Indiana Code 7.1-3-18.5-2.4. Persons prohibited from issuance of certificate
(1) A person who does not have lawful status (as defined in IC 9-13-2-92.3).
Attorney's Note
Under the Indiana Code, punishments for crimes depend on the classification. In the case of this section:| Class | Prison | Fine |
|---|---|---|
| Level 5 felony | between 1 and 6 years | up to $10,000 |
Terms Used In Indiana Code 7.1-3-18.5-2.4
- Conviction: A judgement of guilt against a criminal defendant.
- Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
- Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
- minor: means a person less than eighteen (18) years of age. See Indiana Code 1-1-4-5
- Year: means a calendar year, unless otherwise expressed. See Indiana Code 1-1-4-5
(A) a federal crime having a sentence of at least one (1) year;
(B) a Level 1, Level 2, Level 3, Level 4, or Level 5 felony; or
(C) a crime in a state other than Indiana having a penalty equal to the penalty for an Indiana Level 1, Level 2, Level 3, Level 4, or Level 5 felony.
However, this subdivision does not apply to a conviction that has been expunged under IC 35-38-9.
(3) A person who does not meet at least one (1) of the following descriptions:
(A) The person owns the premises to which the certificate will be applicable.
(B) The person has a valid lease on the premises:
(i) at the time of the application for a certificate; and
(ii) for the duration of the period in which the person sells or distributes in the manner described in section 1 of this chapter.
(C) The person has a franchise agreement with a franchisor:
(i) that owns the premises to which the certificate will be applicable; or
(ii) that has a bona fide lease on the premises for the full period for which the certificate is to be issued.
(4) A person whose place of business is conducted by a manager or agent, unless the manager or agent possesses the same qualifications required for the issuance of a tobacco sales certificate to the person.
(5) A minor.
(6) A person non compos mentis.
(7) A person who has held a permit or certificate under this title and who has had that permit or certificate revoked within one (1) year prior to the date of application for a tobacco sales certificate.
(8) A person who has made an application for a permit or certificate of any type under this title which has been denied less than one (1) year prior to the person’s application for a tobacco sales certificate unless the first application was denied by reason of a procedural or technical defect.
(b) Subsection (a)(5) does not prevent a minor from being a stockholder in a corporation.
As added by P.L.107-2024, SEC.2.