1 | 1 | | 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB2847 Introduced 1/19/2024, by Sen. Meg Loughran Cappel SYNOPSIS AS INTRODUCED: 720 ILCS 5/17-0.5720 ILCS 5/17-2 from Ch. 38, par. 17-2 Amends the Criminal Code of 2012. Provides that certain forms of false personation may be accomplished by artificial intelligence. Defines "artificial intelligence". LRB103 37483 RLC 67606 b A BILL FOR 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB2847 Introduced 1/19/2024, by Sen. Meg Loughran Cappel SYNOPSIS AS INTRODUCED: 720 ILCS 5/17-0.5720 ILCS 5/17-2 from Ch. 38, par. 17-2 720 ILCS 5/17-0.5 720 ILCS 5/17-2 from Ch. 38, par. 17-2 Amends the Criminal Code of 2012. Provides that certain forms of false personation may be accomplished by artificial intelligence. Defines "artificial intelligence". LRB103 37483 RLC 67606 b LRB103 37483 RLC 67606 b A BILL FOR |
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2 | 2 | | 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB2847 Introduced 1/19/2024, by Sen. Meg Loughran Cappel SYNOPSIS AS INTRODUCED: |
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3 | 3 | | 720 ILCS 5/17-0.5720 ILCS 5/17-2 from Ch. 38, par. 17-2 720 ILCS 5/17-0.5 720 ILCS 5/17-2 from Ch. 38, par. 17-2 |
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4 | 4 | | 720 ILCS 5/17-0.5 |
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5 | 5 | | 720 ILCS 5/17-2 from Ch. 38, par. 17-2 |
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6 | 6 | | Amends the Criminal Code of 2012. Provides that certain forms of false personation may be accomplished by artificial intelligence. Defines "artificial intelligence". |
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7 | 7 | | LRB103 37483 RLC 67606 b LRB103 37483 RLC 67606 b |
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8 | 8 | | LRB103 37483 RLC 67606 b |
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9 | 9 | | A BILL FOR |
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10 | 10 | | SB2847LRB103 37483 RLC 67606 b SB2847 LRB103 37483 RLC 67606 b |
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11 | 11 | | SB2847 LRB103 37483 RLC 67606 b |
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12 | 12 | | 1 AN ACT concerning criminal law. |
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13 | 13 | | 2 Be it enacted by the People of the State of Illinois, |
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14 | 14 | | 3 represented in the General Assembly: |
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15 | 15 | | 4 Section 5. The Criminal Code of 2012 is amended by |
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16 | 16 | | 5 changing Sections 17-0.5 and 17-2 as follows: |
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17 | 17 | | 6 (720 ILCS 5/17-0.5) |
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18 | 18 | | 7 Sec. 17-0.5. Definitions. In this Article: |
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19 | 19 | | 8 "Altered credit card or debit card" means any instrument |
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20 | 20 | | 9 or device, whether known as a credit card or debit card, which |
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21 | 21 | | 10 has been changed in any respect by addition or deletion of any |
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22 | 22 | | 11 material, except for the signature by the person to whom the |
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23 | 23 | | 12 card is issued. |
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24 | 24 | | 13 "Artificial intelligence" means a machine-based system |
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25 | 25 | | 14 that can, for a given set of human-defined objectives, make |
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26 | 26 | | 15 predictions, recommendations, or decisions influencing real or |
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27 | 27 | | 16 virtual environments, and that uses machine and human-based |
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28 | 28 | | 17 inputs to do all of the following: |
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29 | 29 | | 18 (1) perceive real and virtual environments; |
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30 | 30 | | 19 (2) abstract such perceptions into models through |
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31 | 31 | | 20 analysis in an automated manner; and |
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32 | 32 | | 21 (3) use model inference to formulate options for |
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33 | 33 | | 22 information or action. |
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34 | 34 | | 23 "Cardholder" means the person or organization named on the |
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37 | 37 | | |
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38 | 38 | | 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB2847 Introduced 1/19/2024, by Sen. Meg Loughran Cappel SYNOPSIS AS INTRODUCED: |
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39 | 39 | | 720 ILCS 5/17-0.5720 ILCS 5/17-2 from Ch. 38, par. 17-2 720 ILCS 5/17-0.5 720 ILCS 5/17-2 from Ch. 38, par. 17-2 |
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40 | 40 | | 720 ILCS 5/17-0.5 |
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41 | 41 | | 720 ILCS 5/17-2 from Ch. 38, par. 17-2 |
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42 | 42 | | Amends the Criminal Code of 2012. Provides that certain forms of false personation may be accomplished by artificial intelligence. Defines "artificial intelligence". |
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43 | 43 | | LRB103 37483 RLC 67606 b LRB103 37483 RLC 67606 b |
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44 | 44 | | LRB103 37483 RLC 67606 b |
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45 | 45 | | A BILL FOR |
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46 | 46 | | |
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49 | 49 | | |
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50 | 50 | | |
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51 | 51 | | 720 ILCS 5/17-0.5 |
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52 | 52 | | 720 ILCS 5/17-2 from Ch. 38, par. 17-2 |
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54 | 54 | | |
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55 | 55 | | |
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56 | 56 | | LRB103 37483 RLC 67606 b |
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66 | 66 | | SB2847 LRB103 37483 RLC 67606 b |
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69 | 69 | | SB2847- 2 -LRB103 37483 RLC 67606 b SB2847 - 2 - LRB103 37483 RLC 67606 b |
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70 | 70 | | SB2847 - 2 - LRB103 37483 RLC 67606 b |
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71 | 71 | | 1 face of a credit card or debit card to whom or for whose |
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72 | 72 | | 2 benefit the credit card or debit card is issued by an issuer. |
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73 | 73 | | 3 "Computer" means a device that accepts, processes, stores, |
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74 | 74 | | 4 retrieves, or outputs data and includes, but is not limited |
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75 | 75 | | 5 to, auxiliary storage, including cloud-based networks of |
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76 | 76 | | 6 remote services hosted on the Internet, and telecommunications |
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77 | 77 | | 7 devices connected to computers. |
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78 | 78 | | 8 "Computer network" means a set of related, remotely |
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79 | 79 | | 9 connected devices and any communications facilities including |
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80 | 80 | | 10 more than one computer with the capability to transmit data |
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81 | 81 | | 11 between them through the communications facilities. |
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82 | 82 | | 12 "Computer program" or "program" means a series of coded |
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83 | 83 | | 13 instructions or statements in a form acceptable to a computer |
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84 | 84 | | 14 which causes the computer to process data and supply the |
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85 | 85 | | 15 results of the data processing. |
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86 | 86 | | 16 "Computer services" means computer time or services, |
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87 | 87 | | 17 including data processing services, Internet services, |
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88 | 88 | | 18 electronic mail services, electronic message services, or |
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89 | 89 | | 19 information or data stored in connection therewith. |
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90 | 90 | | 20 "Counterfeit" means to manufacture, produce or create, by |
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91 | 91 | | 21 any means, a credit card or debit card without the purported |
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92 | 92 | | 22 issuer's consent or authorization. |
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93 | 93 | | 23 "Credit card" means any instrument or device, whether |
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94 | 94 | | 24 known as a credit card, credit plate, charge plate or any other |
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95 | 95 | | 25 name, issued with or without fee by an issuer for the use of |
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96 | 96 | | 26 the cardholder in obtaining money, goods, services or anything |
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106 | 106 | | SB2847 - 3 - LRB103 37483 RLC 67606 b |
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107 | 107 | | 1 else of value on credit or in consideration or an undertaking |
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108 | 108 | | 2 or guaranty by the issuer of the payment of a check drawn by |
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109 | 109 | | 3 the cardholder. |
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110 | 110 | | 4 "Data" means a representation in any form of information, |
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111 | 111 | | 5 knowledge, facts, concepts, or instructions, including program |
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112 | 112 | | 6 documentation, which is prepared or has been prepared in a |
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113 | 113 | | 7 formalized manner and is stored or processed in or transmitted |
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114 | 114 | | 8 by a computer or in a system or network. Data is considered |
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115 | 115 | | 9 property and may be in any form, including, but not limited to, |
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116 | 116 | | 10 printouts, magnetic or optical storage media, punch cards, or |
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117 | 117 | | 11 data stored internally in the memory of the computer. |
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118 | 118 | | 12 "Debit card" means any instrument or device, known by any |
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119 | 119 | | 13 name, issued with or without fee by an issuer for the use of |
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120 | 120 | | 14 the cardholder in obtaining money, goods, services, and |
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121 | 121 | | 15 anything else of value, payment of which is made against funds |
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122 | 122 | | 16 previously deposited by the cardholder. A debit card which |
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123 | 123 | | 17 also can be used to obtain money, goods, services and anything |
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124 | 124 | | 18 else of value on credit shall not be considered a debit card |
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125 | 125 | | 19 when it is being used to obtain money, goods, services or |
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126 | 126 | | 20 anything else of value on credit. |
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127 | 127 | | 21 "Document" includes, but is not limited to, any document, |
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128 | 128 | | 22 representation, or image produced manually, electronically, or |
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129 | 129 | | 23 by computer. |
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130 | 130 | | 24 "Electronic fund transfer terminal" means any machine or |
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131 | 131 | | 25 device that, when properly activated, will perform any of the |
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132 | 132 | | 26 following services: |
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143 | 143 | | 1 (1) Dispense money as a debit to the cardholder's |
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144 | 144 | | 2 account; or |
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145 | 145 | | 3 (2) Print the cardholder's account balances on a |
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146 | 146 | | 4 statement; or |
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147 | 147 | | 5 (3) Transfer funds between a cardholder's accounts; or |
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148 | 148 | | 6 (4) Accept payments on a cardholder's loan; or |
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149 | 149 | | 7 (5) Dispense cash advances on an open end credit or a |
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150 | 150 | | 8 revolving charge agreement; or |
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151 | 151 | | 9 (6) Accept deposits to a customer's account; or |
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152 | 152 | | 10 (7) Receive inquiries of verification of checks and |
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153 | 153 | | 11 dispense information that verifies that funds are |
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154 | 154 | | 12 available to cover such checks; or |
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155 | 155 | | 13 (8) Cause money to be transferred electronically from |
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156 | 156 | | 14 a cardholder's account to an account held by any business, |
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157 | 157 | | 15 firm, retail merchant, corporation, or any other |
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158 | 158 | | 16 organization. |
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159 | 159 | | 17 "Electronic funds transfer system", hereafter referred to |
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160 | 160 | | 18 as "EFT System", means that system whereby funds are |
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161 | 161 | | 19 transferred electronically from a cardholder's account to any |
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162 | 162 | | 20 other account. |
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163 | 163 | | 21 "Electronic mail service provider" means any person who |
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164 | 164 | | 22 (i) is an intermediary in sending or receiving electronic mail |
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165 | 165 | | 23 and (ii) provides to end-users of electronic mail services the |
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166 | 166 | | 24 ability to send or receive electronic mail. |
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167 | 167 | | 25 "Expired credit card or debit card" means a credit card or |
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168 | 168 | | 26 debit card which is no longer valid because the term on it has |
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177 | 177 | | SB2847- 5 -LRB103 37483 RLC 67606 b SB2847 - 5 - LRB103 37483 RLC 67606 b |
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179 | 179 | | 1 elapsed. |
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180 | 180 | | 2 "False academic degree" means a certificate, diploma, |
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181 | 181 | | 3 transcript, or other document purporting to be issued by an |
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182 | 182 | | 4 institution of higher learning or purporting to indicate that |
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183 | 183 | | 5 a person has completed an organized academic program of study |
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184 | 184 | | 6 at an institution of higher learning when the person has not |
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185 | 185 | | 7 completed the organized academic program of study indicated on |
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186 | 186 | | 8 the certificate, diploma, transcript, or other document. |
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187 | 187 | | 9 "False claim" means any statement made to any insurer, |
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188 | 188 | | 10 purported insurer, servicing corporation, insurance broker, or |
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189 | 189 | | 11 insurance agent, or any agent or employee of one of those |
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190 | 190 | | 12 entities, and made as part of, or in support of, a claim for |
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191 | 191 | | 13 payment or other benefit under a policy of insurance, or as |
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192 | 192 | | 14 part of, or in support of, an application for the issuance of, |
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193 | 193 | | 15 or the rating of, any insurance policy, when the statement |
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194 | 194 | | 16 does any of the following: |
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195 | 195 | | 17 (1) Contains any false, incomplete, or misleading |
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196 | 196 | | 18 information concerning any fact or thing material to the |
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197 | 197 | | 19 claim. |
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198 | 198 | | 20 (2) Conceals (i) the occurrence of an event that is |
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199 | 199 | | 21 material to any person's initial or continued right or |
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200 | 200 | | 22 entitlement to any insurance benefit or payment or (ii) |
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201 | 201 | | 23 the amount of any benefit or payment to which the person is |
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202 | 202 | | 24 entitled. |
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203 | 203 | | 25 "Financial institution" means any bank, savings and loan |
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204 | 204 | | 26 association, credit union, or other depository of money or |
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215 | 215 | | 1 medium of savings and collective investment. |
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216 | 216 | | 2 "Governmental entity" means: each officer, board, |
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217 | 217 | | 3 commission, and agency created by the Constitution, whether in |
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218 | 218 | | 4 the executive, legislative, or judicial branch of State |
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219 | 219 | | 5 government; each officer, department, board, commission, |
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220 | 220 | | 6 agency, institution, authority, university, and body politic |
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221 | 221 | | 7 and corporate of the State; each administrative unit or |
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222 | 222 | | 8 corporate outgrowth of State government that is created by or |
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223 | 223 | | 9 pursuant to statute, including units of local government and |
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224 | 224 | | 10 their officers, school districts, and boards of election |
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225 | 225 | | 11 commissioners; and each administrative unit or corporate |
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226 | 226 | | 12 outgrowth of the foregoing items and as may be created by |
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227 | 227 | | 13 executive order of the Governor. |
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228 | 228 | | 14 "Incomplete credit card or debit card" means a credit card |
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229 | 229 | | 15 or debit card which is missing part of the matter other than |
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230 | 230 | | 16 the signature of the cardholder which an issuer requires to |
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231 | 231 | | 17 appear on the credit card or debit card before it can be used |
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232 | 232 | | 18 by a cardholder, and this includes credit cards or debit cards |
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233 | 233 | | 19 which have not been stamped, embossed, imprinted or written |
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234 | 234 | | 20 on. |
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235 | 235 | | 21 "Institution of higher learning" means a public or private |
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236 | 236 | | 22 college, university, or community college located in the State |
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237 | 237 | | 23 of Illinois that is authorized by the Board of Higher |
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238 | 238 | | 24 Education or the Illinois Community College Board to issue |
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239 | 239 | | 25 post-secondary degrees, or a public or private college, |
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240 | 240 | | 26 university, or community college located anywhere in the |
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241 | 241 | | |
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251 | 251 | | 1 United States that is or has been legally constituted to offer |
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252 | 252 | | 2 degrees and instruction in its state of origin or |
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253 | 253 | | 3 incorporation. |
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254 | 254 | | 4 "Insurance company" means "company" as defined under |
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255 | 255 | | 5 Section 2 of the Illinois Insurance Code. |
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256 | 256 | | 6 "Issuer" means the business organization or financial |
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257 | 257 | | 7 institution which issues a credit card or debit card, or its |
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258 | 258 | | 8 duly authorized agent. |
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259 | 259 | | 9 "Merchant" has the meaning ascribed to it in Section |
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260 | 260 | | 10 16-0.1 of this Code. |
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261 | 261 | | 11 "Person" means any individual, corporation, government, |
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262 | 262 | | 12 governmental subdivision or agency, business trust, estate, |
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263 | 263 | | 13 trust, partnership or association or any other entity. |
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264 | 264 | | 14 "Receives" or "receiving" means acquiring possession or |
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265 | 265 | | 15 control. |
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266 | 266 | | 16 "Record of charge form" means any document submitted or |
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267 | 267 | | 17 intended to be submitted to an issuer as evidence of a credit |
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268 | 268 | | 18 transaction for which the issuer has agreed to reimburse |
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269 | 269 | | 19 persons providing money, goods, property, services or other |
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270 | 270 | | 20 things of value. |
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271 | 271 | | 21 "Revoked credit card or debit card" means a credit card or |
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272 | 272 | | 22 debit card which is no longer valid because permission to use |
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273 | 273 | | 23 it has been suspended or terminated by the issuer. |
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274 | 274 | | 24 "Sale" means any delivery for value. |
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275 | 275 | | 25 "Scheme or artifice to defraud" includes a scheme or |
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276 | 276 | | 26 artifice to deprive another of the intangible right to honest |
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287 | 287 | | 1 services. |
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288 | 288 | | 2 "Self-insured entity" means any person, business, |
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289 | 289 | | 3 partnership, corporation, or organization that sets aside |
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290 | 290 | | 4 funds to meet his, her, or its losses or to absorb fluctuations |
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291 | 291 | | 5 in the amount of loss, the losses being charged against the |
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292 | 292 | | 6 funds set aside or accumulated. |
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293 | 293 | | 7 "Social networking website" means an Internet website |
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294 | 294 | | 8 containing profile web pages of the members of the website |
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295 | 295 | | 9 that include the names or nicknames of such members, |
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296 | 296 | | 10 photographs placed on the profile web pages by such members, |
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297 | 297 | | 11 or any other personal or personally identifying information |
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298 | 298 | | 12 about such members and links to other profile web pages on |
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299 | 299 | | 13 social networking websites of friends or associates of such |
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300 | 300 | | 14 members that can be accessed by other members or visitors to |
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301 | 301 | | 15 the website. A social networking website provides members of |
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302 | 302 | | 16 or visitors to such website the ability to leave messages or |
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303 | 303 | | 17 comments on the profile web page that are visible to all or |
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304 | 304 | | 18 some visitors to the profile web page and may also include a |
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305 | 305 | | 19 form of electronic mail for members of the social networking |
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306 | 306 | | 20 website. |
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307 | 307 | | 21 "Statement" means any assertion, oral, written, or |
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308 | 308 | | 22 otherwise, and includes, but is not limited to: any notice, |
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309 | 309 | | 23 letter, or memorandum; proof of loss; bill of lading; receipt |
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310 | 310 | | 24 for payment; invoice, account, or other financial statement; |
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311 | 311 | | 25 estimate of property damage; bill for services; diagnosis or |
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312 | 312 | | 26 prognosis; prescription; hospital, medical, or dental chart or |
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323 | 323 | | 1 other record, x-ray, photograph, videotape, or movie film; |
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324 | 324 | | 2 test result; other evidence of loss, injury, or expense; |
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325 | 325 | | 3 computer-generated document; and data in any form. |
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326 | 326 | | 4 "Universal Price Code Label" means a unique symbol that |
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327 | 327 | | 5 consists of a machine-readable code and human-readable |
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328 | 328 | | 6 numbers. |
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329 | 329 | | 7 "With intent to defraud" means to act knowingly, and with |
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330 | 330 | | 8 the specific intent to deceive or cheat, for the purpose of |
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331 | 331 | | 9 causing financial loss to another or bringing some financial |
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332 | 332 | | 10 gain to oneself, regardless of whether any person was actually |
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333 | 333 | | 11 defrauded or deceived. This includes an intent to cause |
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334 | 334 | | 12 another to assume, create, transfer, alter, or terminate any |
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335 | 335 | | 13 right, obligation, or power with reference to any person or |
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336 | 336 | | 14 property. |
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337 | 337 | | 15 (Source: P.A. 101-87, eff. 1-1-20.) |
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338 | 338 | | 16 (720 ILCS 5/17-2) (from Ch. 38, par. 17-2) |
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339 | 339 | | 17 Sec. 17-2. False personation; solicitation. |
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340 | 340 | | 18 (a) False personation; solicitation. |
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341 | 341 | | 19 (1) A person commits a false personation when he or |
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342 | 342 | | 20 she knowingly and falsely represents himself or herself to |
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343 | 343 | | 21 be a member or representative of any veterans' or public |
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344 | 344 | | 22 safety personnel organization or a representative of any |
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345 | 345 | | 23 charitable organization, or when he or she knowingly |
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346 | 346 | | 24 exhibits or uses in any manner any decal, badge or |
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347 | 347 | | 25 insignia of any charitable, public safety personnel, or |
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348 | 348 | | |
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358 | 358 | | 1 veterans' organization when not authorized to do so by the |
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359 | 359 | | 2 charitable, public safety personnel, or veterans' |
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360 | 360 | | 3 organization. "Public safety personnel organization" has |
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361 | 361 | | 4 the meaning ascribed to that term in Section 1 of the |
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362 | 362 | | 5 Solicitation for Charity Act. |
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363 | 363 | | 6 (2) A person commits a false personation when he or |
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364 | 364 | | 7 she knowingly and falsely represents himself or herself to |
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365 | 365 | | 8 be a veteran in seeking employment or public office. In |
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366 | 366 | | 9 this paragraph, "veteran" means a person who has served in |
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367 | 367 | | 10 the Armed Services or Reserve Forces of the United States. |
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368 | 368 | | 11 (2.1) A person commits a false personation when he or |
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369 | 369 | | 12 she knowingly and falsely represents himself or herself to |
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370 | 370 | | 13 be: |
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371 | 371 | | 14 (A) an active-duty member of the Armed Services or |
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372 | 372 | | 15 Reserve Forces of the United States or the National |
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373 | 373 | | 16 Guard or a veteran of the Armed Services or Reserve |
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374 | 374 | | 17 Forces of the United States or the National Guard; and |
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375 | 375 | | 18 (B) obtains money, property, or another tangible |
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376 | 376 | | 19 benefit through that false representation. |
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377 | 377 | | 20 In this paragraph, "member of the Armed Services or |
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378 | 378 | | 21 Reserve Forces of the United States" means a member of the |
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379 | 379 | | 22 United States Navy, Army, Air Force, Marine Corps, or |
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380 | 380 | | 23 Coast Guard; and "veteran" means a person who has served |
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381 | 381 | | 24 in the Armed Services or Reserve Forces of the United |
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382 | 382 | | 25 States or the National Guard. |
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383 | 383 | | 26 (2.5) A person commits a false personation when he or |
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384 | 384 | | |
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385 | 385 | | |
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386 | 386 | | |
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387 | 387 | | |
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388 | 388 | | |
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389 | 389 | | SB2847 - 10 - LRB103 37483 RLC 67606 b |
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390 | 390 | | |
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391 | 391 | | |
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392 | 392 | | SB2847- 11 -LRB103 37483 RLC 67606 b SB2847 - 11 - LRB103 37483 RLC 67606 b |
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393 | 393 | | SB2847 - 11 - LRB103 37483 RLC 67606 b |
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394 | 394 | | 1 she knowingly and falsely represents himself or herself to |
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395 | 395 | | 2 be: |
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396 | 396 | | 3 (A) another actual person and does an act in such |
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397 | 397 | | 4 assumed character with intent to intimidate, threaten, |
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398 | 398 | | 5 injure, defraud, or to obtain a benefit from another; |
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399 | 399 | | 6 or |
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400 | 400 | | 7 (B) a representative of an actual person or |
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401 | 401 | | 8 organization and does an act in such false capacity |
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402 | 402 | | 9 with intent to obtain a benefit or to injure or defraud |
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403 | 403 | | 10 another. |
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404 | 404 | | 11 (3) No person shall knowingly use the words "Police", |
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405 | 405 | | 12 "Police Department", "Patrolman", "Sergeant", |
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406 | 406 | | 13 "Lieutenant", "Peace Officer", "Sheriff's Police", |
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407 | 407 | | 14 "Sheriff", "Officer", "Law Enforcement", "Trooper", |
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408 | 408 | | 15 "Deputy", "Deputy Sheriff", "State Police", or any other |
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409 | 409 | | 16 words to the same effect (i) in the title of any |
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410 | 410 | | 17 organization, magazine, or other publication without the |
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411 | 411 | | 18 express approval of the named public safety personnel |
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412 | 412 | | 19 organization's governing board or (ii) in combination with |
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413 | 413 | | 20 the name of any state, state agency, public university, or |
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414 | 414 | | 21 unit of local government without the express written |
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415 | 415 | | 22 authorization of that state, state agency, public |
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416 | 416 | | 23 university, or unit of local government. |
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417 | 417 | | 24 (4) No person may knowingly claim or represent that he |
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418 | 418 | | 25 or she is acting on behalf of any public safety personnel |
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419 | 419 | | 26 organization when soliciting financial contributions or |
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420 | 420 | | |
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421 | 421 | | |
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422 | 422 | | |
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423 | 423 | | |
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424 | 424 | | |
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425 | 425 | | SB2847 - 11 - LRB103 37483 RLC 67606 b |
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426 | 426 | | |
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427 | 427 | | |
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428 | 428 | | SB2847- 12 -LRB103 37483 RLC 67606 b SB2847 - 12 - LRB103 37483 RLC 67606 b |
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429 | 429 | | SB2847 - 12 - LRB103 37483 RLC 67606 b |
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430 | 430 | | 1 selling or delivering or offering to sell or deliver any |
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431 | 431 | | 2 merchandise, goods, services, memberships, or |
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432 | 432 | | 3 advertisements unless the chief of the police department, |
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433 | 433 | | 4 fire department, and the corporate or municipal authority |
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434 | 434 | | 5 thereof, or the sheriff has first entered into a written |
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435 | 435 | | 6 agreement with the person or with an organization with |
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436 | 436 | | 7 which the person is affiliated and the agreement permits |
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437 | 437 | | 8 the activity and specifies and states clearly and fully |
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438 | 438 | | 9 the purpose for which the proceeds of the solicitation, |
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439 | 439 | | 10 contribution, or sale will be used. |
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440 | 440 | | 11 (5) No person, when soliciting financial contributions |
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441 | 441 | | 12 or selling or delivering or offering to sell or deliver |
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442 | 442 | | 13 any merchandise, goods, services, memberships, or |
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443 | 443 | | 14 advertisements may claim or represent that he or she is |
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444 | 444 | | 15 representing or acting on behalf of any nongovernmental |
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445 | 445 | | 16 organization by any name which includes "officer", "peace |
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446 | 446 | | 17 officer", "police", "law enforcement", "trooper", |
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447 | 447 | | 18 "sheriff", "deputy", "deputy sheriff", "State police", or |
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448 | 448 | | 19 any other word or words which would reasonably be |
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449 | 449 | | 20 understood to imply that the organization is composed of |
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450 | 450 | | 21 law enforcement personnel unless: |
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451 | 451 | | 22 (A) the person is actually representing or acting |
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452 | 452 | | 23 on behalf of the nongovernmental organization; |
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453 | 453 | | 24 (B) the nongovernmental organization is controlled |
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454 | 454 | | 25 by and governed by a membership of and represents a |
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455 | 455 | | 26 group or association of active duty peace officers, |
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456 | 456 | | |
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457 | 457 | | |
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458 | 458 | | |
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459 | 459 | | |
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460 | 460 | | |
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461 | 461 | | SB2847 - 12 - LRB103 37483 RLC 67606 b |
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462 | 462 | | |
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463 | 463 | | |
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464 | 464 | | SB2847- 13 -LRB103 37483 RLC 67606 b SB2847 - 13 - LRB103 37483 RLC 67606 b |
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465 | 465 | | SB2847 - 13 - LRB103 37483 RLC 67606 b |
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466 | 466 | | 1 retired peace officers, or injured peace officers; and |
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467 | 467 | | 2 (C) before commencing the solicitation or the sale |
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468 | 468 | | 3 or the offers to sell any merchandise, goods, |
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469 | 469 | | 4 services, memberships, or advertisements, a written |
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470 | 470 | | 5 contract between the soliciting or selling person and |
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471 | 471 | | 6 the nongovernmental organization, which specifies and |
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472 | 472 | | 7 states clearly and fully the purposes for which the |
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473 | 473 | | 8 proceeds of the solicitation, contribution, or sale |
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474 | 474 | | 9 will be used, has been entered into. |
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475 | 475 | | 10 (6) No person, when soliciting financial contributions |
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476 | 476 | | 11 or selling or delivering or offering to sell or deliver |
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477 | 477 | | 12 any merchandise, goods, services, memberships, or |
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478 | 478 | | 13 advertisements, may knowingly claim or represent that he |
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479 | 479 | | 14 or she is representing or acting on behalf of any |
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480 | 480 | | 15 nongovernmental organization by any name which includes |
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481 | 481 | | 16 the term "fireman", "fire fighter", "paramedic", or any |
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482 | 482 | | 17 other word or words which would reasonably be understood |
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483 | 483 | | 18 to imply that the organization is composed of fire fighter |
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484 | 484 | | 19 or paramedic personnel unless: |
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485 | 485 | | 20 (A) the person is actually representing or acting |
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486 | 486 | | 21 on behalf of the nongovernmental organization; |
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487 | 487 | | 22 (B) the nongovernmental organization is controlled |
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488 | 488 | | 23 by and governed by a membership of and represents a |
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489 | 489 | | 24 group or association of active duty, retired, or |
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490 | 490 | | 25 injured fire fighters (for the purposes of this |
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491 | 491 | | 26 Section, "fire fighter" has the meaning ascribed to |
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492 | 492 | | |
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493 | 493 | | |
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494 | 494 | | |
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495 | 495 | | |
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496 | 496 | | |
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497 | 497 | | SB2847 - 13 - LRB103 37483 RLC 67606 b |
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498 | 498 | | |
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499 | 499 | | |
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500 | 500 | | SB2847- 14 -LRB103 37483 RLC 67606 b SB2847 - 14 - LRB103 37483 RLC 67606 b |
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501 | 501 | | SB2847 - 14 - LRB103 37483 RLC 67606 b |
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502 | 502 | | 1 that term in Section 2 of the Illinois Fire Protection |
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503 | 503 | | 2 Training Act) or active duty, retired, or injured |
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504 | 504 | | 3 emergency medical technicians - ambulance, emergency |
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505 | 505 | | 4 medical technicians - intermediate, emergency medical |
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506 | 506 | | 5 technicians - paramedic, ambulance drivers, or other |
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507 | 507 | | 6 medical assistance or first aid personnel; and |
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508 | 508 | | 7 (C) before commencing the solicitation or the sale |
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509 | 509 | | 8 or delivery or the offers to sell or deliver any |
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510 | 510 | | 9 merchandise, goods, services, memberships, or |
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511 | 511 | | 10 advertisements, the soliciting or selling person and |
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512 | 512 | | 11 the nongovernmental organization have entered into a |
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513 | 513 | | 12 written contract that specifies and states clearly and |
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514 | 514 | | 13 fully the purposes for which the proceeds of the |
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515 | 515 | | 14 solicitation, contribution, or sale will be used. |
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516 | 516 | | 15 (7) No person may knowingly claim or represent that he |
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517 | 517 | | 16 or she is an airman, airline employee, airport employee, |
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518 | 518 | | 17 or contractor at an airport in order to obtain the |
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519 | 519 | | 18 uniform, identification card, license, or other |
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520 | 520 | | 19 identification paraphernalia of an airman, airline |
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521 | 521 | | 20 employee, airport employee, or contractor at an airport. |
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522 | 522 | | 21 (8) No person, firm, copartnership, or corporation |
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523 | 523 | | 22 (except corporations organized and doing business under |
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524 | 524 | | 23 the Pawners Societies Act) shall knowingly use a name that |
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525 | 525 | | 24 contains in it the words "Pawners' Society". |
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526 | 526 | | 25 (b) False personation; public officials and employees. A |
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527 | 527 | | 26 person commits a false personation if he or she knowingly and |
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528 | 528 | | |
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529 | 529 | | |
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530 | 530 | | |
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531 | 531 | | |
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532 | 532 | | |
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533 | 533 | | SB2847 - 14 - LRB103 37483 RLC 67606 b |
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534 | 534 | | |
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535 | 535 | | |
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536 | 536 | | SB2847- 15 -LRB103 37483 RLC 67606 b SB2847 - 15 - LRB103 37483 RLC 67606 b |
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537 | 537 | | SB2847 - 15 - LRB103 37483 RLC 67606 b |
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538 | 538 | | 1 falsely represents himself or herself to be any of the |
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539 | 539 | | 2 following: |
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540 | 540 | | 3 (1) An attorney authorized to practice law for |
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541 | 541 | | 4 purposes of compensation or consideration. This paragraph |
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542 | 542 | | 5 (b)(1) does not apply to a person who unintentionally |
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543 | 543 | | 6 fails to pay attorney registration fees established by |
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544 | 544 | | 7 Supreme Court Rule. |
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545 | 545 | | 8 (2) A public officer or a public employee or an |
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546 | 546 | | 9 official or employee of the federal government. |
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547 | 547 | | 10 (2.3) A public officer, a public employee, or an |
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548 | 548 | | 11 official or employee of the federal government, and the |
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549 | 549 | | 12 false representation is made in furtherance of the |
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550 | 550 | | 13 commission of felony. |
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551 | 551 | | 14 (2.7) A public officer or a public employee, and the |
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552 | 552 | | 15 false representation is for the purpose of effectuating |
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553 | 553 | | 16 identity theft as defined in Section 16-30 of this Code. |
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554 | 554 | | 17 (3) A peace officer. |
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555 | 555 | | 18 (4) A peace officer while carrying a deadly weapon. |
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556 | 556 | | 19 (5) A peace officer in attempting or committing a |
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557 | 557 | | 20 felony. |
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558 | 558 | | 21 (6) A peace officer in attempting or committing a |
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559 | 559 | | 22 forcible felony. |
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560 | 560 | | 23 (7) The parent, legal guardian, or other relation of a |
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561 | 561 | | 24 minor child to any public official, public employee, or |
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562 | 562 | | 25 elementary or secondary school employee or administrator. |
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563 | 563 | | 26 (7.5) The legal guardian, including any representative |
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564 | 564 | | |
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565 | 565 | | |
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566 | 566 | | |
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567 | 567 | | |
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568 | 568 | | |
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569 | 569 | | SB2847 - 15 - LRB103 37483 RLC 67606 b |
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570 | 570 | | |
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571 | 571 | | |
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572 | 572 | | SB2847- 16 -LRB103 37483 RLC 67606 b SB2847 - 16 - LRB103 37483 RLC 67606 b |
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573 | 573 | | SB2847 - 16 - LRB103 37483 RLC 67606 b |
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574 | 574 | | 1 of a State or public guardian, of a person with a |
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575 | 575 | | 2 disability appointed under Article XIa of the Probate Act |
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576 | 576 | | 3 of 1975. |
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577 | 577 | | 4 (8) A fire fighter. |
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578 | 578 | | 5 (9) A fire fighter while carrying a deadly weapon. |
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579 | 579 | | 6 (10) A fire fighter in attempting or committing a |
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580 | 580 | | 7 felony. |
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581 | 581 | | 8 (11) An emergency management worker of any |
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582 | 582 | | 9 jurisdiction in this State. |
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583 | 583 | | 10 (12) An emergency management worker of any |
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584 | 584 | | 11 jurisdiction in this State in attempting or committing a |
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585 | 585 | | 12 felony. For the purposes of this subsection (b), |
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586 | 586 | | 13 "emergency management worker" has the meaning provided |
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587 | 587 | | 14 under Section 2-6.6 of this Code. |
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588 | 588 | | 15 (b-5) The trier of fact may infer that a person falsely |
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589 | 589 | | 16 represents himself or herself to be a public officer or a |
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590 | 590 | | 17 public employee or an official or employee of the federal |
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591 | 591 | | 18 government if the person: |
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592 | 592 | | 19 (1) wears or displays without authority any uniform, |
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593 | 593 | | 20 badge, insignia, or facsimile thereof by which a public |
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594 | 594 | | 21 officer or public employee or official or employee of the |
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595 | 595 | | 22 federal government is lawfully distinguished; or |
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596 | 596 | | 23 (2) falsely expresses by word or action that he or she |
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597 | 597 | | 24 is a public officer or public employee or official or |
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598 | 598 | | 25 employee of the federal government and is acting with |
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599 | 599 | | 26 approval or authority of a public agency or department. |
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600 | 600 | | |
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601 | 601 | | |
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602 | 602 | | |
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603 | 603 | | |
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604 | 604 | | |
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605 | 605 | | SB2847 - 16 - LRB103 37483 RLC 67606 b |
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606 | 606 | | |
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607 | 607 | | |
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608 | 608 | | SB2847- 17 -LRB103 37483 RLC 67606 b SB2847 - 17 - LRB103 37483 RLC 67606 b |
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609 | 609 | | SB2847 - 17 - LRB103 37483 RLC 67606 b |
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610 | 610 | | 1 (c) Fraudulent advertisement of a corporate name. |
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611 | 611 | | 2 (1) A company, association, or individual commits |
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612 | 612 | | 3 fraudulent advertisement of a corporate name if he, she, |
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613 | 613 | | 4 or it, not being incorporated, puts forth a sign or |
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614 | 614 | | 5 advertisement and assumes, for the purpose of soliciting |
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615 | 615 | | 6 business, a corporate name. |
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616 | 616 | | 7 (2) Nothing contained in this subsection (c) prohibits |
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617 | 617 | | 8 a corporation, company, association, or person from using |
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618 | 618 | | 9 a divisional designation or trade name in conjunction with |
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619 | 619 | | 10 its corporate name or assumed name under Section 4.05 of |
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620 | 620 | | 11 the Business Corporation Act of 1983 or, if it is a member |
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621 | 621 | | 12 of a partnership or joint venture, from doing partnership |
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622 | 622 | | 13 or joint venture business under the partnership or joint |
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623 | 623 | | 14 venture name. The name under which the joint venture or |
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624 | 624 | | 15 partnership does business may differ from the names of the |
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625 | 625 | | 16 members. Business may not be conducted or transacted under |
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626 | 626 | | 17 that joint venture or partnership name, however, unless |
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627 | 627 | | 18 all provisions of the Assumed Business Name Act have been |
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628 | 628 | | 19 complied with. Nothing in this subsection (c) permits a |
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629 | 629 | | 20 foreign corporation to do business in this State without |
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630 | 630 | | 21 complying with all Illinois laws regulating the doing of |
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631 | 631 | | 22 business by foreign corporations. No foreign corporation |
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632 | 632 | | 23 may conduct or transact business in this State as a member |
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633 | 633 | | 24 of a partnership or joint venture that violates any |
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634 | 634 | | 25 Illinois law regulating or pertaining to the doing of |
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635 | 635 | | 26 business by foreign corporations in Illinois. |
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636 | 636 | | |
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637 | 637 | | |
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638 | 638 | | |
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639 | 639 | | |
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640 | 640 | | |
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641 | 641 | | SB2847 - 17 - LRB103 37483 RLC 67606 b |
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642 | 642 | | |
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643 | 643 | | |
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644 | 644 | | SB2847- 18 -LRB103 37483 RLC 67606 b SB2847 - 18 - LRB103 37483 RLC 67606 b |
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645 | 645 | | SB2847 - 18 - LRB103 37483 RLC 67606 b |
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646 | 646 | | 1 (3) The provisions of this subsection (c) do not apply |
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647 | 647 | | 2 to limited partnerships formed under the Revised Uniform |
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648 | 648 | | 3 Limited Partnership Act or under the Uniform Limited |
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649 | 649 | | 4 Partnership Act (2001). |
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650 | 650 | | 5 (d) False law enforcement badges. |
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651 | 651 | | 6 (1) A person commits false law enforcement badges if |
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652 | 652 | | 7 he or she knowingly produces, sells, or distributes a law |
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653 | 653 | | 8 enforcement badge without the express written consent of |
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654 | 654 | | 9 the law enforcement agency represented on the badge or, in |
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655 | 655 | | 10 case of a reorganized or defunct law enforcement agency, |
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656 | 656 | | 11 its successor law enforcement agency. |
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657 | 657 | | 12 (2) It is a defense to false law enforcement badges |
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658 | 658 | | 13 that the law enforcement badge is used or is intended to be |
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659 | 659 | | 14 used exclusively: (i) as a memento or in a collection or |
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660 | 660 | | 15 exhibit; (ii) for decorative purposes; or (iii) for a |
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661 | 661 | | 16 dramatic presentation, such as a theatrical, film, or |
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662 | 662 | | 17 television production. |
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663 | 663 | | 18 (e) False medals. |
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664 | 664 | | 19 (1) A person commits a false personation if he or she |
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665 | 665 | | 20 knowingly and falsely represents himself or herself to be |
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666 | 666 | | 21 a recipient of, or wears on his or her person, any of the |
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667 | 667 | | 22 following medals if that medal was not awarded to that |
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668 | 668 | | 23 person by the United States Government, irrespective of |
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669 | 669 | | 24 branch of service: The Congressional Medal of Honor, The |
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670 | 670 | | 25 Distinguished Service Cross, The Navy Cross, The Air Force |
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671 | 671 | | 26 Cross, The Silver Star, The Bronze Star, or the Purple |
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672 | 672 | | |
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673 | 673 | | |
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674 | 674 | | |
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675 | 675 | | |
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676 | 676 | | |
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677 | 677 | | SB2847 - 18 - LRB103 37483 RLC 67606 b |
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678 | 678 | | |
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679 | 679 | | |
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680 | 680 | | SB2847- 19 -LRB103 37483 RLC 67606 b SB2847 - 19 - LRB103 37483 RLC 67606 b |
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681 | 681 | | SB2847 - 19 - LRB103 37483 RLC 67606 b |
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682 | 682 | | 1 Heart. |
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683 | 683 | | 2 (2) It is a defense to a prosecution under paragraph |
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684 | 684 | | 3 (e)(1) that the medal is used, or is intended to be used, |
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685 | 685 | | 4 exclusively: |
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686 | 686 | | 5 (A) for a dramatic presentation, such as a |
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687 | 687 | | 6 theatrical, film, or television production, or a |
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688 | 688 | | 7 historical re-enactment; or |
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689 | 689 | | 8 (B) for a costume worn, or intended to be worn, by |
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690 | 690 | | 9 a person under 18 years of age. |
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691 | 691 | | 10 (f) Sentence. |
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692 | 692 | | 11 (1) A violation of paragraph (a)(8) is a petty offense |
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693 | 693 | | 12 subject to a fine of not less than $5 nor more than $100, |
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694 | 694 | | 13 and the person, firm, copartnership, or corporation |
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695 | 695 | | 14 commits an additional petty offense for each day he, she, |
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696 | 696 | | 15 or it continues to commit the violation. A violation of |
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697 | 697 | | 16 paragraph (c)(1) is a petty offense, and the company, |
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698 | 698 | | 17 association, or person commits an additional petty offense |
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699 | 699 | | 18 for each day he, she, or it continues to commit the |
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700 | 700 | | 19 violation. A violation of paragraph (a)(2.1) or subsection |
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701 | 701 | | 20 (e) is a petty offense for which the offender shall be |
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702 | 702 | | 21 fined at least $100 and not more than $200. |
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703 | 703 | | 22 (2) A violation of paragraph (a)(1), (a)(3), or |
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704 | 704 | | 23 (b)(7.5) is a Class C misdemeanor. |
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705 | 705 | | 24 (3) A violation of paragraph (a)(2), (a)(2.5), (a)(7), |
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706 | 706 | | 25 (b)(2), or (b)(7) or subsection (d) is a Class A |
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707 | 707 | | 26 misdemeanor. A second or subsequent violation of |
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708 | 708 | | |
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709 | 709 | | |
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710 | 710 | | |
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711 | 711 | | |
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712 | 712 | | |
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713 | 713 | | SB2847 - 19 - LRB103 37483 RLC 67606 b |
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714 | 714 | | |
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715 | 715 | | |
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716 | 716 | | SB2847- 20 -LRB103 37483 RLC 67606 b SB2847 - 20 - LRB103 37483 RLC 67606 b |
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717 | 717 | | SB2847 - 20 - LRB103 37483 RLC 67606 b |
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718 | 718 | | |
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719 | 719 | | |
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720 | 720 | | |
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721 | 721 | | |
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722 | 722 | | |
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723 | 723 | | SB2847 - 20 - LRB103 37483 RLC 67606 b |
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