195.400. Reports required, exceptions, penalties — person, defined — list of regulated chemicals. — 1. As used in sections 195.400 to 195.425 the term "person" means any individual, corporation, government or governmental subdivision or agency, business trust, estate, trust, partnership or association, or any other legal entity.
2. Any manufacturer, wholesaler, retailer, or other person who sells, transfers, or otherwise furnishes any of the following substances to any person shall submit to the department of health and senior services a report, as prescribed by the department of health and senior services, of all such transactions:
(1) Anthranilic acid, its esters and its salts;
(2) Benzyl cyanide;
(3) Ergotamine and its salts;
(4) Ergonovine and its salts;
(5) N-Acetylanthranilic acid, its esters and its salts;
(6) Phenylacetic acid, its esters and its salts;
(7) Piperidine and its salts;
(8) 3,4,-Methylenedioxyphenyl-2-propanone;
(9) Acetic anhydride;
(10) Acetone;
(11) Benzyl Chloride;
(12) Ethyl ether;
(13) Hydriodic acid;
(14) Potassium permanganate;
(15) 2-Butanone (or Methyl Ethyl Ketone or MEK);
(16) Toluene;
(17) Ephedrine, its salts, optical isomers, and salts of optical isomers;
(18) Norpseudoephedrine, its salts, optical isomers, and salts of optical isomers;
(19) Phenylpropanolamine, its salts, optical isomers, and salts of optical isomers;
(20) Pseudoephedrine, its salts, optical isomers, and salts of optical isomers;
(21) Methylamine and its salts;
(22) Ethylamine and its salts;
(23) Propionic anhydride;
(24) Isosafrole;
(25) Safrole;
(26) Piperonal;
(27) N-Methylephedrine, its salts, optical isomers and salts of optical isomers;
(28) N-Methylpseudoephedrine, its salts, optical isomers and salts of optical isomers;
(29) Benzaldehyde;
(30) Nitroethane;
(31) Methyl Isobutyl Ketone (MIBK);
(32) Sulfuric acid;
(33) Iodine;
(34) Red phosphorous;
(35) Gamma butyrolactone;
(36) 1,4 Butanediol.
3. The department of health and senior services by rule or regulation may add substances to or delete substances from subsection 2 of this section in the manner prescribed pursuant to section 195.017, if such substance is a component of or may be used to produce a controlled substance.
Notes of Decisions
Cited in
19
cases, 1999–2017 · leading case:
State v. Todd, 70 S.W.3d 509 (Mo. Ct. App. 2002).
State v. Todd, 70 S.W.3d 509 (Mo. Ct. App. 2002).
· cites it 12× “It is unlawful for any person to possess chemicals listed in subsection 2 of section 195.400, or reagents, or solvents, or any other chemical proven to be precursor ingredients of methamphetamine or amphetamine, as established by expert testimony pursuant to subsection 3 of this…”
Tilley v. State, 202 S.W.3d 726 (Mo. Ct. App. 2006).
· cites it 6× “1,[ 6 ] such as “convert,” “process” or “alter” (name of chemical listed in Section 195.400) to create (name of controlled substance or controlled substance analogue), a (controlled substance) (controlled substance analogue).”
State v. Condict, 65 S.W.3d 6 (Mo. Ct. App. 2001).
· cites it 6× “It is unlawful for any person to possess chemicals listed in subsection 2 of section 195.400, or reagents, or solvents, or any other chemicals proven to be precursor ingredients of methamphetamine or amphetamine, as established by expert testimony pursuant to subsection 3 of…”
State v. Polson, 145 S.W.3d 881 (Mo. Ct. App. 2004).
· cites it 4× “It is unlawful for any person to possess chemicals listed in subsection 2 of section 195.400, 5 or reagents, or solvents, or any other chemicals proven to be precursor ingredients of methamphetamine or amphetamine, as established by expert testimony pursuant to subsection 3 of…”
State v. Rollett, 80 S.W.3d 514 (Mo. Ct. App. 2002).
· cites it 4× “420: “[I]t is unlawful for any person to possess chemicals listed in subsection 2 of section 195.400 ... with the intent to manufacture, compound, convert, produce, process, prepare, test, or otherwise alter the chemical to create a controlled substance.”
State v. Mickle, 164 S.W.3d 33 (Mo. Ct. App. 2005).
· cites it 2× “400, or reagents, or solvents, or any other chemicals proven to be precursor ingredients of methamphetamine or amphetamine, as established by expert testimony pursuant to subsection 3 of this section, with the intent to manufacture, compound, convert, produce, process, prepare,…”
State v. Beggs, 186 S.W.3d 306 (Mo. Ct. App. 2005).
· cites it 2× “1, which reads: It is unlawful for any person to possess chemicals listed in subsection 2 of section 195.400, or reagents, or solvents, or any other chemicals proven to be precursor ingredients of methamphetamine or amphetamine, as established by expert testimony pursuant to…”
State v. Agee, 37 S.W.3d 834 (Mo. Ct. App. 2001).
· cites it 2× “420, RSMo 1994, “[i]t is unlawful for any person to possess chemicals fisted in subsection 2 of section 195.400 with the intent to manufacture, compound, convert, produce, process, prepare, test, or otherwise alter that chemical to create a controlled substance.”
State of Missouri v. Randy E. Twitty, 506 S.W.3d 345 (Mo. 2017).
· cites it 2× “Analysis “It is unlawful for any person to possess chemicals listed in subsection 2 of section 195.400 ... with the intent to manufacture, compound, convert, produce, process, prepare, test, or otherwise alter that chemical to create a controlled substance .”
State v. Bremenkamp, 190 S.W.3d 487 (Mo. Ct. App. 2006).
· cites it 4× “Subsection one of that statute reads in relevant part that “[i]t is unlawful for any person to possess chemicals listed in subsection 2 of section 195.400 ... with the intent to manufacture, compound, convert, produce, process, prepare, test, or otherwise alter that chemical to…”
State v. Tilley, 104 S.W.3d 814 (Mo. Ct. App. 2003).
· cites it 2× “420 provides: "It is unlawful for any person to possess chemicals listed in subsection 2 of section 195.400 ... with the intent to ..”
State v. Arles, 998 S.W.2d 136 (Mo. Ct. App. 1999).
· cites it 5× “It is unlawful for any person to possess chemicals listed in subsection 2 of section 195.400 with the intent to manufacture, compound, convert, produce, process, prepare, test, or otherwise alter that chemical to create a controlled substance or a controlled substance analogue…”
Mo. Rev. Stat. § 195.400(2): 1 case
State v. Arles, 998 S.W.2d 136 (Mo. Ct. App. 1999).
“It is unlawful for any person to possess chemicals listed in subsection 2 of section 195.400 with the intent to manufacture, compound, convert, produce, process, prepare, test, or otherwise alter that chemical to create a controlled substance or a controlled substance analogue…”
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