103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB0244 Introduced 1/31/2023, by Sen. Karina Villa SYNOPSIS AS INTRODUCED: 735 ILCS 5/2-1402 from Ch. 110, par. 2-1402 735 ILCS 5/12-901 from Ch. 110, par. 12-901 735 ILCS 5/12-904 from Ch. 110, par. 12-904 735 ILCS 5/12-906 from Ch. 110, par. 12-906 735 ILCS 5/12-909 from Ch. 110, par. 12-909 735 ILCS 5/12-910 from Ch. 110, par. 12-910 735 ILCS 5/12-911 from Ch. 110, par. 12-911 735 ILCS 5/12-912 from Ch. 110, par. 12-912 Amends the Code of Civil Procedure. Provides that every individual is entitled to an estate of homestead to the extent in value of $30,000 of his or her interest in a farm or lot of land and buildings thereon, a condominium, or personal property, owned or rightly possessed by lease or otherwise and occupied by him or her as a residence, or in a cooperative that owns property that the individual uses as a residence, or $60,000 if the homestead is owned by 2 or more individuals. Makes conforming changes. LRB103 25922 LNS 52273 b A BILL FOR 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB0244 Introduced 1/31/2023, by Sen. Karina Villa SYNOPSIS AS INTRODUCED: 735 ILCS 5/2-1402 from Ch. 110, par. 2-1402 735 ILCS 5/12-901 from Ch. 110, par. 12-901 735 ILCS 5/12-904 from Ch. 110, par. 12-904 735 ILCS 5/12-906 from Ch. 110, par. 12-906 735 ILCS 5/12-909 from Ch. 110, par. 12-909 735 ILCS 5/12-910 from Ch. 110, par. 12-910 735 ILCS 5/12-911 from Ch. 110, par. 12-911 735 ILCS 5/12-912 from Ch. 110, par. 12-912 735 ILCS 5/2-1402 from Ch. 110, par. 2-1402 735 ILCS 5/12-901 from Ch. 110, par. 12-901 735 ILCS 5/12-904 from Ch. 110, par. 12-904 735 ILCS 5/12-906 from Ch. 110, par. 12-906 735 ILCS 5/12-909 from Ch. 110, par. 12-909 735 ILCS 5/12-910 from Ch. 110, par. 12-910 735 ILCS 5/12-911 from Ch. 110, par. 12-911 735 ILCS 5/12-912 from Ch. 110, par. 12-912 Amends the Code of Civil Procedure. Provides that every individual is entitled to an estate of homestead to the extent in value of $30,000 of his or her interest in a farm or lot of land and buildings thereon, a condominium, or personal property, owned or rightly possessed by lease or otherwise and occupied by him or her as a residence, or in a cooperative that owns property that the individual uses as a residence, or $60,000 if the homestead is owned by 2 or more individuals. Makes conforming changes. LRB103 25922 LNS 52273 b LRB103 25922 LNS 52273 b A BILL FOR 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB0244 Introduced 1/31/2023, by Sen. Karina Villa SYNOPSIS AS INTRODUCED: 735 ILCS 5/2-1402 from Ch. 110, par. 2-1402 735 ILCS 5/12-901 from Ch. 110, par. 12-901 735 ILCS 5/12-904 from Ch. 110, par. 12-904 735 ILCS 5/12-906 from Ch. 110, par. 12-906 735 ILCS 5/12-909 from Ch. 110, par. 12-909 735 ILCS 5/12-910 from Ch. 110, par. 12-910 735 ILCS 5/12-911 from Ch. 110, par. 12-911 735 ILCS 5/12-912 from Ch. 110, par. 12-912 735 ILCS 5/2-1402 from Ch. 110, par. 2-1402 735 ILCS 5/12-901 from Ch. 110, par. 12-901 735 ILCS 5/12-904 from Ch. 110, par. 12-904 735 ILCS 5/12-906 from Ch. 110, par. 12-906 735 ILCS 5/12-909 from Ch. 110, par. 12-909 735 ILCS 5/12-910 from Ch. 110, par. 12-910 735 ILCS 5/12-911 from Ch. 110, par. 12-911 735 ILCS 5/12-912 from Ch. 110, par. 12-912 735 ILCS 5/2-1402 from Ch. 110, par. 2-1402 735 ILCS 5/12-901 from Ch. 110, par. 12-901 735 ILCS 5/12-904 from Ch. 110, par. 12-904 735 ILCS 5/12-906 from Ch. 110, par. 12-906 735 ILCS 5/12-909 from Ch. 110, par. 12-909 735 ILCS 5/12-910 from Ch. 110, par. 12-910 735 ILCS 5/12-911 from Ch. 110, par. 12-911 735 ILCS 5/12-912 from Ch. 110, par. 12-912 Amends the Code of Civil Procedure. Provides that every individual is entitled to an estate of homestead to the extent in value of $30,000 of his or her interest in a farm or lot of land and buildings thereon, a condominium, or personal property, owned or rightly possessed by lease or otherwise and occupied by him or her as a residence, or in a cooperative that owns property that the individual uses as a residence, or $60,000 if the homestead is owned by 2 or more individuals. Makes conforming changes. LRB103 25922 LNS 52273 b LRB103 25922 LNS 52273 b LRB103 25922 LNS 52273 b A BILL FOR SB0244LRB103 25922 LNS 52273 b SB0244 LRB103 25922 LNS 52273 b SB0244 LRB103 25922 LNS 52273 b 1 AN ACT concerning civil law. 2 Be it enacted by the People of the State of Illinois, 3 represented in the General Assembly: 4 Section 5. The Code of Civil Procedure is amended by 5 changing Sections 2-1402, 12-901, 12-904, 12-906, 12-909, 6 12-910, 12-911, and 12-912 as follows: 7 (735 ILCS 5/2-1402) (from Ch. 110, par. 2-1402) 8 Sec. 2-1402. Citations to discover assets. 9 (a) A judgment creditor, or his or her successor in 10 interest when that interest is made to appear of record, is 11 entitled to prosecute citations to discover assets for the 12 purposes of examining the judgment debtor or any other person 13 to discover assets or income of the debtor not exempt from the 14 enforcement of the judgment, a deduction order or garnishment, 15 and of compelling the application of non-exempt assets or 16 income discovered toward the payment of the amount due under 17 the judgment. A citation proceeding shall be commenced by the 18 service of a citation issued by the clerk. The procedure for 19 conducting citation proceedings shall be prescribed by rules. 20 All citations issued by the clerk shall have the following 21 language, or language substantially similar thereto, stated 22 prominently on the front, in capital letters: "IF YOU FAIL TO 23 APPEAR IN COURT AS DIRECTED IN THIS NOTICE, YOU MAY BE ARRESTED 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB0244 Introduced 1/31/2023, by Sen. Karina Villa SYNOPSIS AS INTRODUCED: 735 ILCS 5/2-1402 from Ch. 110, par. 2-1402 735 ILCS 5/12-901 from Ch. 110, par. 12-901 735 ILCS 5/12-904 from Ch. 110, par. 12-904 735 ILCS 5/12-906 from Ch. 110, par. 12-906 735 ILCS 5/12-909 from Ch. 110, par. 12-909 735 ILCS 5/12-910 from Ch. 110, par. 12-910 735 ILCS 5/12-911 from Ch. 110, par. 12-911 735 ILCS 5/12-912 from Ch. 110, par. 12-912 735 ILCS 5/2-1402 from Ch. 110, par. 2-1402 735 ILCS 5/12-901 from Ch. 110, par. 12-901 735 ILCS 5/12-904 from Ch. 110, par. 12-904 735 ILCS 5/12-906 from Ch. 110, par. 12-906 735 ILCS 5/12-909 from Ch. 110, par. 12-909 735 ILCS 5/12-910 from Ch. 110, par. 12-910 735 ILCS 5/12-911 from Ch. 110, par. 12-911 735 ILCS 5/12-912 from Ch. 110, par. 12-912 735 ILCS 5/2-1402 from Ch. 110, par. 2-1402 735 ILCS 5/12-901 from Ch. 110, par. 12-901 735 ILCS 5/12-904 from Ch. 110, par. 12-904 735 ILCS 5/12-906 from Ch. 110, par. 12-906 735 ILCS 5/12-909 from Ch. 110, par. 12-909 735 ILCS 5/12-910 from Ch. 110, par. 12-910 735 ILCS 5/12-911 from Ch. 110, par. 12-911 735 ILCS 5/12-912 from Ch. 110, par. 12-912 Amends the Code of Civil Procedure. Provides that every individual is entitled to an estate of homestead to the extent in value of $30,000 of his or her interest in a farm or lot of land and buildings thereon, a condominium, or personal property, owned or rightly possessed by lease or otherwise and occupied by him or her as a residence, or in a cooperative that owns property that the individual uses as a residence, or $60,000 if the homestead is owned by 2 or more individuals. Makes conforming changes. LRB103 25922 LNS 52273 b LRB103 25922 LNS 52273 b LRB103 25922 LNS 52273 b A BILL FOR 735 ILCS 5/2-1402 from Ch. 110, par. 2-1402 735 ILCS 5/12-901 from Ch. 110, par. 12-901 735 ILCS 5/12-904 from Ch. 110, par. 12-904 735 ILCS 5/12-906 from Ch. 110, par. 12-906 735 ILCS 5/12-909 from Ch. 110, par. 12-909 735 ILCS 5/12-910 from Ch. 110, par. 12-910 735 ILCS 5/12-911 from Ch. 110, par. 12-911 735 ILCS 5/12-912 from Ch. 110, par. 12-912 LRB103 25922 LNS 52273 b SB0244 LRB103 25922 LNS 52273 b SB0244- 2 -LRB103 25922 LNS 52273 b SB0244 - 2 - LRB103 25922 LNS 52273 b SB0244 - 2 - LRB103 25922 LNS 52273 b 1 AND BROUGHT BEFORE THE COURT TO ANSWER TO A CHARGE OF CONTEMPT 2 OF COURT, WHICH MAY BE PUNISHABLE BY IMPRISONMENT IN THE 3 COUNTY JAIL." The court shall not grant a continuance of the 4 citation proceeding except upon good cause shown. 5 (b) Any citation served upon a judgment debtor or any 6 other person shall include a certification by the attorney for 7 the judgment creditor or the judgment creditor setting forth 8 the amount of the judgment, the date of the judgment, or its 9 revival date, the balance due thereon, the name of the court, 10 and the number of the case, and a copy of the citation notice 11 required by this subsection. Whenever a citation is served 12 upon a person or party other than the judgment debtor, the 13 officer or person serving the citation shall send to the 14 judgment debtor, within three business days of the service 15 upon the cited party, a copy of the citation and the citation 16 notice, which may be sent by regular first-class mail to the 17 judgment debtor's last known address. In no event shall a 18 citation hearing be held sooner than five business days after 19 the mailing of the citation and citation notice to the 20 judgment debtor, except by agreement of the parties. The 21 citation notice need not be mailed to a corporation, 22 partnership, or association. The citation notice shall be in 23 substantially the following form: 24 "CITATION NOTICE 25 (Name and address of Court) 26 Name of Case: (Name of Judgment Creditor), SB0244 - 2 - LRB103 25922 LNS 52273 b SB0244- 3 -LRB103 25922 LNS 52273 b SB0244 - 3 - LRB103 25922 LNS 52273 b SB0244 - 3 - LRB103 25922 LNS 52273 b 1 Judgment Creditor v. 2 (Name of Judgment Debtor), 3 Judgment Debtor. 4 Address of Judgment Debtor: (Insert last known 5 address) 6 Name and address of Attorney for Judgment 7 Creditor or of Judgment Creditor (If no 8 attorney is listed): (Insert name and address) 9 Amount of Judgment: $ (Insert amount) 10 Name of Person Receiving Citation: (Insert name) 11 Court Date and Time: (Insert return date and time 12 specified in citation) 13 NOTICE: The court has issued a citation against the person 14 named above. The citation directs that person to appear in 15 court to be examined for the purpose of allowing the judgment 16 creditor to discover income and assets belonging to the 17 judgment debtor or in which the judgment debtor has an 18 interest. The citation was issued on the basis of a judgment 19 against the judgment debtor in favor of the judgment creditor 20 in the amount stated above. On or after the court date stated 21 above, the court may compel the application of any discovered 22 income or assets toward payment on the judgment. 23 The amount of income or assets that may be applied toward 24 the judgment is limited by federal and Illinois law. The 25 JUDGMENT DEBTOR HAS THE RIGHT TO ASSERT STATUTORY EXEMPTIONS 26 AGAINST CERTAIN INCOME OR ASSETS OF THE JUDGMENT DEBTOR WHICH SB0244 - 3 - LRB103 25922 LNS 52273 b SB0244- 4 -LRB103 25922 LNS 52273 b SB0244 - 4 - LRB103 25922 LNS 52273 b SB0244 - 4 - LRB103 25922 LNS 52273 b 1 MAY NOT BE USED TO SATISFY THE JUDGMENT IN THE AMOUNT STATED 2 ABOVE: 3 (1) Under Illinois or federal law, the exemptions of 4 personal property owned by the debtor include the debtor's 5 equity interest, not to exceed $4,000 in value, in any 6 personal property as chosen by the debtor; Social Security 7 and SSI benefits; public assistance benefits; unemployment 8 compensation benefits; worker's compensation benefits; 9 veteran's benefits; circuit breaker property tax relief 10 benefits; the debtor's equity interest, not to exceed 11 $2,400 in value, in any one motor vehicle, and the 12 debtor's equity interest, not to exceed $1,500 in value, 13 in any implements, professional books, or tools of the 14 trade of the debtor. 15 (2) Under Illinois law, every person is entitled to an 16 estate in homestead, when it is owned and occupied as a 17 residence, to the extent in value of $30,000 $15,000, 18 which homestead is exempt from judgment. 19 (3) Under Illinois law, the amount of wages that may 20 be applied toward a judgment is limited to the lesser of 21 (i) 15% of gross weekly wages or (ii) the amount by which 22 disposable earnings for a week exceed the total of 45 23 times the federal minimum hourly wage or, under a wage 24 deduction summons served on or after January 1, 2006, the 25 Illinois minimum hourly wage, whichever is greater. 26 (4) Under federal law, the amount of wages that may be SB0244 - 4 - LRB103 25922 LNS 52273 b SB0244- 5 -LRB103 25922 LNS 52273 b SB0244 - 5 - LRB103 25922 LNS 52273 b SB0244 - 5 - LRB103 25922 LNS 52273 b 1 applied toward a judgment is limited to the lesser of (i) 2 25% of disposable earnings for a week or (ii) the amount by 3 which disposable earnings for a week exceed 30 times the 4 federal minimum hourly wage. 5 (5) Pension and retirement benefits and refunds may be 6 claimed as exempt under Illinois law. 7 The judgment debtor may have other possible exemptions 8 under the law. 9 THE JUDGMENT DEBTOR HAS THE RIGHT AT THE CITATION HEARING 10 TO DECLARE EXEMPT CERTAIN INCOME OR ASSETS OR BOTH. The 11 judgment debtor also has the right to seek a declaration at an 12 earlier date, by notifying the clerk in writing at (insert 13 address of clerk). When so notified, the Clerk of the Court 14 will obtain a prompt hearing date from the court and will 15 provide the necessary forms that must be prepared by the 16 judgment debtor or the attorney for the judgment debtor and 17 sent to the judgment creditor and the judgment creditor's 18 attorney regarding the time and location of the hearing. This 19 notice may be sent by regular first class mail." 20 (b-1) Any citation served upon a judgment debtor who is a 21 natural person shall be served by personal service or abode 22 service as provided in Supreme Court Rule 105 and shall 23 include a copy of the Income and Asset Form set forth in 24 subsection (b-5). 25 (b-5) The Income and Asset Form required to be served by 26 the judgment creditor in subsection (b-1) shall be in SB0244 - 5 - LRB103 25922 LNS 52273 b SB0244- 6 -LRB103 25922 LNS 52273 b SB0244 - 6 - LRB103 25922 LNS 52273 b SB0244 - 6 - LRB103 25922 LNS 52273 b 1 substantially the following form: 2 INCOME AND ASSET FORM 3 To Judgment Debtor: Please complete this form and 4 bring it with you to the hearing referenced in the 5 enclosed citation notice. You should also bring to the 6 hearing any documents you have to support the information 7 you provide in this form, such as pay stubs and account 8 statements. The information you provide will help the 9 court determine whether you have any property or income 10 that can be used to satisfy the judgment entered against 11 you in this matter. The information you provide must be 12 accurate to the best of your knowledge. 13 If you fail to appear at this hearing, you could be 14 held in contempt of court and possibly arrested. 15 In answer to the citation proceedings served upon the 16 judgment debtor, he or she answers as follows: 17 Name:..................... 18 Home Phone Number:................. 19 Home Address:.................... 20 Date of Birth:...................... 21 Marital Status:..................... 22 I have.........dependents. 23 Do you have a job? YES NO 24 Company's name I work for:...................... SB0244 - 6 - LRB103 25922 LNS 52273 b SB0244- 7 -LRB103 25922 LNS 52273 b SB0244 - 7 - LRB103 25922 LNS 52273 b SB0244 - 7 - LRB103 25922 LNS 52273 b 1 Company's address:.............................. 2 Job: 3 I earn $....... per....... 4 If self employed, list here your business name and 5 address: 6 ............................................. 7 Income from self employment is $......... per 8 year. 9 I have the following benefits with my employer: 10 ............................................. 11 I do not have a job, but I support myself through: 12 Government Assistance $........ per month 13 Unemployment $........ per month 14 Social Security $........ per month 15 SSI $........ per month 16 Pension $........ per month 17 Other $........ per month 18 Real Estate: 19 Do you own any real estate? YES NO 20 I own real estate at.........., with names of other 21 owners 22 ................................................. 23 Additional real estate I own:.................... 24 I have a beneficial interest in a land trust. The name 25 and address of the trustee is:............. The beneficial SB0244 - 7 - LRB103 25922 LNS 52273 b SB0244- 8 -LRB103 25922 LNS 52273 b SB0244 - 8 - LRB103 25922 LNS 52273 b SB0244 - 8 - LRB103 25922 LNS 52273 b 1 interest is listed in my name and........................ 2 There is a mortgage on my real estate. State the 3 mortgage company's name and address for each parcel of 4 real estate owned: 5 ................................................. 6 An assignment of beneficial interest in the land trust 7 was signed to secure a loan from......................... 8 I have the following accounts: 9 Checking account at ..........; 10 account balance $...... 11 Savings account at ..........; 12 account balance $...... 13 Money market or certificate of deposit at.... 14 Safe deposit box at.......................... 15 Other accounts (please identify):............ 16 I own: 17 A vehicle (state year, make, model, and VIN):. 18 Jewelry (please specify):.................... 19 Other property described as:...................... 20 Stocks/Bonds..................... 21 Personal computer................ 22 DVD player....................... 23 Television....................... 24 Stove....................... 25 Microwave....................... 26 Work tools....................... SB0244 - 8 - LRB103 25922 LNS 52273 b SB0244- 9 -LRB103 25922 LNS 52273 b SB0244 - 9 - LRB103 25922 LNS 52273 b SB0244 - 9 - LRB103 25922 LNS 52273 b 1 Business equipment....................... 2 Farm equipment....................... 3 Other property (please specify): 4 ............................................. 5 Signature:.................... 6 (b-10) Any action properly initiated under this Section 7 may proceed notwithstanding an absent or incomplete Income and 8 Asset Form, and a judgment debtor may be examined for the 9 purpose of allowing the judgment creditor to discover income 10 and assets belonging to the judgment debtor or in which the 11 judgment debtor has an interest. 12 (c) When assets or income of the judgment debtor not 13 exempt from the satisfaction of a judgment, a deduction order 14 or garnishment are discovered, the court may, by appropriate 15 order or judgment: 16 (1) Compel the judgment debtor to deliver up, to be 17 applied in satisfaction of the judgment, in whole or in 18 part, money, choses in action, property or effects in his 19 or her possession or control, so discovered, capable of 20 delivery and to which his or her title or right of 21 possession is not substantially disputed. 22 (2) Compel the judgment debtor to pay to the judgment 23 creditor or apply on the judgment, in installments, a 24 portion of his or her income, however or whenever earned 25 or acquired, as the court may deem proper, having due 26 regard for the reasonable requirements of the judgment SB0244 - 9 - LRB103 25922 LNS 52273 b SB0244- 10 -LRB103 25922 LNS 52273 b SB0244 - 10 - LRB103 25922 LNS 52273 b SB0244 - 10 - LRB103 25922 LNS 52273 b 1 debtor and his or her family, if dependent upon him or her, 2 as well as any payments required to be made by prior order 3 of court or under wage assignments outstanding; provided 4 that the judgment debtor shall not be compelled to pay 5 income which would be considered exempt as wages under the 6 Wage Deduction Statute. The court may modify an order for 7 installment payments, from time to time, upon application 8 of either party upon notice to the other. 9 (3) Compel any person cited, other than the judgment 10 debtor, to deliver up any assets so discovered, to be 11 applied in satisfaction of the judgment, in whole or in 12 part, when those assets are held under such circumstances 13 that in an action by the judgment debtor he or she could 14 recover them in specie or obtain a judgment for the 15 proceeds or value thereof as for conversion or 16 embezzlement. A judgment creditor may recover a corporate 17 judgment debtor's property on behalf of the judgment 18 debtor for use of the judgment creditor by filing an 19 appropriate petition within the citation proceedings. 20 (4) Enter any order upon or judgment against the 21 person cited that could be entered in any garnishment 22 proceeding. 23 (5) Compel any person cited to execute an assignment 24 of any chose in action or a conveyance of title to real or 25 personal property or resign memberships in exchanges, 26 clubs, or other entities in the same manner and to the same SB0244 - 10 - LRB103 25922 LNS 52273 b SB0244- 11 -LRB103 25922 LNS 52273 b SB0244 - 11 - LRB103 25922 LNS 52273 b SB0244 - 11 - LRB103 25922 LNS 52273 b 1 extent as a court could do in any proceeding by a judgment 2 creditor to enforce payment of a judgment or in aid of the 3 enforcement of a judgment. 4 (6) Authorize the judgment creditor to maintain an 5 action against any person or corporation that, it appears 6 upon proof satisfactory to the court, is indebted to the 7 judgment debtor, for the recovery of the debt, forbid the 8 transfer or other disposition of the debt until an action 9 can be commenced and prosecuted to judgment, direct that 10 the papers or proof in the possession or control of the 11 debtor and necessary in the prosecution of the action be 12 delivered to the creditor or impounded in court, and 13 provide for the disposition of any moneys in excess of the 14 sum required to pay the judgment creditor's judgment and 15 costs allowed by the court. 16 (c-5) If a citation is directed to a judgment debtor who is 17 a natural person, no payment order shall be entered under 18 subsection (c) unless the Income and Asset Form was served 19 upon the judgment debtor as required by subsection (b-1), the 20 judgment debtor has had an opportunity to assert exemptions, 21 and the payments are from non-exempt sources. 22 (d) No order or judgment shall be entered under subsection 23 (c) in favor of the judgment creditor unless there appears of 24 record a certification of mailing showing that a copy of the 25 citation and a copy of the citation notice was mailed to the 26 judgment debtor as required by subsection (b). SB0244 - 11 - LRB103 25922 LNS 52273 b SB0244- 12 -LRB103 25922 LNS 52273 b SB0244 - 12 - LRB103 25922 LNS 52273 b SB0244 - 12 - LRB103 25922 LNS 52273 b 1 (d-5) If upon examination the court determines that the 2 judgment debtor does not possess any non-exempt income or 3 assets, then the citation shall be dismissed. 4 (e) All property ordered to be delivered up shall, except 5 as otherwise provided in this Section, be delivered to the 6 sheriff to be collected by the sheriff or sold at public sale 7 and the proceeds thereof applied towards the payment of costs 8 and the satisfaction of the judgment. If the judgment debtor's 9 property is of such a nature that it is not readily delivered 10 up to the sheriff for public sale or if another method of sale 11 is more appropriate to liquidate the property or enhance its 12 value at sale, the court may order the sale of such property by 13 the debtor, third party respondent, or by a selling agent 14 other than the sheriff upon such terms as are just and 15 equitable. The proceeds of sale, after deducting reasonable 16 and necessary expenses, are to be turned over to the creditor 17 and applied to the balance due on the judgment. 18 (f)(1) The citation may prohibit the party to whom it is 19 directed from making or allowing any transfer or other 20 disposition of, or interfering with, any property not exempt 21 from the enforcement of a judgment therefrom, a deduction 22 order or garnishment, belonging to the judgment debtor or to 23 which he or she may be entitled or which may thereafter be 24 acquired by or become due to him or her, and from paying over 25 or otherwise disposing of any moneys not so exempt which are 26 due or to become due to the judgment debtor, until the further SB0244 - 12 - LRB103 25922 LNS 52273 b SB0244- 13 -LRB103 25922 LNS 52273 b SB0244 - 13 - LRB103 25922 LNS 52273 b SB0244 - 13 - LRB103 25922 LNS 52273 b 1 order of the court or the termination of the proceeding, 2 whichever occurs first. The third party may not be obliged to 3 withhold the payment of any moneys beyond double the amount of 4 the balance due sought to be enforced by the judgment 5 creditor. The court may punish any party who violates the 6 restraining provision of a citation as and for a contempt, or 7 if the party is a third party may enter judgment against him or 8 her in the amount of the unpaid portion of the judgment and 9 costs allowable under this Section, or in the amount of the 10 value of the property transferred, whichever is lesser. 11 (2) The court may enjoin any person, whether or not a party 12 to the citation proceeding, from making or allowing any 13 transfer or other disposition of, or interference with, the 14 property of the judgment debtor not exempt from the 15 enforcement of a judgment, a deduction order or garnishment, 16 or the property or debt not so exempt concerning which any 17 person is required to attend and be examined until further 18 direction in the premises. The injunction order shall remain 19 in effect until vacated by the court or until the proceeding is 20 terminated, whichever first occurs. 21 (g) If it appears that any property, chose in action, 22 credit or effect discovered, or any interest therein, is 23 claimed by any person, the court shall, as in garnishment 24 proceedings, permit or require the claimant to appear and 25 maintain his or her right. The rights of the person cited and 26 the rights of any adverse claimant shall be asserted and SB0244 - 13 - LRB103 25922 LNS 52273 b SB0244- 14 -LRB103 25922 LNS 52273 b SB0244 - 14 - LRB103 25922 LNS 52273 b SB0244 - 14 - LRB103 25922 LNS 52273 b 1 determined pursuant to the law relating to garnishment 2 proceedings. 3 (h) Costs in proceedings authorized by this Section shall 4 be allowed, assessed and paid in accordance with rules, 5 provided that if the court determines, in its discretion, that 6 costs incurred by the judgment creditor were improperly 7 incurred, those costs shall be paid by the judgment creditor. 8 (i) This Section is in addition to and does not affect 9 enforcement of judgments or citation proceedings thereto, by 10 any other methods now or hereafter provided by law. 11 (j) This Section does not grant the power to any court to 12 order installment or other payments from, or compel the sale, 13 delivery, surrender, assignment or conveyance of any property 14 exempt by statute from the enforcement of a judgment thereon, 15 a deduction order, garnishment, attachment, sequestration, 16 process or other levy or seizure. 17 (k) (Blank). 18 (k-3) The court may enter any order upon or judgment 19 against the respondent cited that could be entered in any 20 garnishment proceeding under Part 7 of Article XII of this 21 Code. This subsection (k-3) shall be construed as being 22 declarative of existing law and not as a new enactment. 23 (k-5) If the court determines that any property held by a 24 third party respondent is wages pursuant to Section 12-801, 25 the court shall proceed as if a wage deduction proceeding had 26 been filed and proceed to enter such necessary and proper SB0244 - 14 - LRB103 25922 LNS 52273 b SB0244- 15 -LRB103 25922 LNS 52273 b SB0244 - 15 - LRB103 25922 LNS 52273 b SB0244 - 15 - LRB103 25922 LNS 52273 b 1 orders as would have been entered in a wage deduction 2 proceeding including but not limited to the granting of the 3 statutory exemptions allowed by Section 12-803 and all other 4 remedies allowed plaintiff and defendant pursuant to Part 8 of 5 Article 12 of this Act. 6 (k-10) If a creditor discovers personal property of the 7 judgment debtor that is subject to the lien of a citation to 8 discover assets, the creditor may have the court impress a 9 lien against a specific item of personal property, including a 10 beneficial interest in a land trust. The lien survives the 11 termination of the citation proceedings and remains as a lien 12 against the personal property in the same manner that a 13 judgment lien recorded against real property pursuant to 14 Section 12-101 remains a lien on real property. If the 15 judgment is revived before dormancy, the lien shall remain. A 16 lien against personal property may, but need not, be recorded 17 in the office of the recorder or filed as an informational 18 filing pursuant to the Uniform Commercial Code. 19 (l) At any citation hearing at which the judgment debtor 20 appears and seeks a declaration that certain of his or her 21 income or assets are exempt, the court shall proceed to 22 determine whether the property which the judgment debtor 23 declares to be exempt is exempt from judgment. At any time 24 before the return date specified on the citation, the judgment 25 debtor may request, in writing, a hearing to declare exempt 26 certain income and assets by notifying the clerk of the court SB0244 - 15 - LRB103 25922 LNS 52273 b SB0244- 16 -LRB103 25922 LNS 52273 b SB0244 - 16 - LRB103 25922 LNS 52273 b SB0244 - 16 - LRB103 25922 LNS 52273 b 1 before that time, using forms as may be provided by the clerk 2 of the court. The clerk of the court will obtain a prompt 3 hearing date from the court and will provide the necessary 4 forms that must be prepared by the judgment debtor or the 5 attorney for the judgment debtor and sent to the judgment 6 creditor, or the judgment creditor's attorney, regarding the 7 time and location of the hearing. This notice may be sent by 8 regular first class mail. At the hearing, the court shall 9 immediately, unless for good cause shown that the hearing is 10 to be continued, shall proceed to determine whether the 11 property which the judgment debtor declares to be exempt is 12 exempt from judgment. The restraining provisions of subsection 13 (f) shall not apply to any property determined by the court to 14 be exempt. 15 (m) The judgment or balance due on the judgment becomes a 16 lien when a citation is served in accordance with subsection 17 (a) of this Section. The lien binds nonexempt personal 18 property, including money, choses in action, and effects of 19 the judgment debtor as follows: 20 (1) When the citation is directed against the judgment 21 debtor, upon all personal property belonging to the 22 judgment debtor in the possession or control of the 23 judgment debtor or which may thereafter be acquired or 24 come due to the judgment debtor to the time of the 25 disposition of the citation. 26 (2) When the citation is directed against a third SB0244 - 16 - LRB103 25922 LNS 52273 b SB0244- 17 -LRB103 25922 LNS 52273 b SB0244 - 17 - LRB103 25922 LNS 52273 b SB0244 - 17 - LRB103 25922 LNS 52273 b 1 party, upon all personal property belonging to the 2 judgment debtor in the possession or control of the third 3 party or which thereafter may be acquired or come due the 4 judgment debtor and comes into the possession or control 5 of the third party to the time of the disposition of the 6 citation. 7 The lien established under this Section does not affect 8 the rights of citation respondents in property prior to the 9 service of the citation upon them and does not affect the 10 rights of bona fide purchasers or lenders without notice of 11 the citation. The lien is effective for the period specified 12 by Supreme Court Rule. 13 This subsection (m), as added by Public Act 88-48, is a 14 declaration of existing law. 15 (n) If any provision of this Act or its application to any 16 person or circumstance is held invalid, the invalidity of that 17 provision or application does not affect the provisions or 18 applications of the Act that can be given effect without the 19 invalid provision or application. 20 (o) The changes to this Section made by this amendatory 21 Act of the 97th General Assembly apply only to citation 22 proceedings commenced under this Section on or after the 23 effective date of this amendatory Act of the 97th General 24 Assembly. The requirements or limitations set forth in 25 subsections (b-1), (b-5), (b-10), (c-5), and (d-5) do not 26 apply to the enforcement of any order or judgment resulting SB0244 - 17 - LRB103 25922 LNS 52273 b SB0244- 18 -LRB103 25922 LNS 52273 b SB0244 - 18 - LRB103 25922 LNS 52273 b SB0244 - 18 - LRB103 25922 LNS 52273 b 1 from an adjudication of a municipal ordinance violation that 2 is subject to Supreme Court Rules 570 through 579, or from an 3 administrative adjudication of such an ordinance violation. 4 (Source: P.A. 101-191, eff. 8-2-19.) 5 (735 ILCS 5/12-901) (from Ch. 110, par. 12-901) 6 Sec. 12-901. Amount. Every individual is entitled to an 7 estate of homestead to the extent in value of $30,000 $15,000 8 of his or her interest in a farm or lot of land and buildings 9 thereon, a condominium, or personal property, owned or rightly 10 possessed by lease or otherwise and occupied by him or her as a 11 residence, or in a cooperative that owns property that the 12 individual uses as a residence. That homestead and all right 13 in and title to that homestead is exempt from attachment, 14 judgment, levy, or judgment sale for the payment of his or her 15 debts or other purposes and from the laws of conveyance, 16 descent, and legacy, except as provided in this Code or in 17 Section 20-6 of the Probate Act of 1975. This Section is not 18 applicable between joint tenants or tenants in common but it 19 is applicable as to any creditors of those persons. If 2 or 20 more individuals own property that is exempt as a homestead, 21 the value of the exemption of each individual may not exceed 22 his or her proportionate share of $60,000 $30,000 based upon 23 percentage of ownership. 24 (Source: P.A. 94-293, eff. 1-1-06.) SB0244 - 18 - LRB103 25922 LNS 52273 b SB0244- 19 -LRB103 25922 LNS 52273 b SB0244 - 19 - LRB103 25922 LNS 52273 b SB0244 - 19 - LRB103 25922 LNS 52273 b 1 (735 ILCS 5/12-904) (from Ch. 110, par. 12-904) 2 Sec. 12-904. Release, waiver, or conveyance. No release, 3 waiver, or conveyance of the estate so exempted shall be 4 valid, unless the same is in writing, signed by the individual 5 and his or her spouse, if he or she have one, or possession is 6 abandoned or given pursuant to the conveyance; or if the 7 exception is continued to a child or children without the 8 order of a court directing a release thereof; but if a 9 conveyance is made by an individual as grantor to his or her 10 spouse, such conveyance shall be effectual to pass the title 11 expressed therein to be conveyed thereby, whether or not the 12 grantor in such conveyance is joined therein by his or her 13 spouse. In any case where such release, waiver, or conveyance 14 is taken by way of mortgage or security, the same shall only be 15 operative as to such specific release, waiver, or conveyance; 16 and when the same includes different pieces of land, or the 17 homestead is of greater value than $30,000 $15,000, the other 18 lands shall first be sold before resorting to the homestead, 19 and in case of the sale of such homestead, if any balance 20 remains after the payment of the debt and costs, such balance 21 shall, to the extent of $30,000 $15,000 be exempt, and be 22 applied upon such homestead exemption in the manner provided 23 by law. 24 (Source: P.A. 94-293, eff. 1-1-06.) 25 (735 ILCS 5/12-906) (from Ch. 110, par. 12-906) SB0244 - 19 - LRB103 25922 LNS 52273 b SB0244- 20 -LRB103 25922 LNS 52273 b SB0244 - 20 - LRB103 25922 LNS 52273 b SB0244 - 20 - LRB103 25922 LNS 52273 b 1 Sec. 12-906. Proceeds of sale. When a homestead is 2 conveyed by the owner thereof, such conveyance shall not 3 subject the premises to any lien or encumbrance incumbrance to 4 which it would not be subject in the possession of such owner; 5 and the proceeds thereof, to the extent of the amount of 6 $30,000 $15,000, shall be exempt from judgment or other 7 process, for one year after the receipt thereof, by the person 8 entitled to the exemption, and if reinvested in a homestead 9 the same shall be entitled to the same exemption as the 10 original homestead. 11 (Source: P.A. 94-293, eff. 1-1-06.) 12 (735 ILCS 5/12-909) (from Ch. 110, par. 12-909) 13 Sec. 12-909. Bid for less than exempted amount. No sale 14 shall be made of the premises on such judgment unless a greater 15 sum than $30,000 $15,000 is bid therefor. If a greater sum is 16 not so bid, the judgment may be set aside or modified, or the 17 enforcement of the judgment released, as for lack of property. 18 (Source: P.A. 94-293, eff. 1-1-06.) 19 (735 ILCS 5/12-910) (from Ch. 110, par. 12-910) 20 Sec. 12-910. Proceedings to enforce judgment. If in the 21 opinion of the judgment creditors, or the officer holding a 22 certified copy of a judgment for enforcement against such 23 individuals, the premises claimed by him or her as exempt are 24 worth more than $30,000 $15,000, such officer shall summon 3 SB0244 - 20 - LRB103 25922 LNS 52273 b SB0244- 21 -LRB103 25922 LNS 52273 b SB0244 - 21 - LRB103 25922 LNS 52273 b SB0244 - 21 - LRB103 25922 LNS 52273 b 1 individuals, as commissioners, who shall, upon oath, to be 2 administered to them by the officer, appraise the premises, 3 and if, in their opinion, the property may be divided without 4 damage to the interest of the parties, they shall set off so 5 much of the premises, including the dwelling house, as in 6 their opinion is worth $30,000 $15,000, and the residue of the 7 premises may be advertised and sold by such officer. Each 8 commissioner shall receive for his or her services the sum of 9 $5 per day for each day necessarily engaged in such service. 10 The officer summoning such commissioners shall receive such 11 fees as may be allowed for serving summons, but shall be 12 entitled to charge mileage for only the actual distance 13 traveled from the premises to be appraised, to the residence 14 of the commissioners summoned. The officer shall not be 15 required to summon commissioners until the judgment creditor, 16 or someone some one for him or her, shall advance to the 17 officer one day's fees for the commissioners, and unless the 18 creditor shall advance such fees the officer shall not be 19 required to enforce the judgment. The costs of such 20 appraisement shall not be taxed against the judgment debtor 21 unless such appraisement shows that the judgment debtor has 22 property subject to such judgment. 23 (Source: P.A. 94-293, eff. 1-1-06.) 24 (735 ILCS 5/12-911) (from Ch. 110, par. 12-911) 25 Sec. 12-911. Notice to judgment debtor. In case the value SB0244 - 21 - LRB103 25922 LNS 52273 b SB0244- 22 -LRB103 25922 LNS 52273 b SB0244 - 22 - LRB103 25922 LNS 52273 b SB0244 - 22 - LRB103 25922 LNS 52273 b 1 of the premises is, in the opinion of the commissioners, more 2 than $30,000 $15,000, and cannot be divided as is provided for 3 in Section 12-910 of this Act, they shall make and sign an 4 appraisal of the value thereof, and deliver the same to the 5 officer, who shall deliver a copy thereof to the judgment 6 debtor, or to some one of the family of the age of 13 years or 7 upwards, with a notice thereto attached that unless the 8 judgment debtor pays to such officer the surplus over and 9 above $30,000 $15,000 on the amount due on the judgment within 10 60 days thereafter, such premises will be sold. 11 (Source: P.A. 94-293, eff. 1-1-06.) 12 (735 ILCS 5/12-912) (from Ch. 110, par. 12-912) 13 Sec. 12-912. Sale of premises - Distribution of proceeds. 14 In case of such surplus, or the amount due on the judgment is 15 not paid within the 60 days, the officer may advertise and sell 16 the premises, and out of the proceeds of such sale pay to such 17 judgment debtor the sum of $30,000 $15,000, and apply the 18 balance on the judgment. 19 (Source: P.A. 94-293, eff. 1-1-06.) SB0244 - 22 - LRB103 25922 LNS 52273 b