103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB3415 Introduced 2/8/2024, by Sen. Javier L. Cervantes SYNOPSIS AS INTRODUCED: 725 ILCS 202/15725 ILCS 202/50 Amends the Sexual Assault Evidence Submission Act. Provides that if a consistent DNA profile has been identified by comparing the submitted sexual assault evidence with a known standard from a suspect or with DNA profiles in the CODIS database, the Illinois State Police shall notify the investigating law enforcement agency of the results in writing within 7 days after notification. Provides that within 5 days after receiving notification, the investigating law enforcement agency must: (1) send acknowledgment to the Illinois State Police or designated laboratory that the law enforcement agency has received the notification; (2) provide any additional information concerning the match to the Illinois State Police or the designated laboratory as requested by the Illinois State Police or designated laboratory; and (3) notify the survivor of (i) the match, if disclosing the match would not interfere with the investigation or prosecution of the offense or (ii) the estimated date on which the match is expected to be disclosed if disclosing the match would interfere with the investigation or prosecution of the offense. Provides that, if a law enforcement agency is unable to reach a survivor within 5 days after receiving notification of a DNA profile match from the Illinois State Police, the law enforcement agency shall continue to make reasonable efforts to notify the survivor. Requires, within 30 days after receiving notification of a DNA profile match from the Illinois State Police, the investigating law enforcement agency to send notification to the Illinois State Police indicating if the individual associated with the DNA profile is a suspect in the investigation and, if individual associated with the DNA profile is a suspect in the investigation, submit a DNA profile of that individual to the Illinois State Police for analysis. Provides that the sexual assault evidence tracking system must allow the investigating law enforcement agency to prohibit access to information regarding DNA matches and follow-up investigations to the victim if the law enforcement agency would determine that doing so would interfere with the investigation or prosecution of the crime. LRB103 39316 RLC 69470 b A BILL FOR 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB3415 Introduced 2/8/2024, by Sen. Javier L. Cervantes SYNOPSIS AS INTRODUCED: 725 ILCS 202/15725 ILCS 202/50 725 ILCS 202/15 725 ILCS 202/50 Amends the Sexual Assault Evidence Submission Act. Provides that if a consistent DNA profile has been identified by comparing the submitted sexual assault evidence with a known standard from a suspect or with DNA profiles in the CODIS database, the Illinois State Police shall notify the investigating law enforcement agency of the results in writing within 7 days after notification. Provides that within 5 days after receiving notification, the investigating law enforcement agency must: (1) send acknowledgment to the Illinois State Police or designated laboratory that the law enforcement agency has received the notification; (2) provide any additional information concerning the match to the Illinois State Police or the designated laboratory as requested by the Illinois State Police or designated laboratory; and (3) notify the survivor of (i) the match, if disclosing the match would not interfere with the investigation or prosecution of the offense or (ii) the estimated date on which the match is expected to be disclosed if disclosing the match would interfere with the investigation or prosecution of the offense. Provides that, if a law enforcement agency is unable to reach a survivor within 5 days after receiving notification of a DNA profile match from the Illinois State Police, the law enforcement agency shall continue to make reasonable efforts to notify the survivor. Requires, within 30 days after receiving notification of a DNA profile match from the Illinois State Police, the investigating law enforcement agency to send notification to the Illinois State Police indicating if the individual associated with the DNA profile is a suspect in the investigation and, if individual associated with the DNA profile is a suspect in the investigation, submit a DNA profile of that individual to the Illinois State Police for analysis. Provides that the sexual assault evidence tracking system must allow the investigating law enforcement agency to prohibit access to information regarding DNA matches and follow-up investigations to the victim if the law enforcement agency would determine that doing so would interfere with the investigation or prosecution of the crime. LRB103 39316 RLC 69470 b LRB103 39316 RLC 69470 b A BILL FOR 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB3415 Introduced 2/8/2024, by Sen. Javier L. Cervantes SYNOPSIS AS INTRODUCED: 725 ILCS 202/15725 ILCS 202/50 725 ILCS 202/15 725 ILCS 202/50 725 ILCS 202/15 725 ILCS 202/50 Amends the Sexual Assault Evidence Submission Act. Provides that if a consistent DNA profile has been identified by comparing the submitted sexual assault evidence with a known standard from a suspect or with DNA profiles in the CODIS database, the Illinois State Police shall notify the investigating law enforcement agency of the results in writing within 7 days after notification. Provides that within 5 days after receiving notification, the investigating law enforcement agency must: (1) send acknowledgment to the Illinois State Police or designated laboratory that the law enforcement agency has received the notification; (2) provide any additional information concerning the match to the Illinois State Police or the designated laboratory as requested by the Illinois State Police or designated laboratory; and (3) notify the survivor of (i) the match, if disclosing the match would not interfere with the investigation or prosecution of the offense or (ii) the estimated date on which the match is expected to be disclosed if disclosing the match would interfere with the investigation or prosecution of the offense. Provides that, if a law enforcement agency is unable to reach a survivor within 5 days after receiving notification of a DNA profile match from the Illinois State Police, the law enforcement agency shall continue to make reasonable efforts to notify the survivor. Requires, within 30 days after receiving notification of a DNA profile match from the Illinois State Police, the investigating law enforcement agency to send notification to the Illinois State Police indicating if the individual associated with the DNA profile is a suspect in the investigation and, if individual associated with the DNA profile is a suspect in the investigation, submit a DNA profile of that individual to the Illinois State Police for analysis. Provides that the sexual assault evidence tracking system must allow the investigating law enforcement agency to prohibit access to information regarding DNA matches and follow-up investigations to the victim if the law enforcement agency would determine that doing so would interfere with the investigation or prosecution of the crime. LRB103 39316 RLC 69470 b LRB103 39316 RLC 69470 b LRB103 39316 RLC 69470 b A BILL FOR SB3415LRB103 39316 RLC 69470 b SB3415 LRB103 39316 RLC 69470 b SB3415 LRB103 39316 RLC 69470 b 1 AN ACT concerning criminal law. 2 Be it enacted by the People of the State of Illinois, 3 represented in the General Assembly: 4 Section 5. The Sexual Assault Evidence Submission Act is 5 amended by changing Sections 15 and 50 as follows: 6 (725 ILCS 202/15) 7 Sec. 15. Analysis of evidence; notification. 8 (a) All sexual assault evidence submitted pursuant to 9 Section 10 of this Act on or after the effective date of this 10 Act shall be analyzed within 6 months after receipt of all 11 necessary evidence and standards by the Illinois State Police 12 Laboratory or other designated laboratory if sufficient 13 staffing and resources are available. 14 (b) If a consistent DNA profile has been identified by 15 comparing the submitted sexual assault evidence with a known 16 standard from a suspect or with DNA profiles in the CODIS 17 database, the Illinois State Police shall notify the 18 investigating law enforcement agency of the results in writing 19 within 7 days after notification, and the Illinois State 20 Police shall provide an automatic courtesy copy of the written 21 notification to the appropriate State's Attorney's Office for 22 tracking and further action, as necessary. Within 5 days after 23 receiving notification under this subsection, the 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB3415 Introduced 2/8/2024, by Sen. Javier L. Cervantes SYNOPSIS AS INTRODUCED: 725 ILCS 202/15725 ILCS 202/50 725 ILCS 202/15 725 ILCS 202/50 725 ILCS 202/15 725 ILCS 202/50 Amends the Sexual Assault Evidence Submission Act. Provides that if a consistent DNA profile has been identified by comparing the submitted sexual assault evidence with a known standard from a suspect or with DNA profiles in the CODIS database, the Illinois State Police shall notify the investigating law enforcement agency of the results in writing within 7 days after notification. Provides that within 5 days after receiving notification, the investigating law enforcement agency must: (1) send acknowledgment to the Illinois State Police or designated laboratory that the law enforcement agency has received the notification; (2) provide any additional information concerning the match to the Illinois State Police or the designated laboratory as requested by the Illinois State Police or designated laboratory; and (3) notify the survivor of (i) the match, if disclosing the match would not interfere with the investigation or prosecution of the offense or (ii) the estimated date on which the match is expected to be disclosed if disclosing the match would interfere with the investigation or prosecution of the offense. Provides that, if a law enforcement agency is unable to reach a survivor within 5 days after receiving notification of a DNA profile match from the Illinois State Police, the law enforcement agency shall continue to make reasonable efforts to notify the survivor. Requires, within 30 days after receiving notification of a DNA profile match from the Illinois State Police, the investigating law enforcement agency to send notification to the Illinois State Police indicating if the individual associated with the DNA profile is a suspect in the investigation and, if individual associated with the DNA profile is a suspect in the investigation, submit a DNA profile of that individual to the Illinois State Police for analysis. Provides that the sexual assault evidence tracking system must allow the investigating law enforcement agency to prohibit access to information regarding DNA matches and follow-up investigations to the victim if the law enforcement agency would determine that doing so would interfere with the investigation or prosecution of the crime. LRB103 39316 RLC 69470 b LRB103 39316 RLC 69470 b LRB103 39316 RLC 69470 b A BILL FOR 725 ILCS 202/15 725 ILCS 202/50 LRB103 39316 RLC 69470 b SB3415 LRB103 39316 RLC 69470 b SB3415- 2 -LRB103 39316 RLC 69470 b SB3415 - 2 - LRB103 39316 RLC 69470 b SB3415 - 2 - LRB103 39316 RLC 69470 b 1 investigating law enforcement agency must: 2 (1) send acknowledgment to the Illinois State Police 3 or designated laboratory that the law enforcement agency 4 has received the notification; 5 (2) provide any additional information concerning the 6 match to the Illinois State Police or the designated 7 laboratory as requested by the Illinois State Police or 8 designated laboratory; and 9 (3) notify the survivor of (i) the match, if 10 disclosing the match would not interfere with the 11 investigation or prosecution of the offense or (ii) the 12 estimated date on which the match is expected to be 13 disclosed if disclosing the match would interfere with the 14 investigation or prosecution of the offense. 15 If a law enforcement agency is unable to reach a survivor 16 within 5 days after receiving notification from the Illinois 17 State Police under this subsection, the law enforcement agency 18 shall continue to make reasonable efforts to notify the 19 survivor. 20 (c) Within 30 after receiving notification under 21 subsection (b), the investigating law enforcement agency must 22 send notification to the Illinois State Police indicating if 23 the individual associated with the DNA profile is a suspect in 24 the investigation and, if individual associated with the DNA 25 profile is a suspect in the investigation, submit a DNA sample 26 of that individual to the Illinois State Police for analysis. SB3415 - 2 - LRB103 39316 RLC 69470 b SB3415- 3 -LRB103 39316 RLC 69470 b SB3415 - 3 - LRB103 39316 RLC 69470 b SB3415 - 3 - LRB103 39316 RLC 69470 b 1 (Source: P.A. 102-538, eff. 8-20-21.) 2 (725 ILCS 202/50) 3 Sec. 50. Sexual assault evidence tracking system. 4 (a) On June 26, 2018, the Sexual Assault Evidence Tracking 5 and Reporting Commission issued its report as required under 6 Section 43. It is the intention of the General Assembly in 7 enacting the provisions of this amendatory Act of the 101st 8 General Assembly to implement the recommendations of the 9 Sexual Assault Evidence Tracking and Reporting Commission set 10 forth in that report in a manner that utilizes the current 11 resources of law enforcement agencies whenever possible and 12 that is adaptable to changing technologies and circumstances. 13 (a-1) Due to the complex nature of a statewide tracking 14 system for sexual assault evidence and to ensure all 15 stakeholders, including, but not limited to, victims and their 16 designees, health care facilities, law enforcement agencies, 17 forensic labs, and State's Attorneys offices are integrated, 18 the Commission recommended the purchase of an electronic 19 off-the-shelf tracking system. The system must be able to 20 communicate with all stakeholders and provide real-time 21 information to a victim or his or her designee on the status of 22 the evidence that was collected. The sexual assault evidence 23 tracking system must: 24 (1) be electronic and web-based; 25 (2) be administered by the Illinois State Police; SB3415 - 3 - LRB103 39316 RLC 69470 b SB3415- 4 -LRB103 39316 RLC 69470 b SB3415 - 4 - LRB103 39316 RLC 69470 b SB3415 - 4 - LRB103 39316 RLC 69470 b 1 (3) have help desk availability at all times; 2 (4) ensure the law enforcement agency contact 3 information is accessible to the victim or his or her 4 designee through the tracking system, so there is contact 5 information for questions; 6 (5) have the option for external connectivity to 7 evidence management systems, laboratory information 8 management systems, or other electronic data systems 9 already in existence by any of the stakeholders to 10 minimize additional burdens or tasks on stakeholders; 11 (6) allow for the victim to opt in for automatic 12 notifications when status updates are entered in the 13 system, if the system allows; 14 (7) include at each step in the process, a brief 15 explanation of the general purpose of that step and a 16 general indication of how long the step may take to 17 complete; 18 (8) contain minimum fields for tracking and reporting, 19 as follows: 20 (A) for sexual assault evidence kit vendor fields: 21 (i) each sexual evidence kit identification 22 number provided to each health care facility; and 23 (ii) the date the sexual evidence kit was sent 24 to the health care facility. 25 (B) for health care facility fields: 26 (i) the date sexual assault evidence was SB3415 - 4 - LRB103 39316 RLC 69470 b SB3415- 5 -LRB103 39316 RLC 69470 b SB3415 - 5 - LRB103 39316 RLC 69470 b SB3415 - 5 - LRB103 39316 RLC 69470 b 1 collected; and 2 (ii) the date notification was made to the law 3 enforcement agency that the sexual assault 4 evidence was collected. 5 (C) for law enforcement agency fields: 6 (i) the date the law enforcement agency took 7 possession of the sexual assault evidence from the 8 health care facility, another law enforcement 9 agency, or victim if he or she did not go through a 10 health care facility; 11 (ii) the law enforcement agency complaint 12 number; 13 (iii) if the law enforcement agency that takes 14 possession of the sexual assault evidence from a 15 health care facility is not the law enforcement 16 agency with jurisdiction in which the offense 17 occurred, the date when the law enforcement agency 18 notified the law enforcement agency having 19 jurisdiction that the agency has sexual assault 20 evidence required under subsection (c) of Section 21 20 of the Sexual Assault Incident Procedure Act; 22 (iv) an indication if the victim consented for 23 analysis of the sexual assault evidence; 24 (v) if the victim did not consent for analysis 25 of the sexual assault evidence, the date on which 26 the law enforcement agency is no longer required SB3415 - 5 - LRB103 39316 RLC 69470 b SB3415- 6 -LRB103 39316 RLC 69470 b SB3415 - 6 - LRB103 39316 RLC 69470 b SB3415 - 6 - LRB103 39316 RLC 69470 b 1 to store the sexual assault evidence; 2 (vi) a mechanism for the law enforcement 3 agency to document why the sexual assault evidence 4 was not submitted to the laboratory for analysis, 5 if applicable; 6 (vii) the date the law enforcement agency 7 received the sexual assault evidence results back 8 from the laboratory; 9 (viii) the date statutory notifications were 10 made to the victim or documentation of why 11 notification was not made; and 12 (ix) the date the law enforcement agency 13 turned over the case information to the State's 14 Attorney office, if applicable. 15 (D) for forensic lab fields: 16 (i) the date the sexual assault evidence is 17 received from the law enforcement agency by the 18 forensic lab for analysis; 19 (ii) the laboratory case number, visible to 20 the law enforcement agency and State's Attorney 21 office; and 22 (iii) the date the laboratory completes the 23 analysis of the sexual assault evidence. 24 (E) for State's Attorney office fields: 25 (i) the date the State's Attorney office 26 received the sexual assault evidence results from SB3415 - 6 - LRB103 39316 RLC 69470 b SB3415- 7 -LRB103 39316 RLC 69470 b SB3415 - 7 - LRB103 39316 RLC 69470 b SB3415 - 7 - LRB103 39316 RLC 69470 b 1 the laboratory, if applicable; and 2 (ii) the disposition or status of the case. 3 (a-2) The Commission also developed guidelines for secure 4 electronic access to a tracking system for a victim, or his or 5 her designee to access information on the status of the 6 evidence collected. The Commission recommended minimum 7 guidelines in order to safeguard confidentiality of the 8 information contained within this statewide tracking system. 9 These recommendations are that the sexual assault evidence 10 tracking system must: 11 (1) allow for secure access, controlled by an 12 administering body who can restrict user access and allow 13 different permissions based on the need of that particular 14 user and health care facility users may include 15 out-of-state border hospitals, if authorized by the 16 Illinois State Police to obtain this State's kits from 17 vendor; 18 (2) provide for users, other than victims, the ability 19 to provide for any individual who is granted access to the 20 program their own unique user ID and password; 21 (3) provide for a mechanism for a victim to enter the 22 system and only access his or her own information, which 23 must include the information transferred under Section 15, 24 except if prohibited by the investigating law enforcement 25 agency under this subsection. The sexual assault evidence 26 tracking system must allow the investigating law SB3415 - 7 - LRB103 39316 RLC 69470 b SB3415- 8 -LRB103 39316 RLC 69470 b SB3415 - 8 - LRB103 39316 RLC 69470 b SB3415 - 8 - LRB103 39316 RLC 69470 b 1 enforcement agency to prohibit access to information 2 regarding DNA matches and follow-up investigations to the 3 victim if the law enforcement agency would determine that 4 doing so would interfere with the investigation or 5 prosecution of the crime; 6 (4) enable a sexual assault evidence to be tracked and 7 identified through the unique sexual assault evidence kit 8 identification number or barcode that the vendor applies 9 to each sexual assault evidence kit per the Illinois State 10 Police's contract; 11 (5) have a mechanism to inventory unused kits provided 12 to a health care facility from the vendor; 13 (6) provide users the option to either scan the bar 14 code or manually enter the sexual assault evidence kit 15 number into the tracking program; 16 (7) provide a mechanism to create a separate unique 17 identification number for cases in which a sexual evidence 18 kit was not collected, but other evidence was collected; 19 (8) provide the ability to record date, time, and user 20 ID whenever any user accesses the system; 21 (9) provide for real-time entry and update of data; 22 (10) contain report functions including: 23 (A) health care facility compliance with 24 applicable laws; 25 (B) law enforcement agency compliance with 26 applicable laws; SB3415 - 8 - LRB103 39316 RLC 69470 b SB3415- 9 -LRB103 39316 RLC 69470 b SB3415 - 9 - LRB103 39316 RLC 69470 b SB3415 - 9 - LRB103 39316 RLC 69470 b 1 (C) law enforcement agency annual inventory of 2 cases to each State's Attorney office; and 3 (D) forensic lab compliance with applicable laws; 4 and 5 (11) provide automatic notifications to the law 6 enforcement agency when: 7 (A) a health care facility has collected sexual 8 assault evidence; 9 (B) unreleased sexual assault evidence that is 10 being stored by the law enforcement agency has met the 11 minimum storage requirement by law; and 12 (C) timelines as required by law are not met for a 13 particular case, if not otherwise documented. 14 (b) The Illinois State Police may develop rules to 15 implement a sexual assault evidence tracking system that 16 conforms with subsections (a-1) and (a-2) of this Section. The 17 Illinois State Police shall design the criteria for the sexual 18 assault evidence tracking system so that, to the extent 19 reasonably possible, the system can use existing technologies 20 and products, including, but not limited to, currently 21 available tracking systems. The sexual assault evidence 22 tracking system shall be operational and shall begin tracking 23 and reporting sexual assault evidence no later than one year 24 after the effective date of this amendatory Act of the 101st 25 General Assembly. The Illinois State Police may adopt 26 additional rules as it deems necessary to ensure that the SB3415 - 9 - LRB103 39316 RLC 69470 b SB3415- 10 -LRB103 39316 RLC 69470 b SB3415 - 10 - LRB103 39316 RLC 69470 b SB3415 - 10 - LRB103 39316 RLC 69470 b 1 sexual assault evidence tracking system continues to be a 2 useful tool for law enforcement. 3 (c) A treatment hospital, a treatment hospital with 4 approved pediatric transfer, an out-of-state hospital approved 5 by the Department of Public Health to receive transfers of 6 Illinois sexual assault survivors, or an approved pediatric 7 health care facility defined in Section 1a of the Sexual 8 Assault Survivors Emergency Treatment Act shall participate in 9 the sexual assault evidence tracking system created under this 10 Section and in accordance with rules adopted under subsection 11 (b), including, but not limited to, the collection of sexual 12 assault evidence and providing information regarding that 13 evidence, including, but not limited to, providing notice to 14 law enforcement that the evidence has been collected. 15 (d) The operations of the sexual assault evidence tracking 16 system shall be funded by moneys appropriated for that purpose 17 from the State Crime Laboratory Fund and funds provided to the 18 Illinois State Police through asset forfeiture, together with 19 such other funds as the General Assembly may appropriate. 20 (e) To ensure that the sexual assault evidence tracking 21 system is operational, the Illinois State Police may adopt 22 emergency rules to implement the provisions of this Section 23 under subsection (ff) of Section 5-45 of the Illinois 24 Administrative Procedure Act. 25 (f) Information, including, but not limited to, evidence 26 and records in the sexual assault evidence tracking system is SB3415 - 10 - LRB103 39316 RLC 69470 b SB3415- 11 -LRB103 39316 RLC 69470 b SB3415 - 11 - LRB103 39316 RLC 69470 b SB3415 - 11 - LRB103 39316 RLC 69470 b SB3415 - 11 - LRB103 39316 RLC 69470 b