutical service
 9-2     providers, or other form approved by the director not later than
 9-3     the 30th day after the date the prescription was dispensed.]
 9-4           (f)  A prescription for a Schedule II controlled substance
 9-5     written for a patient in a long-term care facility (LTCF) or for a
 9-6     patient with a medical diagnosis documenting a terminal illness may
 9-7     be filled in partial quantities to include individual dosage units.
 9-8     If there is any question about whether a patient may be classified
 9-9     as having a terminal illness, the pharmacist must contact the
9-10     practitioner before [prior to] partially filling the prescription.
9-11     Both the pharmacist and the practitioner have a corresponding
9-12     responsibility to assure that the controlled substance is for a
9-13     terminally ill patient.  The pharmacist must record the
9-14     prescription on an official prescription form and must indicate on
9-15     the form whether the patient is "terminally ill" or an "LTCF
9-16     patient."   A prescription that is partially filled and does not
9-17     contain the notation "terminally ill" or "LTCF patient" is
9-18     considered [shall be deemed] to have been filled in violation of
9-19     this chapter [Act].  For each partial filling, the dispensing
9-20     pharmacist shall record on the back of the official prescription
9-21     form the date of the partial filling, the quantity dispensed, the
9-22     remaining quantity authorized to be dispensed, and the
9-23     identification of the dispensing pharmacist.  Before [Prior to] any
9-24     subsequent partial filling, the pharmacist must [is to] determine
9-25     that the additional partial filling is necessary.  The total
9-26     quantity of Schedule II controlled substances dispensed in all
9-27     partial fillings may [must] not exceed the total quantity
 10-1    prescribed. Schedule II prescriptions for patients in a long-term
 10-2    care facility or patients with a medical diagnosis documenting a
 10-3    terminal illness are [shall be] valid for a period not to exceed 60
 10-4    [30] days after [from] the issue date unless sooner terminated by
 10-5    discontinuance of the medication.
 10-6          SECTION 11. Sections 481.075(e), (g), and (i), Health and
 10-7    Safety Code, are amended to read as follows:
 10-8          (e)  Each official prescription form used to prescribe a
 10-9    Schedule II controlled substance must contain:
10-10                (1)  information provided by the prescribing
10-11    practitioner, including:
10-12                      (A)  the date the prescription is written;
10-13                      (B)  the controlled substance prescribed;
10-14                      (C)  the quantity of controlled substance
10-15    prescribed, shown numerically followed by the number written as a
10-16    word;
10-17                      (D)  the intended use of the controlled substance
10-18    or the diagnosis for which it is prescribed and the instructions
10-19    for use of the substance;
10-20                      (E)  the practitioner's name, address, department
10-21    registration number, and Federal Drug Enforcement Administration
10-22    number; and
10-23                      (F)  the name, address, and date of birth or age
10-24    of the person for whom the controlled substance is prescribed;
10-25                (2)  information provided by the dispensing pharmacist,
10-26    including the date the prescription is filled; and
10-27                (3)  the signatures of the prescribing practitioner and
 11-1    the dispensing pharmacist.
 11-2          (g)  Except for an oral prescription [prescriptions]
 11-3    prescribed under Section 481.074(b), the prescribing practitioner
 11-4    shall:
 11-5                (1)  legibly fill in, or direct a designated agent to
 11-6    legibly fill in, on the official prescription form, each item of
 11-7    information required to be provided by the prescribing practitioner
 11-8    under Subsection (e)(1), unless the practitioner [practioner]
 11-9    determines that:
11-10                      (A)  under rule adopted by the director for this
11-11    purpose, it is unnecessary for the practitioner or the
11-12    practitioner's agent to provide the patient identification number;
11-13    or
11-14                      (B)  it is not in the best interest of the
11-15    patient for the practitioner or practitioner's agent to provide
11-16    information regarding the intended use of the controlled substance
11-17    or the diagnosis for which it is prescribed; and
11-18                (2)  sign the official prescription form and give the
11-19    form to the person authorized to receive the prescription.
11-20          (i)  Each dispensing pharmacist shall:
11-21                (1)  fill in on the official prescription form each
11-22    item of information given orally to the dispensing pharmacy under
11-23    Subsection (h), the date the prescription is filled, and the
11-24    dispensing pharmacist's signature;
11-25                (2)  retain with the records of the pharmacy for at
11-26    least two years:
11-27                      (A)  the official prescription form; and
 12-1                      (B)  the name or other patient identification
 12-2    required by Section 481.074(m) or (n); and
 12-3                (3)  send all information required by the director,
 12-4    including any information required to complete an official
 12-5    prescription form, to the director by electronic transfer or
 12-6    another form approved by the director[, including a universal claim
 12-7    form customarily used by pharmaceutical services providers,] not
 12-8    later than the 15th [30th] day after the last day of the month in
 12-9    which [date] the prescription is completely filled [or not later
12-10    than the 30th day after the completion of a prescription dispensed
12-11    under Section 481.074(f)].
12-12          SECTION 12. Section 481.077, Health and Safety Code, is
12-13    amended to read as follows:
12-14          Sec. 481.077.  CHEMICAL PRECURSOR RECORDS AND REPORTS. (a)
12-15    Except as provided by Subsection (l), a person who sells,
12-16    transfers, or otherwise furnishes a chemical precursor [any of the
12-17    following precursor substances] to another [a] person shall make an
12-18    accurate and legible record of the transaction and maintain the
12-19    record for at least two years after the date of the transaction[:]
12-20                [(1)  Methylamine;]
12-21                [(2)  Ethylamine;]
12-22                [(3)  D-lysergic acid;]
12-23                [(4)  Ergotamine tartrate;]
12-24                [(5)  Diethyl malonate;]
12-25                [(6)  Malonic acid;]
12-26                [(7)  Ethyl malonate;]
12-27                [(8)  Barbituric acid;]
 13-1                [(9)  Piperidine;]
 13-2                [(10)  N-acetylanthranilic acid;]
 13-3                [(11)  Pyrrolidine;]
 13-4                [(12)  Phenylacetic acid;]
 13-5                [(13)  Anthranilic acid;]
 13-6                [(14)  Ephedrine;]
 13-7                [(15)  Pseudoephedrine;]
 13-8                [(16)  Norpseudoephedrine; or]
 13-9                [(17)  Phenylpropanolamine].
13-10          (b)  The director by rule may:
13-11                (1)  name an additional chemical substance as a
13-12    chemical precursor for purposes of Subsection (a) if the director
13-13    determines that public health and welfare are jeopardized by
13-14    evidenced proliferation or use of the chemical substance in the
13-15    illicit manufacture of a controlled substance or controlled
13-16    substance analogue; or
13-17                (2)  exempt a chemical precursor from the requirements
13-18    of [delete a substance listed in] Subsection (a) if the director
13-19    determines that the chemical precursor [substance] does not
13-20    jeopardize public health and welfare or is not used in the illicit
13-21    manufacture of a controlled substance or a controlled substance
13-22    analogue.
13-23          (c)  This section and Section 481.078 do not apply to a
13-24    person to whom a registration has been issued under Section
13-25    481.063.
13-26          (d)  Before selling, transferring, or otherwise furnishing to
13-27    a person in this state a chemical precursor [substance] subject to
 14-1    Subsection (a), a manufacturer, wholesaler, retailer, or other
 14-2    person shall:
 14-3                (1)  if the recipient does not represent a business,
 14-4    obtain from the recipient:
 14-5                      (A)  the recipient's driver's license number or
 14-6    other personal identification certificate number, date of birth,
 14-7    and residential or mailing address, other than a post office box
 14-8    number, from a driver's license or personal identification
 14-9    certificate [card] issued by the department [Department of Public
14-10    Safety] that contains a photograph of the recipient;
14-11                      (B)  the year, state, and number of the motor
14-12    vehicle license of the motor vehicle owned or operated by the
14-13    recipient;
14-14                      (C)  a complete description of how the chemical
14-15    precursor [substance] is to be used; and
14-16                      (D)  the recipient's signature; or
14-17                (2)  if the recipient represents a business, obtain
14-18    from the recipient:
14-19                      (A)  a letter of authorization from the business
14-20    that includes the business license or comptroller tax
14-21    identification number, address, area code, and telephone number and
14-22    a complete description of how the chemical precursor [substance] is
14-23    to be used; and
14-24                      (B)  the recipient's signature; and
14-25                (3)  for any recipient, sign as a witness to the
14-26    signature and identification of the recipient.
14-27          (e)  If the recipient does not represent a business, the
 15-1    recipient shall present to the manufacturer, wholesaler, retailer,
 15-2    or other person a permit issued in the name of the recipient by the
 15-3    department [Department of Public Safety] under Section 481.078.
 15-4          (f)  Except as provided by Subsection (h), a manufacturer,
 15-5    wholesaler, retailer, or other person who sells, transfers, or
 15-6    otherwise furnishes to a person in this state a chemical precursor
 15-7    [substance] subject to Subsection (a) shall submit, at least 21
 15-8    days before the delivery of the chemical precursor [substance], a
 15-9    report of the transaction on a form obtained from the director that
15-10    includes the information required by Subsection (d).
15-11          (g)  The director shall supply to a manufacturer, wholesaler,
15-12    retailer, or other person who sells, transfers, or otherwise
15-13    furnishes a chemical precursor [substance] subject to Subsection
15-14    (a)  a form for the submission of:
15-15                (1)  the report required by Subsection (f);
15-16                (2)  the name and measured amount of the chemical
15-17    precursor [substance] delivered; and
15-18                (3)  any other information required by the director.
15-19          (h)  The director may authorize a manufacturer, wholesaler,
15-20    retailer, or other person to submit a comprehensive monthly report
15-21    instead of the report required by Subsection (f) if the director
15-22    determines that:
15-23                (1)  there is a pattern of regular supply and purchase
15-24    of the chemical precursor [substance] between the furnisher and the
15-25    recipient; or
15-26                (2)  the recipient has established a record of use of
15-27    the chemical precursor [substance] solely for a lawful purpose.
 16-1          (i)  A manufacturer, wholesaler, retailer, or other person
 16-2    who receives from a source outside this state a chemical precursor
 16-3    [substance] subject to Subsection (a) or who discovers a loss or
 16-4    theft of a chemical precursor [substance] subject to Subsection (a)
 16-5    shall:
 16-6                (1)  submit a report of the transaction to the director
 16-7    in accordance with department rule; and
 16-8                (2)  include in the report:
 16-9                      (A)  any difference between the amount of the
16-10    chemical precursor [substance] actually received and the amount of
16-11    the chemical precursor [substance] shipped according to the
16-12    shipping statement or invoice; or
16-13                      (B)  the amount of the loss or theft.
16-14          (j)  A report under Subsection (i) must:
16-15                (1)  be made not later than the third day after the
16-16    date that the manufacturer, wholesaler, retailer, or other person
16-17    learns of the discrepancy, loss, or theft; and
16-18                (2)  if the discrepancy, loss, or theft occurred during
16-19    a shipment of the chemical precursor [substance], include the name
16-20    of the common carrier or person who transported the chemical
16-21    precursor [substance] and the date that the chemical precursor
16-22    [substance] was shipped.
16-23          (k)  Unless the person is the holder of only a permit issued
16-24    under Section 481.078(b)(1), a manufacturer, wholesaler, retailer,
16-25    or other person who sells, transfers, or otherwise furnishes any
16-26    chemical precursor [substance] subject to Subsection (a) or a
16-27    permit holder, commercial purchaser, or other person who receives a
 17-1    chemical precursor subject to [substance governed by] Subsection
 17-2    (a):
 17-3                (1)  shall maintain records and inventories in
 17-4    accordance with rules established by the director;
 17-5                (2)  shall allow a member of the department [Department
 17-6    of Public Safety] or a peace officer to conduct audits and inspect
 17-7    records of purchases and sales and all other records made in
 17-8    accordance with this section at any reasonable time; and
 17-9                (3)  may not interfere with the audit or with the full
17-10    and complete inspection or copying of those records.
17-11          (l)  This section does not apply to the sale or transfer of a
17-12    nonnarcotic product that includes a chemical precursor [substance]
17-13    subject to Subsection (a) if the sale or transfer complies with
17-14    federal law and involves a product that may be sold lawfully with a
17-15    prescription or over the counter without a prescription under the
17-16    Federal Food, Drug, and Cosmetic Act (21 U.S.C. Section 301 et
17-17    seq.) or a rule adopted under that Act.
17-18          SECTION 13. Sections 481.078(a) and (b), Health and Safety
17-19    Code, are amended to read as follows:
17-20          (a)  A person must obtain a chemical precursor transfer
17-21    permit from the department [Department of Public Safety] to be
17-22    eligible:
17-23                (1)  to sell, transfer, or otherwise furnish a chemical
17-24    precursor [substance] subject to Section 481.077(a) to a person in
17-25    this state;
17-26                (2)  to receive a chemical precursor [substance]
17-27    subject to Section 481.077(a) from a source outside this state; or
 18-1                (3)  to receive a chemical precursor [substance]
 18-2    subject to Section 481.077(a) if the person, in receiving the
 18-3    chemical precursor [substance], does not represent a business.
 18-4          (b)  The director by rule shall adopt procedures and
 18-5    standards for the issuance and renewal or the voluntary surrender,
 18-6    cancellation, suspension, probation, or revocation of:
 18-7                (1)  a permit for one sale, transfer, receipt, or
 18-8    otherwise furnishing of a chemical [controlled substance]
 18-9    precursor; or
18-10                (2)  a permit for more than one sale, transfer,
18-11    receipt, or otherwise furnishing of a chemical [controlled
18-12    substance] precursor.
18-13          SECTION 14. Section 481.080, Health and Safety Code, is
18-14    amended to read as follows:
18-15          Sec. 481.080.  CHEMICAL LABORATORY APPARATUS RECORD-KEEPING
18-16    REQUIREMENTS AND PENALTIES. (a)  [In this section, "chemical
18-17    laboratory apparatus" means any item of equipment designed, made,
18-18    or adapted to manufacture a controlled substance or a controlled
18-19    substance analogue, including:]
18-20                [(1)  a condenser;]
18-21                [(2)  a distilling apparatus;]
18-22                [(3)  a vacuum drier;]
18-23                [(4)  a three-neck or   distilling flask;]
18-24                [(5)  a tableting machine;]
18-25                [(6)  an encapsulating machine;]
18-26                [(7)  a filter, Buchner, or separatory funnel;]
18-27                [(8)  an Erlenmeyer, two-neck, or single-neck flask;]
 19-1                [(9)  a round-bottom, Florence, thermometer, or
 19-2    filtering flask;]
 19-3                [(10)  a Soxhlet extractor;]
 19-4                [(11)  a transformer;]
 19-5                [(12)  a flask heater;]
 19-6                [(13)  a heating mantel; or]
 19-7                [(14)  an adaptor tube.]
 19-8          [(b)]  A manufacturer, wholesaler, retailer, or other person
 19-9    who sells, transfers, or otherwise furnishes a chemical laboratory
19-10    apparatus shall make an accurate and legible record of the
19-11    transaction and maintain the record for at least two years after
19-12    the date of the transaction.
19-13          (b) [(c)]  The director may adopt rules to implement this
19-14    section.
19-15          (c) [(d)]  The director by rule may:
19-16                (1)  name an additional item of equipment as a chemical
19-17    laboratory apparatus for purposes of Subsection (a) if the director
19-18    determines that public health and welfare are jeopardized by
19-19    evidenced proliferation or use of the item of equipment [a chemical
19-20    laboratory apparatus] in the illicit manufacture of a controlled
19-21    substance or controlled substance analogue; or
19-22                (2)  exempt a chemical laboratory [delete an] apparatus
19-23    from the requirement of [listed in] Subsection (a) if the director
19-24    determines that the apparatus does not jeopardize public health and
19-25    welfare or is not used in the illicit manufacture of a controlled
19-26    substance or a controlled substance analogue.
19-27          (d) [(e)]  This section and Section 481.081 do not apply to a
 20-1    person to whom a registration has been issued under Section
 20-2    481.063.
 20-3          (e) [(f)]  Before selling, transferring, or otherwise
 20-4    furnishing to a person in this state a chemical laboratory [an]
 20-5    apparatus subject to Subsection (a), a manufacturer, wholesaler,
 20-6    retailer, or other person shall:
 20-7                (1)  if the recipient does not represent a business,
 20-8    obtain from the recipient:
 20-9                      (A)  the recipient's driver's license number or
20-10    other personal identification certificate number, date of birth,
20-11    and residential or mailing address, other than a post office box
20-12    number, from a driver's license or personal identification
20-13    certificate [card] issued by the department [Department of Public
20-14    Safety] that contains a photograph of the recipient;
20-15                      (B)  the year, state, and number of the motor
20-16    vehicle license of the motor vehicle owned or operated by the
20-17    recipient;
20-18                      (C)  a complete description of how the apparatus
20-19    is to be used; and
20-20                      (D)  the recipient's signature; or
20-21                (2)  if the recipient represents a business, obtain
20-22    from the recipient:
20-23                      (A)  a letter of authorization from the business
20-24    that includes the business license or comptroller tax
20-25    identification number, address, area code, and telephone number and
20-26    a complete description of how the apparatus is to be used; and
20-27                      (B)  the recipient's signature; and
 21-1                (3)  for any recipient, sign as a witness to the
 21-2    signature and identification of the recipient.
 21-3          (f) [(g)]  If the recipient does not represent a business,
 21-4    the recipient shall present to the manufacturer, wholesaler,
 21-5    retailer, or other person a permit issued in the name of the
 21-6    recipient by the department [Department of Public Safety] under
 21-7    Section 481.081.
 21-8          (g) [(h)]  Except as provided by Subsection (i) [(j)], a
 21-9    manufacturer, wholesaler, retailer, or other person who sells,
21-10    transfers, or otherwise furnishes to a person in this state a
21-11    chemical laboratory [an] apparatus subject to Subsection (a)
21-12    shall, at least 21 days before the delivery of the apparatus,
21-13    submit a report of the transaction on a form obtained from the
21-14    director that includes the information required by Subsection (e)
21-15    [(f)].
21-16          (h) [(i)]  The director shall supply to a manufacturer,
21-17    wholesaler, retailer, or other person who sells, transfers, or
21-18    otherwise furnishes a chemical laboratory [an] apparatus subject to
21-19    Subsection (a) a form for the submission of:
21-20                (1)  the report required by Subsection (g) [(h)];
21-21                (2)  the name and number of apparatus delivered; and
21-22                (3)  any other information required by the director.
21-23          (i) [(j)]  The director may authorize a manufacturer,
21-24    wholesaler, retailer, or other person to submit a comprehensive
21-25    monthly report instead of the report required by Subsection (g)
21-26    [(h)] if the director determines that:
21-27                (1)  there is a pattern of regular supply and purchase
 22-1    of the apparatus between the furnisher and the recipient; or
 22-2                (2)  the recipient has established a record of use of
 22-3    the apparatus solely for a lawful purpose.
 22-4          (j) [(k)]  A manufacturer, wholesaler, retailer, or other
 22-5    person who receives from a source outside this state a chemical
 22-6    laboratory [an] apparatus subject to Subsection (a) or who
 22-7    discovers a loss or theft of such an apparatus [subject to
 22-8    Subsection (a)] shall:
 22-9                (1)  submit a report of the transaction to the director
22-10    in accordance with department rule; and
22-11                (2)  include in the report:
22-12                      (A)  any difference between the number of the
22-13    apparatus actually received and the number of the apparatus shipped
22-14    according to the shipping statement or invoice; or
22-15                      (B)  the number of the loss or theft.
22-16          (k) [(l)]  A report under Subsection (j) [(k)] must:
22-17                (1)  be made not later than the third day after the
22-18    date that the manufacturer, wholesaler, retailer, or other person
22-19    learns of the discrepancy, loss, or theft; and
22-20                (2)  if the discrepancy, loss, or theft occurred during
22-21    a shipment of the apparatus, include the name of the common carrier
22-22    or person who transported the apparatus and the date that the
22-23    apparatus was shipped.
22-24          (l) [(m)]  This subsection applies to a manufacturer,
22-25    wholesaler, retailer, or other person who sells, transfers, or
22-26    otherwise furnishes any chemical laboratory apparatus subject to
22-27    Subsection (a) and to a permit holder, commercial purchaser, or
 23-1    other person who receives such an apparatus [governed by Subsection
 23-2    (a)] unless the person is the holder of only a permit issued under
 23-3    Section 481.081(b)(1).  A person covered by this subsection:
 23-4                (1)  shall maintain records and inventories in
 23-5    accordance with rules established by the director;
 23-6                (2)  shall allow a member of the department [Department
 23-7    of Public Safety] or a peace officer to conduct audits and inspect
 23-8    records of purchases and sales and all other records made in
 23-9    accordance with this section at any reasonable time; and
23-10                (3)  may not interfere with the audit or with the full
23-11    and complete inspection or copying of those records.
23-12          SECTION 15. Section 481.081(a), Health and Safety Code, is
23-13    amended to read as follows:
23-14          (a)  A person must obtain a chemical laboratory apparatus
23-15    transfer permit from the department [Department of Public Safety]
23-16    to be eligible:
23-17                (1)  to sell, transfer, or otherwise furnish an
23-18    apparatus subject to Section 481.080(a) to a person in this state;
23-19                (2)  to receive an apparatus subject to Section
23-20    481.080(a) from a source outside this state; or
23-21                (3)  to receive an apparatus subject to Section
23-22    481.080(a) if the person, in receiving the apparatus, does not
23-23    represent a business.
23-24          SECTION 16. Section 481.102, Health and Safety Code, is
23-25    amended to read as follows:
23-26          Sec. 481.102.  PENALTY GROUP 1. Penalty Group 1 consists of:
23-27                (1)  the following opiates, including their isomers,
 24-1    esters, ethers, salts, and salts of isomers, esters, and ethers,
 24-2    unless specifically excepted, if the existence of these isomers,
 24-3    esters, ethers, and salts is possible within the specific chemical
 24-4    designation:
 24-5                      Alfentanil;
 24-6                      Allylprodine;
 24-7                      Alphacetylmethadol;
 24-8                      Benzethidine;
 24-9                      Betaprodine;
24-10                      Clonitazene;
24-11                      Diampromide;
24-12                      Diethylthiambutene;
24-13                      Difenoxin not listed in Penalty Group 3 or 4;
24-14                      Dimenoxadol;
24-15                      Dimethylthiambutene;
24-16                      Dioxaphetyl butyrate;
24-17                      Dipipanone;
24-18                      Ethylmethylthiambutene;
24-19                      Etonitazene;
24-20                      Etoxeridine;
24-21                      Furethidine;
24-22                      Hydroxypethidine;
24-23                      Ketobemidone;
24-24                      Levophenacylmorphan;
24-25                      Meprodine;
24-26                      Methadol;
24-27                      Moramide;
 25-1                      Morpheridine;
 25-2                      Noracymethadol;
 25-3                      Norlevorphanol;
 25-4                      Normethadone;
 25-5                      Norpipanone;
 25-6                      Phenadoxone;
 25-7                      Phenampromide;
 25-8                      Phenomorphan;
 25-9                      Phenoperidine;
25-10                      Piritramide;
25-11                      Proheptazine;
25-12                      Properidine;
25-13                      Propiram;
25-14                      Sufentanil;
25-15                      Tilidine; and
25-16                      Trimeperidine;
25-17                (2)  the following opium derivatives, their salts,
25-18    isomers, and salts of isomers, unless specifically excepted, if the
25-19    existence of these salts, isomers, and salts of isomers is possible
25-20    within the specific chemical designation:
25-21                      Acetorphine;
25-22                      Acetyldihydrocodeine;
25-23                      Benzylmorphine;
25-24                      Codeine methylbromide;
25-25                      Codeine-N-Oxide;
25-26                      Cyprenorphine;
25-27                      Desomorphine;
 26-1                      Dihydromorphine;
 26-2                      Drotebanol;
 26-3                      Etorphine, except hydrochloride salt;
 26-4                      Heroin;
 26-5                      Hydromorphinol;
 26-6                      Methyldesorphine;
 26-7                      Methyldihydromorphine;
 26-8                      Monoacetylmorphine;
 26-9                      Morphine methylbromide;
26-10                      Morphine methylsulfonate;
26-11                      Morphine-N-Oxide;
26-12                      Myrophine;
26-13                      Nicocodeine;
26-14                      Nicomorphine;
26-15                      Normorphine;
26-16                      Pholcodine; and
26-17                      Thebacon;
26-18                (3)  the following substances, however produced, except
26-19    those narcotic drugs listed in another group:
26-20                      (A)  Opium and opiate not listed in Penalty Group
26-21    3 or 4, and a salt, compound, derivative, or preparation of opium
26-22    or opiate, other than thebaine derived butorphanol, nalmefene and
26-23    its salts, naloxone and its salts, and naltrexone and its salts,
26-24    but including:
26-25                      Codeine not listed in Penalty Group 3 or 4;
26-26                      Ethylmorphine not listed in Penalty Group 3 or 4;
26-27                      Granulated opium;
 27-1                      Hydrocodone not listed in Penalty Group 3;
 27-2                      Hydromorphone;
 27-3                      Metopon;
 27-4                      Morphine not listed in Penalty Group 3;
 27-5                      Opium extracts;
 27-6                      Opium fluid extracts;
 27-7                      Oxycodone;
 27-8                      Oxymorphone;
 27-9                      Powdered opium;
27-10                      Raw opium;
27-11                      Thebaine; and
27-12                      Tincture of opium;
27-13                      (B)  a salt, compound, isomer, derivative, or
27-14    preparation of a substance that is chemically equivalent or
27-15    identical to a substance described by Paragraph (A), other than the
27-16    isoquinoline alkaloids of opium;
27-17                      (C)  Opium poppy and poppy straw;
27-18                      (D)  Cocaine, including:
27-19                            (i)  its salts, its optical, position, and
27-20    geometric isomers, and the salts of those isomers;
27-21                            (ii)  coca leaves and a salt, compound,
27-22    derivative, or preparation of coca leaves;
27-23                            (iii)  a salt, compound, derivative, or
27-24    preparation of a salt, compound, or derivative that is chemically
27-25    equivalent or identical to a substance described by Subparagraph
27-26    (i) or (ii), other than decocainized coca leaves or extractions of
27-27    coca leaves that do not contain cocaine or ecgonine; and
 28-1                      (E)  concentrate of poppy straw, meaning the
 28-2    crude extract of poppy straw in liquid, solid, or powder form that
 28-3    contains the phenanthrine alkaloids of the opium poppy;
 28-4                (4)  the following opiates, including their isomers,
 28-5    esters, ethers, salts, and salts of isomers, if the existence of
 28-6    these isomers, esters, ethers, and salts is possible within the
 28-7    specific chemical designation:
 28-8                      Acetyl-alpha-methylfentanyl
 28-9    (N-1-(1-methyl-2-phenethyl)-4-piperidinyl-N-phenylacetamide);
28-10                      Alpha-methylthiofentanyl
28-11    (N-1-methyl-2-(2-thienyl)ethyl-4-piperidinyl-N-phenylpropanamide);
28-12                      Alphaprodine;
28-13                      Anileridine;
28-14                      Beta-hydroxyfentanyl
28-15    (N-1-(2-hydroxy-2-phenethyl)-4-piperidinyl-N-phenylpropanamide);
28-16                      Beta-hydroxy-3-methylfentanyl;
28-17                      Bezitramide;
28-18                      Carfentanil;
28-19                      Dihydrocodeine not listed in Penalty Group 3 or
28-20    4;
28-21                      Diphenoxylate not listed in Penalty Group 3 or 4;
28-22                      Fentanyl or alpha-methylfentanyl, or any other
28-23    derivative of Fentanyl;
28-24                      Isomethadone;
28-25                      Levomethorphan;
28-26                      Levorphanol;
28-27                      Metazocine;
 29-1                      Methadone;
 29-2                      Methadone-Intermediate,
 29-3    4-cyano-2-dimethylamino-4, 4-diphenyl butane;
 29-4                      3-methylfentanyl(N-3-methyl-1-(2-phenylethyl)-
 29-5    4-piperidyl-N-phenylpropanamide);
 29-6                      3-methylthiofentanyl(N-3-methyl-1-(2-thienyl)
 29-7    ethyl-4-piperidinyl -N-phenylpropanamide);
 29-8                      Moramide-Intermediate, 2-methyl-3-morpholino-1,
 29-9    1-diphenyl-propane-carboxylic acid;
29-10                      Para-fluorofentanyl(N-(4-fluorophenyl)-N-1-
29-11    (2-phenylethyl)-4-piperidinylpropanamide);
29-12                      PEPAP
29-13    (1-(2-phenethyl)-4-phenyl-4-acetoxypiperidine);
29-14                      Pethidine (Meperidine);
29-15                      Pethidine-Intermediate-A,
29-16    4-cyano-1-methyl-4-phenylpiperidine;
29-17                      Pethidine-Intermediate-B,
29-18    ethyl-4-phenylpiperidine-4 carboxylate;
29-19                      Pethidine-Intermediate-C,
29-20    1-methyl-4-phenylpiperidine-4-carboxylic acid;
29-21                      Phenazocine;
29-22                      Piminodine;
29-23                      Racemethorphan;
29-24                      Racemorphan;
29-25                      Remifentanil; and
29-26                      Thiofentanyl(N-phenyl-N-1-(2-thienyl)ethyl-4-
29-27    piperidinyl-propanamide);
 30-1                (5)  Flunitrazepam (some trade or other names:
 30-2    Rohypnol);
 30-3                (6)  Methamphetamine, including its salts, optical
 30-4    isomers, and salts of optical isomers;
 30-5                (7)  Phenylacetone and methylamine, if possessed
 30-6    together with intent to manufacture methamphetamine;
 30-7                (8)  Phencyclidine, including its salts; and
 30-8                (9)  Gamma hydroxybutyric acid (some trade or other
 30-9    names: gamma hydroxybutyrate, GHB), including its salts.
30-10          SECTION 17. Section 481.103(a), Health and Safety Code, is
30-11    amended to read as follows:
30-12          (a)  Penalty Group 2 consists of:
30-13                (1)  any quantity of the following hallucinogenic
30-14    substances, their salts, isomers, and salts of isomers, unless
30-15    specifically excepted, if the existence of these salts, isomers,
30-16    and salts of isomers is possible within the specific chemical
30-17    designation:
30-18                      alpha-ethyltryptamine;
30-19                      4-bromo-2, 5-dimethoxyamphetamine (some trade or
30-20    other names:  4-bromo-2, 5-dimethoxy-alpha-methylphenethylamine;
30-21    4-bromo-2, 5-DMA);
30-22                      4-bromo-2, 5-dimethoxyphenethylamine;
30-23                      Bufotenine (some trade and other names:
30-24    3-(beta-Dimethylaminoethyl)-5-hydroxyindole;
30-25    3-(2-dimethylaminoethyl)-5-indolol; N, N-dimethylserotonin;
30-26    5-hydroxy-N, N-dimethyltryptamine; mappine);
30-27                      Diethyltryptamine (some trade and other names:
 31-1    N, N-Diethyltryptamine, DET);
 31-2                      2, 5-dimethoxyamphetamine (some trade or other
 31-3    names:  2, 5-dimethoxy-alpha-methylphenethylamine; 2, 5-DMA);
 31-4                      2, 5-dimethoxy-4-ethylamphetamine (some trade or
 31-5    other names:  DOET);
 31-6                      Dimethyltryptamine (some trade and other names:
 31-7    DMT);
 31-8                      Dronabinol (synthetic) in sesame oil and
 31-9    encapsulated in a soft gelatin capsule in a U.S. Food and Drug
31-10    Administration approved drug product (some trade or other names for
31-11    Dronabinol:  (a6aR-trans)-6a,7,8,10a-tetrahydro-
31-12    6,6,9-trimethyl-3-pentyl-6H- dibenzo b,dpyran-1-ol or
31-13    (-)-delta-9-(trans)-tetrahydrocannabinol);
31-14                      Ethylamine Analog of Phencyclidine (some trade or
31-15    other names:  N-ethyl-1-phenylcyclohexylamine, (1-phenylcyclohexyl)
31-16    ethylamine, N-(1-phenylcyclohexyl) ethylamine, cyclohexamine, PCE);
31-17                      Ibogaine (some trade or other names:  7-Ethyl-6,
31-18    6, beta 7, 8, 9, 10, 12, 13-octahydro-2-methoxy-6,
31-19    9-methano-5H-pyrido 1', 2':1, 2 azepino 5, 4-b indole; tabernanthe
31-20    iboga.);
31-21                      Ketamine;
31-22                      Mescaline;
31-23                      5-methoxy-3, 4-methylenedioxy amphetamine;
31-24                      4-methoxyamphetamine (some trade or other names:
31-25    4-methoxy-alpha-methylphenethylamine; paramethoxyamphetamine; PMA);
31-26                      1-methyl-4-phenyl-4-propionoxypiperidine (MPPP,
31-27    PPMP);
 32-1                      4-methyl-2, 5-dimethoxyamphetamine (some trade
 32-2    and other names:  4-methyl-2,
 32-3    5-dimethoxy-alpha-methylphenethylamine; "DOM"; "STP");
 32-4                      3,4-methylenedioxy methamphetamine (MDMA, MDM);
 32-5                      3,4-methylenedioxy amphetamine;
 32-6                      3,4-methylenedioxy N-ethylamphetamine (Also known
 32-7    as N-ethyl MDA);
 32-8                      Nabilone (Another name for nabilone:
 32-9    (+)-trans-3-(1,1-dimethylheptyl)- 6,6a,7,8,10,10a-hexahydro-1-
32-10    hydroxy-6,6-dimethyl-9H-dibenzob,dpyran-9-one;
32-11                      N-ethyl-3-piperidyl benzilate;
32-12                      N-hydroxy-3,4-methylenedioxyamphetamine (Also
32-13    known as N-hydroxy MDA);
32-14                      4-methylaminorex;
32-15                      N-methyl-3-piperidyl benzilate;
32-16                      Parahexyl (some trade or other names:
32-17    3-Hexyl-1-hydroxy-7, 8, 9, 10-tetrahydro-6, 6,
32-18    9-trimethyl-6H-dibenzo b, d pyran; Synhexyl);
32-19                      1-Phenylcyclohexylamine;
32-20                      1-Piperidinocyclohexanecarbonitrile (PCC);
32-21                      Psilocin;
32-22                      Psilocybin;
32-23                      Pyrrolidine Analog of Phencyclidine (some trade
32-24    or other names:  1-(1-phenylcyclohexyl)-pyrrolidine, PCPy, PHP);
32-25                      Tetrahydrocannabinols, other than marihuana, and
32-26    synthetic equivalents of the substances contained in the plant, or
32-27    in the resinous extractives of Cannabis, or synthetic substances,
 33-1    derivatives, and their isomers with similar chemical structure and
 33-2    pharmacological activity such as:
 33-3                            delta-1 cis or trans tetrahydrocannabinol,
 33-4    and their optical isomers;
 33-5                            delta-6 cis or trans tetrahydrocannabinol,
 33-6    and their optical isomers;
 33-7                            delta-3, 4 cis or trans
 33-8    tetrahydrocannabinol, and its optical isomers;
 33-9                            compounds of these structures, regardless
33-10    of numerical designation of atomic positions, since nomenclature of
33-11    these substances is not internationally standardized;
33-12                      Thiophene Analog of Phencyclidine (some trade or
33-13    other names:  1-1-(2-thienyl) cyclohexyl piperidine; 2-Thienyl
33-14    Analog of Phencyclidine;  TPCP, TCP);
33-15                      1-1-(2-thienyl)cyclohexylpyrrolidine (some trade
33-16    or other names:  TCPy); and
33-17                      3,4,5-trimethoxy amphetamine;
33-18                (2)  Phenylacetone (some trade or other names:
33-19    Phenyl-2-propanone; P2P, Benzymethyl ketone, methyl benzyl ketone);
33-20    and
33-21                (3)  unless specifically excepted or unless listed in
33-22    another Penalty Group, a material, compound, mixture, or
33-23    preparation that contains any quantity of the following substances
33-24    having a potential for abuse associated with a depressant or
33-25    stimulant effect on the central nervous system:
33-26                      Aminorex (some trade or other names:
33-27    aminoxaphen; 2-amino-5-phenyl-2-oxazoline;
 34-1    4,5-dihydro-5-phenyl-2-oxazolamine);
 34-2                      Amphetamine, its salts, optical isomers, and
 34-3    salts of optical isomers;
 34-4                      Cathinone (some trade or other names:
 34-5    2-amino-1-phenyl-1-propanone, alpha-aminopropiophenone,
 34-6    2-aminopropiophenone);
 34-7                      Etorphine Hydrochloride;
 34-8                      Fenethylline and its salts;
 34-9                      Mecloqualone and its salts;
34-10                      Methaqualone and its salts;
34-11                      Methcathinone (some trade or other names:
34-12    2-methylamino-propiophenone; alpha-(methylamino)propriophenone;
34-13    2-(methylamino)-1-phenylpropan-1-one;
34-14    alpha-N-methylaminopropriophenone; monomethylpropion; ephedrone,
34-15    N-methylcathinone; methylcathinone; AL-464; AL-422; AL-463; and UR
34-16    1431);
34-17                      N-Ethylamphetamine, its salts, optical isomers,
34-18    and salts of optical isomers; and
34-19                      N,N-dimethylamphetamine (some trade or other
34-20    names: N,N,alpha-trimethylbenzeneethaneamine;
34-21    N,N,alpha-trimethylphenethylamine), its salts, optical isomers, and
34-22    salts of optical isomers.
34-23          SECTION 18. Section 481.104(a), Health and Safety Code, is
34-24    amended to read as follows:
34-25          (a)  Penalty Group 3 consists of:
34-26                (1)  a material, compound, mixture, or preparation that
34-27    contains any quantity of the following substances having a
 35-1    potential for abuse associated with a stimulant effect on the
 35-2    central nervous system:
 35-3                      Methylphenidate and its salts; and
 35-4                      Phenmetrazine and its salts;
 35-5                (2)  a material, compound, mixture, or preparation that
 35-6    contains any quantity of the following substances having a
 35-7    potential for abuse associated with a depressant effect on the
 35-8    central nervous system:
 35-9                      a substance that contains any quantity of a
35-10    derivative of barbituric acid, or any salt of a derivative of
35-11    barbituric acid not otherwise described [covered] by this
35-12    subsection;
35-13                      a compound, mixture, or preparation containing
35-14    amobarbital, secobarbital, pentobarbital, or any salt of any of
35-15    these, and one or more active medicinal ingredients that are not
35-16    listed in any penalty group;
35-17                      a suppository dosage form containing amobarbital,
35-18    secobarbital, pentobarbital, or any salt of any of these drugs, and
35-19    approved by the United States Food and Drug Administration for
35-20    marketing only as a suppository;
35-21                      Alprazolam;
35-22                      Amobarbital;
35-23                      Bromazepam;
35-24                      Camazepam;
35-25                      Chlordiazepoxide;
35-26                      Chlorhexadol;
35-27                      Clobazam;
 36-1                      Clonazepam;
 36-2                      Clorazepate;
 36-3                      Clotiazepam;
 36-4                      Cloxazolam;
 36-5                      Delorazepam;
 36-6                      Diazepam;
 36-7                      Estazolam;
 36-8                      Ethyl loflazepate;
 36-9                      Fludiazepam;
36-10                      Flurazepam;
36-11                      Glutethimide;
36-12                      Halazepam;
36-13                      Haloxzolam;
36-14                      Ketazolam;
36-15                      Loprazolam;
36-16                      Lorazepam;
36-17                      Lormetazepam;
36-18                      Lysergic acid, including its salts, isomers, and
36-19    salts of isomers;
36-20                      Lysergic acid amide, including its salts,
36-21    isomers, and salts of isomers;
36-22                      Mebutamate;
36-23                      Medazepam;
36-24                      Methyprylon;
36-25                      Midazolam;
36-26                      Nimetazepam;
36-27                      Nitrazepam;
 37-1                      Nordiazepam;
 37-2                      Oxazepam;
 37-3                      Oxazolam;
 37-4                      Pentazocine, its salts, derivatives, or compounds
 37-5    or mixtures thereof;
 37-6                      Pentobarbital;
 37-7                      Pinazepam;
 37-8                      Prazepam;
 37-9                      Quazepam;
37-10                      Secobarbital;
37-11                      Sulfondiethylmethane;
37-12                      Sulfonethylmethane;
37-13                      Sulfonmethane;
37-14                      Temazepam;
37-15                      Tetrazepam;
37-16                      Tiletamine and zolazepam in combination, and its
37-17    salts.  (some trade or other names for a tiletamine-zolazepam
37-18    combination product:  Telazol, for tiletamine:
37-19    2-(ethylamino)-2-(2-thienyl)-cyclohexanone,  and  for  zolazepam:
37-20    4 - ( 2 - f l u o r o p h e n y l ) - 6 ,
37-21    8-dihydro-1,3,8,-trimethylpyrazolo-3,4-e(1,4)-d diazepin-7(1H)-one,
37-22    flupyrazapon);
37-23                      Triazolam;
37-24                      Zaleplon;  and
37-25                      Zolpidem;
37-26                (3)  Nalorphine;
37-27                (4)  a material, compound, mixture, or preparation
 38-1    containing limited quantities of the following narcotic drugs, or
 38-2    any of their salts:
 38-3                      not more than 1.8 grams of codeine, or any of its
 38-4    salts, per 100 milliliters or not more than 90 milligrams per
 38-5    dosage unit, with an equal or greater quantity of an isoquinoline
 38-6    alkaloid of opium;
 38-7                      not more than 1.8 grams of codeine, or any of its
 38-8    salts, per 100 milliliters or not more than 90 milligrams per
 38-9    dosage unit, with one or more active, nonnarcotic ingredients in
38-10    recognized therapeutic amounts;
38-11                      not more than 300 milligrams of dihydrocodeinone
38-12    (hydrocodone), or any of its salts, per 100 milliliters or not more
38-13    than 15 milligrams per dosage unit, with a fourfold or greater
38-14    quantity of an isoquinoline alkaloid of opium;
38-15                      not more than 300 milligrams of dihydrocodeinone
38-16    (hydrocodone), or any of its salts, per 100 milliliters or not more
38-17    than 15 milligrams per dosage unit, with one or more active,
38-18    nonnarcotic ingredients in recognized therapeutic amounts;
38-19                      not more than 1.8 grams of dihydrocodeine, or any
38-20    of its salts, per 100 milliliters or not more than 90 milligrams
38-21    per dosage unit, with one or more active, nonnarcotic ingredients
38-22    in recognized therapeutic amounts;
38-23                      not more than 300 milligrams of ethylmorphine, or
38-24    any of its salts, per 100 milliliters or not more than 15
38-25    milligrams per dosage unit, with one or more active, nonnarcotic
38-26    ingredients in recognized therapeutic amounts;
38-27                      not more than 500 milligrams of opium per 100
 39-1    milliliters or per 100 grams, or not more than 25 milligrams per
 39-2    dosage unit, with one or more active, nonnarcotic ingredients in
 39-3    recognized therapeutic amounts;
 39-4                      not more than 50 milligrams of morphine, or any
 39-5    of its salts, per 100 milliliters or per 100 grams with one or more
 39-6    active, nonnarcotic ingredients in recognized therapeutic amounts;
 39-7    and
 39-8                      not more than 1 milligram of difenoxin and not
 39-9    less than 25 micrograms of atropine sulfate per dosage unit;
39-10                (5)  a material, compound, mixture, or preparation that
39-11    contains any quantity of the following substances:
39-12                      Barbital;
39-13                      Chloral betaine;
39-14                      Chloral hydrate;
39-15                      Ethchlorvynol;
39-16                      Ethinamate;
39-17                      Meprobamate;
39-18                      Methohexital;
39-19                      Methylphenobarbital (Mephobarbital);
39-20                      Paraldehyde;
39-21                      Petrichloral; and
39-22                      Phenobarbital;
39-23                (6)  Peyote, unless unharvested and growing in its
39-24    natural state, meaning all parts of the plant classified
39-25    botanically as Lophophora, whether growing or not, the seeds of the
39-26    plant, an extract from a part of the plant, and every compound,
39-27    manufacture, salt, derivative, mixture, or preparation of the
 40-1    plant, its seeds, or extracts;
 40-2                (7)  unless listed in another penalty group, a
 40-3    material, compound, mixture, or preparation that contains any
 40-4    quantity of the following substances having a stimulant effect on
 40-5    the central nervous system, including the substance's salts,
 40-6    optical, position, or geometric isomers, and salts of the
 40-7    substance's isomers, if the existence of the salts, isomers, and
 40-8    salts of isomers is possible within the specific chemical
 40-9    designation:
40-10                      Benzphetamine;
40-11                      Cathine (+)-norpseudoephedrine;
40-12                      Chlorphentermine;
40-13                      Clortermine;
40-14                      Diethylpropion;
40-15                      Fencamfamin;
40-16                      Fenfluramine;
40-17                      Fenproporex;
40-18                      Mazindol;
40-19                      Mefenorex;
40-20                      Modafinil;
40-21                      Pemoline (including organometallic complexes and
40-22    their chelates);
40-23                      Phendimetrazine;
40-24                      Phentermine;
40-25                      Pipradrol;
40-26                      Sibutramine; and
40-27                      SPA (-)-1-dimethylamino-1,2-diphenylethane;
 41-1                (8)  unless specifically excepted or unless listed in
 41-2    another penalty group, a material, compound, mixture, or
 41-3    preparation that contains any quantity of the following substance,
 41-4    including its salts:
 41-5                      Dextropropoxyphene
 41-6    (Alpha-(+)-4-dimethylamino-1,2-diphenyl-3-methyl-2-propionoxybutane);
 41-7    and
 41-8                (9)  an anabolic steroid or any substance that is
 41-9    chemically or pharmacologically related to testosterone, other than
41-10    an estrogen, progestin, or corticosteroid, and promotes muscle
41-11    growth, including:
41-12                      Boldenone;
41-13                      Chlorotestosterone (4-chlortestosterone);
41-14                      Clostebol;
41-15                      Dehydrochlormethyltestosterone;
41-16                      Dihydrotestosterone (4-dihydrotestosterone);
41-17                      Drostanolone;
41-18                      Ethylestrenol;
41-19                      Fluoxymesterone;
41-20                      Formebulone;
41-21                      Mesterolone;
41-22                      Methandienone;
41-23                      Methandranone;
41-24                      Methandriol;
41-25                      Methandrostenolone;
41-26                      Methenolone;
41-27                      Methyltestosterone;
 42-1                      Mibolerone;
 42-2                      Nandrolone;
 42-3                      Norethandrolone;
 42-4                      Oxandrolone;
 42-5                      Oxymesterone;
 42-6                      Oxymetholone;
 42-7                      Stanolone;
 42-8                      Stanozolol;
 42-9                      Testolactone;
42-10                      Testosterone; and
42-11                      Trenbolone.
42-12          SECTION 19. Section 481.105, Health and Safety Code, is
42-13    amended to read as follows:
42-14          Sec. 481.105.  PENALTY GROUP 4. Penalty Group 4 consists of:
42-15                (1)  a compound, mixture, or preparation containing
42-16    limited quantities of any of the following narcotic drugs that
42-17    includes one or more nonnarcotic active medicinal ingredients in
42-18    sufficient proportion to confer on the compound, mixture, or
42-19    preparation valuable medicinal qualities other than those possessed
42-20    by the narcotic drug alone:
42-21                      not more than 200 milligrams of codeine per 100
42-22    milliliters or per 100 grams;
42-23                      not more than 100 milligrams of dihydrocodeine
42-24    per 100 milliliters or per 100 grams;
42-25                      not more than 100 milligrams of ethylmorphine per
42-26    100 milliliters or per 100 grams;
42-27                      not more than 2.5 milligrams of diphenoxylate and
 43-1    not less than 25 micrograms of atropine sulfate per dosage unit;
 43-2                      not more than 15 milligrams of opium per 29.5729
 43-3    milliliters or per 28.35 grams; and
 43-4                      not more than 0.5 milligram of difenoxin and not
 43-5    less than 25 micrograms of atropine sulfate per dosage unit;
 43-6                (2)  unless specifically excepted or unless listed in
 43-7    another penalty group, a material, compound, mixture, or
 43-8    preparation containing any quantity of the narcotic drug
 43-9    Buprenorphine or Butorphanol or a salt of either [its salts]; and
43-10                (3)  unless specifically exempted or excluded or unless
43-11    listed in another penalty group, any material, compound, mixture,
43-12    or preparation that contains any quantity of pyrovalerone, a
43-13    substance having a stimulant effect on the central nervous system,
43-14    including its salts, isomers, and salts of isomers.
43-15          SECTION 20. Section 481.122, Health and Safety Code, is
43-16    amended to read as follows:
43-17          Sec. 481.122.  OFFENSE:  DELIVERY OF CONTROLLED SUBSTANCE OR
43-18    MARIHUANA TO CHILD [MINOR]. (a)  A [Except as provided by this
43-19    chapter, a] person commits an offense if the person knowingly
43-20    delivers a controlled substance listed in Penalty Group 1, 1-A, 2,
43-21    or 3 or knowingly delivers marihuana and the person delivers the
43-22    controlled substance or marihuana to a person:
43-23                (1)  who is a child [17 years of age or younger];
43-24                (2)  [who the actor knows or believes intends to
43-25    deliver the controlled substance or marihuana to a person 17 years
43-26    of age or younger;]
43-27                [(3)]  who is enrolled in a public or private primary
 44-1    [an elementary] or secondary school; or
 44-2                (3) [(4)]  who the actor knows or believes intends to
 44-3    deliver the controlled substance or marihuana to a person described
 44-4    by Subdivision (1) or (2) [who is enrolled in an elementary or
 44-5    secondary school].
 44-6          (b)  It is an affirmative defense to prosecution under this
 44-7    section that:
 44-8                (1)  the actor was a child [younger than 18 years of
 44-9    age] when the offense was committed; or
44-10                (2)  the actor:
44-11                      (A)  was younger than 21 years of age when the
44-12    offense was committed;
44-13                      (B) [and]  delivered only marihuana in an amount
44-14    equal to or less than one-fourth ounce; and
44-15                      (C) [for which the actor]  did not receive
44-16    remuneration for the delivery.
44-17          (c)  An offense under this section is a felony of the second
44-18    degree.
44-19          (d)  In this section, "child" means a person younger than 18
44-20    years of age.
44-21          (e)  If conduct that is an offense under this section is also
44-22    an offense under another section of this chapter, the actor may be
44-23    prosecuted under either section or both.
44-24          SECTION 21. Section 481.126(a), Health and Safety Code, is
44-25    amended to read as follows:
44-26          (a)  A person commits an offense if the person [knowingly or
44-27    intentionally]:
 45-1                (1)  expends funds the person knows are derived from
 45-2    the commission of an offense under this chapter punishable by
 45-3    imprisonment in the institutional division of the Texas Department
 45-4    of Criminal Justice for life [under Section 481.112(e) or (f),
 45-5    481.113(e), 481.114(e), 481.115(f), 481.116(e), 481.117(e),
 45-6    481.118(e), 481.120(b)(6), or 481.121(b)(6)]; or
 45-7                (2)  finances or invests funds the person knows or
 45-8    believes are intended to further the commission of an offense for
 45-9    which the punishment is described by [listed under] Subdivision
45-10    (1).
45-11          SECTION 22. Section 481.128(a), Health and Safety Code, is
45-12    amended to read as follows:
45-13          (a)  A registrant or dispenser commits an offense if the
45-14    registrant or dispenser knowingly:
45-15                (1)  distributes, delivers, administers, or dispenses a
45-16    controlled substance in violation of Sections 481.070-481.075;
45-17                (2)  manufactures a controlled substance not authorized
45-18    by the person's registration or distributes or dispenses a
45-19    controlled substance not authorized by the person's registration to
45-20    another registrant or other person;
45-21                (3)  refuses or fails to make, keep, or furnish a
45-22    record, report, notification, order form, statement, invoice, or
45-23    information required by this chapter;
45-24                (4)  prints, manufactures, possesses, or produces an [a
45-25    prescription sticker or] official prescription form without the
45-26    approval of the director;
45-27                (5)  delivers or possesses a counterfeit [prescription
 46-1    sticker or] official prescription form;
 46-2                (6)  refuses an entry into a premise for an inspection
 46-3    authorized by this chapter;
 46-4                (7)  refuses or fails to return an official [a]
 46-5    prescription form [sticker] as required by Section 481.075(k);
 46-6                (8)  refuses or fails to make, keep, or furnish a
 46-7    record, report, notification, order form, statement, invoice, or
 46-8    information required by a rule adopted by the director; or
 46-9                (9)  refuses or fails to maintain security required by
46-10    this chapter or a rule adopted under this chapter.
46-11          SECTION 23. Section 481.129(a), Health and Safety Code, is
46-12    amended to read as follows:
46-13          (a)  A person commits an offense if the person knowingly:
46-14                (1)  distributes as a registrant or dispenser a
46-15    controlled substance listed in Schedule I or II, unless the person
46-16    distributes the controlled substance under an order form as
46-17    required by Section 481.069;
46-18                (2)  uses in the course of manufacturing, prescribing,
46-19    or distributing a controlled substance a registration number that
46-20    is fictitious, revoked, suspended, or issued to another person;
46-21                (3)  issues a prescription bearing a forged or
46-22    fictitious signature;
46-23                (4)  uses a prescription [sticker] issued to another
46-24    person to prescribe a Schedule II controlled substance;
46-25                (5) [(4)]  possesses, obtains, or attempts to possess
46-26    or obtain a controlled substance or an increased quantity of a
46-27    controlled substance:
 47-1                      (A)  by misrepresentation, fraud, forgery,
 47-2    deception, or subterfuge;
 47-3                      (B)  through use of a fraudulent prescription
 47-4    form; or
 47-5                      (C)  through use of a fraudulent oral or
 47-6    telephonically communicated prescription; or
 47-7                (6) [(5)]  furnishes false or fraudulent material
 47-8    information in or omits material information from an application,
 47-9    report, record, or other document required to be kept or filed
47-10    under this chapter.
47-11          SECTION 24. Section 481.136(a), Health and Safety Code, is
47-12    amended to read as follows:
47-13          (a)  A person commits an offense if the person sells,
47-14    transfers, furnishes, or receives a chemical precursor subject to
47-15    [substance listed in] Section 481.077(a) and the person:
47-16                (1)  does not hold a chemical precursor transfer permit
47-17    as required by Section 481.078 at the time of the transaction;
47-18                (2)  does not comply with Section 481.077;
47-19                (3)  knowingly makes a false statement in a report or
47-20    record required by Section 481.077 or 481.078; or
47-21                (4)  knowingly violates a rule adopted under Section
47-22    481.077 or 481.078.
47-23          SECTION 25. Section 481.137(a), Health and Safety Code, is
47-24    amended to read as follows:
47-25          (a)  A person commits an offense if the person sells,
47-26    transfers, or otherwise furnishes a chemical precursor subject to
47-27    [substance listed in] Section 481.077(a) with the knowledge or
 48-1    intent that the recipient will use the chemical precursor
 48-2    [substance] to unlawfully manufacture a controlled substance or
 48-3    controlled substance analogue.
 48-4          SECTION 26. Section 481.138(a), Health and Safety Code, is
 48-5    amended to read as follows:
 48-6          (a)  A person commits an offense if the person sells,
 48-7    transfers, furnishes, or receives a chemical laboratory [an]
 48-8    apparatus subject to [described by] Section 481.080(a) and the
 48-9    person:
48-10                (1)  does not have a chemical laboratory [an] apparatus
48-11    transfer permit as required by Section 481.081 at the time of the
48-12    transaction;
48-13                (2)  does not comply with Section 481.080;
48-14                (3)  knowingly makes a false statement in a report or
48-15    record required by Section 481.080 or 481.081; or
48-16                (4)  knowingly violates a rule adopted under Section
48-17    481.080 or 481.081.
48-18          SECTION 27. Section 481.139(a), Health and Safety Code, is
48-19    amended to read as follows:
48-20          (a)  A person commits an offense if the person sells,
48-21    transfers, or otherwise furnishes a chemical laboratory [an]
48-22    apparatus [described by Section 481.080(a)] with the knowledge or
48-23    intent that the recipient will use the apparatus to unlawfully
48-24    manufacture a controlled substance or controlled substance
48-25    analogue.
48-26          SECTION 28. Section 481.151, Health and Safety Code, is
48-27    amended to read as follows:
 49-1          Sec. 481.151.  DEFINITIONS. In this subchapter:
 49-2                (1)  ["Department" means the Department of Public
 49-3    Safety.]
 49-4                [(2)]  "Controlled substance property" means a
 49-5    controlled substance, mixture containing a controlled substance,
 49-6    controlled substance analogue, counterfeit controlled substance,
 49-7    drug paraphernalia, chemical precursor, chemical laboratory
 49-8    apparatus, or raw material.
 49-9                (2) [(3)]  "Controlled substance plant" means a species
49-10    of plant from which a controlled substance listed in Schedule I or
49-11    II may be derived.
49-12          SECTION 29. Section 481.160, Health and  Safety  Code,  as
49-13    amended by Chapters 14, 141, and 285, Acts of the 72nd Legislature,
49-14    Regular Session, 1991, is reenacted and amended to read as follows:
49-15          Sec. 481.160.  DESTRUCTION OF EXCESS QUANTITIES. (a)  If a
49-16    controlled substance property or plant is forfeited under this code
49-17    or under Chapter 59, Code of Criminal Procedure, the law
49-18    enforcement agency that seized the property or plant or to which
49-19    the property or plant is forfeited may summarily destroy the
49-20    property or plant without a court order before the disposition of a
49-21    case arising out of the forfeiture if the agency ensures that:
49-22                (1)  at least five random and representative samples
49-23    are taken from the total amount of the property or plant and a
49-24    sufficient quantity is preserved to provide for discovery by
49-25    parties entitled to discovery;
49-26                (2)  photographs are taken that reasonably depict
49-27    [demonstrate] the total amount of the property or plant; and
 50-1                (3)  the gross weight or liquid measure of the property
 50-2    or plant is determined, either by actually weighing or measuring
 50-3    the property or plant or by estimating its weight or measurement
 50-4    after making dimensional measurements of the total amount seized.
 50-5          (b)  If the property consists of a single container of
 50-6    liquid, taking and preserving one representative sample complies
 50-7    with Subsection (a)(1).
 50-8          (c)  A representative sample, photograph, or record made
 50-9    under this section is admissible in civil or criminal proceedings
50-10    in the same manner and to the same extent as if the total quantity
50-11    of the suspected controlled substance property or plant was offered
50-12    in evidence, regardless of whether the remainder of the property or
50-13    plant has been destroyed.  An inference or presumption of
50-14    spoliation does not apply to a property or plant destroyed under
50-15    this section.
50-16          (d)  If [All controlled substance property,] hazardous waste,
50-17    residuals, contaminated glassware, associated equipment, or [and]
50-18    by-products from illicit chemical laboratories or similar
50-19    operations that create a health or environmental hazard [hazards]
50-20    or are not capable of being safely stored are forfeited, those
50-21    items [prohibit safe storage] may be disposed of under Subsection
50-22    (a) or may be seized and summarily forfeited and [immediately]
50-23    destroyed by a law enforcement agency without a court order before
50-24    the disposition of a case arising out of the forfeiture if current
50-25    environmental protection standards are followed.
50-26          (e)  A law enforcement agency seizing and destroying or
50-27    disposing of materials described in Subsection (d) shall ensure
 51-1    that photographs are taken that reasonably depict [demonstrate] the
 51-2    total amount of the materials seized and the manner in which the
 51-3    materials were physically arranged or positioned before seizure.
 51-4          (f)  A law enforcement agency may petition a court to
 51-5    require, as a condition of community supervision under Article
 51-6    42.12, Code of Criminal Procedure, a person to reimburse the agency
 51-7    for the cost of the confiscation, analysis, storage, or disposal of
 51-8    raw materials, controlled substances, chemical precursors, drug
 51-9    paraphernalia, or other materials seized in connection with an
51-10    offense committed by the person under this chapter.
51-11          SECTION 30. Section 552.118, Government Code, is amended to
51-12    read as follows:
51-13          Sec. 552.118.  EXCEPTION:  OFFICIAL PRESCRIPTION FORM.
51-14    Information is excepted from the requirements of Section 552.021 if
51-15    it is:
51-16                (1)  information on or derived from an official
51-17    prescription form filed with the director of the Department of
51-18    Public Safety under Section 481.075, Health and Safety Code; or
51-19                (2)  other information collected under Section 481.075
51-20    of that code.
51-21          SECTION 31. Section 481.132, Health and Safety Code, is
51-22    repealed.
51-23          SECTION 32. (a)  This Act takes effect September 1, 2001.
51-24          (b)  The change in law made by this Act to Sections 481.063
51-25    and 481.066, Health and Safety Code, applies only to a disciplinary
51-26    action that is commenced on or after September 1, 2001.  A
51-27    disciplinary action that is commenced before September 1, 2001, is
 52-1    governed by the law in effect immediately before September 1, 2001,
 52-2    and the former law is continued in effect for that purpose.  For
 52-3    purposes of this subsection, a disciplinary action is commenced if
 52-4    it has been set for hearing.
 52-5          (c)  The change in law made by this Act to Section 481.064,
 52-6    Health and Safety Code, applies only to any application for annual
 52-7    registration under Chapter 481 of that code that is submitted to
 52-8    the Department of Public Safety on or after September 1, 2001.
 52-9          (d)  The changes in law made by this Act to Sections 481.122,
52-10    481.126, 481.128, 481.129, and 481.139, Health and Safety Code,
52-11    apply only to an offense committed on or after September 1, 2001.
52-12    An offense committed before September 1, 2001, is covered by the
52-13    law in effect when the offense was committed, and the former law is
52-14    continued in effect for that purpose.
52-15          (e)  The repeal by this Act of Section 481.132, Health and
52-16    Safety Code, applies only to the prosecution of an offense
52-17    committed on or after September 1, 2001.  The prosecution of an
52-18    offense committed before September 1, 2001, is governed by the law
52-19    in effect when the offense was committed, and the former law is
52-20    continued in effect for that purpose.
52-21          (f)  For purposes of Subsections (d) and (e) of this section,
52-22    an offense was committed before September 1, 2001, if any element
52-23    of the offense occurred before that date.