reglab/housing_qa huggingface dataset:
UT Code § 58-37c-11 (2021)
2021 Utah Code|Title 58 - Occupations and Professions|Chapter 37c - Utah Controlled Substance Precursor Act|Section 11 - Penalty for unlawful conduct.

58-37c-11. Penalty for unlawful conduct.    (1) A person who violates the unlawful conduct provision defined in Subsections 58-37c-3(11)(a) through (j) is guilty of a class A misdemeanor.     (2) A person who violates the unlawful conduct provisions defined in Subsection 58-37c-3(11)(k) is guilty of a second degree felony.    Amended by Chapter 262, 2013 General SessionAmended by Chapter 413, 2013 General Session
UT Code § 58-37c-12 (2021)
2021 Utah Code|Title 58 - Occupations and Professions|Chapter 37c - Utah Controlled Substance Precursor Act|Section 12 - Grounds for denial of license -- Disciplinary proceedings.

58-37c-12. Grounds for denial of license -- Disciplinary proceedings.  Grounds for refusal to issue a license to an applicant, for refusal to renew the license of a licensee, to revoke, suspend, restrict, or place on probation the license of a licensee, to issue a public or private reprimand to a licensee, and to issue cease and desist orders shall be in accordance with Section 58-1-401.  Repealed and Re-enacted by Chapter 297, 1993 General Session
UT Code § 58-37c-13 (2021)
2021 Utah Code|Title 58 - Occupations and Professions|Chapter 37c - Utah Controlled Substance Precursor Act|Section 13 - License does not authorize possession of controlled substances.

58-37c-13. License does not authorize possession of controlled substances.  Nothing in the provisions of this chapter shall authorize persons not licensed under provisions of Title 58, Chapter 37, Utah Controlled Substances Act, to distribute, possess, dispense, administer, or otherwise deal in controlled substances as defined in the Utah Controlled Substance Act.  Enacted by Chapter 155, 1992 General Session
UT Code § 58-37c-14 (2021)
2021 Utah Code|Title 58 - Occupations and Professions|Chapter 37c - Utah Controlled Substance Precursor Act|Section 14 - Emergency listing provision.

58-37c-14. Emergency listing provision.    (1) Upon a written finding of cause by the director that the listing of a chemical as a controlled substance precursor is necessary to protect the public health, safety, or welfare, the director may make an emergency listing of that chemical as a controlled substance precursor by adopting a rule pursuant to the provisions of Title 63G, Chapter 3, Utah Administrative Rulemaking Act.     (2) Such listing shall have effect until the close of the next immediately succeeding regular session of the Legislature. In the event the Legislature adopts the chemical as a controlled precursor by amendment to this chapter, the chemical shall remain listed under emergency provisions until the effective date of the amendment.     (3) Any violation of this chapter dealing with a controlled substance precursor listed under the emergency listing provisions of this section shall constitute a violation subject only to civil or administrative penalties.    Amended by Chapter 382, 2008 General Session
UT Code § 58-37c-15 (2021)
2021 Utah Code|Title 58 - Occupations and Professions|Chapter 37c - Utah Controlled Substance Precursor Act|Section 15 - Civil forfeiture.

 Effective 5/12/2015  58-37c-15. Civil forfeiture.  The following shall be subject to forfeiture in accordance with the procedures and substantive protections of Title 24, Forfeiture and Disposition of Property Act:  (1) all listed controlled substance precursor chemicals regulated under the provisions of this chapter which have been distributed, possessed, or are intended to be distributed or otherwise transferred in violation of any felony provision of this chapter; and     (2) all property used by any person to facilitate, aid, or otherwise cause the unlawful distribution, transfer, possession, or intent to distribute, transfer, or possess a listed controlled substance precursor chemical in violation of any felony provision of this chapter.    Amended by Chapter 258, 2015 General Session
UT Code § 58-37c-16 (2021)
2021 Utah Code|Title 58 - Occupations and Professions|Chapter 37c - Utah Controlled Substance Precursor Act|Section 16 - Civil penalties.

58-37c-16. Civil penalties.  Any person who is a regulated distributor or a regulated purchaser who acts in violation of the provisions of Section 58-37c-10 in addition to any criminal penalties, shall be subject to a civil penalty of not more than $25,000 for each offense.  Enacted by Chapter 155, 1992 General Session
UT Code § 58-37c-17 (2021)
2021 Utah Code|Title 58 - Occupations and Professions|Chapter 37c - Utah Controlled Substance Precursor Act|Section 17 - Inspection authority.

58-37c-17. Inspection authority.  For the purpose of inspecting, copying, and auditing records and reports required under this chapter and rules adopted pursuant thereto, and for the purpose of inspecting and auditing inventories of listed controlled substance precursors, the director, or his authorized agent, and law enforcement personnel of any federal, state, or local law enforcement agency is authorized to enter the premises of regulated distributors and regulated purchasers during normal business hours to conduct administrative inspections.  Amended by Chapter 278, 2013 General Session
UT Code § 58-37c-18 (2021)
2021 Utah Code|Title 58 - Occupations and Professions|Chapter 37c - Utah Controlled Substance Precursor Act|Section 18 - Recordkeeping requirements for sale of crystal iodine.

58-37c-18. Recordkeeping requirements for sale of crystal iodine.    (1) Any person licensed to engage in a regulated transaction and who sells crystal iodine to another person shall:   (a) comply with the recordkeeping requirements of Section 58-37c-10;     (b) require photo identification of the purchaser;     (c) obtain from the purchaser a signature on a certificate of identification provided by the seller; and     (d) obtain from the purchaser a legible fingerprint, preferably of the right thumb, which shall be placed on the certificate next to the purchaser's signature.       (2) Any failure to comply with Subsection (1) is a class B misdemeanor.    Amended by Chapter 21, 1999 General Session
UT Code § 58-37c-19 (2021)
2021 Utah Code|Title 58 - Occupations and Professions|Chapter 37c - Utah Controlled Substance Precursor Act|Section 19 - Possession or sale of crystal iodine.

58-37c-19. Possession or sale of crystal iodine.    (1) A person licensed to engage in a regulated transaction is guilty of a class B misdemeanor who, under circumstances not amounting to a violation of Subsection 58-37d-4(1)(c), offers to sell, sells, or distributes more than two ounces of crystal iodine to another person who is:   (a) not licensed as a regulated purchaser of crystal iodine;     (b) not excepted from licensure; or     (c) not excepted under Subsection (3).       (2) A person who is not licensed to engage in regulated transactions and not excepted from licensure is guilty of a class A misdemeanor who, under circumstances not amounting to a violation of Subsection 58-37c-3(11)(k) or Subsection 58-37d-4(1)(a):   (a) possesses more than two ounces of crystal iodine; or     (b) offers to sell, sells, or distributes crystal iodine to another person.       (3) Subsection (2)(a) does not apply to:   (a) a chemistry laboratory maintained by:   (i) a public or private regularly established secondary school; or     (ii) a public or private institution of higher education that is accredited by a regional or national accrediting agency recognized by the United States Department of Education;       (b) a veterinarian licensed to practice under Title 58, Chapter 28, Veterinary Practice Act; or     (c) a general acute hospital.      Amended by Chapter 262, 2013 General SessionAmended by Chapter 413, 2013 General Session
UT Code § 58-37c-19.5 (2021)
2021 Utah Code|Title 58 - Occupations and Professions|Chapter 37c - Utah Controlled Substance Precursor Act|Section 19.5 - Iodine solution greater than 1.5% -- Prescription or permit required -- Penalties.

 Effective 7/1/2017  58-37c-19.5. Iodine solution greater than 1.5% -- Prescription or permit required -- Penalties.    (1) As used in this section, "iodine matrix" means iodine at concentrations greater than 1.5% by weight in a matrix or solution.     (2) A person may offer to sell, sell, or distribute an iodine matrix only:   (a) as a prescription drug, pursuant to a prescription issued by a veterinarian or physician licensed within the state; or     (b) to a person who is actively engaged in the legal practice of animal husbandry of livestock, as defined in Section 4-1-109.       (3) Prescriptions issued under this section:   (a) shall provide for a specified number of refills;     (b) may be issued by electronic means, in accordance with Title 58, Chapter 17b, Pharmacy Practice Act; and     (c) may be filled by a person other than the veterinarian or physician issuing the prescription.       (4) A retailer offering iodine matrix for sale:   (a) shall store the iodine matrix so that the public does not have access to the iodine matrix without the direct assistance or intervention of a retail employee;     (b) shall keep a record, which may consist of sales receipts, of each person purchasing iodine matrix; and     (c) may, if necessary to ascertain the identity of the purchaser, ask for proof of identification from the purchaser.       (5) A person engaging in a regulated transaction under Subsection (2) is guilty of a class B misdemeanor if the person, under circumstances not amounting to a violation of Subsection 58-37d-4(1)(c), offers to sell, sells, or distributes an iodine matrix to a person who:   (a) does not present a prescription or is not engaged in animal husbandry, as required under Subsection (2); or     (b) is not excepted under Subsection (7).       (6) A person is guilty of a class A misdemeanor who, under circumstances not amounting to a violation of Subsection 58-37c-3(11)(k) or 58-37d-4(1)(a):   (a) possesses an iodine matrix without proof of obtaining the solution in compliance with Subsection (2); or     (b) offers to sell, sells, or distributes an iodine matrix in violation of Subsection (2).       (7) Subsection (6)(a) does not apply to:   (a) a chemistry or chemistry-related laboratory maintained by:   (i) a public or private regularly established secondary school; or     (ii) a public or private institution of higher education that is accredited by a regional or national accrediting agency recognized by the United States Department of Education;       (b) a veterinarian licensed to practice under Title 58, Chapter 28, Veterinary Practice Act;     (c) a general acute hospital; or     (d) a veterinarian, physician, pharmacist, retail distributor, wholesaler, manufacturer, warehouseman, or common carrier, or an agent of any of these persons who possesses an iodine matrix in the regular course of lawful business activities.      Amended by Chapter 345, 2017 General Session
UT Code § 58-37c-19.7 (2021)
2021 Utah Code|Title 58 - Occupations and Professions|Chapter 37c - Utah Controlled Substance Precursor Act|Section 19.7 - Red phosphorus is a precursor -- Affirmative defense.

58-37c-19.7. Red phosphorus is a precursor -- Affirmative defense.    (1) A person is guilty of a class A misdemeanor who is not licensed to engage in a regulated transaction and is not excepted from licensure who, under circumstances not amounting to a violation of Subsection 58-37c-3(11)(k) or 58-37d-4(1)(a), possesses any amount of red phosphorus.     (2) It is an affirmative defense to a charge under Subsection (1) that the person in possession of red phosphorus:   (a) is conducting a licensed business that involves red phosphorus in the manufacture of any of the following:   (i) the striking surface used for lighting matches, which is sometimes referred to as the striker plate;     (ii) flame retardant in polymers; or     (iii) fireworks, for which the person or entity possesses a federal license to manufacture explosives as required under 27 CFR Chapter II, Part 555, Commerce in Explosives; or       (b)   (i) is a wholesaler, manufacturer, warehouseman, or common carrier handling red phosphorus, or is an agent of any of these persons; and     (ii) possesses the substances in the regular course of lawful business activities.         (3)   (a) A defendant shall provide written notice of intent to claim an affirmative defense under this section as soon as practicable, but not later than 10 days prior to trial. The court may waive the notice requirement in the interest of justice for good cause shown, if the prosecutor is not unfairly prejudiced by the lack of timely notice.     (b) The notice shall include the specifics of the affirmative defense.     (c) The defendant shall establish the affirmative defense by a preponderance of the evidence. If the defense is established, it is a complete defense to the charges.       (4) Subsection (1) does not apply to:   (a) a chemistry or chemistry-related laboratory maintained by:   (i) a public or private regularly established secondary school; or     (ii) a public or private institution of higher education that is accredited by a regional or national accrediting agency recognized by the United States Department of Education; or       (b) a retail distributor, wholesaler, manufacturer, warehouseman, or common carrier, or an agent of any of these persons who possesses red phosphorus in the regular course of lawful business activities.      Amended by Chapter 262, 2013 General SessionAmended by Chapter 413, 2013 General Session
UT Code § 58-37c-19.9 (2021)
2021 Utah Code|Title 58 - Occupations and Professions|Chapter 37c - Utah Controlled Substance Precursor Act|Section 19.9 - Anhydrous ammonia is a precursor -- Requirements regarding purposes and containers.

58-37c-19.9. Anhydrous ammonia is a precursor -- Requirements regarding purposes and containers.    (1) A person is guilty of a class A misdemeanor who is not licensed to engage in a regulated transaction and is not excepted from licensure or exempted under Subsection (2), and who possesses any amount of anhydrous ammonia under circumstances not amounting to a violation of Subsection 58-37c-3(11)(k) or 58-37d-4(1)(a).     (2) A person who possesses anhydrous ammonia has an affirmative defense to a charge under Subsection (1) if the person is:   (a) directly involved in or actively operating land in agricultural use as defined in Section 59-2-502;     (b) a retail distributor, wholesaler, manufacturer, warehouseman, or common carrier, or an agent of any of these persons, who possesses anhydrous ammonia in the regular course of lawful business activities;     (c) directly involved in or actively operating a business or other lawful activity providing or using anhydrous ammonia for refrigeration applications; or     (d) directly involved in or actively operating a lawful business enterprise, including an industrial enterprise, that uses anhydrous ammonia in the regular course of its business activities.      Amended by Chapter 262, 2013 General SessionAmended by Chapter 413, 2013 General Session
UT Code § 58-37c-20 (2021)
2021 Utah Code|Title 58 - Occupations and Professions|Chapter 37c - Utah Controlled Substance Precursor Act|Section 20 - Possession of ephedrine, pseudoephedrine, or phenylpropanolamine -- Penalties.

58-37c-20. Possession of ephedrine, pseudoephedrine, or phenylpropanolamine -- Penalties.    (1) A person is guilty of a class A misdemeanor:   (a) who is not licensed to engage in regulated transactions and is not excepted from licensure; and     (b) who, under circumstances not amounting to a violation of Subsection 58-37c-3(11)(k) or Subsection 58-37d-4(1)(a), possesses more than 9 grams of ephedrine, pseudoephedrine, or phenylpropanolamine, their salts, isomers, or salts of isomers, or a combination of any of these substances.       (2) It is an affirmative defense to a charge under Subsection (1) that the person in possession of ephedrine, pseudoephedrine, phenylpropanolamine, or a combination of these two substances:   (a)   (i) is a physician, pharmacist, retail distributor, wholesaler, manufacturer, warehouseman, or common carrier, or an agent of any of these persons; and     (ii) possesses the substances in the regular course of lawful business activities; or       (b) possesses the substance pursuant to a valid prescription as defined in Section 58-37-2.       (3)   (a) A defendant shall provide written notice of intent to claim an affirmative defense under this section as soon as practicable, but not later than 10 days prior to trial. The court may waive the notice requirement in the interest of justice for good cause shown, if the prosecutor is not unfairly prejudiced by the lack of timely notice.     (b) The notice shall include the specifics of the asserted defense.     (c) The defendant shall establish the affirmative defense by a preponderance of the evidence. If the defense is established, it is a complete defense to the charges.       (4) This section does not apply to dietary supplements, herbs, or other natural products, including concentrates or extracts, which:   (a) are not otherwise prohibited by law; and     (b) may contain naturally occurring ephedrine, ephedrine alkaloids, or pseudoephedrine, or their salts, isomers, or salts of isomers, or a combination of these substances, that:   (i) are contained in a matrix of organic material; and     (ii) do not exceed 15% of the total weight of the natural product.        Amended by Chapter 262, 2013 General SessionAmended by Chapter 413, 2013 General Session
UT Code § 58-37c-21 (2021)
2021 Utah Code|Title 58 - Occupations and Professions|Chapter 37c - Utah Controlled Substance Precursor Act|Section 21 - Department of Public Safety enforcement authority.

58-37c-21. Department of Public Safety enforcement authority.    (1) As used in this section, "division" means the Criminal Investigations and Technical Services Division of the Department of Public Safety, created in Section 53-10-103.     (2) The division has authority to enforce this chapter. To carry out this purpose, the division may:   (a) inspect, copy, and audit records, inventories of controlled substance precursors, and reports required under this chapter and rules adopted under this chapter;     (b) enter the premises of regulated distributors and regulated purchasers during normal business hours to conduct administrative inspections;     (c) assist the law enforcement agencies of the state in enforcing this chapter;     (d) conduct investigations to enforce this chapter;     (e) present evidence obtained from investigations conducted in conjunction with appropriate county and district attorneys and the Office of the Attorney General for civil or criminal prosecution or for administrative action against a licensee; and     (f) work in cooperation with the Division of Occupational and Professional Licensing, created under Section 58-1-103, to accomplish the purposes of this section.      Amended by Chapter 21, 1999 General Session
UT Code § 58-37d-1 (2021)
2021 Utah Code|Title 58 - Occupations and Professions|Chapter 37d - Clandestine Drug Lab Act|Section 1 - Short title.

58-37d-1. Short title.  This act shall be known as the "Clandestine Drug Lab Act."  Enacted by Chapter 156, 1992 General Session
UT Code § 58-37d-2 (2021)
2021 Utah Code|Title 58 - Occupations and Professions|Chapter 37d - Clandestine Drug Lab Act|Section 2 - Purpose.

 Effective 5/14/2019  58-37d-2. Purpose.  The clandestine production of methamphetamine, other amphetamines, phencyclidine, narcotic analgesic analogs, so-called "designer drugs," various hallucinogens, concentrated tetrahydrocannabinols, counterfeit opioids, cocaine and methamphetamine, base "crack" cocaine and methamphetamine "ice" respectively, has increased dramatically throughout the western states and Utah. These highly technical illegal operations create substantial dangers to the general public and environment from fire, explosions, and the release of toxic chemicals. By their very nature these activities often involve a number of persons in a conspiratorial enterprise to bring together all necessary components for clandestine production, to thwart regulation and detection, and to distribute the final product. Therefore, the Legislature enacts the following Utah Clandestine Laboratory Act for prosecution of specific illegal laboratory operations. With regard to the controlled substances specified herein, this act shall control, notwithstanding the prohibitions and penalties in Title 58, Chapter 37, Utah Controlled Substances Act. Amended by Chapter 420, 2019 General Session
UT Code § 58-37d-4 (2021)
2021 Utah Code|Title 58 - Occupations and Professions|Chapter 37d - Clandestine Drug Lab Act|Section 4 - Prohibited acts -- Second degree felony.

 Effective 5/14/2019  58-37d-4. Prohibited acts -- Second degree felony.    (1) It is unlawful for any person to knowingly or intentionally:   (a) possess a controlled substance or a controlled substance precursor with the intent to engage in a clandestine laboratory operation;     (b) possess laboratory equipment or supplies with the intent to engage in a clandestine laboratory operation;     (c) sell, distribute, or otherwise supply a controlled substance, controlled substance precursor, laboratory equipment, or laboratory supplies, knowing or having reasonable cause to believe any of these items will be used for a clandestine laboratory operation;     (d) evade the recordkeeping provisions of Title 58, Chapter 37c, Utah Controlled Substance Precursor Act, knowing or having reasonable cause to believe that the material distributed or received will be used for a clandestine laboratory operation;     (e) conspire with or aid another to engage in a clandestine laboratory operation;     (f) produce or manufacture, or possess with intent to produce or manufacture a controlled or counterfeit substance except as authorized under Title 58, Chapter 37, Utah Controlled Substances Act;     (g) transport or convey a controlled or counterfeit substance with the intent to distribute or to be distributed by the person transporting or conveying the controlled or counterfeit substance or by another person regardless of whether the final destination for the distribution is within this state or another location; or     (h) engage in compounding, synthesis, concentration, purification, separation, extraction, or other physical or chemical processing of any substance, including a controlled substance precursor, or the packaging, repackaging, labeling, or relabeling of a container holding a substance that is a product of any of these activities, knowing or having reasonable cause to believe that the substance is a product of any of these activities and will be used in the illegal manufacture of specified controlled substances.       (2) A person who violates Subsection (1) is guilty of a second degree felony punishable by imprisonment for an indeterminate term of not less than three years nor more than 15 years.    Amended by Chapter 420, 2019 General Session