Senator Mark B. Madsen proposes the following substitute bill:


1     
MEDICAL CANNABIS AMENDMENTS

2     
2015 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Mark B. Madsen

5     
House Sponsor: ____________

6     

7     LONG TITLE
8     General Description:
9          This bill modifies provisions related to medical cannabis.
10     Highlighted Provisions:
11          This bill:
12          ▸     allows an individual with a qualifying illness who registers with the Department of
13     Public Safety to possess and use, under certain circumstances, cannabis, cannabis
14     products, and devices designed for ingesting cannabis;
15          ▸     directs the Division of Occupational and Professional Licensing to issue a license to
16     operate a medical cannabis establishment to a person who meets certain
17     requirements;
18          ▸     allows a licensed person to grow, process, possess, and sell cannabis for the medical
19     use of a patient, under certain circumstances; and
20          ▸     directs the Division of Occupational and Professional Licensing to register an
21     individual to act as an agent of a medical cannabis establishment under certain
22     circumstances.
23     Money Appropriated in this Bill:
24          None
25     Other Special Clauses:

26          None
27     Utah Code Sections Affected:
28     ENACTS:
29           53-17-101, Utah Code Annotated 1953
30          53-17-102, Utah Code Annotated 1953
31          53-17-103, Utah Code Annotated 1953
32          53-17-104, Utah Code Annotated 1953
33          53-17-105, Utah Code Annotated 1953
34          58-37-3.6, Utah Code Annotated 1953
35          58-85-101, Utah Code Annotated 1953
36          58-85-102, Utah Code Annotated 1953
37          58-85-103, Utah Code Annotated 1953
38          58-85-104, Utah Code Annotated 1953
39          58-85-105, Utah Code Annotated 1953
40          58-85-106, Utah Code Annotated 1953
41          58-85-107, Utah Code Annotated 1953
42          58-85-108, Utah Code Annotated 1953
43          58-85-201, Utah Code Annotated 1953
44          58-85-202, Utah Code Annotated 1953
45     REPEALS:
46          26-56-101, as enacted by Laws of Utah 2014, Chapter 25
47          26-56-102, as enacted by Laws of Utah 2014, Chapter 25
48          26-56-103, as enacted by Laws of Utah 2014, Chapter 25
49          58-37-4.3, as enacted by Laws of Utah 2014, Chapter 25
50     

51     Be it enacted by the Legislature of the state of Utah:
52          Section 1. Section 53-17-101 is enacted to read:
53     
CHAPTER 17. MEDICAL CANNABIS REGISTRATION ACT

54          53-17-101. Title.
55          This chapter is known as "Medical Cannabis Registration Act."
56          Section 2. Section 53-17-102 is enacted to read:

57          53-17-102. Definitions.
58          As used in this chapter:
59          (1) "Cannabis" means marijuana.
60          (2) "Cannabis device" means a device, except for a device that facilitates cannabis
61     combustion, that is used to aid an individual in ingesting cannabis or a cannabis product.
62          (3) "Cannabis product" means a product that:
63          (a) is intended for human ingestion; and
64          (b) contains cannabis or tetrahydrocannabinol.
65          (4) "Designated caregiver" means an individual who a patient with a medical cannabis
66     patient card designates as the patient's caregiver under Section 53-17-103.
67          (5) "Drug paraphernalia" means the same as that term is defined in Section 58-37a-3.
68          (6) "Electronic verification system" means the system described in Section 53-17-104.
69          (7) "Marijuana" means the same as that term is defined in Section 58-37-2.
70          (8) "Medical cannabis establishment" means the same as that term is defined in Section
71     58-85-102.
72          (9) "Medical cannabis establishment agent registration card" means a registration card
73     issued under Section 58-85-203.
74          (10) "Medical cannabis patient card" means an official document or card, issued by the
75     department under Section 53-17-103, that is connected to the electronic verification system
76     described in Section 53-17-104.
77          (11) "Physician" means an individual who:
78          (a) is licensed to practice:
79          (i) medicine, under Title 58, Chapter 67, Utah Medical Practice Act; or
80          (ii) osteopathic medicine, under Title 58, Chapter 68, Utah Osteopathic Medical
81     Practice Act; and
82          (b) has completed a residency or fellowship in:
83          (i) anesthesiology;
84          (ii) gastroenterology;
85          (iii) neurology
86          (iv) oncology;
87          (v) ophthalmology;

88          (vi) physiatry; or
89          (vi) psychiatry.
90          (12) "Qualifying illness" means:
91          (a) acquired immune deficiency syndrome;
92          (b) Alzheimer's disease;
93          (c) amyotrophic lateral sclerosis;
94          (d) an autoimmune disorder;
95          (e) cachexia or physical wasting, nausea, and malnutrition associated with chronic
96     disease;
97          (f) cancer;
98          (g) Crohn's disease;
99          (h) epilepsy, or a condition that causes debilitating seizures;
100          (i) glaucoma;
101          (j) multiple sclerosis or a similar condition that causes persistent and debilitating
102     muscle spasms;
103          (k) post-traumatic stress disorder; or
104          (l) severe, chronic pain:
105          (i) that is not responsive to conventional treatment; and
106          (ii) for which a physician determines the individual with the severe, chronic pain is at
107     risk of abusing, becoming chemically dependent on, or overdosing on pain medication.
108          (13) "Tetrahydrocannabinol" means a substance derived from cannabis that meets the
109     description in Subsection 58-37-4(2)(a)(iii)(AA).
110          Section 3. Section 53-17-103 is enacted to read:
111          53-17-103. Medical cannabis patient card -- Application -- Fees -- Database.
112          (1) The department shall issue a medical cannabis patient card, via the electronic
113     verification system described in Section 53-17-104, to an individual if the individual:
114          (a) is at least 18 years of age;
115          (b) is a Utah resident;
116          (c) provides the department with a statement signed by a physician that indicates that
117     the individual:
118          (i) suffers from a qualifying illness; and

119          (ii) may benefit from treatment with cannabis or a cannabis product;
120          (d) pays the department a $25 fee; and
121          (e) submits an application to the department, using the electronic verification system
122     described in Section 53-17-104, that contains:
123          (i) the individual's name and address; and
124          (ii) a copy of the individual's valid photo identification.
125          (2) The department shall issue a medical cannabis patient card, via the electronic
126     verification system described in Section 53-17-104, to an individual who is the parent or legal
127     guardian of a minor if the individual:
128          (a) is at least 18 years of age;
129          (b) is a Utah resident;
130          (c) provides the department with a statement signed by the physician that indicates that
131     the minor:
132          (i) suffers from a qualifying illness; and
133          (ii) may benefit from treatment with cannabis or a cannabis product;
134          (d) pays the department a $25 fee; and
135          (e) submits an application to the department, using the electronic verification system
136     described in Section 53-17-104, that contains:
137          (i) the parent's or legal guardian's name and address;
138          (ii) the minor's name; and
139          (iii) a copy of the parent's or legal guardian's valid photo identification.
140          (3) An individual who applies for a medical cannabis patient card under Subsection (1)
141     or (2) shall fill out and submit the application described in Subsection (1) or (2):
142          (a) online, in connection with the electronic verification system described in Section
143     53-17-104; and
144          (b) with a physician, during an office visit with the physician.
145          (4) An individual who holds a valid medical cannabis patient card under Subsection (1)
146     who a physician determines is unable to obtain cannabis or a cannabis product from a cannabis
147     dispensary may register with the department up to two individuals to serve as designated
148     caregivers of the individual.
149          (5) A designated caregiver registered with the department under Subsection (3) may

150     carry an individual's valid medical cannabis patient card and purchase and possess, in
151     accordance with this chapter, cannabis, a cannabis product, or a cannabis device on behalf of
152     the individual.
153          (6) A medical cannabis patient card the department issues under Subsection (1) or (2)
154     is:
155          (a) valid for the lesser of:
156          (i) an amount of time determined by the physician who recommends treatment with
157     cannabis or a cannabis product under Subsection (1) or (2); and
158          (ii) two years; and
159          (b) renewable, if, at the time of renewal, the individual with the medical cannabis
160     patient card meets the requirements of either Subsection (1) or (2).
161          Section 4. Section 53-17-104 is enacted to read:
162          53-17-104. Electronic verification system.
163          (1) The department shall contract, in accordance with Title 63G, Chapter 3, Utah
164     Administrative Rulemaking Act, with a private person to implement and maintain an electronic
165     verification system that:
166          (a) allows an individual, under Subsection 53-17-103(1), or an individual who is the
167     parent or legal guardian of a minor under Subsection 53-17-103(2), to apply, in the presence of
168     a physician, to the department for a medical cannabis patient card;
169          (b) allows a physician to electronically recommend, during a visit with a patient,
170     treatment with cannabis or a cannabis product for the patient;
171          (c) issues to an individual, if the individual meets the requirements in Section
172     53-17-103, a medical cannabis patient card;
173          (d) accepts and holds funds from an individual with a medical cannabis patient card;
174          (e) allows an individual with a medical cannabis patient card to use the funds described
175     in Subsection (1)(e) to purchase cannabis, a cannabis product, or a cannabis device from a
176     cannabis dispensary;
177          (f) transmits the funds described in Subsection (1)(e) to a cannabis dispensary for the
178     purchase of cannabis, a cannabis product, or a cannabis device;
179          (g) remits to the State Tax Commission the state sales tax due for a purchase of
180     cannabis, a cannabis product, or a cannabis device;

181          (h) connects with an inventory control system used by a cannabis dispensary, described
182     in Section 58-85-104, to track, in real time, for the purchase of cannabis or a cannabis product
183     by a medical cannabis patient card holder:
184          (i) the time and date of the purchase;
185          (ii) the quantity and type of cannabis or a cannabis product purchased;
186          (iii) the amount of money the medical cannabis patient card holder spent; and
187          (iv) any medical cannabis establishment associated with the cannabis or cannabis
188     product;
189          (i) is accessible by the department; and
190          (j) is accessible by state or local law enforcement during a traffic stop.
191          (2) An individual with a medical cannabis patient card may only purchase cannabis, a
192     cannabis product, or a cannabis device using funds transmitted in advance to the individual's
193     account with the provider of the electronic verification system described in Subsection (1).
194          (3) The department may release, in a format such that it is impossible to determine the
195     identity of an individual medical cannabis patient card holder, the data collected by the system
196     under Subsection (1) for the purpose of conducting medical research.
197          Section 5. Section 53-17-105 is enacted to read:
198          53-17-105. Standard of care -- Medical practitioners not liable -- No private right
199     of action.
200          (1) It is not a breach of the applicable standard of care for a physician, other licensed to
201     recommend treatment with cannabis or a cannabis product to an individual under this chapter.
202          (2) A physician that recommends treatment with cannabis or a cannabis product to an
203     individual under this chapter may not, solely based on the cannabis or cannabis product
204     recommendation, be subject to:
205          (a) civil liability;
206          (b) criminal liability; or
207          (c) licensure sanctions under:
208          (i) Title 58, Chapter 67, Utah Medical Practice Act; or
209          (ii) Title 58, Chapter 68, Utah Osteopathic Medical Practice Act.
210          Section 6. Section 58-37-3.6 is enacted to read:
211          58-37-3.6. Exemption for possession or use of cannabis to treat a qualifying

212     illness.
213          (1) As used in this section:
214          (a) "Cannabis" means marijuana.
215          (b) "Cannabis device" means a device, except for a device that facilitates cannabis
216     combustion, that is used to aid an individual in ingesting cannabis or a cannabis product.
217          (c) "Cannabis product" means a product that:
218          (i) is intended for human ingestion; and
219          (ii) contains cannabis or tetrahydrocannabinol.
220          (d) "Designated caregiver" means an individual who a patient with a medical cannabis
221     patient card designates, with the Department of Public Safety, as the patient's caregiver under
222     Section 53-17-103.
223          (e) "Drug paraphernalia" means the same as that term is defined in Section 58-37a-3.
224          (f) "Marijuana" means the same as that term is defined in Section 58-37-2.
225          (g) "Medical cannabis establishment" means the same as that term is defined in Section
226     58-85-102.
227          (h) "Medical cannabis patient card" means an official document or card, issued by the
228     Department of Public Safety under Section 53-17-103, that is connected to the electronic
229     verification system described in Section 53-17-104.
230          (i) "Qualifying illness" means:
231          (i) acquired immune deficiency syndrome;
232          (ii) Alzheimer's disease;
233          (iii) amyotrophic lateral sclerosis;
234          (iv) an autoimmune disorder;
235          (v) cachexia or physical wasting, nausea, and malnutrition associated with chronic
236     disease;
237          (vi) cancer;
238          (vii) Crohn's disease;
239          (viii) epilepsy, or a condition that causes debilitating seizures;
240          (ix) glaucoma;
241          (x) multiple sclerosis or a similar condition that causes persistent and debilitating
242     muscle spasms;

243          (xi) post-traumatic stress disorder; or
244          (xii) severe, chronic pain:
245          (A) that is not responsive to conventional treatment; and
246          (B) for which a physician determines the individual with the severe, chronic pain is at
247     risk of abusing, becoming chemically dependent on, or overdosing on pain medication.
248          (j) "Tetrahydrocannabinol" means a substance derived from cannabis that meets the
249     description in Subsection 58-37-4(2)(a)(iii)(AA).
250          (2) Notwithstanding any other provision of this chapter, except as described in
251     Subsection (7), an individual who possesses or uses cannabis, a cannabis product, or a cannabis
252     device is not subject to, for the possession or use of the cannabis, cannabis product, or cannabis
253     device, the penalties described in this title for possession or use of marijuana,
254     tetrahydrocannabinol, or drug paraphernalia, if the individual holds a valid medical cannabis
255     patient card.
256          (3) Notwithstanding any other provision of this chapter, except as described in
257     Subsection (7), an individual who possesses cannabis, a cannabis product, or a cannabis device,
258     or who distributes cannabis, a cannabis product, or a cannabis device to a patient is not subject
259     to, for the possession or distribution of the cannabis, cannabis product, or cannabis device, the
260     penalties described in this title for possession or distribution of marijuana,
261     tetrahydrocannabinol, or drug paraphernalia, if the individual:
262          (a) if the patient is a minor, is the patient's parent or guardian and holds a valid medical
263     cannabis patient card; or
264          (b) if the patient is 18 years of age or older and holds a medical cannabis patient card,
265     is the patient's designated caregiver.
266          (4) Notwithstanding any other provision of this chapter, except as described in
267     Subsection (7), a person who possesses, sells, or offers to sell cannabis, a cannabis product, or
268     a cannabis device is not subject to, for the possession, sale, or offer for sale of cannabis, the
269     cannabis product, or the cannabis device, the penalties described in this chapter for the
270     possession, sale, or offering for sale of marijuana, tetrahydrocannabinol, or drug paraphernalia
271     if the person:
272          (a) produces, sells, or offers to sell the cannabis, cannabis product, or cannabis device
273     for the end purpose of providing the cannabis, cannabis product, or cannabis device to a patient

274     with a qualifying illness;
275          (b) is licensed with the division under Title 58, Chapter 85, Medical Cannabis
276     Establishment Licensing Act; and
277          (c) complies with the operating requirements for a medical cannabis establishment
278     under Title 58, Chapter 85, Part 1, Medical Cannabis Establishments.
279          (5) Notwithstanding any other provision of this chapter, a person who grows, sells, or
280     offers to sell cannabis is not subject to, for the growth or sale of the cannabis, the penalties
281     described in this chapter for the growth or sale of marijuana, if the person:
282          (a) grows the cannabis only for the purpose of selling the cannabis to a licensed
283     medical cannabis establishment, for the end purpose of providing the cannabis to a patient with
284     a qualifying illness;
285          (b) is licensed with the division under Title 58, Chapter 85, Medical Cannabis
286     Establishment Licensing Act; and
287          (c) complies with the operating requirements for a cannabis cultivation facility under
288     Title 58, Chapter 85, Part 1, Medical Cannabis Establishments.
289          (6) Notwithstanding any other provision of this chapter, except as described in
290     Subsection (7), an individual who grows cannabis, or possesses, sells, or offers to sell cannabis,
291     a cannabis product, or a cannabis device is not subject to, for the growth of cannabis, or for the
292     possession, sale, or offer for sale of cannabis, the cannabis product, or the cannabis device, the
293     penalties described in this chapter for the growth, possession, sale, or offering for sale of
294     marijuana, tetrahydrocannabinol, or drug paraphernalia if the individual:
295          (a) grows, possesses, sells, or offers to sell the cannabis as an agent of a medical
296     cannabis establishment that is licensed with the division under Title 58, Chapter 85, Medical
297     Cannabis Establishment Licensing Act;
298          (b) is a valid medical cannabis establishment agent registration card holder; and
299          (c) complies with the employment requirements for a medical cannabis establishment
300     agent under Title 58, Chapter 85, Part 2, Medical Cannabis Establishment Agents.
301          (7) An individual is not exempt from the penalties described in Subsections (2) through
302     (6) if the individual:
303          (a) uses cannabis through a means involving cannabis combustion; or
304          (b) uses or possesses a cannabis device that facilitates the use of cannabis through

305     cannabis combustion.
306          Section 7. Section 58-85-101 is enacted to read:
307     
CHAPTER 85. MEDICAL CANNABIS ESTABLISHMENT LICENSING ACT

308     
Part 1. Medical Cannabis Establishments

309          58-85-101. Title.
310          (1) This chapter is known as "Medical Cannabis Establishment Licensing Act."
311          (2) This part is known as "Medical Cannabis Establishments."
312          Section 8. Section 58-85-102 is enacted to read:
313          58-85-102. Definitions.
314          As used in this chapter:
315          (1) "Cannabis" means the same as that term is defined in Section 58-37-2.
316          (2) "Cannabis cultivation facility" means a person that:
317          (a) is licensed by the division under Section 58-85-103; and
318          (b) possesses, grows, and sells cannabis to:
319          (i) a cannabis dispensary;
320          (ii) a cannabis processing facility; or
321          (iii) another cannabis cultivation facility.
322          (3) "Cannabis device" means a device, except for a device that facilitates cannabis
323     combustion, that is used to aid an individual in ingesting cannabis or a cannabis product.
324          (4) "Cannabis dispensary" means a business that:
325          (a) is licensed by the division to act as a cannabis dispensary under Section 58-85-103;
326     and
327          (b) purchases, possesses, or sells cannabis, a cannabis product, or a cannabis device.
328          (5) "Cannabis processing facility" means a person that:
329          (a) is licensed by the division to act as a cannabis processing facility under Section
330     58-85-103;
331          (b) purchases cannabis from a cannabis cultivation facility;
332          (c) possesses cannabis or a cannabis product; and
333          (d) manufactures a cannabis product for sale to a cannabis dispensary.
334          (6) "Cannabis product" means a product that:
335          (a) is intended for human ingestion; and

336          (b) contains cannabis or tetrahydrocannabinol.
337          (7) "Crime of violence" means any felony involving the use or threatened use of force
338     or violence against the person or property of another.
339          (8) "Electronic verification system" means the system described in Section 53-17-104.
340          (9) (a) "Excluded felony offense" means, for an individual:
341          (i) a crime of violence; or
342          (ii) a felony conviction of a state or federal law pertaining to controlled substances.
343          (b) "Excluded felony offense" does not include a criminal offense for which the
344     individual completed the individual's sentence, including any term of probation, incarceration,
345     or supervised release, more than 10 years before the day on which the individual applies for a
346     medical cannabis patient card or a medical cannabis establishment agent registration card.
347          (10) "Independent testing laboratory" means a facility that:
348          (a) is licensed by the division under Section 58-85-103; and
349          (b) meets the requirements of Section 58-85-108.
350          (11) "Inventory control system" means a connected electronic database and associated
351     tracking devices that monitor the chain of custody of cannabis from the point of the cannabis's
352     first cultivation to the point the cannabis is sold to a medical cannabis patient card holder.
353          (12) "Medical cannabis establishment" means:
354          (a) an independent testing laboratory;
355          (b) a cultivation facility;
356          (c) a cannabis processing facility; or
357          (d) a cannabis dispensary.
358          (13) "Medical cannabis establishment agent" means an owner, officer, board member,
359     employee, or volunteer of a medical cannabis establishment.
360          (14) "Medical cannabis establishment agent registration card" means a registration card
361     that is issued by the division under Section 58-28-203 that authorizes an individual to volunteer
362     or work at a medical cannabis establishment.
363          (15) "Medical cannabis patient card" means an official document or card, issued by the
364     Department of Public Safety under Section 53-17-103, that is connected to an electronic
365     verification system.
366          (16) "Physician" means an individual who:

367          (a) is licensed to practice:
368          (i) medicine, under Title 58, Chapter 67, Utah Medical Practice Act; or
369          (ii) osteopathic medicine, under Title 58, Chapter 68, Utah Osteopathic Medical
370     Practice Act; and
371          (b) has completed a residency or fellowship in:
372          (i) anesthesiology;
373          (ii) gastroenterology;
374          (iii) neurology
375          (iv) oncology;
376          (v) ophthalmology;
377          (vi) physiatry; or
378          (vi) psychiatry.
379          (17) "Tetrahydrocannabinol" means a substance that meets the description in
380     Subsection 58-37-4(2)(a)(iii)(AA).
381          Section 9. Section 58-85-103 is enacted to read:
382          58-85-103. Medical cannabis establishment -- License -- General operating
383     requirements.
384          (1) Subject to Subsection (2), the division shall issue a license to operate a medical
385     cannabis establishment to a person who submits to the division:
386          (a) a proposed name, address, and physical location where the person will operate the
387     medical cannabis establishment;
388          (b) evidence that the person possesses or controls a minimum of $750,000 in liquid
389     assets;
390          (c) a $5,000 application fee;
391          (d) evidence that the person meets the eligibility requirements for:
392          (i) a cannabis cultivation facility;
393          (ii) a cannabis processing facility;
394          (iii) a cannabis dispensary; or
395          (iv) an independent cannabis testing laboratory;
396          (e) a security plan for the medical cannabis establishment;
397          (f) evidence that the person will implement an inventory control system at the medical

398     cannabis establishment; and
399          (g) the results of a criminal background check for each owner, principal, or shareholder
400     of the person that will operate the medical cannabis establishment.
401          (2) The division shall, for a medical cannabis establishment to which the division
402     issues a license under Subsection (1), designate whether the license authorizes the medical
403     cannabis establishment to operate as:
404          (a) a cannabis cultivation facility;
405          (b) a cannabis processing facility;
406          (c) a cannabis dispensary; or
407          (d) an independent cannabis testing laboratory.
408          (3) The division may not issue more than the greater of, in each county in the state:
409          (a) one cannabis dispensary license; or
410          (b) one cannabis dispensary license per 200,000 county residents.
411          (4) A medical cannabis establishment licensed by the division under Subsection (1)
412     shall:
413          (a) operate in a facility that houses, for the medical cannabis establishment's business
414     address, only the medical cannabis establishment; and
415          (b) have a single, secure public entrance.
416          (5) A medical cannabis establishment may not allow any person to consume cannabis
417     on the property or premises of the establishment.
418          (6) The division may inspect the records of a medical cannabis establishment in order
419     to determine if the medical cannabis establishment complies with the licensing requirements of
420     this chapter.
421          (7) A medical cannabis establishment may only accept payment for cannabis, a
422     cannabis product, or a cannabis device, in a transaction facilitated by the inventory control
423     system described in Section 58-85-104 and the electronic verification system described in
424     Section 53-17-104.
425          (8) Except as provided in Subsection (9), a medical cannabis establishment may not
426     advertise in any medium.
427          (9) A medical cannabis establishment may have a sign on the outside of the medical
428     cannabis establishment that includes only:

429          (a) the medical cannabis establishment's name; and
430          (b) a green cross.
431          (10) A municipality or local government may not enact a zoning ordinance that
432     prohibits a medical cannabis establishment from operating in a location within the
433     municipality's or local government's jurisdiction, on the basis that the medical cannabis
434     establishment is a medical cannabis establishment.
435          (11) A municipality or local government shall allow a medical cannabis establishment
436     to operate in:
437          (a) if the medical cannabis establishment is a cannabis dispensary, as a permitted use,
438     in an agricultural, industrial, or commercial zone; and
439          (b) if the medical cannabis establishment is a cannabis cultivation facility, a cannabis
440     processing facility, or an independent testing laboratory:
441          (i) as a permitted use, in an agricultural or industrial zone; and
442          (ii) as a conditional use, in a commercial zone.
443          (12) A physician may not serve as an owner, principal, or shareholder of a medical
444     cannabis establishment.
445          (13) The division may revoke the license of a medical cannabis establishment under
446     this section if the medical cannabis establishment violates the requirements of this chapter.
447          Section 10. Section 58-85-104 is enacted to read:
448          58-85-104. Inventory control system.
449          Each medical cannabis establishment licensed under Section 58-85-103 shall maintain
450     an inventory control system that:
451          (1) is capable of tracking, in real time, cannabis from the first point the cannabis is
452     planted as a seed, a clone, or a cutting, until the cannabis is sold, in the form of unprocessed
453     cannabis or a cannabis product, to a medical cannabis patient card holder;
454          (2) stores, in real time, a record of the amount of cannabis or cannabis products in a
455     medical cannabis establishment's possession;
456          (3) keeps a record of the medical cannabis establishment's sales to medical cannabis
457     patient card holders and other medical cannabis establishments;
458          (4) is capable of interfacing with the electronic verification system maintained by the
459     Department of Public Safety under Section 53-17-104 in order for an individual with a medical

460     cannabis patient card who purchases cannabis, a cannabis product, or a cannabis device to:
461          (a) identify the origin of the cannabis or cannabis product the individual purchased;
462     and
463          (b) identify each medical cannabis establishment that had contact with the cannabis the
464     individual purchased;
465          (5) transmits, for each medical cannabis purchase by an individual with a medical
466     cannabis patient card, a 25 cents transaction fee to the Department of Public Safety;
467          (6) transfers funds used for cannabis or a cannabis product between medical cannabis
468     establishments;
469          (7) includes a video recording system that monitors all activity related to handling
470     cannabis or a cannabis product that is tamper proof and capable of storing a video record for a
471     minimum of 90 days; and
472          (8) is accessible by the Department of Public Safety.
473          Section 11. Section 58-85-105 is enacted to read:
474          58-85-105. Cannabis cultivation facility -- Operating requirements.
475          (1) A cannabis cultivation facility shall cultivate cannabis only:
476          (a) indoors, in an enclosed, locked facility that is accessible only by an individual with
477     a valid medical cannabis agent registration card under Section 58-85-202; and
478          (b) at the physical address provided to the division under Section 58-85-103.
479          (2) A cannabis cultivation facility shall ensure that any cannabis growing inside the
480     facility is not visible from outside the building.
481          (3) A cannabis cultivation facility shall use a unique batch identifier for each batch of
482     cannabis transferred to a cannabis dispensary or cannabis processing facility.
483          Section 12. Section 58-85-106 is enacted to read:
484          58-85-106. Cannabis processing facility -- Eligibility requirements -- Operating
485     requirements.
486          (1) A cannabis processing facility shall ensure that a cannabis product that the cannabis
487     processing facility sells or provides to a cannabis dispensary:
488          (a) has a label that:
489          (i) clearly and unambiguously states that the cannabis product contains cannabis;
490          (ii) clearly displays the full cannabinoid profile of the cannabis product; and

491          (iii) has a unique batch identifier;
492          (b) is sold in packaging that:
493          (i) is not appealing to children;
494          (ii) is opaque;
495          (iii) makes a physician's instructions easy to follow; and
496          (iv) allows the cannabis product to be tracked by an inventory control system; and
497          (c) is not configured or colored to resemble candy.
498          (2) A cannabis processing facility shall produce a cannabis product only:
499          (a) in an enclosed, locked facility that is accessible only by an individual with a valid
500     medical cannabis agent registration card under Section 58-85-202; and
501          (b) at the physical address provided to the division under Section 58-85-103.
502          Section 13. Section 58-85-107 is enacted to read:
503          58-85-107. Cannabis dispensary -- Eligibility requirements -- Operating
504     requirements.
505          (1) A cannabis dispensary shall ensure that:
506          (a) the cannabinoid profile in cannabis or a cannabis product that the dispensary sells
507     or offers for sale is clearly and accurately stated on the cannabis or cannabis product
508     packaging;
509          (b) the cannabis dispensary does not sell to an individual, in any one 14-day period:
510          (i) an amount of cannabis that exceeds two ounces by weight; or
511          (ii) an amount of cannabis products that exceeds the amount recommended by the
512     individual's physician; and
513          (c) the legal limit on the purchase of cannabis is posted clearly and conspicuously
514     within the public area of the cannabis dispensary.
515          (2) A cannabis dispensary may only sell cannabis or a cannabis product that has been
516     inspected by an independent testing laboratory to determine the concentration, in the cannabis
517     or cannabis product, of:
518          (a) cannabinoids;
519          (b) organic and non-organic substances in the cannabis or cannabis product;
520          (c) mold and fungus;
521          (d) pesticides and fertilizers; and

522          (e) nutrients.
523          (3) A cannabis dispensary may only sell:
524          (a) cannabis;
525          (b) a cannabis product; or
526          (c) a cannabis device.
527          (4) A cannabis dispensary may not sell a cannabis device that is constructed or
528     produced such that, when an individual uses the cannabis device, the use imitates smoking.
529          (5) A cannabis dispensary may only sell cannabis, a cannabis product, or a cannabis
530     device in a separate and defined area where only an individual with a medical cannabis patient
531     card, or a designated caregiver authorized to use a medical cannabis patient card, may enter.
532          Section 14. Section 58-85-108 is enacted to read:
533          58-85-108. Independent cannabis testing laboratory -- Eligibility requirements --
534     Operating requirements.
535          (1) In addition to the requirements described in Section 58-85-104, the division shall
536     license a private laboratory as an independent cannabis testing laboratory if the laboratory is
537     able to determine accurately, for cannabis or a cannabis product that a cannabis dispensary sells
538     or offers to sell:
539          (a) the concentration of cannabinoids in the cannabis or cannabis product;
540          (b) whether the cannabis or cannabis product is or contains organic or nonorganic
541     material;
542          (c) whether the cannabis or cannabis product contains mold or fungus;
543          (d) the concentration of pesticides and fertilizers in the cannabis or cannabis product;
544     and
545          (e) the concentration of nutrients in the cannabis or cannabis product.
546          (2) An independent cannabis testing laboratory may not have an owner, principal, or
547     shareholder who is an owner, principal, or shareholder, of another medical cannabis
548     establishment.
549          Section 15. Section 58-85-201 is enacted to read:
550     
Part 2. Medical Cannabis Establishment Agents

551          58-85-201. Title.
552          This part is known as "Medical Cannabis Establishment Agents."

553          Section 16. Section 58-85-202 is enacted to read:
554          58-85-202. Medical cannabis establishment agent -- Registration.
555          (1) An individual may not act as an owner, shareholder, employee, or agent of a
556     medical cannabis establishment unless the individual is registered by the division as a medical
557     cannabis establishment agent.
558          (2) The division shall register and issue a medical cannabis establishment agent
559     registration card to an individual who:
560          (a) has not been convicted of an excluded felony offense;
561          (b) provides to the division:
562          (i) the individual's name and address; and
563          (ii) the name and location of licensed medical cannabis establishments where the
564     individual seeks to act as the medical cannabis establishment's agent; and
565          (c) authorizes the division to conduct a criminal background check on the individual.
566          (3) The division shall designate, for a medical cannabis establishment agent
567     registration card the division issues under Subsection (2), whether the medical cannabis
568     establishment agent registration card holder is authorized to act as an agent for:
569          (a) a cannabis cultivation facility;
570          (b) a cannabis processing facility;
571          (c) a cannabis dispensary; or
572          (d) an independent cannabis testing laboratory.
573          (4) The division may revoke the medical cannabis agent registration card of an
574     individual who:
575          (a) violates the requirements of this chapter; or
576          (b) commits an excluded felony offense.
577          Section 17. Repealer.
578          This bill repeals:
579          Section 26-56-101, Title.
580          Section 26-56-102, Definitions.
581          Section 26-56-103, Hemp extract registration card -- Application -- Fees --
582     Database.
583          Section 58-37-4.3, Exemption for use or possession of hemp extract.






Legislative Review Note
     as of 3-3-15 5:27 PM



The Utah Legislature's Joint Rule 4-2-402 requires legislative general counsel to place a
legislative review note on legislation. The Legislative Management Committee has further
directed legislative general counsel to include legal analysis in the legislative review note only
if legislative general counsel determines there is a high probability that a court would declare
the legislation to be unconstitutional under the Utah Constitution, the United States
Constitution, or both. As explained in the legal analysis below, legislative general counsel has
determined, based on applicable state and federal constitutional language and current
interpretations of that language in state and federal court case law, that this legislation has a
high probability of being declared unconstitutional by a court.

S.B. 259: (1) defines "cannabis" as marijuana, defines "cannabis product" as a product
containing tetrahydrocannabinol, and defines "cannabis device" as a device, except for a device
that facilitates cannabis combustion, that is used to aid an individual in ingesting cannabis or a
cannabis product; (2) gives the State Tax Commission the authority to issue a registration card
to an individual who, based on a statement from a physician, could benefit from treatment by
cannabis or a cannabis product, or to an individual caring for a minor who, based on a
statement from a physician, could benefit from treatment by cannabis; (3) allows a registered
individual, within certain limitations, to use or possess cannabis, a cannabis product, or a
cannabis device; (4) allows a person licensed with the Utah Division of Occupational and
Professional Licensing to grow cannabis, to possess and process cannabis and a cannabis
product, and to sell cannabis and a cannabis product to a registered individual or another
licensed person; and (5) directs the State Tax Commission to hold and transfer funds from
cannabis and cannabis product transactions for and between licensed persons and registered
individuals.

There is a high probability that a court will find S.B. 259 unconstitutional as preempted by
federal law.

The federal Controlled Substances Act defines "marihuana" as "all parts of the plant Cannabis
sativa L., whether growing or not," and only exempts a compound or other mixture made from
the "mature stalks" or sterilized seeds of the plant. 21 U.S.C. § 802(16) (2015). The act lists
marihuana as a controlled substance and makes it illegal to possess a controlled substance
without a prescription, or to possess a controlled substance with intent to distribute the
substance. Id. at §§ 841, 844. In addition to the federal Controlled Substances Act, other
federal laws regarding banking and racketeering prohibit commercial and banking activity
involving a controlled substance, including marihuana.

Under the Supremacy Clause in the U.S. Constitution, the U.S. Supreme Court has "long
recognized that state laws that conflict with federal law are without effect." Altira Group v.
Good
, 555 U.S. 70 (2008). Federal law limits preemption under the federal Controlled
Substances Act to those cases where a "positive conflict" exists between the Act and a state

law, such that it is impossible for a party to comply with both state and federal requirements.
See 21 U.S.C. § 903; Sprietsma v. Mercury Marine, 537 U.S. 51, 64 (2002).

Substances that meet S.B. 259's definitions of cannabis and cannabis product need not be made
exclusively from the mature stalks or sterilized seeds of the cannabis plant, and therefore are
likely to be considered "marihuana" under the federal Controlled Substances Act. Any
substance that meets the federal Controlled Substances Act's definition of marihuana will
trigger the possession and distribution prohibitions contained in the Act. An individual
possessing or using cannabis or a cannabis product likely could not comply with the provisions
of S.B. 259 without also violating the possession prohibitions in federal law, creating a
positive conflict with the bill and federal law. Likewise, a person that possesses and sells
cannabis or a cannabis product likely could not comply with the provisions of S.B. 259 without
violating the possession and distribution provisions in federal law, creating a second positive
conflict.

In addition to the positive conflicts S.B. 259 creates with the federal Controlled Substances
Act, S.B. 259 likely creates additional positive conflicts with federal banking and racketeering
laws prohibiting commercial and banking activity involving a controlled substance. Those
laws are likely to conflict with the regulatory scheme established by S.B. 259 for the transfer of
funds related to the possession, sale, and distribution of cannabis and cannabis products.

Those positive conflicts result in a high probability that a court will hold that S.B. 259 is
preempted by federal law and unconstitutional under the Supremacy Clause.

Office of Legislative Research and General Counsel