33 | | - | and |
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34 | | - | (5) the location where the seizure occurred. |
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35 | | - | The filing requirement shall be met upon filing Illinois |
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36 | | - | State Police Notice/Inventory of Seized Property (Form 4-64) |
---|
37 | | - | with the State's Attorney's Office in the county where the |
---|
38 | | - | forfeiture action is being commenced or with the Attorney |
---|
39 | | - | General's Office if the forfeiture action is being commenced |
---|
40 | | - | by that office, and the forwarding of Form 4-64 upon approval |
---|
41 | | - | of the State's Attorney's Office or the Attorney General's |
---|
42 | | - | Office to the Illinois State Police Asset Forfeiture Section. |
---|
43 | | - | With regard to seizures for which Form 4-64 is not required to |
---|
44 | | - | be filed, the filing requirement shall be met by the filing of |
---|
45 | | - | an annual summary report with the Illinois State Police no |
---|
46 | | - | later than 60 days after December 31 of that year. |
---|
47 | | - | (b) Each law enforcement agency, including a drug task |
---|
48 | | - | force or Metropolitan Enforcement Group (MEG) unit, that |
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49 | | - | receives proceeds from forfeitures subject to reporting under |
---|
50 | | - | this Act shall file an annual report with the Illinois State |
---|
51 | | - | Police no later than 60 days after December 31 of that year. |
---|
52 | | - | The format of the report shall be developed by the Illinois |
---|
53 | | - | State Police and shall be completed by the law enforcement |
---|
54 | | - | agency. The report shall include, at a minimum, the amount of |
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55 | | - | funds and other property distributed to the law enforcement |
---|
56 | | - | agency by the Illinois State Police, the amount of funds |
---|
57 | | - | expended by the law enforcement agency, and the category of |
---|
58 | | - | expenditure, including: |
---|
59 | | - | |
---|
60 | | - | |
---|
61 | | - | (1) crime, gang, or abuse prevention or intervention |
---|
62 | | - | programs; |
---|
63 | | - | (2) compensation or services for crime victims; |
---|
64 | | - | (3) witness protection, informant fees, and controlled |
---|
65 | | - | purchases of contraband; |
---|
66 | | - | (4) salaries, overtime, and benefits, as permitted by |
---|
67 | | - | law; |
---|
68 | | - | (5) operating expenses, including but not limited to, |
---|
69 | | - | capital expenditures for vehicles, firearms, equipment, |
---|
70 | | - | computers, furniture, office supplies, postage, printing, |
---|
71 | | - | membership fees paid to trade associations, and fees for |
---|
72 | | - | professional services including auditing, court reporting, |
---|
73 | | - | expert witnesses, and attorneys; |
---|
74 | | - | (6) travel, meals, entertainment, conferences, |
---|
75 | | - | training, and continuing education seminars; and |
---|
76 | | - | (7) other expenditures of forfeiture proceeds. |
---|
77 | | - | (c) The Illinois State Police shall establish and maintain |
---|
78 | | - | on its official website a public database that includes annual |
---|
79 | | - | aggregate data for each law enforcement agency that reports |
---|
80 | | - | seizures of property under subsection (a) of this Section, |
---|
81 | | - | that receives distributions of forfeiture proceeds subject to |
---|
82 | | - | reporting under this Act, or reports expenditures under |
---|
83 | | - | subsection (b) of this Section. This aggregate data shall |
---|
84 | | - | include, for each law enforcement agency: |
---|
85 | | - | (1) the total number of asset seizures reported by |
---|
86 | | - | each law enforcement agency during the calendar year; |
---|
87 | | - | |
---|
88 | | - | |
---|
89 | | - | (2) the monetary value of all currency or its |
---|
90 | | - | equivalent seized by the law enforcement agency during the |
---|
91 | | - | calendar year; |
---|
92 | | - | (3) the number of conveyances seized by the law |
---|
93 | | - | enforcement agency during the calendar year, and the |
---|
94 | | - | aggregate estimated value; |
---|
95 | | - | (4) the aggregate estimated value of all other |
---|
96 | | - | property seized by the law enforcement agency during the |
---|
97 | | - | calendar year; |
---|
98 | | - | (5) the monetary value of distributions by the |
---|
99 | | - | Illinois State Police of forfeited currency or auction |
---|
100 | | - | proceeds from forfeited property to the law enforcement |
---|
101 | | - | agency during the calendar year; and |
---|
102 | | - | (6) the total amount of the law enforcement agency's |
---|
103 | | - | expenditures of forfeiture proceeds during the calendar |
---|
104 | | - | year, categorized as provided under subsection (b) of this |
---|
105 | | - | Section. |
---|
106 | | - | The database shall not provide names, addresses, phone |
---|
107 | | - | numbers, or other personally identifying information of owners |
---|
108 | | - | or interest holders, persons, business entities, covert office |
---|
109 | | - | locations, or business entities involved in the forfeiture |
---|
110 | | - | action and shall not disclose the vehicle identification |
---|
111 | | - | number or serial number of any conveyance. |
---|
112 | | - | (d) The Illinois State Police shall adopt rules to |
---|
113 | | - | administer the asset forfeiture program, including the |
---|
114 | | - | categories of authorized expenditures consistent with the |
---|
115 | | - | |
---|
116 | | - | |
---|
117 | | - | statutory guidelines for each of the included forfeiture |
---|
118 | | - | statutes, the use of forfeited funds, other expenditure |
---|
119 | | - | requirements, and the reporting of seizure and forfeiture |
---|
120 | | - | information. The Illinois State Police may adopt rules |
---|
121 | | - | necessary to implement this Act through the use of emergency |
---|
122 | | - | rulemaking under Section 5-45 of the Illinois Administrative |
---|
123 | | - | Procedure Act for a period not to exceed 180 days after the |
---|
124 | | - | effective date of this Act. |
---|
125 | | - | (e) The Illinois State Police shall have authority and |
---|
126 | | - | oversight over all law enforcement agencies receiving |
---|
127 | | - | forfeited funds from the Illinois State Police. This authority |
---|
128 | | - | shall include enforcement of rules and regulations adopted by |
---|
129 | | - | the Illinois State Police and sanctions for violations of any |
---|
130 | | - | rules and regulations, including the withholding of |
---|
131 | | - | distributions of forfeiture proceeds from the law enforcement |
---|
132 | | - | agency in violation. |
---|
133 | | - | (f) Upon application by a law enforcement agency to the |
---|
134 | | - | Illinois State Police, the reporting of a particular asset |
---|
135 | | - | forfeited under this Section may be delayed if the asset in |
---|
136 | | - | question was seized from a person who has become a |
---|
137 | | - | confidential informant under the agency's confidential |
---|
138 | | - | informant policy, or if the asset was seized as part of an |
---|
139 | | - | ongoing investigation. This delayed reporting shall be granted |
---|
140 | | - | by the Illinois State Police for a maximum period of 6 months |
---|
141 | | - | if the confidential informant is still providing cooperation |
---|
142 | | - | to law enforcement or the investigation is still ongoing, |
---|
143 | | - | |
---|
144 | | - | |
---|
145 | | - | after which the asset shall be reported as required under this |
---|
146 | | - | Act. |
---|
147 | | - | (g) The Illinois State Police shall, on or before January |
---|
148 | | - | 1, 2019, establish and implement the requirements of this Act. |
---|
149 | | - | In order to implement the reporting and public database |
---|
150 | | - | requirements under this Act, the Illinois State Police Asset |
---|
151 | | - | Forfeiture Section requires a one-time upgrade of its |
---|
152 | | - | information technology software and hardware. This one-time |
---|
153 | | - | upgrade shall be funded by a temporary allocation of 5% of all |
---|
154 | | - | forfeited currency and 5% of the auction proceeds from each |
---|
155 | | - | forfeited asset, which are to be distributed after the |
---|
156 | | - | effective date of this Act. The Illinois State Police shall |
---|
157 | | - | transfer these funds at the time of distribution to a separate |
---|
158 | | - | fund established by the Illinois State Police. Moneys |
---|
159 | | - | deposited in this fund shall be accounted for and shall be used |
---|
160 | | - | only to pay for the actual one-time cost of purchasing and |
---|
161 | | - | installing the hardware and software required to comply with |
---|
162 | | - | this new reporting and public database requirement. Moneys |
---|
163 | | - | deposited in the fund shall not be subject to reappropriation, |
---|
164 | | - | reallocation, or redistribution for any other purpose. After |
---|
165 | | - | sufficient funds are transferred to the fund to cover the |
---|
166 | | - | actual one-time cost of purchasing and installing the hardware |
---|
167 | | - | and software required to comply with this new reporting and |
---|
168 | | - | public database requirement, no additional funds shall be |
---|
169 | | - | transferred to the fund for any purpose. At the completion of |
---|
170 | | - | the one-time upgrade of the information technology hardware |
---|
171 | | - | |
---|
172 | | - | |
---|
173 | | - | and software to comply with this new reporting and public |
---|
174 | | - | database requirement, any remaining funds in the fund shall be |
---|
175 | | - | returned to the participating agencies under the distribution |
---|
176 | | - | requirements of the statutes from which the funds were |
---|
177 | | - | transferred, and the fund shall no longer exist. |
---|
178 | | - | (h)(1) The Illinois State Police, in consultation with and |
---|
179 | | - | subject to the approval of the Chief Procurement Officer, may |
---|
180 | | - | procure a single contract or multiple contracts to implement |
---|
181 | | - | this Act. |
---|
182 | | - | (2) A contract or contracts under this subsection (h) are |
---|
183 | | - | not subject to the Illinois Procurement Code, except for |
---|
184 | | - | Sections 20-60, 20-65, 20-70, and 20-160 and Article 50 of |
---|
185 | | - | that Code, provided that the Chief Procurement Officer may, in |
---|
186 | | - | writing with justification, waive any certification required |
---|
187 | | - | under Article 50 of the Illinois Procurement Code. The |
---|
188 | | - | provisions of this paragraph (2), other than this sentence, |
---|
189 | | - | are inoperative on and after July 1, 2019. |
---|
190 | | - | (Source: P.A. 102-538, eff. 8-20-21.) |
---|
191 | | - | Section 10. The Illinois State Police Law of the Civil |
---|
192 | | - | Administrative Code of Illinois is amended by changing |
---|
193 | | - | Sections 2605-35, 2605-40, 2605-605, and 2605-615 as follows: |
---|
194 | | - | (20 ILCS 2605/2605-35) (was 20 ILCS 2605/55a-3) |
---|
195 | | - | Sec. 2605-35. Division of Criminal Investigation. |
---|
196 | | - | (a) The Division of Criminal Investigation shall exercise |
---|
197 | | - | |
---|
198 | | - | |
---|
199 | | - | the following functions and those in Section 2605-30: |
---|
200 | | - | (1) Exercise the rights, powers, and duties vested by |
---|
201 | | - | law in the Illinois State Police by the Illinois Horse |
---|
202 | | - | Racing Act of 1975, including those set forth in Section |
---|
203 | | - | 2605-215. |
---|
204 | | - | (2) Investigate the origins, activities, personnel, |
---|
205 | | - | and incidents of crime and enforce the criminal laws of |
---|
206 | | - | this State related thereto. |
---|
207 | | - | (3) Enforce all laws regulating the production, sale, |
---|
208 | | - | prescribing, manufacturing, administering, transporting, |
---|
209 | | - | having in possession, dispensing, delivering, |
---|
210 | | - | distributing, or use of controlled substances and |
---|
211 | | - | cannabis. |
---|
212 | | - | (4) Cooperate with the police of cities, villages, and |
---|
213 | | - | incorporated towns and with the police officers of any |
---|
214 | | - | county in enforcing the laws of the State and in making |
---|
215 | | - | arrests and recovering property. |
---|
216 | | - | (5) Apprehend and deliver up any person charged in |
---|
217 | | - | this State or any other state with treason or a felony or |
---|
218 | | - | other crime who has fled from justice and is found in this |
---|
219 | | - | State. |
---|
220 | | - | (6) Investigate recipients and providers under the |
---|
221 | | - | Illinois Public Aid Code and any personnel involved in the |
---|
222 | | - | administration of the Code who are suspected of any |
---|
223 | | - | violation of the Code pertaining to fraud in the |
---|
224 | | - | administration, receipt, or provision of assistance and |
---|
225 | | - | |
---|
226 | | - | |
---|
227 | | - | pertaining to any violation of criminal law; and exercise |
---|
228 | | - | the functions required under Section 2605-220 in the |
---|
229 | | - | conduct of those investigations. |
---|
230 | | - | (7) Conduct other investigations as provided by law, |
---|
231 | | - | including, but not limited to, investigations of human |
---|
232 | | - | trafficking, illegal drug trafficking, illegal firearms |
---|
233 | | - | trafficking, and cyber crimes that can be investigated and |
---|
234 | | - | prosecuted in Illinois. |
---|
235 | | - | (8) Investigate public corruption. |
---|
236 | | - | (9) Exercise other duties that may be assigned by the |
---|
237 | | - | Director in order to fulfill the responsibilities and |
---|
238 | | - | achieve the purposes of the Illinois State Police, which |
---|
239 | | - | may include the coordination of gang, terrorist, and |
---|
240 | | - | organized crime prevention, control activities, and |
---|
241 | | - | assisting local law enforcement in their crime control |
---|
242 | | - | activities. |
---|
243 | | - | (10) Conduct investigations (and cooperate with |
---|
244 | | - | federal law enforcement agencies in the investigation) of |
---|
245 | | - | any property-related crimes, such as money laundering, |
---|
246 | | - | involving individuals or entities listed on the sanctions |
---|
247 | | - | list maintained by the U.S. Department of Treasury's |
---|
248 | | - | Office of Foreign Asset Control. |
---|
249 | | - | (11) Oversee Illinois State Police special weapons and |
---|
250 | | - | tactics (SWAT) teams, including law enforcement response |
---|
251 | | - | to weapons of mass destruction. |
---|
252 | | - | (12) Oversee Illinois State Police air operations. |
---|
253 | | - | |
---|
254 | | - | |
---|
255 | | - | (13) Investigate criminal domestic terrorism |
---|
256 | | - | incidents, and otherwise deter all criminal threats to |
---|
257 | | - | Illinois. |
---|
258 | | - | (a-5) The Division of Criminal Investigation shall gather |
---|
259 | | - | information, intelligence, and evidence to facilitate the |
---|
260 | | - | identification, apprehension, and prosecution of persons |
---|
261 | | - | responsible for committing crime; to provide specialized |
---|
262 | | - | intelligence and analysis, investigative, tactical, and |
---|
263 | | - | technological services in support of law enforcement |
---|
264 | | - | operations throughout the State of Illinois; and to oversee |
---|
265 | | - | and operate the statewide criminal intelligence fusion center. |
---|
266 | | - | (b) (Blank). |
---|
267 | | - | (b-5) The Division of Criminal Investigation shall |
---|
268 | | - | cooperate and liaise with all federal law enforcement and |
---|
269 | | - | other partners on criminal investigations, intelligence, |
---|
270 | | - | information sharing, and national security planning and |
---|
271 | | - | response. |
---|
272 | | - | (c) The Division of Criminal Investigation shall provide |
---|
273 | | - | statewide coordination and strategy pertaining to |
---|
274 | | - | firearm-related intelligence, firearms trafficking |
---|
275 | | - | interdiction, and investigations reaching across all divisions |
---|
276 | | - | of the Illinois State Police, including providing crime gun |
---|
277 | | - | intelligence support for suspects and firearms involved in |
---|
278 | | - | firearms trafficking or the commission of a crime involving |
---|
279 | | - | firearms that is investigated by the Illinois State Police and |
---|
280 | | - | other federal, State, and local law enforcement agencies, with |
---|
281 | | - | |
---|
282 | | - | |
---|
283 | | - | the objective of reducing and preventing illegal possession |
---|
284 | | - | and use of firearms, firearms trafficking, firearm-related |
---|
285 | | - | homicides, and other firearm-related violent crimes in |
---|
286 | | - | Illinois. |
---|
287 | | - | (Source: P.A. 102-538, eff. 8-20-21; 102-813, eff. 5-13-22; |
---|
288 | | - | 102-1108, eff. 12-21-22; 102-1116, eff. 1-10-23; 103-34, eff. |
---|
289 | | - | 1-1-24.) |
---|
290 | | - | (20 ILCS 2605/2605-40) (was 20 ILCS 2605/55a-4) |
---|
291 | | - | Sec. 2605-40. Division of Forensic Services. The Division |
---|
292 | | - | of Forensic Services shall exercise the following functions: |
---|
293 | | - | (1) Provide crime scene services and traffic crash |
---|
294 | | - | reconstruction and examine digital evidence. |
---|
295 | | - | (2) Exercise the rights, powers, and duties vested by |
---|
296 | | - | law in the Illinois State Police by Section 2605-300 of |
---|
297 | | - | this Law. |
---|
298 | | - | (3) Provide assistance to local law enforcement |
---|
299 | | - | agencies through training, management, and consultant |
---|
300 | | - | services. |
---|
301 | | - | (4) (Blank). |
---|
302 | | - | (5) Exercise other duties that may be assigned by the |
---|
303 | | - | Director in order to fulfill the responsibilities and |
---|
304 | | - | achieve the purposes of the Illinois State Police. |
---|
305 | | - | (6) Establish and operate a forensic science |
---|
306 | | - | laboratory system, including a forensic toxicological |
---|
307 | | - | laboratory service, for the purpose of testing specimens |
---|
308 | | - | |
---|
309 | | - | |
---|
310 | | - | submitted by coroners and other law enforcement officers |
---|
311 | | - | in their efforts to determine whether alcohol, drugs, or |
---|
312 | | - | poisonous or other toxic substances have been involved in |
---|
313 | | - | deaths, accidents, or illness. Forensic laboratories shall |
---|
314 | | - | be established in Springfield, Chicago, and elsewhere in |
---|
315 | | - | the State as needed. |
---|
316 | | - | (6.5) Establish administrative rules in order to set |
---|
317 | | - | forth standardized requirements for the disclosure of |
---|
318 | | - | toxicology results and other relevant documents related to |
---|
319 | | - | a toxicological analysis. These administrative rules are |
---|
320 | | - | to be adopted to produce uniform and sufficient |
---|
321 | | - | information to allow a proper, well-informed determination |
---|
322 | | - | of the admissibility of toxicology evidence and to ensure |
---|
323 | | - | that this evidence is presented competently. These |
---|
324 | | - | administrative rules are designed to provide a minimum |
---|
325 | | - | standard for compliance of toxicology evidence and are not |
---|
326 | | - | intended to limit the production and discovery of material |
---|
327 | | - | information. |
---|
328 | | - | (7) Subject to specific appropriations made for these |
---|
329 | | - | purposes, establish and coordinate a system for providing |
---|
330 | | - | accurate and expedited forensic science and other |
---|
331 | | - | investigative and laboratory services to local law |
---|
332 | | - | enforcement agencies and local State's Attorneys in aid of |
---|
333 | | - | the investigation and trial of capital cases. |
---|
334 | | - | (8) Exercise the rights, powers, and duties vested by |
---|
335 | | - | law in the Illinois State Police under the Sexual Assault |
---|
336 | | - | |
---|
337 | | - | |
---|
338 | | - | Evidence Submission Act. |
---|
339 | | - | (9) Serve as the State central repository for all |
---|
340 | | - | genetic marker grouping analysis information and exercise |
---|
341 | | - | the rights, powers, and duties vested by law in the |
---|
342 | | - | Illinois State Police under Section 5-4-3 of the Unified |
---|
343 | | - | Code of Corrections. |
---|
344 | | - | (10) Issue reports required under Section 5-4-3a of |
---|
345 | | - | the Unified Code of Corrections. |
---|
346 | | - | (11) Oversee the Electronic Laboratory Information |
---|
347 | | - | Management System under Section 5-4-3b of the Unified Code |
---|
348 | | - | of Corrections. |
---|
349 | | - | (Source: P.A. 102-538, eff. 8-20-21; 102-813, eff. 5-13-22; |
---|
350 | | - | 103-34, eff. 1-1-24.) |
---|
351 | | - | (20 ILCS 2605/2605-605) |
---|
352 | | - | Sec. 2605-605. Violent Crime Intelligence Task Force. The |
---|
353 | | - | Director of the Illinois State Police shall establish a |
---|
354 | | - | statewide multi-jurisdictional Violent Crime Intelligence Task |
---|
355 | | - | Force led by the Illinois State Police dedicated to combating |
---|
356 | | - | gun violence, gun-trafficking, and other violent crime with |
---|
357 | | - | the primary mission of preservation of life and reducing the |
---|
358 | | - | occurrence and the fear of crime. The objectives of the Task |
---|
359 | | - | Force shall include, but not be limited to, reducing and |
---|
360 | | - | preventing illegal possession and use of firearms, |
---|
361 | | - | firearm-related homicides, and other violent crimes, and |
---|
362 | | - | solving firearm-related crimes. |
---|
363 | | - | |
---|
364 | | - | |
---|
365 | | - | (1) The Task Force may develop and acquire information, |
---|
366 | | - | training, tools, and resources necessary to implement a |
---|
367 | | - | data-driven approach to policing, with an emphasis on |
---|
368 | | - | intelligence development. |
---|
369 | | - | (2) The Task Force may utilize information sharing, |
---|
370 | | - | partnerships, crime analysis, and evidence-based practices to |
---|
371 | | - | assist in the reduction of firearm-related shootings, |
---|
372 | | - | homicides, and gun-trafficking, including, but not limited to, |
---|
373 | | - | ballistic data, eTrace data, DNA evidence, latent |
---|
374 | | - | fingerprints, firearm training data, and National Integrated |
---|
375 | | - | Ballistic Information Network (NIBIN) data. The Task Force may |
---|
376 | | - | design a model crime gun intelligence strategy which may |
---|
377 | | - | include, but is not limited to, comprehensive collection and |
---|
378 | | - | documentation of all ballistic evidence, timely transfer of |
---|
379 | | - | NIBIN and eTrace leads to an intelligence center, which may |
---|
380 | | - | include the Division of Criminal Investigation of the Illinois |
---|
381 | | - | State Police, timely dissemination of intelligence to |
---|
382 | | - | investigators, investigative follow-up, and coordinated |
---|
383 | | - | prosecution. |
---|
384 | | - | (3) The Task Force may recognize and utilize best |
---|
385 | | - | practices of community policing and may develop potential |
---|
386 | | - | partnerships with faith-based and community organizations to |
---|
387 | | - | achieve its goals. |
---|
388 | | - | (4) The Task Force may identify and utilize best practices |
---|
389 | | - | in drug-diversion programs and other community-based services |
---|
390 | | - | to redirect low-level offenders. |
---|
391 | | - | |
---|
392 | | - | |
---|
393 | | - | (5) The Task Force may assist in violence suppression |
---|
394 | | - | strategies including, but not limited to, details in |
---|
395 | | - | identified locations that have shown to be the most prone to |
---|
396 | | - | gun violence and violent crime, focused deterrence against |
---|
397 | | - | violent gangs and groups considered responsible for the |
---|
398 | | - | violence in communities, and other intelligence driven methods |
---|
399 | | - | deemed necessary to interrupt cycles of violence or prevent |
---|
400 | | - | retaliation. |
---|
401 | | - | (6) In consultation with the Chief Procurement Officer, |
---|
402 | | - | the Illinois State Police may obtain contracts for software, |
---|
403 | | - | commodities, resources, and equipment to assist the Task Force |
---|
404 | | - | with achieving this Act. Any contracts necessary to support |
---|
405 | | - | the delivery of necessary software, commodities, resources, |
---|
406 | | - | and equipment are not subject to the Illinois Procurement |
---|
407 | | - | Code, except for Sections 20-60, 20-65, 20-70, and 20-160 and |
---|
408 | | - | Article 50 of that Code, provided that the Chief Procurement |
---|
409 | | - | Officer may, in writing with justification, waive any |
---|
410 | | - | certification required under Article 50 of the Illinois |
---|
411 | | - | Procurement Code. |
---|
412 | | - | (7) The Task Force shall conduct enforcement operations |
---|
413 | | - | against persons whose Firearm Owner's Identification Cards |
---|
414 | | - | have been revoked or suspended and persons who fail to comply |
---|
415 | | - | with the requirements of Section 9.5 of the Firearm Owners |
---|
416 | | - | Identification Card Act, prioritizing individuals presenting a |
---|
417 | | - | clear and present danger to themselves or to others under |
---|
418 | | - | paragraph (2) of subsection (d) of Section 8.1 of the Firearm |
---|
419 | | - | |
---|
420 | | - | |
---|
421 | | - | Owners Identification Card Act. |
---|
422 | | - | (8) The Task Force shall collaborate with local law |
---|
423 | | - | enforcement agencies to enforce provisions of the Firearm |
---|
424 | | - | Owners Identification Card Act, the Firearm Concealed Carry |
---|
425 | | - | Act, the Firearm Dealer License Certification Act, and Article |
---|
426 | | - | 24 of the Criminal Code of 2012. |
---|
427 | | - | (9) To implement this Section, the Director of the |
---|
428 | | - | Illinois State Police may establish intergovernmental |
---|
429 | | - | agreements with law enforcement agencies in accordance with |
---|
430 | | - | the Intergovernmental Cooperation Act. |
---|
431 | | - | (10) Law enforcement agencies that participate in |
---|
432 | | - | activities described in paragraphs (7) through (9) may apply |
---|
433 | | - | to the Illinois State Police for grants from the State Police |
---|
434 | | - | Firearm Revocation Enforcement Fund. |
---|
435 | | - | (Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21; |
---|
436 | | - | 102-813, eff. 5-13-22.) |
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437 | | - | (20 ILCS 2605/2605-615) |
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438 | | - | Sec. 2605-615. Illinois Forensic Science Commission. |
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439 | | - | (a) Creation. There is created within the Illinois State |
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440 | | - | Police the Illinois Forensic Science Commission. |
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441 | | - | (b) Duties and purpose. The Commission shall: |
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442 | | - | (1) Provide guidance to ensure the efficient delivery |
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443 | | - | of forensic services and the sound practice of forensic |
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444 | | - | science. |
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445 | | - | (2) Provide a forum for discussions between forensic |
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446 | | - | |
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447 | | - | |
---|
448 | | - | science stakeholders to improve communication and |
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449 | | - | coordination and to monitor the important issues impacting |
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450 | | - | all stakeholders. |
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451 | | - | (3) Take a systems-based approach in reviewing all |
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452 | | - | aspects of the delivery of forensic services and the sound |
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453 | | - | practice of forensic science with the goal of reducing or |
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454 | | - | eliminating the factors and inefficiencies that contribute |
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455 | | - | to backlogs and errors, with a focus on education and |
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456 | | - | training, funding, hiring, procurement, and other aspects |
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457 | | - | identified by the Commission. |
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458 | | - | (4) Review significant non-conformities with the sound |
---|
459 | | - | practice of forensic science documented by each publicly |
---|
460 | | - | funded ISO 17025 accredited forensic laboratory and offer |
---|
461 | | - | recommendations for the correction thereof. |
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462 | | - | (5) Subject to appropriation, provide educational, |
---|
463 | | - | research, and professional training opportunities for |
---|
464 | | - | practicing forensic scientists, police officers, judges, |
---|
465 | | - | State's Attorneys and Assistant State's Attorneys, Public |
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466 | | - | Defenders, and defense attorneys comporting with the sound |
---|
467 | | - | practice of forensic science. |
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468 | | - | (6) Collect and analyze information related to the |
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469 | | - | impact of current laws, rules, policies, and practices on |
---|
470 | | - | forensic crime laboratories and the practice of forensic |
---|
471 | | - | science; evaluate the impact of those laws, rules, |
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472 | | - | policies, and practices on forensic crime laboratories and |
---|
473 | | - | the practice of forensic science; identify new policies |
---|
474 | | - | |
---|
475 | | - | |
---|
476 | | - | and approaches, together with changes in science, and |
---|
477 | | - | technology; and make recommendations for changes to those |
---|
478 | | - | laws, rules, policies, and practices that will yield |
---|
479 | | - | better results in the criminal justice system consistent |
---|
480 | | - | with the sound practice of forensic science. |
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481 | | - | (7) Perform such other studies or tasks pertaining to |
---|
482 | | - | forensic crime laboratories as may be requested by the |
---|
483 | | - | General Assembly by resolution or the Governor, and |
---|
484 | | - | perform such other functions as may be required by law or |
---|
485 | | - | as are necessary to carry out the purposes and goals of the |
---|
486 | | - | Commission prescribed in this Section. |
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487 | | - | (8) Ensure that adequate resources and facilities are |
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488 | | - | available for carrying out the changes proposed in |
---|
489 | | - | legislation, rules, or policies and that rational |
---|
490 | | - | priorities are established for the use of those resources. |
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491 | | - | To do so, the Commission may prepare statements to the |
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492 | | - | Governor and General Assembly identifying the fiscal and |
---|
493 | | - | practical effects of proposed legislation, rules, or |
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494 | | - | policy changes. Such statements may include, but are not |
---|
495 | | - | limited to: the impact on present levels of staffing and |
---|
496 | | - | resources; a professional opinion on the practical value |
---|
497 | | - | of the change or changes; the increase or decrease the |
---|
498 | | - | number of crime laboratories; the increase or decrease the |
---|
499 | | - | cost of operating crime laboratories; the impact on |
---|
500 | | - | efficiencies and caseloads; other information, including |
---|
501 | | - | but not limited to, facts, data, research, and science |
---|
502 | | - | |
---|
503 | | - | |
---|
504 | | - | relevant to the legislation, rule, or policy; the direct |
---|
505 | | - | or indirect alteration in any process involving or used by |
---|
506 | | - | crime laboratories of such proposed legislation, rules, or |
---|
507 | | - | policy changes; an analysis of the impact, either directly |
---|
508 | | - | or indirectly, on the technology, improvements, or |
---|
509 | | - | practices of forensic analyses for use in criminal |
---|
510 | | - | proceedings; together with the direct or indirect impact |
---|
511 | | - | on headcount, space, equipment, instruments, |
---|
512 | | - | accreditation, the volume of cases for analysis, |
---|
513 | | - | scientific controls, and quality assurance. |
---|
514 | | - | (c) Members. The Commission shall be composed of the |
---|
515 | | - | Director of the Illinois State Police, or his or her designee, |
---|
516 | | - | together with the following members appointed for a term of 4 |
---|
517 | | - | years by the Governor with the advice and consent of the |
---|
518 | | - | Senate: |
---|
519 | | - | (1) One crime laboratory director or administrator |
---|
520 | | - | from each publicly funded ISO 17025 accredited forensic |
---|
521 | | - | laboratory system. |
---|
522 | | - | (2) One member with experience in the admission of |
---|
523 | | - | forensic evidence in trials from a statewide association |
---|
524 | | - | representing prosecutors. |
---|
525 | | - | (3) One member with experience in the admission of |
---|
526 | | - | forensic evidence in trials from a statewide association |
---|
527 | | - | representing criminal defense attorneys. |
---|
528 | | - | (4) Three forensic scientists with bench work |
---|
529 | | - | background from various forensic disciplines (e.g., DNA, |
---|
530 | | - | |
---|
531 | | - | |
---|
532 | | - | chemistry, pattern evidence, etc.). |
---|
533 | | - | (5) One retired circuit court judge or associate |
---|
534 | | - | circuit court judge with criminal trial experience, |
---|
535 | | - | including experience in the admission of forensic evidence |
---|
536 | | - | in trials. |
---|
537 | | - | (6) One academic specializing in the field of forensic |
---|
538 | | - | sciences. |
---|
539 | | - | (7) One or more community representatives (e.g., |
---|
540 | | - | victim advocates, innocence project organizations, sexual |
---|
541 | | - | assault examiners, etc.). |
---|
542 | | - | (8) One member who is a medical examiner or coroner. |
---|
543 | | - | The Governor shall designate one of the members of the |
---|
544 | | - | Commission to serve as the chair of the Commission. The |
---|
545 | | - | members of the Commission shall elect from their number such |
---|
546 | | - | other officers as they may determine. Members of the |
---|
547 | | - | Commission shall serve without compensation, but may be |
---|
548 | | - | reimbursed for reasonable expenses incurred in the performance |
---|
549 | | - | of their duties from funds appropriated for that purpose. |
---|
550 | | - | (d) Subcommittees. The Commission may form subcommittees |
---|
551 | | - | to study specific issues identified under paragraph (3) of |
---|
552 | | - | subsection (b), including, but not limited to, subcommittees |
---|
553 | | - | on education and training, procurement, funding and hiring. Ad |
---|
554 | | - | hoc subcommittees may also be convened to address other |
---|
555 | | - | issues. Such subcommittees shall meet as needed to complete |
---|
556 | | - | their work, and shall report their findings back to the |
---|
557 | | - | Commission. Subcommittees shall include members of the |
---|
558 | | - | |
---|
559 | | - | |
---|
560 | | - | Commission, and may also include non-members such as forensic |
---|
561 | | - | science stakeholders and subject matter experts. |
---|
562 | | - | (e) Meetings. The Commission shall meet quarterly, at the |
---|
563 | | - | call of the chairperson. Facilities for meeting, whether |
---|
564 | | - | remotely or in person, shall be provided for the Commission by |
---|
565 | | - | the Illinois State Police. |
---|
566 | | - | (f) Reporting by publicly funded ISO 17025 accredited |
---|
567 | | - | forensic laboratories. All State and local publicly funded ISO |
---|
568 | | - | 17025 accredited forensic laboratory systems, including, but |
---|
569 | | - | not limited to, the DuPage County Forensic Science Center, the |
---|
570 | | - | Northeastern Illinois Regional Crime Laboratory, and the |
---|
571 | | - | Illinois State Police, shall annually provide to the |
---|
572 | | - | Commission a report summarizing its significant |
---|
573 | | - | non-conformities with the efficient delivery of forensic |
---|
574 | | - | services and the sound practice of forensic science. The |
---|
575 | | - | report will identify: each significant non-conformity or |
---|
576 | | - | deficient method; how the non-conformity or deficient method |
---|
577 | | - | was detected; the nature and extent of the non-conformity or |
---|
578 | | - | deficient method; all corrective actions implemented to |
---|
579 | | - | address the non-conformity or deficient method; and an |
---|
580 | | - | analysis of the effectiveness of the corrective actions taken. |
---|
581 | | - | (g) Definition. As used in this Section, "Commission" |
---|
582 | | - | means the Illinois Forensic Science Commission. |
---|
583 | | - | (Source: P.A. 102-523, eff. 8-20-21; 103-34, eff. 1-1-24.) |
---|
584 | | - | (20 ILCS 2605/2605-378 rep.) |
---|
585 | | - | |
---|
586 | | - | |
---|
587 | | - | Section 15. The Illinois State Police Law of the Civil |
---|
588 | | - | Administrative Code of Illinois is amended by repealing |
---|
589 | | - | Section 2605-378. |
---|
590 | | - | Section 20. The Illinois State Police Act is amended by |
---|
591 | | - | changing Section 40.1 as follows: |
---|
592 | | - | (20 ILCS 2610/40.1) |
---|
593 | | - | Sec. 40.1. Mandated training compliance. The Director of |
---|
594 | | - | the Illinois State Police and the Illinois State Police |
---|
595 | | - | Academy shall ensure all Illinois State Police cadets and |
---|
596 | | - | officers comply with all statutory, regulatory, and department |
---|
597 | | - | mandated training. The Illinois State Police Academy shall |
---|
598 | | - | maintain and store training records for Illinois State Police |
---|
599 | | - | officers. |
---|
600 | | - | (Source: P.A. 101-652, eff. 1-1-22.) |
---|
601 | | - | Section 25. The Narcotic Control Division Abolition Act is |
---|
602 | | - | amended by by changing Section 9 as follows: |
---|
603 | | - | (20 ILCS 2620/9) (from Ch. 127, par. 55l) |
---|
604 | | - | Sec. 9. The Director shall make , in an annual report to the |
---|
605 | | - | Governor, report the results obtained in the enforcement of |
---|
606 | | - | this Act available on the Illinois State Police website and |
---|
607 | | - | may make , together with such other information and |
---|
608 | | - | recommendations to the Governor annually as the Director he |
---|
609 | | - | |
---|
610 | | - | |
---|
611 | | - | deems proper. |
---|
612 | | - | (Source: P.A. 76-442.) |
---|
613 | | - | Section 30. The Criminal Identification Act is amended by |
---|
614 | | - | changing Section 5.2 as follows: |
---|
615 | | - | (20 ILCS 2630/5.2) |
---|
616 | | - | Sec. 5.2. Expungement, sealing, and immediate sealing. |
---|
617 | | - | (a) General Provisions. |
---|
618 | | - | (1) Definitions. In this Act, words and phrases have |
---|
619 | | - | the meanings set forth in this subsection, except when a |
---|
620 | | - | particular context clearly requires a different meaning. |
---|
621 | | - | (A) The following terms shall have the meanings |
---|
622 | | - | ascribed to them in the following Sections of the |
---|
623 | | - | Unified Code of Corrections: |
---|
624 | | - | Business Offense, Section 5-1-2. |
---|
625 | | - | Charge, Section 5-1-3. |
---|
626 | | - | Court, Section 5-1-6. |
---|
627 | | - | Defendant, Section 5-1-7. |
---|
628 | | - | Felony, Section 5-1-9. |
---|
629 | | - | Imprisonment, Section 5-1-10. |
---|
630 | | - | Judgment, Section 5-1-12. |
---|
631 | | - | Misdemeanor, Section 5-1-14. |
---|
632 | | - | Offense, Section 5-1-15. |
---|
633 | | - | Parole, Section 5-1-16. |
---|
634 | | - | Petty Offense, Section 5-1-17. |
---|
635 | | - | |
---|
636 | | - | |
---|
637 | | - | Probation, Section 5-1-18. |
---|
638 | | - | Sentence, Section 5-1-19. |
---|
639 | | - | Supervision, Section 5-1-21. |
---|
640 | | - | Victim, Section 5-1-22. |
---|
641 | | - | (B) As used in this Section, "charge not initiated |
---|
642 | | - | by arrest" means a charge (as defined by Section 5-1-3 |
---|
643 | | - | of the Unified Code of Corrections) brought against a |
---|
644 | | - | defendant where the defendant is not arrested prior to |
---|
645 | | - | or as a direct result of the charge. |
---|
646 | | - | (C) "Conviction" means a judgment of conviction or |
---|
647 | | - | sentence entered upon a plea of guilty or upon a |
---|
648 | | - | verdict or finding of guilty of an offense, rendered |
---|
649 | | - | by a legally constituted jury or by a court of |
---|
650 | | - | competent jurisdiction authorized to try the case |
---|
651 | | - | without a jury. An order of supervision successfully |
---|
652 | | - | completed by the petitioner is not a conviction. An |
---|
653 | | - | order of qualified probation (as defined in subsection |
---|
654 | | - | (a)(1)(J)) successfully completed by the petitioner is |
---|
655 | | - | not a conviction. An order of supervision or an order |
---|
656 | | - | of qualified probation that is terminated |
---|
657 | | - | unsatisfactorily is a conviction, unless the |
---|
658 | | - | unsatisfactory termination is reversed, vacated, or |
---|
659 | | - | modified and the judgment of conviction, if any, is |
---|
660 | | - | reversed or vacated. |
---|
661 | | - | (D) "Criminal offense" means a petty offense, |
---|
662 | | - | business offense, misdemeanor, felony, or municipal |
---|
663 | | - | |
---|
664 | | - | |
---|
665 | | - | ordinance violation (as defined in subsection |
---|
666 | | - | (a)(1)(H)). As used in this Section, a minor traffic |
---|
667 | | - | offense (as defined in subsection (a)(1)(G)) shall not |
---|
668 | | - | be considered a criminal offense. |
---|
669 | | - | (E) "Expunge" means to physically destroy the |
---|
670 | | - | records or return them to the petitioner and to |
---|
671 | | - | obliterate the petitioner's name from any official |
---|
672 | | - | index or public record, or both. Nothing in this Act |
---|
673 | | - | shall require the physical destruction of the circuit |
---|
674 | | - | court file, but such records relating to arrests or |
---|
675 | | - | charges, or both, ordered expunged shall be impounded |
---|
676 | | - | as required by subsections (d)(9)(A)(ii) and |
---|
677 | | - | (d)(9)(B)(ii). |
---|
678 | | - | (F) As used in this Section, "last sentence" means |
---|
679 | | - | the sentence, order of supervision, or order of |
---|
680 | | - | qualified probation (as defined by subsection |
---|
681 | | - | (a)(1)(J)), for a criminal offense (as defined by |
---|
682 | | - | subsection (a)(1)(D)) that terminates last in time in |
---|
683 | | - | any jurisdiction, regardless of whether the petitioner |
---|
684 | | - | has included the criminal offense for which the |
---|
685 | | - | sentence or order of supervision or qualified |
---|
686 | | - | probation was imposed in his or her petition. If |
---|
687 | | - | multiple sentences, orders of supervision, or orders |
---|
688 | | - | of qualified probation terminate on the same day and |
---|
689 | | - | are last in time, they shall be collectively |
---|
690 | | - | considered the "last sentence" regardless of whether |
---|
691 | | - | |
---|
692 | | - | |
---|
693 | | - | they were ordered to run concurrently. |
---|
694 | | - | (G) "Minor traffic offense" means a petty offense, |
---|
695 | | - | business offense, or Class C misdemeanor under the |
---|
696 | | - | Illinois Vehicle Code or a similar provision of a |
---|
697 | | - | municipal or local ordinance. |
---|
698 | | - | (G-5) "Minor Cannabis Offense" means a violation |
---|
699 | | - | of Section 4 or 5 of the Cannabis Control Act |
---|
700 | | - | concerning not more than 30 grams of any substance |
---|
701 | | - | containing cannabis, provided the violation did not |
---|
702 | | - | include a penalty enhancement under Section 7 of the |
---|
703 | | - | Cannabis Control Act and is not associated with an |
---|
704 | | - | arrest, conviction or other disposition for a violent |
---|
705 | | - | crime as defined in subsection (c) of Section 3 of the |
---|
706 | | - | Rights of Crime Victims and Witnesses Act. |
---|
707 | | - | (H) "Municipal ordinance violation" means an |
---|
708 | | - | offense defined by a municipal or local ordinance that |
---|
709 | | - | is criminal in nature and with which the petitioner |
---|
710 | | - | was charged or for which the petitioner was arrested |
---|
711 | | - | and released without charging. |
---|
712 | | - | (I) "Petitioner" means an adult or a minor |
---|
713 | | - | prosecuted as an adult who has applied for relief |
---|
714 | | - | under this Section. |
---|
715 | | - | (J) "Qualified probation" means an order of |
---|
716 | | - | probation under Section 10 of the Cannabis Control |
---|
717 | | - | Act, Section 410 of the Illinois Controlled Substances |
---|
718 | | - | Act, Section 70 of the Methamphetamine Control and |
---|
719 | | - | |
---|
720 | | - | |
---|
721 | | - | Community Protection Act, Section 5-6-3.3 or 5-6-3.4 |
---|
722 | | - | of the Unified Code of Corrections, Section |
---|
723 | | - | 12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as |
---|
724 | | - | those provisions existed before their deletion by |
---|
725 | | - | Public Act 89-313), Section 10-102 of the Illinois |
---|
726 | | - | Alcoholism and Other Drug Dependency Act, Section |
---|
727 | | - | 40-10 of the Substance Use Disorder Act, or Section 10 |
---|
728 | | - | of the Steroid Control Act. For the purpose of this |
---|
729 | | - | Section, "successful completion" of an order of |
---|
730 | | - | qualified probation under Section 10-102 of the |
---|
731 | | - | Illinois Alcoholism and Other Drug Dependency Act and |
---|
732 | | - | Section 40-10 of the Substance Use Disorder Act means |
---|
733 | | - | that the probation was terminated satisfactorily and |
---|
734 | | - | the judgment of conviction was vacated. |
---|
735 | | - | (K) "Seal" means to physically and electronically |
---|
736 | | - | maintain the records, unless the records would |
---|
737 | | - | otherwise be destroyed due to age, but to make the |
---|
738 | | - | records unavailable without a court order, subject to |
---|
739 | | - | the exceptions in Sections 12 and 13 of this Act. The |
---|
740 | | - | petitioner's name shall also be obliterated from the |
---|
741 | | - | official index required to be kept by the circuit |
---|
742 | | - | court clerk under Section 16 of the Clerks of Courts |
---|
743 | | - | Act, but any index issued by the circuit court clerk |
---|
744 | | - | before the entry of the order to seal shall not be |
---|
745 | | - | affected. |
---|
746 | | - | (L) "Sexual offense committed against a minor" |
---|
747 | | - | |
---|
748 | | - | |
---|
749 | | - | includes, but is not limited to, the offenses of |
---|
750 | | - | indecent solicitation of a child or criminal sexual |
---|
751 | | - | abuse when the victim of such offense is under 18 years |
---|
752 | | - | of age. |
---|
753 | | - | (M) "Terminate" as it relates to a sentence or |
---|
754 | | - | order of supervision or qualified probation includes |
---|
755 | | - | either satisfactory or unsatisfactory termination of |
---|
756 | | - | the sentence, unless otherwise specified in this |
---|
757 | | - | Section. A sentence is terminated notwithstanding any |
---|
758 | | - | outstanding financial legal obligation. |
---|
759 | | - | (2) Minor Traffic Offenses. Orders of supervision or |
---|
760 | | - | convictions for minor traffic offenses shall not affect a |
---|
761 | | - | petitioner's eligibility to expunge or seal records |
---|
762 | | - | pursuant to this Section. |
---|
763 | | - | (2.5) Commencing 180 days after July 29, 2016 (the |
---|
764 | | - | effective date of Public Act 99-697), the law enforcement |
---|
765 | | - | agency issuing the citation shall automatically expunge, |
---|
766 | | - | on or before January 1 and July 1 of each year, the law |
---|
767 | | - | enforcement records of a person found to have committed a |
---|
768 | | - | civil law violation of subsection (a) of Section 4 of the |
---|
769 | | - | Cannabis Control Act or subsection (c) of Section 3.5 of |
---|
770 | | - | the Drug Paraphernalia Control Act in the law enforcement |
---|
771 | | - | agency's possession or control and which contains the |
---|
772 | | - | final satisfactory disposition which pertain to the person |
---|
773 | | - | issued a citation for that offense. The law enforcement |
---|
774 | | - | agency shall provide by rule the process for access, |
---|
775 | | - | |
---|
776 | | - | |
---|
777 | | - | review, and to confirm the automatic expungement by the |
---|
778 | | - | law enforcement agency issuing the citation. Commencing |
---|
779 | | - | 180 days after July 29, 2016 (the effective date of Public |
---|
780 | | - | Act 99-697), the clerk of the circuit court shall expunge, |
---|
781 | | - | upon order of the court, or in the absence of a court order |
---|
782 | | - | on or before January 1 and July 1 of each year, the court |
---|
783 | | - | records of a person found in the circuit court to have |
---|
784 | | - | committed a civil law violation of subsection (a) of |
---|
785 | | - | Section 4 of the Cannabis Control Act or subsection (c) of |
---|
786 | | - | Section 3.5 of the Drug Paraphernalia Control Act in the |
---|
787 | | - | clerk's possession or control and which contains the final |
---|
788 | | - | satisfactory disposition which pertain to the person |
---|
789 | | - | issued a citation for any of those offenses. |
---|
790 | | - | (3) Exclusions. Except as otherwise provided in |
---|
791 | | - | subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6) |
---|
792 | | - | of this Section, the court shall not order: |
---|
793 | | - | (A) the sealing or expungement of the records of |
---|
794 | | - | arrests or charges not initiated by arrest that result |
---|
795 | | - | in an order of supervision for or conviction of: (i) |
---|
796 | | - | any sexual offense committed against a minor; (ii) |
---|
797 | | - | Section 11-501 of the Illinois Vehicle Code or a |
---|
798 | | - | similar provision of a local ordinance; or (iii) |
---|
799 | | - | Section 11-503 of the Illinois Vehicle Code or a |
---|
800 | | - | similar provision of a local ordinance, unless the |
---|
801 | | - | arrest or charge is for a misdemeanor violation of |
---|
802 | | - | subsection (a) of Section 11-503 or a similar |
---|
803 | | - | |
---|
804 | | - | |
---|
805 | | - | provision of a local ordinance, that occurred prior to |
---|
806 | | - | the offender reaching the age of 25 years and the |
---|
807 | | - | offender has no other conviction for violating Section |
---|
808 | | - | 11-501 or 11-503 of the Illinois Vehicle Code or a |
---|
809 | | - | similar provision of a local ordinance. |
---|
810 | | - | (B) the sealing or expungement of records of minor |
---|
811 | | - | traffic offenses (as defined in subsection (a)(1)(G)), |
---|
812 | | - | unless the petitioner was arrested and released |
---|
813 | | - | without charging. |
---|
814 | | - | (C) the sealing of the records of arrests or |
---|
815 | | - | charges not initiated by arrest which result in an |
---|
816 | | - | order of supervision or a conviction for the following |
---|
817 | | - | offenses: |
---|
818 | | - | (i) offenses included in Article 11 of the |
---|
819 | | - | Criminal Code of 1961 or the Criminal Code of 2012 |
---|
820 | | - | or a similar provision of a local ordinance, |
---|
821 | | - | except Section 11-14 and a misdemeanor violation |
---|
822 | | - | of Section 11-30 of the Criminal Code of 1961 or |
---|
823 | | - | the Criminal Code of 2012, or a similar provision |
---|
824 | | - | of a local ordinance; |
---|
825 | | - | (ii) Section 11-1.50, 12-3.4, 12-15, 12-30, |
---|
826 | | - | 26-5, or 48-1 of the Criminal Code of 1961 or the |
---|
827 | | - | Criminal Code of 2012, or a similar provision of a |
---|
828 | | - | local ordinance; |
---|
829 | | - | (iii) Section 12-3.1 or 12-3.2 of the Criminal |
---|
830 | | - | Code of 1961 or the Criminal Code of 2012, or |
---|
831 | | - | |
---|
832 | | - | |
---|
833 | | - | Section 125 of the Stalking No Contact Order Act, |
---|
834 | | - | or Section 219 of the Civil No Contact Order Act, |
---|
835 | | - | or a similar provision of a local ordinance; |
---|
836 | | - | (iv) Class A misdemeanors or felony offenses |
---|
837 | | - | under the Humane Care for Animals Act; or |
---|
838 | | - | (v) any offense or attempted offense that |
---|
839 | | - | would subject a person to registration under the |
---|
840 | | - | Sex Offender Registration Act. |
---|
841 | | - | (D) (blank). |
---|
842 | | - | (b) Expungement. |
---|
843 | | - | (1) A petitioner may petition the circuit court to |
---|
844 | | - | expunge the records of his or her arrests and charges not |
---|
845 | | - | initiated by arrest when each arrest or charge not |
---|
846 | | - | initiated by arrest sought to be expunged resulted in: (i) |
---|
847 | | - | acquittal, dismissal, or the petitioner's release without |
---|
848 | | - | charging, unless excluded by subsection (a)(3)(B); (ii) a |
---|
849 | | - | conviction which was vacated or reversed, unless excluded |
---|
850 | | - | by subsection (a)(3)(B); (iii) an order of supervision and |
---|
851 | | - | such supervision was successfully completed by the |
---|
852 | | - | petitioner, unless excluded by subsection (a)(3)(A) or |
---|
853 | | - | (a)(3)(B); or (iv) an order of qualified probation (as |
---|
854 | | - | defined in subsection (a)(1)(J)) and such probation was |
---|
855 | | - | successfully completed by the petitioner. |
---|
856 | | - | (1.5) When a petitioner seeks to have a record of |
---|
857 | | - | arrest expunged under this Section, and the offender has |
---|
858 | | - | been convicted of a criminal offense, the State's Attorney |
---|
859 | | - | |
---|
860 | | - | |
---|
861 | | - | may object to the expungement on the grounds that the |
---|
862 | | - | records contain specific relevant information aside from |
---|
863 | | - | the mere fact of the arrest. |
---|
864 | | - | (2) Time frame for filing a petition to expunge. |
---|
865 | | - | (A) When the arrest or charge not initiated by |
---|
866 | | - | arrest sought to be expunged resulted in an acquittal, |
---|
867 | | - | dismissal, the petitioner's release without charging, |
---|
868 | | - | or the reversal or vacation of a conviction, there is |
---|
869 | | - | no waiting period to petition for the expungement of |
---|
870 | | - | such records. |
---|
871 | | - | (B) When the arrest or charge not initiated by |
---|
872 | | - | arrest sought to be expunged resulted in an order of |
---|
873 | | - | supervision, successfully completed by the petitioner, |
---|
874 | | - | the following time frames will apply: |
---|
875 | | - | (i) Those arrests or charges that resulted in |
---|
876 | | - | orders of supervision under Section 3-707, 3-708, |
---|
877 | | - | 3-710, or 5-401.3 of the Illinois Vehicle Code or |
---|
878 | | - | a similar provision of a local ordinance, or under |
---|
879 | | - | Section 11-1.50, 12-3.2, or 12-15 of the Criminal |
---|
880 | | - | Code of 1961 or the Criminal Code of 2012, or a |
---|
881 | | - | similar provision of a local ordinance, shall not |
---|
882 | | - | be eligible for expungement until 5 years have |
---|
883 | | - | passed following the satisfactory termination of |
---|
884 | | - | the supervision. |
---|
885 | | - | (i-5) Those arrests or charges that resulted |
---|
886 | | - | in orders of supervision for a misdemeanor |
---|
887 | | - | |
---|
888 | | - | |
---|
889 | | - | violation of subsection (a) of Section 11-503 of |
---|
890 | | - | the Illinois Vehicle Code or a similar provision |
---|
891 | | - | of a local ordinance, that occurred prior to the |
---|
892 | | - | offender reaching the age of 25 years and the |
---|
893 | | - | offender has no other conviction for violating |
---|
894 | | - | Section 11-501 or 11-503 of the Illinois Vehicle |
---|
895 | | - | Code or a similar provision of a local ordinance |
---|
896 | | - | shall not be eligible for expungement until the |
---|
897 | | - | petitioner has reached the age of 25 years. |
---|
898 | | - | (ii) Those arrests or charges that resulted in |
---|
899 | | - | orders of supervision for any other offenses shall |
---|
900 | | - | not be eligible for expungement until 2 years have |
---|
901 | | - | passed following the satisfactory termination of |
---|
902 | | - | the supervision. |
---|
903 | | - | (C) When the arrest or charge not initiated by |
---|
904 | | - | arrest sought to be expunged resulted in an order of |
---|
905 | | - | qualified probation, successfully completed by the |
---|
906 | | - | petitioner, such records shall not be eligible for |
---|
907 | | - | expungement until 5 years have passed following the |
---|
908 | | - | satisfactory termination of the probation. |
---|
909 | | - | (3) Those records maintained by the Illinois State |
---|
910 | | - | Police for persons arrested prior to their 17th birthday |
---|
911 | | - | shall be expunged as provided in Section 5-915 of the |
---|
912 | | - | Juvenile Court Act of 1987. |
---|
913 | | - | (4) Whenever a person has been arrested for or |
---|
914 | | - | convicted of any offense, in the name of a person whose |
---|
915 | | - | |
---|
916 | | - | |
---|
917 | | - | identity he or she has stolen or otherwise come into |
---|
918 | | - | possession of, the aggrieved person from whom the identity |
---|
919 | | - | was stolen or otherwise obtained without authorization, |
---|
920 | | - | upon learning of the person having been arrested using his |
---|
921 | | - | or her identity, may, upon verified petition to the chief |
---|
922 | | - | judge of the circuit wherein the arrest was made, have a |
---|
923 | | - | court order entered nunc pro tunc by the Chief Judge to |
---|
924 | | - | correct the arrest record, conviction record, if any, and |
---|
925 | | - | all official records of the arresting authority, the |
---|
926 | | - | Illinois State Police, other criminal justice agencies, |
---|
927 | | - | the prosecutor, and the trial court concerning such |
---|
928 | | - | arrest, if any, by removing his or her name from all such |
---|
929 | | - | records in connection with the arrest and conviction, if |
---|
930 | | - | any, and by inserting in the records the name of the |
---|
931 | | - | offender, if known or ascertainable, in lieu of the |
---|
932 | | - | aggrieved's name. The records of the circuit court clerk |
---|
933 | | - | shall be sealed until further order of the court upon good |
---|
934 | | - | cause shown and the name of the aggrieved person |
---|
935 | | - | obliterated on the official index required to be kept by |
---|
936 | | - | the circuit court clerk under Section 16 of the Clerks of |
---|
937 | | - | Courts Act, but the order shall not affect any index |
---|
938 | | - | issued by the circuit court clerk before the entry of the |
---|
939 | | - | order. Nothing in this Section shall limit the Illinois |
---|
940 | | - | State Police or other criminal justice agencies or |
---|
941 | | - | prosecutors from listing under an offender's name the |
---|
942 | | - | false names he or she has used. |
---|
943 | | - | |
---|
944 | | - | |
---|
945 | | - | (5) Whenever a person has been convicted of criminal |
---|
946 | | - | sexual assault, aggravated criminal sexual assault, |
---|
947 | | - | predatory criminal sexual assault of a child, criminal |
---|
948 | | - | sexual abuse, or aggravated criminal sexual abuse, the |
---|
949 | | - | victim of that offense may request that the State's |
---|
950 | | - | Attorney of the county in which the conviction occurred |
---|
951 | | - | file a verified petition with the presiding trial judge at |
---|
952 | | - | the petitioner's trial to have a court order entered to |
---|
953 | | - | seal the records of the circuit court clerk in connection |
---|
954 | | - | with the proceedings of the trial court concerning that |
---|
955 | | - | offense. However, the records of the arresting authority |
---|
956 | | - | and the Illinois State Police concerning the offense shall |
---|
957 | | - | not be sealed. The court, upon good cause shown, shall |
---|
958 | | - | make the records of the circuit court clerk in connection |
---|
959 | | - | with the proceedings of the trial court concerning the |
---|
960 | | - | offense available for public inspection. |
---|
961 | | - | (6) If a conviction has been set aside on direct |
---|
962 | | - | review or on collateral attack and the court determines by |
---|
963 | | - | clear and convincing evidence that the petitioner was |
---|
964 | | - | factually innocent of the charge, the court that finds the |
---|
965 | | - | petitioner factually innocent of the charge shall enter an |
---|
966 | | - | expungement order for the conviction for which the |
---|
967 | | - | petitioner has been determined to be innocent as provided |
---|
968 | | - | in subsection (b) of Section 5-5-4 of the Unified Code of |
---|
969 | | - | Corrections. |
---|
970 | | - | (7) Nothing in this Section shall prevent the Illinois |
---|
971 | | - | |
---|
972 | | - | |
---|
973 | | - | State Police from maintaining all records of any person |
---|
974 | | - | who is admitted to probation upon terms and conditions and |
---|
975 | | - | who fulfills those terms and conditions pursuant to |
---|
976 | | - | Section 10 of the Cannabis Control Act, Section 410 of the |
---|
977 | | - | Illinois Controlled Substances Act, Section 70 of the |
---|
978 | | - | Methamphetamine Control and Community Protection Act, |
---|
979 | | - | Section 5-6-3.3 or 5-6-3.4 of the Unified Code of |
---|
980 | | - | Corrections, Section 12-4.3 or subdivision (b)(1) of |
---|
981 | | - | Section 12-3.05 of the Criminal Code of 1961 or the |
---|
982 | | - | Criminal Code of 2012, Section 10-102 of the Illinois |
---|
983 | | - | Alcoholism and Other Drug Dependency Act, Section 40-10 of |
---|
984 | | - | the Substance Use Disorder Act, or Section 10 of the |
---|
985 | | - | Steroid Control Act. |
---|
986 | | - | (8) If the petitioner has been granted a certificate |
---|
987 | | - | of innocence under Section 2-702 of the Code of Civil |
---|
988 | | - | Procedure, the court that grants the certificate of |
---|
989 | | - | innocence shall also enter an order expunging the |
---|
990 | | - | conviction for which the petitioner has been determined to |
---|
991 | | - | be innocent as provided in subsection (h) of Section 2-702 |
---|
992 | | - | of the Code of Civil Procedure. |
---|
993 | | - | (c) Sealing. |
---|
994 | | - | (1) Applicability. Notwithstanding any other provision |
---|
995 | | - | of this Act to the contrary, and cumulative with any |
---|
996 | | - | rights to expungement of criminal records, this subsection |
---|
997 | | - | authorizes the sealing of criminal records of adults and |
---|
998 | | - | of minors prosecuted as adults. Subsection (g) of this |
---|
999 | | - | |
---|
1000 | | - | |
---|
1001 | | - | Section provides for immediate sealing of certain records. |
---|
1002 | | - | (2) Eligible Records. The following records may be |
---|
1003 | | - | sealed: |
---|
1004 | | - | (A) All arrests resulting in release without |
---|
1005 | | - | charging; |
---|
1006 | | - | (B) Arrests or charges not initiated by arrest |
---|
1007 | | - | resulting in acquittal, dismissal, or conviction when |
---|
1008 | | - | the conviction was reversed or vacated, except as |
---|
1009 | | - | excluded by subsection (a)(3)(B); |
---|
1010 | | - | (C) Arrests or charges not initiated by arrest |
---|
1011 | | - | resulting in orders of supervision, including orders |
---|
1012 | | - | of supervision for municipal ordinance violations, |
---|
1013 | | - | successfully completed by the petitioner, unless |
---|
1014 | | - | excluded by subsection (a)(3); |
---|
1015 | | - | (D) Arrests or charges not initiated by arrest |
---|
1016 | | - | resulting in convictions, including convictions on |
---|
1017 | | - | municipal ordinance violations, unless excluded by |
---|
1018 | | - | subsection (a)(3); |
---|
1019 | | - | (E) Arrests or charges not initiated by arrest |
---|
1020 | | - | resulting in orders of first offender probation under |
---|
1021 | | - | Section 10 of the Cannabis Control Act, Section 410 of |
---|
1022 | | - | the Illinois Controlled Substances Act, Section 70 of |
---|
1023 | | - | the Methamphetamine Control and Community Protection |
---|
1024 | | - | Act, or Section 5-6-3.3 of the Unified Code of |
---|
1025 | | - | Corrections; and |
---|
1026 | | - | (F) Arrests or charges not initiated by arrest |
---|
1027 | | - | |
---|
1028 | | - | |
---|
1029 | | - | resulting in felony convictions unless otherwise |
---|
1030 | | - | excluded by subsection (a) paragraph (3) of this |
---|
1031 | | - | Section. |
---|
1032 | | - | (3) When Records Are Eligible to Be Sealed. Records |
---|
1033 | | - | identified as eligible under subsection (c)(2) may be |
---|
1034 | | - | sealed as follows: |
---|
1035 | | - | (A) Records identified as eligible under |
---|
1036 | | - | subsections (c)(2)(A) and (c)(2)(B) may be sealed at |
---|
1037 | | - | any time. |
---|
1038 | | - | (B) Except as otherwise provided in subparagraph |
---|
1039 | | - | (E) of this paragraph (3), records identified as |
---|
1040 | | - | eligible under subsection (c)(2)(C) may be sealed 2 |
---|
1041 | | - | years after the termination of petitioner's last |
---|
1042 | | - | sentence (as defined in subsection (a)(1)(F)). |
---|
1043 | | - | (C) Except as otherwise provided in subparagraph |
---|
1044 | | - | (E) of this paragraph (3), records identified as |
---|
1045 | | - | eligible under subsections (c)(2)(D), (c)(2)(E), and |
---|
1046 | | - | (c)(2)(F) may be sealed 3 years after the termination |
---|
1047 | | - | of the petitioner's last sentence (as defined in |
---|
1048 | | - | subsection (a)(1)(F)). Convictions requiring public |
---|
1049 | | - | registration under the Arsonist Registry Act Arsonist |
---|
1050 | | - | Registration Act, the Sex Offender Registration Act, |
---|
1051 | | - | or the Murderer and Violent Offender Against Youth |
---|
1052 | | - | Registration Act may not be sealed until the |
---|
1053 | | - | petitioner is no longer required to register under |
---|
1054 | | - | that relevant Act. |
---|
1055 | | - | |
---|
1056 | | - | |
---|
1057 | | - | (D) Records identified in subsection |
---|
1058 | | - | (a)(3)(A)(iii) may be sealed after the petitioner has |
---|
1059 | | - | reached the age of 25 years. |
---|
1060 | | - | (E) Records identified as eligible under |
---|
1061 | | - | subsection (c)(2)(C), (c)(2)(D), (c)(2)(E), or |
---|
1062 | | - | (c)(2)(F) may be sealed upon termination of the |
---|
1063 | | - | petitioner's last sentence if the petitioner earned a |
---|
1064 | | - | high school diploma, associate's degree, career |
---|
1065 | | - | certificate, vocational technical certification, or |
---|
1066 | | - | bachelor's degree, or passed the high school level |
---|
1067 | | - | Test of General Educational Development, during the |
---|
1068 | | - | period of his or her sentence or mandatory supervised |
---|
1069 | | - | release. This subparagraph shall apply only to a |
---|
1070 | | - | petitioner who has not completed the same educational |
---|
1071 | | - | goal prior to the period of his or her sentence or |
---|
1072 | | - | mandatory supervised release. If a petition for |
---|
1073 | | - | sealing eligible records filed under this subparagraph |
---|
1074 | | - | is denied by the court, the time periods under |
---|
1075 | | - | subparagraph (B) or (C) shall apply to any subsequent |
---|
1076 | | - | petition for sealing filed by the petitioner. |
---|
1077 | | - | (4) Subsequent felony convictions. A person may not |
---|
1078 | | - | have subsequent felony conviction records sealed as |
---|
1079 | | - | provided in this subsection (c) if he or she is convicted |
---|
1080 | | - | of any felony offense after the date of the sealing of |
---|
1081 | | - | prior felony convictions as provided in this subsection |
---|
1082 | | - | (c). The court may, upon conviction for a subsequent |
---|
1083 | | - | |
---|
1084 | | - | |
---|
1085 | | - | felony offense, order the unsealing of prior felony |
---|
1086 | | - | conviction records previously ordered sealed by the court. |
---|
1087 | | - | (5) Notice of eligibility for sealing. Upon entry of a |
---|
1088 | | - | disposition for an eligible record under this subsection |
---|
1089 | | - | (c), the petitioner shall be informed by the court of the |
---|
1090 | | - | right to have the records sealed and the procedures for |
---|
1091 | | - | the sealing of the records. |
---|
1092 | | - | (d) Procedure. The following procedures apply to |
---|
1093 | | - | expungement under subsections (b), (e), and (e-6) and sealing |
---|
1094 | | - | under subsections (c) and (e-5): |
---|
1095 | | - | (1) Filing the petition. Upon becoming eligible to |
---|
1096 | | - | petition for the expungement or sealing of records under |
---|
1097 | | - | this Section, the petitioner shall file a petition |
---|
1098 | | - | requesting the expungement or sealing of records with the |
---|
1099 | | - | clerk of the court where the arrests occurred or the |
---|
1100 | | - | charges were brought, or both. If arrests occurred or |
---|
1101 | | - | charges were brought in multiple jurisdictions, a petition |
---|
1102 | | - | must be filed in each such jurisdiction. The petitioner |
---|
1103 | | - | shall pay the applicable fee, except no fee shall be |
---|
1104 | | - | required if the petitioner has obtained a court order |
---|
1105 | | - | waiving fees under Supreme Court Rule 298 or it is |
---|
1106 | | - | otherwise waived. |
---|
1107 | | - | (1.5) County fee waiver pilot program. From August 9, |
---|
1108 | | - | 2019 (the effective date of Public Act 101-306) through |
---|
1109 | | - | December 31, 2020, in a county of 3,000,000 or more |
---|
1110 | | - | inhabitants, no fee shall be required to be paid by a |
---|
1111 | | - | |
---|
1112 | | - | |
---|
1113 | | - | petitioner if the records sought to be expunged or sealed |
---|
1114 | | - | were arrests resulting in release without charging or |
---|
1115 | | - | arrests or charges not initiated by arrest resulting in |
---|
1116 | | - | acquittal, dismissal, or conviction when the conviction |
---|
1117 | | - | was reversed or vacated, unless excluded by subsection |
---|
1118 | | - | (a)(3)(B). The provisions of this paragraph (1.5), other |
---|
1119 | | - | than this sentence, are inoperative on and after January |
---|
1120 | | - | 1, 2022. |
---|
1121 | | - | (2) Contents of petition. The petition shall be |
---|
1122 | | - | verified and shall contain the petitioner's name, date of |
---|
1123 | | - | birth, current address and, for each arrest or charge not |
---|
1124 | | - | initiated by arrest sought to be sealed or expunged, the |
---|
1125 | | - | case number, the date of arrest (if any), the identity of |
---|
1126 | | - | the arresting authority, and such other information as the |
---|
1127 | | - | court may require. During the pendency of the proceeding, |
---|
1128 | | - | the petitioner shall promptly notify the circuit court |
---|
1129 | | - | clerk of any change of his or her address. If the |
---|
1130 | | - | petitioner has received a certificate of eligibility for |
---|
1131 | | - | sealing from the Prisoner Review Board under paragraph |
---|
1132 | | - | (10) of subsection (a) of Section 3-3-2 of the Unified |
---|
1133 | | - | Code of Corrections, the certificate shall be attached to |
---|
1134 | | - | the petition. |
---|
1135 | | - | (3) Drug test. The petitioner must attach to the |
---|
1136 | | - | petition proof that the petitioner has taken within 30 |
---|
1137 | | - | days before the filing of the petition a test showing the |
---|
1138 | | - | absence within his or her body of all illegal substances |
---|
1139 | | - | |
---|
1140 | | - | |
---|
1141 | | - | as defined by the Illinois Controlled Substances Act and |
---|
1142 | | - | the Methamphetamine Control and Community Protection Act |
---|
1143 | | - | if he or she is petitioning to: |
---|
1144 | | - | (A) seal felony records under clause (c)(2)(E); |
---|
1145 | | - | (B) seal felony records for a violation of the |
---|
1146 | | - | Illinois Controlled Substances Act, the |
---|
1147 | | - | Methamphetamine Control and Community Protection Act, |
---|
1148 | | - | or the Cannabis Control Act under clause (c)(2)(F); |
---|
1149 | | - | (C) seal felony records under subsection (e-5); or |
---|
1150 | | - | (D) expunge felony records of a qualified |
---|
1151 | | - | probation under clause (b)(1)(iv). |
---|
1152 | | - | (4) Service of petition. The circuit court clerk shall |
---|
1153 | | - | promptly serve a copy of the petition and documentation to |
---|
1154 | | - | support the petition under subsection (e-5) or (e-6) on |
---|
1155 | | - | the State's Attorney or prosecutor charged with the duty |
---|
1156 | | - | of prosecuting the offense, the Illinois State Police, the |
---|
1157 | | - | arresting agency and the chief legal officer of the unit |
---|
1158 | | - | of local government effecting the arrest. |
---|
1159 | | - | (5) Objections. |
---|
1160 | | - | (A) Any party entitled to notice of the petition |
---|
1161 | | - | may file an objection to the petition. All objections |
---|
1162 | | - | shall be in writing, shall be filed with the circuit |
---|
1163 | | - | court clerk, and shall state with specificity the |
---|
1164 | | - | basis of the objection. Whenever a person who has been |
---|
1165 | | - | convicted of an offense is granted a pardon by the |
---|
1166 | | - | Governor which specifically authorizes expungement, an |
---|
1167 | | - | |
---|
1168 | | - | |
---|
1169 | | - | objection to the petition may not be filed. |
---|
1170 | | - | (B) Objections to a petition to expunge or seal |
---|
1171 | | - | must be filed within 60 days of the date of service of |
---|
1172 | | - | the petition. |
---|
1173 | | - | (6) Entry of order. |
---|
1174 | | - | (A) The Chief Judge of the circuit wherein the |
---|
1175 | | - | charge was brought, any judge of that circuit |
---|
1176 | | - | designated by the Chief Judge, or in counties of less |
---|
1177 | | - | than 3,000,000 inhabitants, the presiding trial judge |
---|
1178 | | - | at the petitioner's trial, if any, shall rule on the |
---|
1179 | | - | petition to expunge or seal as set forth in this |
---|
1180 | | - | subsection (d)(6). |
---|
1181 | | - | (B) Unless the State's Attorney or prosecutor, the |
---|
1182 | | - | Illinois State Police, the arresting agency, or the |
---|
1183 | | - | chief legal officer files an objection to the petition |
---|
1184 | | - | to expunge or seal within 60 days from the date of |
---|
1185 | | - | service of the petition, the court shall enter an |
---|
1186 | | - | order granting or denying the petition. |
---|
1187 | | - | (C) Notwithstanding any other provision of law, |
---|
1188 | | - | the court shall not deny a petition for sealing under |
---|
1189 | | - | this Section because the petitioner has not satisfied |
---|
1190 | | - | an outstanding legal financial obligation established, |
---|
1191 | | - | imposed, or originated by a court, law enforcement |
---|
1192 | | - | agency, or a municipal, State, county, or other unit |
---|
1193 | | - | of local government, including, but not limited to, |
---|
1194 | | - | any cost, assessment, fine, or fee. An outstanding |
---|
1195 | | - | |
---|
1196 | | - | |
---|
1197 | | - | legal financial obligation does not include any court |
---|
1198 | | - | ordered restitution to a victim under Section 5-5-6 of |
---|
1199 | | - | the Unified Code of Corrections, unless the |
---|
1200 | | - | restitution has been converted to a civil judgment. |
---|
1201 | | - | Nothing in this subparagraph (C) waives, rescinds, or |
---|
1202 | | - | abrogates a legal financial obligation or otherwise |
---|
1203 | | - | eliminates or affects the right of the holder of any |
---|
1204 | | - | financial obligation to pursue collection under |
---|
1205 | | - | applicable federal, State, or local law. |
---|
1206 | | - | (D) Notwithstanding any other provision of law, |
---|
1207 | | - | the court shall not deny a petition to expunge or seal |
---|
1208 | | - | under this Section because the petitioner has |
---|
1209 | | - | submitted a drug test taken within 30 days before the |
---|
1210 | | - | filing of the petition to expunge or seal that |
---|
1211 | | - | indicates a positive test for the presence of cannabis |
---|
1212 | | - | within the petitioner's body. In this subparagraph |
---|
1213 | | - | (D), "cannabis" has the meaning ascribed to it in |
---|
1214 | | - | Section 3 of the Cannabis Control Act. |
---|
1215 | | - | (7) Hearings. If an objection is filed, the court |
---|
1216 | | - | shall set a date for a hearing and notify the petitioner |
---|
1217 | | - | and all parties entitled to notice of the petition of the |
---|
1218 | | - | hearing date at least 30 days prior to the hearing. Prior |
---|
1219 | | - | to the hearing, the State's Attorney shall consult with |
---|
1220 | | - | the Illinois State Police as to the appropriateness of the |
---|
1221 | | - | relief sought in the petition to expunge or seal. At the |
---|
1222 | | - | hearing, the court shall hear evidence on whether the |
---|
1223 | | - | |
---|
1224 | | - | |
---|
1225 | | - | petition should or should not be granted, and shall grant |
---|
1226 | | - | or deny the petition to expunge or seal the records based |
---|
1227 | | - | on the evidence presented at the hearing. The court may |
---|
1228 | | - | consider the following: |
---|
1229 | | - | (A) the strength of the evidence supporting the |
---|
1230 | | - | defendant's conviction; |
---|
1231 | | - | (B) the reasons for retention of the conviction |
---|
1232 | | - | records by the State; |
---|
1233 | | - | (C) the petitioner's age, criminal record history, |
---|
1234 | | - | and employment history; |
---|
1235 | | - | (D) the period of time between the petitioner's |
---|
1236 | | - | arrest on the charge resulting in the conviction and |
---|
1237 | | - | the filing of the petition under this Section; and |
---|
1238 | | - | (E) the specific adverse consequences the |
---|
1239 | | - | petitioner may be subject to if the petition is |
---|
1240 | | - | denied. |
---|
1241 | | - | (8) Service of order. After entering an order to |
---|
1242 | | - | expunge or seal records, the court must provide copies of |
---|
1243 | | - | the order to the Illinois State Police, in a form and |
---|
1244 | | - | manner prescribed by the Illinois State Police, to the |
---|
1245 | | - | petitioner, to the State's Attorney or prosecutor charged |
---|
1246 | | - | with the duty of prosecuting the offense, to the arresting |
---|
1247 | | - | agency, to the chief legal officer of the unit of local |
---|
1248 | | - | government effecting the arrest, and to such other |
---|
1249 | | - | criminal justice agencies as may be ordered by the court. |
---|
1250 | | - | (9) Implementation of order. |
---|
1251 | | - | |
---|
1252 | | - | |
---|
1253 | | - | (A) Upon entry of an order to expunge records |
---|
1254 | | - | pursuant to subsection (b)(2)(A) or (b)(2)(B)(ii), or |
---|
1255 | | - | both: |
---|
1256 | | - | (i) the records shall be expunged (as defined |
---|
1257 | | - | in subsection (a)(1)(E)) by the arresting agency, |
---|
1258 | | - | the Illinois State Police, and any other agency as |
---|
1259 | | - | ordered by the court, within 60 days of the date of |
---|
1260 | | - | service of the order, unless a motion to vacate, |
---|
1261 | | - | modify, or reconsider the order is filed pursuant |
---|
1262 | | - | to paragraph (12) of subsection (d) of this |
---|
1263 | | - | Section; |
---|
1264 | | - | (ii) the records of the circuit court clerk |
---|
1265 | | - | shall be impounded until further order of the |
---|
1266 | | - | court upon good cause shown and the name of the |
---|
1267 | | - | petitioner obliterated on the official index |
---|
1268 | | - | required to be kept by the circuit court clerk |
---|
1269 | | - | under Section 16 of the Clerks of Courts Act, but |
---|
1270 | | - | the order shall not affect any index issued by the |
---|
1271 | | - | circuit court clerk before the entry of the order; |
---|
1272 | | - | and |
---|
1273 | | - | (iii) in response to an inquiry for expunged |
---|
1274 | | - | records, the court, the Illinois State Police, or |
---|
1275 | | - | the agency receiving such inquiry, shall reply as |
---|
1276 | | - | it does in response to inquiries when no records |
---|
1277 | | - | ever existed. |
---|
1278 | | - | (B) Upon entry of an order to expunge records |
---|
1279 | | - | |
---|
1280 | | - | |
---|
1281 | | - | pursuant to subsection (b)(2)(B)(i) or (b)(2)(C), or |
---|
1282 | | - | both: |
---|
1283 | | - | (i) the records shall be expunged (as defined |
---|
1284 | | - | in subsection (a)(1)(E)) by the arresting agency |
---|
1285 | | - | and any other agency as ordered by the court, |
---|
1286 | | - | within 60 days of the date of service of the order, |
---|
1287 | | - | unless a motion to vacate, modify, or reconsider |
---|
1288 | | - | the order is filed pursuant to paragraph (12) of |
---|
1289 | | - | subsection (d) of this Section; |
---|
1290 | | - | (ii) the records of the circuit court clerk |
---|
1291 | | - | shall be impounded until further order of the |
---|
1292 | | - | court upon good cause shown and the name of the |
---|
1293 | | - | petitioner obliterated on the official index |
---|
1294 | | - | required to be kept by the circuit court clerk |
---|
1295 | | - | under Section 16 of the Clerks of Courts Act, but |
---|
1296 | | - | the order shall not affect any index issued by the |
---|
1297 | | - | circuit court clerk before the entry of the order; |
---|
1298 | | - | (iii) the records shall be impounded by the |
---|
1299 | | - | Illinois State Police within 60 days of the date |
---|
1300 | | - | of service of the order as ordered by the court, |
---|
1301 | | - | unless a motion to vacate, modify, or reconsider |
---|
1302 | | - | the order is filed pursuant to paragraph (12) of |
---|
1303 | | - | subsection (d) of this Section; |
---|
1304 | | - | (iv) records impounded by the Illinois State |
---|
1305 | | - | Police may be disseminated by the Illinois State |
---|
1306 | | - | Police only as required by law or to the arresting |
---|
1307 | | - | |
---|
1308 | | - | |
---|
1309 | | - | authority, the State's Attorney, and the court |
---|
1310 | | - | upon a later arrest for the same or a similar |
---|
1311 | | - | offense or for the purpose of sentencing for any |
---|
1312 | | - | subsequent felony, and to the Department of |
---|
1313 | | - | Corrections upon conviction for any offense; and |
---|
1314 | | - | (v) in response to an inquiry for such records |
---|
1315 | | - | from anyone not authorized by law to access such |
---|
1316 | | - | records, the court, the Illinois State Police, or |
---|
1317 | | - | the agency receiving such inquiry shall reply as |
---|
1318 | | - | it does in response to inquiries when no records |
---|
1319 | | - | ever existed. |
---|
1320 | | - | (B-5) Upon entry of an order to expunge records |
---|
1321 | | - | under subsection (e-6): |
---|
1322 | | - | (i) the records shall be expunged (as defined |
---|
1323 | | - | in subsection (a)(1)(E)) by the arresting agency |
---|
1324 | | - | and any other agency as ordered by the court, |
---|
1325 | | - | within 60 days of the date of service of the order, |
---|
1326 | | - | unless a motion to vacate, modify, or reconsider |
---|
1327 | | - | the order is filed under paragraph (12) of |
---|
1328 | | - | subsection (d) of this Section; |
---|
1329 | | - | (ii) the records of the circuit court clerk |
---|
1330 | | - | shall be impounded until further order of the |
---|
1331 | | - | court upon good cause shown and the name of the |
---|
1332 | | - | petitioner obliterated on the official index |
---|
1333 | | - | required to be kept by the circuit court clerk |
---|
1334 | | - | under Section 16 of the Clerks of Courts Act, but |
---|
1335 | | - | |
---|
1336 | | - | |
---|
1337 | | - | the order shall not affect any index issued by the |
---|
1338 | | - | circuit court clerk before the entry of the order; |
---|
1339 | | - | (iii) the records shall be impounded by the |
---|
1340 | | - | Illinois State Police within 60 days of the date |
---|
1341 | | - | of service of the order as ordered by the court, |
---|
1342 | | - | unless a motion to vacate, modify, or reconsider |
---|
1343 | | - | the order is filed under paragraph (12) of |
---|
1344 | | - | subsection (d) of this Section; |
---|
1345 | | - | (iv) records impounded by the Illinois State |
---|
1346 | | - | Police may be disseminated by the Illinois State |
---|
1347 | | - | Police only as required by law or to the arresting |
---|
1348 | | - | authority, the State's Attorney, and the court |
---|
1349 | | - | upon a later arrest for the same or a similar |
---|
1350 | | - | offense or for the purpose of sentencing for any |
---|
1351 | | - | subsequent felony, and to the Department of |
---|
1352 | | - | Corrections upon conviction for any offense; and |
---|
1353 | | - | (v) in response to an inquiry for these |
---|
1354 | | - | records from anyone not authorized by law to |
---|
1355 | | - | access the records, the court, the Illinois State |
---|
1356 | | - | Police, or the agency receiving the inquiry shall |
---|
1357 | | - | reply as it does in response to inquiries when no |
---|
1358 | | - | records ever existed. |
---|
1359 | | - | (C) Upon entry of an order to seal records under |
---|
1360 | | - | subsection (c), the arresting agency, any other agency |
---|
1361 | | - | as ordered by the court, the Illinois State Police, |
---|
1362 | | - | and the court shall seal the records (as defined in |
---|
1363 | | - | |
---|
1364 | | - | |
---|
1365 | | - | subsection (a)(1)(K)). In response to an inquiry for |
---|
1366 | | - | such records, from anyone not authorized by law to |
---|
1367 | | - | access such records, the court, the Illinois State |
---|
1368 | | - | Police, or the agency receiving such inquiry shall |
---|
1369 | | - | reply as it does in response to inquiries when no |
---|
1370 | | - | records ever existed. |
---|
1371 | | - | (D) The Illinois State Police shall send written |
---|
1372 | | - | notice to the petitioner of its compliance with each |
---|
1373 | | - | order to expunge or seal records within 60 days of the |
---|
1374 | | - | date of service of that order or, if a motion to |
---|
1375 | | - | vacate, modify, or reconsider is filed, within 60 days |
---|
1376 | | - | of service of the order resolving the motion, if that |
---|
1377 | | - | order requires the Illinois State Police to expunge or |
---|
1378 | | - | seal records. In the event of an appeal from the |
---|
1379 | | - | circuit court order, the Illinois State Police shall |
---|
1380 | | - | send written notice to the petitioner of its |
---|
1381 | | - | compliance with an Appellate Court or Supreme Court |
---|
1382 | | - | judgment to expunge or seal records within 60 days of |
---|
1383 | | - | the issuance of the court's mandate. The notice is not |
---|
1384 | | - | required while any motion to vacate, modify, or |
---|
1385 | | - | reconsider, or any appeal or petition for |
---|
1386 | | - | discretionary appellate review, is pending. |
---|
1387 | | - | (E) Upon motion, the court may order that a sealed |
---|
1388 | | - | judgment or other court record necessary to |
---|
1389 | | - | demonstrate the amount of any legal financial |
---|
1390 | | - | obligation due and owing be made available for the |
---|
1391 | | - | |
---|
1392 | | - | |
---|
1393 | | - | limited purpose of collecting any legal financial |
---|
1394 | | - | obligations owed by the petitioner that were |
---|
1395 | | - | established, imposed, or originated in the criminal |
---|
1396 | | - | proceeding for which those records have been sealed. |
---|
1397 | | - | The records made available under this subparagraph (E) |
---|
1398 | | - | shall not be entered into the official index required |
---|
1399 | | - | to be kept by the circuit court clerk under Section 16 |
---|
1400 | | - | of the Clerks of Courts Act and shall be immediately |
---|
1401 | | - | re-impounded upon the collection of the outstanding |
---|
1402 | | - | financial obligations. |
---|
1403 | | - | (F) Notwithstanding any other provision of this |
---|
1404 | | - | Section, a circuit court clerk may access a sealed |
---|
1405 | | - | record for the limited purpose of collecting payment |
---|
1406 | | - | for any legal financial obligations that were |
---|
1407 | | - | established, imposed, or originated in the criminal |
---|
1408 | | - | proceedings for which those records have been sealed. |
---|
1409 | | - | (10) Fees. The Illinois State Police may charge the |
---|
1410 | | - | petitioner a fee equivalent to the cost of processing any |
---|
1411 | | - | order to expunge or seal records. Notwithstanding any |
---|
1412 | | - | provision of the Clerks of Courts Act to the contrary, the |
---|
1413 | | - | circuit court clerk may charge a fee equivalent to the |
---|
1414 | | - | cost associated with the sealing or expungement of records |
---|
1415 | | - | by the circuit court clerk. From the total filing fee |
---|
1416 | | - | collected for the petition to seal or expunge, the circuit |
---|
1417 | | - | court clerk shall deposit $10 into the Circuit Court Clerk |
---|
1418 | | - | Operation and Administrative Fund, to be used to offset |
---|
1419 | | - | |
---|
1420 | | - | |
---|
1421 | | - | the costs incurred by the circuit court clerk in |
---|
1422 | | - | performing the additional duties required to serve the |
---|
1423 | | - | petition to seal or expunge on all parties. The circuit |
---|
1424 | | - | court clerk shall collect and remit the Illinois State |
---|
1425 | | - | Police portion of the fee to the State Treasurer and it |
---|
1426 | | - | shall be deposited in the State Police Services Fund. If |
---|
1427 | | - | the record brought under an expungement petition was |
---|
1428 | | - | previously sealed under this Section, the fee for the |
---|
1429 | | - | expungement petition for that same record shall be waived. |
---|
1430 | | - | (11) Final Order. No court order issued under the |
---|
1431 | | - | expungement or sealing provisions of this Section shall |
---|
1432 | | - | become final for purposes of appeal until 30 days after |
---|
1433 | | - | service of the order on the petitioner and all parties |
---|
1434 | | - | entitled to notice of the petition. |
---|
1435 | | - | (12) Motion to Vacate, Modify, or Reconsider. Under |
---|
1436 | | - | Section 2-1203 of the Code of Civil Procedure, the |
---|
1437 | | - | petitioner or any party entitled to notice may file a |
---|
1438 | | - | motion to vacate, modify, or reconsider the order granting |
---|
1439 | | - | or denying the petition to expunge or seal within 60 days |
---|
1440 | | - | of service of the order. If filed more than 60 days after |
---|
1441 | | - | service of the order, a petition to vacate, modify, or |
---|
1442 | | - | reconsider shall comply with subsection (c) of Section |
---|
1443 | | - | 2-1401 of the Code of Civil Procedure. Upon filing of a |
---|
1444 | | - | motion to vacate, modify, or reconsider, notice of the |
---|
1445 | | - | motion shall be served upon the petitioner and all parties |
---|
1446 | | - | entitled to notice of the petition. |
---|
1447 | | - | |
---|
1448 | | - | |
---|
1449 | | - | (13) Effect of Order. An order granting a petition |
---|
1450 | | - | under the expungement or sealing provisions of this |
---|
1451 | | - | Section shall not be considered void because it fails to |
---|
1452 | | - | comply with the provisions of this Section or because of |
---|
1453 | | - | any error asserted in a motion to vacate, modify, or |
---|
1454 | | - | reconsider. The circuit court retains jurisdiction to |
---|
1455 | | - | determine whether the order is voidable and to vacate, |
---|
1456 | | - | modify, or reconsider its terms based on a motion filed |
---|
1457 | | - | under paragraph (12) of this subsection (d). |
---|
1458 | | - | (14) Compliance with Order Granting Petition to Seal |
---|
1459 | | - | Records. Unless a court has entered a stay of an order |
---|
1460 | | - | granting a petition to seal, all parties entitled to |
---|
1461 | | - | notice of the petition must fully comply with the terms of |
---|
1462 | | - | the order within 60 days of service of the order even if a |
---|
1463 | | - | party is seeking relief from the order through a motion |
---|
1464 | | - | filed under paragraph (12) of this subsection (d) or is |
---|
1465 | | - | appealing the order. |
---|
1466 | | - | (15) Compliance with Order Granting Petition to |
---|
1467 | | - | Expunge Records. While a party is seeking relief from the |
---|
1468 | | - | order granting the petition to expunge through a motion |
---|
1469 | | - | filed under paragraph (12) of this subsection (d) or is |
---|
1470 | | - | appealing the order, and unless a court has entered a stay |
---|
1471 | | - | of that order, the parties entitled to notice of the |
---|
1472 | | - | petition must seal, but need not expunge, the records |
---|
1473 | | - | until there is a final order on the motion for relief or, |
---|
1474 | | - | in the case of an appeal, the issuance of that court's |
---|
1475 | | - | |
---|
1476 | | - | |
---|
1477 | | - | mandate. |
---|
1478 | | - | (16) The changes to this subsection (d) made by Public |
---|
1479 | | - | Act 98-163 apply to all petitions pending on August 5, |
---|
1480 | | - | 2013 (the effective date of Public Act 98-163) and to all |
---|
1481 | | - | orders ruling on a petition to expunge or seal on or after |
---|
1482 | | - | August 5, 2013 (the effective date of Public Act 98-163). |
---|
1483 | | - | (e) Whenever a person who has been convicted of an offense |
---|
1484 | | - | is granted a pardon by the Governor which specifically |
---|
1485 | | - | authorizes expungement, he or she may, upon verified petition |
---|
1486 | | - | to the Chief Judge of the circuit where the person had been |
---|
1487 | | - | convicted, any judge of the circuit designated by the Chief |
---|
1488 | | - | Judge, or in counties of less than 3,000,000 inhabitants, the |
---|
1489 | | - | presiding trial judge at the defendant's trial, have a court |
---|
1490 | | - | order entered expunging the record of arrest from the official |
---|
1491 | | - | records of the arresting authority and order that the records |
---|
1492 | | - | of the circuit court clerk and the Illinois State Police be |
---|
1493 | | - | sealed until further order of the court upon good cause shown |
---|
1494 | | - | or as otherwise provided herein, and the name of the defendant |
---|
1495 | | - | obliterated from the official index requested to be kept by |
---|
1496 | | - | the circuit court clerk under Section 16 of the Clerks of |
---|
1497 | | - | Courts Act in connection with the arrest and conviction for |
---|
1498 | | - | the offense for which he or she had been pardoned but the order |
---|
1499 | | - | shall not affect any index issued by the circuit court clerk |
---|
1500 | | - | before the entry of the order. All records sealed by the |
---|
1501 | | - | Illinois State Police may be disseminated by the Illinois |
---|
1502 | | - | State Police only to the arresting authority, the State's |
---|
1503 | | - | |
---|
1504 | | - | |
---|
1505 | | - | Attorney, and the court upon a later arrest for the same or |
---|
1506 | | - | similar offense or for the purpose of sentencing for any |
---|
1507 | | - | subsequent felony. Upon conviction for any subsequent offense, |
---|
1508 | | - | the Department of Corrections shall have access to all sealed |
---|
1509 | | - | records of the Illinois State Police pertaining to that |
---|
1510 | | - | individual. Upon entry of the order of expungement, the |
---|
1511 | | - | circuit court clerk shall promptly mail a copy of the order to |
---|
1512 | | - | the person who was pardoned. |
---|
1513 | | - | (e-5) Whenever a person who has been convicted of an |
---|
1514 | | - | offense is granted a certificate of eligibility for sealing by |
---|
1515 | | - | the Prisoner Review Board which specifically authorizes |
---|
1516 | | - | sealing, he or she may, upon verified petition to the Chief |
---|
1517 | | - | Judge of the circuit where the person had been convicted, any |
---|
1518 | | - | judge of the circuit designated by the Chief Judge, or in |
---|
1519 | | - | counties of less than 3,000,000 inhabitants, the presiding |
---|
1520 | | - | trial judge at the petitioner's trial, have a court order |
---|
1521 | | - | entered sealing the record of arrest from the official records |
---|
1522 | | - | of the arresting authority and order that the records of the |
---|
1523 | | - | circuit court clerk and the Illinois State Police be sealed |
---|
1524 | | - | until further order of the court upon good cause shown or as |
---|
1525 | | - | otherwise provided herein, and the name of the petitioner |
---|
1526 | | - | obliterated from the official index requested to be kept by |
---|
1527 | | - | the circuit court clerk under Section 16 of the Clerks of |
---|
1528 | | - | Courts Act in connection with the arrest and conviction for |
---|
1529 | | - | the offense for which he or she had been granted the |
---|
1530 | | - | certificate but the order shall not affect any index issued by |
---|
1531 | | - | |
---|
1532 | | - | |
---|
1533 | | - | the circuit court clerk before the entry of the order. All |
---|
1534 | | - | records sealed by the Illinois State Police may be |
---|
1535 | | - | disseminated by the Illinois State Police only as required by |
---|
1536 | | - | this Act or to the arresting authority, a law enforcement |
---|
1537 | | - | agency, the State's Attorney, and the court upon a later |
---|
1538 | | - | arrest for the same or similar offense or for the purpose of |
---|
1539 | | - | sentencing for any subsequent felony. Upon conviction for any |
---|
1540 | | - | subsequent offense, the Department of Corrections shall have |
---|
1541 | | - | access to all sealed records of the Illinois State Police |
---|
1542 | | - | pertaining to that individual. Upon entry of the order of |
---|
1543 | | - | sealing, the circuit court clerk shall promptly mail a copy of |
---|
1544 | | - | the order to the person who was granted the certificate of |
---|
1545 | | - | eligibility for sealing. |
---|
1546 | | - | (e-6) Whenever a person who has been convicted of an |
---|
1547 | | - | offense is granted a certificate of eligibility for |
---|
1548 | | - | expungement by the Prisoner Review Board which specifically |
---|
1549 | | - | authorizes expungement, he or she may, upon verified petition |
---|
1550 | | - | to the Chief Judge of the circuit where the person had been |
---|
1551 | | - | convicted, any judge of the circuit designated by the Chief |
---|
1552 | | - | Judge, or in counties of less than 3,000,000 inhabitants, the |
---|
1553 | | - | presiding trial judge at the petitioner's trial, have a court |
---|
1554 | | - | order entered expunging the record of arrest from the official |
---|
1555 | | - | records of the arresting authority and order that the records |
---|
1556 | | - | of the circuit court clerk and the Illinois State Police be |
---|
1557 | | - | sealed until further order of the court upon good cause shown |
---|
1558 | | - | or as otherwise provided herein, and the name of the |
---|
1559 | | - | |
---|
1560 | | - | |
---|
1561 | | - | petitioner obliterated from the official index requested to be |
---|
1562 | | - | kept by the circuit court clerk under Section 16 of the Clerks |
---|
1563 | | - | of Courts Act in connection with the arrest and conviction for |
---|
1564 | | - | the offense for which he or she had been granted the |
---|
1565 | | - | certificate but the order shall not affect any index issued by |
---|
1566 | | - | the circuit court clerk before the entry of the order. All |
---|
1567 | | - | records sealed by the Illinois State Police may be |
---|
1568 | | - | disseminated by the Illinois State Police only as required by |
---|
1569 | | - | this Act or to the arresting authority, a law enforcement |
---|
1570 | | - | agency, the State's Attorney, and the court upon a later |
---|
1571 | | - | arrest for the same or similar offense or for the purpose of |
---|
1572 | | - | sentencing for any subsequent felony. Upon conviction for any |
---|
1573 | | - | subsequent offense, the Department of Corrections shall have |
---|
1574 | | - | access to all expunged records of the Illinois State Police |
---|
1575 | | - | pertaining to that individual. Upon entry of the order of |
---|
1576 | | - | expungement, the circuit court clerk shall promptly mail a |
---|
1577 | | - | copy of the order to the person who was granted the certificate |
---|
1578 | | - | of eligibility for expungement. |
---|
1579 | | - | (f) Subject to available funding, the Illinois Department |
---|
1580 | | - | of Corrections shall conduct a study of the impact of sealing, |
---|
1581 | | - | especially on employment and recidivism rates, utilizing a |
---|
1582 | | - | random sample of those who apply for the sealing of their |
---|
1583 | | - | criminal records under Public Act 93-211. At the request of |
---|
1584 | | - | the Illinois Department of Corrections, records of the |
---|
1585 | | - | Illinois Department of Employment Security shall be utilized |
---|
1586 | | - | as appropriate to assist in the study. The study shall not |
---|
1587 | | - | |
---|
1588 | | - | |
---|
1589 | | - | disclose any data in a manner that would allow the |
---|
1590 | | - | identification of any particular individual or employing unit. |
---|
1591 | | - | The study shall be made available to the General Assembly no |
---|
1592 | | - | later than September 1, 2010. |
---|
1593 | | - | (g) Immediate Sealing. |
---|
1594 | | - | (1) Applicability. Notwithstanding any other provision |
---|
1595 | | - | of this Act to the contrary, and cumulative with any |
---|
1596 | | - | rights to expungement or sealing of criminal records, this |
---|
1597 | | - | subsection authorizes the immediate sealing of criminal |
---|
1598 | | - | records of adults and of minors prosecuted as adults. |
---|
1599 | | - | (2) Eligible Records. Arrests or charges not initiated |
---|
1600 | | - | by arrest resulting in acquittal or dismissal with |
---|
1601 | | - | prejudice, except as excluded by subsection (a)(3)(B), |
---|
1602 | | - | that occur on or after January 1, 2018 (the effective date |
---|
1603 | | - | of Public Act 100-282), may be sealed immediately if the |
---|
1604 | | - | petition is filed with the circuit court clerk on the same |
---|
1605 | | - | day and during the same hearing in which the case is |
---|
1606 | | - | disposed. |
---|
1607 | | - | (3) When Records are Eligible to be Immediately |
---|
1608 | | - | Sealed. Eligible records under paragraph (2) of this |
---|
1609 | | - | subsection (g) may be sealed immediately after entry of |
---|
1610 | | - | the final disposition of a case, notwithstanding the |
---|
1611 | | - | disposition of other charges in the same case. |
---|
1612 | | - | (4) Notice of Eligibility for Immediate Sealing. Upon |
---|
1613 | | - | entry of a disposition for an eligible record under this |
---|
1614 | | - | subsection (g), the defendant shall be informed by the |
---|
1615 | | - | |
---|
1616 | | - | |
---|
1617 | | - | court of his or her right to have eligible records |
---|
1618 | | - | immediately sealed and the procedure for the immediate |
---|
1619 | | - | sealing of these records. |
---|
1620 | | - | (5) Procedure. The following procedures apply to |
---|
1621 | | - | immediate sealing under this subsection (g). |
---|
1622 | | - | (A) Filing the Petition. Upon entry of the final |
---|
1623 | | - | disposition of the case, the defendant's attorney may |
---|
1624 | | - | immediately petition the court, on behalf of the |
---|
1625 | | - | defendant, for immediate sealing of eligible records |
---|
1626 | | - | under paragraph (2) of this subsection (g) that are |
---|
1627 | | - | entered on or after January 1, 2018 (the effective |
---|
1628 | | - | date of Public Act 100-282). The immediate sealing |
---|
1629 | | - | petition may be filed with the circuit court clerk |
---|
1630 | | - | during the hearing in which the final disposition of |
---|
1631 | | - | the case is entered. If the defendant's attorney does |
---|
1632 | | - | not file the petition for immediate sealing during the |
---|
1633 | | - | hearing, the defendant may file a petition for sealing |
---|
1634 | | - | at any time as authorized under subsection (c)(3)(A). |
---|
1635 | | - | (B) Contents of Petition. The immediate sealing |
---|
1636 | | - | petition shall be verified and shall contain the |
---|
1637 | | - | petitioner's name, date of birth, current address, and |
---|
1638 | | - | for each eligible record, the case number, the date of |
---|
1639 | | - | arrest if applicable, the identity of the arresting |
---|
1640 | | - | authority if applicable, and other information as the |
---|
1641 | | - | court may require. |
---|
1642 | | - | (C) Drug Test. The petitioner shall not be |
---|
1643 | | - | |
---|
1644 | | - | |
---|
1645 | | - | required to attach proof that he or she has passed a |
---|
1646 | | - | drug test. |
---|
1647 | | - | (D) Service of Petition. A copy of the petition |
---|
1648 | | - | shall be served on the State's Attorney in open court. |
---|
1649 | | - | The petitioner shall not be required to serve a copy of |
---|
1650 | | - | the petition on any other agency. |
---|
1651 | | - | (E) Entry of Order. The presiding trial judge |
---|
1652 | | - | shall enter an order granting or denying the petition |
---|
1653 | | - | for immediate sealing during the hearing in which it |
---|
1654 | | - | is filed. Petitions for immediate sealing shall be |
---|
1655 | | - | ruled on in the same hearing in which the final |
---|
1656 | | - | disposition of the case is entered. |
---|
1657 | | - | (F) Hearings. The court shall hear the petition |
---|
1658 | | - | for immediate sealing on the same day and during the |
---|
1659 | | - | same hearing in which the disposition is rendered. |
---|
1660 | | - | (G) Service of Order. An order to immediately seal |
---|
1661 | | - | eligible records shall be served in conformance with |
---|
1662 | | - | subsection (d)(8). |
---|
1663 | | - | (H) Implementation of Order. An order to |
---|
1664 | | - | immediately seal records shall be implemented in |
---|
1665 | | - | conformance with subsections (d)(9)(C) and (d)(9)(D). |
---|
1666 | | - | (I) Fees. The fee imposed by the circuit court |
---|
1667 | | - | clerk and the Illinois State Police shall comply with |
---|
1668 | | - | paragraph (1) of subsection (d) of this Section. |
---|
1669 | | - | (J) Final Order. No court order issued under this |
---|
1670 | | - | subsection (g) shall become final for purposes of |
---|
1671 | | - | |
---|
1672 | | - | |
---|
1673 | | - | appeal until 30 days after service of the order on the |
---|
1674 | | - | petitioner and all parties entitled to service of the |
---|
1675 | | - | order in conformance with subsection (d)(8). |
---|
1676 | | - | (K) Motion to Vacate, Modify, or Reconsider. Under |
---|
1677 | | - | Section 2-1203 of the Code of Civil Procedure, the |
---|
1678 | | - | petitioner, State's Attorney, or the Illinois State |
---|
1679 | | - | Police may file a motion to vacate, modify, or |
---|
1680 | | - | reconsider the order denying the petition to |
---|
1681 | | - | immediately seal within 60 days of service of the |
---|
1682 | | - | order. If filed more than 60 days after service of the |
---|
1683 | | - | order, a petition to vacate, modify, or reconsider |
---|
1684 | | - | shall comply with subsection (c) of Section 2-1401 of |
---|
1685 | | - | the Code of Civil Procedure. |
---|
1686 | | - | (L) Effect of Order. An order granting an |
---|
1687 | | - | immediate sealing petition shall not be considered |
---|
1688 | | - | void because it fails to comply with the provisions of |
---|
1689 | | - | this Section or because of an error asserted in a |
---|
1690 | | - | motion to vacate, modify, or reconsider. The circuit |
---|
1691 | | - | court retains jurisdiction to determine whether the |
---|
1692 | | - | order is voidable, and to vacate, modify, or |
---|
1693 | | - | reconsider its terms based on a motion filed under |
---|
1694 | | - | subparagraph (L) of this subsection (g). |
---|
1695 | | - | (M) Compliance with Order Granting Petition to |
---|
1696 | | - | Seal Records. Unless a court has entered a stay of an |
---|
1697 | | - | order granting a petition to immediately seal, all |
---|
1698 | | - | parties entitled to service of the order must fully |
---|
1699 | | - | |
---|
1700 | | - | |
---|
1701 | | - | comply with the terms of the order within 60 days of |
---|
1702 | | - | service of the order. |
---|
1703 | | - | (h) Sealing or vacation and expungement of trafficking |
---|
1704 | | - | victims' crimes. |
---|
1705 | | - | (1) A trafficking victim, as defined by paragraph (10) |
---|
1706 | | - | of subsection (a) of Section 10-9 of the Criminal Code of |
---|
1707 | | - | 2012, may petition for vacation and expungement or |
---|
1708 | | - | immediate sealing of his or her criminal record upon the |
---|
1709 | | - | completion of his or her last sentence if his or her |
---|
1710 | | - | participation in the underlying offense was a result of |
---|
1711 | | - | human trafficking under Section 10-9 of the Criminal Code |
---|
1712 | | - | of 2012 or a severe form of trafficking under the federal |
---|
1713 | | - | Trafficking Victims Protection Act. |
---|
1714 | | - | (1.5) A petition under paragraph (1) shall be |
---|
1715 | | - | prepared, signed, and filed in accordance with Supreme |
---|
1716 | | - | Court Rule 9. The court may allow the petitioner to attend |
---|
1717 | | - | any required hearing remotely in accordance with local |
---|
1718 | | - | rules. The court may allow a petition to be filed under |
---|
1719 | | - | seal if the public filing of the petition would constitute |
---|
1720 | | - | a risk of harm to the petitioner. |
---|
1721 | | - | (2) A petitioner under this subsection (h), in |
---|
1722 | | - | addition to the requirements provided under paragraph (4) |
---|
1723 | | - | of subsection (d) of this Section, shall include in his or |
---|
1724 | | - | her petition a clear and concise statement that: (A) he or |
---|
1725 | | - | she was a victim of human trafficking at the time of the |
---|
1726 | | - | offense; and (B) that his or her participation in the |
---|
1727 | | - | |
---|
1728 | | - | |
---|
1729 | | - | offense was a result of human trafficking under Section |
---|
1730 | | - | 10-9 of the Criminal Code of 2012 or a severe form of |
---|
1731 | | - | trafficking under the federal Trafficking Victims |
---|
1732 | | - | Protection Act. |
---|
1733 | | - | (3) If an objection is filed alleging that the |
---|
1734 | | - | petitioner is not entitled to vacation and expungement or |
---|
1735 | | - | immediate sealing under this subsection (h), the court |
---|
1736 | | - | shall conduct a hearing under paragraph (7) of subsection |
---|
1737 | | - | (d) of this Section and the court shall determine whether |
---|
1738 | | - | the petitioner is entitled to vacation and expungement or |
---|
1739 | | - | immediate sealing under this subsection (h). A petitioner |
---|
1740 | | - | is eligible for vacation and expungement or immediate |
---|
1741 | | - | relief under this subsection (h) if he or she shows, by a |
---|
1742 | | - | preponderance of the evidence, that: (A) he or she was a |
---|
1743 | | - | victim of human trafficking at the time of the offense; |
---|
1744 | | - | and (B) that his or her participation in the offense was a |
---|
1745 | | - | result of human trafficking under Section 10-9 of the |
---|
1746 | | - | Criminal Code of 2012 or a severe form of trafficking |
---|
1747 | | - | under the federal Trafficking Victims Protection Act. |
---|
1748 | | - | (i) Minor Cannabis Offenses under the Cannabis Control |
---|
1749 | | - | Act. |
---|
1750 | | - | (1) Expungement of Arrest Records of Minor Cannabis |
---|
1751 | | - | Offenses. |
---|
1752 | | - | (A) The Illinois State Police and all law |
---|
1753 | | - | enforcement agencies within the State shall |
---|
1754 | | - | automatically expunge all criminal history records of |
---|
1755 | | - | |
---|
1756 | | - | |
---|
1757 | | - | an arrest, charge not initiated by arrest, order of |
---|
1758 | | - | supervision, or order of qualified probation for a |
---|
1759 | | - | Minor Cannabis Offense committed prior to June 25, |
---|
1760 | | - | 2019 (the effective date of Public Act 101-27) if: |
---|
1761 | | - | (i) One year or more has elapsed since the |
---|
1762 | | - | date of the arrest or law enforcement interaction |
---|
1763 | | - | documented in the records; and |
---|
1764 | | - | (ii) No criminal charges were filed relating |
---|
1765 | | - | to the arrest or law enforcement interaction or |
---|
1766 | | - | criminal charges were filed and subsequently |
---|
1767 | | - | dismissed or vacated or the arrestee was |
---|
1768 | | - | acquitted. |
---|
1769 | | - | (B) If the law enforcement agency is unable to |
---|
1770 | | - | verify satisfaction of condition (ii) in paragraph |
---|
1771 | | - | (A), records that satisfy condition (i) in paragraph |
---|
1772 | | - | (A) shall be automatically expunged. |
---|
1773 | | - | (C) Records shall be expunged by the law |
---|
1774 | | - | enforcement agency under the following timelines: |
---|
1775 | | - | (i) Records created prior to June 25, 2019 |
---|
1776 | | - | (the effective date of Public Act 101-27), but on |
---|
1777 | | - | or after January 1, 2013, shall be automatically |
---|
1778 | | - | expunged prior to January 1, 2021; |
---|
1779 | | - | (ii) Records created prior to January 1, 2013, |
---|
1780 | | - | but on or after January 1, 2000, shall be |
---|
1781 | | - | automatically expunged prior to January 1, 2023; |
---|
1782 | | - | (iii) Records created prior to January 1, 2000 |
---|
1783 | | - | |
---|
1784 | | - | |
---|
1785 | | - | shall be automatically expunged prior to January |
---|
1786 | | - | 1, 2025. |
---|
1787 | | - | In response to an inquiry for expunged records, |
---|
1788 | | - | the law enforcement agency receiving such inquiry |
---|
1789 | | - | shall reply as it does in response to inquiries when no |
---|
1790 | | - | records ever existed; however, it shall provide a |
---|
1791 | | - | certificate of disposition or confirmation that the |
---|
1792 | | - | record was expunged to the individual whose record was |
---|
1793 | | - | expunged if such a record exists. |
---|
1794 | | - | (D) Nothing in this Section shall be construed to |
---|
1795 | | - | restrict or modify an individual's right to have that |
---|
1796 | | - | individual's records expunged except as otherwise may |
---|
1797 | | - | be provided in this Act, or diminish or abrogate any |
---|
1798 | | - | rights or remedies otherwise available to the |
---|
1799 | | - | individual. |
---|
1800 | | - | (2) Pardons Authorizing Expungement of Minor Cannabis |
---|
1801 | | - | Offenses. |
---|
1802 | | - | (A) Upon June 25, 2019 (the effective date of |
---|
1803 | | - | Public Act 101-27), the Department of State Police |
---|
1804 | | - | shall review all criminal history record information |
---|
1805 | | - | and identify all records that meet all of the |
---|
1806 | | - | following criteria: |
---|
1807 | | - | (i) one or more convictions for a Minor |
---|
1808 | | - | Cannabis Offense; |
---|
1809 | | - | (ii) the conviction identified in paragraph |
---|
1810 | | - | (2)(A)(i) did not include a penalty enhancement |
---|
1811 | | - | |
---|
1812 | | - | |
---|
1813 | | - | under Section 7 of the Cannabis Control Act; and |
---|
1814 | | - | (iii) the conviction identified in paragraph |
---|
1815 | | - | (2)(A)(i) is not associated with a conviction for |
---|
1816 | | - | a violent crime as defined in subsection (c) of |
---|
1817 | | - | Section 3 of the Rights of Crime Victims and |
---|
1818 | | - | Witnesses Act. |
---|
1819 | | - | (B) Within 180 days after June 25, 2019 (the |
---|
1820 | | - | effective date of Public Act 101-27), the Department |
---|
1821 | | - | of State Police shall notify the Prisoner Review Board |
---|
1822 | | - | of all such records that meet the criteria established |
---|
1823 | | - | in paragraph (2)(A). |
---|
1824 | | - | (i) The Prisoner Review Board shall notify the |
---|
1825 | | - | State's Attorney of the county of conviction of |
---|
1826 | | - | each record identified by State Police in |
---|
1827 | | - | paragraph (2)(A) that is classified as a Class 4 |
---|
1828 | | - | felony. The State's Attorney may provide a written |
---|
1829 | | - | objection to the Prisoner Review Board on the sole |
---|
1830 | | - | basis that the record identified does not meet the |
---|
1831 | | - | criteria established in paragraph (2)(A). Such an |
---|
1832 | | - | objection must be filed within 60 days or by such |
---|
1833 | | - | later date set by the Prisoner Review Board in the |
---|
1834 | | - | notice after the State's Attorney received notice |
---|
1835 | | - | from the Prisoner Review Board. |
---|
1836 | | - | (ii) In response to a written objection from a |
---|
1837 | | - | State's Attorney, the Prisoner Review Board is |
---|
1838 | | - | authorized to conduct a non-public hearing to |
---|
1839 | | - | |
---|
1840 | | - | |
---|
1841 | | - | evaluate the information provided in the |
---|
1842 | | - | objection. |
---|
1843 | | - | (iii) The Prisoner Review Board shall make a |
---|
1844 | | - | confidential and privileged recommendation to the |
---|
1845 | | - | Governor as to whether to grant a pardon |
---|
1846 | | - | authorizing expungement for each of the records |
---|
1847 | | - | identified by the Department of State Police as |
---|
1848 | | - | described in paragraph (2)(A). |
---|
1849 | | - | (C) If an individual has been granted a pardon |
---|
1850 | | - | authorizing expungement as described in this Section, |
---|
1851 | | - | the Prisoner Review Board, through the Attorney |
---|
1852 | | - | General, shall file a petition for expungement with |
---|
1853 | | - | the Chief Judge of the circuit or any judge of the |
---|
1854 | | - | circuit designated by the Chief Judge where the |
---|
1855 | | - | individual had been convicted. Such petition may |
---|
1856 | | - | include more than one individual. Whenever an |
---|
1857 | | - | individual who has been convicted of an offense is |
---|
1858 | | - | granted a pardon by the Governor that specifically |
---|
1859 | | - | authorizes expungement, an objection to the petition |
---|
1860 | | - | may not be filed. Petitions to expunge under this |
---|
1861 | | - | subsection (i) may include more than one individual. |
---|
1862 | | - | Within 90 days of the filing of such a petition, the |
---|
1863 | | - | court shall enter an order expunging the records of |
---|
1864 | | - | arrest from the official records of the arresting |
---|
1865 | | - | authority and order that the records of the circuit |
---|
1866 | | - | court clerk and the Illinois State Police be expunged |
---|
1867 | | - | |
---|
1868 | | - | |
---|
1869 | | - | and the name of the defendant obliterated from the |
---|
1870 | | - | official index requested to be kept by the circuit |
---|
1871 | | - | court clerk under Section 16 of the Clerks of Courts |
---|
1872 | | - | Act in connection with the arrest and conviction for |
---|
1873 | | - | the offense for which the individual had received a |
---|
1874 | | - | pardon but the order shall not affect any index issued |
---|
1875 | | - | by the circuit court clerk before the entry of the |
---|
1876 | | - | order. Upon entry of the order of expungement, the |
---|
1877 | | - | circuit court clerk shall promptly provide a copy of |
---|
1878 | | - | the order and a certificate of disposition to the |
---|
1879 | | - | individual who was pardoned to the individual's last |
---|
1880 | | - | known address or by electronic means (if available) or |
---|
1881 | | - | otherwise make it available to the individual upon |
---|
1882 | | - | request. |
---|
1883 | | - | (D) Nothing in this Section is intended to |
---|
1884 | | - | diminish or abrogate any rights or remedies otherwise |
---|
1885 | | - | available to the individual. |
---|
1886 | | - | (3) Any individual may file a motion to vacate and |
---|
1887 | | - | expunge a conviction for a misdemeanor or Class 4 felony |
---|
1888 | | - | violation of Section 4 or Section 5 of the Cannabis |
---|
1889 | | - | Control Act. Motions to vacate and expunge under this |
---|
1890 | | - | subsection (i) may be filed with the circuit court, Chief |
---|
1891 | | - | Judge of a judicial circuit or any judge of the circuit |
---|
1892 | | - | designated by the Chief Judge. The circuit court clerk |
---|
1893 | | - | shall promptly serve a copy of the motion to vacate and |
---|
1894 | | - | expunge, and any supporting documentation, on the State's |
---|
1895 | | - | |
---|
1896 | | - | |
---|
1897 | | - | Attorney or prosecutor charged with the duty of |
---|
1898 | | - | prosecuting the offense. When considering such a motion to |
---|
1899 | | - | vacate and expunge, a court shall consider the following: |
---|
1900 | | - | the reasons to retain the records provided by law |
---|
1901 | | - | enforcement, the petitioner's age, the petitioner's age at |
---|
1902 | | - | the time of offense, the time since the conviction, and |
---|
1903 | | - | the specific adverse consequences if denied. An individual |
---|
1904 | | - | may file such a petition after the completion of any |
---|
1905 | | - | non-financial sentence or non-financial condition imposed |
---|
1906 | | - | by the conviction. Within 60 days of the filing of such |
---|
1907 | | - | motion, a State's Attorney may file an objection to such a |
---|
1908 | | - | petition along with supporting evidence. If a motion to |
---|
1909 | | - | vacate and expunge is granted, the records shall be |
---|
1910 | | - | expunged in accordance with subparagraphs (d)(8) and |
---|
1911 | | - | (d)(9)(A) of this Section. An agency providing civil legal |
---|
1912 | | - | aid, as defined by Section 15 of the Public Interest |
---|
1913 | | - | Attorney Assistance Act, assisting individuals seeking to |
---|
1914 | | - | file a motion to vacate and expunge under this subsection |
---|
1915 | | - | may file motions to vacate and expunge with the Chief |
---|
1916 | | - | Judge of a judicial circuit or any judge of the circuit |
---|
1917 | | - | designated by the Chief Judge, and the motion may include |
---|
1918 | | - | more than one individual. Motions filed by an agency |
---|
1919 | | - | providing civil legal aid concerning more than one |
---|
1920 | | - | individual may be prepared, presented, and signed |
---|
1921 | | - | electronically. |
---|
1922 | | - | (4) Any State's Attorney may file a motion to vacate |
---|
1923 | | - | |
---|
1924 | | - | |
---|
1925 | | - | and expunge a conviction for a misdemeanor or Class 4 |
---|
1926 | | - | felony violation of Section 4 or Section 5 of the Cannabis |
---|
1927 | | - | Control Act. Motions to vacate and expunge under this |
---|
1928 | | - | subsection (i) may be filed with the circuit court, Chief |
---|
1929 | | - | Judge of a judicial circuit or any judge of the circuit |
---|
1930 | | - | designated by the Chief Judge, and may include more than |
---|
1931 | | - | one individual. Motions filed by a State's Attorney |
---|
1932 | | - | concerning more than one individual may be prepared, |
---|
1933 | | - | presented, and signed electronically. When considering |
---|
1934 | | - | such a motion to vacate and expunge, a court shall |
---|
1935 | | - | consider the following: the reasons to retain the records |
---|
1936 | | - | provided by law enforcement, the individual's age, the |
---|
1937 | | - | individual's age at the time of offense, the time since |
---|
1938 | | - | the conviction, and the specific adverse consequences if |
---|
1939 | | - | denied. Upon entry of an order granting a motion to vacate |
---|
1940 | | - | and expunge records pursuant to this Section, the State's |
---|
1941 | | - | Attorney shall notify the Prisoner Review Board within 30 |
---|
1942 | | - | days. Upon entry of the order of expungement, the circuit |
---|
1943 | | - | court clerk shall promptly provide a copy of the order and |
---|
1944 | | - | a certificate of disposition to the individual whose |
---|
1945 | | - | records will be expunged to the individual's last known |
---|
1946 | | - | address or by electronic means (if available) or otherwise |
---|
1947 | | - | make available to the individual upon request. If a motion |
---|
1948 | | - | to vacate and expunge is granted, the records shall be |
---|
1949 | | - | expunged in accordance with subparagraphs (d)(8) and |
---|
1950 | | - | (d)(9)(A) of this Section. |
---|
1951 | | - | |
---|
1952 | | - | |
---|
1953 | | - | (5) In the public interest, the State's Attorney of a |
---|
1954 | | - | county has standing to file motions to vacate and expunge |
---|
1955 | | - | pursuant to this Section in the circuit court with |
---|
1956 | | - | jurisdiction over the underlying conviction. |
---|
1957 | | - | (6) If a person is arrested for a Minor Cannabis |
---|
1958 | | - | Offense as defined in this Section before June 25, 2019 |
---|
1959 | | - | (the effective date of Public Act 101-27) and the person's |
---|
1960 | | - | case is still pending but a sentence has not been imposed, |
---|
1961 | | - | the person may petition the court in which the charges are |
---|
1962 | | - | pending for an order to summarily dismiss those charges |
---|
1963 | | - | against him or her, and expunge all official records of |
---|
1964 | | - | his or her arrest, plea, trial, conviction, incarceration, |
---|
1965 | | - | supervision, or expungement. If the court determines, upon |
---|
1966 | | - | review, that: (A) the person was arrested before June 25, |
---|
1967 | | - | 2019 (the effective date of Public Act 101-27) for an |
---|
1968 | | - | offense that has been made eligible for expungement; (B) |
---|
1969 | | - | the case is pending at the time; and (C) the person has not |
---|
1970 | | - | been sentenced of the minor cannabis violation eligible |
---|
1971 | | - | for expungement under this subsection, the court shall |
---|
1972 | | - | consider the following: the reasons to retain the records |
---|
1973 | | - | provided by law enforcement, the petitioner's age, the |
---|
1974 | | - | petitioner's age at the time of offense, the time since |
---|
1975 | | - | the conviction, and the specific adverse consequences if |
---|
1976 | | - | denied. If a motion to dismiss and expunge is granted, the |
---|
1977 | | - | records shall be expunged in accordance with subparagraph |
---|
1978 | | - | (d)(9)(A) of this Section. |
---|
1979 | | - | |
---|
1980 | | - | |
---|
1981 | | - | (7) A person imprisoned solely as a result of one or |
---|
1982 | | - | more convictions for Minor Cannabis Offenses under this |
---|
1983 | | - | subsection (i) shall be released from incarceration upon |
---|
1984 | | - | the issuance of an order under this subsection. |
---|
1985 | | - | (8) The Illinois State Police shall allow a person to |
---|
1986 | | - | use the access and review process, established in the |
---|
1987 | | - | Illinois State Police, for verifying that his or her |
---|
1988 | | - | records relating to Minor Cannabis Offenses of the |
---|
1989 | | - | Cannabis Control Act eligible under this Section have been |
---|
1990 | | - | expunged. |
---|
1991 | | - | (9) No conviction vacated pursuant to this Section |
---|
1992 | | - | shall serve as the basis for damages for time unjustly |
---|
1993 | | - | served as provided in the Court of Claims Act. |
---|
1994 | | - | (10) Effect of Expungement. A person's right to |
---|
1995 | | - | expunge an expungeable offense shall not be limited under |
---|
1996 | | - | this Section. The effect of an order of expungement shall |
---|
1997 | | - | be to restore the person to the status he or she occupied |
---|
1998 | | - | before the arrest, charge, or conviction. |
---|
1999 | | - | (11) Information. The Illinois State Police shall post |
---|
2000 | | - | general information on its website about the expungement |
---|
2001 | | - | process described in this subsection (i). |
---|
2002 | | - | (j) Felony Prostitution Convictions. |
---|
2003 | | - | (1) Any individual may file a motion to vacate and |
---|
2004 | | - | expunge a conviction for a prior Class 4 felony violation |
---|
2005 | | - | of prostitution. Motions to vacate and expunge under this |
---|
2006 | | - | subsection (j) may be filed with the circuit court, Chief |
---|
2007 | | - | |
---|
2008 | | - | |
---|
2009 | | - | Judge of a judicial circuit, or any judge of the circuit |
---|
2010 | | - | designated by the Chief Judge. When considering the motion |
---|
2011 | | - | to vacate and expunge, a court shall consider the |
---|
2012 | | - | following: |
---|
2013 | | - | (A) the reasons to retain the records provided by |
---|
2014 | | - | law enforcement; |
---|
2015 | | - | (B) the petitioner's age; |
---|
2016 | | - | (C) the petitioner's age at the time of offense; |
---|
2017 | | - | and |
---|
2018 | | - | (D) the time since the conviction, and the |
---|
2019 | | - | specific adverse consequences if denied. An individual |
---|
2020 | | - | may file the petition after the completion of any |
---|
2021 | | - | sentence or condition imposed by the conviction. |
---|
2022 | | - | Within 60 days of the filing of the motion, a State's |
---|
2023 | | - | Attorney may file an objection to the petition along |
---|
2024 | | - | with supporting evidence. If a motion to vacate and |
---|
2025 | | - | expunge is granted, the records shall be expunged in |
---|
2026 | | - | accordance with subparagraph (d)(9)(A) of this |
---|
2027 | | - | Section. An agency providing civil legal aid, as |
---|
2028 | | - | defined in Section 15 of the Public Interest Attorney |
---|
2029 | | - | Assistance Act, assisting individuals seeking to file |
---|
2030 | | - | a motion to vacate and expunge under this subsection |
---|
2031 | | - | may file motions to vacate and expunge with the Chief |
---|
2032 | | - | Judge of a judicial circuit or any judge of the circuit |
---|
2033 | | - | designated by the Chief Judge, and the motion may |
---|
2034 | | - | include more than one individual. |
---|
2035 | | - | |
---|
2036 | | - | |
---|
2037 | | - | (2) Any State's Attorney may file a motion to vacate |
---|
2038 | | - | and expunge a conviction for a Class 4 felony violation of |
---|
2039 | | - | prostitution. Motions to vacate and expunge under this |
---|
2040 | | - | subsection (j) may be filed with the circuit court, Chief |
---|
2041 | | - | Judge of a judicial circuit, or any judge of the circuit |
---|
2042 | | - | court designated by the Chief Judge, and may include more |
---|
2043 | | - | than one individual. When considering the motion to vacate |
---|
2044 | | - | and expunge, a court shall consider the following reasons: |
---|
2045 | | - | (A) the reasons to retain the records provided by |
---|
2046 | | - | law enforcement; |
---|
2047 | | - | (B) the petitioner's age; |
---|
2048 | | - | (C) the petitioner's age at the time of offense; |
---|
2049 | | - | (D) the time since the conviction; and |
---|
2050 | | - | (E) the specific adverse consequences if denied. |
---|
2051 | | - | If the State's Attorney files a motion to vacate and |
---|
2052 | | - | expunge records for felony prostitution convictions |
---|
2053 | | - | pursuant to this Section, the State's Attorney shall |
---|
2054 | | - | notify the Prisoner Review Board within 30 days of the |
---|
2055 | | - | filing. If a motion to vacate and expunge is granted, the |
---|
2056 | | - | records shall be expunged in accordance with subparagraph |
---|
2057 | | - | (d)(9)(A) of this Section. |
---|
2058 | | - | (3) In the public interest, the State's Attorney of a |
---|
2059 | | - | county has standing to file motions to vacate and expunge |
---|
2060 | | - | pursuant to this Section in the circuit court with |
---|
2061 | | - | jurisdiction over the underlying conviction. |
---|
2062 | | - | (4) The Illinois State Police shall allow a person to |
---|
2063 | | - | |
---|
2064 | | - | |
---|
2065 | | - | a use the access and review process, established in the |
---|
2066 | | - | Illinois State Police, for verifying that his or her |
---|
2067 | | - | records relating to felony prostitution eligible under |
---|
2068 | | - | this Section have been expunged. |
---|
2069 | | - | (5) No conviction vacated pursuant to this Section |
---|
2070 | | - | shall serve as the basis for damages for time unjustly |
---|
2071 | | - | served as provided in the Court of Claims Act. |
---|
2072 | | - | (6) Effect of Expungement. A person's right to expunge |
---|
2073 | | - | an expungeable offense shall not be limited under this |
---|
2074 | | - | Section. The effect of an order of expungement shall be to |
---|
2075 | | - | restore the person to the status he or she occupied before |
---|
2076 | | - | the arrest, charge, or conviction. |
---|
2077 | | - | (7) Information. The Illinois State Police shall post |
---|
2078 | | - | general information on its website about the expungement |
---|
2079 | | - | process described in this subsection (j). |
---|
2080 | | - | (Source: P.A. 102-145, eff. 7-23-21; 102-558, 8-20-21; |
---|
2081 | | - | 102-639, eff. 8-27-21; 102-813, eff. 5-13-22; 102-933, eff. |
---|
2082 | | - | 1-1-23; 103-35, eff. 1-1-24; 103-154, eff. 6-30-23.) |
---|
2083 | | - | Section 35. The Illinois Vehicle Hijacking and Motor |
---|
2084 | | - | Vehicle Theft Prevention and Insurance Verification Act is |
---|
2085 | | - | amended by changing Section 8.6 as follows: |
---|
2086 | | - | (20 ILCS 4005/8.6) |
---|
2087 | | - | Sec. 8.6. Private passenger motor vehicle insurance. State |
---|
2088 | | - | Police Training and Academy Fund; Law Enforcement Training |
---|
2089 | | - | |
---|
2090 | | - | |
---|
2091 | | - | Fund. Before April 1 of each year, each insurer engaged in |
---|
2092 | | - | writing private passenger motor vehicle insurance coverage |
---|
2093 | | - | that is included in Class 2 and Class 3 of Section 4 of the |
---|
2094 | | - | Illinois Insurance Code, as a condition of its authority to |
---|
2095 | | - | transact business in this State, may collect and shall pay to |
---|
2096 | | - | the Department of Insurance an amount equal to $4, or a lesser |
---|
2097 | | - | amount determined by the Illinois Law Enforcement Training |
---|
2098 | | - | Standards Board by rule, multiplied by the insurer's total |
---|
2099 | | - | earned car years of private passenger motor vehicle insurance |
---|
2100 | | - | policies providing physical damage insurance coverage written |
---|
2101 | | - | in this State during the preceding calendar year. Of the |
---|
2102 | | - | amounts collected under this Section, the Department of |
---|
2103 | | - | Insurance shall deposit 10% into the State Police Law |
---|
2104 | | - | Enforcement Administration Fund State Police Training and |
---|
2105 | | - | Academy Fund and 90% into the Law Enforcement Training Fund. |
---|
2106 | | - | (Source: P.A. 102-16, eff. 6-17-21; 102-775, eff. 5-13-22; |
---|
2107 | | - | 102-1071, eff. 6-10-22; 103-154, eff. 6-30-23.) |
---|
2108 | | - | Section 40. The State Finance Act is amended by changing |
---|
2109 | | - | Sections 5.946, 5.963, 6z-106, 6z-125, and 6z-127 as follows: |
---|
2110 | | - | (30 ILCS 105/5.946) |
---|
2111 | | - | Sec. 5.946. The State Police Training and Academy Fund. |
---|
2112 | | - | This Section is repealed on July 1, 2025. |
---|
2113 | | - | (Source: P.A. 102-16, eff. 6-17-21; 102-813, eff. 5-13-22.) |
---|
2114 | | - | |
---|
2115 | | - | |
---|
2116 | | - | (30 ILCS 105/5.963) |
---|
2117 | | - | Sec. 5.963. The State Police Firearm Revocation |
---|
2118 | | - | Enforcement Fund. |
---|
2119 | | - | (Source: P.A. 102-237, eff. 1-1-22; 102-813, eff. 5-13-22.) |
---|
2120 | | - | (30 ILCS 105/6z-106) |
---|
2121 | | - | Sec. 6z-106. State Police Law Enforcement Administration |
---|
2122 | | - | Fund. |
---|
2123 | | - | (a) There is created in the State treasury a special fund |
---|
2124 | | - | known as the State Police Law Enforcement Administration Fund. |
---|
2125 | | - | The Fund shall receive revenue under subsection (c) of Section |
---|
2126 | | - | 10-5 of the Criminal and Traffic Assessment Act and Section |
---|
2127 | | - | 500-135 of the Illinois Insurance Code. The Fund shall also |
---|
2128 | | - | receive the moneys designated to be paid into the Fund under |
---|
2129 | | - | subsection (a-5) of Section 500-135 of the Illinois Insurance |
---|
2130 | | - | Code and Section 8.6 of the Illinois Vehicle Hijacking and |
---|
2131 | | - | Motor Vehicle Theft Prevention and Insurance Verification Act. |
---|
2132 | | - | The Fund may also receive revenue from grants, donations, |
---|
2133 | | - | appropriations, and any other legal source. |
---|
2134 | | - | (b) The Illinois State Police may use moneys in the Fund to |
---|
2135 | | - | finance any of its lawful purposes or functions, including, |
---|
2136 | | - | but not limited to, training for forensic laboratory personnel |
---|
2137 | | - | and other State Police personnel. However, ; however, the |
---|
2138 | | - | primary purpose of the Fund shall be to finance State Police |
---|
2139 | | - | cadet classes in May and October of each year. |
---|
2140 | | - | (c) Expenditures may be made from the Fund only as |
---|
2141 | | - | |
---|
2142 | | - | |
---|
2143 | | - | appropriated by the General Assembly by law. |
---|
2144 | | - | (d) Investment income that is attributable to the |
---|
2145 | | - | investment of moneys in the Fund shall be retained in the Fund |
---|
2146 | | - | for the uses specified in this Section. |
---|
2147 | | - | (e) The State Police Law Enforcement Administration Fund |
---|
2148 | | - | shall not be subject to administrative chargebacks. |
---|
2149 | | - | (Source: P.A. 101-81, eff. 7-12-19; 102-538, eff. 8-20-21.) |
---|
2150 | | - | (30 ILCS 105/6z-125) |
---|
2151 | | - | Sec. 6z-125. State Police Training and Academy Fund. The |
---|
2152 | | - | State Police Training and Academy Fund is hereby created as a |
---|
2153 | | - | special fund in the State treasury. Moneys in the Fund shall |
---|
2154 | | - | consist of: (i) 10% of the revenue from increasing the |
---|
2155 | | - | insurance producer license fees, as provided under subsection |
---|
2156 | | - | (a-5) of Section 500-135 of the Illinois Insurance Code; and |
---|
2157 | | - | (ii) 10% of the moneys collected from auto insurance policy |
---|
2158 | | - | fees under Section 8.6 of the Illinois Vehicle Hijacking and |
---|
2159 | | - | Motor Vehicle Theft Prevention and Insurance Verification Act. |
---|
2160 | | - | This Fund shall be used by the Illinois State Police to fund |
---|
2161 | | - | training and other State Police institutions, including, but |
---|
2162 | | - | not limited to, forensic laboratories. On July 1, 2025, or as |
---|
2163 | | - | soon thereafter as possible, the balance remaining in the |
---|
2164 | | - | State Police Training and Academy Fund shall be transferred to |
---|
2165 | | - | the State Police Law Enforcement Administration Fund. The |
---|
2166 | | - | State Police Training and Academy Fund is dissolved upon that |
---|
2167 | | - | transfer. This Section is repealed on January 1, 2026. |
---|
2168 | | - | |
---|
2169 | | - | |
---|
2170 | | - | (Source: P.A. 102-16, eff. 6-17-21; 102-813, eff. 5-13-22; |
---|
2171 | | - | 102-904, eff. 1-1-23.) |
---|
2172 | | - | (30 ILCS 105/6z-127) |
---|
2173 | | - | Sec. 6z-127. State Police Firearm Revocation Enforcement |
---|
2174 | | - | Fund. |
---|
2175 | | - | (a) The State Police Firearm Revocation Enforcement Fund |
---|
2176 | | - | is established as a special fund in the State treasury. This |
---|
2177 | | - | Fund is established to receive moneys from the Firearm Owners |
---|
2178 | | - | Identification Card Act to enforce that Act, the Firearm |
---|
2179 | | - | Concealed Carry Act, Article 24 of the Criminal Code of 2012, |
---|
2180 | | - | and other firearm offenses. The Fund may also receive revenue |
---|
2181 | | - | from grants, donations, appropriations, and any other legal |
---|
2182 | | - | source. |
---|
2183 | | - | (b) The Illinois State Police may use moneys from the Fund |
---|
2184 | | - | to establish task forces and, if necessary, include other law |
---|
2185 | | - | enforcement agencies, under intergovernmental contracts |
---|
2186 | | - | written and executed in conformity with the Intergovernmental |
---|
2187 | | - | Cooperation Act. |
---|
2188 | | - | (c) The Illinois State Police may use moneys in the Fund to |
---|
2189 | | - | hire and train State Police officers and for the prevention of |
---|
2190 | | - | violent crime. |
---|
2191 | | - | (d) The State Police Firearm Revocation Enforcement Fund |
---|
2192 | | - | is not subject to administrative chargebacks. |
---|
2193 | | - | (e) Law enforcement agencies that participate in Firearm |
---|
2194 | | - | Owner's Identification Card revocation enforcement in the |
---|
2195 | | - | |
---|
2196 | | - | |
---|
2197 | | - | Violent Crime Intelligence Task Force may apply for grants |
---|
2198 | | - | from the Illinois State Police. |
---|
2199 | | - | (f) Any surplus in the Fund beyond what is necessary to |
---|
2200 | | - | ensure compliance with subsections (a) through (e) or moneys |
---|
2201 | | - | that are specifically appropriated for those purposes shall be |
---|
2202 | | - | used by the Illinois State Police to award grants to assist |
---|
2203 | | - | with the data reporting requirements of the Gun Trafficking |
---|
2204 | | - | Information Act. |
---|
2205 | | - | (Source: P.A. 102-237, eff. 1-1-22; 102-813, eff. 5-13-22; |
---|
2206 | | - | 103-34, eff. 6-9-23.) |
---|
2207 | | - | Section 45. The School Code is amended by changing |
---|
2208 | | - | Sections 10-27.1A and 10-27.1B as follows: |
---|
2209 | | - | (105 ILCS 5/10-27.1A) |
---|
2210 | | - | Sec. 10-27.1A. Firearms in schools. |
---|
2211 | | - | (a) All school officials, including teachers, school |
---|
2212 | | - | counselors, and support staff, shall immediately notify the |
---|
2213 | | - | office of the principal in the event that they observe any |
---|
2214 | | - | person in possession of a firearm on school grounds; provided |
---|
2215 | | - | that taking such immediate action to notify the office of the |
---|
2216 | | - | principal would not immediately endanger the health, safety, |
---|
2217 | | - | or welfare of students who are under the direct supervision of |
---|
2218 | | - | the school official or the school official. If the health, |
---|
2219 | | - | safety, or welfare of students under the direct supervision of |
---|
2220 | | - | the school official or of the school official is immediately |
---|
2221 | | - | |
---|
2222 | | - | |
---|
2223 | | - | endangered, the school official shall notify the office of the |
---|
2224 | | - | principal as soon as the students under his or her supervision |
---|
2225 | | - | and he or she are no longer under immediate danger. A report is |
---|
2226 | | - | not required by this Section when the school official knows |
---|
2227 | | - | that the person in possession of the firearm is a law |
---|
2228 | | - | enforcement official engaged in the conduct of his or her |
---|
2229 | | - | official duties. Any school official acting in good faith who |
---|
2230 | | - | makes such a report under this Section shall have immunity |
---|
2231 | | - | from any civil or criminal liability that might otherwise be |
---|
2232 | | - | incurred as a result of making the report. The identity of the |
---|
2233 | | - | school official making such report shall not be disclosed |
---|
2234 | | - | except as expressly and specifically authorized by law. |
---|
2235 | | - | Knowingly and willfully failing to comply with this Section is |
---|
2236 | | - | a petty offense. A second or subsequent offense is a Class C |
---|
2237 | | - | misdemeanor. |
---|
2238 | | - | (b) Upon receiving a report from any school official |
---|
2239 | | - | pursuant to this Section, or from any other person, the |
---|
2240 | | - | principal or his or her designee shall immediately notify a |
---|
2241 | | - | local law enforcement agency. If the person found to be in |
---|
2242 | | - | possession of a firearm on school grounds is a student, the |
---|
2243 | | - | principal or his or her designee shall also immediately notify |
---|
2244 | | - | that student's parent or guardian. Any principal or his or her |
---|
2245 | | - | designee acting in good faith who makes such reports under |
---|
2246 | | - | this Section shall have immunity from any civil or criminal |
---|
2247 | | - | liability that might otherwise be incurred or imposed as a |
---|
2248 | | - | result of making the reports. Knowingly and willfully failing |
---|
2249 | | - | |
---|
2250 | | - | |
---|
2251 | | - | to comply with this Section is a petty offense. A second or |
---|
2252 | | - | subsequent offense is a Class C misdemeanor. If the person |
---|
2253 | | - | found to be in possession of the firearm on school grounds is a |
---|
2254 | | - | minor, the law enforcement agency shall detain that minor |
---|
2255 | | - | until such time as the agency makes a determination pursuant |
---|
2256 | | - | to clause (a) of subsection (1) of Section 5-401 of the |
---|
2257 | | - | Juvenile Court Act of 1987, as to whether the agency |
---|
2258 | | - | reasonably believes that the minor is delinquent. If the law |
---|
2259 | | - | enforcement agency determines that probable cause exists to |
---|
2260 | | - | believe that the minor committed a violation of item (4) of |
---|
2261 | | - | subsection (a) of Section 24-1 of the Criminal Code of 2012 |
---|
2262 | | - | while on school grounds, the agency shall detain the minor for |
---|
2263 | | - | processing pursuant to Section 5-407 of the Juvenile Court Act |
---|
2264 | | - | of 1987. |
---|
2265 | | - | (c) Upon receipt of any written, electronic, or verbal |
---|
2266 | | - | report from any school personnel regarding a verified incident |
---|
2267 | | - | involving a firearm in a school or on school owned or leased |
---|
2268 | | - | property, including any conveyance owned, leased, or used by |
---|
2269 | | - | the school for the transport of students or school personnel, |
---|
2270 | | - | the superintendent or his or her designee shall report all |
---|
2271 | | - | such firearm-related incidents occurring in a school or on |
---|
2272 | | - | school property to the local law enforcement authorities |
---|
2273 | | - | immediately, who shall report to the Illinois State Police in |
---|
2274 | | - | a form, manner, and frequency as prescribed by the Illinois |
---|
2275 | | - | State Police. |
---|
2276 | | - | The State Board of Education shall receive an annual |
---|
2277 | | - | |
---|
2278 | | - | |
---|
2279 | | - | statistical compilation and related data associated with |
---|
2280 | | - | incidents involving firearms in schools from the Illinois |
---|
2281 | | - | State Police. The State Board of Education shall compile this |
---|
2282 | | - | information by school district and make it available to the |
---|
2283 | | - | public. |
---|
2284 | | - | (c-5) Schools shall report any written, electronic, or |
---|
2285 | | - | verbal report of a verified incident involving a firearm made |
---|
2286 | | - | under subsection (c) to the State Board of Education through |
---|
2287 | | - | existing school incident reporting systems as they occur |
---|
2288 | | - | during the year by no later than August 1 of each year. The |
---|
2289 | | - | State Board of Education shall report data by school district, |
---|
2290 | | - | as collected from school districts, and make it available to |
---|
2291 | | - | the public via its website. The local law enforcement |
---|
2292 | | - | authority shall, by March 1 of each year, report the required |
---|
2293 | | - | data from the previous year to the Illinois State Police's |
---|
2294 | | - | Illinois Uniform Crime Reporting Program, which shall be |
---|
2295 | | - | included in its annual Crime in Illinois report. |
---|
2296 | | - | (d) As used in this Section, the term "firearm" shall have |
---|
2297 | | - | the meaning ascribed to it in Section 1.1 of the Firearm Owners |
---|
2298 | | - | Identification Card Act. |
---|
2299 | | - | As used in this Section, the term "school" means any |
---|
2300 | | - | public or private elementary or secondary school. |
---|
2301 | | - | As used in this Section, the term "school grounds" |
---|
2302 | | - | includes the real property comprising any school, any |
---|
2303 | | - | conveyance owned, leased, or contracted by a school to |
---|
2304 | | - | transport students to or from school or a school-related |
---|
2305 | | - | |
---|
2306 | | - | |
---|
2307 | | - | activity, or any public way within 1,000 feet of the real |
---|
2308 | | - | property comprising any school. |
---|
2309 | | - | (Source: P.A. 102-197, eff. 7-30-21; 102-538, eff. 8-20-21; |
---|
2310 | | - | 102-813, eff. 5-13-22; 103-34, eff. 6-9-23.) |
---|
2311 | | - | (105 ILCS 5/10-27.1B) |
---|
2312 | | - | Sec. 10-27.1B. Reporting drug-related incidents in |
---|
2313 | | - | schools. |
---|
2314 | | - | (a) In this Section: |
---|
2315 | | - | "Drug" means "cannabis" as defined under subsection (a) of |
---|
2316 | | - | Section 3 of the Cannabis Control Act, "narcotic drug" as |
---|
2317 | | - | defined under subsection (aa) of Section 102 of the Illinois |
---|
2318 | | - | Controlled Substances Act, or "methamphetamine" as defined |
---|
2319 | | - | under Section 10 of the Methamphetamine Control and Community |
---|
2320 | | - | Protection Act. |
---|
2321 | | - | "School" means any public or private elementary or |
---|
2322 | | - | secondary school. |
---|
2323 | | - | (b) Upon receipt of any written, electronic, or verbal |
---|
2324 | | - | report from any school personnel regarding a verified incident |
---|
2325 | | - | involving drugs in a school or on school owned or leased |
---|
2326 | | - | property, including any conveyance owned, leased, or used by |
---|
2327 | | - | the school for the transport of students or school personnel, |
---|
2328 | | - | the superintendent or his or her designee, or other |
---|
2329 | | - | appropriate administrative officer for a private school, shall |
---|
2330 | | - | report all such drug-related incidents occurring in a school |
---|
2331 | | - | or on school property to the local law enforcement authorities |
---|
2332 | | - | |
---|
2333 | | - | |
---|
2334 | | - | immediately and to the Illinois State Police in a form, |
---|
2335 | | - | manner, and frequency as prescribed by the Illinois State |
---|
2336 | | - | Police. |
---|
2337 | | - | (c) (Blank). The State Board of Education shall receive an |
---|
2338 | | - | annual statistical compilation and related data associated |
---|
2339 | | - | with drug-related incidents in schools from the Illinois State |
---|
2340 | | - | Police. The State Board of Education shall compile this |
---|
2341 | | - | information by school district and make it available to the |
---|
2342 | | - | public. |
---|
2343 | | - | (d) Schools shall report any written, electronic, or |
---|
2344 | | - | verbal report of an incident involving drugs made under |
---|
2345 | | - | subsection (b) to the State Board of Education through |
---|
2346 | | - | existing school incident reporting systems as they occur |
---|
2347 | | - | during the year by no later than August 1 of each year. The |
---|
2348 | | - | State Board of Education shall report data by school district, |
---|
2349 | | - | as collected from school districts, and make it available to |
---|
2350 | | - | the public via its website. The local law enforcement |
---|
2351 | | - | authority shall, by March 1 of each year, report the required |
---|
2352 | | - | data from the previous year to the Illinois State Police's |
---|
2353 | | - | Illinois Uniform Crime Reporting Program, which shall be |
---|
2354 | | - | included in its annual Crime in Illinois report. |
---|
2355 | | - | (Source: P.A. 102-538, eff. 8-20-21.) |
---|
2356 | | - | Section 50. The Illinois Insurance Code is amended by |
---|
2357 | | - | changing Section 500-135 as follows: |
---|
2358 | | - | |
---|
2359 | | - | |
---|
2360 | | - | (215 ILCS 5/500-135) |
---|
2361 | | - | (Section scheduled to be repealed on January 1, 2027) |
---|
2362 | | - | Sec. 500-135. Fees. |
---|
2363 | | - | (a) The fees required by this Article are as follows: |
---|
2364 | | - | (1) a fee of $215 for a person who is a resident of |
---|
2365 | | - | Illinois, and $380 for a person who is not a resident of |
---|
2366 | | - | Illinois, payable once every 2 years for an insurance |
---|
2367 | | - | producer license; |
---|
2368 | | - | (2) a fee of $50 for the issuance of a temporary |
---|
2369 | | - | insurance producer license; |
---|
2370 | | - | (3) a fee of $150 payable once every 2 years for a |
---|
2371 | | - | business entity; |
---|
2372 | | - | (4) an annual $50 fee for a limited line producer |
---|
2373 | | - | license issued under items (1) through (8) of subsection |
---|
2374 | | - | (a) of Section 500-100; |
---|
2375 | | - | (5) a $50 application fee for the processing of a |
---|
2376 | | - | request to take the written examination for an insurance |
---|
2377 | | - | producer license; |
---|
2378 | | - | (6) an annual registration fee of $1,000 for |
---|
2379 | | - | registration of an education provider; |
---|
2380 | | - | (7) a certification fee of $50 for each certified |
---|
2381 | | - | pre-licensing or continuing education course and an annual |
---|
2382 | | - | fee of $20 for renewing the certification of each such |
---|
2383 | | - | course; |
---|
2384 | | - | (8) a fee of $215 for a person who is a resident of |
---|
2385 | | - | Illinois, and $380 for a person who is not a resident of |
---|
2386 | | - | |
---|
2387 | | - | |
---|
2388 | | - | Illinois, payable once every 2 years for a car rental |
---|
2389 | | - | limited line license; |
---|
2390 | | - | (9) a fee of $200 payable once every 2 years for a |
---|
2391 | | - | limited lines license other than the licenses issued under |
---|
2392 | | - | items (1) through (8) of subsection (a) of Section |
---|
2393 | | - | 500-100, a car rental limited line license, or a |
---|
2394 | | - | self-service storage facility limited line license; |
---|
2395 | | - | (10) a fee of $50 payable once every 2 years for a |
---|
2396 | | - | self-service storage facility limited line license. |
---|
2397 | | - | (a-5) Beginning on July 1, 2021, an amount equal to the |
---|
2398 | | - | additional amount of revenue collected under paragraphs (1) |
---|
2399 | | - | and (8) of subsection (a) as a result of the increase in the |
---|
2400 | | - | fees under this amendatory Act of the 102nd General Assembly |
---|
2401 | | - | shall be transferred annually, with 10% of that amount paid |
---|
2402 | | - | into the State Police Law Enforcement Administration Fund |
---|
2403 | | - | State Police Training and Academy Fund and 90% of that amount |
---|
2404 | | - | paid into the Law Enforcement Training Fund. |
---|
2405 | | - | (b) Except as otherwise provided, all fees paid to and |
---|
2406 | | - | collected by the Director under this Section shall be paid |
---|
2407 | | - | promptly after receipt thereof, together with a detailed |
---|
2408 | | - | statement of such fees, into a special fund in the State |
---|
2409 | | - | Treasury to be known as the Insurance Producer Administration |
---|
2410 | | - | Fund. The moneys deposited into the Insurance Producer |
---|
2411 | | - | Administration Fund may be used only for payment of the |
---|
2412 | | - | expenses of the Department in the execution, administration, |
---|
2413 | | - | and enforcement of the insurance laws of this State, and shall |
---|
2414 | | - | |
---|
2415 | | - | |
---|
2416 | | - | be appropriated as otherwise provided by law for the payment |
---|
2417 | | - | of those expenses with first priority being any expenses |
---|
2418 | | - | incident to or associated with the administration and |
---|
2419 | | - | enforcement of this Article. |
---|
2420 | | - | (Source: P.A. 102-16, eff. 6-17-21.) |
---|
2421 | | - | Section 55. The Illinois Gambling Act is amended by |
---|
2422 | | - | changing Sections 7.7 and 22 as follows: |
---|
2423 | | - | (230 ILCS 10/7.7) |
---|
2424 | | - | Sec. 7.7. Organization gaming licenses. |
---|
2425 | | - | (a) The Illinois Gaming Board shall award one organization |
---|
2426 | | - | gaming license to each person or entity having operating |
---|
2427 | | - | control of a racetrack that applies under Section 56 of the |
---|
2428 | | - | Illinois Horse Racing Act of 1975, subject to the application |
---|
2429 | | - | and eligibility requirements of this Section. Within 60 days |
---|
2430 | | - | after the effective date of this amendatory Act of the 101st |
---|
2431 | | - | General Assembly, a person or entity having operating control |
---|
2432 | | - | of a racetrack may submit an application for an organization |
---|
2433 | | - | gaming license. The application shall be made on such forms as |
---|
2434 | | - | provided by the Board and shall contain such information as |
---|
2435 | | - | the Board prescribes, including, but not limited to, the |
---|
2436 | | - | identity of any racetrack at which gaming will be conducted |
---|
2437 | | - | pursuant to an organization gaming license, detailed |
---|
2438 | | - | information regarding the ownership and management of the |
---|
2439 | | - | applicant, and detailed personal information regarding the |
---|
2440 | | - | |
---|
2441 | | - | |
---|
2442 | | - | applicant. The application shall specify the number of gaming |
---|
2443 | | - | positions the applicant intends to use and the place where the |
---|
2444 | | - | organization gaming facility will operate. A person who |
---|
2445 | | - | knowingly makes a false statement on an application is guilty |
---|
2446 | | - | of a Class A misdemeanor. |
---|
2447 | | - | Each applicant shall disclose the identity of every person |
---|
2448 | | - | or entity having a direct or indirect pecuniary interest |
---|
2449 | | - | greater than 1% in any racetrack with respect to which the |
---|
2450 | | - | license is sought. If the disclosed entity is a corporation, |
---|
2451 | | - | the applicant shall disclose the names and addresses of all |
---|
2452 | | - | officers, stockholders, and directors. If the disclosed entity |
---|
2453 | | - | is a limited liability company, the applicant shall disclose |
---|
2454 | | - | the names and addresses of all members and managers. If the |
---|
2455 | | - | disclosed entity is a partnership, the applicant shall |
---|
2456 | | - | disclose the names and addresses of all partners, both general |
---|
2457 | | - | and limited. If the disclosed entity is a trust, the applicant |
---|
2458 | | - | shall disclose the names and addresses of all beneficiaries. |
---|
2459 | | - | An application shall be filed and considered in accordance |
---|
2460 | | - | with the rules of the Board. Each application for an |
---|
2461 | | - | organization gaming license shall include a nonrefundable |
---|
2462 | | - | application fee of $250,000. In addition, a nonrefundable fee |
---|
2463 | | - | of $50,000 shall be paid at the time of filing to defray the |
---|
2464 | | - | costs associated with background investigations conducted by |
---|
2465 | | - | the Board. If the costs of the background investigation exceed |
---|
2466 | | - | $50,000, the applicant shall pay the additional amount to the |
---|
2467 | | - | Board within 7 days after a request by the Board. If the costs |
---|
2468 | | - | |
---|
2469 | | - | |
---|
2470 | | - | of the investigation are less than $50,000, the applicant |
---|
2471 | | - | shall receive a refund of the remaining amount. All |
---|
2472 | | - | information, records, interviews, reports, statements, |
---|
2473 | | - | memoranda, or other data supplied to or used by the Board in |
---|
2474 | | - | the course of this review or investigation of an applicant for |
---|
2475 | | - | an organization gaming license under this Act shall be |
---|
2476 | | - | privileged and strictly confidential and shall be used only |
---|
2477 | | - | for the purpose of evaluating an applicant for an organization |
---|
2478 | | - | gaming license or a renewal. Such information, records, |
---|
2479 | | - | interviews, reports, statements, memoranda, or other data |
---|
2480 | | - | shall not be admissible as evidence nor discoverable in any |
---|
2481 | | - | action of any kind in any court or before any tribunal, board, |
---|
2482 | | - | agency or person, except for any action deemed necessary by |
---|
2483 | | - | the Board. The application fee shall be deposited into the |
---|
2484 | | - | State Gaming Fund. |
---|
2485 | | - | Any applicant or key person, including the applicant's |
---|
2486 | | - | owners, officers, directors (if a corporation), managers and |
---|
2487 | | - | members (if a limited liability company), and partners (if a |
---|
2488 | | - | partnership), for an organization gaming license shall submit |
---|
2489 | | - | with his or her application, on forms provided by the Board, 2 |
---|
2490 | | - | sets of have his or her fingerprints. The board shall charge |
---|
2491 | | - | each applicant a fee set by submitted to the Illinois State |
---|
2492 | | - | Police to defray the costs associated with the search and |
---|
2493 | | - | classification of fingerprints obtained by the Board with |
---|
2494 | | - | respect to the applicant's application. The fees in an |
---|
2495 | | - | electronic format that complies with the form and manner for |
---|
2496 | | - | |
---|
2497 | | - | |
---|
2498 | | - | requesting and furnishing criminal history record information |
---|
2499 | | - | as prescribed by the Illinois State Police. These fingerprints |
---|
2500 | | - | shall be checked against the Illinois State Police and Federal |
---|
2501 | | - | Bureau of Investigation criminal history record databases now |
---|
2502 | | - | and hereafter filed, including, but not limited to, civil, |
---|
2503 | | - | criminal, and latent fingerprint databases. The Illinois State |
---|
2504 | | - | Police shall charge applicants a fee for conducting the |
---|
2505 | | - | criminal history records check, which shall be deposited into |
---|
2506 | | - | the State Police Services Fund and shall not exceed the actual |
---|
2507 | | - | cost of the records check. The Illinois State Police shall |
---|
2508 | | - | furnish, pursuant to positive identification, records of |
---|
2509 | | - | Illinois criminal history to the Illinois State Police. |
---|
2510 | | - | (b) The Board shall determine within 120 days after |
---|
2511 | | - | receiving an application for an organization gaming license |
---|
2512 | | - | whether to grant an organization gaming license to the |
---|
2513 | | - | applicant. If the Board does not make a determination within |
---|
2514 | | - | that time period, then the Board shall give a written |
---|
2515 | | - | explanation to the applicant as to why it has not reached a |
---|
2516 | | - | determination and when it reasonably expects to make a |
---|
2517 | | - | determination. |
---|
2518 | | - | The organization gaming licensee shall purchase up to the |
---|
2519 | | - | amount of gaming positions authorized under this Act within |
---|
2520 | | - | 120 days after receiving its organization gaming license. If |
---|
2521 | | - | an organization gaming licensee is prepared to purchase the |
---|
2522 | | - | gaming positions, but is temporarily prohibited from doing so |
---|
2523 | | - | by order of a court of competent jurisdiction or the Board, |
---|
2524 | | - | |
---|
2525 | | - | |
---|
2526 | | - | then the 120-day period is tolled until a resolution is |
---|
2527 | | - | reached. |
---|
2528 | | - | An organization gaming license shall authorize its holder |
---|
2529 | | - | to conduct gaming under this Act at its racetracks on the same |
---|
2530 | | - | days of the year and hours of the day that owners licenses are |
---|
2531 | | - | allowed to operate under approval of the Board. |
---|
2532 | | - | An organization gaming license and any renewal of an |
---|
2533 | | - | organization gaming license shall authorize gaming pursuant to |
---|
2534 | | - | this Section for a period of 4 years. The fee for the issuance |
---|
2535 | | - | or renewal of an organization gaming license shall be |
---|
2536 | | - | $250,000. |
---|
2537 | | - | All payments by licensees under this subsection (b) shall |
---|
2538 | | - | be deposited into the Rebuild Illinois Projects Fund. |
---|
2539 | | - | (c) To be eligible to conduct gaming under this Section, a |
---|
2540 | | - | person or entity having operating control of a racetrack must |
---|
2541 | | - | (i) obtain an organization gaming license, (ii) hold an |
---|
2542 | | - | organization license under the Illinois Horse Racing Act of |
---|
2543 | | - | 1975, (iii) hold an inter-track wagering license, (iv) pay an |
---|
2544 | | - | initial fee of $30,000 per gaming position from organization |
---|
2545 | | - | gaming licensees where gaming is conducted in Cook County and, |
---|
2546 | | - | except as provided in subsection (c-5), $17,500 for |
---|
2547 | | - | organization gaming licensees where gaming is conducted |
---|
2548 | | - | outside of Cook County before beginning to conduct gaming plus |
---|
2549 | | - | make the reconciliation payment required under subsection (k), |
---|
2550 | | - | (v) conduct live racing in accordance with subsections (e-1), |
---|
2551 | | - | (e-2), and (e-3) of Section 20 of the Illinois Horse Racing Act |
---|
2552 | | - | |
---|
2553 | | - | |
---|
2554 | | - | of 1975, (vi) meet the requirements of subsection (a) of |
---|
2555 | | - | Section 56 of the Illinois Horse Racing Act of 1975, (vii) for |
---|
2556 | | - | organization licensees conducting standardbred race meetings, |
---|
2557 | | - | keep backstretch barns and dormitories open and operational |
---|
2558 | | - | year-round unless a lesser schedule is mutually agreed to by |
---|
2559 | | - | the organization licensee and the horsemen association racing |
---|
2560 | | - | at that organization licensee's race meeting, (viii) for |
---|
2561 | | - | organization licensees conducting thoroughbred race meetings, |
---|
2562 | | - | the organization licensee must maintain accident medical |
---|
2563 | | - | expense liability insurance coverage of $1,000,000 for |
---|
2564 | | - | jockeys, and (ix) meet all other requirements of this Act that |
---|
2565 | | - | apply to owners licensees. |
---|
2566 | | - | An organization gaming licensee may enter into a joint |
---|
2567 | | - | venture with a licensed owner to own, manage, conduct, or |
---|
2568 | | - | otherwise operate the organization gaming licensee's |
---|
2569 | | - | organization gaming facilities, unless the organization gaming |
---|
2570 | | - | licensee has a parent company or other affiliated company that |
---|
2571 | | - | is, directly or indirectly, wholly owned by a parent company |
---|
2572 | | - | that is also licensed to conduct organization gaming, casino |
---|
2573 | | - | gaming, or their equivalent in another state. |
---|
2574 | | - | All payments by licensees under this subsection (c) shall |
---|
2575 | | - | be deposited into the Rebuild Illinois Projects Fund. |
---|
2576 | | - | (c-5) A person or entity having operating control of a |
---|
2577 | | - | racetrack located in Madison County shall only pay the initial |
---|
2578 | | - | fees specified in subsection (c) for 540 of the gaming |
---|
2579 | | - | positions authorized under the license. |
---|
2580 | | - | |
---|
2581 | | - | |
---|
2582 | | - | (d) A person or entity is ineligible to receive an |
---|
2583 | | - | organization gaming license if: |
---|
2584 | | - | (1) the person or entity has been convicted of a |
---|
2585 | | - | felony under the laws of this State, any other state, or |
---|
2586 | | - | the United States, including a conviction under the |
---|
2587 | | - | Racketeer Influenced and Corrupt Organizations Act; |
---|
2588 | | - | (2) the person or entity has been convicted of any |
---|
2589 | | - | violation of Article 28 of the Criminal Code of 2012, or |
---|
2590 | | - | substantially similar laws of any other jurisdiction; |
---|
2591 | | - | (3) the person or entity has submitted an application |
---|
2592 | | - | for a license under this Act that contains false |
---|
2593 | | - | information; |
---|
2594 | | - | (4) the person is a member of the Board; |
---|
2595 | | - | (5) a person defined in (1), (2), (3), or (4) of this |
---|
2596 | | - | subsection (d) is an officer, director, or managerial |
---|
2597 | | - | employee of the entity; |
---|
2598 | | - | (6) the person or entity employs a person defined in |
---|
2599 | | - | (1), (2), (3), or (4) of this subsection (d) who |
---|
2600 | | - | participates in the management or operation of gambling |
---|
2601 | | - | operations authorized under this Act; or |
---|
2602 | | - | (7) a license of the person or entity issued under |
---|
2603 | | - | this Act or a license to own or operate gambling |
---|
2604 | | - | facilities in any other jurisdiction has been revoked. |
---|
2605 | | - | (e) The Board may approve gaming positions pursuant to an |
---|
2606 | | - | organization gaming license statewide as provided in this |
---|
2607 | | - | Section. The authority to operate gaming positions under this |
---|
2608 | | - | |
---|
2609 | | - | |
---|
2610 | | - | Section shall be allocated as follows: up to 1,200 gaming |
---|
2611 | | - | positions for any organization gaming licensee in Cook County |
---|
2612 | | - | and up to 900 gaming positions for any organization gaming |
---|
2613 | | - | licensee outside of Cook County. |
---|
2614 | | - | (f) Each applicant for an organization gaming license |
---|
2615 | | - | shall specify in its application for licensure the number of |
---|
2616 | | - | gaming positions it will operate, up to the applicable |
---|
2617 | | - | limitation set forth in subsection (e) of this Section. Any |
---|
2618 | | - | unreserved gaming positions that are not specified shall be |
---|
2619 | | - | forfeited and retained by the Board. For the purposes of this |
---|
2620 | | - | subsection (f), an organization gaming licensee that did not |
---|
2621 | | - | conduct live racing in 2010 and is located within 3 miles of |
---|
2622 | | - | the Mississippi River may reserve up to 900 positions and |
---|
2623 | | - | shall not be penalized under this Section for not operating |
---|
2624 | | - | those positions until it meets the requirements of subsection |
---|
2625 | | - | (e) of this Section, but such licensee shall not request |
---|
2626 | | - | unreserved gaming positions under this subsection (f) until |
---|
2627 | | - | its 900 positions are all operational. |
---|
2628 | | - | Thereafter, the Board shall publish the number of |
---|
2629 | | - | unreserved gaming positions and shall accept requests for |
---|
2630 | | - | additional positions from any organization gaming licensee |
---|
2631 | | - | that initially reserved all of the positions that were |
---|
2632 | | - | offered. The Board shall allocate expeditiously the unreserved |
---|
2633 | | - | gaming positions to requesting organization gaming licensees |
---|
2634 | | - | in a manner that maximizes revenue to the State. The Board may |
---|
2635 | | - | allocate any such unused gaming positions pursuant to an open |
---|
2636 | | - | |
---|
2637 | | - | |
---|
2638 | | - | and competitive bidding process, as provided under Section 7.5 |
---|
2639 | | - | of this Act. This process shall continue until all unreserved |
---|
2640 | | - | gaming positions have been purchased. All positions obtained |
---|
2641 | | - | pursuant to this process and all positions the organization |
---|
2642 | | - | gaming licensee specified it would operate in its application |
---|
2643 | | - | must be in operation within 18 months after they were obtained |
---|
2644 | | - | or the organization gaming licensee forfeits the right to |
---|
2645 | | - | operate those positions, but is not entitled to a refund of any |
---|
2646 | | - | fees paid. The Board may, after holding a public hearing, |
---|
2647 | | - | grant extensions so long as the organization gaming licensee |
---|
2648 | | - | is working in good faith to make the positions operational. |
---|
2649 | | - | The extension may be for a period of 6 months. If, after the |
---|
2650 | | - | period of the extension, the organization gaming licensee has |
---|
2651 | | - | not made the positions operational, then another public |
---|
2652 | | - | hearing must be held by the Board before it may grant another |
---|
2653 | | - | extension. |
---|
2654 | | - | Unreserved gaming positions retained from and allocated to |
---|
2655 | | - | organization gaming licensees by the Board pursuant to this |
---|
2656 | | - | subsection (f) shall not be allocated to owners licensees |
---|
2657 | | - | under this Act. |
---|
2658 | | - | For the purpose of this subsection (f), the unreserved |
---|
2659 | | - | gaming positions for each organization gaming licensee shall |
---|
2660 | | - | be the applicable limitation set forth in subsection (e) of |
---|
2661 | | - | this Section, less the number of reserved gaming positions by |
---|
2662 | | - | such organization gaming licensee, and the total unreserved |
---|
2663 | | - | gaming positions shall be the aggregate of the unreserved |
---|
2664 | | - | |
---|
2665 | | - | |
---|
2666 | | - | gaming positions for all organization gaming licensees. |
---|
2667 | | - | (g) An organization gaming licensee is authorized to |
---|
2668 | | - | conduct the following at a racetrack: |
---|
2669 | | - | (1) slot machine gambling; |
---|
2670 | | - | (2) video game of chance gambling; |
---|
2671 | | - | (3) gambling with electronic gambling games as defined |
---|
2672 | | - | in this Act or defined by the Illinois Gaming Board; and |
---|
2673 | | - | (4) table games. |
---|
2674 | | - | (h) Subject to the approval of the Illinois Gaming Board, |
---|
2675 | | - | an organization gaming licensee may make modification or |
---|
2676 | | - | additions to any existing buildings and structures to comply |
---|
2677 | | - | with the requirements of this Act. The Illinois Gaming Board |
---|
2678 | | - | shall make its decision after consulting with the Illinois |
---|
2679 | | - | Racing Board. In no case, however, shall the Illinois Gaming |
---|
2680 | | - | Board approve any modification or addition that alters the |
---|
2681 | | - | grounds of the organization licensee such that the act of live |
---|
2682 | | - | racing is an ancillary activity to gaming authorized under |
---|
2683 | | - | this Section. Gaming authorized under this Section may take |
---|
2684 | | - | place in existing structures where inter-track wagering is |
---|
2685 | | - | conducted at the racetrack or a facility within 300 yards of |
---|
2686 | | - | the racetrack in accordance with the provisions of this Act |
---|
2687 | | - | and the Illinois Horse Racing Act of 1975. |
---|
2688 | | - | (i) An organization gaming licensee may conduct gaming at |
---|
2689 | | - | a temporary facility pending the construction of a permanent |
---|
2690 | | - | facility or the remodeling or relocation of an existing |
---|
2691 | | - | facility to accommodate gaming participants for up to 24 |
---|
2692 | | - | |
---|
2693 | | - | |
---|
2694 | | - | months after the temporary facility begins to conduct gaming |
---|
2695 | | - | authorized under this Section. Upon request by an organization |
---|
2696 | | - | gaming licensee and upon a showing of good cause by the |
---|
2697 | | - | organization gaming licensee, the Board shall extend the |
---|
2698 | | - | period during which the licensee may conduct gaming authorized |
---|
2699 | | - | under this Section at a temporary facility by up to 12 months. |
---|
2700 | | - | The Board shall make rules concerning the conduct of gaming |
---|
2701 | | - | authorized under this Section from temporary facilities. |
---|
2702 | | - | The gaming authorized under this Section may take place in |
---|
2703 | | - | existing structures where inter-track wagering is conducted at |
---|
2704 | | - | the racetrack or a facility within 300 yards of the racetrack |
---|
2705 | | - | in accordance with the provisions of this Act and the Illinois |
---|
2706 | | - | Horse Racing Act of 1975. |
---|
2707 | | - | (i-5) Under no circumstances shall an organization gaming |
---|
2708 | | - | licensee conduct gaming at any State or county fair. |
---|
2709 | | - | (j) The Illinois Gaming Board must adopt emergency rules |
---|
2710 | | - | in accordance with Section 5-45 of the Illinois Administrative |
---|
2711 | | - | Procedure Act as necessary to ensure compliance with the |
---|
2712 | | - | provisions of this amendatory Act of the 101st General |
---|
2713 | | - | Assembly concerning the conduct of gaming by an organization |
---|
2714 | | - | gaming licensee. The adoption of emergency rules authorized by |
---|
2715 | | - | this subsection (j) shall be deemed to be necessary for the |
---|
2716 | | - | public interest, safety, and welfare. |
---|
2717 | | - | (k) Each organization gaming licensee who obtains gaming |
---|
2718 | | - | positions must make a reconciliation payment 3 years after the |
---|
2719 | | - | date the organization gaming licensee begins operating the |
---|
2720 | | - | |
---|
2721 | | - | |
---|
2722 | | - | positions in an amount equal to 75% of the difference between |
---|
2723 | | - | its adjusted gross receipts from gaming authorized under this |
---|
2724 | | - | Section and amounts paid to its purse accounts pursuant to |
---|
2725 | | - | item (1) of subsection (b) of Section 56 of the Illinois Horse |
---|
2726 | | - | Racing Act of 1975 for the 12-month period for which such |
---|
2727 | | - | difference was the largest, minus an amount equal to the |
---|
2728 | | - | initial per position fee paid by the organization gaming |
---|
2729 | | - | licensee. If this calculation results in a negative amount, |
---|
2730 | | - | then the organization gaming licensee is not entitled to any |
---|
2731 | | - | reimbursement of fees previously paid. This reconciliation |
---|
2732 | | - | payment may be made in installments over a period of no more |
---|
2733 | | - | than 6 years. |
---|
2734 | | - | All payments by licensees under this subsection (k) shall |
---|
2735 | | - | be deposited into the Rebuild Illinois Projects Fund. |
---|
2736 | | - | (l) As soon as practical after a request is made by the |
---|
2737 | | - | Illinois Gaming Board, to minimize duplicate submissions by |
---|
2738 | | - | the applicant, the Illinois Racing Board must provide |
---|
2739 | | - | information on an applicant for an organization gaming license |
---|
2740 | | - | to the Illinois Gaming Board. |
---|
2741 | | - | (Source: P.A. 101-31, eff. 6-28-19; 101-597, eff. 12-6-19; |
---|
2742 | | - | 101-648, eff. 6-30-20; 102-538, eff. 8-20-21.) |
---|
2743 | | - | (230 ILCS 10/22) (from Ch. 120, par. 2422) |
---|
2744 | | - | Sec. 22. Criminal history record information. Whenever the |
---|
2745 | | - | Board is authorized or required by law, including, but not |
---|
2746 | | - | limited to, requirements under Sections 6, 7, 7.4, 7.7, and 9 |
---|
2747 | | - | |
---|
2748 | | - | |
---|
2749 | | - | of this Act, to consider some aspect of criminal history |
---|
2750 | | - | record information for the purpose of carrying out its |
---|
2751 | | - | statutory powers and responsibilities, the Board shall, in the |
---|
2752 | | - | form and manner required by the Illinois State Police and the |
---|
2753 | | - | Federal Bureau of Investigation, cause to be conducted a |
---|
2754 | | - | criminal history record investigation to obtain any |
---|
2755 | | - | information currently or thereafter contained in the files of |
---|
2756 | | - | the Illinois State Police or the Federal Bureau of |
---|
2757 | | - | Investigation, including, but not limited to, civil, criminal, |
---|
2758 | | - | and latent fingerprint databases. To facilitate this |
---|
2759 | | - | investigation, the Board shall direct each Each applicant for |
---|
2760 | | - | occupational licensing under sections 6, 7, 7.4, 7.7, and |
---|
2761 | | - | Section 9 or key person as defined by the Board in |
---|
2762 | | - | administrative rules to shall submit his or her fingerprints |
---|
2763 | | - | to the Illinois State Police in the form and manner prescribed |
---|
2764 | | - | by the Illinois State Police. These fingerprints shall be |
---|
2765 | | - | checked against the fingerprint records now and hereafter |
---|
2766 | | - | filed in the Illinois State Police and Federal Bureau of |
---|
2767 | | - | Investigation criminal history records databases, including, |
---|
2768 | | - | but not limited to, civil, criminal, and latent fingerprint |
---|
2769 | | - | databases. The Illinois State Police shall charge a fee for |
---|
2770 | | - | conducting the criminal history records check, which shall be |
---|
2771 | | - | deposited in the State Police Services Fund and shall not |
---|
2772 | | - | exceed the actual cost of the records check. The Illinois |
---|
2773 | | - | State Police shall provide, on the Board's request, |
---|
2774 | | - | information concerning any criminal charges, and their |
---|
2775 | | - | |
---|
2776 | | - | |
---|
2777 | | - | disposition, currently or thereafter filed against any |
---|
2778 | | - | applicant, key person, or holder of any license or for |
---|
2779 | | - | determinations of suitability. Information obtained as a |
---|
2780 | | - | result of an investigation under this Section shall be used in |
---|
2781 | | - | determining eligibility for any license. Upon request and |
---|
2782 | | - | payment of fees in conformance with the requirements of |
---|
2783 | | - | Section 2605-400 of the Illinois State Police Law, the |
---|
2784 | | - | Illinois State Police is authorized to furnish, pursuant to |
---|
2785 | | - | positive identification, such information contained in State |
---|
2786 | | - | files as is necessary to fulfill the request. |
---|
2787 | | - | (Source: P.A. 101-597, eff. 12-6-19; 102-538, eff. 8-20-21.) |
---|
2788 | | - | Section 60. The Firearm Owners Identification Card Act is |
---|
2789 | | - | amended by changing Section 5 as follows |
---|
2790 | | - | (430 ILCS 65/5) (from Ch. 38, par. 83-5) |
---|
2791 | | - | Sec. 5. Application and renewal. |
---|
2792 | | - | (a) The Illinois State Police shall either approve or deny |
---|
2793 | | - | all applications within 30 days from the date they are |
---|
2794 | | - | received, except as provided in subsections (b) and (c), and |
---|
2795 | | - | every applicant found qualified under Section 8 of this Act by |
---|
2796 | | - | the Illinois State Police shall be entitled to a Firearm |
---|
2797 | | - | Owner's Identification Card upon the payment of a $10 fee and |
---|
2798 | | - | applicable processing fees. The processing fees shall be |
---|
2799 | | - | limited to charges by the State Treasurer for using the |
---|
2800 | | - | electronic online payment system. Any applicant who is an |
---|
2801 | | - | |
---|
2802 | | - | |
---|
2803 | | - | active duty member of the Armed Forces of the United States, a |
---|
2804 | | - | member of the Illinois National Guard, or a member of the |
---|
2805 | | - | Reserve Forces of the United States is exempt from the |
---|
2806 | | - | application fee. $5 of each fee derived from the issuance of a |
---|
2807 | | - | Firearm Owner's Identification Card or renewals thereof shall |
---|
2808 | | - | be deposited in the State Police Firearm Services Fund and $5 |
---|
2809 | | - | into the State Police Firearm Revocation Enforcement Fund. |
---|
2810 | | - | (b) Renewal applications shall be approved or denied |
---|
2811 | | - | within 60 business days, provided the applicant submitted his |
---|
2812 | | - | or her renewal application prior to the expiration of his or |
---|
2813 | | - | her Firearm Owner's Identification Card. If a renewal |
---|
2814 | | - | application has been submitted prior to the expiration date of |
---|
2815 | | - | the applicant's Firearm Owner's Identification Card, the |
---|
2816 | | - | Firearm Owner's Identification Card shall remain valid while |
---|
2817 | | - | the Illinois State Police processes the application, unless |
---|
2818 | | - | the person is subject to or becomes subject to revocation |
---|
2819 | | - | under this Act. The cost for a renewal application shall be $10 |
---|
2820 | | - | and may include applicable processing fees, which shall be |
---|
2821 | | - | limited to charges by the State Treasurer for using the |
---|
2822 | | - | electronic online payment system, which shall be deposited |
---|
2823 | | - | into the State Police Firearm Services Fund. |
---|
2824 | | - | (c) If the Firearm Owner's Identification Card of a |
---|
2825 | | - | licensee under the Firearm Concealed Carry Act expires during |
---|
2826 | | - | the term of the licensee's concealed carry license, the |
---|
2827 | | - | Firearm Owner's Identification Card and the license remain |
---|
2828 | | - | valid and the licensee does not have to renew his or her |
---|
2829 | | - | |
---|
2830 | | - | |
---|
2831 | | - | Firearm Owner's Identification Card during the duration of the |
---|
2832 | | - | concealed carry license. Unless the Illinois State Police has |
---|
2833 | | - | reason to believe the licensee is no longer eligible for the |
---|
2834 | | - | card, the Illinois State Police may automatically renew the |
---|
2835 | | - | licensee's Firearm Owner's Identification Card and send a |
---|
2836 | | - | renewed Firearm Owner's Identification Card to the licensee. |
---|
2837 | | - | (d) The Illinois State Police may adopt rules concerning |
---|
2838 | | - | the use of voluntarily submitted fingerprints, as allowed by |
---|
2839 | | - | State and federal law. |
---|
2840 | | - | (Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21; |
---|
2841 | | - | 102-813, eff. 5-13-22.) |
---|
2842 | | - | Section 65. The Criminal Code of 2012 is amended by |
---|
2843 | | - | changing Sections 29B-7 and 29B-12 as follows: |
---|
2844 | | - | (720 ILCS 5/29B-7) |
---|
2845 | | - | Sec. 29B-7. Safekeeping of seized property pending |
---|
2846 | | - | disposition. |
---|
2847 | | - | (a) If property is seized under this Article, the seizing |
---|
2848 | | - | agency shall promptly conduct an inventory of the seized |
---|
2849 | | - | property and estimate the property's value and shall forward a |
---|
2850 | | - | copy of the inventory of seized property and the estimate of |
---|
2851 | | - | the property's value to the Director. Upon receiving notice of |
---|
2852 | | - | seizure, the Director may: |
---|
2853 | | - | (1) place the property under seal; |
---|
2854 | | - | (2) remove the property to a place designated by the |
---|
2855 | | - | |
---|
2856 | | - | |
---|
2857 | | - | Director; |
---|
2858 | | - | (3) keep the property in the possession of the seizing |
---|
2859 | | - | agency; |
---|
2860 | | - | (4) remove the property to a storage area for |
---|
2861 | | - | safekeeping or, if the property is a negotiable instrument |
---|
2862 | | - | or money and is not needed for evidentiary purposes, |
---|
2863 | | - | deposit it in an interest bearing account; |
---|
2864 | | - | (5) place the property under constructive seizure by |
---|
2865 | | - | posting notice of pending forfeiture on it, by giving |
---|
2866 | | - | notice of pending forfeiture to its owners and interest |
---|
2867 | | - | holders, or by filing notice of pending forfeiture in any |
---|
2868 | | - | appropriate public record relating to the property; or |
---|
2869 | | - | (6) provide for another agency or custodian, including |
---|
2870 | | - | an owner, secured party, or lienholder, to take custody of |
---|
2871 | | - | the property upon the terms and conditions set by the |
---|
2872 | | - | Director. |
---|
2873 | | - | (b) When property is forfeited under this Article, the |
---|
2874 | | - | Director or the Director's designee shall sell all the |
---|
2875 | | - | property unless the property is required by law to be |
---|
2876 | | - | destroyed or is harmful to the public and shall distribute the |
---|
2877 | | - | proceeds of the sale, together with any moneys forfeited or |
---|
2878 | | - | seized, under Section 29B-26 of this Article. |
---|
2879 | | - | (Source: P.A. 100-699, eff. 8-3-18; 100-1163, eff. 12-20-18.) |
---|
2880 | | - | (720 ILCS 5/29B-12) |
---|
2881 | | - | Sec. 29B-12. Non-judicial forfeiture. If non-real |
---|
2882 | | - | |
---|
2883 | | - | |
---|
2884 | | - | property that exceeds $20,000 in value excluding the value of |
---|
2885 | | - | any conveyance, or if real property is seized under the |
---|
2886 | | - | provisions of this Article, the State's Attorney shall |
---|
2887 | | - | institute judicial in rem forfeiture proceedings as described |
---|
2888 | | - | in Section 29B-13 of this Article within 28 days from receipt |
---|
2889 | | - | of notice of seizure from the seizing agency under Section |
---|
2890 | | - | 29B-8 of this Article. However, if non-real property that does |
---|
2891 | | - | not exceed $20,000 in value excluding the value of any |
---|
2892 | | - | conveyance is seized, the following procedure shall be used: |
---|
2893 | | - | (1) If, after review of the facts surrounding the |
---|
2894 | | - | seizure, the State's Attorney is of the opinion that the |
---|
2895 | | - | seized property is subject to forfeiture, then, within 28 |
---|
2896 | | - | days after the receipt of notice of seizure from the |
---|
2897 | | - | seizing agency, the State's Attorney shall cause notice of |
---|
2898 | | - | pending forfeiture to be given to the owner of the |
---|
2899 | | - | property and all known interest holders of the property in |
---|
2900 | | - | accordance with Section 29B-10 of this Article. |
---|
2901 | | - | (2) The notice of pending forfeiture shall include a |
---|
2902 | | - | description of the property, the estimated value of the |
---|
2903 | | - | property, the date and place of seizure, the conduct |
---|
2904 | | - | giving rise to forfeiture or the violation of law alleged, |
---|
2905 | | - | and a summary of procedures and procedural rights |
---|
2906 | | - | applicable to the forfeiture action. |
---|
2907 | | - | (3)(A) Any person claiming an interest in property |
---|
2908 | | - | that is the subject of notice under paragraph (1) of this |
---|
2909 | | - | Section, must, in order to preserve any rights or claims |
---|
2910 | | - | |
---|
2911 | | - | |
---|
2912 | | - | to the property, within 45 days after the effective date |
---|
2913 | | - | of notice as described in Section 29B-10 of this Article, |
---|
2914 | | - | file a verified claim with the State's Attorney expressing |
---|
2915 | | - | his or her interest in the property. The claim shall set |
---|
2916 | | - | forth: |
---|
2917 | | - | (i) the caption of the proceedings as set forth on |
---|
2918 | | - | the notice of pending forfeiture and the name of the |
---|
2919 | | - | claimant; |
---|
2920 | | - | (ii) the address at which the claimant will accept |
---|
2921 | | - | mail; |
---|
2922 | | - | (iii) the nature and extent of the claimant's |
---|
2923 | | - | interest in the property; |
---|
2924 | | - | (iv) the date, identity of the transferor, and |
---|
2925 | | - | circumstances of the claimant's acquisition of the |
---|
2926 | | - | interest in the property; |
---|
2927 | | - | (v) the names and addresses of all other persons |
---|
2928 | | - | known to have an interest in the property; |
---|
2929 | | - | (vi) the specific provision of law relied on in |
---|
2930 | | - | asserting the property is not subject to forfeiture; |
---|
2931 | | - | (vii) all essential facts supporting each |
---|
2932 | | - | assertion; and |
---|
2933 | | - | (viii) the relief sought. |
---|
2934 | | - | (B) If a claimant files the claim, then the State's |
---|
2935 | | - | Attorney shall institute judicial in rem forfeiture |
---|
2936 | | - | proceedings with the clerk of the court as described in |
---|
2937 | | - | Section 29B-13 of this Article within 28 days after |
---|
2938 | | - | |
---|
2939 | | - | |
---|
2940 | | - | receipt of the claim. |
---|
2941 | | - | (4) If no claim is filed within the 28-day period as |
---|
2942 | | - | described in paragraph (3) of this Section, the State's |
---|
2943 | | - | Attorney shall declare the property forfeited and shall |
---|
2944 | | - | promptly notify the owner and all known interest holders |
---|
2945 | | - | of the property and the Director of the Illinois State |
---|
2946 | | - | Police of the declaration of forfeiture and the Director |
---|
2947 | | - | or the Director's designee shall dispose of the property |
---|
2948 | | - | in accordance with law. |
---|
2949 | | - | (Source: P.A. 102-538, eff. 8-20-21.) |
---|
2950 | | - | Section 70. The Drug Asset Forfeiture Procedure Act is |
---|
2951 | | - | amended by changing Section 6 as follows: |
---|
2952 | | - | (725 ILCS 150/6) (from Ch. 56 1/2, par. 1676) |
---|
2953 | | - | Sec. 6. Non-judicial forfeiture. If non-real property that |
---|
2954 | | - | exceeds $150,000 in value excluding the value of any |
---|
2955 | | - | conveyance, or if real property is seized under the provisions |
---|
2956 | | - | of the Illinois Controlled Substances Act, the Cannabis |
---|
2957 | | - | Control Act, or the Methamphetamine Control and Community |
---|
2958 | | - | Protection Act, the State's Attorney shall institute judicial |
---|
2959 | | - | in rem forfeiture proceedings as described in Section 9 of |
---|
2960 | | - | this Act within 28 days from receipt of notice of seizure from |
---|
2961 | | - | the seizing agency under Section 5 of this Act. However, if |
---|
2962 | | - | non-real property that does not exceed $150,000 in value |
---|
2963 | | - | excluding the value of any conveyance is seized, the following |
---|
2964 | | - | |
---|
2965 | | - | |
---|
2966 | | - | procedure shall be used: |
---|
2967 | | - | (A) If, after review of the facts surrounding the |
---|
2968 | | - | seizure, the State's Attorney is of the opinion that the |
---|
2969 | | - | seized property is subject to forfeiture, then, within 28 |
---|
2970 | | - | days of the receipt of notice of seizure from the seizing |
---|
2971 | | - | agency, the State's Attorney shall cause notice of pending |
---|
2972 | | - | forfeiture to be given to the owner of the property and all |
---|
2973 | | - | known interest holders of the property in accordance with |
---|
2974 | | - | Section 4 of this Act. |
---|
2975 | | - | (B) The notice of pending forfeiture must include a |
---|
2976 | | - | description of the property, the estimated value of the |
---|
2977 | | - | property, the date and place of seizure, the conduct |
---|
2978 | | - | giving rise to forfeiture or the violation of law alleged, |
---|
2979 | | - | and a summary of procedures and procedural rights |
---|
2980 | | - | applicable to the forfeiture action. |
---|
2981 | | - | (C)(1) Any person claiming an interest in property |
---|
2982 | | - | which is the subject of notice under subsection (A) of |
---|
2983 | | - | this Section may, within 45 days after the effective date |
---|
2984 | | - | of notice as described in Section 4 of this Act, file a |
---|
2985 | | - | verified claim with the State's Attorney expressing his or |
---|
2986 | | - | her interest in the property. The claim must set forth: |
---|
2987 | | - | (i) the caption of the proceedings as set forth on |
---|
2988 | | - | the notice of pending forfeiture and the name of the |
---|
2989 | | - | claimant; |
---|
2990 | | - | (ii) the address at which the claimant will accept |
---|
2991 | | - | mail; |
---|
2992 | | - | |
---|
2993 | | - | |
---|
2994 | | - | (iii) the nature and extent of the claimant's |
---|
2995 | | - | interest in the property; |
---|
2996 | | - | (iv) the date, identity of the transferor, and |
---|
2997 | | - | circumstances of the claimant's acquisition of the |
---|
2998 | | - | interest in the property; |
---|
2999 | | - | (v) the names and addresses of all other persons |
---|
3000 | | - | known to have an interest in the property; |
---|
3001 | | - | (vi) the specific provision of law relied on in |
---|
3002 | | - | asserting the property is not subject to forfeiture; |
---|
3003 | | - | (vii) all essential facts supporting each |
---|
3004 | | - | assertion; and |
---|
3005 | | - | (viii) the relief sought. |
---|
3006 | | - | (2) If a claimant files the claim then the State's |
---|
3007 | | - | Attorney shall institute judicial in rem forfeiture |
---|
3008 | | - | proceedings within 28 days after receipt of the claim. |
---|
3009 | | - | (D) If no claim is filed within the 45-day period as |
---|
3010 | | - | described in subsection (C) of this Section, the State's |
---|
3011 | | - | Attorney shall declare the property forfeited and shall |
---|
3012 | | - | promptly notify the owner and all known interest holders |
---|
3013 | | - | of the property and the Director of the Illinois State |
---|
3014 | | - | Police of the declaration of forfeiture and the Director |
---|
3015 | | - | or the Director's designee shall dispose of the property |
---|
3016 | | - | in accordance with law. |
---|
3017 | | - | (Source: P.A. 102-538, eff. 8-20-21.) |
---|
3018 | | - | Section 75. The Unified Code of Corrections is amended by |
---|
3019 | | - | |
---|
3020 | | - | |
---|
3021 | | - | changing Section 5-5.5-5 as follows: |
---|
3022 | | - | (730 ILCS 5/5-5.5-5) |
---|
3023 | | - | Sec. 5-5.5-5. Definition. In this Article, "eligible |
---|
3024 | | - | offender" means a person who has been convicted of a crime in |
---|
3025 | | - | this State or of an offense in any other jurisdiction that does |
---|
3026 | | - | not include any offense or attempted offense that would |
---|
3027 | | - | subject a person to registration under the Sex Offender |
---|
3028 | | - | Registration Act, Arsonist Registry Act the Arsonist |
---|
3029 | | - | Registration Act, or the Murderer and Violent Offender Against |
---|
3030 | | - | Youth Registration Act. "Eligible offender" does not include a |
---|
3031 | | - | person who has been convicted of arson, aggravated arson, |
---|
3032 | | - | kidnapping, aggravated kidnaping, aggravated driving under the |
---|
3033 | | - | influence of alcohol, other drug or drugs, or intoxicating |
---|
3034 | | - | compound or compounds, or any combination thereof, or |
---|
3035 | | - | aggravated domestic battery. |
---|
3036 | | - | (Source: P.A. 99-381, eff. 1-1-16; 99-642, eff. 7-28-16.) |
---|
3037 | | - | Section 80. The Arsonist Registration Act is amended by |
---|
3038 | | - | changing Sections 1, 5, 10, 60, and 75 as follows: |
---|
3039 | | - | (730 ILCS 148/1) |
---|
3040 | | - | Sec. 1. Short title. This Act may be cited as the Arsonist |
---|
3041 | | - | Registry Registration Act. |
---|
3042 | | - | (Source: P.A. 93-949, eff. 1-1-05.) |
---|
3043 | | - | |
---|
3044 | | - | |
---|
3045 | | - | (730 ILCS 148/5) |
---|
3046 | | - | Sec. 5. Definitions. In this Act: |
---|
3047 | | - | (a) "Arsonist" means any person who is: |
---|
3048 | | - | (1) charged under Illinois law, or any substantially |
---|
3049 | | - | similar federal, Uniform Code of Military Justice, sister |
---|
3050 | | - | state, or foreign country law, with an arson offense, set |
---|
3051 | | - | forth in subsection (b) of this Section or the attempt to |
---|
3052 | | - | commit an included arson offense, and: |
---|
3053 | | - | (i) is convicted of such offense or an attempt to |
---|
3054 | | - | commit such offense; or |
---|
3055 | | - | (ii) is found not guilty by reason of insanity of |
---|
3056 | | - | such offense or an attempt to commit such offense; or |
---|
3057 | | - | (iii) is found not guilty by reason of insanity |
---|
3058 | | - | under subsection (c) of Section 104-25 of the Code of |
---|
3059 | | - | Criminal Procedure of 1963 of such offense or an |
---|
3060 | | - | attempt to commit such offense; or |
---|
3061 | | - | (iv) is the subject of a finding not resulting in |
---|
3062 | | - | an acquittal at a hearing conducted under subsection |
---|
3063 | | - | (a) of Section 104-25 of the Code of Criminal |
---|
3064 | | - | Procedure of 1963 for the alleged commission or |
---|
3065 | | - | attempted commission of such offense; or |
---|
3066 | | - | (v) is found not guilty by reason of insanity |
---|
3067 | | - | following a hearing conducted under a federal, Uniform |
---|
3068 | | - | Code of Military Justice, sister state, or foreign |
---|
3069 | | - | country law substantially similar to subsection (c) of |
---|
3070 | | - | Section 104-25 of the Code of Criminal Procedure of |
---|
3071 | | - | |
---|
3072 | | - | |
---|
3073 | | - | 1963 of such offense or of the attempted commission of |
---|
3074 | | - | such offense; or |
---|
3075 | | - | (vi) is the subject of a finding not resulting in |
---|
3076 | | - | an acquittal at a hearing conducted under a federal, |
---|
3077 | | - | Uniform Code of Military Justice, sister state, or |
---|
3078 | | - | foreign country law substantially similar to |
---|
3079 | | - | subsection (a) of Section 104-25 of the Code of |
---|
3080 | | - | Criminal Procedure of 1963 for the alleged violation |
---|
3081 | | - | or attempted commission of such offense; |
---|
3082 | | - | (2) a minor who has been tried and convicted in an |
---|
3083 | | - | adult criminal prosecution as the result of committing or |
---|
3084 | | - | attempting to commit an offense specified in subsection |
---|
3085 | | - | (b) of this Section or a violation of any substantially |
---|
3086 | | - | similar federal, Uniform Code of Military Justice, sister |
---|
3087 | | - | state, or foreign country law. Convictions that result |
---|
3088 | | - | from or are connected with the same act, or result from |
---|
3089 | | - | offenses committed at the same time, shall be counted for |
---|
3090 | | - | the purpose of this Act as one conviction. Any conviction |
---|
3091 | | - | set aside under law is not a conviction for purposes of |
---|
3092 | | - | this Act. |
---|
3093 | | - | (b) "Arson offense" means: |
---|
3094 | | - | (1) A conviction violation of any of the following |
---|
3095 | | - | Sections of the Criminal Code of 1961 or the Criminal Code |
---|
3096 | | - | of 2012: |
---|
3097 | | - | (i) 20-1 (arson; residential arson; place of |
---|
3098 | | - | worship arson), |
---|
3099 | | - | |
---|
3100 | | - | |
---|
3101 | | - | (ii) 20-1.1 (aggravated arson), |
---|
3102 | | - | (iii) 20-1(b) or 20-1.2 (residential arson), |
---|
3103 | | - | (iv) 20-1(b-5) or 20-1.3 (place of worship arson), |
---|
3104 | | - | (v) 20-2 (possession of explosives or explosive or |
---|
3105 | | - | incendiary devices), or |
---|
3106 | | - | (vi) An attempt to commit any of the offenses |
---|
3107 | | - | listed in clauses (i) through (v). |
---|
3108 | | - | (2) A violation of any former law of this State |
---|
3109 | | - | substantially equivalent to any offense listed in |
---|
3110 | | - | subsection (b) of this Section. |
---|
3111 | | - | (c) A conviction for an offense of federal law, Uniform |
---|
3112 | | - | Code of Military Justice, or the law of another state or a |
---|
3113 | | - | foreign country that is substantially equivalent to any |
---|
3114 | | - | offense listed in subsection (b) of this Section shall |
---|
3115 | | - | constitute a conviction for the purpose of this Act. |
---|
3116 | | - | (d) "Law enforcement agency having jurisdiction" means the |
---|
3117 | | - | Chief of Police in each of the municipalities in which the |
---|
3118 | | - | arsonist expects to reside, work, or attend school (1) upon |
---|
3119 | | - | his or her discharge, parole or release or (2) during the |
---|
3120 | | - | service of his or her sentence of probation or conditional |
---|
3121 | | - | discharge, or the Sheriff of the county, in the event no Police |
---|
3122 | | - | Chief exists or if the offender intends to reside, work, or |
---|
3123 | | - | attend school in an unincorporated area. "Law enforcement |
---|
3124 | | - | agency having jurisdiction" includes the location where |
---|
3125 | | - | out-of-state students attend school and where out-of-state |
---|
3126 | | - | employees are employed or are otherwise required to register. |
---|
3127 | | - | |
---|
3128 | | - | |
---|
3129 | | - | (e) "Out-of-state student" means any arsonist, as defined |
---|
3130 | | - | in this Section, who is enrolled in Illinois, on a full-time or |
---|
3131 | | - | part-time basis, in any public or private educational |
---|
3132 | | - | institution, including, but not limited to, any secondary |
---|
3133 | | - | school, trade or professional institution, or institution of |
---|
3134 | | - | higher learning. |
---|
3135 | | - | (f) "Out-of-state employee" means any arsonist, as defined |
---|
3136 | | - | in this Section, who works in Illinois, regardless of whether |
---|
3137 | | - | the individual receives payment for services performed, for a |
---|
3138 | | - | period of time of 10 or more days or for an aggregate period of |
---|
3139 | | - | time of 30 or more days during any calendar year. Persons who |
---|
3140 | | - | operate motor vehicles in the State accrue one day of |
---|
3141 | | - | employment time for any portion of a day spent in Illinois. |
---|
3142 | | - | (g) "I-CLEAR" means the Illinois Citizens and Law |
---|
3143 | | - | Enforcement Analysis and Reporting System. |
---|
3144 | | - | (Source: P.A. 99-78, eff. 7-20-15.) |
---|
3145 | | - | (730 ILCS 148/10) |
---|
3146 | | - | Sec. 10. Statewide Arsonist Database Duty to register. |
---|
3147 | | - | (a) The Illinois State Police shall establish and maintain |
---|
3148 | | - | a Statewide Arsonist Database for the purpose of identifying |
---|
3149 | | - | arsonists and making that information available to law |
---|
3150 | | - | enforcement and the general public. For every person convicted |
---|
3151 | | - | of a violation of an arson offense on or after the effective |
---|
3152 | | - | date of this amendatory Act of the 103rd General Assembly, the |
---|
3153 | | - | Statewide Arsonist Database shall contain information relating |
---|
3154 | | - | |
---|
3155 | | - | |
---|
3156 | | - | to each arsonist for a period of 10 years after conviction for |
---|
3157 | | - | an arson offense. The information may include the arsonist's |
---|
3158 | | - | name, date of birth, offense or offenses requiring inclusion |
---|
3159 | | - | in the Statewide Arsonist Database, the conviction date and |
---|
3160 | | - | county of each such offense, and such other identifying |
---|
3161 | | - | information as the Illinois State Police deems necessary to |
---|
3162 | | - | identify the arsonist, but shall not include the social |
---|
3163 | | - | security number of the arsonist. The registry may include a |
---|
3164 | | - | photograph of the arsonist. |
---|
3165 | | - | (b) The Illinois State Police may adopt rules in |
---|
3166 | | - | accordance with the Illinois Administrative Procedure Act to |
---|
3167 | | - | implement this Section and those rules must include procedures |
---|
3168 | | - | to ensure that the information in the database is accurate, |
---|
3169 | | - | and that the information in the database reflects any changes |
---|
3170 | | - | based on the reversal of a conviction for an offense requiring |
---|
3171 | | - | inclusion in the Statewide Arsonist Database, or a court order |
---|
3172 | | - | requiring the sealing or expungement of records relating to |
---|
3173 | | - | the offense. A certified copy of such an order shall be deemed |
---|
3174 | | - | prima facie true and correct and shall be sufficient to |
---|
3175 | | - | require the immediate amendment or removal of any person's |
---|
3176 | | - | information from the Statewide Arsonist Database by the |
---|
3177 | | - | Illinois State Police. |
---|
3178 | | - | (c) The Illinois State Police must have the Statewide |
---|
3179 | | - | Arsonist Database created and ready to comply with the |
---|
3180 | | - | requirements of this Section no later than July 1, 2025. An |
---|
3181 | | - | arsonist shall, within the time period prescribed in |
---|
3182 | | - | |
---|
3183 | | - | |
---|
3184 | | - | subsections (b) and (c), register in person and provide |
---|
3185 | | - | accurate information as required by the Illinois State Police. |
---|
3186 | | - | Such information shall include current address, current place |
---|
3187 | | - | of employment, and school attended. The arsonist shall |
---|
3188 | | - | register: |
---|
3189 | | - | (1) with the chief of police in each of the |
---|
3190 | | - | municipalities in which he or she attends school, is |
---|
3191 | | - | employed, resides or is temporarily domiciled for a period |
---|
3192 | | - | of time of 10 or more days, unless the municipality is the |
---|
3193 | | - | City of Chicago, in which case he or she shall register at |
---|
3194 | | - | a fixed location designated by the Superintendent of the |
---|
3195 | | - | Chicago Police Department; or |
---|
3196 | | - | (2) with the sheriff in each of the counties in which |
---|
3197 | | - | he or she attends school, is employed, resides or is |
---|
3198 | | - | temporarily domiciled in an unincorporated area or, if |
---|
3199 | | - | incorporated, no police chief exists. For purposes of this |
---|
3200 | | - | Act, the place of residence or temporary domicile is |
---|
3201 | | - | defined as any and all places where the arsonist resides |
---|
3202 | | - | for an aggregate period of time of 10 or more days during |
---|
3203 | | - | any calendar year. The arsonist shall provide accurate |
---|
3204 | | - | information as required by the Illinois State Police. That |
---|
3205 | | - | information shall include the arsonist's current place of |
---|
3206 | | - | employment. |
---|
3207 | | - | (a-5) An out-of-state student or out-of-state employee |
---|
3208 | | - | shall, within 10 days after beginning school or employment in |
---|
3209 | | - | this State, register in person and provide accurate |
---|
3210 | | - | |
---|
3211 | | - | |
---|
3212 | | - | information as required by the Illinois State Police. Such |
---|
3213 | | - | information must include current place of employment, school |
---|
3214 | | - | attended, and address in state of residence: |
---|
3215 | | - | (1) with the chief of police in each of the |
---|
3216 | | - | municipalities in which he or she attends school or is |
---|
3217 | | - | employed for a period of time of 10 or more days or for an |
---|
3218 | | - | aggregate period of time of more than 30 days during any |
---|
3219 | | - | calendar year, unless the municipality is the City of |
---|
3220 | | - | Chicago, in which case he or she shall register at a fixed |
---|
3221 | | - | location designated by the Superintendent of the Chicago |
---|
3222 | | - | Police Department; or |
---|
3223 | | - | (2) with the sheriff in each of the counties in which |
---|
3224 | | - | he or she attends school or is employed for a period of |
---|
3225 | | - | time of 10 or more days or for an aggregate period of time |
---|
3226 | | - | of more than 30 days during any calendar year in an |
---|
3227 | | - | unincorporated area or, if incorporated, no police chief |
---|
3228 | | - | exists. The out-of-state student or out-of-state employee |
---|
3229 | | - | shall provide accurate information as required by the |
---|
3230 | | - | Illinois State Police. That information shall include the |
---|
3231 | | - | out-of-state student's current place of school attendance |
---|
3232 | | - | or the out-of-state employee's current place of |
---|
3233 | | - | employment. |
---|
3234 | | - | (b) An arsonist as defined in Section 5 of this Act, |
---|
3235 | | - | regardless of any initial, prior, or other registration, |
---|
3236 | | - | shall, within 10 days of beginning school, or establishing a |
---|
3237 | | - | residence, place of employment, or temporary domicile in any |
---|
3238 | | - | |
---|
3239 | | - | |
---|
3240 | | - | county, register in person as set forth in subsection (a) or |
---|
3241 | | - | (a-5). |
---|
3242 | | - | (c) The registration for any person required to register |
---|
3243 | | - | under this Act shall be as follows: |
---|
3244 | | - | (1) Except as provided in paragraph (3) of this |
---|
3245 | | - | subsection (c), any person who has not been notified of |
---|
3246 | | - | his or her responsibility to register shall be notified by |
---|
3247 | | - | a criminal justice entity of his or her responsibility to |
---|
3248 | | - | register. Upon notification the person must then register |
---|
3249 | | - | within 10 days of notification of his or her requirement |
---|
3250 | | - | to register. If notification is not made within the |
---|
3251 | | - | offender's 10 year registration requirement, and the |
---|
3252 | | - | Illinois State Police determines no evidence exists or |
---|
3253 | | - | indicates the offender attempted to avoid registration, |
---|
3254 | | - | the offender will no longer be required to register under |
---|
3255 | | - | this Act. |
---|
3256 | | - | (2) Except as provided in paragraph (3) of this |
---|
3257 | | - | subsection (c), any person convicted on or after the |
---|
3258 | | - | effective date of this Act shall register in person within |
---|
3259 | | - | 10 days after the entry of the sentencing order based upon |
---|
3260 | | - | his or her conviction. |
---|
3261 | | - | (3) Any person unable to comply with the registration |
---|
3262 | | - | requirements of this Act because he or she is confined, |
---|
3263 | | - | institutionalized, or imprisoned in Illinois on or after |
---|
3264 | | - | the effective date of this Act shall register in person |
---|
3265 | | - | within 10 days of discharge, parole or release. |
---|
3266 | | - | |
---|
3267 | | - | |
---|
3268 | | - | (4) The person shall provide positive identification |
---|
3269 | | - | and documentation that substantiates proof of residence at |
---|
3270 | | - | the registering address. |
---|
3271 | | - | (5) The person shall pay a $10 initial registration |
---|
3272 | | - | fee and a $5 annual renewal fee. The fees shall be used by |
---|
3273 | | - | the registering agency for official purposes. The agency |
---|
3274 | | - | shall establish procedures to document receipt and use of |
---|
3275 | | - | the funds. The law enforcement agency having jurisdiction |
---|
3276 | | - | may waive the registration fee if it determines that the |
---|
3277 | | - | person is indigent and unable to pay the registration fee. |
---|
3278 | | - | (d) Within 10 days after obtaining or changing employment, |
---|
3279 | | - | a person required to register under this Section must report, |
---|
3280 | | - | in person or in writing to the law enforcement agency having |
---|
3281 | | - | jurisdiction, the business name and address where he or she is |
---|
3282 | | - | employed. If the person has multiple businesses or work |
---|
3283 | | - | locations, every business and work location must be reported |
---|
3284 | | - | to the law enforcement agency having jurisdiction. |
---|
3285 | | - | (Source: P.A. 102-538, eff. 8-20-21.) |
---|
3286 | | - | (730 ILCS 148/60) |
---|
3287 | | - | Sec. 60. Public inspection of registry registration data. |
---|
3288 | | - | (a) Except as otherwise provided in subsection (b), the |
---|
3289 | | - | statements or any other information required by this Act shall |
---|
3290 | | - | not be open to inspection by the public, or by any person other |
---|
3291 | | - | than by a law enforcement officer or other individual as may be |
---|
3292 | | - | authorized by law and shall include law enforcement agencies |
---|
3293 | | - | |
---|
3294 | | - | |
---|
3295 | | - | of this State, any other state, or of the federal government. |
---|
3296 | | - | Similar information may be requested from any law enforcement |
---|
3297 | | - | agency of another state or of the federal government for |
---|
3298 | | - | purposes of this Act. It is a Class B misdemeanor to permit the |
---|
3299 | | - | unauthorized release of any information required by this Act. |
---|
3300 | | - | (b) The Illinois State Police shall furnish to the Office |
---|
3301 | | - | of the State Fire Marshal the registry registration |
---|
3302 | | - | information concerning persons covered who are required to |
---|
3303 | | - | register under this Act. The Office of the State Fire Marshal |
---|
3304 | | - | shall establish and maintain a Statewide Arsonist Database for |
---|
3305 | | - | the purpose of making that information available to the public |
---|
3306 | | - | on the Internet by means of a hyperlink labeled "Arsonist |
---|
3307 | | - | Information" on the Office of the State Fire Marshal's |
---|
3308 | | - | website. |
---|
3309 | | - | (Source: P.A. 102-538, eff. 8-20-21.) |
---|
3310 | | - | (730 ILCS 148/75) |
---|
3311 | | - | Sec. 75. Access to State of Illinois databases. The |
---|
3312 | | - | Illinois State Police shall have access to State of Illinois |
---|
3313 | | - | databases containing information that may help in the |
---|
3314 | | - | identification or location of persons covered required to |
---|
3315 | | - | register under this Act. Interagency agreements shall be |
---|
3316 | | - | implemented, consistent with security and procedures |
---|
3317 | | - | established by the State agency and consistent with the laws |
---|
3318 | | - | governing the confidentiality of the information in the |
---|
3319 | | - | databases. Information shall be used only for administration |
---|
3320 | | - | |
---|
3321 | | - | |
---|
3322 | | - | of this Act. |
---|
3323 | | - | (Source: P.A. 102-538, eff. 8-20-21.) |
---|
3324 | | - | (730 ILCS 148/15 rep.) |
---|
3325 | | - | (730 ILCS 148/20 rep.) |
---|
3326 | | - | (730 ILCS 148/25 rep.) |
---|
3327 | | - | (730 ILCS 148/30 rep.) |
---|
3328 | | - | (730 ILCS 148/35 rep.) |
---|
3329 | | - | (730 ILCS 148/40 rep.) |
---|
3330 | | - | (730 ILCS 148/45 rep.) |
---|
3331 | | - | (730 ILCS 148/50 rep.) |
---|
3332 | | - | (730 ILCS 148/55 rep.) |
---|
3333 | | - | (730 ILCS 148/65 rep.) |
---|
3334 | | - | (730 ILCS 148/70 rep.) |
---|
3335 | | - | (730 ILCS 148/80 rep.) |
---|
3336 | | - | Section 85. The Arsonist Registration Act is amended by |
---|
3337 | | - | repealing Sections 15, 20, 25, 30, 35, 40, 45, 50, 55, 65, 70, |
---|
3338 | | - | and 80. |
---|
3339 | | - | Section 90. The Code of Civil Procedure is amended by |
---|
3340 | | - | changing Sections 21-101 and 21-102 as follows: |
---|
3341 | | - | (735 ILCS 5/21-101) (from Ch. 110, par. 21-101) |
---|
3342 | | - | Sec. 21-101. Proceedings; parties. |
---|
3343 | | - | (a) If any person who is a resident of this State and has |
---|
3344 | | - | resided in this State for 6 months desires to change his or her |
---|
3345 | | - | |
---|
3346 | | - | |
---|
3347 | | - | name and to assume another name by which to be afterwards |
---|
3348 | | - | called and known, the person may file a petition requesting |
---|
3349 | | - | that relief in the circuit court of the county wherein he or |
---|
3350 | | - | she resides. |
---|
3351 | | - | (b) A person who has been convicted of any offense for |
---|
3352 | | - | which a person is required to register under the Sex Offender |
---|
3353 | | - | Registration Act, the Murderer and Violent Offender Against |
---|
3354 | | - | Youth Registration Act, or the Arsonist Registry Act Arsonist |
---|
3355 | | - | Registration Act in this State or any other state and who has |
---|
3356 | | - | not been pardoned is not permitted to file a petition for a |
---|
3357 | | - | name change in the courts of this State during the period that |
---|
3358 | | - | the person is required to register, unless that person |
---|
3359 | | - | verifies under oath, as provided under Section 1-109, that the |
---|
3360 | | - | petition for the name change is due to marriage, religious |
---|
3361 | | - | beliefs, status as a victim of trafficking or gender-related |
---|
3362 | | - | identity as defined by the Illinois Human Rights Act. A judge |
---|
3363 | | - | may grant or deny the request for legal name change filed by |
---|
3364 | | - | such persons. Any such persons granted a legal name change |
---|
3365 | | - | shall report the change to the law enforcement agency having |
---|
3366 | | - | jurisdiction of their current registration pursuant to the |
---|
3367 | | - | Duty to Report requirements specified in Section 35 of the |
---|
3368 | | - | Arsonist Registration Act, Section 20 of the Murderer and |
---|
3369 | | - | Violent Offender Against Youth Registration Act, and Section 6 |
---|
3370 | | - | of the Sex Offender Registration Act. For the purposes of this |
---|
3371 | | - | subsection, a person will not face a felony charge if the |
---|
3372 | | - | person's request for legal name change is denied without proof |
---|
3373 | | - | |
---|
3374 | | - | |
---|
3375 | | - | of perjury. |
---|
3376 | | - | (b-1) A person who has been convicted of a felony offense |
---|
3377 | | - | in this State or any other state and whose sentence has not |
---|
3378 | | - | been completed, terminated, or discharged is not permitted to |
---|
3379 | | - | file a petition for a name change in the courts of this State |
---|
3380 | | - | unless that person is pardoned for the offense. |
---|
3381 | | - | (c) A petitioner may include his or her spouse and adult |
---|
3382 | | - | unmarried children, with their consent, and his or her minor |
---|
3383 | | - | children where it appears to the court that it is for their |
---|
3384 | | - | best interest, in the petition and relief requested, and the |
---|
3385 | | - | court's order shall then include the spouse and children. |
---|
3386 | | - | Whenever any minor has resided in the family of any person for |
---|
3387 | | - | the space of 3 years and has been recognized and known as an |
---|
3388 | | - | adopted child in the family of that person, the application |
---|
3389 | | - | herein provided for may be made by the person having that minor |
---|
3390 | | - | in his or her family. |
---|
3391 | | - | An order shall be entered as to a minor only if the court |
---|
3392 | | - | finds by clear and convincing evidence that the change is |
---|
3393 | | - | necessary to serve the best interest of the child. In |
---|
3394 | | - | determining the best interest of a minor child under this |
---|
3395 | | - | Section, the court shall consider all relevant factors, |
---|
3396 | | - | including: |
---|
3397 | | - | (1) The wishes of the child's parents and any person |
---|
3398 | | - | acting as a parent who has physical custody of the child. |
---|
3399 | | - | (2) The wishes of the child and the reasons for those |
---|
3400 | | - | wishes. The court may interview the child in chambers to |
---|
3401 | | - | |
---|
3402 | | - | |
---|
3403 | | - | ascertain the child's wishes with respect to the change of |
---|
3404 | | - | name. Counsel shall be present at the interview unless |
---|
3405 | | - | otherwise agreed upon by the parties. The court shall |
---|
3406 | | - | cause a court reporter to be present who shall make a |
---|
3407 | | - | complete record of the interview instantaneously to be |
---|
3408 | | - | part of the record in the case. |
---|
3409 | | - | (3) The interaction and interrelationship of the child |
---|
3410 | | - | with his or her parents or persons acting as parents who |
---|
3411 | | - | have physical custody of the child, step-parents, |
---|
3412 | | - | siblings, step-siblings, or any other person who may |
---|
3413 | | - | significantly affect the child's best interest. |
---|
3414 | | - | (4) The child's adjustment to his or her home, school, |
---|
3415 | | - | and community. |
---|
3416 | | - | (d) If it appears to the court that the conditions and |
---|
3417 | | - | requirements under this Article have been complied with and |
---|
3418 | | - | that there is no reason why the relief requested should not be |
---|
3419 | | - | granted, the court, by an order to be entered of record, may |
---|
3420 | | - | direct and provide that the name of that person be changed in |
---|
3421 | | - | accordance with the relief requested in the petition. If the |
---|
3422 | | - | circuit court orders that a name change be granted to a person |
---|
3423 | | - | who has been adjudicated or convicted of a felony or |
---|
3424 | | - | misdemeanor offense under the laws of this State or any other |
---|
3425 | | - | state for which a pardon has not been granted, or has an arrest |
---|
3426 | | - | for which a charge has not been filed or a pending charge on a |
---|
3427 | | - | felony or misdemeanor offense, a copy of the order, including |
---|
3428 | | - | a copy of each applicable access and review response, shall be |
---|
3429 | | - | |
---|
3430 | | - | |
---|
3431 | | - | forwarded to the Illinois State Police. The Illinois State |
---|
3432 | | - | Police shall update any criminal history transcript or |
---|
3433 | | - | offender registration of each person 18 years of age or older |
---|
3434 | | - | in the order to include the change of name as well as his or |
---|
3435 | | - | her former name. |
---|
3436 | | - | (Source: P.A. 102-538, eff. 8-20-21; 102-1133, eff. 1-1-24; |
---|
3437 | | - | revised 12-15-23.) |
---|
3438 | | - | (735 ILCS 5/21-102) (from Ch. 110, par. 21-102) |
---|
3439 | | - | Sec. 21-102. Petition; update criminal history transcript. |
---|
3440 | | - | (a) The petition shall be a statewide standardized form |
---|
3441 | | - | approved by the Illinois Supreme Court and shall set forth the |
---|
3442 | | - | name then held, the name sought to be assumed, the residence of |
---|
3443 | | - | the petitioner, the length of time the petitioner has resided |
---|
3444 | | - | in this State, and the state or country of the petitioner's |
---|
3445 | | - | nativity or supposed nativity. The petition shall include a |
---|
3446 | | - | statement, verified under oath as provided under Section 1-109 |
---|
3447 | | - | of this Code, whether or not the petitioner or any other person |
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3448 | | - | 18 years of age or older who will be subject to a change of |
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3449 | | - | name under the petition if granted: (1) has been adjudicated |
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3450 | | - | or convicted of a felony or misdemeanor offense under the laws |
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3451 | | - | of this State or any other state for which a pardon has not |
---|
3452 | | - | been granted; or (2) has an arrest for which a charge has not |
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3453 | | - | been filed or a pending charge on a felony or misdemeanor |
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3454 | | - | offense. The petition shall be signed by the person |
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3455 | | - | petitioning or, in case of minors, by the parent or guardian |
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3456 | | - | |
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3457 | | - | |
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3458 | | - | having the legal custody of the minor. |
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3459 | | - | (b) If the statement provided under subsection (a) of this |
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3460 | | - | Section indicates the petitioner or any other person 18 years |
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3461 | | - | of age or older who will be subject to a change of name under |
---|
3462 | | - | the petition, if granted, has been adjudicated or convicted of |
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3463 | | - | a felony or misdemeanor offense under the laws of this State or |
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3464 | | - | any other state for which a pardon has not been granted, or has |
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3465 | | - | an arrest for which a charge has not been filed or a pending |
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3466 | | - | charge on a felony or misdemeanor offense, the State's |
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3467 | | - | Attorney may request the court to or the court may on its own |
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3468 | | - | motion, require the person, prior to a hearing on the |
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3469 | | - | petition, to initiate an update of his or her criminal history |
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3470 | | - | transcript with the Illinois State Police. The Illinois State |
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3471 | | - | Police Department shall allow a person to use the Access and |
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3472 | | - | Review process, established by rule in the Illinois State |
---|
3473 | | - | Police Department, for this purpose. Upon completion of the |
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3474 | | - | update of the criminal history transcript, the petitioner |
---|
3475 | | - | shall file confirmation of each update with the court, which |
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3476 | | - | shall seal the records from disclosure outside of court |
---|
3477 | | - | proceedings on the petition. |
---|
3478 | | - | (c) Any petition filed under subsection (a) shall include |
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3479 | | - | the following: "WARNING: If you are required to register under |
---|
3480 | | - | the Sex Offender Registration Act, the Murderer and Violent |
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3481 | | - | Offender Against Youth Registration Act, or the Arsonist |
---|
3482 | | - | Registry Act Arsonist Registration Act in this State or a |
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3483 | | - | similar law in any other state and have not been pardoned, you |
---|
3484 | | - | |
---|
3485 | | - | |
---|
3486 | | - | will be committing a felony under those respective Acts by |
---|
3487 | | - | seeking a change of name during the registration period UNLESS |
---|
3488 | | - | your request for legal name change is due to marriage, |
---|
3489 | | - | religious beliefs, status as a victim of trafficking or gender |
---|
3490 | | - | related identity as defined by the Illinois Human Rights |
---|
3491 | | - | Act.". |
---|
3492 | | - | (Source: P.A. 102-538, eff. 8-20-21; 102-1133, eff. 1-1-24; |
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3493 | | - | revised 12-15-23.) |
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| 34 | + | 1 and |
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| 35 | + | 2 (5) the location where the seizure occurred. |
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| 36 | + | 3 The filing requirement shall be met upon filing Illinois |
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| 37 | + | 4 State Police Notice/Inventory of Seized Property (Form 4-64) |
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| 38 | + | 5 with the State's Attorney's Office in the county where the |
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| 39 | + | 6 forfeiture action is being commenced or with the Attorney |
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| 40 | + | 7 General's Office if the forfeiture action is being commenced |
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| 41 | + | 8 by that office, and the forwarding of Form 4-64 upon approval |
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| 42 | + | 9 of the State's Attorney's Office or the Attorney General's |
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| 43 | + | 10 Office to the Illinois State Police Asset Forfeiture Section. |
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| 44 | + | 11 With regard to seizures for which Form 4-64 is not required to |
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| 45 | + | 12 be filed, the filing requirement shall be met by the filing of |
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| 46 | + | 13 an annual summary report with the Illinois State Police no |
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| 47 | + | 14 later than 60 days after December 31 of that year. |
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| 48 | + | 15 (b) Each law enforcement agency, including a drug task |
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| 49 | + | 16 force or Metropolitan Enforcement Group (MEG) unit, that |
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| 50 | + | 17 receives proceeds from forfeitures subject to reporting under |
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| 51 | + | 18 this Act shall file an annual report with the Illinois State |
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| 52 | + | 19 Police no later than 60 days after December 31 of that year. |
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| 53 | + | 20 The format of the report shall be developed by the Illinois |
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| 54 | + | 21 State Police and shall be completed by the law enforcement |
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| 55 | + | 22 agency. The report shall include, at a minimum, the amount of |
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| 56 | + | 23 funds and other property distributed to the law enforcement |
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| 57 | + | 24 agency by the Illinois State Police, the amount of funds |
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| 58 | + | 25 expended by the law enforcement agency, and the category of |
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| 59 | + | 26 expenditure, including: |
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| 60 | + | |
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| 61 | + | |
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| 62 | + | |
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| 63 | + | |
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| 70 | + | 1 (1) crime, gang, or abuse prevention or intervention |
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| 71 | + | 2 programs; |
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| 72 | + | 3 (2) compensation or services for crime victims; |
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| 73 | + | 4 (3) witness protection, informant fees, and controlled |
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| 74 | + | 5 purchases of contraband; |
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| 75 | + | 6 (4) salaries, overtime, and benefits, as permitted by |
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| 76 | + | 7 law; |
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| 77 | + | 8 (5) operating expenses, including but not limited to, |
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| 78 | + | 9 capital expenditures for vehicles, firearms, equipment, |
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| 79 | + | 10 computers, furniture, office supplies, postage, printing, |
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| 80 | + | 11 membership fees paid to trade associations, and fees for |
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| 81 | + | 12 professional services including auditing, court reporting, |
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| 82 | + | 13 expert witnesses, and attorneys; |
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| 83 | + | 14 (6) travel, meals, entertainment, conferences, |
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| 84 | + | 15 training, and continuing education seminars; and |
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| 85 | + | 16 (7) other expenditures of forfeiture proceeds. |
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| 86 | + | 17 (c) The Illinois State Police shall establish and maintain |
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| 87 | + | 18 on its official website a public database that includes annual |
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| 88 | + | 19 aggregate data for each law enforcement agency that reports |
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| 89 | + | 20 seizures of property under subsection (a) of this Section, |
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| 90 | + | 21 that receives distributions of forfeiture proceeds subject to |
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| 91 | + | 22 reporting under this Act, or reports expenditures under |
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| 92 | + | 23 subsection (b) of this Section. This aggregate data shall |
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| 93 | + | 24 include, for each law enforcement agency: |
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| 94 | + | 25 (1) the total number of asset seizures reported by |
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| 95 | + | 26 each law enforcement agency during the calendar year; |
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| 96 | + | |
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| 97 | + | |
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| 99 | + | |
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| 106 | + | 1 (2) the monetary value of all currency or its |
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| 107 | + | 2 equivalent seized by the law enforcement agency during the |
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| 108 | + | 3 calendar year; |
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| 109 | + | 4 (3) the number of conveyances seized by the law |
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| 110 | + | 5 enforcement agency during the calendar year, and the |
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| 111 | + | 6 aggregate estimated value; |
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| 112 | + | 7 (4) the aggregate estimated value of all other |
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| 113 | + | 8 property seized by the law enforcement agency during the |
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| 114 | + | 9 calendar year; |
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| 115 | + | 10 (5) the monetary value of distributions by the |
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| 116 | + | 11 Illinois State Police of forfeited currency or auction |
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| 117 | + | 12 proceeds from forfeited property to the law enforcement |
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| 118 | + | 13 agency during the calendar year; and |
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| 119 | + | 14 (6) the total amount of the law enforcement agency's |
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| 120 | + | 15 expenditures of forfeiture proceeds during the calendar |
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| 121 | + | 16 year, categorized as provided under subsection (b) of this |
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| 122 | + | 17 Section. |
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| 123 | + | 18 The database shall not provide names, addresses, phone |
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| 124 | + | 19 numbers, or other personally identifying information of owners |
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| 125 | + | 20 or interest holders, persons, business entities, covert office |
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| 126 | + | 21 locations, or business entities involved in the forfeiture |
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| 127 | + | 22 action and shall not disclose the vehicle identification |
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| 128 | + | 23 number or serial number of any conveyance. |
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| 129 | + | 24 (d) The Illinois State Police shall adopt rules to |
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| 130 | + | 25 administer the asset forfeiture program, including the |
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| 131 | + | 26 categories of authorized expenditures consistent with the |
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| 132 | + | |
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| 133 | + | |
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| 134 | + | |
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| 135 | + | |
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| 136 | + | |
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| 139 | + | |
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| 142 | + | 1 statutory guidelines for each of the included forfeiture |
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| 143 | + | 2 statutes, the use of forfeited funds, other expenditure |
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| 144 | + | 3 requirements, and the reporting of seizure and forfeiture |
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| 145 | + | 4 information. The Illinois State Police may adopt rules |
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| 146 | + | 5 necessary to implement this Act through the use of emergency |
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| 147 | + | 6 rulemaking under Section 5-45 of the Illinois Administrative |
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| 148 | + | 7 Procedure Act for a period not to exceed 180 days after the |
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| 149 | + | 8 effective date of this Act. |
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| 150 | + | 9 (e) The Illinois State Police shall have authority and |
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| 151 | + | 10 oversight over all law enforcement agencies receiving |
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| 152 | + | 11 forfeited funds from the Illinois State Police. This authority |
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| 153 | + | 12 shall include enforcement of rules and regulations adopted by |
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| 154 | + | 13 the Illinois State Police and sanctions for violations of any |
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| 155 | + | 14 rules and regulations, including the withholding of |
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| 156 | + | 15 distributions of forfeiture proceeds from the law enforcement |
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| 157 | + | 16 agency in violation. |
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| 158 | + | 17 (f) Upon application by a law enforcement agency to the |
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| 159 | + | 18 Illinois State Police, the reporting of a particular asset |
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| 160 | + | 19 forfeited under this Section may be delayed if the asset in |
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| 161 | + | 20 question was seized from a person who has become a |
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| 162 | + | 21 confidential informant under the agency's confidential |
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| 163 | + | 22 informant policy, or if the asset was seized as part of an |
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| 164 | + | 23 ongoing investigation. This delayed reporting shall be granted |
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| 165 | + | 24 by the Illinois State Police for a maximum period of 6 months |
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| 166 | + | 25 if the confidential informant is still providing cooperation |
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| 167 | + | 26 to law enforcement or the investigation is still ongoing, |
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| 168 | + | |
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| 169 | + | |
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| 170 | + | |
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| 171 | + | |
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| 172 | + | |
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| 178 | + | 1 after which the asset shall be reported as required under this |
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| 179 | + | 2 Act. |
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| 180 | + | 3 (g) The Illinois State Police shall, on or before January |
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| 181 | + | 4 1, 2019, establish and implement the requirements of this Act. |
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| 182 | + | 5 In order to implement the reporting and public database |
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| 183 | + | 6 requirements under this Act, the Illinois State Police Asset |
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| 184 | + | 7 Forfeiture Section requires a one-time upgrade of its |
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| 185 | + | 8 information technology software and hardware. This one-time |
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| 186 | + | 9 upgrade shall be funded by a temporary allocation of 5% of all |
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| 187 | + | 10 forfeited currency and 5% of the auction proceeds from each |
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| 188 | + | 11 forfeited asset, which are to be distributed after the |
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| 189 | + | 12 effective date of this Act. The Illinois State Police shall |
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| 190 | + | 13 transfer these funds at the time of distribution to a separate |
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| 191 | + | 14 fund established by the Illinois State Police. Moneys |
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| 192 | + | 15 deposited in this fund shall be accounted for and shall be used |
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| 193 | + | 16 only to pay for the actual one-time cost of purchasing and |
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| 194 | + | 17 installing the hardware and software required to comply with |
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| 195 | + | 18 this new reporting and public database requirement. Moneys |
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| 196 | + | 19 deposited in the fund shall not be subject to reappropriation, |
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| 197 | + | 20 reallocation, or redistribution for any other purpose. After |
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| 198 | + | 21 sufficient funds are transferred to the fund to cover the |
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| 199 | + | 22 actual one-time cost of purchasing and installing the hardware |
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| 200 | + | 23 and software required to comply with this new reporting and |
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| 201 | + | 24 public database requirement, no additional funds shall be |
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| 202 | + | 25 transferred to the fund for any purpose. At the completion of |
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| 203 | + | 26 the one-time upgrade of the information technology hardware |
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| 204 | + | |
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| 205 | + | |
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| 206 | + | |
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| 207 | + | |
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| 214 | + | 1 and software to comply with this new reporting and public |
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| 215 | + | 2 database requirement, any remaining funds in the fund shall be |
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| 216 | + | 3 returned to the participating agencies under the distribution |
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| 217 | + | 4 requirements of the statutes from which the funds were |
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| 218 | + | 5 transferred, and the fund shall no longer exist. |
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| 219 | + | 6 (h)(1) The Illinois State Police, in consultation with and |
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| 220 | + | 7 subject to the approval of the Chief Procurement Officer, may |
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| 221 | + | 8 procure a single contract or multiple contracts to implement |
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| 222 | + | 9 this Act. |
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| 223 | + | 10 (2) A contract or contracts under this subsection (h) are |
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| 224 | + | 11 not subject to the Illinois Procurement Code, except for |
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| 225 | + | 12 Sections 20-60, 20-65, 20-70, and 20-160 and Article 50 of |
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| 226 | + | 13 that Code, provided that the Chief Procurement Officer may, in |
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| 227 | + | 14 writing with justification, waive any certification required |
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| 228 | + | 15 under Article 50 of the Illinois Procurement Code. The |
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| 229 | + | 16 provisions of this paragraph (2), other than this sentence, |
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| 230 | + | 17 are inoperative on and after July 1, 2019. |
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| 231 | + | 18 (Source: P.A. 102-538, eff. 8-20-21.) |
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| 232 | + | 19 Section 10. The Illinois State Police Law of the Civil |
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| 233 | + | 20 Administrative Code of Illinois is amended by changing |
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| 234 | + | 21 Sections 2605-35, 2605-40, 2605-605, and 2605-615 as follows: |
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| 235 | + | 22 (20 ILCS 2605/2605-35) (was 20 ILCS 2605/55a-3) |
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| 236 | + | 23 Sec. 2605-35. Division of Criminal Investigation. |
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| 237 | + | 24 (a) The Division of Criminal Investigation shall exercise |
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| 238 | + | |
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| 239 | + | |
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| 240 | + | |
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| 241 | + | |
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| 242 | + | |
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| 245 | + | |
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| 248 | + | 1 the following functions and those in Section 2605-30: |
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| 249 | + | 2 (1) Exercise the rights, powers, and duties vested by |
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| 250 | + | 3 law in the Illinois State Police by the Illinois Horse |
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| 251 | + | 4 Racing Act of 1975, including those set forth in Section |
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| 252 | + | 5 2605-215. |
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| 253 | + | 6 (2) Investigate the origins, activities, personnel, |
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| 254 | + | 7 and incidents of crime and enforce the criminal laws of |
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| 255 | + | 8 this State related thereto. |
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| 256 | + | 9 (3) Enforce all laws regulating the production, sale, |
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| 257 | + | 10 prescribing, manufacturing, administering, transporting, |
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| 258 | + | 11 having in possession, dispensing, delivering, |
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| 259 | + | 12 distributing, or use of controlled substances and |
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| 260 | + | 13 cannabis. |
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| 261 | + | 14 (4) Cooperate with the police of cities, villages, and |
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| 262 | + | 15 incorporated towns and with the police officers of any |
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| 263 | + | 16 county in enforcing the laws of the State and in making |
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| 264 | + | 17 arrests and recovering property. |
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| 265 | + | 18 (5) Apprehend and deliver up any person charged in |
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| 266 | + | 19 this State or any other state with treason or a felony or |
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| 267 | + | 20 other crime who has fled from justice and is found in this |
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| 268 | + | 21 State. |
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| 269 | + | 22 (6) Investigate recipients and providers under the |
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| 270 | + | 23 Illinois Public Aid Code and any personnel involved in the |
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| 271 | + | 24 administration of the Code who are suspected of any |
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| 272 | + | 25 violation of the Code pertaining to fraud in the |
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| 273 | + | 26 administration, receipt, or provision of assistance and |
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| 274 | + | |
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| 275 | + | |
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| 276 | + | |
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| 277 | + | |
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| 278 | + | |
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| 284 | + | 1 pertaining to any violation of criminal law; and exercise |
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| 285 | + | 2 the functions required under Section 2605-220 in the |
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| 286 | + | 3 conduct of those investigations. |
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| 287 | + | 4 (7) Conduct other investigations as provided by law, |
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| 288 | + | 5 including, but not limited to, investigations of human |
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| 289 | + | 6 trafficking, illegal drug trafficking, illegal firearms |
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| 290 | + | 7 trafficking, and cyber crimes that can be investigated and |
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| 291 | + | 8 prosecuted in Illinois. |
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| 292 | + | 9 (8) Investigate public corruption. |
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| 293 | + | 10 (9) Exercise other duties that may be assigned by the |
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| 294 | + | 11 Director in order to fulfill the responsibilities and |
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| 295 | + | 12 achieve the purposes of the Illinois State Police, which |
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| 296 | + | 13 may include the coordination of gang, terrorist, and |
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| 297 | + | 14 organized crime prevention, control activities, and |
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| 298 | + | 15 assisting local law enforcement in their crime control |
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| 299 | + | 16 activities. |
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| 300 | + | 17 (10) Conduct investigations (and cooperate with |
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| 301 | + | 18 federal law enforcement agencies in the investigation) of |
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| 302 | + | 19 any property-related crimes, such as money laundering, |
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| 303 | + | 20 involving individuals or entities listed on the sanctions |
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| 304 | + | 21 list maintained by the U.S. Department of Treasury's |
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| 305 | + | 22 Office of Foreign Asset Control. |
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| 306 | + | 23 (11) Oversee Illinois State Police special weapons and |
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| 307 | + | 24 tactics (SWAT) teams, including law enforcement response |
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| 308 | + | 25 to weapons of mass destruction. |
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| 309 | + | 26 (12) Oversee Illinois State Police air operations. |
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| 310 | + | |
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| 311 | + | |
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| 312 | + | |
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| 313 | + | |
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| 314 | + | |
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| 320 | + | 1 (13) Investigate criminal domestic terrorism |
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| 321 | + | 2 incidents, and otherwise deter all criminal threats to |
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| 322 | + | 3 Illinois. |
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| 323 | + | 4 (a-5) The Division of Criminal Investigation shall gather |
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| 324 | + | 5 information, intelligence, and evidence to facilitate the |
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| 325 | + | 6 identification, apprehension, and prosecution of persons |
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| 326 | + | 7 responsible for committing crime; to provide specialized |
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| 327 | + | 8 intelligence and analysis, investigative, tactical, and |
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| 328 | + | 9 technological services in support of law enforcement |
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| 329 | + | 10 operations throughout the State of Illinois; and to oversee |
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| 330 | + | 11 and operate the statewide criminal intelligence fusion center. |
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| 331 | + | 12 (b) (Blank). |
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| 332 | + | 13 (b-5) The Division of Criminal Investigation shall |
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| 333 | + | 14 cooperate and liaise with all federal law enforcement and |
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| 334 | + | 15 other partners on criminal investigations, intelligence, |
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| 335 | + | 16 information sharing, and national security planning and |
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| 336 | + | 17 response. |
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| 337 | + | 18 (c) The Division of Criminal Investigation shall provide |
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| 338 | + | 19 statewide coordination and strategy pertaining to |
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| 339 | + | 20 firearm-related intelligence, firearms trafficking |
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| 340 | + | 21 interdiction, and investigations reaching across all divisions |
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| 341 | + | 22 of the Illinois State Police, including providing crime gun |
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| 342 | + | 23 intelligence support for suspects and firearms involved in |
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| 343 | + | 24 firearms trafficking or the commission of a crime involving |
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| 344 | + | 25 firearms that is investigated by the Illinois State Police and |
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| 345 | + | 26 other federal, State, and local law enforcement agencies, with |
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| 346 | + | |
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| 347 | + | |
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| 348 | + | |
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| 349 | + | |
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| 350 | + | |
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| 353 | + | |
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| 355 | + | HB5495 Enrolled - 11 - LRB103 39013 AWJ 69150 b |
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| 356 | + | 1 the objective of reducing and preventing illegal possession |
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| 357 | + | 2 and use of firearms, firearms trafficking, firearm-related |
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| 358 | + | 3 homicides, and other firearm-related violent crimes in |
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| 359 | + | 4 Illinois. |
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| 360 | + | 5 (Source: P.A. 102-538, eff. 8-20-21; 102-813, eff. 5-13-22; |
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| 361 | + | 6 102-1108, eff. 12-21-22; 102-1116, eff. 1-10-23; 103-34, eff. |
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| 362 | + | 7 1-1-24.) |
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| 363 | + | 8 (20 ILCS 2605/2605-40) (was 20 ILCS 2605/55a-4) |
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| 364 | + | 9 Sec. 2605-40. Division of Forensic Services. The Division |
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| 365 | + | 10 of Forensic Services shall exercise the following functions: |
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| 366 | + | 11 (1) Provide crime scene services and traffic crash |
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| 367 | + | 12 reconstruction and examine digital evidence. |
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| 368 | + | 13 (2) Exercise the rights, powers, and duties vested by |
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| 369 | + | 14 law in the Illinois State Police by Section 2605-300 of |
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| 370 | + | 15 this Law. |
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| 371 | + | 16 (3) Provide assistance to local law enforcement |
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| 372 | + | 17 agencies through training, management, and consultant |
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| 373 | + | 18 services. |
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| 374 | + | 19 (4) (Blank). |
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| 375 | + | 20 (5) Exercise other duties that may be assigned by the |
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| 376 | + | 21 Director in order to fulfill the responsibilities and |
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| 377 | + | 22 achieve the purposes of the Illinois State Police. |
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| 378 | + | 23 (6) Establish and operate a forensic science |
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| 379 | + | 24 laboratory system, including a forensic toxicological |
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| 380 | + | 25 laboratory service, for the purpose of testing specimens |
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| 381 | + | |
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| 382 | + | |
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| 383 | + | |
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| 384 | + | |
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| 385 | + | |
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| 386 | + | HB5495 Enrolled - 11 - LRB103 39013 AWJ 69150 b |
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| 390 | + | HB5495 Enrolled - 12 - LRB103 39013 AWJ 69150 b |
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| 391 | + | 1 submitted by coroners and other law enforcement officers |
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| 392 | + | 2 in their efforts to determine whether alcohol, drugs, or |
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| 393 | + | 3 poisonous or other toxic substances have been involved in |
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| 394 | + | 4 deaths, accidents, or illness. Forensic laboratories shall |
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| 395 | + | 5 be established in Springfield, Chicago, and elsewhere in |
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| 396 | + | 6 the State as needed. |
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| 397 | + | 7 (6.5) Establish administrative rules in order to set |
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| 398 | + | 8 forth standardized requirements for the disclosure of |
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| 399 | + | 9 toxicology results and other relevant documents related to |
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| 400 | + | 10 a toxicological analysis. These administrative rules are |
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| 401 | + | 11 to be adopted to produce uniform and sufficient |
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| 402 | + | 12 information to allow a proper, well-informed determination |
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| 403 | + | 13 of the admissibility of toxicology evidence and to ensure |
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| 404 | + | 14 that this evidence is presented competently. These |
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| 405 | + | 15 administrative rules are designed to provide a minimum |
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| 406 | + | 16 standard for compliance of toxicology evidence and are not |
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| 407 | + | 17 intended to limit the production and discovery of material |
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| 408 | + | 18 information. |
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| 409 | + | 19 (7) Subject to specific appropriations made for these |
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| 410 | + | 20 purposes, establish and coordinate a system for providing |
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| 411 | + | 21 accurate and expedited forensic science and other |
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| 412 | + | 22 investigative and laboratory services to local law |
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| 413 | + | 23 enforcement agencies and local State's Attorneys in aid of |
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| 414 | + | 24 the investigation and trial of capital cases. |
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| 415 | + | 25 (8) Exercise the rights, powers, and duties vested by |
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| 416 | + | 26 law in the Illinois State Police under the Sexual Assault |
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| 417 | + | |
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| 418 | + | |
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| 419 | + | |
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| 420 | + | |
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| 421 | + | |
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| 422 | + | HB5495 Enrolled - 12 - LRB103 39013 AWJ 69150 b |
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| 423 | + | |
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| 424 | + | |
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| 425 | + | HB5495 Enrolled- 13 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 13 - LRB103 39013 AWJ 69150 b |
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| 426 | + | HB5495 Enrolled - 13 - LRB103 39013 AWJ 69150 b |
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| 427 | + | 1 Evidence Submission Act. |
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| 428 | + | 2 (9) Serve as the State central repository for all |
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| 429 | + | 3 genetic marker grouping analysis information and exercise |
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| 430 | + | 4 the rights, powers, and duties vested by law in the |
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| 431 | + | 5 Illinois State Police under Section 5-4-3 of the Unified |
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| 432 | + | 6 Code of Corrections. |
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| 433 | + | 7 (10) Issue reports required under Section 5-4-3a of |
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| 434 | + | 8 the Unified Code of Corrections. |
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| 435 | + | 9 (11) Oversee the Electronic Laboratory Information |
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| 436 | + | 10 Management System under Section 5-4-3b of the Unified Code |
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| 437 | + | 11 of Corrections. |
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| 438 | + | 12 (Source: P.A. 102-538, eff. 8-20-21; 102-813, eff. 5-13-22; |
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| 439 | + | 13 103-34, eff. 1-1-24.) |
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| 440 | + | 14 (20 ILCS 2605/2605-605) |
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| 441 | + | 15 Sec. 2605-605. Violent Crime Intelligence Task Force. The |
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| 442 | + | 16 Director of the Illinois State Police shall establish a |
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| 443 | + | 17 statewide multi-jurisdictional Violent Crime Intelligence Task |
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| 444 | + | 18 Force led by the Illinois State Police dedicated to combating |
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| 445 | + | 19 gun violence, gun-trafficking, and other violent crime with |
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| 446 | + | 20 the primary mission of preservation of life and reducing the |
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| 447 | + | 21 occurrence and the fear of crime. The objectives of the Task |
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| 448 | + | 22 Force shall include, but not be limited to, reducing and |
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| 449 | + | 23 preventing illegal possession and use of firearms, |
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| 450 | + | 24 firearm-related homicides, and other violent crimes, and |
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| 451 | + | 25 solving firearm-related crimes. |
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| 452 | + | |
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| 453 | + | |
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| 454 | + | |
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| 455 | + | |
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| 456 | + | |
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| 457 | + | HB5495 Enrolled - 13 - LRB103 39013 AWJ 69150 b |
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| 458 | + | |
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| 459 | + | |
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| 460 | + | HB5495 Enrolled- 14 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 14 - LRB103 39013 AWJ 69150 b |
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| 461 | + | HB5495 Enrolled - 14 - LRB103 39013 AWJ 69150 b |
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| 462 | + | 1 (1) The Task Force may develop and acquire information, |
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| 463 | + | 2 training, tools, and resources necessary to implement a |
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| 464 | + | 3 data-driven approach to policing, with an emphasis on |
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| 465 | + | 4 intelligence development. |
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| 466 | + | 5 (2) The Task Force may utilize information sharing, |
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| 467 | + | 6 partnerships, crime analysis, and evidence-based practices to |
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| 468 | + | 7 assist in the reduction of firearm-related shootings, |
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| 469 | + | 8 homicides, and gun-trafficking, including, but not limited to, |
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| 470 | + | 9 ballistic data, eTrace data, DNA evidence, latent |
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| 471 | + | 10 fingerprints, firearm training data, and National Integrated |
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| 472 | + | 11 Ballistic Information Network (NIBIN) data. The Task Force may |
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| 473 | + | 12 design a model crime gun intelligence strategy which may |
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| 474 | + | 13 include, but is not limited to, comprehensive collection and |
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| 475 | + | 14 documentation of all ballistic evidence, timely transfer of |
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| 476 | + | 15 NIBIN and eTrace leads to an intelligence center, which may |
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| 477 | + | 16 include the Division of Criminal Investigation of the Illinois |
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| 478 | + | 17 State Police, timely dissemination of intelligence to |
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| 479 | + | 18 investigators, investigative follow-up, and coordinated |
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| 480 | + | 19 prosecution. |
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| 481 | + | 20 (3) The Task Force may recognize and utilize best |
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| 482 | + | 21 practices of community policing and may develop potential |
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| 483 | + | 22 partnerships with faith-based and community organizations to |
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| 484 | + | 23 achieve its goals. |
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| 485 | + | 24 (4) The Task Force may identify and utilize best practices |
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| 486 | + | 25 in drug-diversion programs and other community-based services |
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| 487 | + | 26 to redirect low-level offenders. |
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| 488 | + | |
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| 489 | + | |
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| 490 | + | |
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| 491 | + | |
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| 492 | + | |
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| 493 | + | HB5495 Enrolled - 14 - LRB103 39013 AWJ 69150 b |
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| 494 | + | |
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| 495 | + | |
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| 496 | + | HB5495 Enrolled- 15 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 15 - LRB103 39013 AWJ 69150 b |
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| 497 | + | HB5495 Enrolled - 15 - LRB103 39013 AWJ 69150 b |
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| 498 | + | 1 (5) The Task Force may assist in violence suppression |
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| 499 | + | 2 strategies including, but not limited to, details in |
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| 500 | + | 3 identified locations that have shown to be the most prone to |
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| 501 | + | 4 gun violence and violent crime, focused deterrence against |
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| 502 | + | 5 violent gangs and groups considered responsible for the |
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| 503 | + | 6 violence in communities, and other intelligence driven methods |
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| 504 | + | 7 deemed necessary to interrupt cycles of violence or prevent |
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| 505 | + | 8 retaliation. |
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| 506 | + | 9 (6) In consultation with the Chief Procurement Officer, |
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| 507 | + | 10 the Illinois State Police may obtain contracts for software, |
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| 508 | + | 11 commodities, resources, and equipment to assist the Task Force |
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| 509 | + | 12 with achieving this Act. Any contracts necessary to support |
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| 510 | + | 13 the delivery of necessary software, commodities, resources, |
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| 511 | + | 14 and equipment are not subject to the Illinois Procurement |
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| 512 | + | 15 Code, except for Sections 20-60, 20-65, 20-70, and 20-160 and |
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| 513 | + | 16 Article 50 of that Code, provided that the Chief Procurement |
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| 514 | + | 17 Officer may, in writing with justification, waive any |
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| 515 | + | 18 certification required under Article 50 of the Illinois |
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| 516 | + | 19 Procurement Code. |
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| 517 | + | 20 (7) The Task Force shall conduct enforcement operations |
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| 518 | + | 21 against persons whose Firearm Owner's Identification Cards |
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| 519 | + | 22 have been revoked or suspended and persons who fail to comply |
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| 520 | + | 23 with the requirements of Section 9.5 of the Firearm Owners |
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| 521 | + | 24 Identification Card Act, prioritizing individuals presenting a |
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| 522 | + | 25 clear and present danger to themselves or to others under |
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| 523 | + | 26 paragraph (2) of subsection (d) of Section 8.1 of the Firearm |
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| 524 | + | |
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| 525 | + | |
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| 526 | + | |
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| 527 | + | |
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| 528 | + | |
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| 529 | + | HB5495 Enrolled - 15 - LRB103 39013 AWJ 69150 b |
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| 530 | + | |
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| 531 | + | |
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| 532 | + | HB5495 Enrolled- 16 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 16 - LRB103 39013 AWJ 69150 b |
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| 533 | + | HB5495 Enrolled - 16 - LRB103 39013 AWJ 69150 b |
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| 534 | + | 1 Owners Identification Card Act. |
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| 535 | + | 2 (8) The Task Force shall collaborate with local law |
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| 536 | + | 3 enforcement agencies to enforce provisions of the Firearm |
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| 537 | + | 4 Owners Identification Card Act, the Firearm Concealed Carry |
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| 538 | + | 5 Act, the Firearm Dealer License Certification Act, and Article |
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| 539 | + | 6 24 of the Criminal Code of 2012. |
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| 540 | + | 7 (9) To implement this Section, the Director of the |
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| 541 | + | 8 Illinois State Police may establish intergovernmental |
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| 542 | + | 9 agreements with law enforcement agencies in accordance with |
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| 543 | + | 10 the Intergovernmental Cooperation Act. |
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| 544 | + | 11 (10) Law enforcement agencies that participate in |
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| 545 | + | 12 activities described in paragraphs (7) through (9) may apply |
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| 546 | + | 13 to the Illinois State Police for grants from the State Police |
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| 547 | + | 14 Firearm Revocation Enforcement Fund. |
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| 548 | + | 15 (Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21; |
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| 549 | + | 16 102-813, eff. 5-13-22.) |
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| 550 | + | 17 (20 ILCS 2605/2605-615) |
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| 551 | + | 18 Sec. 2605-615. Illinois Forensic Science Commission. |
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| 552 | + | 19 (a) Creation. There is created within the Illinois State |
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| 553 | + | 20 Police the Illinois Forensic Science Commission. |
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| 554 | + | 21 (b) Duties and purpose. The Commission shall: |
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| 555 | + | 22 (1) Provide guidance to ensure the efficient delivery |
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| 556 | + | 23 of forensic services and the sound practice of forensic |
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| 557 | + | 24 science. |
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| 558 | + | 25 (2) Provide a forum for discussions between forensic |
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| 559 | + | |
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| 560 | + | |
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| 561 | + | |
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| 562 | + | |
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| 563 | + | |
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| 564 | + | HB5495 Enrolled - 16 - LRB103 39013 AWJ 69150 b |
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| 565 | + | |
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| 566 | + | |
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| 567 | + | HB5495 Enrolled- 17 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 17 - LRB103 39013 AWJ 69150 b |
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| 568 | + | HB5495 Enrolled - 17 - LRB103 39013 AWJ 69150 b |
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| 569 | + | 1 science stakeholders to improve communication and |
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| 570 | + | 2 coordination and to monitor the important issues impacting |
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| 571 | + | 3 all stakeholders. |
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| 572 | + | 4 (3) Take a systems-based approach in reviewing all |
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| 573 | + | 5 aspects of the delivery of forensic services and the sound |
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| 574 | + | 6 practice of forensic science with the goal of reducing or |
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| 575 | + | 7 eliminating the factors and inefficiencies that contribute |
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| 576 | + | 8 to backlogs and errors, with a focus on education and |
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| 577 | + | 9 training, funding, hiring, procurement, and other aspects |
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| 578 | + | 10 identified by the Commission. |
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| 579 | + | 11 (4) Review significant non-conformities with the sound |
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| 580 | + | 12 practice of forensic science documented by each publicly |
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| 581 | + | 13 funded ISO 17025 accredited forensic laboratory and offer |
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| 582 | + | 14 recommendations for the correction thereof. |
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| 583 | + | 15 (5) Subject to appropriation, provide educational, |
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| 584 | + | 16 research, and professional training opportunities for |
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| 585 | + | 17 practicing forensic scientists, police officers, judges, |
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| 586 | + | 18 State's Attorneys and Assistant State's Attorneys, Public |
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| 587 | + | 19 Defenders, and defense attorneys comporting with the sound |
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| 588 | + | 20 practice of forensic science. |
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| 589 | + | 21 (6) Collect and analyze information related to the |
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| 590 | + | 22 impact of current laws, rules, policies, and practices on |
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| 591 | + | 23 forensic crime laboratories and the practice of forensic |
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| 592 | + | 24 science; evaluate the impact of those laws, rules, |
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| 593 | + | 25 policies, and practices on forensic crime laboratories and |
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| 594 | + | 26 the practice of forensic science; identify new policies |
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| 595 | + | |
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| 596 | + | |
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| 597 | + | |
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| 598 | + | |
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| 599 | + | |
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| 600 | + | HB5495 Enrolled - 17 - LRB103 39013 AWJ 69150 b |
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| 601 | + | |
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| 602 | + | |
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| 603 | + | HB5495 Enrolled- 18 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 18 - LRB103 39013 AWJ 69150 b |
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| 604 | + | HB5495 Enrolled - 18 - LRB103 39013 AWJ 69150 b |
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| 605 | + | 1 and approaches, together with changes in science, and |
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| 606 | + | 2 technology; and make recommendations for changes to those |
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| 607 | + | 3 laws, rules, policies, and practices that will yield |
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| 608 | + | 4 better results in the criminal justice system consistent |
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| 609 | + | 5 with the sound practice of forensic science. |
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| 610 | + | 6 (7) Perform such other studies or tasks pertaining to |
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| 611 | + | 7 forensic crime laboratories as may be requested by the |
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| 612 | + | 8 General Assembly by resolution or the Governor, and |
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| 613 | + | 9 perform such other functions as may be required by law or |
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| 614 | + | 10 as are necessary to carry out the purposes and goals of the |
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| 615 | + | 11 Commission prescribed in this Section. |
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| 616 | + | 12 (8) Ensure that adequate resources and facilities are |
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| 617 | + | 13 available for carrying out the changes proposed in |
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| 618 | + | 14 legislation, rules, or policies and that rational |
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| 619 | + | 15 priorities are established for the use of those resources. |
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| 620 | + | 16 To do so, the Commission may prepare statements to the |
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| 621 | + | 17 Governor and General Assembly identifying the fiscal and |
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| 622 | + | 18 practical effects of proposed legislation, rules, or |
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| 623 | + | 19 policy changes. Such statements may include, but are not |
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| 624 | + | 20 limited to: the impact on present levels of staffing and |
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| 625 | + | 21 resources; a professional opinion on the practical value |
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| 626 | + | 22 of the change or changes; the increase or decrease the |
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| 627 | + | 23 number of crime laboratories; the increase or decrease the |
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| 628 | + | 24 cost of operating crime laboratories; the impact on |
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| 629 | + | 25 efficiencies and caseloads; other information, including |
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| 630 | + | 26 but not limited to, facts, data, research, and science |
---|
| 631 | + | |
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| 632 | + | |
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| 633 | + | |
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| 634 | + | |
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| 635 | + | |
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| 636 | + | HB5495 Enrolled - 18 - LRB103 39013 AWJ 69150 b |
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| 637 | + | |
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| 638 | + | |
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| 639 | + | HB5495 Enrolled- 19 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 19 - LRB103 39013 AWJ 69150 b |
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| 640 | + | HB5495 Enrolled - 19 - LRB103 39013 AWJ 69150 b |
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| 641 | + | 1 relevant to the legislation, rule, or policy; the direct |
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| 642 | + | 2 or indirect alteration in any process involving or used by |
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| 643 | + | 3 crime laboratories of such proposed legislation, rules, or |
---|
| 644 | + | 4 policy changes; an analysis of the impact, either directly |
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| 645 | + | 5 or indirectly, on the technology, improvements, or |
---|
| 646 | + | 6 practices of forensic analyses for use in criminal |
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| 647 | + | 7 proceedings; together with the direct or indirect impact |
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| 648 | + | 8 on headcount, space, equipment, instruments, |
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| 649 | + | 9 accreditation, the volume of cases for analysis, |
---|
| 650 | + | 10 scientific controls, and quality assurance. |
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| 651 | + | 11 (c) Members. The Commission shall be composed of the |
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| 652 | + | 12 Director of the Illinois State Police, or his or her designee, |
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| 653 | + | 13 together with the following members appointed for a term of 4 |
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| 654 | + | 14 years by the Governor with the advice and consent of the |
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| 655 | + | 15 Senate: |
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| 656 | + | 16 (1) One crime laboratory director or administrator |
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| 657 | + | 17 from each publicly funded ISO 17025 accredited forensic |
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| 658 | + | 18 laboratory system. |
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| 659 | + | 19 (2) One member with experience in the admission of |
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| 660 | + | 20 forensic evidence in trials from a statewide association |
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| 661 | + | 21 representing prosecutors. |
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| 662 | + | 22 (3) One member with experience in the admission of |
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| 663 | + | 23 forensic evidence in trials from a statewide association |
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| 664 | + | 24 representing criminal defense attorneys. |
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| 665 | + | 25 (4) Three forensic scientists with bench work |
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| 666 | + | 26 background from various forensic disciplines (e.g., DNA, |
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| 667 | + | |
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| 668 | + | |
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| 669 | + | |
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| 670 | + | |
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| 671 | + | |
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| 672 | + | HB5495 Enrolled - 19 - LRB103 39013 AWJ 69150 b |
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| 673 | + | |
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| 674 | + | |
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| 675 | + | HB5495 Enrolled- 20 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 20 - LRB103 39013 AWJ 69150 b |
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| 676 | + | HB5495 Enrolled - 20 - LRB103 39013 AWJ 69150 b |
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| 677 | + | 1 chemistry, pattern evidence, etc.). |
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| 678 | + | 2 (5) One retired circuit court judge or associate |
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| 679 | + | 3 circuit court judge with criminal trial experience, |
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| 680 | + | 4 including experience in the admission of forensic evidence |
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| 681 | + | 5 in trials. |
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| 682 | + | 6 (6) One academic specializing in the field of forensic |
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| 683 | + | 7 sciences. |
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| 684 | + | 8 (7) One or more community representatives (e.g., |
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| 685 | + | 9 victim advocates, innocence project organizations, sexual |
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| 686 | + | 10 assault examiners, etc.). |
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| 687 | + | 11 (8) One member who is a medical examiner or coroner. |
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| 688 | + | 12 The Governor shall designate one of the members of the |
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| 689 | + | 13 Commission to serve as the chair of the Commission. The |
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| 690 | + | 14 members of the Commission shall elect from their number such |
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| 691 | + | 15 other officers as they may determine. Members of the |
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| 692 | + | 16 Commission shall serve without compensation, but may be |
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| 693 | + | 17 reimbursed for reasonable expenses incurred in the performance |
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| 694 | + | 18 of their duties from funds appropriated for that purpose. |
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| 695 | + | 19 (d) Subcommittees. The Commission may form subcommittees |
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| 696 | + | 20 to study specific issues identified under paragraph (3) of |
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| 697 | + | 21 subsection (b), including, but not limited to, subcommittees |
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| 698 | + | 22 on education and training, procurement, funding and hiring. Ad |
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| 699 | + | 23 hoc subcommittees may also be convened to address other |
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| 700 | + | 24 issues. Such subcommittees shall meet as needed to complete |
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| 701 | + | 25 their work, and shall report their findings back to the |
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| 702 | + | 26 Commission. Subcommittees shall include members of the |
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| 703 | + | |
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| 704 | + | |
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| 705 | + | |
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| 706 | + | |
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| 707 | + | |
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| 708 | + | HB5495 Enrolled - 20 - LRB103 39013 AWJ 69150 b |
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| 709 | + | |
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| 710 | + | |
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| 711 | + | HB5495 Enrolled- 21 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 21 - LRB103 39013 AWJ 69150 b |
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| 712 | + | HB5495 Enrolled - 21 - LRB103 39013 AWJ 69150 b |
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| 713 | + | 1 Commission, and may also include non-members such as forensic |
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| 714 | + | 2 science stakeholders and subject matter experts. |
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| 715 | + | 3 (e) Meetings. The Commission shall meet quarterly, at the |
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| 716 | + | 4 call of the chairperson. Facilities for meeting, whether |
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| 717 | + | 5 remotely or in person, shall be provided for the Commission by |
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| 718 | + | 6 the Illinois State Police. |
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| 719 | + | 7 (f) Reporting by publicly funded ISO 17025 accredited |
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| 720 | + | 8 forensic laboratories. All State and local publicly funded ISO |
---|
| 721 | + | 9 17025 accredited forensic laboratory systems, including, but |
---|
| 722 | + | 10 not limited to, the DuPage County Forensic Science Center, the |
---|
| 723 | + | 11 Northeastern Illinois Regional Crime Laboratory, and the |
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| 724 | + | 12 Illinois State Police, shall annually provide to the |
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| 725 | + | 13 Commission a report summarizing its significant |
---|
| 726 | + | 14 non-conformities with the efficient delivery of forensic |
---|
| 727 | + | 15 services and the sound practice of forensic science. The |
---|
| 728 | + | 16 report will identify: each significant non-conformity or |
---|
| 729 | + | 17 deficient method; how the non-conformity or deficient method |
---|
| 730 | + | 18 was detected; the nature and extent of the non-conformity or |
---|
| 731 | + | 19 deficient method; all corrective actions implemented to |
---|
| 732 | + | 20 address the non-conformity or deficient method; and an |
---|
| 733 | + | 21 analysis of the effectiveness of the corrective actions taken. |
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| 734 | + | 22 (g) Definition. As used in this Section, "Commission" |
---|
| 735 | + | 23 means the Illinois Forensic Science Commission. |
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| 736 | + | 24 (Source: P.A. 102-523, eff. 8-20-21; 103-34, eff. 1-1-24.) |
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| 737 | + | 25 (20 ILCS 2605/2605-378 rep.) |
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| 738 | + | |
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| 739 | + | |
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| 740 | + | |
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| 741 | + | |
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| 742 | + | |
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| 743 | + | HB5495 Enrolled - 21 - LRB103 39013 AWJ 69150 b |
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| 744 | + | |
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| 745 | + | |
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| 746 | + | HB5495 Enrolled- 22 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 22 - LRB103 39013 AWJ 69150 b |
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| 747 | + | HB5495 Enrolled - 22 - LRB103 39013 AWJ 69150 b |
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| 748 | + | 1 Section 15. The Illinois State Police Law of the Civil |
---|
| 749 | + | 2 Administrative Code of Illinois is amended by repealing |
---|
| 750 | + | 3 Section 2605-378. |
---|
| 751 | + | 4 Section 20. The Illinois State Police Act is amended by |
---|
| 752 | + | 5 changing Section 40.1 as follows: |
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| 753 | + | 6 (20 ILCS 2610/40.1) |
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| 754 | + | 7 Sec. 40.1. Mandated training compliance. The Director of |
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| 755 | + | 8 the Illinois State Police and the Illinois State Police |
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| 756 | + | 9 Academy shall ensure all Illinois State Police cadets and |
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| 757 | + | 10 officers comply with all statutory, regulatory, and department |
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| 758 | + | 11 mandated training. The Illinois State Police Academy shall |
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| 759 | + | 12 maintain and store training records for Illinois State Police |
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| 760 | + | 13 officers. |
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| 761 | + | 14 (Source: P.A. 101-652, eff. 1-1-22.) |
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| 762 | + | 15 Section 25. The Narcotic Control Division Abolition Act is |
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| 763 | + | 16 amended by by changing Section 9 as follows: |
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| 764 | + | 17 (20 ILCS 2620/9) (from Ch. 127, par. 55l) |
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| 765 | + | 18 Sec. 9. The Director shall make , in an annual report to the |
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| 766 | + | 19 Governor, report the results obtained in the enforcement of |
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| 767 | + | 20 this Act available on the Illinois State Police website and |
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| 768 | + | 21 may make , together with such other information and |
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| 769 | + | 22 recommendations to the Governor annually as the Director he |
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| 770 | + | |
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| 771 | + | |
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| 772 | + | |
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| 773 | + | |
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| 774 | + | |
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| 775 | + | HB5495 Enrolled - 22 - LRB103 39013 AWJ 69150 b |
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| 776 | + | |
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| 777 | + | |
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| 778 | + | HB5495 Enrolled- 23 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 23 - LRB103 39013 AWJ 69150 b |
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| 779 | + | HB5495 Enrolled - 23 - LRB103 39013 AWJ 69150 b |
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| 780 | + | 1 deems proper. |
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| 781 | + | 2 (Source: P.A. 76-442.) |
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| 782 | + | 3 Section 30. The Criminal Identification Act is amended by |
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| 783 | + | 4 changing Section 5.2 as follows: |
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| 784 | + | 5 (20 ILCS 2630/5.2) |
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| 785 | + | 6 Sec. 5.2. Expungement, sealing, and immediate sealing. |
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| 786 | + | 7 (a) General Provisions. |
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| 787 | + | 8 (1) Definitions. In this Act, words and phrases have |
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| 788 | + | 9 the meanings set forth in this subsection, except when a |
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| 789 | + | 10 particular context clearly requires a different meaning. |
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| 790 | + | 11 (A) The following terms shall have the meanings |
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| 791 | + | 12 ascribed to them in the following Sections of the |
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| 792 | + | 13 Unified Code of Corrections: |
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| 793 | + | 14 Business Offense, Section 5-1-2. |
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| 794 | + | 15 Charge, Section 5-1-3. |
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| 795 | + | 16 Court, Section 5-1-6. |
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| 796 | + | 17 Defendant, Section 5-1-7. |
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| 797 | + | 18 Felony, Section 5-1-9. |
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| 798 | + | 19 Imprisonment, Section 5-1-10. |
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| 799 | + | 20 Judgment, Section 5-1-12. |
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| 800 | + | 21 Misdemeanor, Section 5-1-14. |
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| 801 | + | 22 Offense, Section 5-1-15. |
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| 802 | + | 23 Parole, Section 5-1-16. |
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| 803 | + | 24 Petty Offense, Section 5-1-17. |
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| 804 | + | |
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| 805 | + | |
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| 806 | + | |
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| 807 | + | |
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| 808 | + | |
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| 809 | + | HB5495 Enrolled - 23 - LRB103 39013 AWJ 69150 b |
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| 810 | + | |
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| 811 | + | |
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| 812 | + | HB5495 Enrolled- 24 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 24 - LRB103 39013 AWJ 69150 b |
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| 813 | + | HB5495 Enrolled - 24 - LRB103 39013 AWJ 69150 b |
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| 814 | + | 1 Probation, Section 5-1-18. |
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| 815 | + | 2 Sentence, Section 5-1-19. |
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| 816 | + | 3 Supervision, Section 5-1-21. |
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| 817 | + | 4 Victim, Section 5-1-22. |
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| 818 | + | 5 (B) As used in this Section, "charge not initiated |
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| 819 | + | 6 by arrest" means a charge (as defined by Section 5-1-3 |
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| 820 | + | 7 of the Unified Code of Corrections) brought against a |
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| 821 | + | 8 defendant where the defendant is not arrested prior to |
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| 822 | + | 9 or as a direct result of the charge. |
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| 823 | + | 10 (C) "Conviction" means a judgment of conviction or |
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| 824 | + | 11 sentence entered upon a plea of guilty or upon a |
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| 825 | + | 12 verdict or finding of guilty of an offense, rendered |
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| 826 | + | 13 by a legally constituted jury or by a court of |
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| 827 | + | 14 competent jurisdiction authorized to try the case |
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| 828 | + | 15 without a jury. An order of supervision successfully |
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| 829 | + | 16 completed by the petitioner is not a conviction. An |
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| 830 | + | 17 order of qualified probation (as defined in subsection |
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| 831 | + | 18 (a)(1)(J)) successfully completed by the petitioner is |
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| 832 | + | 19 not a conviction. An order of supervision or an order |
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| 833 | + | 20 of qualified probation that is terminated |
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| 834 | + | 21 unsatisfactorily is a conviction, unless the |
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| 835 | + | 22 unsatisfactory termination is reversed, vacated, or |
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| 836 | + | 23 modified and the judgment of conviction, if any, is |
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| 837 | + | 24 reversed or vacated. |
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| 838 | + | 25 (D) "Criminal offense" means a petty offense, |
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| 839 | + | 26 business offense, misdemeanor, felony, or municipal |
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| 840 | + | |
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| 841 | + | |
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| 842 | + | |
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| 843 | + | |
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| 844 | + | |
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| 845 | + | HB5495 Enrolled - 24 - LRB103 39013 AWJ 69150 b |
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| 846 | + | |
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| 847 | + | |
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| 848 | + | HB5495 Enrolled- 25 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 25 - LRB103 39013 AWJ 69150 b |
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| 849 | + | HB5495 Enrolled - 25 - LRB103 39013 AWJ 69150 b |
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| 850 | + | 1 ordinance violation (as defined in subsection |
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| 851 | + | 2 (a)(1)(H)). As used in this Section, a minor traffic |
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| 852 | + | 3 offense (as defined in subsection (a)(1)(G)) shall not |
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| 853 | + | 4 be considered a criminal offense. |
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| 854 | + | 5 (E) "Expunge" means to physically destroy the |
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| 855 | + | 6 records or return them to the petitioner and to |
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| 856 | + | 7 obliterate the petitioner's name from any official |
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| 857 | + | 8 index or public record, or both. Nothing in this Act |
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| 858 | + | 9 shall require the physical destruction of the circuit |
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| 859 | + | 10 court file, but such records relating to arrests or |
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| 860 | + | 11 charges, or both, ordered expunged shall be impounded |
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| 861 | + | 12 as required by subsections (d)(9)(A)(ii) and |
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| 862 | + | 13 (d)(9)(B)(ii). |
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| 863 | + | 14 (F) As used in this Section, "last sentence" means |
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| 864 | + | 15 the sentence, order of supervision, or order of |
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| 865 | + | 16 qualified probation (as defined by subsection |
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| 866 | + | 17 (a)(1)(J)), for a criminal offense (as defined by |
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| 867 | + | 18 subsection (a)(1)(D)) that terminates last in time in |
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| 868 | + | 19 any jurisdiction, regardless of whether the petitioner |
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| 869 | + | 20 has included the criminal offense for which the |
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| 870 | + | 21 sentence or order of supervision or qualified |
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| 871 | + | 22 probation was imposed in his or her petition. If |
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| 872 | + | 23 multiple sentences, orders of supervision, or orders |
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| 873 | + | 24 of qualified probation terminate on the same day and |
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| 874 | + | 25 are last in time, they shall be collectively |
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| 875 | + | 26 considered the "last sentence" regardless of whether |
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| 876 | + | |
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| 877 | + | |
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| 878 | + | |
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| 879 | + | |
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| 880 | + | |
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| 881 | + | HB5495 Enrolled - 25 - LRB103 39013 AWJ 69150 b |
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| 882 | + | |
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| 883 | + | |
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| 884 | + | HB5495 Enrolled- 26 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 26 - LRB103 39013 AWJ 69150 b |
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| 885 | + | HB5495 Enrolled - 26 - LRB103 39013 AWJ 69150 b |
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| 886 | + | 1 they were ordered to run concurrently. |
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| 887 | + | 2 (G) "Minor traffic offense" means a petty offense, |
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| 888 | + | 3 business offense, or Class C misdemeanor under the |
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| 889 | + | 4 Illinois Vehicle Code or a similar provision of a |
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| 890 | + | 5 municipal or local ordinance. |
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| 891 | + | 6 (G-5) "Minor Cannabis Offense" means a violation |
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| 892 | + | 7 of Section 4 or 5 of the Cannabis Control Act |
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| 893 | + | 8 concerning not more than 30 grams of any substance |
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| 894 | + | 9 containing cannabis, provided the violation did not |
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| 895 | + | 10 include a penalty enhancement under Section 7 of the |
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| 896 | + | 11 Cannabis Control Act and is not associated with an |
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| 897 | + | 12 arrest, conviction or other disposition for a violent |
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| 898 | + | 13 crime as defined in subsection (c) of Section 3 of the |
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| 899 | + | 14 Rights of Crime Victims and Witnesses Act. |
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| 900 | + | 15 (H) "Municipal ordinance violation" means an |
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| 901 | + | 16 offense defined by a municipal or local ordinance that |
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| 902 | + | 17 is criminal in nature and with which the petitioner |
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| 903 | + | 18 was charged or for which the petitioner was arrested |
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| 904 | + | 19 and released without charging. |
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| 905 | + | 20 (I) "Petitioner" means an adult or a minor |
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| 906 | + | 21 prosecuted as an adult who has applied for relief |
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| 907 | + | 22 under this Section. |
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| 908 | + | 23 (J) "Qualified probation" means an order of |
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| 909 | + | 24 probation under Section 10 of the Cannabis Control |
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| 910 | + | 25 Act, Section 410 of the Illinois Controlled Substances |
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| 911 | + | 26 Act, Section 70 of the Methamphetamine Control and |
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| 912 | + | |
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| 913 | + | |
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| 914 | + | |
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| 915 | + | |
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| 916 | + | |
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| 917 | + | HB5495 Enrolled - 26 - LRB103 39013 AWJ 69150 b |
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| 918 | + | |
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| 919 | + | |
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| 920 | + | HB5495 Enrolled- 27 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 27 - LRB103 39013 AWJ 69150 b |
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| 921 | + | HB5495 Enrolled - 27 - LRB103 39013 AWJ 69150 b |
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| 922 | + | 1 Community Protection Act, Section 5-6-3.3 or 5-6-3.4 |
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| 923 | + | 2 of the Unified Code of Corrections, Section |
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| 924 | + | 3 12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as |
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| 925 | + | 4 those provisions existed before their deletion by |
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| 926 | + | 5 Public Act 89-313), Section 10-102 of the Illinois |
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| 927 | + | 6 Alcoholism and Other Drug Dependency Act, Section |
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| 928 | + | 7 40-10 of the Substance Use Disorder Act, or Section 10 |
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| 929 | + | 8 of the Steroid Control Act. For the purpose of this |
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| 930 | + | 9 Section, "successful completion" of an order of |
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| 931 | + | 10 qualified probation under Section 10-102 of the |
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| 932 | + | 11 Illinois Alcoholism and Other Drug Dependency Act and |
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| 933 | + | 12 Section 40-10 of the Substance Use Disorder Act means |
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| 934 | + | 13 that the probation was terminated satisfactorily and |
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| 935 | + | 14 the judgment of conviction was vacated. |
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| 936 | + | 15 (K) "Seal" means to physically and electronically |
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| 937 | + | 16 maintain the records, unless the records would |
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| 938 | + | 17 otherwise be destroyed due to age, but to make the |
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| 939 | + | 18 records unavailable without a court order, subject to |
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| 940 | + | 19 the exceptions in Sections 12 and 13 of this Act. The |
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| 941 | + | 20 petitioner's name shall also be obliterated from the |
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| 942 | + | 21 official index required to be kept by the circuit |
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| 943 | + | 22 court clerk under Section 16 of the Clerks of Courts |
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| 944 | + | 23 Act, but any index issued by the circuit court clerk |
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| 945 | + | 24 before the entry of the order to seal shall not be |
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| 946 | + | 25 affected. |
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| 947 | + | 26 (L) "Sexual offense committed against a minor" |
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| 948 | + | |
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| 949 | + | |
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| 950 | + | |
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| 951 | + | |
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| 952 | + | |
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| 953 | + | HB5495 Enrolled - 27 - LRB103 39013 AWJ 69150 b |
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| 954 | + | |
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| 955 | + | |
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| 956 | + | HB5495 Enrolled- 28 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 28 - LRB103 39013 AWJ 69150 b |
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| 957 | + | HB5495 Enrolled - 28 - LRB103 39013 AWJ 69150 b |
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| 958 | + | 1 includes, but is not limited to, the offenses of |
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| 959 | + | 2 indecent solicitation of a child or criminal sexual |
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| 960 | + | 3 abuse when the victim of such offense is under 18 years |
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| 961 | + | 4 of age. |
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| 962 | + | 5 (M) "Terminate" as it relates to a sentence or |
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| 963 | + | 6 order of supervision or qualified probation includes |
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| 964 | + | 7 either satisfactory or unsatisfactory termination of |
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| 965 | + | 8 the sentence, unless otherwise specified in this |
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| 966 | + | 9 Section. A sentence is terminated notwithstanding any |
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| 967 | + | 10 outstanding financial legal obligation. |
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| 968 | + | 11 (2) Minor Traffic Offenses. Orders of supervision or |
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| 969 | + | 12 convictions for minor traffic offenses shall not affect a |
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| 970 | + | 13 petitioner's eligibility to expunge or seal records |
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| 971 | + | 14 pursuant to this Section. |
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| 972 | + | 15 (2.5) Commencing 180 days after July 29, 2016 (the |
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| 973 | + | 16 effective date of Public Act 99-697), the law enforcement |
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| 974 | + | 17 agency issuing the citation shall automatically expunge, |
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| 975 | + | 18 on or before January 1 and July 1 of each year, the law |
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| 976 | + | 19 enforcement records of a person found to have committed a |
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| 977 | + | 20 civil law violation of subsection (a) of Section 4 of the |
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| 978 | + | 21 Cannabis Control Act or subsection (c) of Section 3.5 of |
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| 979 | + | 22 the Drug Paraphernalia Control Act in the law enforcement |
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| 980 | + | 23 agency's possession or control and which contains the |
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| 981 | + | 24 final satisfactory disposition which pertain to the person |
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| 982 | + | 25 issued a citation for that offense. The law enforcement |
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| 983 | + | 26 agency shall provide by rule the process for access, |
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| 984 | + | |
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| 985 | + | |
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| 986 | + | |
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| 987 | + | |
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| 988 | + | |
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| 989 | + | HB5495 Enrolled - 28 - LRB103 39013 AWJ 69150 b |
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| 990 | + | |
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| 991 | + | |
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| 992 | + | HB5495 Enrolled- 29 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 29 - LRB103 39013 AWJ 69150 b |
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| 993 | + | HB5495 Enrolled - 29 - LRB103 39013 AWJ 69150 b |
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| 994 | + | 1 review, and to confirm the automatic expungement by the |
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| 995 | + | 2 law enforcement agency issuing the citation. Commencing |
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| 996 | + | 3 180 days after July 29, 2016 (the effective date of Public |
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| 997 | + | 4 Act 99-697), the clerk of the circuit court shall expunge, |
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| 998 | + | 5 upon order of the court, or in the absence of a court order |
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| 999 | + | 6 on or before January 1 and July 1 of each year, the court |
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| 1000 | + | 7 records of a person found in the circuit court to have |
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| 1001 | + | 8 committed a civil law violation of subsection (a) of |
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| 1002 | + | 9 Section 4 of the Cannabis Control Act or subsection (c) of |
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| 1003 | + | 10 Section 3.5 of the Drug Paraphernalia Control Act in the |
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| 1004 | + | 11 clerk's possession or control and which contains the final |
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| 1005 | + | 12 satisfactory disposition which pertain to the person |
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| 1006 | + | 13 issued a citation for any of those offenses. |
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| 1007 | + | 14 (3) Exclusions. Except as otherwise provided in |
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| 1008 | + | 15 subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6) |
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| 1009 | + | 16 of this Section, the court shall not order: |
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| 1010 | + | 17 (A) the sealing or expungement of the records of |
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| 1011 | + | 18 arrests or charges not initiated by arrest that result |
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| 1012 | + | 19 in an order of supervision for or conviction of: (i) |
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| 1013 | + | 20 any sexual offense committed against a minor; (ii) |
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| 1014 | + | 21 Section 11-501 of the Illinois Vehicle Code or a |
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| 1015 | + | 22 similar provision of a local ordinance; or (iii) |
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| 1016 | + | 23 Section 11-503 of the Illinois Vehicle Code or a |
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| 1017 | + | 24 similar provision of a local ordinance, unless the |
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| 1018 | + | 25 arrest or charge is for a misdemeanor violation of |
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| 1019 | + | 26 subsection (a) of Section 11-503 or a similar |
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| 1020 | + | |
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| 1021 | + | |
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| 1022 | + | |
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| 1023 | + | |
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| 1024 | + | |
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| 1025 | + | HB5495 Enrolled - 29 - LRB103 39013 AWJ 69150 b |
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| 1026 | + | |
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| 1027 | + | |
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| 1028 | + | HB5495 Enrolled- 30 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 30 - LRB103 39013 AWJ 69150 b |
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| 1029 | + | HB5495 Enrolled - 30 - LRB103 39013 AWJ 69150 b |
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| 1030 | + | 1 provision of a local ordinance, that occurred prior to |
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| 1031 | + | 2 the offender reaching the age of 25 years and the |
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| 1032 | + | 3 offender has no other conviction for violating Section |
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| 1033 | + | 4 11-501 or 11-503 of the Illinois Vehicle Code or a |
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| 1034 | + | 5 similar provision of a local ordinance. |
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| 1035 | + | 6 (B) the sealing or expungement of records of minor |
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| 1036 | + | 7 traffic offenses (as defined in subsection (a)(1)(G)), |
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| 1037 | + | 8 unless the petitioner was arrested and released |
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| 1038 | + | 9 without charging. |
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| 1039 | + | 10 (C) the sealing of the records of arrests or |
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| 1040 | + | 11 charges not initiated by arrest which result in an |
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| 1041 | + | 12 order of supervision or a conviction for the following |
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| 1042 | + | 13 offenses: |
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| 1043 | + | 14 (i) offenses included in Article 11 of the |
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| 1044 | + | 15 Criminal Code of 1961 or the Criminal Code of 2012 |
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| 1045 | + | 16 or a similar provision of a local ordinance, |
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| 1046 | + | 17 except Section 11-14 and a misdemeanor violation |
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| 1047 | + | 18 of Section 11-30 of the Criminal Code of 1961 or |
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| 1048 | + | 19 the Criminal Code of 2012, or a similar provision |
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| 1049 | + | 20 of a local ordinance; |
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| 1050 | + | 21 (ii) Section 11-1.50, 12-3.4, 12-15, 12-30, |
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| 1051 | + | 22 26-5, or 48-1 of the Criminal Code of 1961 or the |
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| 1052 | + | 23 Criminal Code of 2012, or a similar provision of a |
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| 1053 | + | 24 local ordinance; |
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| 1054 | + | 25 (iii) Section 12-3.1 or 12-3.2 of the Criminal |
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| 1055 | + | 26 Code of 1961 or the Criminal Code of 2012, or |
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| 1056 | + | |
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| 1057 | + | |
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| 1058 | + | |
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| 1059 | + | |
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| 1060 | + | |
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| 1061 | + | HB5495 Enrolled - 30 - LRB103 39013 AWJ 69150 b |
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| 1062 | + | |
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| 1063 | + | |
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| 1064 | + | HB5495 Enrolled- 31 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 31 - LRB103 39013 AWJ 69150 b |
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| 1065 | + | HB5495 Enrolled - 31 - LRB103 39013 AWJ 69150 b |
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| 1066 | + | 1 Section 125 of the Stalking No Contact Order Act, |
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| 1067 | + | 2 or Section 219 of the Civil No Contact Order Act, |
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| 1068 | + | 3 or a similar provision of a local ordinance; |
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| 1069 | + | 4 (iv) Class A misdemeanors or felony offenses |
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| 1070 | + | 5 under the Humane Care for Animals Act; or |
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| 1071 | + | 6 (v) any offense or attempted offense that |
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| 1072 | + | 7 would subject a person to registration under the |
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| 1073 | + | 8 Sex Offender Registration Act. |
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| 1074 | + | 9 (D) (blank). |
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| 1075 | + | 10 (b) Expungement. |
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| 1076 | + | 11 (1) A petitioner may petition the circuit court to |
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| 1077 | + | 12 expunge the records of his or her arrests and charges not |
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| 1078 | + | 13 initiated by arrest when each arrest or charge not |
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| 1079 | + | 14 initiated by arrest sought to be expunged resulted in: (i) |
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| 1080 | + | 15 acquittal, dismissal, or the petitioner's release without |
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| 1081 | + | 16 charging, unless excluded by subsection (a)(3)(B); (ii) a |
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| 1082 | + | 17 conviction which was vacated or reversed, unless excluded |
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| 1083 | + | 18 by subsection (a)(3)(B); (iii) an order of supervision and |
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| 1084 | + | 19 such supervision was successfully completed by the |
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| 1085 | + | 20 petitioner, unless excluded by subsection (a)(3)(A) or |
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| 1086 | + | 21 (a)(3)(B); or (iv) an order of qualified probation (as |
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| 1087 | + | 22 defined in subsection (a)(1)(J)) and such probation was |
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| 1088 | + | 23 successfully completed by the petitioner. |
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| 1089 | + | 24 (1.5) When a petitioner seeks to have a record of |
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| 1090 | + | 25 arrest expunged under this Section, and the offender has |
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| 1091 | + | 26 been convicted of a criminal offense, the State's Attorney |
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| 1092 | + | |
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| 1093 | + | |
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| 1094 | + | |
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| 1095 | + | |
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| 1096 | + | |
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| 1097 | + | HB5495 Enrolled - 31 - LRB103 39013 AWJ 69150 b |
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| 1098 | + | |
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| 1099 | + | |
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| 1100 | + | HB5495 Enrolled- 32 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 32 - LRB103 39013 AWJ 69150 b |
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| 1101 | + | HB5495 Enrolled - 32 - LRB103 39013 AWJ 69150 b |
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| 1102 | + | 1 may object to the expungement on the grounds that the |
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| 1103 | + | 2 records contain specific relevant information aside from |
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| 1104 | + | 3 the mere fact of the arrest. |
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| 1105 | + | 4 (2) Time frame for filing a petition to expunge. |
---|
| 1106 | + | 5 (A) When the arrest or charge not initiated by |
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| 1107 | + | 6 arrest sought to be expunged resulted in an acquittal, |
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| 1108 | + | 7 dismissal, the petitioner's release without charging, |
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| 1109 | + | 8 or the reversal or vacation of a conviction, there is |
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| 1110 | + | 9 no waiting period to petition for the expungement of |
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| 1111 | + | 10 such records. |
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| 1112 | + | 11 (B) When the arrest or charge not initiated by |
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| 1113 | + | 12 arrest sought to be expunged resulted in an order of |
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| 1114 | + | 13 supervision, successfully completed by the petitioner, |
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| 1115 | + | 14 the following time frames will apply: |
---|
| 1116 | + | 15 (i) Those arrests or charges that resulted in |
---|
| 1117 | + | 16 orders of supervision under Section 3-707, 3-708, |
---|
| 1118 | + | 17 3-710, or 5-401.3 of the Illinois Vehicle Code or |
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| 1119 | + | 18 a similar provision of a local ordinance, or under |
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| 1120 | + | 19 Section 11-1.50, 12-3.2, or 12-15 of the Criminal |
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| 1121 | + | 20 Code of 1961 or the Criminal Code of 2012, or a |
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| 1122 | + | 21 similar provision of a local ordinance, shall not |
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| 1123 | + | 22 be eligible for expungement until 5 years have |
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| 1124 | + | 23 passed following the satisfactory termination of |
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| 1125 | + | 24 the supervision. |
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| 1126 | + | 25 (i-5) Those arrests or charges that resulted |
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| 1127 | + | 26 in orders of supervision for a misdemeanor |
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| 1128 | + | |
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| 1129 | + | |
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| 1130 | + | |
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| 1131 | + | |
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| 1138 | + | 1 violation of subsection (a) of Section 11-503 of |
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| 1139 | + | 2 the Illinois Vehicle Code or a similar provision |
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| 1140 | + | 3 of a local ordinance, that occurred prior to the |
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| 1141 | + | 4 offender reaching the age of 25 years and the |
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| 1142 | + | 5 offender has no other conviction for violating |
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| 1143 | + | 6 Section 11-501 or 11-503 of the Illinois Vehicle |
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| 1144 | + | 7 Code or a similar provision of a local ordinance |
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| 1145 | + | 8 shall not be eligible for expungement until the |
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| 1146 | + | 9 petitioner has reached the age of 25 years. |
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| 1147 | + | 10 (ii) Those arrests or charges that resulted in |
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| 1148 | + | 11 orders of supervision for any other offenses shall |
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| 1149 | + | 12 not be eligible for expungement until 2 years have |
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| 1150 | + | 13 passed following the satisfactory termination of |
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| 1151 | + | 14 the supervision. |
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| 1152 | + | 15 (C) When the arrest or charge not initiated by |
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| 1153 | + | 16 arrest sought to be expunged resulted in an order of |
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| 1154 | + | 17 qualified probation, successfully completed by the |
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| 1155 | + | 18 petitioner, such records shall not be eligible for |
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| 1156 | + | 19 expungement until 5 years have passed following the |
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| 1157 | + | 20 satisfactory termination of the probation. |
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| 1158 | + | 21 (3) Those records maintained by the Illinois State |
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| 1159 | + | 22 Police for persons arrested prior to their 17th birthday |
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| 1160 | + | 23 shall be expunged as provided in Section 5-915 of the |
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| 1161 | + | 24 Juvenile Court Act of 1987. |
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| 1162 | + | 25 (4) Whenever a person has been arrested for or |
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| 1163 | + | 26 convicted of any offense, in the name of a person whose |
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| 1164 | + | |
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| 1165 | + | |
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| 1166 | + | |
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| 1167 | + | |
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| 1168 | + | |
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| 1170 | + | |
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| 1171 | + | |
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| 1172 | + | HB5495 Enrolled- 34 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 34 - LRB103 39013 AWJ 69150 b |
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| 1173 | + | HB5495 Enrolled - 34 - LRB103 39013 AWJ 69150 b |
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| 1174 | + | 1 identity he or she has stolen or otherwise come into |
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| 1175 | + | 2 possession of, the aggrieved person from whom the identity |
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| 1176 | + | 3 was stolen or otherwise obtained without authorization, |
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| 1177 | + | 4 upon learning of the person having been arrested using his |
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| 1178 | + | 5 or her identity, may, upon verified petition to the chief |
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| 1179 | + | 6 judge of the circuit wherein the arrest was made, have a |
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| 1180 | + | 7 court order entered nunc pro tunc by the Chief Judge to |
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| 1181 | + | 8 correct the arrest record, conviction record, if any, and |
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| 1182 | + | 9 all official records of the arresting authority, the |
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| 1183 | + | 10 Illinois State Police, other criminal justice agencies, |
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| 1184 | + | 11 the prosecutor, and the trial court concerning such |
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| 1185 | + | 12 arrest, if any, by removing his or her name from all such |
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| 1186 | + | 13 records in connection with the arrest and conviction, if |
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| 1187 | + | 14 any, and by inserting in the records the name of the |
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| 1188 | + | 15 offender, if known or ascertainable, in lieu of the |
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| 1189 | + | 16 aggrieved's name. The records of the circuit court clerk |
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| 1190 | + | 17 shall be sealed until further order of the court upon good |
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| 1191 | + | 18 cause shown and the name of the aggrieved person |
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| 1192 | + | 19 obliterated on the official index required to be kept by |
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| 1193 | + | 20 the circuit court clerk under Section 16 of the Clerks of |
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| 1194 | + | 21 Courts Act, but the order shall not affect any index |
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| 1195 | + | 22 issued by the circuit court clerk before the entry of the |
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| 1196 | + | 23 order. Nothing in this Section shall limit the Illinois |
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| 1197 | + | 24 State Police or other criminal justice agencies or |
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| 1198 | + | 25 prosecutors from listing under an offender's name the |
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| 1199 | + | 26 false names he or she has used. |
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| 1200 | + | |
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| 1201 | + | |
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| 1202 | + | |
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| 1203 | + | |
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| 1204 | + | |
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| 1206 | + | |
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| 1207 | + | |
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| 1210 | + | 1 (5) Whenever a person has been convicted of criminal |
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| 1211 | + | 2 sexual assault, aggravated criminal sexual assault, |
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| 1212 | + | 3 predatory criminal sexual assault of a child, criminal |
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| 1213 | + | 4 sexual abuse, or aggravated criminal sexual abuse, the |
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| 1214 | + | 5 victim of that offense may request that the State's |
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| 1215 | + | 6 Attorney of the county in which the conviction occurred |
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| 1216 | + | 7 file a verified petition with the presiding trial judge at |
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| 1217 | + | 8 the petitioner's trial to have a court order entered to |
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| 1218 | + | 9 seal the records of the circuit court clerk in connection |
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| 1219 | + | 10 with the proceedings of the trial court concerning that |
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| 1220 | + | 11 offense. However, the records of the arresting authority |
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| 1221 | + | 12 and the Illinois State Police concerning the offense shall |
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| 1222 | + | 13 not be sealed. The court, upon good cause shown, shall |
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| 1223 | + | 14 make the records of the circuit court clerk in connection |
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| 1224 | + | 15 with the proceedings of the trial court concerning the |
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| 1225 | + | 16 offense available for public inspection. |
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| 1226 | + | 17 (6) If a conviction has been set aside on direct |
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| 1227 | + | 18 review or on collateral attack and the court determines by |
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| 1228 | + | 19 clear and convincing evidence that the petitioner was |
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| 1229 | + | 20 factually innocent of the charge, the court that finds the |
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| 1230 | + | 21 petitioner factually innocent of the charge shall enter an |
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| 1231 | + | 22 expungement order for the conviction for which the |
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| 1232 | + | 23 petitioner has been determined to be innocent as provided |
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| 1233 | + | 24 in subsection (b) of Section 5-5-4 of the Unified Code of |
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| 1234 | + | 25 Corrections. |
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| 1235 | + | 26 (7) Nothing in this Section shall prevent the Illinois |
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| 1236 | + | |
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| 1237 | + | |
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| 1238 | + | |
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| 1239 | + | |
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| 1240 | + | |
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| 1242 | + | |
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| 1243 | + | |
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| 1244 | + | HB5495 Enrolled- 36 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 36 - LRB103 39013 AWJ 69150 b |
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| 1245 | + | HB5495 Enrolled - 36 - LRB103 39013 AWJ 69150 b |
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| 1246 | + | 1 State Police from maintaining all records of any person |
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| 1247 | + | 2 who is admitted to probation upon terms and conditions and |
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| 1248 | + | 3 who fulfills those terms and conditions pursuant to |
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| 1249 | + | 4 Section 10 of the Cannabis Control Act, Section 410 of the |
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| 1250 | + | 5 Illinois Controlled Substances Act, Section 70 of the |
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| 1251 | + | 6 Methamphetamine Control and Community Protection Act, |
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| 1252 | + | 7 Section 5-6-3.3 or 5-6-3.4 of the Unified Code of |
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| 1253 | + | 8 Corrections, Section 12-4.3 or subdivision (b)(1) of |
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| 1254 | + | 9 Section 12-3.05 of the Criminal Code of 1961 or the |
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| 1255 | + | 10 Criminal Code of 2012, Section 10-102 of the Illinois |
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| 1256 | + | 11 Alcoholism and Other Drug Dependency Act, Section 40-10 of |
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| 1257 | + | 12 the Substance Use Disorder Act, or Section 10 of the |
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| 1258 | + | 13 Steroid Control Act. |
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| 1259 | + | 14 (8) If the petitioner has been granted a certificate |
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| 1260 | + | 15 of innocence under Section 2-702 of the Code of Civil |
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| 1261 | + | 16 Procedure, the court that grants the certificate of |
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| 1262 | + | 17 innocence shall also enter an order expunging the |
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| 1263 | + | 18 conviction for which the petitioner has been determined to |
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| 1264 | + | 19 be innocent as provided in subsection (h) of Section 2-702 |
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| 1265 | + | 20 of the Code of Civil Procedure. |
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| 1266 | + | 21 (c) Sealing. |
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| 1267 | + | 22 (1) Applicability. Notwithstanding any other provision |
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| 1268 | + | 23 of this Act to the contrary, and cumulative with any |
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| 1269 | + | 24 rights to expungement of criminal records, this subsection |
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| 1270 | + | 25 authorizes the sealing of criminal records of adults and |
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| 1271 | + | 26 of minors prosecuted as adults. Subsection (g) of this |
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| 1272 | + | |
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| 1273 | + | |
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| 1274 | + | |
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| 1275 | + | |
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| 1276 | + | |
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| 1278 | + | |
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| 1279 | + | |
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| 1281 | + | HB5495 Enrolled - 37 - LRB103 39013 AWJ 69150 b |
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| 1282 | + | 1 Section provides for immediate sealing of certain records. |
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| 1283 | + | 2 (2) Eligible Records. The following records may be |
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| 1284 | + | 3 sealed: |
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| 1285 | + | 4 (A) All arrests resulting in release without |
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| 1286 | + | 5 charging; |
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| 1287 | + | 6 (B) Arrests or charges not initiated by arrest |
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| 1288 | + | 7 resulting in acquittal, dismissal, or conviction when |
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| 1289 | + | 8 the conviction was reversed or vacated, except as |
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| 1290 | + | 9 excluded by subsection (a)(3)(B); |
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| 1291 | + | 10 (C) Arrests or charges not initiated by arrest |
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| 1292 | + | 11 resulting in orders of supervision, including orders |
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| 1293 | + | 12 of supervision for municipal ordinance violations, |
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| 1294 | + | 13 successfully completed by the petitioner, unless |
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| 1295 | + | 14 excluded by subsection (a)(3); |
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| 1296 | + | 15 (D) Arrests or charges not initiated by arrest |
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| 1297 | + | 16 resulting in convictions, including convictions on |
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| 1298 | + | 17 municipal ordinance violations, unless excluded by |
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| 1299 | + | 18 subsection (a)(3); |
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| 1300 | + | 19 (E) Arrests or charges not initiated by arrest |
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| 1301 | + | 20 resulting in orders of first offender probation under |
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| 1302 | + | 21 Section 10 of the Cannabis Control Act, Section 410 of |
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| 1303 | + | 22 the Illinois Controlled Substances Act, Section 70 of |
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| 1304 | + | 23 the Methamphetamine Control and Community Protection |
---|
| 1305 | + | 24 Act, or Section 5-6-3.3 of the Unified Code of |
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| 1306 | + | 25 Corrections; and |
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| 1307 | + | 26 (F) Arrests or charges not initiated by arrest |
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| 1308 | + | |
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| 1309 | + | |
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| 1310 | + | |
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| 1311 | + | |
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| 1312 | + | |
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| 1314 | + | |
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| 1315 | + | |
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| 1317 | + | HB5495 Enrolled - 38 - LRB103 39013 AWJ 69150 b |
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| 1318 | + | 1 resulting in felony convictions unless otherwise |
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| 1319 | + | 2 excluded by subsection (a) paragraph (3) of this |
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| 1320 | + | 3 Section. |
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| 1321 | + | 4 (3) When Records Are Eligible to Be Sealed. Records |
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| 1322 | + | 5 identified as eligible under subsection (c)(2) may be |
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| 1323 | + | 6 sealed as follows: |
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| 1324 | + | 7 (A) Records identified as eligible under |
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| 1325 | + | 8 subsections (c)(2)(A) and (c)(2)(B) may be sealed at |
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| 1326 | + | 9 any time. |
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| 1327 | + | 10 (B) Except as otherwise provided in subparagraph |
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| 1328 | + | 11 (E) of this paragraph (3), records identified as |
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| 1329 | + | 12 eligible under subsection (c)(2)(C) may be sealed 2 |
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| 1330 | + | 13 years after the termination of petitioner's last |
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| 1331 | + | 14 sentence (as defined in subsection (a)(1)(F)). |
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| 1332 | + | 15 (C) Except as otherwise provided in subparagraph |
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| 1333 | + | 16 (E) of this paragraph (3), records identified as |
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| 1334 | + | 17 eligible under subsections (c)(2)(D), (c)(2)(E), and |
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| 1335 | + | 18 (c)(2)(F) may be sealed 3 years after the termination |
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| 1336 | + | 19 of the petitioner's last sentence (as defined in |
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| 1337 | + | 20 subsection (a)(1)(F)). Convictions requiring public |
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| 1338 | + | 21 registration under the Arsonist Registry Act Arsonist |
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| 1339 | + | 22 Registration Act, the Sex Offender Registration Act, |
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| 1340 | + | 23 or the Murderer and Violent Offender Against Youth |
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| 1341 | + | 24 Registration Act may not be sealed until the |
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| 1342 | + | 25 petitioner is no longer required to register under |
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| 1343 | + | 26 that relevant Act. |
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| 1344 | + | |
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| 1345 | + | |
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| 1346 | + | |
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| 1347 | + | |
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| 1348 | + | |
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| 1350 | + | |
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| 1351 | + | |
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| 1352 | + | HB5495 Enrolled- 39 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 39 - LRB103 39013 AWJ 69150 b |
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| 1353 | + | HB5495 Enrolled - 39 - LRB103 39013 AWJ 69150 b |
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| 1354 | + | 1 (D) Records identified in subsection |
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| 1355 | + | 2 (a)(3)(A)(iii) may be sealed after the petitioner has |
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| 1356 | + | 3 reached the age of 25 years. |
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| 1357 | + | 4 (E) Records identified as eligible under |
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| 1358 | + | 5 subsection (c)(2)(C), (c)(2)(D), (c)(2)(E), or |
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| 1359 | + | 6 (c)(2)(F) may be sealed upon termination of the |
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| 1360 | + | 7 petitioner's last sentence if the petitioner earned a |
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| 1361 | + | 8 high school diploma, associate's degree, career |
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| 1362 | + | 9 certificate, vocational technical certification, or |
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| 1363 | + | 10 bachelor's degree, or passed the high school level |
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| 1364 | + | 11 Test of General Educational Development, during the |
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| 1365 | + | 12 period of his or her sentence or mandatory supervised |
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| 1366 | + | 13 release. This subparagraph shall apply only to a |
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| 1367 | + | 14 petitioner who has not completed the same educational |
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| 1368 | + | 15 goal prior to the period of his or her sentence or |
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| 1369 | + | 16 mandatory supervised release. If a petition for |
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| 1370 | + | 17 sealing eligible records filed under this subparagraph |
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| 1371 | + | 18 is denied by the court, the time periods under |
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| 1372 | + | 19 subparagraph (B) or (C) shall apply to any subsequent |
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| 1373 | + | 20 petition for sealing filed by the petitioner. |
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| 1374 | + | 21 (4) Subsequent felony convictions. A person may not |
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| 1375 | + | 22 have subsequent felony conviction records sealed as |
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| 1376 | + | 23 provided in this subsection (c) if he or she is convicted |
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| 1377 | + | 24 of any felony offense after the date of the sealing of |
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| 1378 | + | 25 prior felony convictions as provided in this subsection |
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| 1379 | + | 26 (c). The court may, upon conviction for a subsequent |
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| 1380 | + | |
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| 1381 | + | |
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| 1382 | + | |
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| 1383 | + | |
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| 1384 | + | |
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| 1386 | + | |
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| 1387 | + | |
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| 1388 | + | HB5495 Enrolled- 40 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 40 - LRB103 39013 AWJ 69150 b |
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| 1389 | + | HB5495 Enrolled - 40 - LRB103 39013 AWJ 69150 b |
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| 1390 | + | 1 felony offense, order the unsealing of prior felony |
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| 1391 | + | 2 conviction records previously ordered sealed by the court. |
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| 1392 | + | 3 (5) Notice of eligibility for sealing. Upon entry of a |
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| 1393 | + | 4 disposition for an eligible record under this subsection |
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| 1394 | + | 5 (c), the petitioner shall be informed by the court of the |
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| 1395 | + | 6 right to have the records sealed and the procedures for |
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| 1396 | + | 7 the sealing of the records. |
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| 1397 | + | 8 (d) Procedure. The following procedures apply to |
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| 1398 | + | 9 expungement under subsections (b), (e), and (e-6) and sealing |
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| 1399 | + | 10 under subsections (c) and (e-5): |
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| 1400 | + | 11 (1) Filing the petition. Upon becoming eligible to |
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| 1401 | + | 12 petition for the expungement or sealing of records under |
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| 1402 | + | 13 this Section, the petitioner shall file a petition |
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| 1403 | + | 14 requesting the expungement or sealing of records with the |
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| 1404 | + | 15 clerk of the court where the arrests occurred or the |
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| 1405 | + | 16 charges were brought, or both. If arrests occurred or |
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| 1406 | + | 17 charges were brought in multiple jurisdictions, a petition |
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| 1407 | + | 18 must be filed in each such jurisdiction. The petitioner |
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| 1408 | + | 19 shall pay the applicable fee, except no fee shall be |
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| 1409 | + | 20 required if the petitioner has obtained a court order |
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| 1410 | + | 21 waiving fees under Supreme Court Rule 298 or it is |
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| 1411 | + | 22 otherwise waived. |
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| 1412 | + | 23 (1.5) County fee waiver pilot program. From August 9, |
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| 1413 | + | 24 2019 (the effective date of Public Act 101-306) through |
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| 1414 | + | 25 December 31, 2020, in a county of 3,000,000 or more |
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| 1415 | + | 26 inhabitants, no fee shall be required to be paid by a |
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| 1416 | + | |
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| 1417 | + | |
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| 1418 | + | |
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| 1419 | + | |
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| 1420 | + | |
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| 1421 | + | HB5495 Enrolled - 40 - LRB103 39013 AWJ 69150 b |
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| 1422 | + | |
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| 1423 | + | |
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| 1424 | + | HB5495 Enrolled- 41 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 41 - LRB103 39013 AWJ 69150 b |
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| 1425 | + | HB5495 Enrolled - 41 - LRB103 39013 AWJ 69150 b |
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| 1426 | + | 1 petitioner if the records sought to be expunged or sealed |
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| 1427 | + | 2 were arrests resulting in release without charging or |
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| 1428 | + | 3 arrests or charges not initiated by arrest resulting in |
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| 1429 | + | 4 acquittal, dismissal, or conviction when the conviction |
---|
| 1430 | + | 5 was reversed or vacated, unless excluded by subsection |
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| 1431 | + | 6 (a)(3)(B). The provisions of this paragraph (1.5), other |
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| 1432 | + | 7 than this sentence, are inoperative on and after January |
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| 1433 | + | 8 1, 2022. |
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| 1434 | + | 9 (2) Contents of petition. The petition shall be |
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| 1435 | + | 10 verified and shall contain the petitioner's name, date of |
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| 1436 | + | 11 birth, current address and, for each arrest or charge not |
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| 1437 | + | 12 initiated by arrest sought to be sealed or expunged, the |
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| 1438 | + | 13 case number, the date of arrest (if any), the identity of |
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| 1439 | + | 14 the arresting authority, and such other information as the |
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| 1440 | + | 15 court may require. During the pendency of the proceeding, |
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| 1441 | + | 16 the petitioner shall promptly notify the circuit court |
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| 1442 | + | 17 clerk of any change of his or her address. If the |
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| 1443 | + | 18 petitioner has received a certificate of eligibility for |
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| 1444 | + | 19 sealing from the Prisoner Review Board under paragraph |
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| 1445 | + | 20 (10) of subsection (a) of Section 3-3-2 of the Unified |
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| 1446 | + | 21 Code of Corrections, the certificate shall be attached to |
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| 1447 | + | 22 the petition. |
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| 1448 | + | 23 (3) Drug test. The petitioner must attach to the |
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| 1449 | + | 24 petition proof that the petitioner has taken within 30 |
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| 1450 | + | 25 days before the filing of the petition a test showing the |
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| 1451 | + | 26 absence within his or her body of all illegal substances |
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| 1452 | + | |
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| 1453 | + | |
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| 1454 | + | |
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| 1455 | + | |
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| 1456 | + | |
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| 1457 | + | HB5495 Enrolled - 41 - LRB103 39013 AWJ 69150 b |
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| 1458 | + | |
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| 1459 | + | |
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| 1460 | + | HB5495 Enrolled- 42 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 42 - LRB103 39013 AWJ 69150 b |
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| 1461 | + | HB5495 Enrolled - 42 - LRB103 39013 AWJ 69150 b |
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| 1462 | + | 1 as defined by the Illinois Controlled Substances Act and |
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| 1463 | + | 2 the Methamphetamine Control and Community Protection Act |
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| 1464 | + | 3 if he or she is petitioning to: |
---|
| 1465 | + | 4 (A) seal felony records under clause (c)(2)(E); |
---|
| 1466 | + | 5 (B) seal felony records for a violation of the |
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| 1467 | + | 6 Illinois Controlled Substances Act, the |
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| 1468 | + | 7 Methamphetamine Control and Community Protection Act, |
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| 1469 | + | 8 or the Cannabis Control Act under clause (c)(2)(F); |
---|
| 1470 | + | 9 (C) seal felony records under subsection (e-5); or |
---|
| 1471 | + | 10 (D) expunge felony records of a qualified |
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| 1472 | + | 11 probation under clause (b)(1)(iv). |
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| 1473 | + | 12 (4) Service of petition. The circuit court clerk shall |
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| 1474 | + | 13 promptly serve a copy of the petition and documentation to |
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| 1475 | + | 14 support the petition under subsection (e-5) or (e-6) on |
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| 1476 | + | 15 the State's Attorney or prosecutor charged with the duty |
---|
| 1477 | + | 16 of prosecuting the offense, the Illinois State Police, the |
---|
| 1478 | + | 17 arresting agency and the chief legal officer of the unit |
---|
| 1479 | + | 18 of local government effecting the arrest. |
---|
| 1480 | + | 19 (5) Objections. |
---|
| 1481 | + | 20 (A) Any party entitled to notice of the petition |
---|
| 1482 | + | 21 may file an objection to the petition. All objections |
---|
| 1483 | + | 22 shall be in writing, shall be filed with the circuit |
---|
| 1484 | + | 23 court clerk, and shall state with specificity the |
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| 1485 | + | 24 basis of the objection. Whenever a person who has been |
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| 1486 | + | 25 convicted of an offense is granted a pardon by the |
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| 1487 | + | 26 Governor which specifically authorizes expungement, an |
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| 1488 | + | |
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| 1489 | + | |
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| 1490 | + | |
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| 1491 | + | |
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| 1492 | + | |
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| 1493 | + | HB5495 Enrolled - 42 - LRB103 39013 AWJ 69150 b |
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| 1494 | + | |
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| 1495 | + | |
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| 1498 | + | 1 objection to the petition may not be filed. |
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| 1499 | + | 2 (B) Objections to a petition to expunge or seal |
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| 1500 | + | 3 must be filed within 60 days of the date of service of |
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| 1501 | + | 4 the petition. |
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| 1502 | + | 5 (6) Entry of order. |
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| 1503 | + | 6 (A) The Chief Judge of the circuit wherein the |
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| 1504 | + | 7 charge was brought, any judge of that circuit |
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| 1505 | + | 8 designated by the Chief Judge, or in counties of less |
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| 1506 | + | 9 than 3,000,000 inhabitants, the presiding trial judge |
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| 1507 | + | 10 at the petitioner's trial, if any, shall rule on the |
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| 1508 | + | 11 petition to expunge or seal as set forth in this |
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| 1509 | + | 12 subsection (d)(6). |
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| 1510 | + | 13 (B) Unless the State's Attorney or prosecutor, the |
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| 1511 | + | 14 Illinois State Police, the arresting agency, or the |
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| 1512 | + | 15 chief legal officer files an objection to the petition |
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| 1513 | + | 16 to expunge or seal within 60 days from the date of |
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| 1514 | + | 17 service of the petition, the court shall enter an |
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| 1515 | + | 18 order granting or denying the petition. |
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| 1516 | + | 19 (C) Notwithstanding any other provision of law, |
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| 1517 | + | 20 the court shall not deny a petition for sealing under |
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| 1518 | + | 21 this Section because the petitioner has not satisfied |
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| 1519 | + | 22 an outstanding legal financial obligation established, |
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| 1520 | + | 23 imposed, or originated by a court, law enforcement |
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| 1521 | + | 24 agency, or a municipal, State, county, or other unit |
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| 1522 | + | 25 of local government, including, but not limited to, |
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| 1523 | + | 26 any cost, assessment, fine, or fee. An outstanding |
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| 1524 | + | |
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| 1525 | + | |
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| 1526 | + | |
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| 1527 | + | |
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| 1528 | + | |
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| 1529 | + | HB5495 Enrolled - 43 - LRB103 39013 AWJ 69150 b |
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| 1530 | + | |
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| 1531 | + | |
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| 1532 | + | HB5495 Enrolled- 44 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 44 - LRB103 39013 AWJ 69150 b |
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| 1533 | + | HB5495 Enrolled - 44 - LRB103 39013 AWJ 69150 b |
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| 1534 | + | 1 legal financial obligation does not include any court |
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| 1535 | + | 2 ordered restitution to a victim under Section 5-5-6 of |
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| 1536 | + | 3 the Unified Code of Corrections, unless the |
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| 1537 | + | 4 restitution has been converted to a civil judgment. |
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| 1538 | + | 5 Nothing in this subparagraph (C) waives, rescinds, or |
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| 1539 | + | 6 abrogates a legal financial obligation or otherwise |
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| 1540 | + | 7 eliminates or affects the right of the holder of any |
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| 1541 | + | 8 financial obligation to pursue collection under |
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| 1542 | + | 9 applicable federal, State, or local law. |
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| 1543 | + | 10 (D) Notwithstanding any other provision of law, |
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| 1544 | + | 11 the court shall not deny a petition to expunge or seal |
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| 1545 | + | 12 under this Section because the petitioner has |
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| 1546 | + | 13 submitted a drug test taken within 30 days before the |
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| 1547 | + | 14 filing of the petition to expunge or seal that |
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| 1548 | + | 15 indicates a positive test for the presence of cannabis |
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| 1549 | + | 16 within the petitioner's body. In this subparagraph |
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| 1550 | + | 17 (D), "cannabis" has the meaning ascribed to it in |
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| 1551 | + | 18 Section 3 of the Cannabis Control Act. |
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| 1552 | + | 19 (7) Hearings. If an objection is filed, the court |
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| 1553 | + | 20 shall set a date for a hearing and notify the petitioner |
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| 1554 | + | 21 and all parties entitled to notice of the petition of the |
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| 1555 | + | 22 hearing date at least 30 days prior to the hearing. Prior |
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| 1556 | + | 23 to the hearing, the State's Attorney shall consult with |
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| 1557 | + | 24 the Illinois State Police as to the appropriateness of the |
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| 1558 | + | 25 relief sought in the petition to expunge or seal. At the |
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| 1559 | + | 26 hearing, the court shall hear evidence on whether the |
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| 1560 | + | |
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| 1561 | + | |
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| 1562 | + | |
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| 1563 | + | |
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| 1564 | + | |
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| 1566 | + | |
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| 1567 | + | |
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| 1568 | + | HB5495 Enrolled- 45 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 45 - LRB103 39013 AWJ 69150 b |
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| 1569 | + | HB5495 Enrolled - 45 - LRB103 39013 AWJ 69150 b |
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| 1570 | + | 1 petition should or should not be granted, and shall grant |
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| 1571 | + | 2 or deny the petition to expunge or seal the records based |
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| 1572 | + | 3 on the evidence presented at the hearing. The court may |
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| 1573 | + | 4 consider the following: |
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| 1574 | + | 5 (A) the strength of the evidence supporting the |
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| 1575 | + | 6 defendant's conviction; |
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| 1576 | + | 7 (B) the reasons for retention of the conviction |
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| 1577 | + | 8 records by the State; |
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| 1578 | + | 9 (C) the petitioner's age, criminal record history, |
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| 1579 | + | 10 and employment history; |
---|
| 1580 | + | 11 (D) the period of time between the petitioner's |
---|
| 1581 | + | 12 arrest on the charge resulting in the conviction and |
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| 1582 | + | 13 the filing of the petition under this Section; and |
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| 1583 | + | 14 (E) the specific adverse consequences the |
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| 1584 | + | 15 petitioner may be subject to if the petition is |
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| 1585 | + | 16 denied. |
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| 1586 | + | 17 (8) Service of order. After entering an order to |
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| 1587 | + | 18 expunge or seal records, the court must provide copies of |
---|
| 1588 | + | 19 the order to the Illinois State Police, in a form and |
---|
| 1589 | + | 20 manner prescribed by the Illinois State Police, to the |
---|
| 1590 | + | 21 petitioner, to the State's Attorney or prosecutor charged |
---|
| 1591 | + | 22 with the duty of prosecuting the offense, to the arresting |
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| 1592 | + | 23 agency, to the chief legal officer of the unit of local |
---|
| 1593 | + | 24 government effecting the arrest, and to such other |
---|
| 1594 | + | 25 criminal justice agencies as may be ordered by the court. |
---|
| 1595 | + | 26 (9) Implementation of order. |
---|
| 1596 | + | |
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| 1597 | + | |
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| 1598 | + | |
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| 1599 | + | |
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| 1600 | + | |
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| 1601 | + | HB5495 Enrolled - 45 - LRB103 39013 AWJ 69150 b |
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| 1602 | + | |
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| 1603 | + | |
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| 1605 | + | HB5495 Enrolled - 46 - LRB103 39013 AWJ 69150 b |
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| 1606 | + | 1 (A) Upon entry of an order to expunge records |
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| 1607 | + | 2 pursuant to subsection (b)(2)(A) or (b)(2)(B)(ii), or |
---|
| 1608 | + | 3 both: |
---|
| 1609 | + | 4 (i) the records shall be expunged (as defined |
---|
| 1610 | + | 5 in subsection (a)(1)(E)) by the arresting agency, |
---|
| 1611 | + | 6 the Illinois State Police, and any other agency as |
---|
| 1612 | + | 7 ordered by the court, within 60 days of the date of |
---|
| 1613 | + | 8 service of the order, unless a motion to vacate, |
---|
| 1614 | + | 9 modify, or reconsider the order is filed pursuant |
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| 1615 | + | 10 to paragraph (12) of subsection (d) of this |
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| 1616 | + | 11 Section; |
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| 1617 | + | 12 (ii) the records of the circuit court clerk |
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| 1618 | + | 13 shall be impounded until further order of the |
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| 1619 | + | 14 court upon good cause shown and the name of the |
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| 1620 | + | 15 petitioner obliterated on the official index |
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| 1621 | + | 16 required to be kept by the circuit court clerk |
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| 1622 | + | 17 under Section 16 of the Clerks of Courts Act, but |
---|
| 1623 | + | 18 the order shall not affect any index issued by the |
---|
| 1624 | + | 19 circuit court clerk before the entry of the order; |
---|
| 1625 | + | 20 and |
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| 1626 | + | 21 (iii) in response to an inquiry for expunged |
---|
| 1627 | + | 22 records, the court, the Illinois State Police, or |
---|
| 1628 | + | 23 the agency receiving such inquiry, shall reply as |
---|
| 1629 | + | 24 it does in response to inquiries when no records |
---|
| 1630 | + | 25 ever existed. |
---|
| 1631 | + | 26 (B) Upon entry of an order to expunge records |
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| 1632 | + | |
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| 1633 | + | |
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| 1634 | + | |
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| 1635 | + | |
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| 1636 | + | |
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| 1638 | + | |
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| 1639 | + | |
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| 1640 | + | HB5495 Enrolled- 47 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 47 - LRB103 39013 AWJ 69150 b |
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| 1641 | + | HB5495 Enrolled - 47 - LRB103 39013 AWJ 69150 b |
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| 1642 | + | 1 pursuant to subsection (b)(2)(B)(i) or (b)(2)(C), or |
---|
| 1643 | + | 2 both: |
---|
| 1644 | + | 3 (i) the records shall be expunged (as defined |
---|
| 1645 | + | 4 in subsection (a)(1)(E)) by the arresting agency |
---|
| 1646 | + | 5 and any other agency as ordered by the court, |
---|
| 1647 | + | 6 within 60 days of the date of service of the order, |
---|
| 1648 | + | 7 unless a motion to vacate, modify, or reconsider |
---|
| 1649 | + | 8 the order is filed pursuant to paragraph (12) of |
---|
| 1650 | + | 9 subsection (d) of this Section; |
---|
| 1651 | + | 10 (ii) the records of the circuit court clerk |
---|
| 1652 | + | 11 shall be impounded until further order of the |
---|
| 1653 | + | 12 court upon good cause shown and the name of the |
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| 1654 | + | 13 petitioner obliterated on the official index |
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| 1655 | + | 14 required to be kept by the circuit court clerk |
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| 1656 | + | 15 under Section 16 of the Clerks of Courts Act, but |
---|
| 1657 | + | 16 the order shall not affect any index issued by the |
---|
| 1658 | + | 17 circuit court clerk before the entry of the order; |
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| 1659 | + | 18 (iii) the records shall be impounded by the |
---|
| 1660 | + | 19 Illinois State Police within 60 days of the date |
---|
| 1661 | + | 20 of service of the order as ordered by the court, |
---|
| 1662 | + | 21 unless a motion to vacate, modify, or reconsider |
---|
| 1663 | + | 22 the order is filed pursuant to paragraph (12) of |
---|
| 1664 | + | 23 subsection (d) of this Section; |
---|
| 1665 | + | 24 (iv) records impounded by the Illinois State |
---|
| 1666 | + | 25 Police may be disseminated by the Illinois State |
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| 1667 | + | 26 Police only as required by law or to the arresting |
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| 1668 | + | |
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| 1669 | + | |
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| 1670 | + | |
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| 1671 | + | |
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| 1672 | + | |
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| 1673 | + | HB5495 Enrolled - 47 - LRB103 39013 AWJ 69150 b |
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| 1674 | + | |
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| 1675 | + | |
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| 1676 | + | HB5495 Enrolled- 48 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 48 - LRB103 39013 AWJ 69150 b |
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| 1677 | + | HB5495 Enrolled - 48 - LRB103 39013 AWJ 69150 b |
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| 1678 | + | 1 authority, the State's Attorney, and the court |
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| 1679 | + | 2 upon a later arrest for the same or a similar |
---|
| 1680 | + | 3 offense or for the purpose of sentencing for any |
---|
| 1681 | + | 4 subsequent felony, and to the Department of |
---|
| 1682 | + | 5 Corrections upon conviction for any offense; and |
---|
| 1683 | + | 6 (v) in response to an inquiry for such records |
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| 1684 | + | 7 from anyone not authorized by law to access such |
---|
| 1685 | + | 8 records, the court, the Illinois State Police, or |
---|
| 1686 | + | 9 the agency receiving such inquiry shall reply as |
---|
| 1687 | + | 10 it does in response to inquiries when no records |
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| 1688 | + | 11 ever existed. |
---|
| 1689 | + | 12 (B-5) Upon entry of an order to expunge records |
---|
| 1690 | + | 13 under subsection (e-6): |
---|
| 1691 | + | 14 (i) the records shall be expunged (as defined |
---|
| 1692 | + | 15 in subsection (a)(1)(E)) by the arresting agency |
---|
| 1693 | + | 16 and any other agency as ordered by the court, |
---|
| 1694 | + | 17 within 60 days of the date of service of the order, |
---|
| 1695 | + | 18 unless a motion to vacate, modify, or reconsider |
---|
| 1696 | + | 19 the order is filed under paragraph (12) of |
---|
| 1697 | + | 20 subsection (d) of this Section; |
---|
| 1698 | + | 21 (ii) the records of the circuit court clerk |
---|
| 1699 | + | 22 shall be impounded until further order of the |
---|
| 1700 | + | 23 court upon good cause shown and the name of the |
---|
| 1701 | + | 24 petitioner obliterated on the official index |
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| 1702 | + | 25 required to be kept by the circuit court clerk |
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| 1703 | + | 26 under Section 16 of the Clerks of Courts Act, but |
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| 1704 | + | |
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| 1705 | + | |
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| 1706 | + | |
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| 1707 | + | |
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| 1708 | + | |
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| 1709 | + | HB5495 Enrolled - 48 - LRB103 39013 AWJ 69150 b |
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| 1710 | + | |
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| 1711 | + | |
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| 1713 | + | HB5495 Enrolled - 49 - LRB103 39013 AWJ 69150 b |
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| 1714 | + | 1 the order shall not affect any index issued by the |
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| 1715 | + | 2 circuit court clerk before the entry of the order; |
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| 1716 | + | 3 (iii) the records shall be impounded by the |
---|
| 1717 | + | 4 Illinois State Police within 60 days of the date |
---|
| 1718 | + | 5 of service of the order as ordered by the court, |
---|
| 1719 | + | 6 unless a motion to vacate, modify, or reconsider |
---|
| 1720 | + | 7 the order is filed under paragraph (12) of |
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| 1721 | + | 8 subsection (d) of this Section; |
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| 1722 | + | 9 (iv) records impounded by the Illinois State |
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| 1723 | + | 10 Police may be disseminated by the Illinois State |
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| 1724 | + | 11 Police only as required by law or to the arresting |
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| 1725 | + | 12 authority, the State's Attorney, and the court |
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| 1726 | + | 13 upon a later arrest for the same or a similar |
---|
| 1727 | + | 14 offense or for the purpose of sentencing for any |
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| 1728 | + | 15 subsequent felony, and to the Department of |
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| 1729 | + | 16 Corrections upon conviction for any offense; and |
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| 1730 | + | 17 (v) in response to an inquiry for these |
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| 1731 | + | 18 records from anyone not authorized by law to |
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| 1732 | + | 19 access the records, the court, the Illinois State |
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| 1733 | + | 20 Police, or the agency receiving the inquiry shall |
---|
| 1734 | + | 21 reply as it does in response to inquiries when no |
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| 1735 | + | 22 records ever existed. |
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| 1736 | + | 23 (C) Upon entry of an order to seal records under |
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| 1737 | + | 24 subsection (c), the arresting agency, any other agency |
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| 1738 | + | 25 as ordered by the court, the Illinois State Police, |
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| 1739 | + | 26 and the court shall seal the records (as defined in |
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| 1740 | + | |
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| 1741 | + | |
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| 1742 | + | |
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| 1743 | + | |
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| 1744 | + | |
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| 1746 | + | |
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| 1747 | + | |
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| 1748 | + | HB5495 Enrolled- 50 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 50 - LRB103 39013 AWJ 69150 b |
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| 1749 | + | HB5495 Enrolled - 50 - LRB103 39013 AWJ 69150 b |
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| 1750 | + | 1 subsection (a)(1)(K)). In response to an inquiry for |
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| 1751 | + | 2 such records, from anyone not authorized by law to |
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| 1752 | + | 3 access such records, the court, the Illinois State |
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| 1753 | + | 4 Police, or the agency receiving such inquiry shall |
---|
| 1754 | + | 5 reply as it does in response to inquiries when no |
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| 1755 | + | 6 records ever existed. |
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| 1756 | + | 7 (D) The Illinois State Police shall send written |
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| 1757 | + | 8 notice to the petitioner of its compliance with each |
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| 1758 | + | 9 order to expunge or seal records within 60 days of the |
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| 1759 | + | 10 date of service of that order or, if a motion to |
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| 1760 | + | 11 vacate, modify, or reconsider is filed, within 60 days |
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| 1761 | + | 12 of service of the order resolving the motion, if that |
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| 1762 | + | 13 order requires the Illinois State Police to expunge or |
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| 1763 | + | 14 seal records. In the event of an appeal from the |
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| 1764 | + | 15 circuit court order, the Illinois State Police shall |
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| 1765 | + | 16 send written notice to the petitioner of its |
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| 1766 | + | 17 compliance with an Appellate Court or Supreme Court |
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| 1767 | + | 18 judgment to expunge or seal records within 60 days of |
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| 1768 | + | 19 the issuance of the court's mandate. The notice is not |
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| 1769 | + | 20 required while any motion to vacate, modify, or |
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| 1770 | + | 21 reconsider, or any appeal or petition for |
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| 1771 | + | 22 discretionary appellate review, is pending. |
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| 1772 | + | 23 (E) Upon motion, the court may order that a sealed |
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| 1773 | + | 24 judgment or other court record necessary to |
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| 1774 | + | 25 demonstrate the amount of any legal financial |
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| 1775 | + | 26 obligation due and owing be made available for the |
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| 1776 | + | |
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| 1777 | + | |
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| 1778 | + | |
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| 1779 | + | |
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| 1780 | + | |
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| 1782 | + | |
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| 1783 | + | |
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| 1785 | + | HB5495 Enrolled - 51 - LRB103 39013 AWJ 69150 b |
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| 1786 | + | 1 limited purpose of collecting any legal financial |
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| 1787 | + | 2 obligations owed by the petitioner that were |
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| 1788 | + | 3 established, imposed, or originated in the criminal |
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| 1789 | + | 4 proceeding for which those records have been sealed. |
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| 1790 | + | 5 The records made available under this subparagraph (E) |
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| 1791 | + | 6 shall not be entered into the official index required |
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| 1792 | + | 7 to be kept by the circuit court clerk under Section 16 |
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| 1793 | + | 8 of the Clerks of Courts Act and shall be immediately |
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| 1794 | + | 9 re-impounded upon the collection of the outstanding |
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| 1795 | + | 10 financial obligations. |
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| 1796 | + | 11 (F) Notwithstanding any other provision of this |
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| 1797 | + | 12 Section, a circuit court clerk may access a sealed |
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| 1798 | + | 13 record for the limited purpose of collecting payment |
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| 1799 | + | 14 for any legal financial obligations that were |
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| 1800 | + | 15 established, imposed, or originated in the criminal |
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| 1801 | + | 16 proceedings for which those records have been sealed. |
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| 1802 | + | 17 (10) Fees. The Illinois State Police may charge the |
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| 1803 | + | 18 petitioner a fee equivalent to the cost of processing any |
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| 1804 | + | 19 order to expunge or seal records. Notwithstanding any |
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| 1805 | + | 20 provision of the Clerks of Courts Act to the contrary, the |
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| 1806 | + | 21 circuit court clerk may charge a fee equivalent to the |
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| 1807 | + | 22 cost associated with the sealing or expungement of records |
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| 1808 | + | 23 by the circuit court clerk. From the total filing fee |
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| 1809 | + | 24 collected for the petition to seal or expunge, the circuit |
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| 1810 | + | 25 court clerk shall deposit $10 into the Circuit Court Clerk |
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| 1811 | + | 26 Operation and Administrative Fund, to be used to offset |
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| 1812 | + | |
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| 1813 | + | |
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| 1814 | + | |
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| 1815 | + | |
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| 1816 | + | |
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| 1818 | + | |
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| 1819 | + | |
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| 1820 | + | HB5495 Enrolled- 52 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 52 - LRB103 39013 AWJ 69150 b |
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| 1821 | + | HB5495 Enrolled - 52 - LRB103 39013 AWJ 69150 b |
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| 1822 | + | 1 the costs incurred by the circuit court clerk in |
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| 1823 | + | 2 performing the additional duties required to serve the |
---|
| 1824 | + | 3 petition to seal or expunge on all parties. The circuit |
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| 1825 | + | 4 court clerk shall collect and remit the Illinois State |
---|
| 1826 | + | 5 Police portion of the fee to the State Treasurer and it |
---|
| 1827 | + | 6 shall be deposited in the State Police Services Fund. If |
---|
| 1828 | + | 7 the record brought under an expungement petition was |
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| 1829 | + | 8 previously sealed under this Section, the fee for the |
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| 1830 | + | 9 expungement petition for that same record shall be waived. |
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| 1831 | + | 10 (11) Final Order. No court order issued under the |
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| 1832 | + | 11 expungement or sealing provisions of this Section shall |
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| 1833 | + | 12 become final for purposes of appeal until 30 days after |
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| 1834 | + | 13 service of the order on the petitioner and all parties |
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| 1835 | + | 14 entitled to notice of the petition. |
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| 1836 | + | 15 (12) Motion to Vacate, Modify, or Reconsider. Under |
---|
| 1837 | + | 16 Section 2-1203 of the Code of Civil Procedure, the |
---|
| 1838 | + | 17 petitioner or any party entitled to notice may file a |
---|
| 1839 | + | 18 motion to vacate, modify, or reconsider the order granting |
---|
| 1840 | + | 19 or denying the petition to expunge or seal within 60 days |
---|
| 1841 | + | 20 of service of the order. If filed more than 60 days after |
---|
| 1842 | + | 21 service of the order, a petition to vacate, modify, or |
---|
| 1843 | + | 22 reconsider shall comply with subsection (c) of Section |
---|
| 1844 | + | 23 2-1401 of the Code of Civil Procedure. Upon filing of a |
---|
| 1845 | + | 24 motion to vacate, modify, or reconsider, notice of the |
---|
| 1846 | + | 25 motion shall be served upon the petitioner and all parties |
---|
| 1847 | + | 26 entitled to notice of the petition. |
---|
| 1848 | + | |
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| 1849 | + | |
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| 1850 | + | |
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| 1851 | + | |
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| 1852 | + | |
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| 1853 | + | HB5495 Enrolled - 52 - LRB103 39013 AWJ 69150 b |
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| 1854 | + | |
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| 1855 | + | |
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| 1857 | + | HB5495 Enrolled - 53 - LRB103 39013 AWJ 69150 b |
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| 1858 | + | 1 (13) Effect of Order. An order granting a petition |
---|
| 1859 | + | 2 under the expungement or sealing provisions of this |
---|
| 1860 | + | 3 Section shall not be considered void because it fails to |
---|
| 1861 | + | 4 comply with the provisions of this Section or because of |
---|
| 1862 | + | 5 any error asserted in a motion to vacate, modify, or |
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| 1863 | + | 6 reconsider. The circuit court retains jurisdiction to |
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| 1864 | + | 7 determine whether the order is voidable and to vacate, |
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| 1865 | + | 8 modify, or reconsider its terms based on a motion filed |
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| 1866 | + | 9 under paragraph (12) of this subsection (d). |
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| 1867 | + | 10 (14) Compliance with Order Granting Petition to Seal |
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| 1868 | + | 11 Records. Unless a court has entered a stay of an order |
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| 1869 | + | 12 granting a petition to seal, all parties entitled to |
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| 1870 | + | 13 notice of the petition must fully comply with the terms of |
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| 1871 | + | 14 the order within 60 days of service of the order even if a |
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| 1872 | + | 15 party is seeking relief from the order through a motion |
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| 1873 | + | 16 filed under paragraph (12) of this subsection (d) or is |
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| 1874 | + | 17 appealing the order. |
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| 1875 | + | 18 (15) Compliance with Order Granting Petition to |
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| 1876 | + | 19 Expunge Records. While a party is seeking relief from the |
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| 1877 | + | 20 order granting the petition to expunge through a motion |
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| 1878 | + | 21 filed under paragraph (12) of this subsection (d) or is |
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| 1879 | + | 22 appealing the order, and unless a court has entered a stay |
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| 1880 | + | 23 of that order, the parties entitled to notice of the |
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| 1881 | + | 24 petition must seal, but need not expunge, the records |
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| 1882 | + | 25 until there is a final order on the motion for relief or, |
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| 1883 | + | 26 in the case of an appeal, the issuance of that court's |
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| 1884 | + | |
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| 1885 | + | |
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| 1886 | + | |
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| 1887 | + | |
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| 1888 | + | |
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| 1889 | + | HB5495 Enrolled - 53 - LRB103 39013 AWJ 69150 b |
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| 1890 | + | |
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| 1891 | + | |
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| 1892 | + | HB5495 Enrolled- 54 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 54 - LRB103 39013 AWJ 69150 b |
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| 1893 | + | HB5495 Enrolled - 54 - LRB103 39013 AWJ 69150 b |
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| 1894 | + | 1 mandate. |
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| 1895 | + | 2 (16) The changes to this subsection (d) made by Public |
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| 1896 | + | 3 Act 98-163 apply to all petitions pending on August 5, |
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| 1897 | + | 4 2013 (the effective date of Public Act 98-163) and to all |
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| 1898 | + | 5 orders ruling on a petition to expunge or seal on or after |
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| 1899 | + | 6 August 5, 2013 (the effective date of Public Act 98-163). |
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| 1900 | + | 7 (e) Whenever a person who has been convicted of an offense |
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| 1901 | + | 8 is granted a pardon by the Governor which specifically |
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| 1902 | + | 9 authorizes expungement, he or she may, upon verified petition |
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| 1903 | + | 10 to the Chief Judge of the circuit where the person had been |
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| 1904 | + | 11 convicted, any judge of the circuit designated by the Chief |
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| 1905 | + | 12 Judge, or in counties of less than 3,000,000 inhabitants, the |
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| 1906 | + | 13 presiding trial judge at the defendant's trial, have a court |
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| 1907 | + | 14 order entered expunging the record of arrest from the official |
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| 1908 | + | 15 records of the arresting authority and order that the records |
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| 1909 | + | 16 of the circuit court clerk and the Illinois State Police be |
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| 1910 | + | 17 sealed until further order of the court upon good cause shown |
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| 1911 | + | 18 or as otherwise provided herein, and the name of the defendant |
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| 1912 | + | 19 obliterated from the official index requested to be kept by |
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| 1913 | + | 20 the circuit court clerk under Section 16 of the Clerks of |
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| 1914 | + | 21 Courts Act in connection with the arrest and conviction for |
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| 1915 | + | 22 the offense for which he or she had been pardoned but the order |
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| 1916 | + | 23 shall not affect any index issued by the circuit court clerk |
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| 1917 | + | 24 before the entry of the order. All records sealed by the |
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| 1918 | + | 25 Illinois State Police may be disseminated by the Illinois |
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| 1919 | + | 26 State Police only to the arresting authority, the State's |
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| 1920 | + | |
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| 1921 | + | |
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| 1922 | + | |
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| 1923 | + | |
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| 1924 | + | |
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| 1925 | + | HB5495 Enrolled - 54 - LRB103 39013 AWJ 69150 b |
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| 1926 | + | |
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| 1927 | + | |
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| 1928 | + | HB5495 Enrolled- 55 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 55 - LRB103 39013 AWJ 69150 b |
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| 1929 | + | HB5495 Enrolled - 55 - LRB103 39013 AWJ 69150 b |
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| 1930 | + | 1 Attorney, and the court upon a later arrest for the same or |
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| 1931 | + | 2 similar offense or for the purpose of sentencing for any |
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| 1932 | + | 3 subsequent felony. Upon conviction for any subsequent offense, |
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| 1933 | + | 4 the Department of Corrections shall have access to all sealed |
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| 1934 | + | 5 records of the Illinois State Police pertaining to that |
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| 1935 | + | 6 individual. Upon entry of the order of expungement, the |
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| 1936 | + | 7 circuit court clerk shall promptly mail a copy of the order to |
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| 1937 | + | 8 the person who was pardoned. |
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| 1938 | + | 9 (e-5) Whenever a person who has been convicted of an |
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| 1939 | + | 10 offense is granted a certificate of eligibility for sealing by |
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| 1940 | + | 11 the Prisoner Review Board which specifically authorizes |
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| 1941 | + | 12 sealing, he or she may, upon verified petition to the Chief |
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| 1942 | + | 13 Judge of the circuit where the person had been convicted, any |
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| 1943 | + | 14 judge of the circuit designated by the Chief Judge, or in |
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| 1944 | + | 15 counties of less than 3,000,000 inhabitants, the presiding |
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| 1945 | + | 16 trial judge at the petitioner's trial, have a court order |
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| 1946 | + | 17 entered sealing the record of arrest from the official records |
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| 1947 | + | 18 of the arresting authority and order that the records of the |
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| 1948 | + | 19 circuit court clerk and the Illinois State Police be sealed |
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| 1949 | + | 20 until further order of the court upon good cause shown or as |
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| 1950 | + | 21 otherwise provided herein, and the name of the petitioner |
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| 1951 | + | 22 obliterated from the official index requested to be kept by |
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| 1952 | + | 23 the circuit court clerk under Section 16 of the Clerks of |
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| 1953 | + | 24 Courts Act in connection with the arrest and conviction for |
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| 1954 | + | 25 the offense for which he or she had been granted the |
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| 1955 | + | 26 certificate but the order shall not affect any index issued by |
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| 1956 | + | |
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| 1957 | + | |
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| 1958 | + | |
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| 1959 | + | |
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| 1960 | + | |
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| 1961 | + | HB5495 Enrolled - 55 - LRB103 39013 AWJ 69150 b |
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| 1962 | + | |
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| 1963 | + | |
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| 1964 | + | HB5495 Enrolled- 56 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 56 - LRB103 39013 AWJ 69150 b |
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| 1965 | + | HB5495 Enrolled - 56 - LRB103 39013 AWJ 69150 b |
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| 1966 | + | 1 the circuit court clerk before the entry of the order. All |
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| 1967 | + | 2 records sealed by the Illinois State Police may be |
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| 1968 | + | 3 disseminated by the Illinois State Police only as required by |
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| 1969 | + | 4 this Act or to the arresting authority, a law enforcement |
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| 1970 | + | 5 agency, the State's Attorney, and the court upon a later |
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| 1971 | + | 6 arrest for the same or similar offense or for the purpose of |
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| 1972 | + | 7 sentencing for any subsequent felony. Upon conviction for any |
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| 1973 | + | 8 subsequent offense, the Department of Corrections shall have |
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| 1974 | + | 9 access to all sealed records of the Illinois State Police |
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| 1975 | + | 10 pertaining to that individual. Upon entry of the order of |
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| 1976 | + | 11 sealing, the circuit court clerk shall promptly mail a copy of |
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| 1977 | + | 12 the order to the person who was granted the certificate of |
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| 1978 | + | 13 eligibility for sealing. |
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| 1979 | + | 14 (e-6) Whenever a person who has been convicted of an |
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| 1980 | + | 15 offense is granted a certificate of eligibility for |
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| 1981 | + | 16 expungement by the Prisoner Review Board which specifically |
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| 1982 | + | 17 authorizes expungement, he or she may, upon verified petition |
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| 1983 | + | 18 to the Chief Judge of the circuit where the person had been |
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| 1984 | + | 19 convicted, any judge of the circuit designated by the Chief |
---|
| 1985 | + | 20 Judge, or in counties of less than 3,000,000 inhabitants, the |
---|
| 1986 | + | 21 presiding trial judge at the petitioner's trial, have a court |
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| 1987 | + | 22 order entered expunging the record of arrest from the official |
---|
| 1988 | + | 23 records of the arresting authority and order that the records |
---|
| 1989 | + | 24 of the circuit court clerk and the Illinois State Police be |
---|
| 1990 | + | 25 sealed until further order of the court upon good cause shown |
---|
| 1991 | + | 26 or as otherwise provided herein, and the name of the |
---|
| 1992 | + | |
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| 1993 | + | |
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| 1994 | + | |
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| 1995 | + | |
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| 1996 | + | |
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| 1997 | + | HB5495 Enrolled - 56 - LRB103 39013 AWJ 69150 b |
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| 1998 | + | |
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| 1999 | + | |
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| 2000 | + | HB5495 Enrolled- 57 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 57 - LRB103 39013 AWJ 69150 b |
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| 2001 | + | HB5495 Enrolled - 57 - LRB103 39013 AWJ 69150 b |
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| 2002 | + | 1 petitioner obliterated from the official index requested to be |
---|
| 2003 | + | 2 kept by the circuit court clerk under Section 16 of the Clerks |
---|
| 2004 | + | 3 of Courts Act in connection with the arrest and conviction for |
---|
| 2005 | + | 4 the offense for which he or she had been granted the |
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| 2006 | + | 5 certificate but the order shall not affect any index issued by |
---|
| 2007 | + | 6 the circuit court clerk before the entry of the order. All |
---|
| 2008 | + | 7 records sealed by the Illinois State Police may be |
---|
| 2009 | + | 8 disseminated by the Illinois State Police only as required by |
---|
| 2010 | + | 9 this Act or to the arresting authority, a law enforcement |
---|
| 2011 | + | 10 agency, the State's Attorney, and the court upon a later |
---|
| 2012 | + | 11 arrest for the same or similar offense or for the purpose of |
---|
| 2013 | + | 12 sentencing for any subsequent felony. Upon conviction for any |
---|
| 2014 | + | 13 subsequent offense, the Department of Corrections shall have |
---|
| 2015 | + | 14 access to all expunged records of the Illinois State Police |
---|
| 2016 | + | 15 pertaining to that individual. Upon entry of the order of |
---|
| 2017 | + | 16 expungement, the circuit court clerk shall promptly mail a |
---|
| 2018 | + | 17 copy of the order to the person who was granted the certificate |
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| 2019 | + | 18 of eligibility for expungement. |
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| 2020 | + | 19 (f) Subject to available funding, the Illinois Department |
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| 2021 | + | 20 of Corrections shall conduct a study of the impact of sealing, |
---|
| 2022 | + | 21 especially on employment and recidivism rates, utilizing a |
---|
| 2023 | + | 22 random sample of those who apply for the sealing of their |
---|
| 2024 | + | 23 criminal records under Public Act 93-211. At the request of |
---|
| 2025 | + | 24 the Illinois Department of Corrections, records of the |
---|
| 2026 | + | 25 Illinois Department of Employment Security shall be utilized |
---|
| 2027 | + | 26 as appropriate to assist in the study. The study shall not |
---|
| 2028 | + | |
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| 2029 | + | |
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| 2030 | + | |
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| 2031 | + | |
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| 2032 | + | |
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| 2033 | + | HB5495 Enrolled - 57 - LRB103 39013 AWJ 69150 b |
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| 2034 | + | |
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| 2035 | + | |
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| 2036 | + | HB5495 Enrolled- 58 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 58 - LRB103 39013 AWJ 69150 b |
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| 2037 | + | HB5495 Enrolled - 58 - LRB103 39013 AWJ 69150 b |
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| 2038 | + | 1 disclose any data in a manner that would allow the |
---|
| 2039 | + | 2 identification of any particular individual or employing unit. |
---|
| 2040 | + | 3 The study shall be made available to the General Assembly no |
---|
| 2041 | + | 4 later than September 1, 2010. |
---|
| 2042 | + | 5 (g) Immediate Sealing. |
---|
| 2043 | + | 6 (1) Applicability. Notwithstanding any other provision |
---|
| 2044 | + | 7 of this Act to the contrary, and cumulative with any |
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| 2045 | + | 8 rights to expungement or sealing of criminal records, this |
---|
| 2046 | + | 9 subsection authorizes the immediate sealing of criminal |
---|
| 2047 | + | 10 records of adults and of minors prosecuted as adults. |
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| 2048 | + | 11 (2) Eligible Records. Arrests or charges not initiated |
---|
| 2049 | + | 12 by arrest resulting in acquittal or dismissal with |
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| 2050 | + | 13 prejudice, except as excluded by subsection (a)(3)(B), |
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| 2051 | + | 14 that occur on or after January 1, 2018 (the effective date |
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| 2052 | + | 15 of Public Act 100-282), may be sealed immediately if the |
---|
| 2053 | + | 16 petition is filed with the circuit court clerk on the same |
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| 2054 | + | 17 day and during the same hearing in which the case is |
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| 2055 | + | 18 disposed. |
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| 2056 | + | 19 (3) When Records are Eligible to be Immediately |
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| 2057 | + | 20 Sealed. Eligible records under paragraph (2) of this |
---|
| 2058 | + | 21 subsection (g) may be sealed immediately after entry of |
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| 2059 | + | 22 the final disposition of a case, notwithstanding the |
---|
| 2060 | + | 23 disposition of other charges in the same case. |
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| 2061 | + | 24 (4) Notice of Eligibility for Immediate Sealing. Upon |
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| 2062 | + | 25 entry of a disposition for an eligible record under this |
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| 2063 | + | 26 subsection (g), the defendant shall be informed by the |
---|
| 2064 | + | |
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| 2065 | + | |
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| 2066 | + | |
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| 2067 | + | |
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| 2068 | + | |
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| 2069 | + | HB5495 Enrolled - 58 - LRB103 39013 AWJ 69150 b |
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| 2070 | + | |
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| 2071 | + | |
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| 2072 | + | HB5495 Enrolled- 59 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 59 - LRB103 39013 AWJ 69150 b |
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| 2073 | + | HB5495 Enrolled - 59 - LRB103 39013 AWJ 69150 b |
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| 2074 | + | 1 court of his or her right to have eligible records |
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| 2075 | + | 2 immediately sealed and the procedure for the immediate |
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| 2076 | + | 3 sealing of these records. |
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| 2077 | + | 4 (5) Procedure. The following procedures apply to |
---|
| 2078 | + | 5 immediate sealing under this subsection (g). |
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| 2079 | + | 6 (A) Filing the Petition. Upon entry of the final |
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| 2080 | + | 7 disposition of the case, the defendant's attorney may |
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| 2081 | + | 8 immediately petition the court, on behalf of the |
---|
| 2082 | + | 9 defendant, for immediate sealing of eligible records |
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| 2083 | + | 10 under paragraph (2) of this subsection (g) that are |
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| 2084 | + | 11 entered on or after January 1, 2018 (the effective |
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| 2085 | + | 12 date of Public Act 100-282). The immediate sealing |
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| 2086 | + | 13 petition may be filed with the circuit court clerk |
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| 2087 | + | 14 during the hearing in which the final disposition of |
---|
| 2088 | + | 15 the case is entered. If the defendant's attorney does |
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| 2089 | + | 16 not file the petition for immediate sealing during the |
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| 2090 | + | 17 hearing, the defendant may file a petition for sealing |
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| 2091 | + | 18 at any time as authorized under subsection (c)(3)(A). |
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| 2092 | + | 19 (B) Contents of Petition. The immediate sealing |
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| 2093 | + | 20 petition shall be verified and shall contain the |
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| 2094 | + | 21 petitioner's name, date of birth, current address, and |
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| 2095 | + | 22 for each eligible record, the case number, the date of |
---|
| 2096 | + | 23 arrest if applicable, the identity of the arresting |
---|
| 2097 | + | 24 authority if applicable, and other information as the |
---|
| 2098 | + | 25 court may require. |
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| 2099 | + | 26 (C) Drug Test. The petitioner shall not be |
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| 2100 | + | |
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| 2101 | + | |
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| 2102 | + | |
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| 2103 | + | |
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| 2104 | + | |
---|
| 2105 | + | HB5495 Enrolled - 59 - LRB103 39013 AWJ 69150 b |
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| 2106 | + | |
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| 2107 | + | |
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| 2108 | + | HB5495 Enrolled- 60 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 60 - LRB103 39013 AWJ 69150 b |
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| 2109 | + | HB5495 Enrolled - 60 - LRB103 39013 AWJ 69150 b |
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| 2110 | + | 1 required to attach proof that he or she has passed a |
---|
| 2111 | + | 2 drug test. |
---|
| 2112 | + | 3 (D) Service of Petition. A copy of the petition |
---|
| 2113 | + | 4 shall be served on the State's Attorney in open court. |
---|
| 2114 | + | 5 The petitioner shall not be required to serve a copy of |
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| 2115 | + | 6 the petition on any other agency. |
---|
| 2116 | + | 7 (E) Entry of Order. The presiding trial judge |
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| 2117 | + | 8 shall enter an order granting or denying the petition |
---|
| 2118 | + | 9 for immediate sealing during the hearing in which it |
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| 2119 | + | 10 is filed. Petitions for immediate sealing shall be |
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| 2120 | + | 11 ruled on in the same hearing in which the final |
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| 2121 | + | 12 disposition of the case is entered. |
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| 2122 | + | 13 (F) Hearings. The court shall hear the petition |
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| 2123 | + | 14 for immediate sealing on the same day and during the |
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| 2124 | + | 15 same hearing in which the disposition is rendered. |
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| 2125 | + | 16 (G) Service of Order. An order to immediately seal |
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| 2126 | + | 17 eligible records shall be served in conformance with |
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| 2127 | + | 18 subsection (d)(8). |
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| 2128 | + | 19 (H) Implementation of Order. An order to |
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| 2129 | + | 20 immediately seal records shall be implemented in |
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| 2130 | + | 21 conformance with subsections (d)(9)(C) and (d)(9)(D). |
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| 2131 | + | 22 (I) Fees. The fee imposed by the circuit court |
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| 2132 | + | 23 clerk and the Illinois State Police shall comply with |
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| 2133 | + | 24 paragraph (1) of subsection (d) of this Section. |
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| 2134 | + | 25 (J) Final Order. No court order issued under this |
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| 2135 | + | 26 subsection (g) shall become final for purposes of |
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| 2136 | + | |
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| 2137 | + | |
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| 2138 | + | |
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| 2139 | + | |
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| 2140 | + | |
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| 2141 | + | HB5495 Enrolled - 60 - LRB103 39013 AWJ 69150 b |
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| 2142 | + | |
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| 2143 | + | |
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| 2144 | + | HB5495 Enrolled- 61 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 61 - LRB103 39013 AWJ 69150 b |
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| 2145 | + | HB5495 Enrolled - 61 - LRB103 39013 AWJ 69150 b |
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| 2146 | + | 1 appeal until 30 days after service of the order on the |
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| 2147 | + | 2 petitioner and all parties entitled to service of the |
---|
| 2148 | + | 3 order in conformance with subsection (d)(8). |
---|
| 2149 | + | 4 (K) Motion to Vacate, Modify, or Reconsider. Under |
---|
| 2150 | + | 5 Section 2-1203 of the Code of Civil Procedure, the |
---|
| 2151 | + | 6 petitioner, State's Attorney, or the Illinois State |
---|
| 2152 | + | 7 Police may file a motion to vacate, modify, or |
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| 2153 | + | 8 reconsider the order denying the petition to |
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| 2154 | + | 9 immediately seal within 60 days of service of the |
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| 2155 | + | 10 order. If filed more than 60 days after service of the |
---|
| 2156 | + | 11 order, a petition to vacate, modify, or reconsider |
---|
| 2157 | + | 12 shall comply with subsection (c) of Section 2-1401 of |
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| 2158 | + | 13 the Code of Civil Procedure. |
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| 2159 | + | 14 (L) Effect of Order. An order granting an |
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| 2160 | + | 15 immediate sealing petition shall not be considered |
---|
| 2161 | + | 16 void because it fails to comply with the provisions of |
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| 2162 | + | 17 this Section or because of an error asserted in a |
---|
| 2163 | + | 18 motion to vacate, modify, or reconsider. The circuit |
---|
| 2164 | + | 19 court retains jurisdiction to determine whether the |
---|
| 2165 | + | 20 order is voidable, and to vacate, modify, or |
---|
| 2166 | + | 21 reconsider its terms based on a motion filed under |
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| 2167 | + | 22 subparagraph (L) of this subsection (g). |
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| 2168 | + | 23 (M) Compliance with Order Granting Petition to |
---|
| 2169 | + | 24 Seal Records. Unless a court has entered a stay of an |
---|
| 2170 | + | 25 order granting a petition to immediately seal, all |
---|
| 2171 | + | 26 parties entitled to service of the order must fully |
---|
| 2172 | + | |
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| 2173 | + | |
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| 2174 | + | |
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| 2175 | + | |
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| 2176 | + | |
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| 2177 | + | HB5495 Enrolled - 61 - LRB103 39013 AWJ 69150 b |
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| 2178 | + | |
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| 2179 | + | |
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| 2180 | + | HB5495 Enrolled- 62 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 62 - LRB103 39013 AWJ 69150 b |
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| 2181 | + | HB5495 Enrolled - 62 - LRB103 39013 AWJ 69150 b |
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| 2182 | + | 1 comply with the terms of the order within 60 days of |
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| 2183 | + | 2 service of the order. |
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| 2184 | + | 3 (h) Sealing or vacation and expungement of trafficking |
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| 2185 | + | 4 victims' crimes. |
---|
| 2186 | + | 5 (1) A trafficking victim, as defined by paragraph (10) |
---|
| 2187 | + | 6 of subsection (a) of Section 10-9 of the Criminal Code of |
---|
| 2188 | + | 7 2012, may petition for vacation and expungement or |
---|
| 2189 | + | 8 immediate sealing of his or her criminal record upon the |
---|
| 2190 | + | 9 completion of his or her last sentence if his or her |
---|
| 2191 | + | 10 participation in the underlying offense was a result of |
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| 2192 | + | 11 human trafficking under Section 10-9 of the Criminal Code |
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| 2193 | + | 12 of 2012 or a severe form of trafficking under the federal |
---|
| 2194 | + | 13 Trafficking Victims Protection Act. |
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| 2195 | + | 14 (1.5) A petition under paragraph (1) shall be |
---|
| 2196 | + | 15 prepared, signed, and filed in accordance with Supreme |
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| 2197 | + | 16 Court Rule 9. The court may allow the petitioner to attend |
---|
| 2198 | + | 17 any required hearing remotely in accordance with local |
---|
| 2199 | + | 18 rules. The court may allow a petition to be filed under |
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| 2200 | + | 19 seal if the public filing of the petition would constitute |
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| 2201 | + | 20 a risk of harm to the petitioner. |
---|
| 2202 | + | 21 (2) A petitioner under this subsection (h), in |
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| 2203 | + | 22 addition to the requirements provided under paragraph (4) |
---|
| 2204 | + | 23 of subsection (d) of this Section, shall include in his or |
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| 2205 | + | 24 her petition a clear and concise statement that: (A) he or |
---|
| 2206 | + | 25 she was a victim of human trafficking at the time of the |
---|
| 2207 | + | 26 offense; and (B) that his or her participation in the |
---|
| 2208 | + | |
---|
| 2209 | + | |
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| 2210 | + | |
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| 2211 | + | |
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| 2212 | + | |
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| 2213 | + | HB5495 Enrolled - 62 - LRB103 39013 AWJ 69150 b |
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| 2214 | + | |
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| 2215 | + | |
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| 2216 | + | HB5495 Enrolled- 63 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 63 - LRB103 39013 AWJ 69150 b |
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| 2217 | + | HB5495 Enrolled - 63 - LRB103 39013 AWJ 69150 b |
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| 2218 | + | 1 offense was a result of human trafficking under Section |
---|
| 2219 | + | 2 10-9 of the Criminal Code of 2012 or a severe form of |
---|
| 2220 | + | 3 trafficking under the federal Trafficking Victims |
---|
| 2221 | + | 4 Protection Act. |
---|
| 2222 | + | 5 (3) If an objection is filed alleging that the |
---|
| 2223 | + | 6 petitioner is not entitled to vacation and expungement or |
---|
| 2224 | + | 7 immediate sealing under this subsection (h), the court |
---|
| 2225 | + | 8 shall conduct a hearing under paragraph (7) of subsection |
---|
| 2226 | + | 9 (d) of this Section and the court shall determine whether |
---|
| 2227 | + | 10 the petitioner is entitled to vacation and expungement or |
---|
| 2228 | + | 11 immediate sealing under this subsection (h). A petitioner |
---|
| 2229 | + | 12 is eligible for vacation and expungement or immediate |
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| 2230 | + | 13 relief under this subsection (h) if he or she shows, by a |
---|
| 2231 | + | 14 preponderance of the evidence, that: (A) he or she was a |
---|
| 2232 | + | 15 victim of human trafficking at the time of the offense; |
---|
| 2233 | + | 16 and (B) that his or her participation in the offense was a |
---|
| 2234 | + | 17 result of human trafficking under Section 10-9 of the |
---|
| 2235 | + | 18 Criminal Code of 2012 or a severe form of trafficking |
---|
| 2236 | + | 19 under the federal Trafficking Victims Protection Act. |
---|
| 2237 | + | 20 (i) Minor Cannabis Offenses under the Cannabis Control |
---|
| 2238 | + | 21 Act. |
---|
| 2239 | + | 22 (1) Expungement of Arrest Records of Minor Cannabis |
---|
| 2240 | + | 23 Offenses. |
---|
| 2241 | + | 24 (A) The Illinois State Police and all law |
---|
| 2242 | + | 25 enforcement agencies within the State shall |
---|
| 2243 | + | 26 automatically expunge all criminal history records of |
---|
| 2244 | + | |
---|
| 2245 | + | |
---|
| 2246 | + | |
---|
| 2247 | + | |
---|
| 2248 | + | |
---|
| 2249 | + | HB5495 Enrolled - 63 - LRB103 39013 AWJ 69150 b |
---|
| 2250 | + | |
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| 2251 | + | |
---|
| 2252 | + | HB5495 Enrolled- 64 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 64 - LRB103 39013 AWJ 69150 b |
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| 2253 | + | HB5495 Enrolled - 64 - LRB103 39013 AWJ 69150 b |
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| 2254 | + | 1 an arrest, charge not initiated by arrest, order of |
---|
| 2255 | + | 2 supervision, or order of qualified probation for a |
---|
| 2256 | + | 3 Minor Cannabis Offense committed prior to June 25, |
---|
| 2257 | + | 4 2019 (the effective date of Public Act 101-27) if: |
---|
| 2258 | + | 5 (i) One year or more has elapsed since the |
---|
| 2259 | + | 6 date of the arrest or law enforcement interaction |
---|
| 2260 | + | 7 documented in the records; and |
---|
| 2261 | + | 8 (ii) No criminal charges were filed relating |
---|
| 2262 | + | 9 to the arrest or law enforcement interaction or |
---|
| 2263 | + | 10 criminal charges were filed and subsequently |
---|
| 2264 | + | 11 dismissed or vacated or the arrestee was |
---|
| 2265 | + | 12 acquitted. |
---|
| 2266 | + | 13 (B) If the law enforcement agency is unable to |
---|
| 2267 | + | 14 verify satisfaction of condition (ii) in paragraph |
---|
| 2268 | + | 15 (A), records that satisfy condition (i) in paragraph |
---|
| 2269 | + | 16 (A) shall be automatically expunged. |
---|
| 2270 | + | 17 (C) Records shall be expunged by the law |
---|
| 2271 | + | 18 enforcement agency under the following timelines: |
---|
| 2272 | + | 19 (i) Records created prior to June 25, 2019 |
---|
| 2273 | + | 20 (the effective date of Public Act 101-27), but on |
---|
| 2274 | + | 21 or after January 1, 2013, shall be automatically |
---|
| 2275 | + | 22 expunged prior to January 1, 2021; |
---|
| 2276 | + | 23 (ii) Records created prior to January 1, 2013, |
---|
| 2277 | + | 24 but on or after January 1, 2000, shall be |
---|
| 2278 | + | 25 automatically expunged prior to January 1, 2023; |
---|
| 2279 | + | 26 (iii) Records created prior to January 1, 2000 |
---|
| 2280 | + | |
---|
| 2281 | + | |
---|
| 2282 | + | |
---|
| 2283 | + | |
---|
| 2284 | + | |
---|
| 2285 | + | HB5495 Enrolled - 64 - LRB103 39013 AWJ 69150 b |
---|
| 2286 | + | |
---|
| 2287 | + | |
---|
| 2288 | + | HB5495 Enrolled- 65 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 65 - LRB103 39013 AWJ 69150 b |
---|
| 2289 | + | HB5495 Enrolled - 65 - LRB103 39013 AWJ 69150 b |
---|
| 2290 | + | 1 shall be automatically expunged prior to January |
---|
| 2291 | + | 2 1, 2025. |
---|
| 2292 | + | 3 In response to an inquiry for expunged records, |
---|
| 2293 | + | 4 the law enforcement agency receiving such inquiry |
---|
| 2294 | + | 5 shall reply as it does in response to inquiries when no |
---|
| 2295 | + | 6 records ever existed; however, it shall provide a |
---|
| 2296 | + | 7 certificate of disposition or confirmation that the |
---|
| 2297 | + | 8 record was expunged to the individual whose record was |
---|
| 2298 | + | 9 expunged if such a record exists. |
---|
| 2299 | + | 10 (D) Nothing in this Section shall be construed to |
---|
| 2300 | + | 11 restrict or modify an individual's right to have that |
---|
| 2301 | + | 12 individual's records expunged except as otherwise may |
---|
| 2302 | + | 13 be provided in this Act, or diminish or abrogate any |
---|
| 2303 | + | 14 rights or remedies otherwise available to the |
---|
| 2304 | + | 15 individual. |
---|
| 2305 | + | 16 (2) Pardons Authorizing Expungement of Minor Cannabis |
---|
| 2306 | + | 17 Offenses. |
---|
| 2307 | + | 18 (A) Upon June 25, 2019 (the effective date of |
---|
| 2308 | + | 19 Public Act 101-27), the Department of State Police |
---|
| 2309 | + | 20 shall review all criminal history record information |
---|
| 2310 | + | 21 and identify all records that meet all of the |
---|
| 2311 | + | 22 following criteria: |
---|
| 2312 | + | 23 (i) one or more convictions for a Minor |
---|
| 2313 | + | 24 Cannabis Offense; |
---|
| 2314 | + | 25 (ii) the conviction identified in paragraph |
---|
| 2315 | + | 26 (2)(A)(i) did not include a penalty enhancement |
---|
| 2316 | + | |
---|
| 2317 | + | |
---|
| 2318 | + | |
---|
| 2319 | + | |
---|
| 2320 | + | |
---|
| 2321 | + | HB5495 Enrolled - 65 - LRB103 39013 AWJ 69150 b |
---|
| 2322 | + | |
---|
| 2323 | + | |
---|
| 2324 | + | HB5495 Enrolled- 66 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 66 - LRB103 39013 AWJ 69150 b |
---|
| 2325 | + | HB5495 Enrolled - 66 - LRB103 39013 AWJ 69150 b |
---|
| 2326 | + | 1 under Section 7 of the Cannabis Control Act; and |
---|
| 2327 | + | 2 (iii) the conviction identified in paragraph |
---|
| 2328 | + | 3 (2)(A)(i) is not associated with a conviction for |
---|
| 2329 | + | 4 a violent crime as defined in subsection (c) of |
---|
| 2330 | + | 5 Section 3 of the Rights of Crime Victims and |
---|
| 2331 | + | 6 Witnesses Act. |
---|
| 2332 | + | 7 (B) Within 180 days after June 25, 2019 (the |
---|
| 2333 | + | 8 effective date of Public Act 101-27), the Department |
---|
| 2334 | + | 9 of State Police shall notify the Prisoner Review Board |
---|
| 2335 | + | 10 of all such records that meet the criteria established |
---|
| 2336 | + | 11 in paragraph (2)(A). |
---|
| 2337 | + | 12 (i) The Prisoner Review Board shall notify the |
---|
| 2338 | + | 13 State's Attorney of the county of conviction of |
---|
| 2339 | + | 14 each record identified by State Police in |
---|
| 2340 | + | 15 paragraph (2)(A) that is classified as a Class 4 |
---|
| 2341 | + | 16 felony. The State's Attorney may provide a written |
---|
| 2342 | + | 17 objection to the Prisoner Review Board on the sole |
---|
| 2343 | + | 18 basis that the record identified does not meet the |
---|
| 2344 | + | 19 criteria established in paragraph (2)(A). Such an |
---|
| 2345 | + | 20 objection must be filed within 60 days or by such |
---|
| 2346 | + | 21 later date set by the Prisoner Review Board in the |
---|
| 2347 | + | 22 notice after the State's Attorney received notice |
---|
| 2348 | + | 23 from the Prisoner Review Board. |
---|
| 2349 | + | 24 (ii) In response to a written objection from a |
---|
| 2350 | + | 25 State's Attorney, the Prisoner Review Board is |
---|
| 2351 | + | 26 authorized to conduct a non-public hearing to |
---|
| 2352 | + | |
---|
| 2353 | + | |
---|
| 2354 | + | |
---|
| 2355 | + | |
---|
| 2356 | + | |
---|
| 2357 | + | HB5495 Enrolled - 66 - LRB103 39013 AWJ 69150 b |
---|
| 2358 | + | |
---|
| 2359 | + | |
---|
| 2360 | + | HB5495 Enrolled- 67 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 67 - LRB103 39013 AWJ 69150 b |
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| 2361 | + | HB5495 Enrolled - 67 - LRB103 39013 AWJ 69150 b |
---|
| 2362 | + | 1 evaluate the information provided in the |
---|
| 2363 | + | 2 objection. |
---|
| 2364 | + | 3 (iii) The Prisoner Review Board shall make a |
---|
| 2365 | + | 4 confidential and privileged recommendation to the |
---|
| 2366 | + | 5 Governor as to whether to grant a pardon |
---|
| 2367 | + | 6 authorizing expungement for each of the records |
---|
| 2368 | + | 7 identified by the Department of State Police as |
---|
| 2369 | + | 8 described in paragraph (2)(A). |
---|
| 2370 | + | 9 (C) If an individual has been granted a pardon |
---|
| 2371 | + | 10 authorizing expungement as described in this Section, |
---|
| 2372 | + | 11 the Prisoner Review Board, through the Attorney |
---|
| 2373 | + | 12 General, shall file a petition for expungement with |
---|
| 2374 | + | 13 the Chief Judge of the circuit or any judge of the |
---|
| 2375 | + | 14 circuit designated by the Chief Judge where the |
---|
| 2376 | + | 15 individual had been convicted. Such petition may |
---|
| 2377 | + | 16 include more than one individual. Whenever an |
---|
| 2378 | + | 17 individual who has been convicted of an offense is |
---|
| 2379 | + | 18 granted a pardon by the Governor that specifically |
---|
| 2380 | + | 19 authorizes expungement, an objection to the petition |
---|
| 2381 | + | 20 may not be filed. Petitions to expunge under this |
---|
| 2382 | + | 21 subsection (i) may include more than one individual. |
---|
| 2383 | + | 22 Within 90 days of the filing of such a petition, the |
---|
| 2384 | + | 23 court shall enter an order expunging the records of |
---|
| 2385 | + | 24 arrest from the official records of the arresting |
---|
| 2386 | + | 25 authority and order that the records of the circuit |
---|
| 2387 | + | 26 court clerk and the Illinois State Police be expunged |
---|
| 2388 | + | |
---|
| 2389 | + | |
---|
| 2390 | + | |
---|
| 2391 | + | |
---|
| 2392 | + | |
---|
| 2393 | + | HB5495 Enrolled - 67 - LRB103 39013 AWJ 69150 b |
---|
| 2394 | + | |
---|
| 2395 | + | |
---|
| 2396 | + | HB5495 Enrolled- 68 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 68 - LRB103 39013 AWJ 69150 b |
---|
| 2397 | + | HB5495 Enrolled - 68 - LRB103 39013 AWJ 69150 b |
---|
| 2398 | + | 1 and the name of the defendant obliterated from the |
---|
| 2399 | + | 2 official index requested to be kept by the circuit |
---|
| 2400 | + | 3 court clerk under Section 16 of the Clerks of Courts |
---|
| 2401 | + | 4 Act in connection with the arrest and conviction for |
---|
| 2402 | + | 5 the offense for which the individual had received a |
---|
| 2403 | + | 6 pardon but the order shall not affect any index issued |
---|
| 2404 | + | 7 by the circuit court clerk before the entry of the |
---|
| 2405 | + | 8 order. Upon entry of the order of expungement, the |
---|
| 2406 | + | 9 circuit court clerk shall promptly provide a copy of |
---|
| 2407 | + | 10 the order and a certificate of disposition to the |
---|
| 2408 | + | 11 individual who was pardoned to the individual's last |
---|
| 2409 | + | 12 known address or by electronic means (if available) or |
---|
| 2410 | + | 13 otherwise make it available to the individual upon |
---|
| 2411 | + | 14 request. |
---|
| 2412 | + | 15 (D) Nothing in this Section is intended to |
---|
| 2413 | + | 16 diminish or abrogate any rights or remedies otherwise |
---|
| 2414 | + | 17 available to the individual. |
---|
| 2415 | + | 18 (3) Any individual may file a motion to vacate and |
---|
| 2416 | + | 19 expunge a conviction for a misdemeanor or Class 4 felony |
---|
| 2417 | + | 20 violation of Section 4 or Section 5 of the Cannabis |
---|
| 2418 | + | 21 Control Act. Motions to vacate and expunge under this |
---|
| 2419 | + | 22 subsection (i) may be filed with the circuit court, Chief |
---|
| 2420 | + | 23 Judge of a judicial circuit or any judge of the circuit |
---|
| 2421 | + | 24 designated by the Chief Judge. The circuit court clerk |
---|
| 2422 | + | 25 shall promptly serve a copy of the motion to vacate and |
---|
| 2423 | + | 26 expunge, and any supporting documentation, on the State's |
---|
| 2424 | + | |
---|
| 2425 | + | |
---|
| 2426 | + | |
---|
| 2427 | + | |
---|
| 2428 | + | |
---|
| 2429 | + | HB5495 Enrolled - 68 - LRB103 39013 AWJ 69150 b |
---|
| 2430 | + | |
---|
| 2431 | + | |
---|
| 2432 | + | HB5495 Enrolled- 69 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 69 - LRB103 39013 AWJ 69150 b |
---|
| 2433 | + | HB5495 Enrolled - 69 - LRB103 39013 AWJ 69150 b |
---|
| 2434 | + | 1 Attorney or prosecutor charged with the duty of |
---|
| 2435 | + | 2 prosecuting the offense. When considering such a motion to |
---|
| 2436 | + | 3 vacate and expunge, a court shall consider the following: |
---|
| 2437 | + | 4 the reasons to retain the records provided by law |
---|
| 2438 | + | 5 enforcement, the petitioner's age, the petitioner's age at |
---|
| 2439 | + | 6 the time of offense, the time since the conviction, and |
---|
| 2440 | + | 7 the specific adverse consequences if denied. An individual |
---|
| 2441 | + | 8 may file such a petition after the completion of any |
---|
| 2442 | + | 9 non-financial sentence or non-financial condition imposed |
---|
| 2443 | + | 10 by the conviction. Within 60 days of the filing of such |
---|
| 2444 | + | 11 motion, a State's Attorney may file an objection to such a |
---|
| 2445 | + | 12 petition along with supporting evidence. If a motion to |
---|
| 2446 | + | 13 vacate and expunge is granted, the records shall be |
---|
| 2447 | + | 14 expunged in accordance with subparagraphs (d)(8) and |
---|
| 2448 | + | 15 (d)(9)(A) of this Section. An agency providing civil legal |
---|
| 2449 | + | 16 aid, as defined by Section 15 of the Public Interest |
---|
| 2450 | + | 17 Attorney Assistance Act, assisting individuals seeking to |
---|
| 2451 | + | 18 file a motion to vacate and expunge under this subsection |
---|
| 2452 | + | 19 may file motions to vacate and expunge with the Chief |
---|
| 2453 | + | 20 Judge of a judicial circuit or any judge of the circuit |
---|
| 2454 | + | 21 designated by the Chief Judge, and the motion may include |
---|
| 2455 | + | 22 more than one individual. Motions filed by an agency |
---|
| 2456 | + | 23 providing civil legal aid concerning more than one |
---|
| 2457 | + | 24 individual may be prepared, presented, and signed |
---|
| 2458 | + | 25 electronically. |
---|
| 2459 | + | 26 (4) Any State's Attorney may file a motion to vacate |
---|
| 2460 | + | |
---|
| 2461 | + | |
---|
| 2462 | + | |
---|
| 2463 | + | |
---|
| 2464 | + | |
---|
| 2465 | + | HB5495 Enrolled - 69 - LRB103 39013 AWJ 69150 b |
---|
| 2466 | + | |
---|
| 2467 | + | |
---|
| 2468 | + | HB5495 Enrolled- 70 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 70 - LRB103 39013 AWJ 69150 b |
---|
| 2469 | + | HB5495 Enrolled - 70 - LRB103 39013 AWJ 69150 b |
---|
| 2470 | + | 1 and expunge a conviction for a misdemeanor or Class 4 |
---|
| 2471 | + | 2 felony violation of Section 4 or Section 5 of the Cannabis |
---|
| 2472 | + | 3 Control Act. Motions to vacate and expunge under this |
---|
| 2473 | + | 4 subsection (i) may be filed with the circuit court, Chief |
---|
| 2474 | + | 5 Judge of a judicial circuit or any judge of the circuit |
---|
| 2475 | + | 6 designated by the Chief Judge, and may include more than |
---|
| 2476 | + | 7 one individual. Motions filed by a State's Attorney |
---|
| 2477 | + | 8 concerning more than one individual may be prepared, |
---|
| 2478 | + | 9 presented, and signed electronically. When considering |
---|
| 2479 | + | 10 such a motion to vacate and expunge, a court shall |
---|
| 2480 | + | 11 consider the following: the reasons to retain the records |
---|
| 2481 | + | 12 provided by law enforcement, the individual's age, the |
---|
| 2482 | + | 13 individual's age at the time of offense, the time since |
---|
| 2483 | + | 14 the conviction, and the specific adverse consequences if |
---|
| 2484 | + | 15 denied. Upon entry of an order granting a motion to vacate |
---|
| 2485 | + | 16 and expunge records pursuant to this Section, the State's |
---|
| 2486 | + | 17 Attorney shall notify the Prisoner Review Board within 30 |
---|
| 2487 | + | 18 days. Upon entry of the order of expungement, the circuit |
---|
| 2488 | + | 19 court clerk shall promptly provide a copy of the order and |
---|
| 2489 | + | 20 a certificate of disposition to the individual whose |
---|
| 2490 | + | 21 records will be expunged to the individual's last known |
---|
| 2491 | + | 22 address or by electronic means (if available) or otherwise |
---|
| 2492 | + | 23 make available to the individual upon request. If a motion |
---|
| 2493 | + | 24 to vacate and expunge is granted, the records shall be |
---|
| 2494 | + | 25 expunged in accordance with subparagraphs (d)(8) and |
---|
| 2495 | + | 26 (d)(9)(A) of this Section. |
---|
| 2496 | + | |
---|
| 2497 | + | |
---|
| 2498 | + | |
---|
| 2499 | + | |
---|
| 2500 | + | |
---|
| 2501 | + | HB5495 Enrolled - 70 - LRB103 39013 AWJ 69150 b |
---|
| 2502 | + | |
---|
| 2503 | + | |
---|
| 2504 | + | HB5495 Enrolled- 71 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 71 - LRB103 39013 AWJ 69150 b |
---|
| 2505 | + | HB5495 Enrolled - 71 - LRB103 39013 AWJ 69150 b |
---|
| 2506 | + | 1 (5) In the public interest, the State's Attorney of a |
---|
| 2507 | + | 2 county has standing to file motions to vacate and expunge |
---|
| 2508 | + | 3 pursuant to this Section in the circuit court with |
---|
| 2509 | + | 4 jurisdiction over the underlying conviction. |
---|
| 2510 | + | 5 (6) If a person is arrested for a Minor Cannabis |
---|
| 2511 | + | 6 Offense as defined in this Section before June 25, 2019 |
---|
| 2512 | + | 7 (the effective date of Public Act 101-27) and the person's |
---|
| 2513 | + | 8 case is still pending but a sentence has not been imposed, |
---|
| 2514 | + | 9 the person may petition the court in which the charges are |
---|
| 2515 | + | 10 pending for an order to summarily dismiss those charges |
---|
| 2516 | + | 11 against him or her, and expunge all official records of |
---|
| 2517 | + | 12 his or her arrest, plea, trial, conviction, incarceration, |
---|
| 2518 | + | 13 supervision, or expungement. If the court determines, upon |
---|
| 2519 | + | 14 review, that: (A) the person was arrested before June 25, |
---|
| 2520 | + | 15 2019 (the effective date of Public Act 101-27) for an |
---|
| 2521 | + | 16 offense that has been made eligible for expungement; (B) |
---|
| 2522 | + | 17 the case is pending at the time; and (C) the person has not |
---|
| 2523 | + | 18 been sentenced of the minor cannabis violation eligible |
---|
| 2524 | + | 19 for expungement under this subsection, the court shall |
---|
| 2525 | + | 20 consider the following: the reasons to retain the records |
---|
| 2526 | + | 21 provided by law enforcement, the petitioner's age, the |
---|
| 2527 | + | 22 petitioner's age at the time of offense, the time since |
---|
| 2528 | + | 23 the conviction, and the specific adverse consequences if |
---|
| 2529 | + | 24 denied. If a motion to dismiss and expunge is granted, the |
---|
| 2530 | + | 25 records shall be expunged in accordance with subparagraph |
---|
| 2531 | + | 26 (d)(9)(A) of this Section. |
---|
| 2532 | + | |
---|
| 2533 | + | |
---|
| 2534 | + | |
---|
| 2535 | + | |
---|
| 2536 | + | |
---|
| 2537 | + | HB5495 Enrolled - 71 - LRB103 39013 AWJ 69150 b |
---|
| 2538 | + | |
---|
| 2539 | + | |
---|
| 2540 | + | HB5495 Enrolled- 72 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 72 - LRB103 39013 AWJ 69150 b |
---|
| 2541 | + | HB5495 Enrolled - 72 - LRB103 39013 AWJ 69150 b |
---|
| 2542 | + | 1 (7) A person imprisoned solely as a result of one or |
---|
| 2543 | + | 2 more convictions for Minor Cannabis Offenses under this |
---|
| 2544 | + | 3 subsection (i) shall be released from incarceration upon |
---|
| 2545 | + | 4 the issuance of an order under this subsection. |
---|
| 2546 | + | 5 (8) The Illinois State Police shall allow a person to |
---|
| 2547 | + | 6 use the access and review process, established in the |
---|
| 2548 | + | 7 Illinois State Police, for verifying that his or her |
---|
| 2549 | + | 8 records relating to Minor Cannabis Offenses of the |
---|
| 2550 | + | 9 Cannabis Control Act eligible under this Section have been |
---|
| 2551 | + | 10 expunged. |
---|
| 2552 | + | 11 (9) No conviction vacated pursuant to this Section |
---|
| 2553 | + | 12 shall serve as the basis for damages for time unjustly |
---|
| 2554 | + | 13 served as provided in the Court of Claims Act. |
---|
| 2555 | + | 14 (10) Effect of Expungement. A person's right to |
---|
| 2556 | + | 15 expunge an expungeable offense shall not be limited under |
---|
| 2557 | + | 16 this Section. The effect of an order of expungement shall |
---|
| 2558 | + | 17 be to restore the person to the status he or she occupied |
---|
| 2559 | + | 18 before the arrest, charge, or conviction. |
---|
| 2560 | + | 19 (11) Information. The Illinois State Police shall post |
---|
| 2561 | + | 20 general information on its website about the expungement |
---|
| 2562 | + | 21 process described in this subsection (i). |
---|
| 2563 | + | 22 (j) Felony Prostitution Convictions. |
---|
| 2564 | + | 23 (1) Any individual may file a motion to vacate and |
---|
| 2565 | + | 24 expunge a conviction for a prior Class 4 felony violation |
---|
| 2566 | + | 25 of prostitution. Motions to vacate and expunge under this |
---|
| 2567 | + | 26 subsection (j) may be filed with the circuit court, Chief |
---|
| 2568 | + | |
---|
| 2569 | + | |
---|
| 2570 | + | |
---|
| 2571 | + | |
---|
| 2572 | + | |
---|
| 2573 | + | HB5495 Enrolled - 72 - LRB103 39013 AWJ 69150 b |
---|
| 2574 | + | |
---|
| 2575 | + | |
---|
| 2576 | + | HB5495 Enrolled- 73 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 73 - LRB103 39013 AWJ 69150 b |
---|
| 2577 | + | HB5495 Enrolled - 73 - LRB103 39013 AWJ 69150 b |
---|
| 2578 | + | 1 Judge of a judicial circuit, or any judge of the circuit |
---|
| 2579 | + | 2 designated by the Chief Judge. When considering the motion |
---|
| 2580 | + | 3 to vacate and expunge, a court shall consider the |
---|
| 2581 | + | 4 following: |
---|
| 2582 | + | 5 (A) the reasons to retain the records provided by |
---|
| 2583 | + | 6 law enforcement; |
---|
| 2584 | + | 7 (B) the petitioner's age; |
---|
| 2585 | + | 8 (C) the petitioner's age at the time of offense; |
---|
| 2586 | + | 9 and |
---|
| 2587 | + | 10 (D) the time since the conviction, and the |
---|
| 2588 | + | 11 specific adverse consequences if denied. An individual |
---|
| 2589 | + | 12 may file the petition after the completion of any |
---|
| 2590 | + | 13 sentence or condition imposed by the conviction. |
---|
| 2591 | + | 14 Within 60 days of the filing of the motion, a State's |
---|
| 2592 | + | 15 Attorney may file an objection to the petition along |
---|
| 2593 | + | 16 with supporting evidence. If a motion to vacate and |
---|
| 2594 | + | 17 expunge is granted, the records shall be expunged in |
---|
| 2595 | + | 18 accordance with subparagraph (d)(9)(A) of this |
---|
| 2596 | + | 19 Section. An agency providing civil legal aid, as |
---|
| 2597 | + | 20 defined in Section 15 of the Public Interest Attorney |
---|
| 2598 | + | 21 Assistance Act, assisting individuals seeking to file |
---|
| 2599 | + | 22 a motion to vacate and expunge under this subsection |
---|
| 2600 | + | 23 may file motions to vacate and expunge with the Chief |
---|
| 2601 | + | 24 Judge of a judicial circuit or any judge of the circuit |
---|
| 2602 | + | 25 designated by the Chief Judge, and the motion may |
---|
| 2603 | + | 26 include more than one individual. |
---|
| 2604 | + | |
---|
| 2605 | + | |
---|
| 2606 | + | |
---|
| 2607 | + | |
---|
| 2608 | + | |
---|
| 2609 | + | HB5495 Enrolled - 73 - LRB103 39013 AWJ 69150 b |
---|
| 2610 | + | |
---|
| 2611 | + | |
---|
| 2612 | + | HB5495 Enrolled- 74 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 74 - LRB103 39013 AWJ 69150 b |
---|
| 2613 | + | HB5495 Enrolled - 74 - LRB103 39013 AWJ 69150 b |
---|
| 2614 | + | 1 (2) Any State's Attorney may file a motion to vacate |
---|
| 2615 | + | 2 and expunge a conviction for a Class 4 felony violation of |
---|
| 2616 | + | 3 prostitution. Motions to vacate and expunge under this |
---|
| 2617 | + | 4 subsection (j) may be filed with the circuit court, Chief |
---|
| 2618 | + | 5 Judge of a judicial circuit, or any judge of the circuit |
---|
| 2619 | + | 6 court designated by the Chief Judge, and may include more |
---|
| 2620 | + | 7 than one individual. When considering the motion to vacate |
---|
| 2621 | + | 8 and expunge, a court shall consider the following reasons: |
---|
| 2622 | + | 9 (A) the reasons to retain the records provided by |
---|
| 2623 | + | 10 law enforcement; |
---|
| 2624 | + | 11 (B) the petitioner's age; |
---|
| 2625 | + | 12 (C) the petitioner's age at the time of offense; |
---|
| 2626 | + | 13 (D) the time since the conviction; and |
---|
| 2627 | + | 14 (E) the specific adverse consequences if denied. |
---|
| 2628 | + | 15 If the State's Attorney files a motion to vacate and |
---|
| 2629 | + | 16 expunge records for felony prostitution convictions |
---|
| 2630 | + | 17 pursuant to this Section, the State's Attorney shall |
---|
| 2631 | + | 18 notify the Prisoner Review Board within 30 days of the |
---|
| 2632 | + | 19 filing. If a motion to vacate and expunge is granted, the |
---|
| 2633 | + | 20 records shall be expunged in accordance with subparagraph |
---|
| 2634 | + | 21 (d)(9)(A) of this Section. |
---|
| 2635 | + | 22 (3) In the public interest, the State's Attorney of a |
---|
| 2636 | + | 23 county has standing to file motions to vacate and expunge |
---|
| 2637 | + | 24 pursuant to this Section in the circuit court with |
---|
| 2638 | + | 25 jurisdiction over the underlying conviction. |
---|
| 2639 | + | 26 (4) The Illinois State Police shall allow a person to |
---|
| 2640 | + | |
---|
| 2641 | + | |
---|
| 2642 | + | |
---|
| 2643 | + | |
---|
| 2644 | + | |
---|
| 2645 | + | HB5495 Enrolled - 74 - LRB103 39013 AWJ 69150 b |
---|
| 2646 | + | |
---|
| 2647 | + | |
---|
| 2648 | + | HB5495 Enrolled- 75 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 75 - LRB103 39013 AWJ 69150 b |
---|
| 2649 | + | HB5495 Enrolled - 75 - LRB103 39013 AWJ 69150 b |
---|
| 2650 | + | 1 a use the access and review process, established in the |
---|
| 2651 | + | 2 Illinois State Police, for verifying that his or her |
---|
| 2652 | + | 3 records relating to felony prostitution eligible under |
---|
| 2653 | + | 4 this Section have been expunged. |
---|
| 2654 | + | 5 (5) No conviction vacated pursuant to this Section |
---|
| 2655 | + | 6 shall serve as the basis for damages for time unjustly |
---|
| 2656 | + | 7 served as provided in the Court of Claims Act. |
---|
| 2657 | + | 8 (6) Effect of Expungement. A person's right to expunge |
---|
| 2658 | + | 9 an expungeable offense shall not be limited under this |
---|
| 2659 | + | 10 Section. The effect of an order of expungement shall be to |
---|
| 2660 | + | 11 restore the person to the status he or she occupied before |
---|
| 2661 | + | 12 the arrest, charge, or conviction. |
---|
| 2662 | + | 13 (7) Information. The Illinois State Police shall post |
---|
| 2663 | + | 14 general information on its website about the expungement |
---|
| 2664 | + | 15 process described in this subsection (j). |
---|
| 2665 | + | 16 (Source: P.A. 102-145, eff. 7-23-21; 102-558, 8-20-21; |
---|
| 2666 | + | 17 102-639, eff. 8-27-21; 102-813, eff. 5-13-22; 102-933, eff. |
---|
| 2667 | + | 18 1-1-23; 103-35, eff. 1-1-24; 103-154, eff. 6-30-23.) |
---|
| 2668 | + | 19 Section 35. The Illinois Vehicle Hijacking and Motor |
---|
| 2669 | + | 20 Vehicle Theft Prevention and Insurance Verification Act is |
---|
| 2670 | + | 21 amended by changing Section 8.6 as follows: |
---|
| 2671 | + | 22 (20 ILCS 4005/8.6) |
---|
| 2672 | + | 23 Sec. 8.6. Private passenger motor vehicle insurance. State |
---|
| 2673 | + | 24 Police Training and Academy Fund; Law Enforcement Training |
---|
| 2674 | + | |
---|
| 2675 | + | |
---|
| 2676 | + | |
---|
| 2677 | + | |
---|
| 2678 | + | |
---|
| 2679 | + | HB5495 Enrolled - 75 - LRB103 39013 AWJ 69150 b |
---|
| 2680 | + | |
---|
| 2681 | + | |
---|
| 2682 | + | HB5495 Enrolled- 76 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 76 - LRB103 39013 AWJ 69150 b |
---|
| 2683 | + | HB5495 Enrolled - 76 - LRB103 39013 AWJ 69150 b |
---|
| 2684 | + | 1 Fund. Before April 1 of each year, each insurer engaged in |
---|
| 2685 | + | 2 writing private passenger motor vehicle insurance coverage |
---|
| 2686 | + | 3 that is included in Class 2 and Class 3 of Section 4 of the |
---|
| 2687 | + | 4 Illinois Insurance Code, as a condition of its authority to |
---|
| 2688 | + | 5 transact business in this State, may collect and shall pay to |
---|
| 2689 | + | 6 the Department of Insurance an amount equal to $4, or a lesser |
---|
| 2690 | + | 7 amount determined by the Illinois Law Enforcement Training |
---|
| 2691 | + | 8 Standards Board by rule, multiplied by the insurer's total |
---|
| 2692 | + | 9 earned car years of private passenger motor vehicle insurance |
---|
| 2693 | + | 10 policies providing physical damage insurance coverage written |
---|
| 2694 | + | 11 in this State during the preceding calendar year. Of the |
---|
| 2695 | + | 12 amounts collected under this Section, the Department of |
---|
| 2696 | + | 13 Insurance shall deposit 10% into the State Police Law |
---|
| 2697 | + | 14 Enforcement Administration Fund State Police Training and |
---|
| 2698 | + | 15 Academy Fund and 90% into the Law Enforcement Training Fund. |
---|
| 2699 | + | 16 (Source: P.A. 102-16, eff. 6-17-21; 102-775, eff. 5-13-22; |
---|
| 2700 | + | 17 102-1071, eff. 6-10-22; 103-154, eff. 6-30-23.) |
---|
| 2701 | + | 18 Section 40. The State Finance Act is amended by changing |
---|
| 2702 | + | 19 Sections 5.946, 5.963, 6z-106, 6z-125, and 6z-127 as follows: |
---|
| 2703 | + | 20 (30 ILCS 105/5.946) |
---|
| 2704 | + | 21 Sec. 5.946. The State Police Training and Academy Fund. |
---|
| 2705 | + | 22 This Section is repealed on July 1, 2025. |
---|
| 2706 | + | 23 (Source: P.A. 102-16, eff. 6-17-21; 102-813, eff. 5-13-22.) |
---|
| 2707 | + | |
---|
| 2708 | + | |
---|
| 2709 | + | |
---|
| 2710 | + | |
---|
| 2711 | + | |
---|
| 2712 | + | HB5495 Enrolled - 76 - LRB103 39013 AWJ 69150 b |
---|
| 2713 | + | |
---|
| 2714 | + | |
---|
| 2715 | + | HB5495 Enrolled- 77 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 77 - LRB103 39013 AWJ 69150 b |
---|
| 2716 | + | HB5495 Enrolled - 77 - LRB103 39013 AWJ 69150 b |
---|
| 2717 | + | 1 (30 ILCS 105/5.963) |
---|
| 2718 | + | 2 Sec. 5.963. The State Police Firearm Revocation |
---|
| 2719 | + | 3 Enforcement Fund. |
---|
| 2720 | + | 4 (Source: P.A. 102-237, eff. 1-1-22; 102-813, eff. 5-13-22.) |
---|
| 2721 | + | 5 (30 ILCS 105/6z-106) |
---|
| 2722 | + | 6 Sec. 6z-106. State Police Law Enforcement Administration |
---|
| 2723 | + | 7 Fund. |
---|
| 2724 | + | 8 (a) There is created in the State treasury a special fund |
---|
| 2725 | + | 9 known as the State Police Law Enforcement Administration Fund. |
---|
| 2726 | + | 10 The Fund shall receive revenue under subsection (c) of Section |
---|
| 2727 | + | 11 10-5 of the Criminal and Traffic Assessment Act and Section |
---|
| 2728 | + | 12 500-135 of the Illinois Insurance Code. The Fund shall also |
---|
| 2729 | + | 13 receive the moneys designated to be paid into the Fund under |
---|
| 2730 | + | 14 subsection (a-5) of Section 500-135 of the Illinois Insurance |
---|
| 2731 | + | 15 Code and Section 8.6 of the Illinois Vehicle Hijacking and |
---|
| 2732 | + | 16 Motor Vehicle Theft Prevention and Insurance Verification Act. |
---|
| 2733 | + | 17 The Fund may also receive revenue from grants, donations, |
---|
| 2734 | + | 18 appropriations, and any other legal source. |
---|
| 2735 | + | 19 (b) The Illinois State Police may use moneys in the Fund to |
---|
| 2736 | + | 20 finance any of its lawful purposes or functions, including, |
---|
| 2737 | + | 21 but not limited to, training for forensic laboratory personnel |
---|
| 2738 | + | 22 and other State Police personnel. However, ; however, the |
---|
| 2739 | + | 23 primary purpose of the Fund shall be to finance State Police |
---|
| 2740 | + | 24 cadet classes in May and October of each year. |
---|
| 2741 | + | 25 (c) Expenditures may be made from the Fund only as |
---|
| 2742 | + | |
---|
| 2743 | + | |
---|
| 2744 | + | |
---|
| 2745 | + | |
---|
| 2746 | + | |
---|
| 2747 | + | HB5495 Enrolled - 77 - LRB103 39013 AWJ 69150 b |
---|
| 2748 | + | |
---|
| 2749 | + | |
---|
| 2750 | + | HB5495 Enrolled- 78 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 78 - LRB103 39013 AWJ 69150 b |
---|
| 2751 | + | HB5495 Enrolled - 78 - LRB103 39013 AWJ 69150 b |
---|
| 2752 | + | 1 appropriated by the General Assembly by law. |
---|
| 2753 | + | 2 (d) Investment income that is attributable to the |
---|
| 2754 | + | 3 investment of moneys in the Fund shall be retained in the Fund |
---|
| 2755 | + | 4 for the uses specified in this Section. |
---|
| 2756 | + | 5 (e) The State Police Law Enforcement Administration Fund |
---|
| 2757 | + | 6 shall not be subject to administrative chargebacks. |
---|
| 2758 | + | 7 (Source: P.A. 101-81, eff. 7-12-19; 102-538, eff. 8-20-21.) |
---|
| 2759 | + | 8 (30 ILCS 105/6z-125) |
---|
| 2760 | + | 9 Sec. 6z-125. State Police Training and Academy Fund. The |
---|
| 2761 | + | 10 State Police Training and Academy Fund is hereby created as a |
---|
| 2762 | + | 11 special fund in the State treasury. Moneys in the Fund shall |
---|
| 2763 | + | 12 consist of: (i) 10% of the revenue from increasing the |
---|
| 2764 | + | 13 insurance producer license fees, as provided under subsection |
---|
| 2765 | + | 14 (a-5) of Section 500-135 of the Illinois Insurance Code; and |
---|
| 2766 | + | 15 (ii) 10% of the moneys collected from auto insurance policy |
---|
| 2767 | + | 16 fees under Section 8.6 of the Illinois Vehicle Hijacking and |
---|
| 2768 | + | 17 Motor Vehicle Theft Prevention and Insurance Verification Act. |
---|
| 2769 | + | 18 This Fund shall be used by the Illinois State Police to fund |
---|
| 2770 | + | 19 training and other State Police institutions, including, but |
---|
| 2771 | + | 20 not limited to, forensic laboratories. On July 1, 2025, or as |
---|
| 2772 | + | 21 soon thereafter as possible, the balance remaining in the |
---|
| 2773 | + | 22 State Police Training and Academy Fund shall be transferred to |
---|
| 2774 | + | 23 the State Police Law Enforcement Administration Fund. The |
---|
| 2775 | + | 24 State Police Training and Academy Fund is dissolved upon that |
---|
| 2776 | + | 25 transfer. This Section is repealed on January 1, 2026. |
---|
| 2777 | + | |
---|
| 2778 | + | |
---|
| 2779 | + | |
---|
| 2780 | + | |
---|
| 2781 | + | |
---|
| 2782 | + | HB5495 Enrolled - 78 - LRB103 39013 AWJ 69150 b |
---|
| 2783 | + | |
---|
| 2784 | + | |
---|
| 2785 | + | HB5495 Enrolled- 79 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 79 - LRB103 39013 AWJ 69150 b |
---|
| 2786 | + | HB5495 Enrolled - 79 - LRB103 39013 AWJ 69150 b |
---|
| 2787 | + | 1 (Source: P.A. 102-16, eff. 6-17-21; 102-813, eff. 5-13-22; |
---|
| 2788 | + | 2 102-904, eff. 1-1-23.) |
---|
| 2789 | + | 3 (30 ILCS 105/6z-127) |
---|
| 2790 | + | 4 Sec. 6z-127. State Police Firearm Revocation Enforcement |
---|
| 2791 | + | 5 Fund. |
---|
| 2792 | + | 6 (a) The State Police Firearm Revocation Enforcement Fund |
---|
| 2793 | + | 7 is established as a special fund in the State treasury. This |
---|
| 2794 | + | 8 Fund is established to receive moneys from the Firearm Owners |
---|
| 2795 | + | 9 Identification Card Act to enforce that Act, the Firearm |
---|
| 2796 | + | 10 Concealed Carry Act, Article 24 of the Criminal Code of 2012, |
---|
| 2797 | + | 11 and other firearm offenses. The Fund may also receive revenue |
---|
| 2798 | + | 12 from grants, donations, appropriations, and any other legal |
---|
| 2799 | + | 13 source. |
---|
| 2800 | + | 14 (b) The Illinois State Police may use moneys from the Fund |
---|
| 2801 | + | 15 to establish task forces and, if necessary, include other law |
---|
| 2802 | + | 16 enforcement agencies, under intergovernmental contracts |
---|
| 2803 | + | 17 written and executed in conformity with the Intergovernmental |
---|
| 2804 | + | 18 Cooperation Act. |
---|
| 2805 | + | 19 (c) The Illinois State Police may use moneys in the Fund to |
---|
| 2806 | + | 20 hire and train State Police officers and for the prevention of |
---|
| 2807 | + | 21 violent crime. |
---|
| 2808 | + | 22 (d) The State Police Firearm Revocation Enforcement Fund |
---|
| 2809 | + | 23 is not subject to administrative chargebacks. |
---|
| 2810 | + | 24 (e) Law enforcement agencies that participate in Firearm |
---|
| 2811 | + | 25 Owner's Identification Card revocation enforcement in the |
---|
| 2812 | + | |
---|
| 2813 | + | |
---|
| 2814 | + | |
---|
| 2815 | + | |
---|
| 2816 | + | |
---|
| 2817 | + | HB5495 Enrolled - 79 - LRB103 39013 AWJ 69150 b |
---|
| 2818 | + | |
---|
| 2819 | + | |
---|
| 2820 | + | HB5495 Enrolled- 80 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 80 - LRB103 39013 AWJ 69150 b |
---|
| 2821 | + | HB5495 Enrolled - 80 - LRB103 39013 AWJ 69150 b |
---|
| 2822 | + | 1 Violent Crime Intelligence Task Force may apply for grants |
---|
| 2823 | + | 2 from the Illinois State Police. |
---|
| 2824 | + | 3 (f) Any surplus in the Fund beyond what is necessary to |
---|
| 2825 | + | 4 ensure compliance with subsections (a) through (e) or moneys |
---|
| 2826 | + | 5 that are specifically appropriated for those purposes shall be |
---|
| 2827 | + | 6 used by the Illinois State Police to award grants to assist |
---|
| 2828 | + | 7 with the data reporting requirements of the Gun Trafficking |
---|
| 2829 | + | 8 Information Act. |
---|
| 2830 | + | 9 (Source: P.A. 102-237, eff. 1-1-22; 102-813, eff. 5-13-22; |
---|
| 2831 | + | 10 103-34, eff. 6-9-23.) |
---|
| 2832 | + | 11 Section 45. The School Code is amended by changing |
---|
| 2833 | + | 12 Sections 10-27.1A and 10-27.1B as follows: |
---|
| 2834 | + | 13 (105 ILCS 5/10-27.1A) |
---|
| 2835 | + | 14 Sec. 10-27.1A. Firearms in schools. |
---|
| 2836 | + | 15 (a) All school officials, including teachers, school |
---|
| 2837 | + | 16 counselors, and support staff, shall immediately notify the |
---|
| 2838 | + | 17 office of the principal in the event that they observe any |
---|
| 2839 | + | 18 person in possession of a firearm on school grounds; provided |
---|
| 2840 | + | 19 that taking such immediate action to notify the office of the |
---|
| 2841 | + | 20 principal would not immediately endanger the health, safety, |
---|
| 2842 | + | 21 or welfare of students who are under the direct supervision of |
---|
| 2843 | + | 22 the school official or the school official. If the health, |
---|
| 2844 | + | 23 safety, or welfare of students under the direct supervision of |
---|
| 2845 | + | 24 the school official or of the school official is immediately |
---|
| 2846 | + | |
---|
| 2847 | + | |
---|
| 2848 | + | |
---|
| 2849 | + | |
---|
| 2850 | + | |
---|
| 2851 | + | HB5495 Enrolled - 80 - LRB103 39013 AWJ 69150 b |
---|
| 2852 | + | |
---|
| 2853 | + | |
---|
| 2854 | + | HB5495 Enrolled- 81 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 81 - LRB103 39013 AWJ 69150 b |
---|
| 2855 | + | HB5495 Enrolled - 81 - LRB103 39013 AWJ 69150 b |
---|
| 2856 | + | 1 endangered, the school official shall notify the office of the |
---|
| 2857 | + | 2 principal as soon as the students under his or her supervision |
---|
| 2858 | + | 3 and he or she are no longer under immediate danger. A report is |
---|
| 2859 | + | 4 not required by this Section when the school official knows |
---|
| 2860 | + | 5 that the person in possession of the firearm is a law |
---|
| 2861 | + | 6 enforcement official engaged in the conduct of his or her |
---|
| 2862 | + | 7 official duties. Any school official acting in good faith who |
---|
| 2863 | + | 8 makes such a report under this Section shall have immunity |
---|
| 2864 | + | 9 from any civil or criminal liability that might otherwise be |
---|
| 2865 | + | 10 incurred as a result of making the report. The identity of the |
---|
| 2866 | + | 11 school official making such report shall not be disclosed |
---|
| 2867 | + | 12 except as expressly and specifically authorized by law. |
---|
| 2868 | + | 13 Knowingly and willfully failing to comply with this Section is |
---|
| 2869 | + | 14 a petty offense. A second or subsequent offense is a Class C |
---|
| 2870 | + | 15 misdemeanor. |
---|
| 2871 | + | 16 (b) Upon receiving a report from any school official |
---|
| 2872 | + | 17 pursuant to this Section, or from any other person, the |
---|
| 2873 | + | 18 principal or his or her designee shall immediately notify a |
---|
| 2874 | + | 19 local law enforcement agency. If the person found to be in |
---|
| 2875 | + | 20 possession of a firearm on school grounds is a student, the |
---|
| 2876 | + | 21 principal or his or her designee shall also immediately notify |
---|
| 2877 | + | 22 that student's parent or guardian. Any principal or his or her |
---|
| 2878 | + | 23 designee acting in good faith who makes such reports under |
---|
| 2879 | + | 24 this Section shall have immunity from any civil or criminal |
---|
| 2880 | + | 25 liability that might otherwise be incurred or imposed as a |
---|
| 2881 | + | 26 result of making the reports. Knowingly and willfully failing |
---|
| 2882 | + | |
---|
| 2883 | + | |
---|
| 2884 | + | |
---|
| 2885 | + | |
---|
| 2886 | + | |
---|
| 2887 | + | HB5495 Enrolled - 81 - LRB103 39013 AWJ 69150 b |
---|
| 2888 | + | |
---|
| 2889 | + | |
---|
| 2890 | + | HB5495 Enrolled- 82 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 82 - LRB103 39013 AWJ 69150 b |
---|
| 2891 | + | HB5495 Enrolled - 82 - LRB103 39013 AWJ 69150 b |
---|
| 2892 | + | 1 to comply with this Section is a petty offense. A second or |
---|
| 2893 | + | 2 subsequent offense is a Class C misdemeanor. If the person |
---|
| 2894 | + | 3 found to be in possession of the firearm on school grounds is a |
---|
| 2895 | + | 4 minor, the law enforcement agency shall detain that minor |
---|
| 2896 | + | 5 until such time as the agency makes a determination pursuant |
---|
| 2897 | + | 6 to clause (a) of subsection (1) of Section 5-401 of the |
---|
| 2898 | + | 7 Juvenile Court Act of 1987, as to whether the agency |
---|
| 2899 | + | 8 reasonably believes that the minor is delinquent. If the law |
---|
| 2900 | + | 9 enforcement agency determines that probable cause exists to |
---|
| 2901 | + | 10 believe that the minor committed a violation of item (4) of |
---|
| 2902 | + | 11 subsection (a) of Section 24-1 of the Criminal Code of 2012 |
---|
| 2903 | + | 12 while on school grounds, the agency shall detain the minor for |
---|
| 2904 | + | 13 processing pursuant to Section 5-407 of the Juvenile Court Act |
---|
| 2905 | + | 14 of 1987. |
---|
| 2906 | + | 15 (c) Upon receipt of any written, electronic, or verbal |
---|
| 2907 | + | 16 report from any school personnel regarding a verified incident |
---|
| 2908 | + | 17 involving a firearm in a school or on school owned or leased |
---|
| 2909 | + | 18 property, including any conveyance owned, leased, or used by |
---|
| 2910 | + | 19 the school for the transport of students or school personnel, |
---|
| 2911 | + | 20 the superintendent or his or her designee shall report all |
---|
| 2912 | + | 21 such firearm-related incidents occurring in a school or on |
---|
| 2913 | + | 22 school property to the local law enforcement authorities |
---|
| 2914 | + | 23 immediately, who shall report to the Illinois State Police in |
---|
| 2915 | + | 24 a form, manner, and frequency as prescribed by the Illinois |
---|
| 2916 | + | 25 State Police. |
---|
| 2917 | + | 26 The State Board of Education shall receive an annual |
---|
| 2918 | + | |
---|
| 2919 | + | |
---|
| 2920 | + | |
---|
| 2921 | + | |
---|
| 2922 | + | |
---|
| 2923 | + | HB5495 Enrolled - 82 - LRB103 39013 AWJ 69150 b |
---|
| 2924 | + | |
---|
| 2925 | + | |
---|
| 2926 | + | HB5495 Enrolled- 83 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 83 - LRB103 39013 AWJ 69150 b |
---|
| 2927 | + | HB5495 Enrolled - 83 - LRB103 39013 AWJ 69150 b |
---|
| 2928 | + | 1 statistical compilation and related data associated with |
---|
| 2929 | + | 2 incidents involving firearms in schools from the Illinois |
---|
| 2930 | + | 3 State Police. The State Board of Education shall compile this |
---|
| 2931 | + | 4 information by school district and make it available to the |
---|
| 2932 | + | 5 public. |
---|
| 2933 | + | 6 (c-5) Schools shall report any written, electronic, or |
---|
| 2934 | + | 7 verbal report of a verified incident involving a firearm made |
---|
| 2935 | + | 8 under subsection (c) to the State Board of Education through |
---|
| 2936 | + | 9 existing school incident reporting systems as they occur |
---|
| 2937 | + | 10 during the year by no later than August 1 of each year. The |
---|
| 2938 | + | 11 State Board of Education shall report data by school district, |
---|
| 2939 | + | 12 as collected from school districts, and make it available to |
---|
| 2940 | + | 13 the public via its website. The local law enforcement |
---|
| 2941 | + | 14 authority shall, by March 1 of each year, report the required |
---|
| 2942 | + | 15 data from the previous year to the Illinois State Police's |
---|
| 2943 | + | 16 Illinois Uniform Crime Reporting Program, which shall be |
---|
| 2944 | + | 17 included in its annual Crime in Illinois report. |
---|
| 2945 | + | 18 (d) As used in this Section, the term "firearm" shall have |
---|
| 2946 | + | 19 the meaning ascribed to it in Section 1.1 of the Firearm Owners |
---|
| 2947 | + | 20 Identification Card Act. |
---|
| 2948 | + | 21 As used in this Section, the term "school" means any |
---|
| 2949 | + | 22 public or private elementary or secondary school. |
---|
| 2950 | + | 23 As used in this Section, the term "school grounds" |
---|
| 2951 | + | 24 includes the real property comprising any school, any |
---|
| 2952 | + | 25 conveyance owned, leased, or contracted by a school to |
---|
| 2953 | + | 26 transport students to or from school or a school-related |
---|
| 2954 | + | |
---|
| 2955 | + | |
---|
| 2956 | + | |
---|
| 2957 | + | |
---|
| 2958 | + | |
---|
| 2959 | + | HB5495 Enrolled - 83 - LRB103 39013 AWJ 69150 b |
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| 2960 | + | |
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| 2961 | + | |
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| 2962 | + | HB5495 Enrolled- 84 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 84 - LRB103 39013 AWJ 69150 b |
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| 2963 | + | HB5495 Enrolled - 84 - LRB103 39013 AWJ 69150 b |
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| 2964 | + | 1 activity, or any public way within 1,000 feet of the real |
---|
| 2965 | + | 2 property comprising any school. |
---|
| 2966 | + | 3 (Source: P.A. 102-197, eff. 7-30-21; 102-538, eff. 8-20-21; |
---|
| 2967 | + | 4 102-813, eff. 5-13-22; 103-34, eff. 6-9-23.) |
---|
| 2968 | + | 5 (105 ILCS 5/10-27.1B) |
---|
| 2969 | + | 6 Sec. 10-27.1B. Reporting drug-related incidents in |
---|
| 2970 | + | 7 schools. |
---|
| 2971 | + | 8 (a) In this Section: |
---|
| 2972 | + | 9 "Drug" means "cannabis" as defined under subsection (a) of |
---|
| 2973 | + | 10 Section 3 of the Cannabis Control Act, "narcotic drug" as |
---|
| 2974 | + | 11 defined under subsection (aa) of Section 102 of the Illinois |
---|
| 2975 | + | 12 Controlled Substances Act, or "methamphetamine" as defined |
---|
| 2976 | + | 13 under Section 10 of the Methamphetamine Control and Community |
---|
| 2977 | + | 14 Protection Act. |
---|
| 2978 | + | 15 "School" means any public or private elementary or |
---|
| 2979 | + | 16 secondary school. |
---|
| 2980 | + | 17 (b) Upon receipt of any written, electronic, or verbal |
---|
| 2981 | + | 18 report from any school personnel regarding a verified incident |
---|
| 2982 | + | 19 involving drugs in a school or on school owned or leased |
---|
| 2983 | + | 20 property, including any conveyance owned, leased, or used by |
---|
| 2984 | + | 21 the school for the transport of students or school personnel, |
---|
| 2985 | + | 22 the superintendent or his or her designee, or other |
---|
| 2986 | + | 23 appropriate administrative officer for a private school, shall |
---|
| 2987 | + | 24 report all such drug-related incidents occurring in a school |
---|
| 2988 | + | 25 or on school property to the local law enforcement authorities |
---|
| 2989 | + | |
---|
| 2990 | + | |
---|
| 2991 | + | |
---|
| 2992 | + | |
---|
| 2993 | + | |
---|
| 2994 | + | HB5495 Enrolled - 84 - LRB103 39013 AWJ 69150 b |
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| 2995 | + | |
---|
| 2996 | + | |
---|
| 2997 | + | HB5495 Enrolled- 85 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 85 - LRB103 39013 AWJ 69150 b |
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| 2998 | + | HB5495 Enrolled - 85 - LRB103 39013 AWJ 69150 b |
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| 2999 | + | 1 immediately and to the Illinois State Police in a form, |
---|
| 3000 | + | 2 manner, and frequency as prescribed by the Illinois State |
---|
| 3001 | + | 3 Police. |
---|
| 3002 | + | 4 (c) (Blank). The State Board of Education shall receive an |
---|
| 3003 | + | 5 annual statistical compilation and related data associated |
---|
| 3004 | + | 6 with drug-related incidents in schools from the Illinois State |
---|
| 3005 | + | 7 Police. The State Board of Education shall compile this |
---|
| 3006 | + | 8 information by school district and make it available to the |
---|
| 3007 | + | 9 public. |
---|
| 3008 | + | 10 (d) Schools shall report any written, electronic, or |
---|
| 3009 | + | 11 verbal report of an incident involving drugs made under |
---|
| 3010 | + | 12 subsection (b) to the State Board of Education through |
---|
| 3011 | + | 13 existing school incident reporting systems as they occur |
---|
| 3012 | + | 14 during the year by no later than August 1 of each year. The |
---|
| 3013 | + | 15 State Board of Education shall report data by school district, |
---|
| 3014 | + | 16 as collected from school districts, and make it available to |
---|
| 3015 | + | 17 the public via its website. The local law enforcement |
---|
| 3016 | + | 18 authority shall, by March 1 of each year, report the required |
---|
| 3017 | + | 19 data from the previous year to the Illinois State Police's |
---|
| 3018 | + | 20 Illinois Uniform Crime Reporting Program, which shall be |
---|
| 3019 | + | 21 included in its annual Crime in Illinois report. |
---|
| 3020 | + | 22 (Source: P.A. 102-538, eff. 8-20-21.) |
---|
| 3021 | + | 23 Section 50. The Illinois Insurance Code is amended by |
---|
| 3022 | + | 24 changing Section 500-135 as follows: |
---|
| 3023 | + | |
---|
| 3024 | + | |
---|
| 3025 | + | |
---|
| 3026 | + | |
---|
| 3027 | + | |
---|
| 3028 | + | HB5495 Enrolled - 85 - LRB103 39013 AWJ 69150 b |
---|
| 3029 | + | |
---|
| 3030 | + | |
---|
| 3031 | + | HB5495 Enrolled- 86 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 86 - LRB103 39013 AWJ 69150 b |
---|
| 3032 | + | HB5495 Enrolled - 86 - LRB103 39013 AWJ 69150 b |
---|
| 3033 | + | 1 (215 ILCS 5/500-135) |
---|
| 3034 | + | 2 (Section scheduled to be repealed on January 1, 2027) |
---|
| 3035 | + | 3 Sec. 500-135. Fees. |
---|
| 3036 | + | 4 (a) The fees required by this Article are as follows: |
---|
| 3037 | + | 5 (1) a fee of $215 for a person who is a resident of |
---|
| 3038 | + | 6 Illinois, and $380 for a person who is not a resident of |
---|
| 3039 | + | 7 Illinois, payable once every 2 years for an insurance |
---|
| 3040 | + | 8 producer license; |
---|
| 3041 | + | 9 (2) a fee of $50 for the issuance of a temporary |
---|
| 3042 | + | 10 insurance producer license; |
---|
| 3043 | + | 11 (3) a fee of $150 payable once every 2 years for a |
---|
| 3044 | + | 12 business entity; |
---|
| 3045 | + | 13 (4) an annual $50 fee for a limited line producer |
---|
| 3046 | + | 14 license issued under items (1) through (8) of subsection |
---|
| 3047 | + | 15 (a) of Section 500-100; |
---|
| 3048 | + | 16 (5) a $50 application fee for the processing of a |
---|
| 3049 | + | 17 request to take the written examination for an insurance |
---|
| 3050 | + | 18 producer license; |
---|
| 3051 | + | 19 (6) an annual registration fee of $1,000 for |
---|
| 3052 | + | 20 registration of an education provider; |
---|
| 3053 | + | 21 (7) a certification fee of $50 for each certified |
---|
| 3054 | + | 22 pre-licensing or continuing education course and an annual |
---|
| 3055 | + | 23 fee of $20 for renewing the certification of each such |
---|
| 3056 | + | 24 course; |
---|
| 3057 | + | 25 (8) a fee of $215 for a person who is a resident of |
---|
| 3058 | + | 26 Illinois, and $380 for a person who is not a resident of |
---|
| 3059 | + | |
---|
| 3060 | + | |
---|
| 3061 | + | |
---|
| 3062 | + | |
---|
| 3063 | + | |
---|
| 3064 | + | HB5495 Enrolled - 86 - LRB103 39013 AWJ 69150 b |
---|
| 3065 | + | |
---|
| 3066 | + | |
---|
| 3067 | + | HB5495 Enrolled- 87 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 87 - LRB103 39013 AWJ 69150 b |
---|
| 3068 | + | HB5495 Enrolled - 87 - LRB103 39013 AWJ 69150 b |
---|
| 3069 | + | 1 Illinois, payable once every 2 years for a car rental |
---|
| 3070 | + | 2 limited line license; |
---|
| 3071 | + | 3 (9) a fee of $200 payable once every 2 years for a |
---|
| 3072 | + | 4 limited lines license other than the licenses issued under |
---|
| 3073 | + | 5 items (1) through (8) of subsection (a) of Section |
---|
| 3074 | + | 6 500-100, a car rental limited line license, or a |
---|
| 3075 | + | 7 self-service storage facility limited line license; |
---|
| 3076 | + | 8 (10) a fee of $50 payable once every 2 years for a |
---|
| 3077 | + | 9 self-service storage facility limited line license. |
---|
| 3078 | + | 10 (a-5) Beginning on July 1, 2021, an amount equal to the |
---|
| 3079 | + | 11 additional amount of revenue collected under paragraphs (1) |
---|
| 3080 | + | 12 and (8) of subsection (a) as a result of the increase in the |
---|
| 3081 | + | 13 fees under this amendatory Act of the 102nd General Assembly |
---|
| 3082 | + | 14 shall be transferred annually, with 10% of that amount paid |
---|
| 3083 | + | 15 into the State Police Law Enforcement Administration Fund |
---|
| 3084 | + | 16 State Police Training and Academy Fund and 90% of that amount |
---|
| 3085 | + | 17 paid into the Law Enforcement Training Fund. |
---|
| 3086 | + | 18 (b) Except as otherwise provided, all fees paid to and |
---|
| 3087 | + | 19 collected by the Director under this Section shall be paid |
---|
| 3088 | + | 20 promptly after receipt thereof, together with a detailed |
---|
| 3089 | + | 21 statement of such fees, into a special fund in the State |
---|
| 3090 | + | 22 Treasury to be known as the Insurance Producer Administration |
---|
| 3091 | + | 23 Fund. The moneys deposited into the Insurance Producer |
---|
| 3092 | + | 24 Administration Fund may be used only for payment of the |
---|
| 3093 | + | 25 expenses of the Department in the execution, administration, |
---|
| 3094 | + | 26 and enforcement of the insurance laws of this State, and shall |
---|
| 3095 | + | |
---|
| 3096 | + | |
---|
| 3097 | + | |
---|
| 3098 | + | |
---|
| 3099 | + | |
---|
| 3100 | + | HB5495 Enrolled - 87 - LRB103 39013 AWJ 69150 b |
---|
| 3101 | + | |
---|
| 3102 | + | |
---|
| 3103 | + | HB5495 Enrolled- 88 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 88 - LRB103 39013 AWJ 69150 b |
---|
| 3104 | + | HB5495 Enrolled - 88 - LRB103 39013 AWJ 69150 b |
---|
| 3105 | + | 1 be appropriated as otherwise provided by law for the payment |
---|
| 3106 | + | 2 of those expenses with first priority being any expenses |
---|
| 3107 | + | 3 incident to or associated with the administration and |
---|
| 3108 | + | 4 enforcement of this Article. |
---|
| 3109 | + | 5 (Source: P.A. 102-16, eff. 6-17-21.) |
---|
| 3110 | + | 6 Section 55. The Illinois Gambling Act is amended by |
---|
| 3111 | + | 7 changing Sections 7.7 and 22 as follows: |
---|
| 3112 | + | 8 (230 ILCS 10/7.7) |
---|
| 3113 | + | 9 Sec. 7.7. Organization gaming licenses. |
---|
| 3114 | + | 10 (a) The Illinois Gaming Board shall award one organization |
---|
| 3115 | + | 11 gaming license to each person or entity having operating |
---|
| 3116 | + | 12 control of a racetrack that applies under Section 56 of the |
---|
| 3117 | + | 13 Illinois Horse Racing Act of 1975, subject to the application |
---|
| 3118 | + | 14 and eligibility requirements of this Section. Within 60 days |
---|
| 3119 | + | 15 after the effective date of this amendatory Act of the 101st |
---|
| 3120 | + | 16 General Assembly, a person or entity having operating control |
---|
| 3121 | + | 17 of a racetrack may submit an application for an organization |
---|
| 3122 | + | 18 gaming license. The application shall be made on such forms as |
---|
| 3123 | + | 19 provided by the Board and shall contain such information as |
---|
| 3124 | + | 20 the Board prescribes, including, but not limited to, the |
---|
| 3125 | + | 21 identity of any racetrack at which gaming will be conducted |
---|
| 3126 | + | 22 pursuant to an organization gaming license, detailed |
---|
| 3127 | + | 23 information regarding the ownership and management of the |
---|
| 3128 | + | 24 applicant, and detailed personal information regarding the |
---|
| 3129 | + | |
---|
| 3130 | + | |
---|
| 3131 | + | |
---|
| 3132 | + | |
---|
| 3133 | + | |
---|
| 3134 | + | HB5495 Enrolled - 88 - LRB103 39013 AWJ 69150 b |
---|
| 3135 | + | |
---|
| 3136 | + | |
---|
| 3137 | + | HB5495 Enrolled- 89 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 89 - LRB103 39013 AWJ 69150 b |
---|
| 3138 | + | HB5495 Enrolled - 89 - LRB103 39013 AWJ 69150 b |
---|
| 3139 | + | 1 applicant. The application shall specify the number of gaming |
---|
| 3140 | + | 2 positions the applicant intends to use and the place where the |
---|
| 3141 | + | 3 organization gaming facility will operate. A person who |
---|
| 3142 | + | 4 knowingly makes a false statement on an application is guilty |
---|
| 3143 | + | 5 of a Class A misdemeanor. |
---|
| 3144 | + | 6 Each applicant shall disclose the identity of every person |
---|
| 3145 | + | 7 or entity having a direct or indirect pecuniary interest |
---|
| 3146 | + | 8 greater than 1% in any racetrack with respect to which the |
---|
| 3147 | + | 9 license is sought. If the disclosed entity is a corporation, |
---|
| 3148 | + | 10 the applicant shall disclose the names and addresses of all |
---|
| 3149 | + | 11 officers, stockholders, and directors. If the disclosed entity |
---|
| 3150 | + | 12 is a limited liability company, the applicant shall disclose |
---|
| 3151 | + | 13 the names and addresses of all members and managers. If the |
---|
| 3152 | + | 14 disclosed entity is a partnership, the applicant shall |
---|
| 3153 | + | 15 disclose the names and addresses of all partners, both general |
---|
| 3154 | + | 16 and limited. If the disclosed entity is a trust, the applicant |
---|
| 3155 | + | 17 shall disclose the names and addresses of all beneficiaries. |
---|
| 3156 | + | 18 An application shall be filed and considered in accordance |
---|
| 3157 | + | 19 with the rules of the Board. Each application for an |
---|
| 3158 | + | 20 organization gaming license shall include a nonrefundable |
---|
| 3159 | + | 21 application fee of $250,000. In addition, a nonrefundable fee |
---|
| 3160 | + | 22 of $50,000 shall be paid at the time of filing to defray the |
---|
| 3161 | + | 23 costs associated with background investigations conducted by |
---|
| 3162 | + | 24 the Board. If the costs of the background investigation exceed |
---|
| 3163 | + | 25 $50,000, the applicant shall pay the additional amount to the |
---|
| 3164 | + | 26 Board within 7 days after a request by the Board. If the costs |
---|
| 3165 | + | |
---|
| 3166 | + | |
---|
| 3167 | + | |
---|
| 3168 | + | |
---|
| 3169 | + | |
---|
| 3170 | + | HB5495 Enrolled - 89 - LRB103 39013 AWJ 69150 b |
---|
| 3171 | + | |
---|
| 3172 | + | |
---|
| 3173 | + | HB5495 Enrolled- 90 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 90 - LRB103 39013 AWJ 69150 b |
---|
| 3174 | + | HB5495 Enrolled - 90 - LRB103 39013 AWJ 69150 b |
---|
| 3175 | + | 1 of the investigation are less than $50,000, the applicant |
---|
| 3176 | + | 2 shall receive a refund of the remaining amount. All |
---|
| 3177 | + | 3 information, records, interviews, reports, statements, |
---|
| 3178 | + | 4 memoranda, or other data supplied to or used by the Board in |
---|
| 3179 | + | 5 the course of this review or investigation of an applicant for |
---|
| 3180 | + | 6 an organization gaming license under this Act shall be |
---|
| 3181 | + | 7 privileged and strictly confidential and shall be used only |
---|
| 3182 | + | 8 for the purpose of evaluating an applicant for an organization |
---|
| 3183 | + | 9 gaming license or a renewal. Such information, records, |
---|
| 3184 | + | 10 interviews, reports, statements, memoranda, or other data |
---|
| 3185 | + | 11 shall not be admissible as evidence nor discoverable in any |
---|
| 3186 | + | 12 action of any kind in any court or before any tribunal, board, |
---|
| 3187 | + | 13 agency or person, except for any action deemed necessary by |
---|
| 3188 | + | 14 the Board. The application fee shall be deposited into the |
---|
| 3189 | + | 15 State Gaming Fund. |
---|
| 3190 | + | 16 Any applicant or key person, including the applicant's |
---|
| 3191 | + | 17 owners, officers, directors (if a corporation), managers and |
---|
| 3192 | + | 18 members (if a limited liability company), and partners (if a |
---|
| 3193 | + | 19 partnership), for an organization gaming license shall submit |
---|
| 3194 | + | 20 with his or her application, on forms provided by the Board, 2 |
---|
| 3195 | + | 21 sets of have his or her fingerprints. The board shall charge |
---|
| 3196 | + | 22 each applicant a fee set by submitted to the Illinois State |
---|
| 3197 | + | 23 Police to defray the costs associated with the search and |
---|
| 3198 | + | 24 classification of fingerprints obtained by the Board with |
---|
| 3199 | + | 25 respect to the applicant's application. The fees in an |
---|
| 3200 | + | 26 electronic format that complies with the form and manner for |
---|
| 3201 | + | |
---|
| 3202 | + | |
---|
| 3203 | + | |
---|
| 3204 | + | |
---|
| 3205 | + | |
---|
| 3206 | + | HB5495 Enrolled - 90 - LRB103 39013 AWJ 69150 b |
---|
| 3207 | + | |
---|
| 3208 | + | |
---|
| 3209 | + | HB5495 Enrolled- 91 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 91 - LRB103 39013 AWJ 69150 b |
---|
| 3210 | + | HB5495 Enrolled - 91 - LRB103 39013 AWJ 69150 b |
---|
| 3211 | + | 1 requesting and furnishing criminal history record information |
---|
| 3212 | + | 2 as prescribed by the Illinois State Police. These fingerprints |
---|
| 3213 | + | 3 shall be checked against the Illinois State Police and Federal |
---|
| 3214 | + | 4 Bureau of Investigation criminal history record databases now |
---|
| 3215 | + | 5 and hereafter filed, including, but not limited to, civil, |
---|
| 3216 | + | 6 criminal, and latent fingerprint databases. The Illinois State |
---|
| 3217 | + | 7 Police shall charge applicants a fee for conducting the |
---|
| 3218 | + | 8 criminal history records check, which shall be deposited into |
---|
| 3219 | + | 9 the State Police Services Fund and shall not exceed the actual |
---|
| 3220 | + | 10 cost of the records check. The Illinois State Police shall |
---|
| 3221 | + | 11 furnish, pursuant to positive identification, records of |
---|
| 3222 | + | 12 Illinois criminal history to the Illinois State Police. |
---|
| 3223 | + | 13 (b) The Board shall determine within 120 days after |
---|
| 3224 | + | 14 receiving an application for an organization gaming license |
---|
| 3225 | + | 15 whether to grant an organization gaming license to the |
---|
| 3226 | + | 16 applicant. If the Board does not make a determination within |
---|
| 3227 | + | 17 that time period, then the Board shall give a written |
---|
| 3228 | + | 18 explanation to the applicant as to why it has not reached a |
---|
| 3229 | + | 19 determination and when it reasonably expects to make a |
---|
| 3230 | + | 20 determination. |
---|
| 3231 | + | 21 The organization gaming licensee shall purchase up to the |
---|
| 3232 | + | 22 amount of gaming positions authorized under this Act within |
---|
| 3233 | + | 23 120 days after receiving its organization gaming license. If |
---|
| 3234 | + | 24 an organization gaming licensee is prepared to purchase the |
---|
| 3235 | + | 25 gaming positions, but is temporarily prohibited from doing so |
---|
| 3236 | + | 26 by order of a court of competent jurisdiction or the Board, |
---|
| 3237 | + | |
---|
| 3238 | + | |
---|
| 3239 | + | |
---|
| 3240 | + | |
---|
| 3241 | + | |
---|
| 3242 | + | HB5495 Enrolled - 91 - LRB103 39013 AWJ 69150 b |
---|
| 3243 | + | |
---|
| 3244 | + | |
---|
| 3245 | + | HB5495 Enrolled- 92 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 92 - LRB103 39013 AWJ 69150 b |
---|
| 3246 | + | HB5495 Enrolled - 92 - LRB103 39013 AWJ 69150 b |
---|
| 3247 | + | 1 then the 120-day period is tolled until a resolution is |
---|
| 3248 | + | 2 reached. |
---|
| 3249 | + | 3 An organization gaming license shall authorize its holder |
---|
| 3250 | + | 4 to conduct gaming under this Act at its racetracks on the same |
---|
| 3251 | + | 5 days of the year and hours of the day that owners licenses are |
---|
| 3252 | + | 6 allowed to operate under approval of the Board. |
---|
| 3253 | + | 7 An organization gaming license and any renewal of an |
---|
| 3254 | + | 8 organization gaming license shall authorize gaming pursuant to |
---|
| 3255 | + | 9 this Section for a period of 4 years. The fee for the issuance |
---|
| 3256 | + | 10 or renewal of an organization gaming license shall be |
---|
| 3257 | + | 11 $250,000. |
---|
| 3258 | + | 12 All payments by licensees under this subsection (b) shall |
---|
| 3259 | + | 13 be deposited into the Rebuild Illinois Projects Fund. |
---|
| 3260 | + | 14 (c) To be eligible to conduct gaming under this Section, a |
---|
| 3261 | + | 15 person or entity having operating control of a racetrack must |
---|
| 3262 | + | 16 (i) obtain an organization gaming license, (ii) hold an |
---|
| 3263 | + | 17 organization license under the Illinois Horse Racing Act of |
---|
| 3264 | + | 18 1975, (iii) hold an inter-track wagering license, (iv) pay an |
---|
| 3265 | + | 19 initial fee of $30,000 per gaming position from organization |
---|
| 3266 | + | 20 gaming licensees where gaming is conducted in Cook County and, |
---|
| 3267 | + | 21 except as provided in subsection (c-5), $17,500 for |
---|
| 3268 | + | 22 organization gaming licensees where gaming is conducted |
---|
| 3269 | + | 23 outside of Cook County before beginning to conduct gaming plus |
---|
| 3270 | + | 24 make the reconciliation payment required under subsection (k), |
---|
| 3271 | + | 25 (v) conduct live racing in accordance with subsections (e-1), |
---|
| 3272 | + | 26 (e-2), and (e-3) of Section 20 of the Illinois Horse Racing Act |
---|
| 3273 | + | |
---|
| 3274 | + | |
---|
| 3275 | + | |
---|
| 3276 | + | |
---|
| 3277 | + | |
---|
| 3278 | + | HB5495 Enrolled - 92 - LRB103 39013 AWJ 69150 b |
---|
| 3279 | + | |
---|
| 3280 | + | |
---|
| 3281 | + | HB5495 Enrolled- 93 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 93 - LRB103 39013 AWJ 69150 b |
---|
| 3282 | + | HB5495 Enrolled - 93 - LRB103 39013 AWJ 69150 b |
---|
| 3283 | + | 1 of 1975, (vi) meet the requirements of subsection (a) of |
---|
| 3284 | + | 2 Section 56 of the Illinois Horse Racing Act of 1975, (vii) for |
---|
| 3285 | + | 3 organization licensees conducting standardbred race meetings, |
---|
| 3286 | + | 4 keep backstretch barns and dormitories open and operational |
---|
| 3287 | + | 5 year-round unless a lesser schedule is mutually agreed to by |
---|
| 3288 | + | 6 the organization licensee and the horsemen association racing |
---|
| 3289 | + | 7 at that organization licensee's race meeting, (viii) for |
---|
| 3290 | + | 8 organization licensees conducting thoroughbred race meetings, |
---|
| 3291 | + | 9 the organization licensee must maintain accident medical |
---|
| 3292 | + | 10 expense liability insurance coverage of $1,000,000 for |
---|
| 3293 | + | 11 jockeys, and (ix) meet all other requirements of this Act that |
---|
| 3294 | + | 12 apply to owners licensees. |
---|
| 3295 | + | 13 An organization gaming licensee may enter into a joint |
---|
| 3296 | + | 14 venture with a licensed owner to own, manage, conduct, or |
---|
| 3297 | + | 15 otherwise operate the organization gaming licensee's |
---|
| 3298 | + | 16 organization gaming facilities, unless the organization gaming |
---|
| 3299 | + | 17 licensee has a parent company or other affiliated company that |
---|
| 3300 | + | 18 is, directly or indirectly, wholly owned by a parent company |
---|
| 3301 | + | 19 that is also licensed to conduct organization gaming, casino |
---|
| 3302 | + | 20 gaming, or their equivalent in another state. |
---|
| 3303 | + | 21 All payments by licensees under this subsection (c) shall |
---|
| 3304 | + | 22 be deposited into the Rebuild Illinois Projects Fund. |
---|
| 3305 | + | 23 (c-5) A person or entity having operating control of a |
---|
| 3306 | + | 24 racetrack located in Madison County shall only pay the initial |
---|
| 3307 | + | 25 fees specified in subsection (c) for 540 of the gaming |
---|
| 3308 | + | 26 positions authorized under the license. |
---|
| 3309 | + | |
---|
| 3310 | + | |
---|
| 3311 | + | |
---|
| 3312 | + | |
---|
| 3313 | + | |
---|
| 3314 | + | HB5495 Enrolled - 93 - LRB103 39013 AWJ 69150 b |
---|
| 3315 | + | |
---|
| 3316 | + | |
---|
| 3317 | + | HB5495 Enrolled- 94 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 94 - LRB103 39013 AWJ 69150 b |
---|
| 3318 | + | HB5495 Enrolled - 94 - LRB103 39013 AWJ 69150 b |
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| 3319 | + | 1 (d) A person or entity is ineligible to receive an |
---|
| 3320 | + | 2 organization gaming license if: |
---|
| 3321 | + | 3 (1) the person or entity has been convicted of a |
---|
| 3322 | + | 4 felony under the laws of this State, any other state, or |
---|
| 3323 | + | 5 the United States, including a conviction under the |
---|
| 3324 | + | 6 Racketeer Influenced and Corrupt Organizations Act; |
---|
| 3325 | + | 7 (2) the person or entity has been convicted of any |
---|
| 3326 | + | 8 violation of Article 28 of the Criminal Code of 2012, or |
---|
| 3327 | + | 9 substantially similar laws of any other jurisdiction; |
---|
| 3328 | + | 10 (3) the person or entity has submitted an application |
---|
| 3329 | + | 11 for a license under this Act that contains false |
---|
| 3330 | + | 12 information; |
---|
| 3331 | + | 13 (4) the person is a member of the Board; |
---|
| 3332 | + | 14 (5) a person defined in (1), (2), (3), or (4) of this |
---|
| 3333 | + | 15 subsection (d) is an officer, director, or managerial |
---|
| 3334 | + | 16 employee of the entity; |
---|
| 3335 | + | 17 (6) the person or entity employs a person defined in |
---|
| 3336 | + | 18 (1), (2), (3), or (4) of this subsection (d) who |
---|
| 3337 | + | 19 participates in the management or operation of gambling |
---|
| 3338 | + | 20 operations authorized under this Act; or |
---|
| 3339 | + | 21 (7) a license of the person or entity issued under |
---|
| 3340 | + | 22 this Act or a license to own or operate gambling |
---|
| 3341 | + | 23 facilities in any other jurisdiction has been revoked. |
---|
| 3342 | + | 24 (e) The Board may approve gaming positions pursuant to an |
---|
| 3343 | + | 25 organization gaming license statewide as provided in this |
---|
| 3344 | + | 26 Section. The authority to operate gaming positions under this |
---|
| 3345 | + | |
---|
| 3346 | + | |
---|
| 3347 | + | |
---|
| 3348 | + | |
---|
| 3349 | + | |
---|
| 3350 | + | HB5495 Enrolled - 94 - LRB103 39013 AWJ 69150 b |
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| 3351 | + | |
---|
| 3352 | + | |
---|
| 3353 | + | HB5495 Enrolled- 95 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 95 - LRB103 39013 AWJ 69150 b |
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| 3354 | + | HB5495 Enrolled - 95 - LRB103 39013 AWJ 69150 b |
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| 3355 | + | 1 Section shall be allocated as follows: up to 1,200 gaming |
---|
| 3356 | + | 2 positions for any organization gaming licensee in Cook County |
---|
| 3357 | + | 3 and up to 900 gaming positions for any organization gaming |
---|
| 3358 | + | 4 licensee outside of Cook County. |
---|
| 3359 | + | 5 (f) Each applicant for an organization gaming license |
---|
| 3360 | + | 6 shall specify in its application for licensure the number of |
---|
| 3361 | + | 7 gaming positions it will operate, up to the applicable |
---|
| 3362 | + | 8 limitation set forth in subsection (e) of this Section. Any |
---|
| 3363 | + | 9 unreserved gaming positions that are not specified shall be |
---|
| 3364 | + | 10 forfeited and retained by the Board. For the purposes of this |
---|
| 3365 | + | 11 subsection (f), an organization gaming licensee that did not |
---|
| 3366 | + | 12 conduct live racing in 2010 and is located within 3 miles of |
---|
| 3367 | + | 13 the Mississippi River may reserve up to 900 positions and |
---|
| 3368 | + | 14 shall not be penalized under this Section for not operating |
---|
| 3369 | + | 15 those positions until it meets the requirements of subsection |
---|
| 3370 | + | 16 (e) of this Section, but such licensee shall not request |
---|
| 3371 | + | 17 unreserved gaming positions under this subsection (f) until |
---|
| 3372 | + | 18 its 900 positions are all operational. |
---|
| 3373 | + | 19 Thereafter, the Board shall publish the number of |
---|
| 3374 | + | 20 unreserved gaming positions and shall accept requests for |
---|
| 3375 | + | 21 additional positions from any organization gaming licensee |
---|
| 3376 | + | 22 that initially reserved all of the positions that were |
---|
| 3377 | + | 23 offered. The Board shall allocate expeditiously the unreserved |
---|
| 3378 | + | 24 gaming positions to requesting organization gaming licensees |
---|
| 3379 | + | 25 in a manner that maximizes revenue to the State. The Board may |
---|
| 3380 | + | 26 allocate any such unused gaming positions pursuant to an open |
---|
| 3381 | + | |
---|
| 3382 | + | |
---|
| 3383 | + | |
---|
| 3384 | + | |
---|
| 3385 | + | |
---|
| 3386 | + | HB5495 Enrolled - 95 - LRB103 39013 AWJ 69150 b |
---|
| 3387 | + | |
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| 3388 | + | |
---|
| 3389 | + | HB5495 Enrolled- 96 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 96 - LRB103 39013 AWJ 69150 b |
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| 3390 | + | HB5495 Enrolled - 96 - LRB103 39013 AWJ 69150 b |
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| 3391 | + | 1 and competitive bidding process, as provided under Section 7.5 |
---|
| 3392 | + | 2 of this Act. This process shall continue until all unreserved |
---|
| 3393 | + | 3 gaming positions have been purchased. All positions obtained |
---|
| 3394 | + | 4 pursuant to this process and all positions the organization |
---|
| 3395 | + | 5 gaming licensee specified it would operate in its application |
---|
| 3396 | + | 6 must be in operation within 18 months after they were obtained |
---|
| 3397 | + | 7 or the organization gaming licensee forfeits the right to |
---|
| 3398 | + | 8 operate those positions, but is not entitled to a refund of any |
---|
| 3399 | + | 9 fees paid. The Board may, after holding a public hearing, |
---|
| 3400 | + | 10 grant extensions so long as the organization gaming licensee |
---|
| 3401 | + | 11 is working in good faith to make the positions operational. |
---|
| 3402 | + | 12 The extension may be for a period of 6 months. If, after the |
---|
| 3403 | + | 13 period of the extension, the organization gaming licensee has |
---|
| 3404 | + | 14 not made the positions operational, then another public |
---|
| 3405 | + | 15 hearing must be held by the Board before it may grant another |
---|
| 3406 | + | 16 extension. |
---|
| 3407 | + | 17 Unreserved gaming positions retained from and allocated to |
---|
| 3408 | + | 18 organization gaming licensees by the Board pursuant to this |
---|
| 3409 | + | 19 subsection (f) shall not be allocated to owners licensees |
---|
| 3410 | + | 20 under this Act. |
---|
| 3411 | + | 21 For the purpose of this subsection (f), the unreserved |
---|
| 3412 | + | 22 gaming positions for each organization gaming licensee shall |
---|
| 3413 | + | 23 be the applicable limitation set forth in subsection (e) of |
---|
| 3414 | + | 24 this Section, less the number of reserved gaming positions by |
---|
| 3415 | + | 25 such organization gaming licensee, and the total unreserved |
---|
| 3416 | + | 26 gaming positions shall be the aggregate of the unreserved |
---|
| 3417 | + | |
---|
| 3418 | + | |
---|
| 3419 | + | |
---|
| 3420 | + | |
---|
| 3421 | + | |
---|
| 3422 | + | HB5495 Enrolled - 96 - LRB103 39013 AWJ 69150 b |
---|
| 3423 | + | |
---|
| 3424 | + | |
---|
| 3425 | + | HB5495 Enrolled- 97 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 97 - LRB103 39013 AWJ 69150 b |
---|
| 3426 | + | HB5495 Enrolled - 97 - LRB103 39013 AWJ 69150 b |
---|
| 3427 | + | 1 gaming positions for all organization gaming licensees. |
---|
| 3428 | + | 2 (g) An organization gaming licensee is authorized to |
---|
| 3429 | + | 3 conduct the following at a racetrack: |
---|
| 3430 | + | 4 (1) slot machine gambling; |
---|
| 3431 | + | 5 (2) video game of chance gambling; |
---|
| 3432 | + | 6 (3) gambling with electronic gambling games as defined |
---|
| 3433 | + | 7 in this Act or defined by the Illinois Gaming Board; and |
---|
| 3434 | + | 8 (4) table games. |
---|
| 3435 | + | 9 (h) Subject to the approval of the Illinois Gaming Board, |
---|
| 3436 | + | 10 an organization gaming licensee may make modification or |
---|
| 3437 | + | 11 additions to any existing buildings and structures to comply |
---|
| 3438 | + | 12 with the requirements of this Act. The Illinois Gaming Board |
---|
| 3439 | + | 13 shall make its decision after consulting with the Illinois |
---|
| 3440 | + | 14 Racing Board. In no case, however, shall the Illinois Gaming |
---|
| 3441 | + | 15 Board approve any modification or addition that alters the |
---|
| 3442 | + | 16 grounds of the organization licensee such that the act of live |
---|
| 3443 | + | 17 racing is an ancillary activity to gaming authorized under |
---|
| 3444 | + | 18 this Section. Gaming authorized under this Section may take |
---|
| 3445 | + | 19 place in existing structures where inter-track wagering is |
---|
| 3446 | + | 20 conducted at the racetrack or a facility within 300 yards of |
---|
| 3447 | + | 21 the racetrack in accordance with the provisions of this Act |
---|
| 3448 | + | 22 and the Illinois Horse Racing Act of 1975. |
---|
| 3449 | + | 23 (i) An organization gaming licensee may conduct gaming at |
---|
| 3450 | + | 24 a temporary facility pending the construction of a permanent |
---|
| 3451 | + | 25 facility or the remodeling or relocation of an existing |
---|
| 3452 | + | 26 facility to accommodate gaming participants for up to 24 |
---|
| 3453 | + | |
---|
| 3454 | + | |
---|
| 3455 | + | |
---|
| 3456 | + | |
---|
| 3457 | + | |
---|
| 3458 | + | HB5495 Enrolled - 97 - LRB103 39013 AWJ 69150 b |
---|
| 3459 | + | |
---|
| 3460 | + | |
---|
| 3461 | + | HB5495 Enrolled- 98 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 98 - LRB103 39013 AWJ 69150 b |
---|
| 3462 | + | HB5495 Enrolled - 98 - LRB103 39013 AWJ 69150 b |
---|
| 3463 | + | 1 months after the temporary facility begins to conduct gaming |
---|
| 3464 | + | 2 authorized under this Section. Upon request by an organization |
---|
| 3465 | + | 3 gaming licensee and upon a showing of good cause by the |
---|
| 3466 | + | 4 organization gaming licensee, the Board shall extend the |
---|
| 3467 | + | 5 period during which the licensee may conduct gaming authorized |
---|
| 3468 | + | 6 under this Section at a temporary facility by up to 12 months. |
---|
| 3469 | + | 7 The Board shall make rules concerning the conduct of gaming |
---|
| 3470 | + | 8 authorized under this Section from temporary facilities. |
---|
| 3471 | + | 9 The gaming authorized under this Section may take place in |
---|
| 3472 | + | 10 existing structures where inter-track wagering is conducted at |
---|
| 3473 | + | 11 the racetrack or a facility within 300 yards of the racetrack |
---|
| 3474 | + | 12 in accordance with the provisions of this Act and the Illinois |
---|
| 3475 | + | 13 Horse Racing Act of 1975. |
---|
| 3476 | + | 14 (i-5) Under no circumstances shall an organization gaming |
---|
| 3477 | + | 15 licensee conduct gaming at any State or county fair. |
---|
| 3478 | + | 16 (j) The Illinois Gaming Board must adopt emergency rules |
---|
| 3479 | + | 17 in accordance with Section 5-45 of the Illinois Administrative |
---|
| 3480 | + | 18 Procedure Act as necessary to ensure compliance with the |
---|
| 3481 | + | 19 provisions of this amendatory Act of the 101st General |
---|
| 3482 | + | 20 Assembly concerning the conduct of gaming by an organization |
---|
| 3483 | + | 21 gaming licensee. The adoption of emergency rules authorized by |
---|
| 3484 | + | 22 this subsection (j) shall be deemed to be necessary for the |
---|
| 3485 | + | 23 public interest, safety, and welfare. |
---|
| 3486 | + | 24 (k) Each organization gaming licensee who obtains gaming |
---|
| 3487 | + | 25 positions must make a reconciliation payment 3 years after the |
---|
| 3488 | + | 26 date the organization gaming licensee begins operating the |
---|
| 3489 | + | |
---|
| 3490 | + | |
---|
| 3491 | + | |
---|
| 3492 | + | |
---|
| 3493 | + | |
---|
| 3494 | + | HB5495 Enrolled - 98 - LRB103 39013 AWJ 69150 b |
---|
| 3495 | + | |
---|
| 3496 | + | |
---|
| 3497 | + | HB5495 Enrolled- 99 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 99 - LRB103 39013 AWJ 69150 b |
---|
| 3498 | + | HB5495 Enrolled - 99 - LRB103 39013 AWJ 69150 b |
---|
| 3499 | + | 1 positions in an amount equal to 75% of the difference between |
---|
| 3500 | + | 2 its adjusted gross receipts from gaming authorized under this |
---|
| 3501 | + | 3 Section and amounts paid to its purse accounts pursuant to |
---|
| 3502 | + | 4 item (1) of subsection (b) of Section 56 of the Illinois Horse |
---|
| 3503 | + | 5 Racing Act of 1975 for the 12-month period for which such |
---|
| 3504 | + | 6 difference was the largest, minus an amount equal to the |
---|
| 3505 | + | 7 initial per position fee paid by the organization gaming |
---|
| 3506 | + | 8 licensee. If this calculation results in a negative amount, |
---|
| 3507 | + | 9 then the organization gaming licensee is not entitled to any |
---|
| 3508 | + | 10 reimbursement of fees previously paid. This reconciliation |
---|
| 3509 | + | 11 payment may be made in installments over a period of no more |
---|
| 3510 | + | 12 than 6 years. |
---|
| 3511 | + | 13 All payments by licensees under this subsection (k) shall |
---|
| 3512 | + | 14 be deposited into the Rebuild Illinois Projects Fund. |
---|
| 3513 | + | 15 (l) As soon as practical after a request is made by the |
---|
| 3514 | + | 16 Illinois Gaming Board, to minimize duplicate submissions by |
---|
| 3515 | + | 17 the applicant, the Illinois Racing Board must provide |
---|
| 3516 | + | 18 information on an applicant for an organization gaming license |
---|
| 3517 | + | 19 to the Illinois Gaming Board. |
---|
| 3518 | + | 20 (Source: P.A. 101-31, eff. 6-28-19; 101-597, eff. 12-6-19; |
---|
| 3519 | + | 21 101-648, eff. 6-30-20; 102-538, eff. 8-20-21.) |
---|
| 3520 | + | 22 (230 ILCS 10/22) (from Ch. 120, par. 2422) |
---|
| 3521 | + | 23 Sec. 22. Criminal history record information. Whenever the |
---|
| 3522 | + | 24 Board is authorized or required by law, including, but not |
---|
| 3523 | + | 25 limited to, requirements under Sections 6, 7, 7.4, 7.7, and 9 |
---|
| 3524 | + | |
---|
| 3525 | + | |
---|
| 3526 | + | |
---|
| 3527 | + | |
---|
| 3528 | + | |
---|
| 3529 | + | HB5495 Enrolled - 99 - LRB103 39013 AWJ 69150 b |
---|
| 3530 | + | |
---|
| 3531 | + | |
---|
| 3532 | + | HB5495 Enrolled- 100 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 100 - LRB103 39013 AWJ 69150 b |
---|
| 3533 | + | HB5495 Enrolled - 100 - LRB103 39013 AWJ 69150 b |
---|
| 3534 | + | 1 of this Act, to consider some aspect of criminal history |
---|
| 3535 | + | 2 record information for the purpose of carrying out its |
---|
| 3536 | + | 3 statutory powers and responsibilities, the Board shall, in the |
---|
| 3537 | + | 4 form and manner required by the Illinois State Police and the |
---|
| 3538 | + | 5 Federal Bureau of Investigation, cause to be conducted a |
---|
| 3539 | + | 6 criminal history record investigation to obtain any |
---|
| 3540 | + | 7 information currently or thereafter contained in the files of |
---|
| 3541 | + | 8 the Illinois State Police or the Federal Bureau of |
---|
| 3542 | + | 9 Investigation, including, but not limited to, civil, criminal, |
---|
| 3543 | + | 10 and latent fingerprint databases. To facilitate this |
---|
| 3544 | + | 11 investigation, the Board shall direct each Each applicant for |
---|
| 3545 | + | 12 occupational licensing under sections 6, 7, 7.4, 7.7, and |
---|
| 3546 | + | 13 Section 9 or key person as defined by the Board in |
---|
| 3547 | + | 14 administrative rules to shall submit his or her fingerprints |
---|
| 3548 | + | 15 to the Illinois State Police in the form and manner prescribed |
---|
| 3549 | + | 16 by the Illinois State Police. These fingerprints shall be |
---|
| 3550 | + | 17 checked against the fingerprint records now and hereafter |
---|
| 3551 | + | 18 filed in the Illinois State Police and Federal Bureau of |
---|
| 3552 | + | 19 Investigation criminal history records databases, including, |
---|
| 3553 | + | 20 but not limited to, civil, criminal, and latent fingerprint |
---|
| 3554 | + | 21 databases. The Illinois State Police shall charge a fee for |
---|
| 3555 | + | 22 conducting the criminal history records check, which shall be |
---|
| 3556 | + | 23 deposited in the State Police Services Fund and shall not |
---|
| 3557 | + | 24 exceed the actual cost of the records check. The Illinois |
---|
| 3558 | + | 25 State Police shall provide, on the Board's request, |
---|
| 3559 | + | 26 information concerning any criminal charges, and their |
---|
| 3560 | + | |
---|
| 3561 | + | |
---|
| 3562 | + | |
---|
| 3563 | + | |
---|
| 3564 | + | |
---|
| 3565 | + | HB5495 Enrolled - 100 - LRB103 39013 AWJ 69150 b |
---|
| 3566 | + | |
---|
| 3567 | + | |
---|
| 3568 | + | HB5495 Enrolled- 101 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 101 - LRB103 39013 AWJ 69150 b |
---|
| 3569 | + | HB5495 Enrolled - 101 - LRB103 39013 AWJ 69150 b |
---|
| 3570 | + | 1 disposition, currently or thereafter filed against any |
---|
| 3571 | + | 2 applicant, key person, or holder of any license or for |
---|
| 3572 | + | 3 determinations of suitability. Information obtained as a |
---|
| 3573 | + | 4 result of an investigation under this Section shall be used in |
---|
| 3574 | + | 5 determining eligibility for any license. Upon request and |
---|
| 3575 | + | 6 payment of fees in conformance with the requirements of |
---|
| 3576 | + | 7 Section 2605-400 of the Illinois State Police Law, the |
---|
| 3577 | + | 8 Illinois State Police is authorized to furnish, pursuant to |
---|
| 3578 | + | 9 positive identification, such information contained in State |
---|
| 3579 | + | 10 files as is necessary to fulfill the request. |
---|
| 3580 | + | 11 (Source: P.A. 101-597, eff. 12-6-19; 102-538, eff. 8-20-21.) |
---|
| 3581 | + | 12 Section 60. The Firearm Owners Identification Card Act is |
---|
| 3582 | + | 13 amended by changing Section 5 as follows |
---|
| 3583 | + | 14 (430 ILCS 65/5) (from Ch. 38, par. 83-5) |
---|
| 3584 | + | 15 Sec. 5. Application and renewal. |
---|
| 3585 | + | 16 (a) The Illinois State Police shall either approve or deny |
---|
| 3586 | + | 17 all applications within 30 days from the date they are |
---|
| 3587 | + | 18 received, except as provided in subsections (b) and (c), and |
---|
| 3588 | + | 19 every applicant found qualified under Section 8 of this Act by |
---|
| 3589 | + | 20 the Illinois State Police shall be entitled to a Firearm |
---|
| 3590 | + | 21 Owner's Identification Card upon the payment of a $10 fee and |
---|
| 3591 | + | 22 applicable processing fees. The processing fees shall be |
---|
| 3592 | + | 23 limited to charges by the State Treasurer for using the |
---|
| 3593 | + | 24 electronic online payment system. Any applicant who is an |
---|
| 3594 | + | |
---|
| 3595 | + | |
---|
| 3596 | + | |
---|
| 3597 | + | |
---|
| 3598 | + | |
---|
| 3599 | + | HB5495 Enrolled - 101 - LRB103 39013 AWJ 69150 b |
---|
| 3600 | + | |
---|
| 3601 | + | |
---|
| 3602 | + | HB5495 Enrolled- 102 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 102 - LRB103 39013 AWJ 69150 b |
---|
| 3603 | + | HB5495 Enrolled - 102 - LRB103 39013 AWJ 69150 b |
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| 3604 | + | 1 active duty member of the Armed Forces of the United States, a |
---|
| 3605 | + | 2 member of the Illinois National Guard, or a member of the |
---|
| 3606 | + | 3 Reserve Forces of the United States is exempt from the |
---|
| 3607 | + | 4 application fee. $5 of each fee derived from the issuance of a |
---|
| 3608 | + | 5 Firearm Owner's Identification Card or renewals thereof shall |
---|
| 3609 | + | 6 be deposited in the State Police Firearm Services Fund and $5 |
---|
| 3610 | + | 7 into the State Police Firearm Revocation Enforcement Fund. |
---|
| 3611 | + | 8 (b) Renewal applications shall be approved or denied |
---|
| 3612 | + | 9 within 60 business days, provided the applicant submitted his |
---|
| 3613 | + | 10 or her renewal application prior to the expiration of his or |
---|
| 3614 | + | 11 her Firearm Owner's Identification Card. If a renewal |
---|
| 3615 | + | 12 application has been submitted prior to the expiration date of |
---|
| 3616 | + | 13 the applicant's Firearm Owner's Identification Card, the |
---|
| 3617 | + | 14 Firearm Owner's Identification Card shall remain valid while |
---|
| 3618 | + | 15 the Illinois State Police processes the application, unless |
---|
| 3619 | + | 16 the person is subject to or becomes subject to revocation |
---|
| 3620 | + | 17 under this Act. The cost for a renewal application shall be $10 |
---|
| 3621 | + | 18 and may include applicable processing fees, which shall be |
---|
| 3622 | + | 19 limited to charges by the State Treasurer for using the |
---|
| 3623 | + | 20 electronic online payment system, which shall be deposited |
---|
| 3624 | + | 21 into the State Police Firearm Services Fund. |
---|
| 3625 | + | 22 (c) If the Firearm Owner's Identification Card of a |
---|
| 3626 | + | 23 licensee under the Firearm Concealed Carry Act expires during |
---|
| 3627 | + | 24 the term of the licensee's concealed carry license, the |
---|
| 3628 | + | 25 Firearm Owner's Identification Card and the license remain |
---|
| 3629 | + | 26 valid and the licensee does not have to renew his or her |
---|
| 3630 | + | |
---|
| 3631 | + | |
---|
| 3632 | + | |
---|
| 3633 | + | |
---|
| 3634 | + | |
---|
| 3635 | + | HB5495 Enrolled - 102 - LRB103 39013 AWJ 69150 b |
---|
| 3636 | + | |
---|
| 3637 | + | |
---|
| 3638 | + | HB5495 Enrolled- 103 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 103 - LRB103 39013 AWJ 69150 b |
---|
| 3639 | + | HB5495 Enrolled - 103 - LRB103 39013 AWJ 69150 b |
---|
| 3640 | + | 1 Firearm Owner's Identification Card during the duration of the |
---|
| 3641 | + | 2 concealed carry license. Unless the Illinois State Police has |
---|
| 3642 | + | 3 reason to believe the licensee is no longer eligible for the |
---|
| 3643 | + | 4 card, the Illinois State Police may automatically renew the |
---|
| 3644 | + | 5 licensee's Firearm Owner's Identification Card and send a |
---|
| 3645 | + | 6 renewed Firearm Owner's Identification Card to the licensee. |
---|
| 3646 | + | 7 (d) The Illinois State Police may adopt rules concerning |
---|
| 3647 | + | 8 the use of voluntarily submitted fingerprints, as allowed by |
---|
| 3648 | + | 9 State and federal law. |
---|
| 3649 | + | 10 (Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21; |
---|
| 3650 | + | 11 102-813, eff. 5-13-22.) |
---|
| 3651 | + | 12 Section 65. The Criminal Code of 2012 is amended by |
---|
| 3652 | + | 13 changing Sections 29B-7 and 29B-12 as follows: |
---|
| 3653 | + | 14 (720 ILCS 5/29B-7) |
---|
| 3654 | + | 15 Sec. 29B-7. Safekeeping of seized property pending |
---|
| 3655 | + | 16 disposition. |
---|
| 3656 | + | 17 (a) If property is seized under this Article, the seizing |
---|
| 3657 | + | 18 agency shall promptly conduct an inventory of the seized |
---|
| 3658 | + | 19 property and estimate the property's value and shall forward a |
---|
| 3659 | + | 20 copy of the inventory of seized property and the estimate of |
---|
| 3660 | + | 21 the property's value to the Director. Upon receiving notice of |
---|
| 3661 | + | 22 seizure, the Director may: |
---|
| 3662 | + | 23 (1) place the property under seal; |
---|
| 3663 | + | 24 (2) remove the property to a place designated by the |
---|
| 3664 | + | |
---|
| 3665 | + | |
---|
| 3666 | + | |
---|
| 3667 | + | |
---|
| 3668 | + | |
---|
| 3669 | + | HB5495 Enrolled - 103 - LRB103 39013 AWJ 69150 b |
---|
| 3670 | + | |
---|
| 3671 | + | |
---|
| 3672 | + | HB5495 Enrolled- 104 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 104 - LRB103 39013 AWJ 69150 b |
---|
| 3673 | + | HB5495 Enrolled - 104 - LRB103 39013 AWJ 69150 b |
---|
| 3674 | + | 1 Director; |
---|
| 3675 | + | 2 (3) keep the property in the possession of the seizing |
---|
| 3676 | + | 3 agency; |
---|
| 3677 | + | 4 (4) remove the property to a storage area for |
---|
| 3678 | + | 5 safekeeping or, if the property is a negotiable instrument |
---|
| 3679 | + | 6 or money and is not needed for evidentiary purposes, |
---|
| 3680 | + | 7 deposit it in an interest bearing account; |
---|
| 3681 | + | 8 (5) place the property under constructive seizure by |
---|
| 3682 | + | 9 posting notice of pending forfeiture on it, by giving |
---|
| 3683 | + | 10 notice of pending forfeiture to its owners and interest |
---|
| 3684 | + | 11 holders, or by filing notice of pending forfeiture in any |
---|
| 3685 | + | 12 appropriate public record relating to the property; or |
---|
| 3686 | + | 13 (6) provide for another agency or custodian, including |
---|
| 3687 | + | 14 an owner, secured party, or lienholder, to take custody of |
---|
| 3688 | + | 15 the property upon the terms and conditions set by the |
---|
| 3689 | + | 16 Director. |
---|
| 3690 | + | 17 (b) When property is forfeited under this Article, the |
---|
| 3691 | + | 18 Director or the Director's designee shall sell all the |
---|
| 3692 | + | 19 property unless the property is required by law to be |
---|
| 3693 | + | 20 destroyed or is harmful to the public and shall distribute the |
---|
| 3694 | + | 21 proceeds of the sale, together with any moneys forfeited or |
---|
| 3695 | + | 22 seized, under Section 29B-26 of this Article. |
---|
| 3696 | + | 23 (Source: P.A. 100-699, eff. 8-3-18; 100-1163, eff. 12-20-18.) |
---|
| 3697 | + | 24 (720 ILCS 5/29B-12) |
---|
| 3698 | + | 25 Sec. 29B-12. Non-judicial forfeiture. If non-real |
---|
| 3699 | + | |
---|
| 3700 | + | |
---|
| 3701 | + | |
---|
| 3702 | + | |
---|
| 3703 | + | |
---|
| 3704 | + | HB5495 Enrolled - 104 - LRB103 39013 AWJ 69150 b |
---|
| 3705 | + | |
---|
| 3706 | + | |
---|
| 3707 | + | HB5495 Enrolled- 105 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 105 - LRB103 39013 AWJ 69150 b |
---|
| 3708 | + | HB5495 Enrolled - 105 - LRB103 39013 AWJ 69150 b |
---|
| 3709 | + | 1 property that exceeds $20,000 in value excluding the value of |
---|
| 3710 | + | 2 any conveyance, or if real property is seized under the |
---|
| 3711 | + | 3 provisions of this Article, the State's Attorney shall |
---|
| 3712 | + | 4 institute judicial in rem forfeiture proceedings as described |
---|
| 3713 | + | 5 in Section 29B-13 of this Article within 28 days from receipt |
---|
| 3714 | + | 6 of notice of seizure from the seizing agency under Section |
---|
| 3715 | + | 7 29B-8 of this Article. However, if non-real property that does |
---|
| 3716 | + | 8 not exceed $20,000 in value excluding the value of any |
---|
| 3717 | + | 9 conveyance is seized, the following procedure shall be used: |
---|
| 3718 | + | 10 (1) If, after review of the facts surrounding the |
---|
| 3719 | + | 11 seizure, the State's Attorney is of the opinion that the |
---|
| 3720 | + | 12 seized property is subject to forfeiture, then, within 28 |
---|
| 3721 | + | 13 days after the receipt of notice of seizure from the |
---|
| 3722 | + | 14 seizing agency, the State's Attorney shall cause notice of |
---|
| 3723 | + | 15 pending forfeiture to be given to the owner of the |
---|
| 3724 | + | 16 property and all known interest holders of the property in |
---|
| 3725 | + | 17 accordance with Section 29B-10 of this Article. |
---|
| 3726 | + | 18 (2) The notice of pending forfeiture shall include a |
---|
| 3727 | + | 19 description of the property, the estimated value of the |
---|
| 3728 | + | 20 property, the date and place of seizure, the conduct |
---|
| 3729 | + | 21 giving rise to forfeiture or the violation of law alleged, |
---|
| 3730 | + | 22 and a summary of procedures and procedural rights |
---|
| 3731 | + | 23 applicable to the forfeiture action. |
---|
| 3732 | + | 24 (3)(A) Any person claiming an interest in property |
---|
| 3733 | + | 25 that is the subject of notice under paragraph (1) of this |
---|
| 3734 | + | 26 Section, must, in order to preserve any rights or claims |
---|
| 3735 | + | |
---|
| 3736 | + | |
---|
| 3737 | + | |
---|
| 3738 | + | |
---|
| 3739 | + | |
---|
| 3740 | + | HB5495 Enrolled - 105 - LRB103 39013 AWJ 69150 b |
---|
| 3741 | + | |
---|
| 3742 | + | |
---|
| 3743 | + | HB5495 Enrolled- 106 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 106 - LRB103 39013 AWJ 69150 b |
---|
| 3744 | + | HB5495 Enrolled - 106 - LRB103 39013 AWJ 69150 b |
---|
| 3745 | + | 1 to the property, within 45 days after the effective date |
---|
| 3746 | + | 2 of notice as described in Section 29B-10 of this Article, |
---|
| 3747 | + | 3 file a verified claim with the State's Attorney expressing |
---|
| 3748 | + | 4 his or her interest in the property. The claim shall set |
---|
| 3749 | + | 5 forth: |
---|
| 3750 | + | 6 (i) the caption of the proceedings as set forth on |
---|
| 3751 | + | 7 the notice of pending forfeiture and the name of the |
---|
| 3752 | + | 8 claimant; |
---|
| 3753 | + | 9 (ii) the address at which the claimant will accept |
---|
| 3754 | + | 10 mail; |
---|
| 3755 | + | 11 (iii) the nature and extent of the claimant's |
---|
| 3756 | + | 12 interest in the property; |
---|
| 3757 | + | 13 (iv) the date, identity of the transferor, and |
---|
| 3758 | + | 14 circumstances of the claimant's acquisition of the |
---|
| 3759 | + | 15 interest in the property; |
---|
| 3760 | + | 16 (v) the names and addresses of all other persons |
---|
| 3761 | + | 17 known to have an interest in the property; |
---|
| 3762 | + | 18 (vi) the specific provision of law relied on in |
---|
| 3763 | + | 19 asserting the property is not subject to forfeiture; |
---|
| 3764 | + | 20 (vii) all essential facts supporting each |
---|
| 3765 | + | 21 assertion; and |
---|
| 3766 | + | 22 (viii) the relief sought. |
---|
| 3767 | + | 23 (B) If a claimant files the claim, then the State's |
---|
| 3768 | + | 24 Attorney shall institute judicial in rem forfeiture |
---|
| 3769 | + | 25 proceedings with the clerk of the court as described in |
---|
| 3770 | + | 26 Section 29B-13 of this Article within 28 days after |
---|
| 3771 | + | |
---|
| 3772 | + | |
---|
| 3773 | + | |
---|
| 3774 | + | |
---|
| 3775 | + | |
---|
| 3776 | + | HB5495 Enrolled - 106 - LRB103 39013 AWJ 69150 b |
---|
| 3777 | + | |
---|
| 3778 | + | |
---|
| 3779 | + | HB5495 Enrolled- 107 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 107 - LRB103 39013 AWJ 69150 b |
---|
| 3780 | + | HB5495 Enrolled - 107 - LRB103 39013 AWJ 69150 b |
---|
| 3781 | + | 1 receipt of the claim. |
---|
| 3782 | + | 2 (4) If no claim is filed within the 28-day period as |
---|
| 3783 | + | 3 described in paragraph (3) of this Section, the State's |
---|
| 3784 | + | 4 Attorney shall declare the property forfeited and shall |
---|
| 3785 | + | 5 promptly notify the owner and all known interest holders |
---|
| 3786 | + | 6 of the property and the Director of the Illinois State |
---|
| 3787 | + | 7 Police of the declaration of forfeiture and the Director |
---|
| 3788 | + | 8 or the Director's designee shall dispose of the property |
---|
| 3789 | + | 9 in accordance with law. |
---|
| 3790 | + | 10 (Source: P.A. 102-538, eff. 8-20-21.) |
---|
| 3791 | + | 11 Section 70. The Drug Asset Forfeiture Procedure Act is |
---|
| 3792 | + | 12 amended by changing Section 6 as follows: |
---|
| 3793 | + | 13 (725 ILCS 150/6) (from Ch. 56 1/2, par. 1676) |
---|
| 3794 | + | 14 Sec. 6. Non-judicial forfeiture. If non-real property that |
---|
| 3795 | + | 15 exceeds $150,000 in value excluding the value of any |
---|
| 3796 | + | 16 conveyance, or if real property is seized under the provisions |
---|
| 3797 | + | 17 of the Illinois Controlled Substances Act, the Cannabis |
---|
| 3798 | + | 18 Control Act, or the Methamphetamine Control and Community |
---|
| 3799 | + | 19 Protection Act, the State's Attorney shall institute judicial |
---|
| 3800 | + | 20 in rem forfeiture proceedings as described in Section 9 of |
---|
| 3801 | + | 21 this Act within 28 days from receipt of notice of seizure from |
---|
| 3802 | + | 22 the seizing agency under Section 5 of this Act. However, if |
---|
| 3803 | + | 23 non-real property that does not exceed $150,000 in value |
---|
| 3804 | + | 24 excluding the value of any conveyance is seized, the following |
---|
| 3805 | + | |
---|
| 3806 | + | |
---|
| 3807 | + | |
---|
| 3808 | + | |
---|
| 3809 | + | |
---|
| 3810 | + | HB5495 Enrolled - 107 - LRB103 39013 AWJ 69150 b |
---|
| 3811 | + | |
---|
| 3812 | + | |
---|
| 3813 | + | HB5495 Enrolled- 108 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 108 - LRB103 39013 AWJ 69150 b |
---|
| 3814 | + | HB5495 Enrolled - 108 - LRB103 39013 AWJ 69150 b |
---|
| 3815 | + | 1 procedure shall be used: |
---|
| 3816 | + | 2 (A) If, after review of the facts surrounding the |
---|
| 3817 | + | 3 seizure, the State's Attorney is of the opinion that the |
---|
| 3818 | + | 4 seized property is subject to forfeiture, then, within 28 |
---|
| 3819 | + | 5 days of the receipt of notice of seizure from the seizing |
---|
| 3820 | + | 6 agency, the State's Attorney shall cause notice of pending |
---|
| 3821 | + | 7 forfeiture to be given to the owner of the property and all |
---|
| 3822 | + | 8 known interest holders of the property in accordance with |
---|
| 3823 | + | 9 Section 4 of this Act. |
---|
| 3824 | + | 10 (B) The notice of pending forfeiture must include a |
---|
| 3825 | + | 11 description of the property, the estimated value of the |
---|
| 3826 | + | 12 property, the date and place of seizure, the conduct |
---|
| 3827 | + | 13 giving rise to forfeiture or the violation of law alleged, |
---|
| 3828 | + | 14 and a summary of procedures and procedural rights |
---|
| 3829 | + | 15 applicable to the forfeiture action. |
---|
| 3830 | + | 16 (C)(1) Any person claiming an interest in property |
---|
| 3831 | + | 17 which is the subject of notice under subsection (A) of |
---|
| 3832 | + | 18 this Section may, within 45 days after the effective date |
---|
| 3833 | + | 19 of notice as described in Section 4 of this Act, file a |
---|
| 3834 | + | 20 verified claim with the State's Attorney expressing his or |
---|
| 3835 | + | 21 her interest in the property. The claim must set forth: |
---|
| 3836 | + | 22 (i) the caption of the proceedings as set forth on |
---|
| 3837 | + | 23 the notice of pending forfeiture and the name of the |
---|
| 3838 | + | 24 claimant; |
---|
| 3839 | + | 25 (ii) the address at which the claimant will accept |
---|
| 3840 | + | 26 mail; |
---|
| 3841 | + | |
---|
| 3842 | + | |
---|
| 3843 | + | |
---|
| 3844 | + | |
---|
| 3845 | + | |
---|
| 3846 | + | HB5495 Enrolled - 108 - LRB103 39013 AWJ 69150 b |
---|
| 3847 | + | |
---|
| 3848 | + | |
---|
| 3849 | + | HB5495 Enrolled- 109 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 109 - LRB103 39013 AWJ 69150 b |
---|
| 3850 | + | HB5495 Enrolled - 109 - LRB103 39013 AWJ 69150 b |
---|
| 3851 | + | 1 (iii) the nature and extent of the claimant's |
---|
| 3852 | + | 2 interest in the property; |
---|
| 3853 | + | 3 (iv) the date, identity of the transferor, and |
---|
| 3854 | + | 4 circumstances of the claimant's acquisition of the |
---|
| 3855 | + | 5 interest in the property; |
---|
| 3856 | + | 6 (v) the names and addresses of all other persons |
---|
| 3857 | + | 7 known to have an interest in the property; |
---|
| 3858 | + | 8 (vi) the specific provision of law relied on in |
---|
| 3859 | + | 9 asserting the property is not subject to forfeiture; |
---|
| 3860 | + | 10 (vii) all essential facts supporting each |
---|
| 3861 | + | 11 assertion; and |
---|
| 3862 | + | 12 (viii) the relief sought. |
---|
| 3863 | + | 13 (2) If a claimant files the claim then the State's |
---|
| 3864 | + | 14 Attorney shall institute judicial in rem forfeiture |
---|
| 3865 | + | 15 proceedings within 28 days after receipt of the claim. |
---|
| 3866 | + | 16 (D) If no claim is filed within the 45-day period as |
---|
| 3867 | + | 17 described in subsection (C) of this Section, the State's |
---|
| 3868 | + | 18 Attorney shall declare the property forfeited and shall |
---|
| 3869 | + | 19 promptly notify the owner and all known interest holders |
---|
| 3870 | + | 20 of the property and the Director of the Illinois State |
---|
| 3871 | + | 21 Police of the declaration of forfeiture and the Director |
---|
| 3872 | + | 22 or the Director's designee shall dispose of the property |
---|
| 3873 | + | 23 in accordance with law. |
---|
| 3874 | + | 24 (Source: P.A. 102-538, eff. 8-20-21.) |
---|
| 3875 | + | 25 Section 75. The Unified Code of Corrections is amended by |
---|
| 3876 | + | |
---|
| 3877 | + | |
---|
| 3878 | + | |
---|
| 3879 | + | |
---|
| 3880 | + | |
---|
| 3881 | + | HB5495 Enrolled - 109 - LRB103 39013 AWJ 69150 b |
---|
| 3882 | + | |
---|
| 3883 | + | |
---|
| 3884 | + | HB5495 Enrolled- 110 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 110 - LRB103 39013 AWJ 69150 b |
---|
| 3885 | + | HB5495 Enrolled - 110 - LRB103 39013 AWJ 69150 b |
---|
| 3886 | + | 1 changing Section 5-5.5-5 as follows: |
---|
| 3887 | + | 2 (730 ILCS 5/5-5.5-5) |
---|
| 3888 | + | 3 Sec. 5-5.5-5. Definition. In this Article, "eligible |
---|
| 3889 | + | 4 offender" means a person who has been convicted of a crime in |
---|
| 3890 | + | 5 this State or of an offense in any other jurisdiction that does |
---|
| 3891 | + | 6 not include any offense or attempted offense that would |
---|
| 3892 | + | 7 subject a person to registration under the Sex Offender |
---|
| 3893 | + | 8 Registration Act, Arsonist Registry Act the Arsonist |
---|
| 3894 | + | 9 Registration Act, or the Murderer and Violent Offender Against |
---|
| 3895 | + | 10 Youth Registration Act. "Eligible offender" does not include a |
---|
| 3896 | + | 11 person who has been convicted of arson, aggravated arson, |
---|
| 3897 | + | 12 kidnapping, aggravated kidnaping, aggravated driving under the |
---|
| 3898 | + | 13 influence of alcohol, other drug or drugs, or intoxicating |
---|
| 3899 | + | 14 compound or compounds, or any combination thereof, or |
---|
| 3900 | + | 15 aggravated domestic battery. |
---|
| 3901 | + | 16 (Source: P.A. 99-381, eff. 1-1-16; 99-642, eff. 7-28-16.) |
---|
| 3902 | + | 17 Section 80. The Arsonist Registration Act is amended by |
---|
| 3903 | + | 18 changing Sections 1, 5, 10, 60, and 75 as follows: |
---|
| 3904 | + | 19 (730 ILCS 148/1) |
---|
| 3905 | + | 20 Sec. 1. Short title. This Act may be cited as the Arsonist |
---|
| 3906 | + | 21 Registry Registration Act. |
---|
| 3907 | + | 22 (Source: P.A. 93-949, eff. 1-1-05.) |
---|
| 3908 | + | |
---|
| 3909 | + | |
---|
| 3910 | + | |
---|
| 3911 | + | |
---|
| 3912 | + | |
---|
| 3913 | + | HB5495 Enrolled - 110 - LRB103 39013 AWJ 69150 b |
---|
| 3914 | + | |
---|
| 3915 | + | |
---|
| 3916 | + | HB5495 Enrolled- 111 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 111 - LRB103 39013 AWJ 69150 b |
---|
| 3917 | + | HB5495 Enrolled - 111 - LRB103 39013 AWJ 69150 b |
---|
| 3918 | + | 1 (730 ILCS 148/5) |
---|
| 3919 | + | 2 Sec. 5. Definitions. In this Act: |
---|
| 3920 | + | 3 (a) "Arsonist" means any person who is: |
---|
| 3921 | + | 4 (1) charged under Illinois law, or any substantially |
---|
| 3922 | + | 5 similar federal, Uniform Code of Military Justice, sister |
---|
| 3923 | + | 6 state, or foreign country law, with an arson offense, set |
---|
| 3924 | + | 7 forth in subsection (b) of this Section or the attempt to |
---|
| 3925 | + | 8 commit an included arson offense, and: |
---|
| 3926 | + | 9 (i) is convicted of such offense or an attempt to |
---|
| 3927 | + | 10 commit such offense; or |
---|
| 3928 | + | 11 (ii) is found not guilty by reason of insanity of |
---|
| 3929 | + | 12 such offense or an attempt to commit such offense; or |
---|
| 3930 | + | 13 (iii) is found not guilty by reason of insanity |
---|
| 3931 | + | 14 under subsection (c) of Section 104-25 of the Code of |
---|
| 3932 | + | 15 Criminal Procedure of 1963 of such offense or an |
---|
| 3933 | + | 16 attempt to commit such offense; or |
---|
| 3934 | + | 17 (iv) is the subject of a finding not resulting in |
---|
| 3935 | + | 18 an acquittal at a hearing conducted under subsection |
---|
| 3936 | + | 19 (a) of Section 104-25 of the Code of Criminal |
---|
| 3937 | + | 20 Procedure of 1963 for the alleged commission or |
---|
| 3938 | + | 21 attempted commission of such offense; or |
---|
| 3939 | + | 22 (v) is found not guilty by reason of insanity |
---|
| 3940 | + | 23 following a hearing conducted under a federal, Uniform |
---|
| 3941 | + | 24 Code of Military Justice, sister state, or foreign |
---|
| 3942 | + | 25 country law substantially similar to subsection (c) of |
---|
| 3943 | + | 26 Section 104-25 of the Code of Criminal Procedure of |
---|
| 3944 | + | |
---|
| 3945 | + | |
---|
| 3946 | + | |
---|
| 3947 | + | |
---|
| 3948 | + | |
---|
| 3949 | + | HB5495 Enrolled - 111 - LRB103 39013 AWJ 69150 b |
---|
| 3950 | + | |
---|
| 3951 | + | |
---|
| 3952 | + | HB5495 Enrolled- 112 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 112 - LRB103 39013 AWJ 69150 b |
---|
| 3953 | + | HB5495 Enrolled - 112 - LRB103 39013 AWJ 69150 b |
---|
| 3954 | + | 1 1963 of such offense or of the attempted commission of |
---|
| 3955 | + | 2 such offense; or |
---|
| 3956 | + | 3 (vi) is the subject of a finding not resulting in |
---|
| 3957 | + | 4 an acquittal at a hearing conducted under a federal, |
---|
| 3958 | + | 5 Uniform Code of Military Justice, sister state, or |
---|
| 3959 | + | 6 foreign country law substantially similar to |
---|
| 3960 | + | 7 subsection (a) of Section 104-25 of the Code of |
---|
| 3961 | + | 8 Criminal Procedure of 1963 for the alleged violation |
---|
| 3962 | + | 9 or attempted commission of such offense; |
---|
| 3963 | + | 10 (2) a minor who has been tried and convicted in an |
---|
| 3964 | + | 11 adult criminal prosecution as the result of committing or |
---|
| 3965 | + | 12 attempting to commit an offense specified in subsection |
---|
| 3966 | + | 13 (b) of this Section or a violation of any substantially |
---|
| 3967 | + | 14 similar federal, Uniform Code of Military Justice, sister |
---|
| 3968 | + | 15 state, or foreign country law. Convictions that result |
---|
| 3969 | + | 16 from or are connected with the same act, or result from |
---|
| 3970 | + | 17 offenses committed at the same time, shall be counted for |
---|
| 3971 | + | 18 the purpose of this Act as one conviction. Any conviction |
---|
| 3972 | + | 19 set aside under law is not a conviction for purposes of |
---|
| 3973 | + | 20 this Act. |
---|
| 3974 | + | 21 (b) "Arson offense" means: |
---|
| 3975 | + | 22 (1) A conviction violation of any of the following |
---|
| 3976 | + | 23 Sections of the Criminal Code of 1961 or the Criminal Code |
---|
| 3977 | + | 24 of 2012: |
---|
| 3978 | + | 25 (i) 20-1 (arson; residential arson; place of |
---|
| 3979 | + | 26 worship arson), |
---|
| 3980 | + | |
---|
| 3981 | + | |
---|
| 3982 | + | |
---|
| 3983 | + | |
---|
| 3984 | + | |
---|
| 3985 | + | HB5495 Enrolled - 112 - LRB103 39013 AWJ 69150 b |
---|
| 3986 | + | |
---|
| 3987 | + | |
---|
| 3988 | + | HB5495 Enrolled- 113 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 113 - LRB103 39013 AWJ 69150 b |
---|
| 3989 | + | HB5495 Enrolled - 113 - LRB103 39013 AWJ 69150 b |
---|
| 3990 | + | 1 (ii) 20-1.1 (aggravated arson), |
---|
| 3991 | + | 2 (iii) 20-1(b) or 20-1.2 (residential arson), |
---|
| 3992 | + | 3 (iv) 20-1(b-5) or 20-1.3 (place of worship arson), |
---|
| 3993 | + | 4 (v) 20-2 (possession of explosives or explosive or |
---|
| 3994 | + | 5 incendiary devices), or |
---|
| 3995 | + | 6 (vi) An attempt to commit any of the offenses |
---|
| 3996 | + | 7 listed in clauses (i) through (v). |
---|
| 3997 | + | 8 (2) A violation of any former law of this State |
---|
| 3998 | + | 9 substantially equivalent to any offense listed in |
---|
| 3999 | + | 10 subsection (b) of this Section. |
---|
| 4000 | + | 11 (c) A conviction for an offense of federal law, Uniform |
---|
| 4001 | + | 12 Code of Military Justice, or the law of another state or a |
---|
| 4002 | + | 13 foreign country that is substantially equivalent to any |
---|
| 4003 | + | 14 offense listed in subsection (b) of this Section shall |
---|
| 4004 | + | 15 constitute a conviction for the purpose of this Act. |
---|
| 4005 | + | 16 (d) "Law enforcement agency having jurisdiction" means the |
---|
| 4006 | + | 17 Chief of Police in each of the municipalities in which the |
---|
| 4007 | + | 18 arsonist expects to reside, work, or attend school (1) upon |
---|
| 4008 | + | 19 his or her discharge, parole or release or (2) during the |
---|
| 4009 | + | 20 service of his or her sentence of probation or conditional |
---|
| 4010 | + | 21 discharge, or the Sheriff of the county, in the event no Police |
---|
| 4011 | + | 22 Chief exists or if the offender intends to reside, work, or |
---|
| 4012 | + | 23 attend school in an unincorporated area. "Law enforcement |
---|
| 4013 | + | 24 agency having jurisdiction" includes the location where |
---|
| 4014 | + | 25 out-of-state students attend school and where out-of-state |
---|
| 4015 | + | 26 employees are employed or are otherwise required to register. |
---|
| 4016 | + | |
---|
| 4017 | + | |
---|
| 4018 | + | |
---|
| 4019 | + | |
---|
| 4020 | + | |
---|
| 4021 | + | HB5495 Enrolled - 113 - LRB103 39013 AWJ 69150 b |
---|
| 4022 | + | |
---|
| 4023 | + | |
---|
| 4024 | + | HB5495 Enrolled- 114 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 114 - LRB103 39013 AWJ 69150 b |
---|
| 4025 | + | HB5495 Enrolled - 114 - LRB103 39013 AWJ 69150 b |
---|
| 4026 | + | 1 (e) "Out-of-state student" means any arsonist, as defined |
---|
| 4027 | + | 2 in this Section, who is enrolled in Illinois, on a full-time or |
---|
| 4028 | + | 3 part-time basis, in any public or private educational |
---|
| 4029 | + | 4 institution, including, but not limited to, any secondary |
---|
| 4030 | + | 5 school, trade or professional institution, or institution of |
---|
| 4031 | + | 6 higher learning. |
---|
| 4032 | + | 7 (f) "Out-of-state employee" means any arsonist, as defined |
---|
| 4033 | + | 8 in this Section, who works in Illinois, regardless of whether |
---|
| 4034 | + | 9 the individual receives payment for services performed, for a |
---|
| 4035 | + | 10 period of time of 10 or more days or for an aggregate period of |
---|
| 4036 | + | 11 time of 30 or more days during any calendar year. Persons who |
---|
| 4037 | + | 12 operate motor vehicles in the State accrue one day of |
---|
| 4038 | + | 13 employment time for any portion of a day spent in Illinois. |
---|
| 4039 | + | 14 (g) "I-CLEAR" means the Illinois Citizens and Law |
---|
| 4040 | + | 15 Enforcement Analysis and Reporting System. |
---|
| 4041 | + | 16 (Source: P.A. 99-78, eff. 7-20-15.) |
---|
| 4042 | + | 17 (730 ILCS 148/10) |
---|
| 4043 | + | 18 Sec. 10. Statewide Arsonist Database Duty to register. |
---|
| 4044 | + | 19 (a) The Illinois State Police shall establish and maintain |
---|
| 4045 | + | 20 a Statewide Arsonist Database for the purpose of identifying |
---|
| 4046 | + | 21 arsonists and making that information available to law |
---|
| 4047 | + | 22 enforcement and the general public. For every person convicted |
---|
| 4048 | + | 23 of a violation of an arson offense on or after the effective |
---|
| 4049 | + | 24 date of this amendatory Act of the 103rd General Assembly, the |
---|
| 4050 | + | 25 Statewide Arsonist Database shall contain information relating |
---|
| 4051 | + | |
---|
| 4052 | + | |
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| 4053 | + | |
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| 4054 | + | |
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| 4055 | + | |
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| 4056 | + | HB5495 Enrolled - 114 - LRB103 39013 AWJ 69150 b |
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| 4057 | + | |
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| 4058 | + | |
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| 4059 | + | HB5495 Enrolled- 115 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 115 - LRB103 39013 AWJ 69150 b |
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| 4060 | + | HB5495 Enrolled - 115 - LRB103 39013 AWJ 69150 b |
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| 4061 | + | 1 to each arsonist for a period of 10 years after conviction for |
---|
| 4062 | + | 2 an arson offense. The information may include the arsonist's |
---|
| 4063 | + | 3 name, date of birth, offense or offenses requiring inclusion |
---|
| 4064 | + | 4 in the Statewide Arsonist Database, the conviction date and |
---|
| 4065 | + | 5 county of each such offense, and such other identifying |
---|
| 4066 | + | 6 information as the Illinois State Police deems necessary to |
---|
| 4067 | + | 7 identify the arsonist, but shall not include the social |
---|
| 4068 | + | 8 security number of the arsonist. The registry may include a |
---|
| 4069 | + | 9 photograph of the arsonist. |
---|
| 4070 | + | 10 (b) The Illinois State Police may adopt rules in |
---|
| 4071 | + | 11 accordance with the Illinois Administrative Procedure Act to |
---|
| 4072 | + | 12 implement this Section and those rules must include procedures |
---|
| 4073 | + | 13 to ensure that the information in the database is accurate, |
---|
| 4074 | + | 14 and that the information in the database reflects any changes |
---|
| 4075 | + | 15 based on the reversal of a conviction for an offense requiring |
---|
| 4076 | + | 16 inclusion in the Statewide Arsonist Database, or a court order |
---|
| 4077 | + | 17 requiring the sealing or expungement of records relating to |
---|
| 4078 | + | 18 the offense. A certified copy of such an order shall be deemed |
---|
| 4079 | + | 19 prima facie true and correct and shall be sufficient to |
---|
| 4080 | + | 20 require the immediate amendment or removal of any person's |
---|
| 4081 | + | 21 information from the Statewide Arsonist Database by the |
---|
| 4082 | + | 22 Illinois State Police. |
---|
| 4083 | + | 23 (c) The Illinois State Police must have the Statewide |
---|
| 4084 | + | 24 Arsonist Database created and ready to comply with the |
---|
| 4085 | + | 25 requirements of this Section no later than July 1, 2025. An |
---|
| 4086 | + | 26 arsonist shall, within the time period prescribed in |
---|
| 4087 | + | |
---|
| 4088 | + | |
---|
| 4089 | + | |
---|
| 4090 | + | |
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| 4091 | + | |
---|
| 4092 | + | HB5495 Enrolled - 115 - LRB103 39013 AWJ 69150 b |
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| 4093 | + | |
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| 4094 | + | |
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| 4095 | + | HB5495 Enrolled- 116 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 116 - LRB103 39013 AWJ 69150 b |
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| 4096 | + | HB5495 Enrolled - 116 - LRB103 39013 AWJ 69150 b |
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| 4097 | + | 1 subsections (b) and (c), register in person and provide |
---|
| 4098 | + | 2 accurate information as required by the Illinois State Police. |
---|
| 4099 | + | 3 Such information shall include current address, current place |
---|
| 4100 | + | 4 of employment, and school attended. The arsonist shall |
---|
| 4101 | + | 5 register: |
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| 4102 | + | 6 (1) with the chief of police in each of the |
---|
| 4103 | + | 7 municipalities in which he or she attends school, is |
---|
| 4104 | + | 8 employed, resides or is temporarily domiciled for a period |
---|
| 4105 | + | 9 of time of 10 or more days, unless the municipality is the |
---|
| 4106 | + | 10 City of Chicago, in which case he or she shall register at |
---|
| 4107 | + | 11 a fixed location designated by the Superintendent of the |
---|
| 4108 | + | 12 Chicago Police Department; or |
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| 4109 | + | 13 (2) with the sheriff in each of the counties in which |
---|
| 4110 | + | 14 he or she attends school, is employed, resides or is |
---|
| 4111 | + | 15 temporarily domiciled in an unincorporated area or, if |
---|
| 4112 | + | 16 incorporated, no police chief exists. For purposes of this |
---|
| 4113 | + | 17 Act, the place of residence or temporary domicile is |
---|
| 4114 | + | 18 defined as any and all places where the arsonist resides |
---|
| 4115 | + | 19 for an aggregate period of time of 10 or more days during |
---|
| 4116 | + | 20 any calendar year. The arsonist shall provide accurate |
---|
| 4117 | + | 21 information as required by the Illinois State Police. That |
---|
| 4118 | + | 22 information shall include the arsonist's current place of |
---|
| 4119 | + | 23 employment. |
---|
| 4120 | + | 24 (a-5) An out-of-state student or out-of-state employee |
---|
| 4121 | + | 25 shall, within 10 days after beginning school or employment in |
---|
| 4122 | + | 26 this State, register in person and provide accurate |
---|
| 4123 | + | |
---|
| 4124 | + | |
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| 4125 | + | |
---|
| 4126 | + | |
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| 4127 | + | |
---|
| 4128 | + | HB5495 Enrolled - 116 - LRB103 39013 AWJ 69150 b |
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| 4129 | + | |
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| 4130 | + | |
---|
| 4131 | + | HB5495 Enrolled- 117 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 117 - LRB103 39013 AWJ 69150 b |
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| 4132 | + | HB5495 Enrolled - 117 - LRB103 39013 AWJ 69150 b |
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| 4133 | + | 1 information as required by the Illinois State Police. Such |
---|
| 4134 | + | 2 information must include current place of employment, school |
---|
| 4135 | + | 3 attended, and address in state of residence: |
---|
| 4136 | + | 4 (1) with the chief of police in each of the |
---|
| 4137 | + | 5 municipalities in which he or she attends school or is |
---|
| 4138 | + | 6 employed for a period of time of 10 or more days or for an |
---|
| 4139 | + | 7 aggregate period of time of more than 30 days during any |
---|
| 4140 | + | 8 calendar year, unless the municipality is the City of |
---|
| 4141 | + | 9 Chicago, in which case he or she shall register at a fixed |
---|
| 4142 | + | 10 location designated by the Superintendent of the Chicago |
---|
| 4143 | + | 11 Police Department; or |
---|
| 4144 | + | 12 (2) with the sheriff in each of the counties in which |
---|
| 4145 | + | 13 he or she attends school or is employed for a period of |
---|
| 4146 | + | 14 time of 10 or more days or for an aggregate period of time |
---|
| 4147 | + | 15 of more than 30 days during any calendar year in an |
---|
| 4148 | + | 16 unincorporated area or, if incorporated, no police chief |
---|
| 4149 | + | 17 exists. The out-of-state student or out-of-state employee |
---|
| 4150 | + | 18 shall provide accurate information as required by the |
---|
| 4151 | + | 19 Illinois State Police. That information shall include the |
---|
| 4152 | + | 20 out-of-state student's current place of school attendance |
---|
| 4153 | + | 21 or the out-of-state employee's current place of |
---|
| 4154 | + | 22 employment. |
---|
| 4155 | + | 23 (b) An arsonist as defined in Section 5 of this Act, |
---|
| 4156 | + | 24 regardless of any initial, prior, or other registration, |
---|
| 4157 | + | 25 shall, within 10 days of beginning school, or establishing a |
---|
| 4158 | + | 26 residence, place of employment, or temporary domicile in any |
---|
| 4159 | + | |
---|
| 4160 | + | |
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| 4161 | + | |
---|
| 4162 | + | |
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| 4163 | + | |
---|
| 4164 | + | HB5495 Enrolled - 117 - LRB103 39013 AWJ 69150 b |
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| 4165 | + | |
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| 4166 | + | |
---|
| 4167 | + | HB5495 Enrolled- 118 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 118 - LRB103 39013 AWJ 69150 b |
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| 4168 | + | HB5495 Enrolled - 118 - LRB103 39013 AWJ 69150 b |
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| 4169 | + | 1 county, register in person as set forth in subsection (a) or |
---|
| 4170 | + | 2 (a-5). |
---|
| 4171 | + | 3 (c) The registration for any person required to register |
---|
| 4172 | + | 4 under this Act shall be as follows: |
---|
| 4173 | + | 5 (1) Except as provided in paragraph (3) of this |
---|
| 4174 | + | 6 subsection (c), any person who has not been notified of |
---|
| 4175 | + | 7 his or her responsibility to register shall be notified by |
---|
| 4176 | + | 8 a criminal justice entity of his or her responsibility to |
---|
| 4177 | + | 9 register. Upon notification the person must then register |
---|
| 4178 | + | 10 within 10 days of notification of his or her requirement |
---|
| 4179 | + | 11 to register. If notification is not made within the |
---|
| 4180 | + | 12 offender's 10 year registration requirement, and the |
---|
| 4181 | + | 13 Illinois State Police determines no evidence exists or |
---|
| 4182 | + | 14 indicates the offender attempted to avoid registration, |
---|
| 4183 | + | 15 the offender will no longer be required to register under |
---|
| 4184 | + | 16 this Act. |
---|
| 4185 | + | 17 (2) Except as provided in paragraph (3) of this |
---|
| 4186 | + | 18 subsection (c), any person convicted on or after the |
---|
| 4187 | + | 19 effective date of this Act shall register in person within |
---|
| 4188 | + | 20 10 days after the entry of the sentencing order based upon |
---|
| 4189 | + | 21 his or her conviction. |
---|
| 4190 | + | 22 (3) Any person unable to comply with the registration |
---|
| 4191 | + | 23 requirements of this Act because he or she is confined, |
---|
| 4192 | + | 24 institutionalized, or imprisoned in Illinois on or after |
---|
| 4193 | + | 25 the effective date of this Act shall register in person |
---|
| 4194 | + | 26 within 10 days of discharge, parole or release. |
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| 4195 | + | |
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| 4196 | + | |
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| 4197 | + | |
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| 4198 | + | |
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| 4199 | + | |
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| 4200 | + | HB5495 Enrolled - 118 - LRB103 39013 AWJ 69150 b |
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| 4201 | + | |
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| 4202 | + | |
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| 4203 | + | HB5495 Enrolled- 119 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 119 - LRB103 39013 AWJ 69150 b |
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| 4204 | + | HB5495 Enrolled - 119 - LRB103 39013 AWJ 69150 b |
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| 4205 | + | 1 (4) The person shall provide positive identification |
---|
| 4206 | + | 2 and documentation that substantiates proof of residence at |
---|
| 4207 | + | 3 the registering address. |
---|
| 4208 | + | 4 (5) The person shall pay a $10 initial registration |
---|
| 4209 | + | 5 fee and a $5 annual renewal fee. The fees shall be used by |
---|
| 4210 | + | 6 the registering agency for official purposes. The agency |
---|
| 4211 | + | 7 shall establish procedures to document receipt and use of |
---|
| 4212 | + | 8 the funds. The law enforcement agency having jurisdiction |
---|
| 4213 | + | 9 may waive the registration fee if it determines that the |
---|
| 4214 | + | 10 person is indigent and unable to pay the registration fee. |
---|
| 4215 | + | 11 (d) Within 10 days after obtaining or changing employment, |
---|
| 4216 | + | 12 a person required to register under this Section must report, |
---|
| 4217 | + | 13 in person or in writing to the law enforcement agency having |
---|
| 4218 | + | 14 jurisdiction, the business name and address where he or she is |
---|
| 4219 | + | 15 employed. If the person has multiple businesses or work |
---|
| 4220 | + | 16 locations, every business and work location must be reported |
---|
| 4221 | + | 17 to the law enforcement agency having jurisdiction. |
---|
| 4222 | + | 18 (Source: P.A. 102-538, eff. 8-20-21.) |
---|
| 4223 | + | 19 (730 ILCS 148/60) |
---|
| 4224 | + | 20 Sec. 60. Public inspection of registry registration data. |
---|
| 4225 | + | 21 (a) Except as otherwise provided in subsection (b), the |
---|
| 4226 | + | 22 statements or any other information required by this Act shall |
---|
| 4227 | + | 23 not be open to inspection by the public, or by any person other |
---|
| 4228 | + | 24 than by a law enforcement officer or other individual as may be |
---|
| 4229 | + | 25 authorized by law and shall include law enforcement agencies |
---|
| 4230 | + | |
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| 4231 | + | |
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| 4232 | + | |
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| 4233 | + | |
---|
| 4234 | + | |
---|
| 4235 | + | HB5495 Enrolled - 119 - LRB103 39013 AWJ 69150 b |
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| 4236 | + | |
---|
| 4237 | + | |
---|
| 4238 | + | HB5495 Enrolled- 120 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 120 - LRB103 39013 AWJ 69150 b |
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| 4239 | + | HB5495 Enrolled - 120 - LRB103 39013 AWJ 69150 b |
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| 4240 | + | 1 of this State, any other state, or of the federal government. |
---|
| 4241 | + | 2 Similar information may be requested from any law enforcement |
---|
| 4242 | + | 3 agency of another state or of the federal government for |
---|
| 4243 | + | 4 purposes of this Act. It is a Class B misdemeanor to permit the |
---|
| 4244 | + | 5 unauthorized release of any information required by this Act. |
---|
| 4245 | + | 6 (b) The Illinois State Police shall furnish to the Office |
---|
| 4246 | + | 7 of the State Fire Marshal the registry registration |
---|
| 4247 | + | 8 information concerning persons covered who are required to |
---|
| 4248 | + | 9 register under this Act. The Office of the State Fire Marshal |
---|
| 4249 | + | 10 shall establish and maintain a Statewide Arsonist Database for |
---|
| 4250 | + | 11 the purpose of making that information available to the public |
---|
| 4251 | + | 12 on the Internet by means of a hyperlink labeled "Arsonist |
---|
| 4252 | + | 13 Information" on the Office of the State Fire Marshal's |
---|
| 4253 | + | 14 website. |
---|
| 4254 | + | 15 (Source: P.A. 102-538, eff. 8-20-21.) |
---|
| 4255 | + | 16 (730 ILCS 148/75) |
---|
| 4256 | + | 17 Sec. 75. Access to State of Illinois databases. The |
---|
| 4257 | + | 18 Illinois State Police shall have access to State of Illinois |
---|
| 4258 | + | 19 databases containing information that may help in the |
---|
| 4259 | + | 20 identification or location of persons covered required to |
---|
| 4260 | + | 21 register under this Act. Interagency agreements shall be |
---|
| 4261 | + | 22 implemented, consistent with security and procedures |
---|
| 4262 | + | 23 established by the State agency and consistent with the laws |
---|
| 4263 | + | 24 governing the confidentiality of the information in the |
---|
| 4264 | + | 25 databases. Information shall be used only for administration |
---|
| 4265 | + | |
---|
| 4266 | + | |
---|
| 4267 | + | |
---|
| 4268 | + | |
---|
| 4269 | + | |
---|
| 4270 | + | HB5495 Enrolled - 120 - LRB103 39013 AWJ 69150 b |
---|
| 4271 | + | |
---|
| 4272 | + | |
---|
| 4273 | + | HB5495 Enrolled- 121 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 121 - LRB103 39013 AWJ 69150 b |
---|
| 4274 | + | HB5495 Enrolled - 121 - LRB103 39013 AWJ 69150 b |
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| 4275 | + | 1 of this Act. |
---|
| 4276 | + | 2 (Source: P.A. 102-538, eff. 8-20-21.) |
---|
| 4277 | + | 3 (730 ILCS 148/15 rep.) |
---|
| 4278 | + | 4 (730 ILCS 148/20 rep.) |
---|
| 4279 | + | 5 (730 ILCS 148/25 rep.) |
---|
| 4280 | + | 6 (730 ILCS 148/30 rep.) |
---|
| 4281 | + | 7 (730 ILCS 148/35 rep.) |
---|
| 4282 | + | 8 (730 ILCS 148/40 rep.) |
---|
| 4283 | + | 9 (730 ILCS 148/45 rep.) |
---|
| 4284 | + | 10 (730 ILCS 148/50 rep.) |
---|
| 4285 | + | 11 (730 ILCS 148/55 rep.) |
---|
| 4286 | + | 12 (730 ILCS 148/65 rep.) |
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| 4287 | + | 13 (730 ILCS 148/70 rep.) |
---|
| 4288 | + | 14 (730 ILCS 148/80 rep.) |
---|
| 4289 | + | 15 Section 85. The Arsonist Registration Act is amended by |
---|
| 4290 | + | 16 repealing Sections 15, 20, 25, 30, 35, 40, 45, 50, 55, 65, 70, |
---|
| 4291 | + | 17 and 80. |
---|
| 4292 | + | 18 Section 90. The Code of Civil Procedure is amended by |
---|
| 4293 | + | 19 changing Sections 21-101 and 21-102 as follows: |
---|
| 4294 | + | 20 (735 ILCS 5/21-101) (from Ch. 110, par. 21-101) |
---|
| 4295 | + | 21 Sec. 21-101. Proceedings; parties. |
---|
| 4296 | + | 22 (a) If any person who is a resident of this State and has |
---|
| 4297 | + | 23 resided in this State for 6 months desires to change his or her |
---|
| 4298 | + | |
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| 4299 | + | |
---|
| 4300 | + | |
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| 4301 | + | |
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| 4302 | + | |
---|
| 4303 | + | HB5495 Enrolled - 121 - LRB103 39013 AWJ 69150 b |
---|
| 4304 | + | |
---|
| 4305 | + | |
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| 4306 | + | HB5495 Enrolled- 122 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 122 - LRB103 39013 AWJ 69150 b |
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| 4307 | + | HB5495 Enrolled - 122 - LRB103 39013 AWJ 69150 b |
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| 4308 | + | 1 name and to assume another name by which to be afterwards |
---|
| 4309 | + | 2 called and known, the person may file a petition requesting |
---|
| 4310 | + | 3 that relief in the circuit court of the county wherein he or |
---|
| 4311 | + | 4 she resides. |
---|
| 4312 | + | 5 (b) A person who has been convicted of any offense for |
---|
| 4313 | + | 6 which a person is required to register under the Sex Offender |
---|
| 4314 | + | 7 Registration Act, the Murderer and Violent Offender Against |
---|
| 4315 | + | 8 Youth Registration Act, or the Arsonist Registry Act Arsonist |
---|
| 4316 | + | 9 Registration Act in this State or any other state and who has |
---|
| 4317 | + | 10 not been pardoned is not permitted to file a petition for a |
---|
| 4318 | + | 11 name change in the courts of this State during the period that |
---|
| 4319 | + | 12 the person is required to register, unless that person |
---|
| 4320 | + | 13 verifies under oath, as provided under Section 1-109, that the |
---|
| 4321 | + | 14 petition for the name change is due to marriage, religious |
---|
| 4322 | + | 15 beliefs, status as a victim of trafficking or gender-related |
---|
| 4323 | + | 16 identity as defined by the Illinois Human Rights Act. A judge |
---|
| 4324 | + | 17 may grant or deny the request for legal name change filed by |
---|
| 4325 | + | 18 such persons. Any such persons granted a legal name change |
---|
| 4326 | + | 19 shall report the change to the law enforcement agency having |
---|
| 4327 | + | 20 jurisdiction of their current registration pursuant to the |
---|
| 4328 | + | 21 Duty to Report requirements specified in Section 35 of the |
---|
| 4329 | + | 22 Arsonist Registration Act, Section 20 of the Murderer and |
---|
| 4330 | + | 23 Violent Offender Against Youth Registration Act, and Section 6 |
---|
| 4331 | + | 24 of the Sex Offender Registration Act. For the purposes of this |
---|
| 4332 | + | 25 subsection, a person will not face a felony charge if the |
---|
| 4333 | + | 26 person's request for legal name change is denied without proof |
---|
| 4334 | + | |
---|
| 4335 | + | |
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| 4336 | + | |
---|
| 4337 | + | |
---|
| 4338 | + | |
---|
| 4339 | + | HB5495 Enrolled - 122 - LRB103 39013 AWJ 69150 b |
---|
| 4340 | + | |
---|
| 4341 | + | |
---|
| 4342 | + | HB5495 Enrolled- 123 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 123 - LRB103 39013 AWJ 69150 b |
---|
| 4343 | + | HB5495 Enrolled - 123 - LRB103 39013 AWJ 69150 b |
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| 4344 | + | 1 of perjury. |
---|
| 4345 | + | 2 (b-1) A person who has been convicted of a felony offense |
---|
| 4346 | + | 3 in this State or any other state and whose sentence has not |
---|
| 4347 | + | 4 been completed, terminated, or discharged is not permitted to |
---|
| 4348 | + | 5 file a petition for a name change in the courts of this State |
---|
| 4349 | + | 6 unless that person is pardoned for the offense. |
---|
| 4350 | + | 7 (c) A petitioner may include his or her spouse and adult |
---|
| 4351 | + | 8 unmarried children, with their consent, and his or her minor |
---|
| 4352 | + | 9 children where it appears to the court that it is for their |
---|
| 4353 | + | 10 best interest, in the petition and relief requested, and the |
---|
| 4354 | + | 11 court's order shall then include the spouse and children. |
---|
| 4355 | + | 12 Whenever any minor has resided in the family of any person for |
---|
| 4356 | + | 13 the space of 3 years and has been recognized and known as an |
---|
| 4357 | + | 14 adopted child in the family of that person, the application |
---|
| 4358 | + | 15 herein provided for may be made by the person having that minor |
---|
| 4359 | + | 16 in his or her family. |
---|
| 4360 | + | 17 An order shall be entered as to a minor only if the court |
---|
| 4361 | + | 18 finds by clear and convincing evidence that the change is |
---|
| 4362 | + | 19 necessary to serve the best interest of the child. In |
---|
| 4363 | + | 20 determining the best interest of a minor child under this |
---|
| 4364 | + | 21 Section, the court shall consider all relevant factors, |
---|
| 4365 | + | 22 including: |
---|
| 4366 | + | 23 (1) The wishes of the child's parents and any person |
---|
| 4367 | + | 24 acting as a parent who has physical custody of the child. |
---|
| 4368 | + | 25 (2) The wishes of the child and the reasons for those |
---|
| 4369 | + | 26 wishes. The court may interview the child in chambers to |
---|
| 4370 | + | |
---|
| 4371 | + | |
---|
| 4372 | + | |
---|
| 4373 | + | |
---|
| 4374 | + | |
---|
| 4375 | + | HB5495 Enrolled - 123 - LRB103 39013 AWJ 69150 b |
---|
| 4376 | + | |
---|
| 4377 | + | |
---|
| 4378 | + | HB5495 Enrolled- 124 -LRB103 39013 AWJ 69150 b HB5495 Enrolled - 124 - LRB103 39013 AWJ 69150 b |
---|
| 4379 | + | HB5495 Enrolled - 124 - LRB103 39013 AWJ 69150 b |
---|
| 4380 | + | 1 ascertain the child's wishes with respect to the change of |
---|
| 4381 | + | 2 name. Counsel shall be present at the interview unless |
---|
| 4382 | + | 3 otherwise agreed upon by the parties. The court shall |
---|
| 4383 | + | 4 cause a court reporter to be present who shall make a |
---|
| 4384 | + | 5 complete record of the interview instantaneously to be |
---|
| 4385 | + | 6 part of the record in the case. |
---|
| 4386 | + | 7 (3) The interaction and interrelationship of the child |
---|
| 4387 | + | 8 with his or her parents or persons acting as parents who |
---|
| 4388 | + | 9 have physical custody of the child, step-parents, |
---|
| 4389 | + | 10 siblings, step-siblings, or any other person who may |
---|
| 4390 | + | 11 significantly affect the child's best interest. |
---|
| 4391 | + | 12 (4) The child's adjustment to his or her home, school, |
---|
| 4392 | + | 13 and community. |
---|
| 4393 | + | 14 (d) If it appears to the court that the conditions and |
---|
| 4394 | + | 15 requirements under this Article have been complied with and |
---|
| 4395 | + | 16 that there is no reason why the relief requested should not be |
---|
| 4396 | + | 17 granted, the court, by an order to be entered of record, may |
---|
| 4397 | + | 18 direct and provide that the name of that person be changed in |
---|
| 4398 | + | 19 accordance with the relief requested in the petition. If the |
---|
| 4399 | + | 20 circuit court orders that a name change be granted to a person |
---|
| 4400 | + | 21 who has been adjudicated or convicted of a felony or |
---|
| 4401 | + | 22 misdemeanor offense under the laws of this State or any other |
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| 4402 | + | 23 state for which a pardon has not been granted, or has an arrest |
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| 4403 | + | 24 for which a charge has not been filed or a pending charge on a |
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| 4404 | + | 25 felony or misdemeanor offense, a copy of the order, including |
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| 4405 | + | 26 a copy of each applicable access and review response, shall be |
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| 4406 | + | |
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| 4407 | + | |
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| 4408 | + | |
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| 4409 | + | |
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| 4415 | + | HB5495 Enrolled - 125 - LRB103 39013 AWJ 69150 b |
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| 4416 | + | 1 forwarded to the Illinois State Police. The Illinois State |
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| 4417 | + | 2 Police shall update any criminal history transcript or |
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| 4418 | + | 3 offender registration of each person 18 years of age or older |
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| 4419 | + | 4 in the order to include the change of name as well as his or |
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| 4420 | + | 5 her former name. |
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| 4421 | + | 6 (Source: P.A. 102-538, eff. 8-20-21; 102-1133, eff. 1-1-24; |
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| 4422 | + | 7 revised 12-15-23.) |
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| 4423 | + | 8 (735 ILCS 5/21-102) (from Ch. 110, par. 21-102) |
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| 4424 | + | 9 Sec. 21-102. Petition; update criminal history transcript. |
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| 4425 | + | 10 (a) The petition shall be a statewide standardized form |
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| 4426 | + | 11 approved by the Illinois Supreme Court and shall set forth the |
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| 4427 | + | 12 name then held, the name sought to be assumed, the residence of |
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| 4428 | + | 13 the petitioner, the length of time the petitioner has resided |
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| 4429 | + | 14 in this State, and the state or country of the petitioner's |
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| 4430 | + | 15 nativity or supposed nativity. The petition shall include a |
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| 4431 | + | 16 statement, verified under oath as provided under Section 1-109 |
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| 4432 | + | 17 of this Code, whether or not the petitioner or any other person |
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| 4433 | + | 18 18 years of age or older who will be subject to a change of |
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| 4434 | + | 19 name under the petition if granted: (1) has been adjudicated |
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| 4435 | + | 20 or convicted of a felony or misdemeanor offense under the laws |
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| 4436 | + | 21 of this State or any other state for which a pardon has not |
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| 4437 | + | 22 been granted; or (2) has an arrest for which a charge has not |
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| 4438 | + | 23 been filed or a pending charge on a felony or misdemeanor |
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| 4439 | + | 24 offense. The petition shall be signed by the person |
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| 4440 | + | 25 petitioning or, in case of minors, by the parent or guardian |
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| 4441 | + | |
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| 4442 | + | |
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| 4443 | + | |
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| 4444 | + | |
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| 4445 | + | |
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| 4448 | + | |
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| 4451 | + | 1 having the legal custody of the minor. |
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| 4452 | + | 2 (b) If the statement provided under subsection (a) of this |
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| 4453 | + | 3 Section indicates the petitioner or any other person 18 years |
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| 4454 | + | 4 of age or older who will be subject to a change of name under |
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| 4455 | + | 5 the petition, if granted, has been adjudicated or convicted of |
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| 4456 | + | 6 a felony or misdemeanor offense under the laws of this State or |
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| 4457 | + | 7 any other state for which a pardon has not been granted, or has |
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| 4458 | + | 8 an arrest for which a charge has not been filed or a pending |
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| 4459 | + | 9 charge on a felony or misdemeanor offense, the State's |
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| 4460 | + | 10 Attorney may request the court to or the court may on its own |
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| 4461 | + | 11 motion, require the person, prior to a hearing on the |
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| 4462 | + | 12 petition, to initiate an update of his or her criminal history |
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| 4463 | + | 13 transcript with the Illinois State Police. The Illinois State |
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| 4464 | + | 14 Police Department shall allow a person to use the Access and |
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| 4465 | + | 15 Review process, established by rule in the Illinois State |
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| 4466 | + | 16 Police Department, for this purpose. Upon completion of the |
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| 4467 | + | 17 update of the criminal history transcript, the petitioner |
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| 4468 | + | 18 shall file confirmation of each update with the court, which |
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| 4469 | + | 19 shall seal the records from disclosure outside of court |
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| 4470 | + | 20 proceedings on the petition. |
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| 4471 | + | 21 (c) Any petition filed under subsection (a) shall include |
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| 4472 | + | 22 the following: "WARNING: If you are required to register under |
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| 4473 | + | 23 the Sex Offender Registration Act, the Murderer and Violent |
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| 4474 | + | 24 Offender Against Youth Registration Act, or the Arsonist |
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| 4475 | + | 25 Registry Act Arsonist Registration Act in this State or a |
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| 4476 | + | 26 similar law in any other state and have not been pardoned, you |
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| 4477 | + | |
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| 4478 | + | |
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| 4479 | + | |
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| 4480 | + | |
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| 4481 | + | |
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| 4484 | + | |
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| 4487 | + | 1 will be committing a felony under those respective Acts by |
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| 4488 | + | 2 seeking a change of name during the registration period UNLESS |
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| 4489 | + | 3 your request for legal name change is due to marriage, |
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| 4490 | + | 4 religious beliefs, status as a victim of trafficking or gender |
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| 4491 | + | 5 related identity as defined by the Illinois Human Rights |
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| 4492 | + | 6 Act.". |
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| 4493 | + | 7 (Source: P.A. 102-538, eff. 8-20-21; 102-1133, eff. 1-1-24; |
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| 4494 | + | 8 revised 12-15-23.) |
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| 4495 | + | |
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| 4496 | + | |
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| 4497 | + | |
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| 4498 | + | |
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| 4499 | + | |
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