104TH GENERAL ASSEMBLY State of Illinois 2025 and 2026 HB3518 Introduced , by Rep. Will Guzzardi SYNOPSIS AS INTRODUCED: See Index Provides that the Act may be referred to as the Keeping Sex Workers Safe Act. Creates the Sex Workers' Bill of Rights Act. Provides that sex workers shall not be subject to criminal prosecution for engaging in consensual sex work. Provides that law enforcement agencies are prohibited from arresting, charging, or prosecuting individuals solely for performing or engaging in sex work. Provides that sex workers, whether employed, contracted, or self-employed, shall be afforded the same rights and protections as other workers under Illinois law, including, but not limited to: (1) minimum wage and hour protections; (2) protection against discrimination, harassment, and unsafe working conditions; (3) access to workers' compensation and health benefits if applicable; and (4) protection of privacy and freedom from surveillance. Provides that employers, clients, or those benefiting from the services of sex workers must ensure safe working conditions, including protection from violence, exploitation, and human trafficking. Provides that sex workers operating as independent contractors shall be treated as legitimate sole proprietors or businesses under Illinois law. Provides that sex workers have the right to control their work, negotiate fair contracts, and receive payment for their services without interference or exploitation. Provides that sex workers shall not be discriminated against in access to housing, public services, financial services, or healthcare based on their occupation. Provides that all laws protecting workers from discrimination on the basis of sex, race, gender identity, sexual orientation, or other protected characteristics shall apply equally to sex workers. Defines "sex work" and "sex worker". Amends the Criminal Code of 2012. Repeals the offenses of prostitution and patronizing a prostitute. Amends various Acts to make conforming changes. Effective immediately. LRB104 09703 RLC 19769 b A BILL FOR 104TH GENERAL ASSEMBLY State of Illinois 2025 and 2026 HB3518 Introduced , by Rep. Will Guzzardi SYNOPSIS AS INTRODUCED: See Index See Index Provides that the Act may be referred to as the Keeping Sex Workers Safe Act. Creates the Sex Workers' Bill of Rights Act. Provides that sex workers shall not be subject to criminal prosecution for engaging in consensual sex work. Provides that law enforcement agencies are prohibited from arresting, charging, or prosecuting individuals solely for performing or engaging in sex work. Provides that sex workers, whether employed, contracted, or self-employed, shall be afforded the same rights and protections as other workers under Illinois law, including, but not limited to: (1) minimum wage and hour protections; (2) protection against discrimination, harassment, and unsafe working conditions; (3) access to workers' compensation and health benefits if applicable; and (4) protection of privacy and freedom from surveillance. Provides that employers, clients, or those benefiting from the services of sex workers must ensure safe working conditions, including protection from violence, exploitation, and human trafficking. Provides that sex workers operating as independent contractors shall be treated as legitimate sole proprietors or businesses under Illinois law. Provides that sex workers have the right to control their work, negotiate fair contracts, and receive payment for their services without interference or exploitation. Provides that sex workers shall not be discriminated against in access to housing, public services, financial services, or healthcare based on their occupation. Provides that all laws protecting workers from discrimination on the basis of sex, race, gender identity, sexual orientation, or other protected characteristics shall apply equally to sex workers. Defines "sex work" and "sex worker". Amends the Criminal Code of 2012. Repeals the offenses of prostitution and patronizing a prostitute. Amends various Acts to make conforming changes. Effective immediately. LRB104 09703 RLC 19769 b LRB104 09703 RLC 19769 b A BILL FOR 104TH GENERAL ASSEMBLY State of Illinois 2025 and 2026 HB3518 Introduced , by Rep. Will Guzzardi SYNOPSIS AS INTRODUCED: See Index See Index See Index Provides that the Act may be referred to as the Keeping Sex Workers Safe Act. Creates the Sex Workers' Bill of Rights Act. Provides that sex workers shall not be subject to criminal prosecution for engaging in consensual sex work. Provides that law enforcement agencies are prohibited from arresting, charging, or prosecuting individuals solely for performing or engaging in sex work. Provides that sex workers, whether employed, contracted, or self-employed, shall be afforded the same rights and protections as other workers under Illinois law, including, but not limited to: (1) minimum wage and hour protections; (2) protection against discrimination, harassment, and unsafe working conditions; (3) access to workers' compensation and health benefits if applicable; and (4) protection of privacy and freedom from surveillance. Provides that employers, clients, or those benefiting from the services of sex workers must ensure safe working conditions, including protection from violence, exploitation, and human trafficking. Provides that sex workers operating as independent contractors shall be treated as legitimate sole proprietors or businesses under Illinois law. Provides that sex workers have the right to control their work, negotiate fair contracts, and receive payment for their services without interference or exploitation. Provides that sex workers shall not be discriminated against in access to housing, public services, financial services, or healthcare based on their occupation. Provides that all laws protecting workers from discrimination on the basis of sex, race, gender identity, sexual orientation, or other protected characteristics shall apply equally to sex workers. Defines "sex work" and "sex worker". Amends the Criminal Code of 2012. Repeals the offenses of prostitution and patronizing a prostitute. Amends various Acts to make conforming changes. Effective immediately. LRB104 09703 RLC 19769 b LRB104 09703 RLC 19769 b LRB104 09703 RLC 19769 b A BILL FOR HB3518LRB104 09703 RLC 19769 b HB3518 LRB104 09703 RLC 19769 b HB3518 LRB104 09703 RLC 19769 b 1 AN ACT concerning safety. 2 Be it enacted by the People of the State of Illinois, 3 represented in the General Assembly: 4 ARTICLE 1 5 Section 1-1. This Act may be referred to as the Keeping Sex 6 Workers Safe Act. 7 Section 1-5. Findings. The General Assembly finds and 8 declares the following: 9 (1) Sex workers deserve to be safe. Yet, sex workers live 10 under the near constant threat of violence: 75% of all sex 11 workers will experience sexual violence in their careers and 12 nearly two-thirds of all Trans people killed in the past 13 decade were sex workers. No one deserves to work under the 14 umbrella of this much violence. 15 (2) It is the criminalization of adult consensual sex work 16 that makes it so dangerous. When adult consensual sex work is 17 decriminalized, sex workers can vet their clients, can always 18 meet clients in safe spaces of their own choosing, and can go 19 to law enforcement for protection and support. Additionally, 20 taxpayer dollars will not be used to target adults engaged in 21 consensual sex rather than violent and cruel offenders. 22 (3) Women and people of color are disproportionately 104TH GENERAL ASSEMBLY State of Illinois 2025 and 2026 HB3518 Introduced , by Rep. Will Guzzardi SYNOPSIS AS INTRODUCED: See Index See Index See Index Provides that the Act may be referred to as the Keeping Sex Workers Safe Act. Creates the Sex Workers' Bill of Rights Act. Provides that sex workers shall not be subject to criminal prosecution for engaging in consensual sex work. Provides that law enforcement agencies are prohibited from arresting, charging, or prosecuting individuals solely for performing or engaging in sex work. Provides that sex workers, whether employed, contracted, or self-employed, shall be afforded the same rights and protections as other workers under Illinois law, including, but not limited to: (1) minimum wage and hour protections; (2) protection against discrimination, harassment, and unsafe working conditions; (3) access to workers' compensation and health benefits if applicable; and (4) protection of privacy and freedom from surveillance. Provides that employers, clients, or those benefiting from the services of sex workers must ensure safe working conditions, including protection from violence, exploitation, and human trafficking. Provides that sex workers operating as independent contractors shall be treated as legitimate sole proprietors or businesses under Illinois law. Provides that sex workers have the right to control their work, negotiate fair contracts, and receive payment for their services without interference or exploitation. Provides that sex workers shall not be discriminated against in access to housing, public services, financial services, or healthcare based on their occupation. Provides that all laws protecting workers from discrimination on the basis of sex, race, gender identity, sexual orientation, or other protected characteristics shall apply equally to sex workers. Defines "sex work" and "sex worker". Amends the Criminal Code of 2012. Repeals the offenses of prostitution and patronizing a prostitute. Amends various Acts to make conforming changes. Effective immediately. LRB104 09703 RLC 19769 b LRB104 09703 RLC 19769 b LRB104 09703 RLC 19769 b A BILL FOR See Index LRB104 09703 RLC 19769 b HB3518 LRB104 09703 RLC 19769 b HB3518- 2 -LRB104 09703 RLC 19769 b HB3518 - 2 - LRB104 09703 RLC 19769 b HB3518 - 2 - LRB104 09703 RLC 19769 b 1 harmed by the criminalization of sex work. According to the 2 FBI, of all arrests nationwide for prostitution in 2019, 61% 3 of those arrested were women. And 42% of those arrested 4 identified as Black while an additional 19% identified as 5 Latinx. 6 (4) We are currently living in a time where too many 7 powerful forces are trying to take away people's bodily 8 autonomy. We saw this with the Dobbs decision ending the right 9 to abortion. We are seeing this in real time with the 10 criminalization of gender affirming care. We see this with 11 anti-LGBTQ+ legislation sweeping state legislatures across the 12 country. We can't be truly free when our adult consensual 13 sexual relationships are criminalized. 14 (5) There is a growing movement in support of the full 15 decriminalization of sex work. In particular, in September 16 2023, the UN Working Group on Discrimination Against Women & 17 Girls called for full decriminalization of sex work globally 18 as a human rights issue necessary to keep sex workers safe and 19 free from stigmatization and harm. 20 (6) Full decriminalization of adult consensual sex work is 21 the only model that helps keep sex workers safe. Any other 22 model keeps sex workers in the shadows. To help keep sex 23 workers safe, Illinois should fully decriminalize adult 24 consensual sex work and establish a bill of rights for sex 25 work. HB3518 - 2 - LRB104 09703 RLC 19769 b HB3518- 3 -LRB104 09703 RLC 19769 b HB3518 - 3 - LRB104 09703 RLC 19769 b HB3518 - 3 - LRB104 09703 RLC 19769 b 1 ARTICLE 5 2 Section 5-1. Short title. This Act may be cited as the Sex 3 Workers' Bill of Rights Act. 4 Section 5-5. Purpose and findings. Sex workers contribute 5 to the overall economy and welfare of the State of Illinois. 6 Historically, sex workers have been subjected to legal 7 discrimination and exploitation due to the criminalization of 8 their profession. With the decriminalization of sex work, it 9 is essential to protect the rights of sex workers and ensure 10 their equal access to the legal protections afforded to all 11 other workers, consultants, service providers and independent 12 contractors. Therefore, the General Assembly declares that sex 13 workers must be free from prosecution for their work and have 14 the same legal, health, and safety protections as any other 15 worker. 16 Section 5-10. Definitions.In this Act: 17 "Sex work" means performing consensual sexual services, 18 erotic performances, or related activities in exchange for 19 money, goods, or other benefits. "Sex work" does not include 20 coerced or non-consensual acts, which remain subject to 21 criminal penalties under the Criminal Code of 2012. "Sex work" 22 encompasses all forms of adult consensual sex work. 23 "Sex worker" means a person who performs sex work. "Sex HB3518 - 3 - LRB104 09703 RLC 19769 b HB3518- 4 -LRB104 09703 RLC 19769 b HB3518 - 4 - LRB104 09703 RLC 19769 b HB3518 - 4 - LRB104 09703 RLC 19769 b 1 worker" includes an individual working independently, as an 2 employee or under contractual agreement. 3 Section 5-15. Rights of sex workers. 4 (a) Freedom from prosecution. Sex workers shall not be 5 subject to criminal prosecution for engaging in consensual sex 6 work. Law enforcement agencies are prohibited from arresting, 7 charging, or prosecuting individuals solely for performing or 8 engaging in sex work. 9 (b) Equal employment rights. Sex workers, whether 10 employed, contracted, or self-employed, shall be afforded the 11 same rights and protections as other workers under Illinois 12 law, including, but not limited to: 13 (1) minimum wage and hour protections; 14 (2) protection against discrimination, harassment, and 15 unsafe working conditions; 16 (3) access to workers' compensation and health 17 benefits if applicable; and 18 (4) protection of privacy and freedom from 19 surveillance. 20 (c) Health and safety. Sex workers have the right to a safe 21 and healthy work environment. Employers, clients, or those 22 benefiting from the services of sex workers must ensure safe 23 working conditions, including protection from violence, 24 exploitation, and human trafficking. 25 (d) Independent contractor protections. Sex workers HB3518 - 4 - LRB104 09703 RLC 19769 b HB3518- 5 -LRB104 09703 RLC 19769 b HB3518 - 5 - LRB104 09703 RLC 19769 b HB3518 - 5 - LRB104 09703 RLC 19769 b 1 operating as independent contractors shall be treated as 2 legitimate sole proprietors or businesses under Illinois law. 3 Sex workers shall have the right to control their work, 4 negotiate fair contracts, and receive payment for their 5 services without interference or exploitation. 6 (e) Non-discrimination. Sex workers shall not be 7 discriminated against in access to housing, public services, 8 financial services, or health care based on their occupation. 9 All laws protecting workers from discrimination on the basis 10 of sex, race, gender identity, sexual orientation, or other 11 protected characteristics shall apply equally to sex workers. 12 ARTICLE 10 13 Section 10-5. The Criminal Identification Act is amended 14 by changing Section 5.2 as follows: 15 (20 ILCS 2630/5.2) 16 Sec. 5.2. Expungement, sealing, and immediate sealing. 17 (a) General Provisions. 18 (1) Definitions. In this Act, words and phrases have 19 the meanings set forth in this subsection, except when a 20 particular context clearly requires a different meaning. 21 (A) The following terms shall have the meanings 22 ascribed to them in the following Sections of the 23 Unified Code of Corrections: HB3518 - 5 - LRB104 09703 RLC 19769 b HB3518- 6 -LRB104 09703 RLC 19769 b HB3518 - 6 - LRB104 09703 RLC 19769 b HB3518 - 6 - LRB104 09703 RLC 19769 b 1 Business Offense, Section 5-1-2. 2 Charge, Section 5-1-3. 3 Court, Section 5-1-6. 4 Defendant, Section 5-1-7. 5 Felony, Section 5-1-9. 6 Imprisonment, Section 5-1-10. 7 Judgment, Section 5-1-12. 8 Misdemeanor, Section 5-1-14. 9 Offense, Section 5-1-15. 10 Parole, Section 5-1-16. 11 Petty Offense, Section 5-1-17. 12 Probation, Section 5-1-18. 13 Sentence, Section 5-1-19. 14 Supervision, Section 5-1-21. 15 Victim, Section 5-1-22. 16 (B) As used in this Section, "charge not initiated 17 by arrest" means a charge (as defined by Section 5-1-3 18 of the Unified Code of Corrections) brought against a 19 defendant where the defendant is not arrested prior to 20 or as a direct result of the charge. 21 (C) "Conviction" means a judgment of conviction or 22 sentence entered upon a plea of guilty or upon a 23 verdict or finding of guilty of an offense, rendered 24 by a legally constituted jury or by a court of 25 competent jurisdiction authorized to try the case 26 without a jury. An order of supervision successfully HB3518 - 6 - LRB104 09703 RLC 19769 b HB3518- 7 -LRB104 09703 RLC 19769 b HB3518 - 7 - LRB104 09703 RLC 19769 b HB3518 - 7 - LRB104 09703 RLC 19769 b 1 completed by the petitioner is not a conviction. An 2 order of qualified probation (as defined in subsection 3 (a)(1)(J)) successfully completed by the petitioner is 4 not a conviction. An order of supervision or an order 5 of qualified probation that is terminated 6 unsatisfactorily is a conviction, unless the 7 unsatisfactory termination is reversed, vacated, or 8 modified and the judgment of conviction, if any, is 9 reversed or vacated. 10 (D) "Criminal offense" means a petty offense, 11 business offense, misdemeanor, felony, or municipal 12 ordinance violation (as defined in subsection 13 (a)(1)(H)). As used in this Section, a minor traffic 14 offense (as defined in subsection (a)(1)(G)) shall not 15 be considered a criminal offense. 16 (E) "Expunge" means to physically destroy the 17 records or return them to the petitioner and to 18 obliterate the petitioner's name from any official 19 index or public record, or both. Nothing in this Act 20 shall require the physical destruction of the circuit 21 court file, but such records relating to arrests or 22 charges, or both, ordered expunged shall be impounded 23 as required by subsections (d)(9)(A)(ii) and 24 (d)(9)(B)(ii). 25 (F) As used in this Section, "last sentence" means 26 the sentence, order of supervision, or order of HB3518 - 7 - LRB104 09703 RLC 19769 b HB3518- 8 -LRB104 09703 RLC 19769 b HB3518 - 8 - LRB104 09703 RLC 19769 b HB3518 - 8 - LRB104 09703 RLC 19769 b 1 qualified probation (as defined by subsection 2 (a)(1)(J)), for a criminal offense (as defined by 3 subsection (a)(1)(D)) that terminates last in time in 4 any jurisdiction, regardless of whether the petitioner 5 has included the criminal offense for which the 6 sentence or order of supervision or qualified 7 probation was imposed in his or her petition. If 8 multiple sentences, orders of supervision, or orders 9 of qualified probation terminate on the same day and 10 are last in time, they shall be collectively 11 considered the "last sentence" regardless of whether 12 they were ordered to run concurrently. 13 (G) "Minor traffic offense" means a petty offense, 14 business offense, or Class C misdemeanor under the 15 Illinois Vehicle Code or a similar provision of a 16 municipal or local ordinance. 17 (G-5) "Minor Cannabis Offense" means a violation 18 of Section 4 or 5 of the Cannabis Control Act 19 concerning not more than 30 grams of any substance 20 containing cannabis, provided the violation did not 21 include a penalty enhancement under Section 7 of the 22 Cannabis Control Act and is not associated with an 23 arrest, conviction or other disposition for a violent 24 crime as defined in subsection (c) of Section 3 of the 25 Rights of Crime Victims and Witnesses Act. 26 (H) "Municipal ordinance violation" means an HB3518 - 8 - LRB104 09703 RLC 19769 b HB3518- 9 -LRB104 09703 RLC 19769 b HB3518 - 9 - LRB104 09703 RLC 19769 b HB3518 - 9 - LRB104 09703 RLC 19769 b 1 offense defined by a municipal or local ordinance that 2 is criminal in nature and with which the petitioner 3 was charged or for which the petitioner was arrested 4 and released without charging. 5 (I) "Petitioner" means an adult or a minor 6 prosecuted as an adult who has applied for relief 7 under this Section. 8 (J) "Qualified probation" means an order of 9 probation under Section 10 of the Cannabis Control 10 Act, Section 410 of the Illinois Controlled Substances 11 Act, Section 70 of the Methamphetamine Control and 12 Community Protection Act, Section 5-6-3.3 or 5-6-3.4 13 of the Unified Code of Corrections, Section 14 12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as 15 those provisions existed before their deletion by 16 Public Act 89-313), Section 10-102 of the Illinois 17 Alcoholism and Other Drug Dependency Act, Section 18 40-10 of the Substance Use Disorder Act, or Section 10 19 of the Steroid Control Act. For the purpose of this 20 Section, "successful completion" of an order of 21 qualified probation under Section 10-102 of the 22 Illinois Alcoholism and Other Drug Dependency Act and 23 Section 40-10 of the Substance Use Disorder Act means 24 that the probation was terminated satisfactorily and 25 the judgment of conviction was vacated. 26 (K) "Seal" means to physically and electronically HB3518 - 9 - LRB104 09703 RLC 19769 b HB3518- 10 -LRB104 09703 RLC 19769 b HB3518 - 10 - LRB104 09703 RLC 19769 b HB3518 - 10 - LRB104 09703 RLC 19769 b 1 maintain the records, unless the records would 2 otherwise be destroyed due to age, but to make the 3 records unavailable without a court order, subject to 4 the exceptions in Sections 12 and 13 of this Act. The 5 petitioner's name shall also be obliterated from the 6 official index required to be kept by the circuit 7 court clerk under Section 16 of the Clerks of Courts 8 Act, but any index issued by the circuit court clerk 9 before the entry of the order to seal shall not be 10 affected. 11 (L) "Sexual offense committed against a minor" 12 includes, but is not limited to, the offenses of 13 indecent solicitation of a child or criminal sexual 14 abuse when the victim of such offense is under 18 years 15 of age. 16 (M) "Terminate" as it relates to a sentence or 17 order of supervision or qualified probation includes 18 either satisfactory or unsatisfactory termination of 19 the sentence, unless otherwise specified in this 20 Section. A sentence is terminated notwithstanding any 21 outstanding financial legal obligation. 22 (2) Minor Traffic Offenses. Orders of supervision or 23 convictions for minor traffic offenses shall not affect a 24 petitioner's eligibility to expunge or seal records 25 pursuant to this Section. 26 (2.5) Commencing 180 days after July 29, 2016 (the HB3518 - 10 - LRB104 09703 RLC 19769 b HB3518- 11 -LRB104 09703 RLC 19769 b HB3518 - 11 - LRB104 09703 RLC 19769 b HB3518 - 11 - LRB104 09703 RLC 19769 b 1 effective date of Public Act 99-697), the law enforcement 2 agency issuing the citation shall automatically expunge, 3 on or before January 1 and July 1 of each year, the law 4 enforcement records of a person found to have committed a 5 civil law violation of subsection (a) of Section 4 of the 6 Cannabis Control Act or subsection (c) of Section 3.5 of 7 the Drug Paraphernalia Control Act in the law enforcement 8 agency's possession or control and which contains the 9 final satisfactory disposition which pertain to the person 10 issued a citation for that offense. The law enforcement 11 agency shall provide by rule the process for access, 12 review, and to confirm the automatic expungement by the 13 law enforcement agency issuing the citation. Commencing 14 180 days after July 29, 2016 (the effective date of Public 15 Act 99-697), the clerk of the circuit court shall expunge, 16 upon order of the court, or in the absence of a court order 17 on or before January 1 and July 1 of each year, the court 18 records of a person found in the circuit court to have 19 committed a civil law violation of subsection (a) of 20 Section 4 of the Cannabis Control Act or subsection (c) of 21 Section 3.5 of the Drug Paraphernalia Control Act in the 22 clerk's possession or control and which contains the final 23 satisfactory disposition which pertain to the person 24 issued a citation for any of those offenses. 25 (3) Exclusions. Except as otherwise provided in 26 subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6) HB3518 - 11 - LRB104 09703 RLC 19769 b HB3518- 12 -LRB104 09703 RLC 19769 b HB3518 - 12 - LRB104 09703 RLC 19769 b HB3518 - 12 - LRB104 09703 RLC 19769 b 1 of this Section, the court shall not order: 2 (A) the sealing or expungement of the records of 3 arrests or charges not initiated by arrest that result 4 in an order of supervision for or conviction of: (i) 5 any sexual offense committed against a minor; (ii) 6 Section 11-501 of the Illinois Vehicle Code or a 7 similar provision of a local ordinance; or (iii) 8 Section 11-503 of the Illinois Vehicle Code or a 9 similar provision of a local ordinance, unless the 10 arrest or charge is for a misdemeanor violation of 11 subsection (a) of Section 11-503 or a similar 12 provision of a local ordinance, that occurred prior to 13 the offender reaching the age of 25 years and the 14 offender has no other conviction for violating Section 15 11-501 or 11-503 of the Illinois Vehicle Code or a 16 similar provision of a local ordinance. 17 (B) the sealing or expungement of records of minor 18 traffic offenses (as defined in subsection (a)(1)(G)), 19 unless the petitioner was arrested and released 20 without charging. 21 (C) the sealing of the records of arrests or 22 charges not initiated by arrest which result in an 23 order of supervision or a conviction for the following 24 offenses: 25 (i) offenses included in Article 11 of the 26 Criminal Code of 1961 or the Criminal Code of 2012 HB3518 - 12 - LRB104 09703 RLC 19769 b HB3518- 13 -LRB104 09703 RLC 19769 b HB3518 - 13 - LRB104 09703 RLC 19769 b HB3518 - 13 - LRB104 09703 RLC 19769 b 1 or a similar provision of a local ordinance, 2 except Section 11-14 and a misdemeanor violation 3 of Section 11-30 of the Criminal Code of 1961 or 4 the Criminal Code of 2012, or a similar provision 5 of a local ordinance; 6 (ii) Section 11-1.50, 12-3.4, 12-15, 12-30, 7 26-5, or 48-1 of the Criminal Code of 1961 or the 8 Criminal Code of 2012, or a similar provision of a 9 local ordinance; 10 (iii) Section 12-3.1 or 12-3.2 of the Criminal 11 Code of 1961 or the Criminal Code of 2012, or 12 Section 125 of the Stalking No Contact Order Act, 13 or Section 219 of the Civil No Contact Order Act, 14 or a similar provision of a local ordinance; 15 (iv) Class A misdemeanors or felony offenses 16 under the Humane Care for Animals Act; or 17 (v) any offense or attempted offense that 18 would subject a person to registration under the 19 Sex Offender Registration Act. 20 (D) (blank). 21 (b) Expungement. 22 (1) A petitioner may petition the circuit court to 23 expunge the records of his or her arrests and charges not 24 initiated by arrest when each arrest or charge not 25 initiated by arrest sought to be expunged resulted in: (i) 26 acquittal, dismissal, or the petitioner's release without HB3518 - 13 - LRB104 09703 RLC 19769 b HB3518- 14 -LRB104 09703 RLC 19769 b HB3518 - 14 - LRB104 09703 RLC 19769 b HB3518 - 14 - LRB104 09703 RLC 19769 b 1 charging, unless excluded by subsection (a)(3)(B); (ii) a 2 conviction which was vacated or reversed, unless excluded 3 by subsection (a)(3)(B); (iii) an order of supervision and 4 such supervision was successfully completed by the 5 petitioner, unless excluded by subsection (a)(3)(A) or 6 (a)(3)(B); or (iv) an order of qualified probation (as 7 defined in subsection (a)(1)(J)) and such probation was 8 successfully completed by the petitioner. 9 (1.5) When a petitioner seeks to have a record of 10 arrest expunged under this Section, and the offender has 11 been convicted of a criminal offense, the State's Attorney 12 may object to the expungement on the grounds that the 13 records contain specific relevant information aside from 14 the mere fact of the arrest. 15 (2) Time frame for filing a petition to expunge. 16 (A) When the arrest or charge not initiated by 17 arrest sought to be expunged resulted in an acquittal, 18 dismissal, the petitioner's release without charging, 19 or the reversal or vacation of a conviction, there is 20 no waiting period to petition for the expungement of 21 such records. 22 (A-5) In anticipation of the successful completion 23 of a problem-solving court, pre-plea diversion, or 24 post-plea diversion program, a petition for 25 expungement may be filed 61 days before the 26 anticipated dismissal of the case or any time HB3518 - 14 - LRB104 09703 RLC 19769 b HB3518- 15 -LRB104 09703 RLC 19769 b HB3518 - 15 - LRB104 09703 RLC 19769 b HB3518 - 15 - LRB104 09703 RLC 19769 b 1 thereafter. Upon successful completion of the program 2 and dismissal of the case, the court shall review the 3 petition of the person graduating from the program and 4 shall grant expungement if the petitioner meets all 5 requirements as specified in any applicable statute. 6 (B) When the arrest or charge not initiated by 7 arrest sought to be expunged resulted in an order of 8 supervision, successfully completed by the petitioner, 9 the following time frames will apply: 10 (i) Those arrests or charges that resulted in 11 orders of supervision under Section 3-707, 3-708, 12 3-710, or 5-401.3 of the Illinois Vehicle Code or 13 a similar provision of a local ordinance, or under 14 Section 11-1.50, 12-3.2, or 12-15 of the Criminal 15 Code of 1961 or the Criminal Code of 2012, or a 16 similar provision of a local ordinance, shall not 17 be eligible for expungement until 5 years have 18 passed following the satisfactory termination of 19 the supervision. 20 (i-5) Those arrests or charges that resulted 21 in orders of supervision for a misdemeanor 22 violation of subsection (a) of Section 11-503 of 23 the Illinois Vehicle Code or a similar provision 24 of a local ordinance, that occurred prior to the 25 offender reaching the age of 25 years and the 26 offender has no other conviction for violating HB3518 - 15 - LRB104 09703 RLC 19769 b HB3518- 16 -LRB104 09703 RLC 19769 b HB3518 - 16 - LRB104 09703 RLC 19769 b HB3518 - 16 - LRB104 09703 RLC 19769 b 1 Section 11-501 or 11-503 of the Illinois Vehicle 2 Code or a similar provision of a local ordinance 3 shall not be eligible for expungement until the 4 petitioner has reached the age of 25 years. 5 (ii) Those arrests or charges that resulted in 6 orders of supervision for any other offenses shall 7 not be eligible for expungement until 2 years have 8 passed following the satisfactory termination of 9 the supervision. 10 (C) When the arrest or charge not initiated by 11 arrest sought to be expunged resulted in an order of 12 qualified probation, successfully completed by the 13 petitioner, such records shall not be eligible for 14 expungement until 5 years have passed following the 15 satisfactory termination of the probation. 16 (3) Those records maintained by the Illinois State 17 Police for persons arrested prior to their 17th birthday 18 shall be expunged as provided in Section 5-915 of the 19 Juvenile Court Act of 1987. 20 (4) Whenever a person has been arrested for or 21 convicted of any offense, in the name of a person whose 22 identity he or she has stolen or otherwise come into 23 possession of, the aggrieved person from whom the identity 24 was stolen or otherwise obtained without authorization, 25 upon learning of the person having been arrested using his 26 or her identity, may, upon verified petition to the chief HB3518 - 16 - LRB104 09703 RLC 19769 b HB3518- 17 -LRB104 09703 RLC 19769 b HB3518 - 17 - LRB104 09703 RLC 19769 b HB3518 - 17 - LRB104 09703 RLC 19769 b 1 judge of the circuit wherein the arrest was made, have a 2 court order entered nunc pro tunc by the Chief Judge to 3 correct the arrest record, conviction record, if any, and 4 all official records of the arresting authority, the 5 Illinois State Police, other criminal justice agencies, 6 the prosecutor, and the trial court concerning such 7 arrest, if any, by removing his or her name from all such 8 records in connection with the arrest and conviction, if 9 any, and by inserting in the records the name of the 10 offender, if known or ascertainable, in lieu of the 11 aggrieved's name. The records of the circuit court clerk 12 shall be sealed until further order of the court upon good 13 cause shown and the name of the aggrieved person 14 obliterated on the official index required to be kept by 15 the circuit court clerk under Section 16 of the Clerks of 16 Courts Act, but the order shall not affect any index 17 issued by the circuit court clerk before the entry of the 18 order. Nothing in this Section shall limit the Illinois 19 State Police or other criminal justice agencies or 20 prosecutors from listing under an offender's name the 21 false names he or she has used. 22 (5) Whenever a person has been convicted of criminal 23 sexual assault, aggravated criminal sexual assault, 24 predatory criminal sexual assault of a child, criminal 25 sexual abuse, or aggravated criminal sexual abuse, the 26 victim of that offense may request that the State's HB3518 - 17 - LRB104 09703 RLC 19769 b HB3518- 18 -LRB104 09703 RLC 19769 b HB3518 - 18 - LRB104 09703 RLC 19769 b HB3518 - 18 - LRB104 09703 RLC 19769 b 1 Attorney of the county in which the conviction occurred 2 file a verified petition with the presiding trial judge at 3 the petitioner's trial to have a court order entered to 4 seal the records of the circuit court clerk in connection 5 with the proceedings of the trial court concerning that 6 offense. However, the records of the arresting authority 7 and the Illinois State Police concerning the offense shall 8 not be sealed. The court, upon good cause shown, shall 9 make the records of the circuit court clerk in connection 10 with the proceedings of the trial court concerning the 11 offense available for public inspection. 12 (6) If a conviction has been set aside on direct 13 review or on collateral attack and the court determines by 14 clear and convincing evidence that the petitioner was 15 factually innocent of the charge, the court that finds the 16 petitioner factually innocent of the charge shall enter an 17 expungement order for the conviction for which the 18 petitioner has been determined to be innocent as provided 19 in subsection (b) of Section 5-5-4 of the Unified Code of 20 Corrections. 21 (7) Nothing in this Section shall prevent the Illinois 22 State Police from maintaining all records of any person 23 who is admitted to probation upon terms and conditions and 24 who fulfills those terms and conditions pursuant to 25 Section 10 of the Cannabis Control Act, Section 410 of the 26 Illinois Controlled Substances Act, Section 70 of the HB3518 - 18 - LRB104 09703 RLC 19769 b HB3518- 19 -LRB104 09703 RLC 19769 b HB3518 - 19 - LRB104 09703 RLC 19769 b HB3518 - 19 - LRB104 09703 RLC 19769 b 1 Methamphetamine Control and Community Protection Act, 2 Section 5-6-3.3 or 5-6-3.4 of the Unified Code of 3 Corrections, Section 12-4.3 or subdivision (b)(1) of 4 Section 12-3.05 of the Criminal Code of 1961 or the 5 Criminal Code of 2012, Section 10-102 of the Illinois 6 Alcoholism and Other Drug Dependency Act, Section 40-10 of 7 the Substance Use Disorder Act, or Section 10 of the 8 Steroid Control Act. 9 (8) If the petitioner has been granted a certificate 10 of innocence under Section 2-702 of the Code of Civil 11 Procedure, the court that grants the certificate of 12 innocence shall also enter an order expunging the 13 conviction for which the petitioner has been determined to 14 be innocent as provided in subsection (h) of Section 2-702 15 of the Code of Civil Procedure. 16 (c) Sealing. 17 (1) Applicability. Notwithstanding any other provision 18 of this Act to the contrary, and cumulative with any 19 rights to expungement of criminal records, this subsection 20 authorizes the sealing of criminal records of adults and 21 of minors prosecuted as adults. Subsection (g) of this 22 Section provides for immediate sealing of certain records. 23 (2) Eligible Records. The following records may be 24 sealed: 25 (A) All arrests resulting in release without 26 charging; HB3518 - 19 - LRB104 09703 RLC 19769 b HB3518- 20 -LRB104 09703 RLC 19769 b HB3518 - 20 - LRB104 09703 RLC 19769 b HB3518 - 20 - LRB104 09703 RLC 19769 b 1 (B) Arrests or charges not initiated by arrest 2 resulting in acquittal, dismissal, or conviction when 3 the conviction was reversed or vacated, except as 4 excluded by subsection (a)(3)(B); 5 (C) Arrests or charges not initiated by arrest 6 resulting in orders of supervision, including orders 7 of supervision for municipal ordinance violations, 8 successfully completed by the petitioner, unless 9 excluded by subsection (a)(3); 10 (D) Arrests or charges not initiated by arrest 11 resulting in convictions, including convictions on 12 municipal ordinance violations, unless excluded by 13 subsection (a)(3); 14 (E) Arrests or charges not initiated by arrest 15 resulting in orders of first offender probation under 16 Section 10 of the Cannabis Control Act, Section 410 of 17 the Illinois Controlled Substances Act, Section 70 of 18 the Methamphetamine Control and Community Protection 19 Act, or Section 5-6-3.3 of the Unified Code of 20 Corrections; and 21 (F) Arrests or charges not initiated by arrest 22 resulting in felony convictions unless otherwise 23 excluded by subsection (a) paragraph (3) of this 24 Section. 25 (3) When Records Are Eligible to Be Sealed. Records 26 identified as eligible under subsection (c)(2) may be HB3518 - 20 - LRB104 09703 RLC 19769 b HB3518- 21 -LRB104 09703 RLC 19769 b HB3518 - 21 - LRB104 09703 RLC 19769 b HB3518 - 21 - LRB104 09703 RLC 19769 b 1 sealed as follows: 2 (A) Records identified as eligible under 3 subsections (c)(2)(A) and (c)(2)(B) may be sealed at 4 any time. 5 (B) Except as otherwise provided in subparagraph 6 (E) of this paragraph (3), records identified as 7 eligible under subsection (c)(2)(C) may be sealed 2 8 years after the termination of petitioner's last 9 sentence (as defined in subsection (a)(1)(F)). 10 (C) Except as otherwise provided in subparagraph 11 (E) of this paragraph (3), records identified as 12 eligible under subsections (c)(2)(D), (c)(2)(E), and 13 (c)(2)(F) may be sealed 3 years after the termination 14 of the petitioner's last sentence (as defined in 15 subsection (a)(1)(F)). Convictions requiring public 16 registration under the Arsonist Registry Act, the Sex 17 Offender Registration Act, or the Murderer and Violent 18 Offender Against Youth Registration Act may not be 19 sealed until the petitioner is no longer required to 20 register under that relevant Act. 21 (D) Records identified in subsection 22 (a)(3)(A)(iii) may be sealed after the petitioner has 23 reached the age of 25 years. 24 (E) Records identified as eligible under 25 subsection (c)(2)(C), (c)(2)(D), (c)(2)(E), or 26 (c)(2)(F) may be sealed upon termination of the HB3518 - 21 - LRB104 09703 RLC 19769 b HB3518- 22 -LRB104 09703 RLC 19769 b HB3518 - 22 - LRB104 09703 RLC 19769 b HB3518 - 22 - LRB104 09703 RLC 19769 b 1 petitioner's last sentence if the petitioner earned a 2 high school diploma, associate's degree, career 3 certificate, vocational technical certification, or 4 bachelor's degree, or passed the high school level 5 Test of General Educational Development, during the 6 period of his or her sentence or mandatory supervised 7 release. This subparagraph shall apply only to a 8 petitioner who has not completed the same educational 9 goal prior to the period of his or her sentence or 10 mandatory supervised release. If a petition for 11 sealing eligible records filed under this subparagraph 12 is denied by the court, the time periods under 13 subparagraph (B) or (C) shall apply to any subsequent 14 petition for sealing filed by the petitioner. 15 (4) Subsequent felony convictions. A person may not 16 have subsequent felony conviction records sealed as 17 provided in this subsection (c) if he or she is convicted 18 of any felony offense after the date of the sealing of 19 prior felony convictions as provided in this subsection 20 (c). The court may, upon conviction for a subsequent 21 felony offense, order the unsealing of prior felony 22 conviction records previously ordered sealed by the court. 23 (5) Notice of eligibility for sealing. Upon entry of a 24 disposition for an eligible record under this subsection 25 (c), the petitioner shall be informed by the court of the 26 right to have the records sealed and the procedures for HB3518 - 22 - LRB104 09703 RLC 19769 b HB3518- 23 -LRB104 09703 RLC 19769 b HB3518 - 23 - LRB104 09703 RLC 19769 b HB3518 - 23 - LRB104 09703 RLC 19769 b 1 the sealing of the records. 2 (d) Procedure. The following procedures apply to 3 expungement under subsections (b), (e), and (e-6) and sealing 4 under subsections (c) and (e-5): 5 (1) Filing the petition. Upon becoming eligible to 6 petition for the expungement or sealing of records under 7 this Section, the petitioner shall file a petition 8 requesting the expungement or sealing of records with the 9 clerk of the court where the arrests occurred or the 10 charges were brought, or both. If arrests occurred or 11 charges were brought in multiple jurisdictions, a petition 12 must be filed in each such jurisdiction. The petitioner 13 shall pay the applicable fee, except no fee shall be 14 required if the petitioner has obtained a court order 15 waiving fees under Supreme Court Rule 298 or it is 16 otherwise waived. 17 (1.5) County fee waiver pilot program. From August 9, 18 2019 (the effective date of Public Act 101-306) through 19 December 31, 2020, in a county of 3,000,000 or more 20 inhabitants, no fee shall be required to be paid by a 21 petitioner if the records sought to be expunged or sealed 22 were arrests resulting in release without charging or 23 arrests or charges not initiated by arrest resulting in 24 acquittal, dismissal, or conviction when the conviction 25 was reversed or vacated, unless excluded by subsection 26 (a)(3)(B). The provisions of this paragraph (1.5), other HB3518 - 23 - LRB104 09703 RLC 19769 b HB3518- 24 -LRB104 09703 RLC 19769 b HB3518 - 24 - LRB104 09703 RLC 19769 b HB3518 - 24 - LRB104 09703 RLC 19769 b 1 than this sentence, are inoperative on and after January 2 1, 2022. 3 (2) Contents of petition. The petition shall be 4 verified and shall contain the petitioner's name, date of 5 birth, current address and, for each arrest or charge not 6 initiated by arrest sought to be sealed or expunged, the 7 case number, the date of arrest (if any), the identity of 8 the arresting authority, and such other information as the 9 court may require. During the pendency of the proceeding, 10 the petitioner shall promptly notify the circuit court 11 clerk of any change of his or her address. If the 12 petitioner has received a certificate of eligibility for 13 sealing from the Prisoner Review Board under paragraph 14 (10) of subsection (a) of Section 3-3-2 of the Unified 15 Code of Corrections, the certificate shall be attached to 16 the petition. 17 (3) Drug test. The petitioner must attach to the 18 petition proof that the petitioner has taken within 30 19 days before the filing of the petition a test showing the 20 absence within his or her body of all illegal substances 21 as defined by the Illinois Controlled Substances Act and 22 the Methamphetamine Control and Community Protection Act 23 if he or she is petitioning to: 24 (A) seal felony records under clause (c)(2)(E); 25 (B) seal felony records for a violation of the 26 Illinois Controlled Substances Act, the HB3518 - 24 - LRB104 09703 RLC 19769 b HB3518- 25 -LRB104 09703 RLC 19769 b HB3518 - 25 - LRB104 09703 RLC 19769 b HB3518 - 25 - LRB104 09703 RLC 19769 b 1 Methamphetamine Control and Community Protection Act, 2 or the Cannabis Control Act under clause (c)(2)(F); 3 (C) seal felony records under subsection (e-5); or 4 (D) expunge felony records of a qualified 5 probation under clause (b)(1)(iv). 6 (4) Service of petition. The circuit court clerk shall 7 promptly serve a copy of the petition and documentation to 8 support the petition under subsection (e-5) or (e-6) on 9 the State's Attorney or prosecutor charged with the duty 10 of prosecuting the offense, the Illinois State Police, the 11 arresting agency and the chief legal officer of the unit 12 of local government effecting the arrest. 13 (5) Objections. 14 (A) Any party entitled to notice of the petition 15 may file an objection to the petition. All objections 16 shall be in writing, shall be filed with the circuit 17 court clerk, and shall state with specificity the 18 basis of the objection. Whenever a person who has been 19 convicted of an offense is granted a pardon by the 20 Governor which specifically authorizes expungement, an 21 objection to the petition may not be filed. 22 (B) Objections to a petition to expunge or seal 23 must be filed within 60 days of the date of service of 24 the petition. 25 (6) Entry of order. 26 (A) The Chief Judge of the circuit wherein the HB3518 - 25 - LRB104 09703 RLC 19769 b HB3518- 26 -LRB104 09703 RLC 19769 b HB3518 - 26 - LRB104 09703 RLC 19769 b HB3518 - 26 - LRB104 09703 RLC 19769 b 1 charge was brought, any judge of that circuit 2 designated by the Chief Judge, or in counties of less 3 than 3,000,000 inhabitants, the presiding trial judge 4 at the petitioner's trial, if any, shall rule on the 5 petition to expunge or seal as set forth in this 6 subsection (d)(6). 7 (B) Unless the State's Attorney or prosecutor, the 8 Illinois State Police, the arresting agency, or the 9 chief legal officer files an objection to the petition 10 to expunge or seal within 60 days from the date of 11 service of the petition, the court shall enter an 12 order granting or denying the petition. 13 (C) Notwithstanding any other provision of law, 14 the court shall not deny a petition for sealing under 15 this Section because the petitioner has not satisfied 16 an outstanding legal financial obligation established, 17 imposed, or originated by a court, law enforcement 18 agency, or a municipal, State, county, or other unit 19 of local government, including, but not limited to, 20 any cost, assessment, fine, or fee. An outstanding 21 legal financial obligation does not include any court 22 ordered restitution to a victim under Section 5-5-6 of 23 the Unified Code of Corrections, unless the 24 restitution has been converted to a civil judgment. 25 Nothing in this subparagraph (C) waives, rescinds, or 26 abrogates a legal financial obligation or otherwise HB3518 - 26 - LRB104 09703 RLC 19769 b HB3518- 27 -LRB104 09703 RLC 19769 b HB3518 - 27 - LRB104 09703 RLC 19769 b HB3518 - 27 - LRB104 09703 RLC 19769 b 1 eliminates or affects the right of the holder of any 2 financial obligation to pursue collection under 3 applicable federal, State, or local law. 4 (D) Notwithstanding any other provision of law, 5 the court shall not deny a petition to expunge or seal 6 under this Section because the petitioner has 7 submitted a drug test taken within 30 days before the 8 filing of the petition to expunge or seal that 9 indicates a positive test for the presence of cannabis 10 within the petitioner's body. In this subparagraph 11 (D), "cannabis" has the meaning ascribed to it in 12 Section 3 of the Cannabis Control Act. 13 (7) Hearings. If an objection is filed, the court 14 shall set a date for a hearing and notify the petitioner 15 and all parties entitled to notice of the petition of the 16 hearing date at least 30 days prior to the hearing. Prior 17 to the hearing, the State's Attorney shall consult with 18 the Illinois State Police as to the appropriateness of the 19 relief sought in the petition to expunge or seal. At the 20 hearing, the court shall hear evidence on whether the 21 petition should or should not be granted, and shall grant 22 or deny the petition to expunge or seal the records based 23 on the evidence presented at the hearing. The court may 24 consider the following: 25 (A) the strength of the evidence supporting the 26 defendant's conviction; HB3518 - 27 - LRB104 09703 RLC 19769 b HB3518- 28 -LRB104 09703 RLC 19769 b HB3518 - 28 - LRB104 09703 RLC 19769 b HB3518 - 28 - LRB104 09703 RLC 19769 b 1 (B) the reasons for retention of the conviction 2 records by the State; 3 (C) the petitioner's age, criminal record history, 4 and employment history; 5 (D) the period of time between the petitioner's 6 arrest on the charge resulting in the conviction and 7 the filing of the petition under this Section; and 8 (E) the specific adverse consequences the 9 petitioner may be subject to if the petition is 10 denied. 11 (8) Service of order. After entering an order to 12 expunge or seal records, the court must provide copies of 13 the order to the Illinois State Police, in a form and 14 manner prescribed by the Illinois State Police, to the 15 petitioner, to the State's Attorney or prosecutor charged 16 with the duty of prosecuting the offense, to the arresting 17 agency, to the chief legal officer of the unit of local 18 government effecting the arrest, and to such other 19 criminal justice agencies as may be ordered by the court. 20 (9) Implementation of order. 21 (A) Upon entry of an order to expunge records 22 pursuant to subsection (b)(2)(A) or (b)(2)(B)(ii), or 23 both: 24 (i) the records shall be expunged (as defined 25 in subsection (a)(1)(E)) by the arresting agency, 26 the Illinois State Police, and any other agency as HB3518 - 28 - LRB104 09703 RLC 19769 b HB3518- 29 -LRB104 09703 RLC 19769 b HB3518 - 29 - LRB104 09703 RLC 19769 b HB3518 - 29 - LRB104 09703 RLC 19769 b 1 ordered by the court, within 60 days of the date of 2 service of the order, unless a motion to vacate, 3 modify, or reconsider the order is filed pursuant 4 to paragraph (12) of subsection (d) of this 5 Section; 6 (ii) the records of the circuit court clerk 7 shall be impounded until further order of the 8 court upon good cause shown and the name of the 9 petitioner obliterated on the official index 10 required to be kept by the circuit court clerk 11 under Section 16 of the Clerks of Courts Act, but 12 the order shall not affect any index issued by the 13 circuit court clerk before the entry of the order; 14 and 15 (iii) in response to an inquiry for expunged 16 records, the court, the Illinois State Police, or 17 the agency receiving such inquiry, shall reply as 18 it does in response to inquiries when no records 19 ever existed. 20 (B) Upon entry of an order to expunge records 21 pursuant to subsection (b)(2)(B)(i) or (b)(2)(C), or 22 both: 23 (i) the records shall be expunged (as defined 24 in subsection (a)(1)(E)) by the arresting agency 25 and any other agency as ordered by the court, 26 within 60 days of the date of service of the order, HB3518 - 29 - LRB104 09703 RLC 19769 b HB3518- 30 -LRB104 09703 RLC 19769 b HB3518 - 30 - LRB104 09703 RLC 19769 b HB3518 - 30 - LRB104 09703 RLC 19769 b 1 unless a motion to vacate, modify, or reconsider 2 the order is filed pursuant to paragraph (12) of 3 subsection (d) of this Section; 4 (ii) the records of the circuit court clerk 5 shall be impounded until further order of the 6 court upon good cause shown and the name of the 7 petitioner obliterated on the official index 8 required to be kept by the circuit court clerk 9 under Section 16 of the Clerks of Courts Act, but 10 the order shall not affect any index issued by the 11 circuit court clerk before the entry of the order; 12 (iii) the records shall be impounded by the 13 Illinois State Police within 60 days of the date 14 of service of the order as ordered by the court, 15 unless a motion to vacate, modify, or reconsider 16 the order is filed pursuant to paragraph (12) of 17 subsection (d) of this Section; 18 (iv) records impounded by the Illinois State 19 Police may be disseminated by the Illinois State 20 Police only as required by law or to the arresting 21 authority, the State's Attorney, and the court 22 upon a later arrest for the same or a similar 23 offense or for the purpose of sentencing for any 24 subsequent felony, and to the Department of 25 Corrections upon conviction for any offense; and 26 (v) in response to an inquiry for such records HB3518 - 30 - LRB104 09703 RLC 19769 b HB3518- 31 -LRB104 09703 RLC 19769 b HB3518 - 31 - LRB104 09703 RLC 19769 b HB3518 - 31 - LRB104 09703 RLC 19769 b 1 from anyone not authorized by law to access such 2 records, the court, the Illinois State Police, or 3 the agency receiving such inquiry shall reply as 4 it does in response to inquiries when no records 5 ever existed. 6 (B-5) Upon entry of an order to expunge records 7 under subsection (e-6): 8 (i) the records shall be expunged (as defined 9 in subsection (a)(1)(E)) by the arresting agency 10 and any other agency as ordered by the court, 11 within 60 days of the date of service of the order, 12 unless a motion to vacate, modify, or reconsider 13 the order is filed under paragraph (12) of 14 subsection (d) of this Section; 15 (ii) the records of the circuit court clerk 16 shall be impounded until further order of the 17 court upon good cause shown and the name of the 18 petitioner obliterated on the official index 19 required to be kept by the circuit court clerk 20 under Section 16 of the Clerks of Courts Act, but 21 the order shall not affect any index issued by the 22 circuit court clerk before the entry of the order; 23 (iii) the records shall be impounded by the 24 Illinois State Police within 60 days of the date 25 of service of the order as ordered by the court, 26 unless a motion to vacate, modify, or reconsider HB3518 - 31 - LRB104 09703 RLC 19769 b HB3518- 32 -LRB104 09703 RLC 19769 b HB3518 - 32 - LRB104 09703 RLC 19769 b HB3518 - 32 - LRB104 09703 RLC 19769 b 1 the order is filed under paragraph (12) of 2 subsection (d) of this Section; 3 (iv) records impounded by the Illinois State 4 Police may be disseminated by the Illinois State 5 Police only as required by law or to the arresting 6 authority, the State's Attorney, and the court 7 upon a later arrest for the same or a similar 8 offense or for the purpose of sentencing for any 9 subsequent felony, and to the Department of 10 Corrections upon conviction for any offense; and 11 (v) in response to an inquiry for these 12 records from anyone not authorized by law to 13 access the records, the court, the Illinois State 14 Police, or the agency receiving the inquiry shall 15 reply as it does in response to inquiries when no 16 records ever existed. 17 (C) Upon entry of an order to seal records under 18 subsection (c), the arresting agency, any other agency 19 as ordered by the court, the Illinois State Police, 20 and the court shall seal the records (as defined in 21 subsection (a)(1)(K)). In response to an inquiry for 22 such records, from anyone not authorized by law to 23 access such records, the court, the Illinois State 24 Police, or the agency receiving such inquiry shall 25 reply as it does in response to inquiries when no 26 records ever existed. HB3518 - 32 - LRB104 09703 RLC 19769 b HB3518- 33 -LRB104 09703 RLC 19769 b HB3518 - 33 - LRB104 09703 RLC 19769 b HB3518 - 33 - LRB104 09703 RLC 19769 b 1 (D) The Illinois State Police shall send written 2 notice to the petitioner of its compliance with each 3 order to expunge or seal records within 60 days of the 4 date of service of that order or, if a motion to 5 vacate, modify, or reconsider is filed, within 60 days 6 of service of the order resolving the motion, if that 7 order requires the Illinois State Police to expunge or 8 seal records. In the event of an appeal from the 9 circuit court order, the Illinois State Police shall 10 send written notice to the petitioner of its 11 compliance with an Appellate Court or Supreme Court 12 judgment to expunge or seal records within 60 days of 13 the issuance of the court's mandate. The notice is not 14 required while any motion to vacate, modify, or 15 reconsider, or any appeal or petition for 16 discretionary appellate review, is pending. 17 (E) Upon motion, the court may order that a sealed 18 judgment or other court record necessary to 19 demonstrate the amount of any legal financial 20 obligation due and owing be made available for the 21 limited purpose of collecting any legal financial 22 obligations owed by the petitioner that were 23 established, imposed, or originated in the criminal 24 proceeding for which those records have been sealed. 25 The records made available under this subparagraph (E) 26 shall not be entered into the official index required HB3518 - 33 - LRB104 09703 RLC 19769 b HB3518- 34 -LRB104 09703 RLC 19769 b HB3518 - 34 - LRB104 09703 RLC 19769 b HB3518 - 34 - LRB104 09703 RLC 19769 b 1 to be kept by the circuit court clerk under Section 16 2 of the Clerks of Courts Act and shall be immediately 3 re-impounded upon the collection of the outstanding 4 financial obligations. 5 (F) Notwithstanding any other provision of this 6 Section, a circuit court clerk may access a sealed 7 record for the limited purpose of collecting payment 8 for any legal financial obligations that were 9 established, imposed, or originated in the criminal 10 proceedings for which those records have been sealed. 11 (10) Fees. The Illinois State Police may charge the 12 petitioner a fee equivalent to the cost of processing any 13 order to expunge or seal records. Notwithstanding any 14 provision of the Clerks of Courts Act to the contrary, the 15 circuit court clerk may charge a fee equivalent to the 16 cost associated with the sealing or expungement of records 17 by the circuit court clerk. From the total filing fee 18 collected for the petition to seal or expunge, the circuit 19 court clerk shall deposit $10 into the Circuit Court Clerk 20 Operation and Administrative Fund, to be used to offset 21 the costs incurred by the circuit court clerk in 22 performing the additional duties required to serve the 23 petition to seal or expunge on all parties. The circuit 24 court clerk shall collect and remit the Illinois State 25 Police portion of the fee to the State Treasurer and it 26 shall be deposited in the State Police Services Fund. If HB3518 - 34 - LRB104 09703 RLC 19769 b HB3518- 35 -LRB104 09703 RLC 19769 b HB3518 - 35 - LRB104 09703 RLC 19769 b HB3518 - 35 - LRB104 09703 RLC 19769 b 1 the record brought under an expungement petition was 2 previously sealed under this Section, the fee for the 3 expungement petition for that same record shall be waived. 4 (11) Final Order. No court order issued under the 5 expungement or sealing provisions of this Section shall 6 become final for purposes of appeal until 30 days after 7 service of the order on the petitioner and all parties 8 entitled to notice of the petition. 9 (12) Motion to Vacate, Modify, or Reconsider. Under 10 Section 2-1203 of the Code of Civil Procedure, the 11 petitioner or any party entitled to notice may file a 12 motion to vacate, modify, or reconsider the order granting 13 or denying the petition to expunge or seal within 60 days 14 of service of the order. If filed more than 60 days after 15 service of the order, a petition to vacate, modify, or 16 reconsider shall comply with subsection (c) of Section 17 2-1401 of the Code of Civil Procedure. Upon filing of a 18 motion to vacate, modify, or reconsider, notice of the 19 motion shall be served upon the petitioner and all parties 20 entitled to notice of the petition. 21 (13) Effect of Order. An order granting a petition 22 under the expungement or sealing provisions of this 23 Section shall not be considered void because it fails to 24 comply with the provisions of this Section or because of 25 any error asserted in a motion to vacate, modify, or 26 reconsider. The circuit court retains jurisdiction to HB3518 - 35 - LRB104 09703 RLC 19769 b HB3518- 36 -LRB104 09703 RLC 19769 b HB3518 - 36 - LRB104 09703 RLC 19769 b HB3518 - 36 - LRB104 09703 RLC 19769 b 1 determine whether the order is voidable and to vacate, 2 modify, or reconsider its terms based on a motion filed 3 under paragraph (12) of this subsection (d). 4 (14) Compliance with Order Granting Petition to Seal 5 Records. Unless a court has entered a stay of an order 6 granting a petition to seal, all parties entitled to 7 notice of the petition must fully comply with the terms of 8 the order within 60 days of service of the order even if a 9 party is seeking relief from the order through a motion 10 filed under paragraph (12) of this subsection (d) or is 11 appealing the order. 12 (15) Compliance with Order Granting Petition to 13 Expunge Records. While a party is seeking relief from the 14 order granting the petition to expunge through a motion 15 filed under paragraph (12) of this subsection (d) or is 16 appealing the order, and unless a court has entered a stay 17 of that order, the parties entitled to notice of the 18 petition must seal, but need not expunge, the records 19 until there is a final order on the motion for relief or, 20 in the case of an appeal, the issuance of that court's 21 mandate. 22 (16) The changes to this subsection (d) made by Public 23 Act 98-163 apply to all petitions pending on August 5, 24 2013 (the effective date of Public Act 98-163) and to all 25 orders ruling on a petition to expunge or seal on or after 26 August 5, 2013 (the effective date of Public Act 98-163). HB3518 - 36 - LRB104 09703 RLC 19769 b HB3518- 37 -LRB104 09703 RLC 19769 b HB3518 - 37 - LRB104 09703 RLC 19769 b HB3518 - 37 - LRB104 09703 RLC 19769 b 1 (e) Whenever a person who has been convicted of an offense 2 is granted a pardon by the Governor which specifically 3 authorizes expungement, he or she may, upon verified petition 4 to the Chief Judge of the circuit where the person had been 5 convicted, any judge of the circuit designated by the Chief 6 Judge, or in counties of less than 3,000,000 inhabitants, the 7 presiding trial judge at the defendant's trial, have a court 8 order entered expunging the record of arrest from the official 9 records of the arresting authority and order that the records 10 of the circuit court clerk and the Illinois State Police be 11 sealed until further order of the court upon good cause shown 12 or as otherwise provided herein, and the name of the defendant 13 obliterated from the official index requested to be kept by 14 the circuit court clerk under Section 16 of the Clerks of 15 Courts Act in connection with the arrest and conviction for 16 the offense for which he or she had been pardoned but the order 17 shall not affect any index issued by the circuit court clerk 18 before the entry of the order. All records sealed by the 19 Illinois State Police may be disseminated by the Illinois 20 State Police only to the arresting authority, the State's 21 Attorney, and the court upon a later arrest for the same or 22 similar offense or for the purpose of sentencing for any 23 subsequent felony. Upon conviction for any subsequent offense, 24 the Department of Corrections shall have access to all sealed 25 records of the Illinois State Police pertaining to that 26 individual. Upon entry of the order of expungement, the HB3518 - 37 - LRB104 09703 RLC 19769 b HB3518- 38 -LRB104 09703 RLC 19769 b HB3518 - 38 - LRB104 09703 RLC 19769 b HB3518 - 38 - LRB104 09703 RLC 19769 b 1 circuit court clerk shall promptly mail a copy of the order to 2 the person who was pardoned. 3 (e-5) Whenever a person who has been convicted of an 4 offense is granted a certificate of eligibility for sealing by 5 the Prisoner Review Board which specifically authorizes 6 sealing, he or she may, upon verified petition to the Chief 7 Judge of the circuit where the person had been convicted, any 8 judge of the circuit designated by the Chief Judge, or in 9 counties of less than 3,000,000 inhabitants, the presiding 10 trial judge at the petitioner's trial, have a court order 11 entered sealing the record of arrest from the official records 12 of the arresting authority and order that the records of the 13 circuit court clerk and the Illinois State Police be sealed 14 until further order of the court upon good cause shown or as 15 otherwise provided herein, and the name of the petitioner 16 obliterated from the official index requested to be kept by 17 the circuit court clerk under Section 16 of the Clerks of 18 Courts Act in connection with the arrest and conviction for 19 the offense for which he or she had been granted the 20 certificate but the order shall not affect any index issued by 21 the circuit court clerk before the entry of the order. All 22 records sealed by the Illinois State Police may be 23 disseminated by the Illinois State Police only as required by 24 this Act or to the arresting authority, a law enforcement 25 agency, the State's Attorney, and the court upon a later 26 arrest for the same or similar offense or for the purpose of HB3518 - 38 - LRB104 09703 RLC 19769 b HB3518- 39 -LRB104 09703 RLC 19769 b HB3518 - 39 - LRB104 09703 RLC 19769 b HB3518 - 39 - LRB104 09703 RLC 19769 b 1 sentencing for any subsequent felony. Upon conviction for any 2 subsequent offense, the Department of Corrections shall have 3 access to all sealed records of the Illinois State Police 4 pertaining to that individual. Upon entry of the order of 5 sealing, the circuit court clerk shall promptly mail a copy of 6 the order to the person who was granted the certificate of 7 eligibility for sealing. 8 (e-6) Whenever a person who has been convicted of an 9 offense is granted a certificate of eligibility for 10 expungement by the Prisoner Review Board which specifically 11 authorizes expungement, he or she may, upon verified petition 12 to the Chief Judge of the circuit where the person had been 13 convicted, any judge of the circuit designated by the Chief 14 Judge, or in counties of less than 3,000,000 inhabitants, the 15 presiding trial judge at the petitioner's trial, have a court 16 order entered expunging the record of arrest from the official 17 records of the arresting authority and order that the records 18 of the circuit court clerk and the Illinois State Police be 19 sealed until further order of the court upon good cause shown 20 or as otherwise provided herein, and the name of the 21 petitioner obliterated from the official index requested to be 22 kept by the circuit court clerk under Section 16 of the Clerks 23 of Courts Act in connection with the arrest and conviction for 24 the offense for which he or she had been granted the 25 certificate but the order shall not affect any index issued by 26 the circuit court clerk before the entry of the order. All HB3518 - 39 - LRB104 09703 RLC 19769 b HB3518- 40 -LRB104 09703 RLC 19769 b HB3518 - 40 - LRB104 09703 RLC 19769 b HB3518 - 40 - LRB104 09703 RLC 19769 b 1 records sealed by the Illinois State Police may be 2 disseminated by the Illinois State Police only as required by 3 this Act or to the arresting authority, a law enforcement 4 agency, the State's Attorney, and the court upon a later 5 arrest for the same or similar offense or for the purpose of 6 sentencing for any subsequent felony. Upon conviction for any 7 subsequent offense, the Department of Corrections shall have 8 access to all expunged records of the Illinois State Police 9 pertaining to that individual. Upon entry of the order of 10 expungement, the circuit court clerk shall promptly mail a 11 copy of the order to the person who was granted the certificate 12 of eligibility for expungement. 13 (f) Subject to available funding, the Illinois Department 14 of Corrections shall conduct a study of the impact of sealing, 15 especially on employment and recidivism rates, utilizing a 16 random sample of those who apply for the sealing of their 17 criminal records under Public Act 93-211. At the request of 18 the Illinois Department of Corrections, records of the 19 Illinois Department of Employment Security shall be utilized 20 as appropriate to assist in the study. The study shall not 21 disclose any data in a manner that would allow the 22 identification of any particular individual or employing unit. 23 The study shall be made available to the General Assembly no 24 later than September 1, 2010. 25 (g) Immediate Sealing. 26 (1) Applicability. Notwithstanding any other provision HB3518 - 40 - LRB104 09703 RLC 19769 b HB3518- 41 -LRB104 09703 RLC 19769 b HB3518 - 41 - LRB104 09703 RLC 19769 b HB3518 - 41 - LRB104 09703 RLC 19769 b 1 of this Act to the contrary, and cumulative with any 2 rights to expungement or sealing of criminal records, this 3 subsection authorizes the immediate sealing of criminal 4 records of adults and of minors prosecuted as adults. 5 (2) Eligible Records. Arrests or charges not initiated 6 by arrest resulting in acquittal or dismissal with 7 prejudice, except as excluded by subsection (a)(3)(B), 8 that occur on or after January 1, 2018 (the effective date 9 of Public Act 100-282), may be sealed immediately if the 10 petition is filed with the circuit court clerk on the same 11 day and during the same hearing in which the case is 12 disposed. 13 (3) When Records are Eligible to be Immediately 14 Sealed. Eligible records under paragraph (2) of this 15 subsection (g) may be sealed immediately after entry of 16 the final disposition of a case, notwithstanding the 17 disposition of other charges in the same case. 18 (4) Notice of Eligibility for Immediate Sealing. Upon 19 entry of a disposition for an eligible record under this 20 subsection (g), the defendant shall be informed by the 21 court of his or her right to have eligible records 22 immediately sealed and the procedure for the immediate 23 sealing of these records. 24 (5) Procedure. The following procedures apply to 25 immediate sealing under this subsection (g). 26 (A) Filing the Petition. Upon entry of the final HB3518 - 41 - LRB104 09703 RLC 19769 b HB3518- 42 -LRB104 09703 RLC 19769 b HB3518 - 42 - LRB104 09703 RLC 19769 b HB3518 - 42 - LRB104 09703 RLC 19769 b 1 disposition of the case, the defendant's attorney may 2 immediately petition the court, on behalf of the 3 defendant, for immediate sealing of eligible records 4 under paragraph (2) of this subsection (g) that are 5 entered on or after January 1, 2018 (the effective 6 date of Public Act 100-282). The immediate sealing 7 petition may be filed with the circuit court clerk 8 during the hearing in which the final disposition of 9 the case is entered. If the defendant's attorney does 10 not file the petition for immediate sealing during the 11 hearing, the defendant may file a petition for sealing 12 at any time as authorized under subsection (c)(3)(A). 13 (B) Contents of Petition. The immediate sealing 14 petition shall be verified and shall contain the 15 petitioner's name, date of birth, current address, and 16 for each eligible record, the case number, the date of 17 arrest if applicable, the identity of the arresting 18 authority if applicable, and other information as the 19 court may require. 20 (C) Drug Test. The petitioner shall not be 21 required to attach proof that he or she has passed a 22 drug test. 23 (D) Service of Petition. A copy of the petition 24 shall be served on the State's Attorney in open court. 25 The petitioner shall not be required to serve a copy of 26 the petition on any other agency. HB3518 - 42 - LRB104 09703 RLC 19769 b HB3518- 43 -LRB104 09703 RLC 19769 b HB3518 - 43 - LRB104 09703 RLC 19769 b HB3518 - 43 - LRB104 09703 RLC 19769 b 1 (E) Entry of Order. The presiding trial judge 2 shall enter an order granting or denying the petition 3 for immediate sealing during the hearing in which it 4 is filed. Petitions for immediate sealing shall be 5 ruled on in the same hearing in which the final 6 disposition of the case is entered. 7 (F) Hearings. The court shall hear the petition 8 for immediate sealing on the same day and during the 9 same hearing in which the disposition is rendered. 10 (G) Service of Order. An order to immediately seal 11 eligible records shall be served in conformance with 12 subsection (d)(8). 13 (H) Implementation of Order. An order to 14 immediately seal records shall be implemented in 15 conformance with subsections (d)(9)(C) and (d)(9)(D). 16 (I) Fees. The fee imposed by the circuit court 17 clerk and the Illinois State Police shall comply with 18 paragraph (1) of subsection (d) of this Section. 19 (J) Final Order. No court order issued under this 20 subsection (g) shall become final for purposes of 21 appeal until 30 days after service of the order on the 22 petitioner and all parties entitled to service of the 23 order in conformance with subsection (d)(8). 24 (K) Motion to Vacate, Modify, or Reconsider. Under 25 Section 2-1203 of the Code of Civil Procedure, the 26 petitioner, State's Attorney, or the Illinois State HB3518 - 43 - LRB104 09703 RLC 19769 b HB3518- 44 -LRB104 09703 RLC 19769 b HB3518 - 44 - LRB104 09703 RLC 19769 b HB3518 - 44 - LRB104 09703 RLC 19769 b 1 Police may file a motion to vacate, modify, or 2 reconsider the order denying the petition to 3 immediately seal within 60 days of service of the 4 order. If filed more than 60 days after service of the 5 order, a petition to vacate, modify, or reconsider 6 shall comply with subsection (c) of Section 2-1401 of 7 the Code of Civil Procedure. 8 (L) Effect of Order. An order granting an 9 immediate sealing petition shall not be considered 10 void because it fails to comply with the provisions of 11 this Section or because of an error asserted in a 12 motion to vacate, modify, or reconsider. The circuit 13 court retains jurisdiction to determine whether the 14 order is voidable, and to vacate, modify, or 15 reconsider its terms based on a motion filed under 16 subparagraph (L) of this subsection (g). 17 (M) Compliance with Order Granting Petition to 18 Seal Records. Unless a court has entered a stay of an 19 order granting a petition to immediately seal, all 20 parties entitled to service of the order must fully 21 comply with the terms of the order within 60 days of 22 service of the order. 23 (h) Sealing or vacation and expungement of trafficking 24 victims' crimes. 25 (1) A trafficking victim, as defined by paragraph (10) 26 of subsection (a) of Section 10-9 of the Criminal Code of HB3518 - 44 - LRB104 09703 RLC 19769 b HB3518- 45 -LRB104 09703 RLC 19769 b HB3518 - 45 - LRB104 09703 RLC 19769 b HB3518 - 45 - LRB104 09703 RLC 19769 b 1 2012, may petition for vacation and expungement or 2 immediate sealing of his or her criminal record upon the 3 completion of his or her last sentence if his or her 4 participation in the underlying offense was a result of 5 human trafficking under Section 10-9 of the Criminal Code 6 of 2012 or a severe form of trafficking under the federal 7 Trafficking Victims Protection Act. 8 (1.5) A petition under paragraph (1) shall be 9 prepared, signed, and filed in accordance with Supreme 10 Court Rule 9. The court may allow the petitioner to attend 11 any required hearing remotely in accordance with local 12 rules. The court may allow a petition to be filed under 13 seal if the public filing of the petition would constitute 14 a risk of harm to the petitioner. 15 (2) A petitioner under this subsection (h), in 16 addition to the requirements provided under paragraph (4) 17 of subsection (d) of this Section, shall include in his or 18 her petition a clear and concise statement that: (A) he or 19 she was a victim of human trafficking at the time of the 20 offense; and (B) that his or her participation in the 21 offense was a result of human trafficking under Section 22 10-9 of the Criminal Code of 2012 or a severe form of 23 trafficking under the federal Trafficking Victims 24 Protection Act. 25 (3) If an objection is filed alleging that the 26 petitioner is not entitled to vacation and expungement or HB3518 - 45 - LRB104 09703 RLC 19769 b HB3518- 46 -LRB104 09703 RLC 19769 b HB3518 - 46 - LRB104 09703 RLC 19769 b HB3518 - 46 - LRB104 09703 RLC 19769 b 1 immediate sealing under this subsection (h), the court 2 shall conduct a hearing under paragraph (7) of subsection 3 (d) of this Section and the court shall determine whether 4 the petitioner is entitled to vacation and expungement or 5 immediate sealing under this subsection (h). A petitioner 6 is eligible for vacation and expungement or immediate 7 relief under this subsection (h) if he or she shows, by a 8 preponderance of the evidence, that: (A) he or she was a 9 victim of human trafficking at the time of the offense; 10 and (B) that his or her participation in the offense was a 11 result of human trafficking under Section 10-9 of the 12 Criminal Code of 2012 or a severe form of trafficking 13 under the federal Trafficking Victims Protection Act. 14 (i) Minor Cannabis Offenses under the Cannabis Control 15 Act. 16 (1) Expungement of Arrest Records of Minor Cannabis 17 Offenses. 18 (A) The Illinois State Police and all law 19 enforcement agencies within the State shall 20 automatically expunge all criminal history records of 21 an arrest, charge not initiated by arrest, order of 22 supervision, or order of qualified probation for a 23 Minor Cannabis Offense committed prior to June 25, 24 2019 (the effective date of Public Act 101-27) if: 25 (i) One year or more has elapsed since the 26 date of the arrest or law enforcement interaction HB3518 - 46 - LRB104 09703 RLC 19769 b HB3518- 47 -LRB104 09703 RLC 19769 b HB3518 - 47 - LRB104 09703 RLC 19769 b HB3518 - 47 - LRB104 09703 RLC 19769 b 1 documented in the records; and 2 (ii) No criminal charges were filed relating 3 to the arrest or law enforcement interaction or 4 criminal charges were filed and subsequently 5 dismissed or vacated or the arrestee was 6 acquitted. 7 (B) If the law enforcement agency is unable to 8 verify satisfaction of condition (ii) in paragraph 9 (A), records that satisfy condition (i) in paragraph 10 (A) shall be automatically expunged. 11 (C) Records shall be expunged by the law 12 enforcement agency under the following timelines: 13 (i) Records created prior to June 25, 2019 14 (the effective date of Public Act 101-27), but on 15 or after January 1, 2013, shall be automatically 16 expunged prior to January 1, 2021; 17 (ii) Records created prior to January 1, 2013, 18 but on or after January 1, 2000, shall be 19 automatically expunged prior to January 1, 2023; 20 (iii) Records created prior to January 1, 2000 21 shall be automatically expunged prior to January 22 1, 2025. 23 In response to an inquiry for expunged records, 24 the law enforcement agency receiving such inquiry 25 shall reply as it does in response to inquiries when no 26 records ever existed; however, it shall provide a HB3518 - 47 - LRB104 09703 RLC 19769 b HB3518- 48 -LRB104 09703 RLC 19769 b HB3518 - 48 - LRB104 09703 RLC 19769 b HB3518 - 48 - LRB104 09703 RLC 19769 b 1 certificate of disposition or confirmation that the 2 record was expunged to the individual whose record was 3 expunged if such a record exists. 4 (D) Nothing in this Section shall be construed to 5 restrict or modify an individual's right to have that 6 individual's records expunged except as otherwise may 7 be provided in this Act, or diminish or abrogate any 8 rights or remedies otherwise available to the 9 individual. 10 (2) Pardons Authorizing Expungement of Minor Cannabis 11 Offenses. 12 (A) Upon June 25, 2019 (the effective date of 13 Public Act 101-27), the Department of State Police 14 shall review all criminal history record information 15 and identify all records that meet all of the 16 following criteria: 17 (i) one or more convictions for a Minor 18 Cannabis Offense; 19 (ii) the conviction identified in paragraph 20 (2)(A)(i) did not include a penalty enhancement 21 under Section 7 of the Cannabis Control Act; and 22 (iii) the conviction identified in paragraph 23 (2)(A)(i) is not associated with a conviction for 24 a violent crime as defined in subsection (c) of 25 Section 3 of the Rights of Crime Victims and 26 Witnesses Act. HB3518 - 48 - LRB104 09703 RLC 19769 b HB3518- 49 -LRB104 09703 RLC 19769 b HB3518 - 49 - LRB104 09703 RLC 19769 b HB3518 - 49 - LRB104 09703 RLC 19769 b 1 (B) Within 180 days after June 25, 2019 (the 2 effective date of Public Act 101-27), the Department 3 of State Police shall notify the Prisoner Review Board 4 of all such records that meet the criteria established 5 in paragraph (2)(A). 6 (i) The Prisoner Review Board shall notify the 7 State's Attorney of the county of conviction of 8 each record identified by State Police in 9 paragraph (2)(A) that is classified as a Class 4 10 felony. The State's Attorney may provide a written 11 objection to the Prisoner Review Board on the sole 12 basis that the record identified does not meet the 13 criteria established in paragraph (2)(A). Such an 14 objection must be filed within 60 days or by such 15 later date set by the Prisoner Review Board in the 16 notice after the State's Attorney received notice 17 from the Prisoner Review Board. 18 (ii) In response to a written objection from a 19 State's Attorney, the Prisoner Review Board is 20 authorized to conduct a non-public hearing to 21 evaluate the information provided in the 22 objection. 23 (iii) The Prisoner Review Board shall make a 24 confidential and privileged recommendation to the 25 Governor as to whether to grant a pardon 26 authorizing expungement for each of the records HB3518 - 49 - LRB104 09703 RLC 19769 b HB3518- 50 -LRB104 09703 RLC 19769 b HB3518 - 50 - LRB104 09703 RLC 19769 b HB3518 - 50 - LRB104 09703 RLC 19769 b 1 identified by the Department of State Police as 2 described in paragraph (2)(A). 3 (C) If an individual has been granted a pardon 4 authorizing expungement as described in this Section, 5 the Prisoner Review Board, through the Attorney 6 General, shall file a petition for expungement with 7 the Chief Judge of the circuit or any judge of the 8 circuit designated by the Chief Judge where the 9 individual had been convicted. Such petition may 10 include more than one individual. Whenever an 11 individual who has been convicted of an offense is 12 granted a pardon by the Governor that specifically 13 authorizes expungement, an objection to the petition 14 may not be filed. Petitions to expunge under this 15 subsection (i) may include more than one individual. 16 Within 90 days of the filing of such a petition, the 17 court shall enter an order expunging the records of 18 arrest from the official records of the arresting 19 authority and order that the records of the circuit 20 court clerk and the Illinois State Police be expunged 21 and the name of the defendant obliterated from the 22 official index requested to be kept by the circuit 23 court clerk under Section 16 of the Clerks of Courts 24 Act in connection with the arrest and conviction for 25 the offense for which the individual had received a 26 pardon but the order shall not affect any index issued HB3518 - 50 - LRB104 09703 RLC 19769 b HB3518- 51 -LRB104 09703 RLC 19769 b HB3518 - 51 - LRB104 09703 RLC 19769 b HB3518 - 51 - LRB104 09703 RLC 19769 b 1 by the circuit court clerk before the entry of the 2 order. Upon entry of the order of expungement, the 3 circuit court clerk shall promptly provide a copy of 4 the order and a certificate of disposition to the 5 individual who was pardoned to the individual's last 6 known address or by electronic means (if available) or 7 otherwise make it available to the individual upon 8 request. 9 (D) Nothing in this Section is intended to 10 diminish or abrogate any rights or remedies otherwise 11 available to the individual. 12 (3) Any individual may file a motion to vacate and 13 expunge a conviction for a misdemeanor or Class 4 felony 14 violation of Section 4 or Section 5 of the Cannabis 15 Control Act. Motions to vacate and expunge under this 16 subsection (i) may be filed with the circuit court, Chief 17 Judge of a judicial circuit or any judge of the circuit 18 designated by the Chief Judge. The circuit court clerk 19 shall promptly serve a copy of the motion to vacate and 20 expunge, and any supporting documentation, on the State's 21 Attorney or prosecutor charged with the duty of 22 prosecuting the offense. When considering such a motion to 23 vacate and expunge, a court shall consider the following: 24 the reasons to retain the records provided by law 25 enforcement, the petitioner's age, the petitioner's age at 26 the time of offense, the time since the conviction, and HB3518 - 51 - LRB104 09703 RLC 19769 b HB3518- 52 -LRB104 09703 RLC 19769 b HB3518 - 52 - LRB104 09703 RLC 19769 b HB3518 - 52 - LRB104 09703 RLC 19769 b 1 the specific adverse consequences if denied. An individual 2 may file such a petition after the completion of any 3 non-financial sentence or non-financial condition imposed 4 by the conviction. Within 60 days of the filing of such 5 motion, a State's Attorney may file an objection to such a 6 petition along with supporting evidence. If a motion to 7 vacate and expunge is granted, the records shall be 8 expunged in accordance with subparagraphs (d)(8) and 9 (d)(9)(A) of this Section. An agency providing civil legal 10 aid, as defined by Section 15 of the Public Interest 11 Attorney Assistance Act, assisting individuals seeking to 12 file a motion to vacate and expunge under this subsection 13 may file motions to vacate and expunge with the Chief 14 Judge of a judicial circuit or any judge of the circuit 15 designated by the Chief Judge, and the motion may include 16 more than one individual. Motions filed by an agency 17 providing civil legal aid concerning more than one 18 individual may be prepared, presented, and signed 19 electronically. 20 (4) Any State's Attorney may file a motion to vacate 21 and expunge a conviction for a misdemeanor or Class 4 22 felony violation of Section 4 or Section 5 of the Cannabis 23 Control Act. Motions to vacate and expunge under this 24 subsection (i) may be filed with the circuit court, Chief 25 Judge of a judicial circuit or any judge of the circuit 26 designated by the Chief Judge, and may include more than HB3518 - 52 - LRB104 09703 RLC 19769 b HB3518- 53 -LRB104 09703 RLC 19769 b HB3518 - 53 - LRB104 09703 RLC 19769 b HB3518 - 53 - LRB104 09703 RLC 19769 b 1 one individual. Motions filed by a State's Attorney 2 concerning more than one individual may be prepared, 3 presented, and signed electronically. When considering 4 such a motion to vacate and expunge, a court shall 5 consider the following: the reasons to retain the records 6 provided by law enforcement, the individual's age, the 7 individual's age at the time of offense, the time since 8 the conviction, and the specific adverse consequences if 9 denied. Upon entry of an order granting a motion to vacate 10 and expunge records pursuant to this Section, the State's 11 Attorney shall notify the Prisoner Review Board within 30 12 days. Upon entry of the order of expungement, the circuit 13 court clerk shall promptly provide a copy of the order and 14 a certificate of disposition to the individual whose 15 records will be expunged to the individual's last known 16 address or by electronic means (if available) or otherwise 17 make available to the individual upon request. If a motion 18 to vacate and expunge is granted, the records shall be 19 expunged in accordance with subparagraphs (d)(8) and 20 (d)(9)(A) of this Section. 21 (5) In the public interest, the State's Attorney of a 22 county has standing to file motions to vacate and expunge 23 pursuant to this Section in the circuit court with 24 jurisdiction over the underlying conviction. 25 (6) If a person is arrested for a Minor Cannabis 26 Offense as defined in this Section before June 25, 2019 HB3518 - 53 - LRB104 09703 RLC 19769 b HB3518- 54 -LRB104 09703 RLC 19769 b HB3518 - 54 - LRB104 09703 RLC 19769 b HB3518 - 54 - LRB104 09703 RLC 19769 b 1 (the effective date of Public Act 101-27) and the person's 2 case is still pending but a sentence has not been imposed, 3 the person may petition the court in which the charges are 4 pending for an order to summarily dismiss those charges 5 against him or her, and expunge all official records of 6 his or her arrest, plea, trial, conviction, incarceration, 7 supervision, or expungement. If the court determines, upon 8 review, that: (A) the person was arrested before June 25, 9 2019 (the effective date of Public Act 101-27) for an 10 offense that has been made eligible for expungement; (B) 11 the case is pending at the time; and (C) the person has not 12 been sentenced of the minor cannabis violation eligible 13 for expungement under this subsection, the court shall 14 consider the following: the reasons to retain the records 15 provided by law enforcement, the petitioner's age, the 16 petitioner's age at the time of offense, the time since 17 the conviction, and the specific adverse consequences if 18 denied. If a motion to dismiss and expunge is granted, the 19 records shall be expunged in accordance with subparagraph 20 (d)(9)(A) of this Section. 21 (7) A person imprisoned solely as a result of one or 22 more convictions for Minor Cannabis Offenses under this 23 subsection (i) shall be released from incarceration upon 24 the issuance of an order under this subsection. 25 (8) The Illinois State Police shall allow a person to 26 use the access and review process, established in the HB3518 - 54 - LRB104 09703 RLC 19769 b HB3518- 55 -LRB104 09703 RLC 19769 b HB3518 - 55 - LRB104 09703 RLC 19769 b HB3518 - 55 - LRB104 09703 RLC 19769 b 1 Illinois State Police, for verifying that his or her 2 records relating to Minor Cannabis Offenses of the 3 Cannabis Control Act eligible under this Section have been 4 expunged. 5 (9) No conviction vacated pursuant to this Section 6 shall serve as the basis for damages for time unjustly 7 served as provided in the Court of Claims Act. 8 (10) Effect of Expungement. A person's right to 9 expunge an expungeable offense shall not be limited under 10 this Section. The effect of an order of expungement shall 11 be to restore the person to the status he or she occupied 12 before the arrest, charge, or conviction. 13 (11) Information. The Illinois State Police shall post 14 general information on its website about the expungement 15 process described in this subsection (i). 16 (j) Felony Prostitution and Solicitation Convictions and 17 Arrests. 18 (1) Any individual may file a motion to vacate and 19 expunge a conviction for a prior Class 4 felony violation 20 or a misdemeanor violation of prostitution or a 21 misdemeanor violation of solicitation of a sexual act. 22 Motions to vacate and expunge under this subsection (j) 23 may be filed with the circuit court, Chief Judge of a 24 judicial circuit, or any judge of the circuit designated 25 by the Chief Judge. When considering the motion to vacate 26 and expunge, a court shall consider the following: HB3518 - 55 - LRB104 09703 RLC 19769 b HB3518- 56 -LRB104 09703 RLC 19769 b HB3518 - 56 - LRB104 09703 RLC 19769 b HB3518 - 56 - LRB104 09703 RLC 19769 b 1 (A) the reasons to retain the records provided by 2 law enforcement; 3 (B) the petitioner's age; 4 (C) the petitioner's age at the time of offense; 5 and 6 (D) the time since the conviction, and the 7 specific adverse consequences if denied. An individual 8 may file the petition after the completion of any 9 sentence or condition imposed by the conviction. 10 Within 60 days of the filing of the motion, a State's 11 Attorney may file an objection to the petition along 12 with supporting evidence. If a motion to vacate and 13 expunge is granted, the records shall be expunged in 14 accordance with subparagraph (d)(9)(A) of this 15 Section. An agency providing civil legal aid, as 16 defined in Section 15 of the Public Interest Attorney 17 Assistance Act, assisting individuals seeking to file 18 a motion to vacate and expunge under this subsection 19 may file motions to vacate and expunge with the Chief 20 Judge of a judicial circuit or any judge of the circuit 21 designated by the Chief Judge, and the motion may 22 include more than one individual. 23 (2) Any State's Attorney may file a motion to vacate 24 and expunge a conviction for a Class 4 felony violation or 25 a misdemeanor violation of prostitution or a misdemeanor 26 violation of solicitation of a sexual act. Motions to HB3518 - 56 - LRB104 09703 RLC 19769 b HB3518- 57 -LRB104 09703 RLC 19769 b HB3518 - 57 - LRB104 09703 RLC 19769 b HB3518 - 57 - LRB104 09703 RLC 19769 b 1 vacate and expunge under this subsection (j) may be filed 2 with the circuit court, Chief Judge of a judicial circuit, 3 or any judge of the circuit court designated by the Chief 4 Judge, and may include more than one individual. When 5 considering the motion to vacate and expunge, a court 6 shall consider the following reasons: 7 (A) the reasons to retain the records provided by 8 law enforcement; 9 (B) the petitioner's age; 10 (C) the petitioner's age at the time of offense; 11 (D) the time since the conviction; and 12 (E) the specific adverse consequences if denied. 13 If the State's Attorney files a motion to vacate and 14 expunge records for felony or misdemeanor prostitution 15 convictions or misdemeanor solicitation of a sexual act 16 convictions pursuant to this Section, the State's Attorney 17 shall notify the Prisoner Review Board within 30 days of 18 the filing. If a motion to vacate and expunge is granted, 19 the records shall be expunged in accordance with 20 subparagraph (d)(9)(A) of this Section. 21 (3) In the public interest, the State's Attorney of a 22 county has standing to file motions to vacate and expunge 23 pursuant to this Section in the circuit court with 24 jurisdiction over the underlying conviction. 25 (4) The Illinois State Police shall allow a person to 26 a use the access and review process, established in the HB3518 - 57 - LRB104 09703 RLC 19769 b HB3518- 58 -LRB104 09703 RLC 19769 b HB3518 - 58 - LRB104 09703 RLC 19769 b HB3518 - 58 - LRB104 09703 RLC 19769 b 1 Illinois State Police, for verifying that his or her 2 records relating to felony or misdemeanor prostitution or 3 misdemeanor solicitation of a sexual act eligible under 4 this Section have been expunged. 5 (5) No conviction vacated pursuant to this Section 6 shall serve as the basis for damages for time unjustly 7 served as provided in the Court of Claims Act. 8 (6) Effect of Expungement. A person's right to expunge 9 an expungeable offense shall not be limited under this 10 Section. The effect of an order of expungement shall be to 11 restore the person to the status he or she occupied before 12 the arrest, charge, or conviction. 13 (7) Information. The Illinois State Police shall post 14 general information on its website about the expungement 15 process described in this subsection (j). 16 (8) Expungement of Arrest Record. The Illinois State 17 Police and all law enforcement agencies within this State 18 shall automatically expunge all criminal history records 19 of an arrest, charge not initiated by arrest, order of 20 supervision, or order of qualified probation for the 21 offense of prostitution or solicitation of a sexual act 22 committed prior to the effective date of this amendatory 23 Act of the 104th General Assembly if: 24 (A) one year or more has elapsed since the date of 25 the arrest or law enforcement interaction documented 26 in the records; HB3518 - 58 - LRB104 09703 RLC 19769 b HB3518- 59 -LRB104 09703 RLC 19769 b HB3518 - 59 - LRB104 09703 RLC 19769 b HB3518 - 59 - LRB104 09703 RLC 19769 b 1 (B) no criminal charges were filed relating to the 2 arrest or law enforcement interaction or criminal 3 charges were filed and subsequently dismissed or 4 vacated or the arrestee was acquitted; and 5 (C) where criminal charges were filed and 6 subsequently dismissed or vacated, the charges did not 7 relate to an offense of prostitution or solicitation 8 of a sexual act involving a minor as the victim. 9 Records shall be expunged pursuant to the procedures 10 set forth in this subsection (j)(8) under the following 11 timelines: 12 (i) Records created prior to the effective 13 date of this amendatory Act of the 104th General 14 Assembly, but on or after January 1, 2013, shall 15 be automatically expunged prior to January 1, 16 2026. 17 (ii) Records created prior to January 1, 2013, 18 but on or after January 1, 2000, shall be 19 automatically expunged prior to January 1, 2028. 20 (iii) Records created prior to January 1, 2000 21 shall be automatically expunged prior to January 22 1, 2030. 23 (9) Upon the effective date of this amendatory Act of 24 the 104th General Assembly, the Illinois State Police 25 shall review all criminal history record information and 26 identify all records that meet all of the following HB3518 - 59 - LRB104 09703 RLC 19769 b HB3518- 60 -LRB104 09703 RLC 19769 b HB3518 - 60 - LRB104 09703 RLC 19769 b HB3518 - 60 - LRB104 09703 RLC 19769 b 1 criteria: 2 (A) one or more convictions for prostitution or 3 solicitation of a sexual act; 4 (B) the conviction or convictions identified did 5 not involve a minor as the victim; and 6 (C) the conviction or convictions identified are 7 not associated with an arrest, conviction, or other 8 disposition for a violent crime as defined in 9 subsection (c) of Section 3 of the Rights of Crime 10 Victims and Witnesses Act. 11 Within 180 days after the effective date of this 12 amendatory Act of the 104th General Assembly, the Illinois 13 State Police shall notify the Prisoner Review Board of all 14 such records that meet the criteria established in this 15 subsection (j)(9). The Prisoner Review Board shall make a 16 confidential and privileged recommendation to the Governor 17 as to whether to grant a pardon authorizing expungement 18 for each of the records identified by the Illinois State 19 Police as described in this subsection (j)(9). 20 (Source: P.A. 102-145, eff. 7-23-21; 102-558, 8-20-21; 21 102-639, eff. 8-27-21; 102-813, eff. 5-13-22; 102-933, eff. 22 1-1-23; 103-35, eff. 1-1-24; 103-154, eff. 6-30-23; 103-609, 23 eff. 7-1-24; 103-755, eff. 8-2-24; revised 8-9-24.) 24 Section 10-10. The Massage Therapy Practice Act is amended 25 by changing Sections 15 and 45 as follows: HB3518 - 60 - LRB104 09703 RLC 19769 b HB3518- 61 -LRB104 09703 RLC 19769 b HB3518 - 61 - LRB104 09703 RLC 19769 b HB3518 - 61 - LRB104 09703 RLC 19769 b 1 (225 ILCS 57/15) 2 (Section scheduled to be repealed on January 1, 2027) 3 Sec. 15. Licensure requirements. 4 (a) Persons engaged in massage for compensation must be 5 licensed by the Department. The Department shall issue a 6 license to an individual who meets all of the following 7 requirements: 8 (1) The applicant has applied in writing on the 9 prescribed forms and has paid the required fees. 10 (2) The applicant is at least 18 years of age and of 11 good moral character. In determining good moral character, 12 the Department may take into consideration conviction of 13 any crime under the laws of the United States or any state 14 or territory thereof that is a felony or a misdemeanor or 15 any crime that is directly related to the practice of the 16 profession. Such a conviction shall not operate 17 automatically as a complete bar to a license, except in 18 the case of any conviction for prostitution, rape, or 19 sexual misconduct, or where the applicant is a registered 20 sex offender. 21 (3) The applicant has successfully completed a massage 22 therapy program approved by the Department that requires a 23 minimum of 500 hours, except applicants applying on or 24 after January 1, 2014 shall meet a minimum requirement of 25 600 hours, and has passed a competency examination HB3518 - 61 - LRB104 09703 RLC 19769 b HB3518- 62 -LRB104 09703 RLC 19769 b HB3518 - 62 - LRB104 09703 RLC 19769 b HB3518 - 62 - LRB104 09703 RLC 19769 b 1 approved by the Department. 2 (b) Each applicant for licensure as a massage therapist 3 shall have his or her fingerprints submitted to the Illinois 4 State Police in an electronic format that complies with the 5 form and manner for requesting and furnishing criminal history 6 record information as prescribed by the Illinois State Police. 7 These fingerprints shall be checked against the Illinois State 8 Police and Federal Bureau of Investigation criminal history 9 record databases now and hereafter filed. The Illinois State 10 Police shall charge applicants a fee for conducting the 11 criminal history records check, which shall be deposited into 12 the State Police Services Fund and shall not exceed the actual 13 cost of the records check. The Illinois State Police shall 14 furnish, pursuant to positive identification, records of 15 Illinois convictions to the Department. The Department may 16 require applicants to pay a separate fingerprinting fee, 17 either to the Department or to a vendor. The Department, in its 18 discretion, may allow an applicant who does not have 19 reasonable access to a designated vendor to provide his or her 20 fingerprints in an alternative manner. The Department may 21 adopt any rules necessary to implement this Section. 22 (Source: P.A. 102-20, eff. 1-1-22; 102-538, eff. 8-20-21; 23 102-813, eff. 5-13-22.) 24 (225 ILCS 57/45) 25 (Section scheduled to be repealed on January 1, 2027) HB3518 - 62 - LRB104 09703 RLC 19769 b HB3518- 63 -LRB104 09703 RLC 19769 b HB3518 - 63 - LRB104 09703 RLC 19769 b HB3518 - 63 - LRB104 09703 RLC 19769 b 1 Sec. 45. Grounds for discipline. 2 (a) The Department may refuse to issue or renew, or may 3 revoke, suspend, place on probation, reprimand, or take other 4 disciplinary or non-disciplinary action, as the Department 5 considers appropriate, including the imposition of fines not 6 to exceed $10,000 for each violation, with regard to any 7 license or licensee for any one or more of the following: 8 (1) violations of this Act or of the rules adopted 9 under this Act; 10 (2) conviction by plea of guilty or nolo contendere, 11 finding of guilt, jury verdict, or entry of judgment or by 12 sentencing of any crime, including, but not limited to, 13 convictions, preceding sentences of supervision, 14 conditional discharge, or first offender probation, under 15 the laws of any jurisdiction of the United States: (i) 16 that is a felony; or (ii) that is a misdemeanor, an 17 essential element of which is dishonesty, or that is 18 directly related to the practice of the profession; 19 (3) professional incompetence; 20 (4) advertising in a false, deceptive, or misleading 21 manner, including failing to use the massage therapist's 22 own license number in an advertisement; 23 (5) aiding, abetting, assisting, procuring, advising, 24 employing, or contracting with any unlicensed person to 25 practice massage contrary to any rules or provisions of 26 this Act; HB3518 - 63 - LRB104 09703 RLC 19769 b HB3518- 64 -LRB104 09703 RLC 19769 b HB3518 - 64 - LRB104 09703 RLC 19769 b HB3518 - 64 - LRB104 09703 RLC 19769 b 1 (6) engaging in immoral conduct in the commission of 2 any act, such as sexual abuse, sexual misconduct, or 3 sexual exploitation, related to the licensee's practice; 4 (7) engaging in dishonorable, unethical, or 5 unprofessional conduct of a character likely to deceive, 6 defraud, or harm the public; 7 (8) practicing or offering to practice beyond the 8 scope permitted by law or accepting and performing 9 professional responsibilities which the licensee knows or 10 has reason to know that he or she is not competent to 11 perform; 12 (9) knowingly delegating professional 13 responsibilities to a person unqualified by training, 14 experience, or licensure to perform; 15 (10) failing to provide information in response to a 16 written request made by the Department within 60 days; 17 (11) having a habitual or excessive use of or 18 addiction to alcohol, narcotics, stimulants, or any other 19 chemical agent or drug which results in the inability to 20 practice with reasonable judgment, skill, or safety; 21 (12) having a pattern of practice or other behavior 22 that demonstrates incapacity or incompetence to practice 23 under this Act; 24 (13) discipline by another state, District of 25 Columbia, territory, or foreign nation, if at least one of 26 the grounds for the discipline is the same or HB3518 - 64 - LRB104 09703 RLC 19769 b HB3518- 65 -LRB104 09703 RLC 19769 b HB3518 - 65 - LRB104 09703 RLC 19769 b HB3518 - 65 - LRB104 09703 RLC 19769 b 1 substantially equivalent to those set forth in this 2 Section; 3 (14) a finding by the Department that the licensee, 4 after having his or her license placed on probationary 5 status, has violated the terms of probation; 6 (15) willfully making or filing false records or 7 reports in his or her practice, including, but not limited 8 to, false records filed with State agencies or 9 departments; 10 (16) making a material misstatement in furnishing 11 information to the Department or otherwise making 12 misleading, deceptive, untrue, or fraudulent 13 representations in violation of this Act or otherwise in 14 the practice of the profession; 15 (17) fraud or misrepresentation in applying for or 16 procuring a license under this Act or in connection with 17 applying for renewal of a license under this Act; 18 (18) inability to practice the profession with 19 reasonable judgment, skill, or safety as a result of 20 physical illness, including, but not limited to, 21 deterioration through the aging process, loss of motor 22 skill, or a mental illness or disability; 23 (19) charging for professional services not rendered, 24 including filing false statements for the collection of 25 fees for which services are not rendered; 26 (20) practicing under a false or, except as provided HB3518 - 65 - LRB104 09703 RLC 19769 b HB3518- 66 -LRB104 09703 RLC 19769 b HB3518 - 66 - LRB104 09703 RLC 19769 b HB3518 - 66 - LRB104 09703 RLC 19769 b 1 by law, an assumed name; or 2 (21) cheating on or attempting to subvert the 3 licensing examination administered under this Act. 4 All fines shall be paid within 60 days of the effective 5 date of the order imposing the fine. 6 (b) A person not licensed under this Act and engaged in the 7 business of offering massage therapy services through others, 8 shall not aid, abet, assist, procure, advise, employ, or 9 contract with any unlicensed person to practice massage 10 therapy contrary to any rules or provisions of this Act. A 11 person violating this subsection (b) shall be treated as a 12 licensee for the purposes of disciplinary action under this 13 Section and shall be subject to cease and desist orders as 14 provided in Section 90 of this Act. 15 (c) The Department shall revoke any license issued under 16 this Act of any person who is convicted of prostitution, rape, 17 sexual misconduct, or any crime that subjects the licensee to 18 compliance with the requirements of the Sex Offender 19 Registration Act and any such conviction shall operate as a 20 permanent bar in the State of Illinois to practice as a massage 21 therapist. 22 (c-5) A prosecuting attorney shall provide notice to the 23 Department of the licensed massage therapist's name, address, 24 practice address, and license number and a copy of the 25 criminal charges filed immediately after a licensed massage 26 therapist has been charged with any of the following offenses: HB3518 - 66 - LRB104 09703 RLC 19769 b HB3518- 67 -LRB104 09703 RLC 19769 b HB3518 - 67 - LRB104 09703 RLC 19769 b HB3518 - 67 - LRB104 09703 RLC 19769 b 1 (1) an offense for which the sentence includes 2 registration as a sex offender; 3 (2) involuntary sexual servitude of a minor; 4 (3) the crime of battery against a patient, including 5 any offense based on sexual conduct or sexual penetration, 6 in the course of patient care or treatment; or 7 (4) a forcible felony. 8 If the victim of the crime the licensee has been charged 9 with is a patient of the licensee, the prosecuting attorney 10 shall also provide notice to the Department of the patient's 11 name. 12 Within 5 business days after receiving notice from the 13 prosecuting attorney of the filing of criminal charges against 14 the licensed massage therapist, the Secretary shall issue an 15 administrative order that the licensed massage therapist shall 16 practice only with a chaperone during all patient encounters 17 pending the outcome of the criminal proceedings. The chaperone 18 shall be a licensed massage therapist or other health care 19 worker licensed by the Department. The administrative order 20 shall specify any other terms or conditions deemed appropriate 21 by the Secretary. The chaperone shall provide written notice 22 to all of the licensed massage therapist's patients explaining 23 the Department's order to use a chaperone. Each patient shall 24 sign an acknowledgment that the patient they received the 25 notice. The notice to the patient of criminal charges shall 26 include, in 14-point font, the following statement: "The HB3518 - 67 - LRB104 09703 RLC 19769 b HB3518- 68 -LRB104 09703 RLC 19769 b HB3518 - 68 - LRB104 09703 RLC 19769 b HB3518 - 68 - LRB104 09703 RLC 19769 b 1 massage therapist is presumed innocent until proven guilty of 2 the charges.". 3 The licensed massage therapist shall provide a written 4 plan of compliance with the administrative order that is 5 acceptable to the Department within 5 business days after 6 receipt of the administrative order. Failure to comply with 7 the administrative order, failure to file a compliance plan, 8 or failure to follow the compliance plan shall subject the 9 licensed massage therapist to temporary suspension of his or 10 her license until the completion of the criminal proceedings. 11 If the licensee is not convicted of the charge or if any 12 conviction is later overturned by a reviewing court, the 13 administrative order shall be vacated and removed from the 14 licensee's record. 15 The Department may adopt rules to implement this 16 subsection. 17 (d) The Department may refuse to issue or may suspend the 18 license of any person who fails to file a tax return, to pay 19 the tax, penalty, or interest shown in a filed tax return, or 20 to pay any final assessment of tax, penalty, or interest, as 21 required by any tax Act administered by the Illinois 22 Department of Revenue, until such time as the requirements of 23 the tax Act are satisfied in accordance with subsection (g) of 24 Section 2105-15 of the Civil Administrative Code of Illinois. 25 (e) (Blank). 26 (f) In cases where the Department of Healthcare and Family HB3518 - 68 - LRB104 09703 RLC 19769 b HB3518- 69 -LRB104 09703 RLC 19769 b HB3518 - 69 - LRB104 09703 RLC 19769 b HB3518 - 69 - LRB104 09703 RLC 19769 b 1 Services has previously determined that a licensee or a 2 potential licensee is more than 30 days delinquent in the 3 payment of child support and has subsequently certified the 4 delinquency to the Department, the Department may refuse to 5 issue or renew or may revoke or suspend that person's license 6 or may take other disciplinary action against that person 7 based solely upon the certification of delinquency made by the 8 Department of Healthcare and Family Services in accordance 9 with item (5) of subsection (a) of Section 2105-15 of the Civil 10 Administrative Code of Illinois. 11 (g) The determination by a circuit court that a licensee 12 is subject to involuntary admission or judicial admission, as 13 provided in the Mental Health and Developmental Disabilities 14 Code, operates as an automatic suspension. The suspension will 15 end only upon a finding by a court that the patient is no 16 longer subject to involuntary admission or judicial admission 17 and the issuance of a court order so finding and discharging 18 the patient. 19 (h) In enforcing this Act, the Department or Board, upon a 20 showing of a possible violation, may compel an individual 21 licensed to practice under this Act, or who has applied for 22 licensure under this Act, to submit to a mental or physical 23 examination, or both, as required by and at the expense of the 24 Department. The Department or Board may order the examining 25 physician to present testimony concerning the mental or 26 physical examination of the licensee or applicant. No HB3518 - 69 - LRB104 09703 RLC 19769 b HB3518- 70 -LRB104 09703 RLC 19769 b HB3518 - 70 - LRB104 09703 RLC 19769 b HB3518 - 70 - LRB104 09703 RLC 19769 b 1 information shall be excluded by reason of any common law or 2 statutory privilege relating to communications between the 3 licensee or applicant and the examining physician. The 4 examining physicians shall be specifically designated by the 5 Board or Department. The individual to be examined may have, 6 at his or her own expense, another physician of his or her 7 choice present during all aspects of this examination. The 8 examination shall be performed by a physician licensed to 9 practice medicine in all its branches. Failure of an 10 individual to submit to a mental or physical examination, when 11 directed, shall result in an automatic suspension without 12 hearing. 13 A person holding a license under this Act or who has 14 applied for a license under this Act who, because of a physical 15 or mental illness or disability, including, but not limited 16 to, deterioration through the aging process or loss of motor 17 skill, is unable to practice the profession with reasonable 18 judgment, skill, or safety, may be required by the Department 19 to submit to care, counseling, or treatment by physicians 20 approved or designated by the Department as a condition, term, 21 or restriction for continued, reinstated, or renewed licensure 22 to practice. Submission to care, counseling, or treatment as 23 required by the Department shall not be considered discipline 24 of a license. If the licensee refuses to enter into a care, 25 counseling, or treatment agreement or fails to abide by the 26 terms of the agreement, the Department may file a complaint to HB3518 - 70 - LRB104 09703 RLC 19769 b HB3518- 71 -LRB104 09703 RLC 19769 b HB3518 - 71 - LRB104 09703 RLC 19769 b HB3518 - 71 - LRB104 09703 RLC 19769 b 1 revoke, suspend, or otherwise discipline the license of the 2 individual. The Secretary may order the license suspended 3 immediately, pending a hearing by the Department. Fines shall 4 not be assessed in disciplinary actions involving physical or 5 mental illness or impairment. 6 In instances in which the Secretary immediately suspends a 7 person's license under this Section, a hearing on that 8 person's license must be convened by the Department within 15 9 days after the suspension and completed without appreciable 10 delay. The Department and Board shall have the authority to 11 review the subject individual's record of treatment and 12 counseling regarding the impairment to the extent permitted by 13 applicable federal statutes and regulations safeguarding the 14 confidentiality of medical records. 15 An individual licensed under this Act and affected under 16 this Section shall be afforded an opportunity to demonstrate 17 to the Department or Board that he or she can resume practice 18 in compliance with acceptable and prevailing standards under 19 the provisions of his or her license. 20 (Source: P.A. 102-20, eff. 1-1-22; 103-757, eff. 8-2-24; 21 revised 10-21-24.) 22 Section 10-15. The Private Employment Agency Act is 23 amended by changing Section 10 as follows: 24 (225 ILCS 515/10) (from Ch. 111, par. 910) HB3518 - 71 - LRB104 09703 RLC 19769 b HB3518- 72 -LRB104 09703 RLC 19769 b HB3518 - 72 - LRB104 09703 RLC 19769 b HB3518 - 72 - LRB104 09703 RLC 19769 b 1 Sec. 10. Licensee prohibitions. No licensee shall send or 2 cause to be sent any female help or servants, inmate, or 3 performer to enter any questionable place, or place of bad 4 repute, house of ill-fame, or assignation house, or to any 5 house or place of amusement kept for immoral purposes, or 6 place resorted to for the purpose of prostitution or gambling 7 house, the character of which licensee knows either actually 8 or by reputation. 9 No licensee shall permit questionable characters, 10 prostitutes, gamblers, intoxicated persons, or procurers to 11 frequent the agency. 12 No licensee shall accept any application for employment 13 made by or on behalf of any child, or shall place or assist in 14 placing any such child in any employment whatever, in 15 violation of the Child Labor Law of 2024. A violation of any 16 provision of this Section shall be a Class A misdemeanor. 17 No licensee shall publish or cause to be published any 18 fraudulent or misleading notice or advertisement of its 19 employment agencies by means of cards, circulars, or signs, or 20 in newspapers or other publications; and all letterheads, 21 receipts, and blanks shall contain the full name and address 22 of the employment agency and licensee shall state in all 23 notices and advertisements the fact that licensee is, or 24 conducts, a private employment agency. 25 No licensee shall print, publish, or paint on any sign or 26 window, or insert in any newspaper or publication, a name HB3518 - 72 - LRB104 09703 RLC 19769 b HB3518- 73 -LRB104 09703 RLC 19769 b HB3518 - 73 - LRB104 09703 RLC 19769 b HB3518 - 73 - LRB104 09703 RLC 19769 b 1 similar to that of the Illinois Public Employment Office. 2 No licensee shall print or stamp on any receipt or on any 3 contract used by that agency any part of this Act, unless the 4 entire Section from which that part is taken is printed or 5 stamped thereon. 6 All written communications sent out by any licensee, 7 directly or indirectly, to any person or firm with regard to 8 employees or employment shall contain therein definite 9 information that such person is a private employment agency. 10 No licensee or his or her employees shall knowingly give 11 any false or misleading information, or make any false or 12 misleading promise to any applicant who shall apply for 13 employment or employees. 14 (Source: P.A. 103-721, eff. 1-1-25.) 15 Section 10-16. The Liquor Control Act of 1934 is amended 16 by changing Section 6-2 as follows: 17 (235 ILCS 5/6-2) (from Ch. 43, par. 120) 18 Sec. 6-2. Issuance of licenses to certain persons 19 prohibited. 20 (a) Except as otherwise provided in subsection (b) of this 21 Section and in paragraph (1) of subsection (a) of Section 22 3-12, no license of any kind issued by the State Commission or 23 any local commission shall be issued to: 24 (1) A person who is not a resident of any city, village HB3518 - 73 - LRB104 09703 RLC 19769 b HB3518- 74 -LRB104 09703 RLC 19769 b HB3518 - 74 - LRB104 09703 RLC 19769 b HB3518 - 74 - LRB104 09703 RLC 19769 b 1 or county in which the premises covered by the license are 2 located; except in case of railroad or boat licenses. 3 (2) A person who is not of good character and 4 reputation in the community in which he resides. 5 (3) (Blank). 6 (4) A person who has been convicted of a felony under 7 any Federal or State law, unless the Commission determines 8 that such person will not be impaired by the conviction in 9 engaging in the licensed practice after considering 10 matters set forth in such person's application in 11 accordance with Section 6-2.5 of this Act and the 12 Commission's investigation. 13 (5) A person who has been convicted of keeping a place 14 of prostitution or keeping a place of juvenile 15 prostitution, promoting prostitution that involves keeping 16 a place of prostitution, or promoting juvenile 17 prostitution that involves keeping a place of juvenile 18 prostitution. 19 (6) A person who has been convicted of pandering. 20 (7) A person whose license issued under this Act has 21 been revoked for cause. 22 (8) A person who at the time of application for 23 renewal of any license issued hereunder would not be 24 eligible for such license upon a first application. 25 (9) A copartnership, if any general partnership 26 thereof, or any limited partnership thereof, owning more HB3518 - 74 - LRB104 09703 RLC 19769 b HB3518- 75 -LRB104 09703 RLC 19769 b HB3518 - 75 - LRB104 09703 RLC 19769 b HB3518 - 75 - LRB104 09703 RLC 19769 b 1 than 5% of the aggregate limited partner interest in such 2 copartnership would not be eligible to receive a license 3 hereunder for any reason other than residence within the 4 political subdivision, unless residency is required by 5 local ordinance. 6 (10) A corporation or limited liability company, if 7 any member, officer, manager or director thereof, or any 8 stockholder or stockholders owning in the aggregate more 9 than 5% of the stock of such corporation, would not be 10 eligible to receive a license hereunder for any reason 11 other than residence within the political subdivision. 12 (10a) A corporation or limited liability company 13 unless it is incorporated or organized in Illinois, or 14 unless it is a foreign corporation or foreign limited 15 liability company which is qualified under the Business 16 Corporation Act of 1983 or the Limited Liability Company 17 Act to transact business in Illinois. The Commission shall 18 permit and accept from an applicant for a license under 19 this Act proof prepared from the Secretary of State's 20 website that the corporation or limited liability company 21 is in good standing and is qualified under the Business 22 Corporation Act of 1983 or the Limited Liability Company 23 Act to transact business in Illinois. 24 (11) A person whose place of business is conducted by 25 a manager or agent unless the manager or agent possesses 26 the same qualifications required by the licensee. HB3518 - 75 - LRB104 09703 RLC 19769 b HB3518- 76 -LRB104 09703 RLC 19769 b HB3518 - 76 - LRB104 09703 RLC 19769 b HB3518 - 76 - LRB104 09703 RLC 19769 b 1 (12) A person who has been convicted of a violation of 2 any Federal or State law concerning the manufacture, 3 possession or sale of alcoholic liquor, subsequent to the 4 passage of this Act or has forfeited his bond to appear in 5 court to answer charges for any such violation, unless the 6 Commission determines, in accordance with Section 6-2.5 of 7 this Act, that the person will not be impaired by the 8 conviction in engaging in the licensed practice. 9 (13) A person who does not beneficially own the 10 premises for which a license is sought, or does not have a 11 lease thereon for the full period for which the license is 12 to be issued. 13 (14) Any law enforcing public official, including 14 members of local liquor control commissions, any mayor, 15 alderperson, or member of the city council or commission, 16 any president of the village board of trustees, any member 17 of a village board of trustees, or any president or member 18 of a county board; and no such official shall have a direct 19 interest in the manufacture, sale, or distribution of 20 alcoholic liquor, except that a license may be granted to 21 such official in relation to premises that are not located 22 within the territory subject to the jurisdiction of that 23 official if the issuance of such license is approved by 24 the State Liquor Control Commission and except that a 25 license may be granted, in a city or village with a 26 population of 55,000 or less, to any alderperson, member HB3518 - 76 - LRB104 09703 RLC 19769 b HB3518- 77 -LRB104 09703 RLC 19769 b HB3518 - 77 - LRB104 09703 RLC 19769 b HB3518 - 77 - LRB104 09703 RLC 19769 b 1 of a city council, or member of a village board of trustees 2 in relation to premises that are located within the 3 territory subject to the jurisdiction of that official if 4 (i) the sale of alcoholic liquor pursuant to the license 5 is incidental to the selling of food, (ii) the issuance of 6 the license is approved by the State Commission, (iii) the 7 issuance of the license is in accordance with all 8 applicable local ordinances in effect where the premises 9 are located, and (iv) the official granted a license does 10 not vote on alcoholic liquor issues pending before the 11 board or council to which the license holder is elected. 12 Notwithstanding any provision of this paragraph (14) to 13 the contrary, an alderperson or member of a city council 14 or commission, a member of a village board of trustees 15 other than the president of the village board of trustees, 16 or a member of a county board other than the president of a 17 county board may have a direct interest in the 18 manufacture, sale, or distribution of alcoholic liquor as 19 long as he or she is not a law enforcing public official, a 20 mayor, a village board president, or president of a county 21 board. To prevent any conflict of interest, the elected 22 official with the direct interest in the manufacture, 23 sale, or distribution of alcoholic liquor shall not 24 participate in any meetings, hearings, or decisions on 25 matters impacting the manufacture, sale, or distribution 26 of alcoholic liquor. Furthermore, the mayor of a city with HB3518 - 77 - LRB104 09703 RLC 19769 b HB3518- 78 -LRB104 09703 RLC 19769 b HB3518 - 78 - LRB104 09703 RLC 19769 b HB3518 - 78 - LRB104 09703 RLC 19769 b 1 a population of 55,000 or less or the president of a 2 village with a population of 55,000 or less may have an 3 interest in the manufacture, sale, or distribution of 4 alcoholic liquor as long as the council or board over 5 which he or she presides has made a local liquor control 6 commissioner appointment that complies with the 7 requirements of Section 4-2 of this Act. 8 (15) A person who is not a beneficial owner of the 9 business to be operated by the licensee. 10 (16) A person who has been convicted of a gambling 11 offense as proscribed by any of subsections (a) (3) 12 through (a) (11) of Section 28-1 of, or as proscribed by 13 Section 28-1.1 or 28-3 of, the Criminal Code of 1961 or the 14 Criminal Code of 2012, or as proscribed by a statute 15 replaced by any of the aforesaid statutory provisions. 16 (17) A person or entity to whom a federal wagering 17 stamp has been issued by the federal government, unless 18 the person or entity is eligible to be issued a license 19 under the Raffles and Poker Runs Act or the Illinois Pull 20 Tabs and Jar Games Act. 21 (18) A person who intends to sell alcoholic liquors 22 for use or consumption on his or her licensed retail 23 premises who does not have liquor liability insurance 24 coverage for that premises in an amount that is at least 25 equal to the maximum liability amounts set out in 26 subsection (a) of Section 6-21. HB3518 - 78 - LRB104 09703 RLC 19769 b HB3518- 79 -LRB104 09703 RLC 19769 b HB3518 - 79 - LRB104 09703 RLC 19769 b HB3518 - 79 - LRB104 09703 RLC 19769 b 1 (19) A person who is licensed by any licensing 2 authority as a manufacturer of beer, or any partnership, 3 corporation, limited liability company, or trust or any 4 subsidiary, affiliate, or agent thereof, or any other form 5 of business enterprise licensed as a manufacturer of beer, 6 having any legal, equitable, or beneficial interest, 7 directly or indirectly, in a person licensed in this State 8 as a distributor or importing distributor. For purposes of 9 this paragraph (19), a person who is licensed by any 10 licensing authority as a "manufacturer of beer" shall also 11 mean a brewer and a non-resident dealer who is also a 12 manufacturer of beer, including a partnership, 13 corporation, limited liability company, or trust or any 14 subsidiary, affiliate, or agent thereof, or any other form 15 of business enterprise licensed as a manufacturer of beer. 16 (20) A person who is licensed in this State as a 17 distributor or importing distributor, or any partnership, 18 corporation, limited liability company, or trust or any 19 subsidiary, affiliate, or agent thereof, or any other form 20 of business enterprise licensed in this State as a 21 distributor or importing distributor having any legal, 22 equitable, or beneficial interest, directly or indirectly, 23 in a person licensed as a manufacturer of beer by any 24 licensing authority, or any partnership, corporation, 25 limited liability company, or trust or any subsidiary, 26 affiliate, or agent thereof, or any other form of business HB3518 - 79 - LRB104 09703 RLC 19769 b HB3518- 80 -LRB104 09703 RLC 19769 b HB3518 - 80 - LRB104 09703 RLC 19769 b HB3518 - 80 - LRB104 09703 RLC 19769 b 1 enterprise, except for a person who owns, on or after the 2 effective date of this amendatory Act of the 98th General 3 Assembly, no more than 5% of the outstanding shares of a 4 manufacturer of beer whose shares are publicly traded on 5 an exchange within the meaning of the Securities Exchange 6 Act of 1934. For the purposes of this paragraph (20), a 7 person who is licensed by any licensing authority as a 8 "manufacturer of beer" shall also mean a brewer and a 9 non-resident dealer who is also a manufacturer of beer, 10 including a partnership, corporation, limited liability 11 company, or trust or any subsidiary, affiliate, or agent 12 thereof, or any other form of business enterprise licensed 13 as a manufacturer of beer. 14 (b) A criminal conviction of a corporation is not grounds 15 for the denial, suspension, or revocation of a license applied 16 for or held by the corporation if the criminal conviction was 17 not the result of a violation of any federal or State law 18 concerning the manufacture, possession or sale of alcoholic 19 liquor, the offense that led to the conviction did not result 20 in any financial gain to the corporation and the corporation 21 has terminated its relationship with each director, officer, 22 employee, or controlling shareholder whose actions directly 23 contributed to the conviction of the corporation. The 24 Commission shall determine if all provisions of this 25 subsection (b) have been met before any action on the 26 corporation's license is initiated. HB3518 - 80 - LRB104 09703 RLC 19769 b HB3518- 81 -LRB104 09703 RLC 19769 b HB3518 - 81 - LRB104 09703 RLC 19769 b HB3518 - 81 - LRB104 09703 RLC 19769 b 1 (Source: P.A. 101-541, eff. 8-23-19; 102-15, eff. 6-17-21.) 2 Section 10-20. The Juvenile Court Act of 1987 is amended 3 by changing Section 2-3 as follows: 4 (705 ILCS 405/2-3) (from Ch. 37, par. 802-3) 5 Sec. 2-3. Neglected or abused minor. 6 (1) Those who are neglected include any minor under 18 7 years of age or a minor 18 years of age or older for whom the 8 court has made a finding of probable cause to believe that the 9 minor is abused, neglected, or dependent under subsection (1) 10 of Section 2-10 prior to the minor's 18th birthday: 11 (a) who is not receiving the proper or necessary 12 support, education as required by law, or medical or other 13 remedial care recognized under State law as necessary for 14 a minor's well-being, or other care necessary for the 15 minor's well-being, including adequate food, clothing, and 16 shelter, or who is abandoned by the minor's parent or 17 parents or other person or persons responsible for the 18 minor's welfare, except that a minor shall not be 19 considered neglected for the sole reason that the minor's 20 parent or parents or other person or persons responsible 21 for the minor's welfare have left the minor in the care of 22 an adult relative for any period of time, who the parent or 23 parents or other person responsible for the minor's 24 welfare know is both a mentally capable adult relative and HB3518 - 81 - LRB104 09703 RLC 19769 b HB3518- 82 -LRB104 09703 RLC 19769 b HB3518 - 82 - LRB104 09703 RLC 19769 b HB3518 - 82 - LRB104 09703 RLC 19769 b 1 physically capable adult relative, as defined by this Act; 2 or 3 (b) whose environment is injurious to the minor's 4 welfare; or 5 (c) who is a newborn infant whose blood, urine, or 6 meconium contains any amount of a controlled substance as 7 defined in subsection (f) of Section 102 of the Illinois 8 Controlled Substances Act or a metabolite of a controlled 9 substance, with the exception of controlled substances or 10 metabolites of such substances, the presence of which in 11 the newborn infant is the result of medical treatment 12 administered to the person who gave birth or the newborn 13 infant; or 14 (d) whose parent or other person responsible for the 15 minor's welfare leaves the minor without supervision for 16 an unreasonable period of time without regard for the 17 mental or physical health, safety, or welfare of that 18 minor. Whether the minor was left without regard for the 19 mental or physical health, safety, or welfare of that 20 minor or the period of time was unreasonable shall be 21 determined by considering factors including, but not 22 limited to, the following: 23 (1) the age of the minor; 24 (2) the number of minors left at the location; 25 (3) the special needs of the minor, including 26 whether the minor is a person with a physical or mental HB3518 - 82 - LRB104 09703 RLC 19769 b HB3518- 83 -LRB104 09703 RLC 19769 b HB3518 - 83 - LRB104 09703 RLC 19769 b HB3518 - 83 - LRB104 09703 RLC 19769 b 1 disability or is otherwise in need of ongoing 2 prescribed medical treatment, such as periodic doses 3 of insulin or other medications; 4 (4) the duration of time in which the minor was 5 left without supervision; 6 (5) the condition and location of the place where 7 the minor was left without supervision; 8 (6) the time of day or night when the minor was 9 left without supervision; 10 (7) the weather conditions, including whether the 11 minor was left in a location with adequate protection 12 from the natural elements, such as adequate heat or 13 light; 14 (8) the location of the parent or guardian at the 15 time the minor was left without supervision and the 16 physical distance the minor was from the parent or 17 guardian at the time the minor was without 18 supervision; 19 (9) whether the minor's movement was restricted or 20 the minor was otherwise locked within a room or other 21 structure; 22 (10) whether the minor was given a phone number of 23 a person or location to call in the event of an 24 emergency and whether the minor was capable of making 25 an emergency call; 26 (11) whether there was food and other provision HB3518 - 83 - LRB104 09703 RLC 19769 b HB3518- 84 -LRB104 09703 RLC 19769 b HB3518 - 84 - LRB104 09703 RLC 19769 b HB3518 - 84 - LRB104 09703 RLC 19769 b 1 left for the minor; 2 (12) whether any of the conduct is attributable to 3 economic hardship or illness and the parent, guardian, 4 or other person having physical custody or control of 5 the child made a good faith effort to provide for the 6 health and safety of the minor; 7 (13) the age and physical and mental capabilities 8 of the person or persons who provided supervision for 9 the minor; 10 (14) whether the minor was left under the 11 supervision of another person; 12 (15) any other factor that would endanger the 13 health and safety of that particular minor; or 14 (e) who has been provided with interim crisis 15 intervention services under Section 3-5 of this Act and 16 whose parent, guardian, or custodian refuses to permit the 17 minor to return home unless the minor is an immediate 18 physical danger to the minor or others living in the home. 19 A minor shall not be considered neglected for the sole 20 reason that the minor has been relinquished in accordance with 21 the Abandoned Newborn Infant Protection Act. 22 (1.5) A minor shall not be considered neglected for the 23 sole reason that the minor's parent or other person 24 responsible for the minor's welfare permits the minor to 25 engage in independent activities unless the minor was 26 permitted to engage in independent activities under HB3518 - 84 - LRB104 09703 RLC 19769 b HB3518- 85 -LRB104 09703 RLC 19769 b HB3518 - 85 - LRB104 09703 RLC 19769 b HB3518 - 85 - LRB104 09703 RLC 19769 b 1 circumstances presenting unreasonable risk of harm to the 2 minor's mental or physical health, safety, or well-being. 3 "Independent activities" includes, but is not limited to: 4 (a) traveling to and from school, including by 5 walking, running, or bicycling; 6 (b) traveling to and from nearby commercial or 7 recreational facilities; 8 (c) engaging in outdoor play; 9 (d) remaining in a vehicle unattended, except as 10 otherwise provided by law; 11 (e) remaining at home or at a similarly appropriate 12 location unattended; or 13 (f) engaging in a similar independent activity alone 14 or with other children. 15 In determining whether an independent activity presented 16 unreasonable risk of harm, the court shall consider: 17 (1) whether the activity is accepted as suitable for 18 minors of the same age, maturity level, and developmental 19 capacity as the involved minor; 20 (2) the factors listed in items (1) through (15) of 21 paragraph (d) of subsection (1); and 22 (3) any other factor the court deems relevant. 23 (2) Those who are abused include any minor under 18 years 24 of age or a minor 18 years of age or older for whom the court 25 has made a finding of probable cause to believe that the minor 26 is abused, neglected, or dependent under subsection (1) of HB3518 - 85 - LRB104 09703 RLC 19769 b HB3518- 86 -LRB104 09703 RLC 19769 b HB3518 - 86 - LRB104 09703 RLC 19769 b HB3518 - 86 - LRB104 09703 RLC 19769 b 1 Section 2-10 prior to the minor's 18th birthday whose parent 2 or immediate family member, or any person responsible for the 3 minor's welfare, or any person who is in the same family or 4 household as the minor, or any individual residing in the same 5 home as the minor, or a paramour of the minor's parent: 6 (i) inflicts, causes to be inflicted, or allows to be 7 inflicted upon such minor physical injury, by other than 8 accidental means, which causes death, disfigurement, 9 impairment of physical or emotional health, or loss or 10 impairment of any bodily function; 11 (ii) creates a substantial risk of physical injury to 12 such minor by other than accidental means which would be 13 likely to cause death, disfigurement, impairment of 14 emotional health, or loss or impairment of any bodily 15 function; 16 (iii) commits or allows to be committed any sex 17 offense against such minor, as such sex offenses are 18 defined in the Criminal Code of 1961 or the Criminal Code 19 of 2012, or in the Wrongs to Children Act, and extending 20 those definitions of sex offenses to include minors under 21 18 years of age; 22 (iv) commits or allows to be committed an act or acts 23 of torture upon such minor; 24 (v) inflicts excessive corporal punishment; 25 (vi) commits or allows to be committed the offense of 26 involuntary servitude, involuntary sexual servitude of a HB3518 - 86 - LRB104 09703 RLC 19769 b HB3518- 87 -LRB104 09703 RLC 19769 b HB3518 - 87 - LRB104 09703 RLC 19769 b HB3518 - 87 - LRB104 09703 RLC 19769 b 1 minor, or trafficking in persons as defined in Section 2 10-9 of the Criminal Code of 1961 or the Criminal Code of 3 2012, upon such minor; or 4 (vii) allows, encourages, or requires a minor to 5 commit any act of sexual penetration prostitution, as 6 defined in Section 11-0.1 of the Criminal Code of 1961 or 7 the Criminal Code of 2012 if that act constitutes 8 promoting juvenile prostitution under the Criminal Code of 9 2012, and extending those definitions to include minors 10 under 18 years of age. 11 A minor shall not be considered abused for the sole reason 12 that the minor has been relinquished in accordance with the 13 Abandoned Newborn Infant Protection Act. 14 (3) This Section does not apply to a minor who would be 15 included herein solely for the purpose of qualifying for 16 financial assistance for the minor or the minor's parents, 17 guardian, or custodian. 18 (4) The changes made by Public Act 101-79 apply to a case 19 that is pending on or after July 12, 2019 (the effective date 20 of Public Act 101-79). 21 (Source: P.A. 103-22, eff. 8-8-23; 103-233, eff. 6-30-23; 22 103-605, eff. 7-1-24.) 23 Section 10-25. The Criminal Code of 2012 is amended by 24 changing Sections 1-6, 8-2, 10-9, 11-9.1A, 11-14.1, 11-14.3, 25 and 14-3 as follows: HB3518 - 87 - LRB104 09703 RLC 19769 b HB3518- 88 -LRB104 09703 RLC 19769 b HB3518 - 88 - LRB104 09703 RLC 19769 b HB3518 - 88 - LRB104 09703 RLC 19769 b 1 (720 ILCS 5/1-6) (from Ch. 38, par. 1-6) 2 Sec. 1-6. Place of trial. 3 (a) Generally. 4 Criminal actions shall be tried in the county where the 5 offense was committed, except as otherwise provided by law. 6 The State is not required to prove during trial that the 7 alleged offense occurred in any particular county in this 8 State. When a defendant contests the place of trial under this 9 Section, all proceedings regarding this issue shall be 10 conducted under Section 114-1 of the Code of Criminal 11 Procedure of 1963. All objections of improper place of trial 12 are waived by a defendant unless made before trial. 13 (b) Assailant and Victim in Different Counties. 14 If a person committing an offense upon the person of 15 another is located in one county and his victim is located in 16 another county at the time of the commission of the offense, 17 trial may be had in either of said counties. 18 (c) Death and Cause of Death in Different Places or 19 Undetermined. 20 If cause of death is inflicted in one county and death 21 ensues in another county, the offender may be tried in either 22 county. If neither the county in which the cause of death was 23 inflicted nor the county in which death ensued are known 24 before trial, the offender may be tried in the county where the 25 body was found. HB3518 - 88 - LRB104 09703 RLC 19769 b HB3518- 89 -LRB104 09703 RLC 19769 b HB3518 - 89 - LRB104 09703 RLC 19769 b HB3518 - 89 - LRB104 09703 RLC 19769 b 1 (d) Offense Commenced Outside the State. 2 If the commission of an offense commenced outside the 3 State is consummated within this State, the offender shall be 4 tried in the county where the offense is consummated. 5 (e) Offenses Committed in Bordering Navigable Waters. 6 If an offense is committed on any of the navigable waters 7 bordering on this State, the offender may be tried in any 8 county adjacent to such navigable water. 9 (f) Offenses Committed while in Transit. 10 If an offense is committed upon any railroad car, vehicle, 11 watercraft or aircraft passing within this State, and it 12 cannot readily be determined in which county the offense was 13 committed, the offender may be tried in any county through 14 which such railroad car, vehicle, watercraft or aircraft has 15 passed. 16 (g) Theft. 17 A person who commits theft of property may be tried in any 18 county in which he exerted control over such property. 19 (h) Bigamy. 20 A person who commits the offense of bigamy may be tried in 21 any county where the bigamous marriage or bigamous 22 cohabitation has occurred. 23 (i) Kidnaping. 24 A person who commits the offense of kidnaping may be tried 25 in any county in which his victim has traveled or has been 26 confined during the course of the offense. HB3518 - 89 - LRB104 09703 RLC 19769 b HB3518- 90 -LRB104 09703 RLC 19769 b HB3518 - 90 - LRB104 09703 RLC 19769 b HB3518 - 90 - LRB104 09703 RLC 19769 b 1 (j) Promoting prostitution. Pandering. 2 A person who commits the offense of promoting prostitution 3 pandering as set forth in subdivision (a)(2)(A) or (a)(2)(B) 4 of Section 11-14.3 may be tried in any county in which the 5 prostitution was practiced or in any county in which any act in 6 furtherance of the offense shall have been committed. 7 (k) Treason. 8 A person who commits the offense of treason may be tried in 9 any county. 10 (l) Criminal Defamation. 11 If criminal defamation is spoken, printed or written in 12 one county and is received or circulated in another or other 13 counties, the offender shall be tried in the county where the 14 defamation is spoken, printed or written. If the defamation is 15 spoken, printed or written outside this state, or the offender 16 resides outside this state, the offender may be tried in any 17 county in this state in which the defamation was circulated or 18 received. 19 (m) Inchoate Offenses. 20 A person who commits an inchoate offense may be tried in 21 any county in which any act which is an element of the offense, 22 including the agreement in conspiracy, is committed. 23 (n) Accountability for Conduct of Another. 24 Where a person in one county solicits, aids, abets, 25 agrees, or attempts to aid another in the planning or 26 commission of an offense in another county, he may be tried for HB3518 - 90 - LRB104 09703 RLC 19769 b HB3518- 91 -LRB104 09703 RLC 19769 b HB3518 - 91 - LRB104 09703 RLC 19769 b HB3518 - 91 - LRB104 09703 RLC 19769 b 1 the offense in either county. 2 (o) Child Abduction. 3 A person who commits the offense of child abduction may be 4 tried in any county in which his victim has traveled, been 5 detained, concealed or removed to during the course of the 6 offense. Notwithstanding the foregoing, unless for good cause 7 shown, the preferred place of trial shall be the county of the 8 residence of the lawful custodian. 9 (p) A person who commits the offense of narcotics 10 racketeering may be tried in any county where cannabis or a 11 controlled substance which is the basis for the charge of 12 narcotics racketeering was used; acquired; transferred or 13 distributed to, from or through; or any county where any act 14 was performed to further the use; acquisition, transfer or 15 distribution of said cannabis or controlled substance; any 16 money, property, property interest, or any other asset 17 generated by narcotics activities was acquired, used, sold, 18 transferred or distributed to, from or through; or, any 19 enterprise interest obtained as a result of narcotics 20 racketeering was acquired, used, transferred or distributed 21 to, from or through, or where any activity was conducted by the 22 enterprise or any conduct to further the interests of such an 23 enterprise. 24 (q) A person who commits the offense of money laundering 25 may be tried in any county where any part of a financial 26 transaction in criminally derived property took place or in HB3518 - 91 - LRB104 09703 RLC 19769 b HB3518- 92 -LRB104 09703 RLC 19769 b HB3518 - 92 - LRB104 09703 RLC 19769 b HB3518 - 92 - LRB104 09703 RLC 19769 b 1 any county where any money or monetary instrument which is the 2 basis for the offense was acquired, used, sold, transferred or 3 distributed to, from or through. 4 (r) A person who commits the offense of cannabis 5 trafficking or controlled substance trafficking may be tried 6 in any county. 7 (s) A person who commits the offense of online sale of 8 stolen property, online theft by deception, or electronic 9 fencing may be tried in any county where any one or more 10 elements of the offense took place, regardless of whether the 11 element of the offense was the result of acts by the accused, 12 the victim or by another person, and regardless of whether the 13 defendant was ever physically present within the boundaries of 14 the county. 15 (t) A person who commits the offense of identity theft or 16 aggravated identity theft may be tried in any one of the 17 following counties in which: (1) the offense occurred; (2) the 18 information used to commit the offense was illegally used; or 19 (3) the victim resides. 20 (u) A person who commits the offense of financial 21 exploitation of an elderly person or a person with a 22 disability may be tried in any one of the following counties in 23 which: (1) any part of the offense occurred; or (2) the victim 24 or one of the victims reside. 25 If a person is charged with more than one violation of 26 identity theft or aggravated identity theft and those HB3518 - 92 - LRB104 09703 RLC 19769 b HB3518- 93 -LRB104 09703 RLC 19769 b HB3518 - 93 - LRB104 09703 RLC 19769 b HB3518 - 93 - LRB104 09703 RLC 19769 b 1 violations may be tried in more than one county, any of those 2 counties is a proper venue for all of the violations. 3 (Source: P.A. 101-394, eff. 1-1-20.) 4 (720 ILCS 5/8-2) (from Ch. 38, par. 8-2) 5 Sec. 8-2. Conspiracy. 6 (a) Elements of the offense. A person commits the offense 7 of conspiracy when, with intent that an offense be committed, 8 he or she agrees with another to the commission of that 9 offense. No person may be convicted of conspiracy to commit an 10 offense unless an act in furtherance of that agreement is 11 alleged and proved to have been committed by him or her or by a 12 co-conspirator. 13 (b) Co-conspirators. It is not a defense to conspiracy 14 that the person or persons with whom the accused is alleged to 15 have conspired: 16 (1) have not been prosecuted or convicted, 17 (2) have been convicted of a different offense, 18 (3) are not amenable to justice, 19 (4) have been acquitted, or 20 (5) lacked the capacity to commit an offense. 21 (c) Sentence. 22 (1) Except as otherwise provided in this subsection or 23 Code, a person convicted of conspiracy to commit: 24 (A) a Class X felony shall be sentenced for a Class 25 1 felony; HB3518 - 93 - LRB104 09703 RLC 19769 b HB3518- 94 -LRB104 09703 RLC 19769 b HB3518 - 94 - LRB104 09703 RLC 19769 b HB3518 - 94 - LRB104 09703 RLC 19769 b 1 (B) a Class 1 felony shall be sentenced for a Class 2 2 felony; 3 (C) a Class 2 felony shall be sentenced for a Class 4 3 felony; 5 (D) a Class 3 felony shall be sentenced for a Class 6 4 felony; 7 (E) a Class 4 felony shall be sentenced for a Class 8 4 felony; and 9 (F) a misdemeanor may be fined or imprisoned or 10 both not to exceed the maximum provided for the 11 offense that is the object of the conspiracy. 12 (2) A person convicted of conspiracy to commit any of 13 the following offenses shall be sentenced for a Class X 14 felony: 15 (A) aggravated insurance fraud conspiracy when the 16 person is an organizer of the conspiracy (720 ILCS 17 5/46-4); or 18 (B) aggravated governmental entity insurance fraud 19 conspiracy when the person is an organizer of the 20 conspiracy (720 ILCS 5/46-4). 21 (3) A person convicted of conspiracy to commit any of 22 the following offenses shall be sentenced for a Class 1 23 felony: 24 (A) first degree murder (720 ILCS 5/9-1); or 25 (B) aggravated insurance fraud (720 ILCS 5/46-3) 26 or aggravated governmental insurance fraud (720 ILCS HB3518 - 94 - LRB104 09703 RLC 19769 b HB3518- 95 -LRB104 09703 RLC 19769 b HB3518 - 95 - LRB104 09703 RLC 19769 b HB3518 - 95 - LRB104 09703 RLC 19769 b 1 5/46-3). 2 (4) A person convicted of conspiracy to commit 3 insurance fraud (720 ILCS 5/46-3) or governmental entity 4 insurance fraud (720 ILCS 5/46-3) shall be sentenced for a 5 Class 2 felony. 6 (5) A person convicted of conspiracy to commit any of 7 the following offenses shall be sentenced for a Class 3 8 felony: 9 (A) promoting prostitution (paragraph (1) of 10 subsection (a) of Section 11-14.3) soliciting for a 11 prostitute (720 ILCS 5/11-14.3(a)(1)); 12 (B) promoting prostitution (subparagraph (A) of 13 paragraph (2) of subsection (a) of Section 11-14.3) 14 pandering (720 ILCS 5/11-14.3(a)(2)(A) or 15 5/11-14.3(a)(2)(B)); 16 (C) (blank) keeping a place of prostitution (720 17 ILCS 5/11-14.3(a)(1)); 18 (D) (blank) pimping (720 ILCS 5/11-14.3(a)(2)(C)); 19 (E) unlawful possession of weapons under Section 20 24-1(a)(1) (720 ILCS 5/24-1(a)(1)); 21 (F) unlawful possession of weapons under Section 22 24-1(a)(7) (720 ILCS 5/24-1(a)(7)); 23 (G) gambling (720 ILCS 5/28-1); 24 (H) keeping a gambling place (720 ILCS 5/28-3); 25 (I) registration of federal gambling stamps 26 violation (720 ILCS 5/28-4); HB3518 - 95 - LRB104 09703 RLC 19769 b HB3518- 96 -LRB104 09703 RLC 19769 b HB3518 - 96 - LRB104 09703 RLC 19769 b HB3518 - 96 - LRB104 09703 RLC 19769 b 1 (J) look-alike substances violation (720 ILCS 2 570/404); 3 (K) miscellaneous controlled substance violation 4 under Section 406(b) (720 ILCS 570/406(b)); or 5 (L) an inchoate offense related to any of the 6 principal offenses set forth in this item (5). 7 (Source: P.A. 103-822, eff. 1-1-25.) 8 (720 ILCS 5/10-9) 9 Sec. 10-9. Trafficking in persons, involuntary servitude, 10 and related offenses. 11 (a) Definitions. In this Section: 12 (1) "Intimidation" has the meaning prescribed in Section 13 12-6. 14 (2) "Commercial sexual activity" means any sex act on 15 account of which anything of value is given, promised to, or 16 received by any person. 17 (2.5) "Company" means any sole proprietorship, 18 organization, association, corporation, partnership, joint 19 venture, limited partnership, limited liability partnership, 20 limited liability limited partnership, limited liability 21 company, or other entity or business association, including 22 all wholly owned subsidiaries, majority-owned subsidiaries, 23 parent companies, or affiliates of those entities or business 24 associations, that exist for the purpose of making profit. 25 (3) "Financial harm" includes intimidation that brings HB3518 - 96 - LRB104 09703 RLC 19769 b HB3518- 97 -LRB104 09703 RLC 19769 b HB3518 - 97 - LRB104 09703 RLC 19769 b HB3518 - 97 - LRB104 09703 RLC 19769 b 1 about financial loss, criminal usury, or employment contracts 2 that violate the Frauds Act. 3 (4) (Blank). 4 (5) "Labor" means work of economic or financial value. 5 (6) "Maintain" means, in relation to labor or services, to 6 secure continued performance thereof, regardless of any 7 initial agreement on the part of the victim to perform that 8 type of service. 9 (7) "Obtain" means, in relation to labor or services, to 10 secure performance thereof. 11 (7.5) "Serious harm" means any harm, whether physical or 12 nonphysical, including psychological, financial, or 13 reputational harm, that is sufficiently serious, under all the 14 surrounding circumstances, to compel a reasonable person of 15 the same background and in the same circumstances to perform 16 or to continue performing labor or services in order to avoid 17 incurring that harm. 18 (8) "Services" means activities resulting from a 19 relationship between a person and the actor in which the 20 person performs activities under the supervision of or for the 21 benefit of the actor. Commercial sexual activity and 22 sexually-explicit performances are forms of activities that 23 are "services" under this Section. Nothing in this definition 24 may be construed to legitimize or legalize prostitution. 25 (9) "Sexually-explicit performance" means a live, 26 recorded, broadcast (including over the Internet), or public HB3518 - 97 - LRB104 09703 RLC 19769 b HB3518- 98 -LRB104 09703 RLC 19769 b HB3518 - 98 - LRB104 09703 RLC 19769 b HB3518 - 98 - LRB104 09703 RLC 19769 b 1 act or show intended to arouse or satisfy the sexual desires or 2 appeal to the prurient interests of patrons. 3 (10) "Trafficking victim" means a person subjected to the 4 practices set forth in subsection (b), (c), or (d). 5 (b) Involuntary servitude. A person commits involuntary 6 servitude when he or she knowingly subjects, attempts to 7 subject, or engages in a conspiracy to subject another person 8 to labor or services obtained or maintained through any of the 9 following means, or any combination of these means: 10 (1) causes or threatens to cause physical harm to any 11 person; 12 (2) physically restrains or threatens to physically 13 restrain another person; 14 (3) abuses or threatens to abuse the law or legal 15 process; 16 (4) knowingly destroys, conceals, removes, 17 confiscates, or possesses any actual or purported passport 18 or other immigration document, or any other actual or 19 purported government identification document, of another 20 person; 21 (5) uses intimidation, or exerts financial control 22 over any person; or 23 (6) uses any scheme, plan, or pattern intended to 24 cause the person to believe that, if the person did not 25 perform the labor or services, that person or another 26 person would suffer serious harm or physical restraint. HB3518 - 98 - LRB104 09703 RLC 19769 b HB3518- 99 -LRB104 09703 RLC 19769 b HB3518 - 99 - LRB104 09703 RLC 19769 b HB3518 - 99 - LRB104 09703 RLC 19769 b 1 Sentence. Except as otherwise provided in subsection (e) 2 or (f), a violation of subsection (b)(1) is a Class X felony, 3 (b)(2) is a Class 1 felony, (b)(3) is a Class 2 felony, (b)(4) 4 is a Class 3 felony, (b)(5) and (b)(6) is a Class 4 felony. 5 (c) Involuntary sexual servitude of a minor. A person 6 commits involuntary sexual servitude of a minor when he or she 7 knowingly recruits, entices, harbors, transports, provides, or 8 obtains by any means, or attempts to recruit, entice, harbor, 9 provide, or obtain by any means, another person under 18 years 10 of age, knowing that the minor will engage in commercial 11 sexual activity, a sexually-explicit performance, or the 12 production of pornography, or causes or attempts to cause a 13 minor to engage in one or more of those activities and: 14 (1) there is no overt force or threat and the minor is 15 between the ages of 17 and 18 years; 16 (2) there is no overt force or threat and the minor is 17 under the age of 17 years; or 18 (3) there is overt force or threat. 19 Sentence. Except as otherwise provided in subsection (e) 20 or (f), a violation of subsection (c)(1) is a Class 1 felony, 21 (c)(2) is a Class X felony, and (c)(3) is a Class X felony. 22 (d) Trafficking in persons. A person commits trafficking 23 in persons when he or she knowingly: (1) recruits, entices, 24 harbors, transports, provides, or obtains by any means, or 25 attempts to recruit, entice, harbor, transport, provide, or 26 obtain by any means, another person, intending or knowing that HB3518 - 99 - LRB104 09703 RLC 19769 b HB3518- 100 -LRB104 09703 RLC 19769 b HB3518 - 100 - LRB104 09703 RLC 19769 b HB3518 - 100 - LRB104 09703 RLC 19769 b 1 the person will be subjected to involuntary servitude; or (2) 2 benefits, financially or by receiving anything of value, from 3 participation in a venture that has engaged in an act of 4 involuntary servitude or involuntary sexual servitude of a 5 minor. A company commits trafficking in persons when the 6 company knowingly benefits, financially or by receiving 7 anything of value, from participation in a venture that has 8 engaged in an act of involuntary servitude or involuntary 9 sexual servitude of a minor. 10 Sentence. Except as otherwise provided in subsection (e) 11 or (f), a violation of this subsection by a person is a Class 1 12 felony. A violation of this subsection by a company is a 13 business offense for which a fine of up to $100,000 may be 14 imposed. 15 (e) Aggravating factors. A violation of this Section 16 involving kidnapping or an attempt to kidnap, aggravated 17 criminal sexual assault or an attempt to commit aggravated 18 criminal sexual assault, or an attempt to commit first degree 19 murder is a Class X felony. 20 (f) Sentencing considerations. 21 (1) Bodily injury. If, pursuant to a violation of this 22 Section, a victim suffered bodily injury, the defendant 23 may be sentenced to an extended-term sentence under 24 Section 5-8-2 of the Unified Code of Corrections. The 25 sentencing court must take into account the time in which 26 the victim was held in servitude, with increased penalties HB3518 - 100 - LRB104 09703 RLC 19769 b HB3518- 101 -LRB104 09703 RLC 19769 b HB3518 - 101 - LRB104 09703 RLC 19769 b HB3518 - 101 - LRB104 09703 RLC 19769 b 1 for cases in which the victim was held for between 180 days 2 and one year, and increased penalties for cases in which 3 the victim was held for more than one year. 4 (2) Number of victims. In determining sentences within 5 statutory maximums, the sentencing court should take into 6 account the number of victims, and may provide for 7 substantially increased sentences in cases involving more 8 than 10 victims. 9 (g) Restitution. Restitution is mandatory under this 10 Section. In addition to any other amount of loss identified, 11 the court shall order restitution including the greater of (1) 12 the gross income or value to the defendant of the victim's 13 labor or services or (2) the value of the victim's labor as 14 guaranteed under the Minimum Wage Law and overtime provisions 15 of the Fair Labor Standards Act (FLSA) or the Minimum Wage Law, 16 whichever is greater. 17 (g-5) Fine distribution. If the court imposes a fine under 18 subsection (b), (c), or (d) of this Section, it shall be 19 collected and distributed to the Specialized Services for 20 Survivors of Human Trafficking Fund in accordance with Section 21 5-9-1.21 of the Unified Code of Corrections. 22 (h) Trafficking victim services. Subject to the 23 availability of funds, the Department of Human Services may 24 provide or fund emergency services and assistance to 25 individuals who are victims of one or more offenses defined in 26 this Section. HB3518 - 101 - LRB104 09703 RLC 19769 b HB3518- 102 -LRB104 09703 RLC 19769 b HB3518 - 102 - LRB104 09703 RLC 19769 b HB3518 - 102 - LRB104 09703 RLC 19769 b 1 (i) Certification. The Attorney General, a State's 2 Attorney, or any law enforcement official shall certify in 3 writing to the United States Department of Justice or other 4 federal agency, such as the United States Department of 5 Homeland Security, that an investigation or prosecution under 6 this Section has begun and the individual who is a likely 7 victim of a crime described in this Section is willing to 8 cooperate or is cooperating with the investigation to enable 9 the individual, if eligible under federal law, to qualify for 10 an appropriate special immigrant visa and to access available 11 federal benefits. Cooperation with law enforcement shall not 12 be required of victims of a crime described in this Section who 13 are under 18 years of age. This certification shall be made 14 available to the victim and his or her designated legal 15 representative. 16 (j) A person who commits involuntary servitude, 17 involuntary sexual servitude of a minor, or trafficking in 18 persons under subsection (b), (c), or (d) of this Section is 19 subject to the property forfeiture provisions set forth in 20 Article 124B of the Code of Criminal Procedure of 1963. 21 (Source: P.A. 101-18, eff. 1-1-20.) 22 (720 ILCS 5/11-9.1A) 23 Sec. 11-9.1A. Permitting sexual abuse of a child. 24 (a) A person responsible for a child's welfare commits 25 permitting sexual abuse of a child if the person has actual HB3518 - 102 - LRB104 09703 RLC 19769 b HB3518- 103 -LRB104 09703 RLC 19769 b HB3518 - 103 - LRB104 09703 RLC 19769 b HB3518 - 103 - LRB104 09703 RLC 19769 b 1 knowledge of and permits an act of sexual abuse upon the child, 2 or permits the child to engage in an act of sexual penetration 3 as defined in Section 11-0.1 in exchange for money, goods, or 4 other benefits prostitution as defined in Section 11-14 of 5 this Code. 6 (b) In this Section: 7 "Actual knowledge" includes credible allegations made by 8 the child. 9 "Child" means a minor under the age of 17 years. 10 "Person responsible for the child's welfare" means the 11 child's parent, step-parent, legal guardian, or other person 12 having custody of a child, who is responsible for the child's 13 care at the time of the alleged sexual abuse. 14 "Prostitution" means prostitution as defined in Section 15 11-14 of this Code. 16 "Sexual abuse" includes criminal sexual abuse or criminal 17 sexual assault as defined in Section 11-1.20, 11-1.30, 18 11-1.40, 11-1.50, or 11-1.60 of this Code. 19 (c) This Section does not apply to a person responsible 20 for the child's welfare who, having reason to believe that 21 sexual abuse has occurred, makes timely and reasonable efforts 22 to stop the sexual abuse by reporting the sexual abuse in 23 conformance with the Abused and Neglected Child Reporting Act 24 or by reporting the sexual abuse, or causing a report to be 25 made, to medical or law enforcement authorities or anyone who 26 is a mandated reporter under Section 4 of the Abused and HB3518 - 103 - LRB104 09703 RLC 19769 b HB3518- 104 -LRB104 09703 RLC 19769 b HB3518 - 104 - LRB104 09703 RLC 19769 b HB3518 - 104 - LRB104 09703 RLC 19769 b 1 Neglected Child Reporting Act. 2 (d) Whenever a law enforcement officer has reason to 3 believe that the child or the person responsible for the 4 child's welfare has been abused by a family or household 5 member as defined by the Illinois Domestic Violence Act of 6 1986, the officer shall immediately use all reasonable means 7 to prevent further abuse under Section 112A-30 of the Code of 8 Criminal Procedure of 1963. 9 (e) An order of protection under Section 111-8 of the Code 10 of Criminal Procedure of 1963 shall be sought in all cases 11 where there is reason to believe that a child has been sexually 12 abused by a family or household member. In considering 13 appropriate available remedies, it shall be presumed that 14 awarding physical care or custody to the abuser is not in the 15 child's best interest. 16 (f) A person may not be charged with the offense of 17 permitting sexual abuse of a child under this Section until 18 the person who committed the offense is charged with criminal 19 sexual assault, aggravated criminal sexual assault, predatory 20 criminal sexual assault of a child, criminal sexual abuse, 21 aggravated criminal sexual abuse, or promoting juvenile 22 prostitution. 23 (g) A person convicted of permitting the sexual abuse of a 24 child is guilty of a Class 1 felony. As a condition of any 25 sentence of supervision, probation, conditional discharge, or 26 mandatory supervised release, any person convicted under this HB3518 - 104 - LRB104 09703 RLC 19769 b HB3518- 105 -LRB104 09703 RLC 19769 b HB3518 - 105 - LRB104 09703 RLC 19769 b HB3518 - 105 - LRB104 09703 RLC 19769 b 1 Section shall be ordered to undergo child sexual abuse, 2 domestic violence, or other appropriate counseling for a 3 specified duration with a qualified social or mental health 4 worker. 5 (h) It is an affirmative defense to a charge of permitting 6 sexual abuse of a child under this Section that the person 7 responsible for the child's welfare had a reasonable 8 apprehension that timely action to stop the abuse or 9 prostitution would result in the imminent infliction of death, 10 great bodily harm, permanent disfigurement, or permanent 11 disability to that person or another in retaliation for 12 reporting. 13 (Source: P.A. 96-1551, eff. 7-1-11; 97-1150, eff. 1-25-13.) 14 (720 ILCS 5/11-14.1) 15 Sec. 11-14.1. Solicitation of a sexual act. 16 (a) Any person who offers a person not his or her spouse 17 any money, property, token, object, or article or anything of 18 value for that person or any other person not his or her spouse 19 to perform any act of sexual penetration as defined in Section 20 11-0.1 of this Code, or any touching or fondling of the sex 21 organs of one person by another person for the purpose of 22 sexual arousal or gratification, commits solicitation of a 23 sexual act. 24 (b) Sentence. Solicitation of a sexual act is a Class A 25 misdemeanor. Solicitation of a sexual act from a person who is HB3518 - 105 - LRB104 09703 RLC 19769 b HB3518- 106 -LRB104 09703 RLC 19769 b HB3518 - 106 - LRB104 09703 RLC 19769 b HB3518 - 106 - LRB104 09703 RLC 19769 b 1 under the age of 18 or who is a person with a severe or 2 profound intellectual disability is a Class 4 felony. If the 3 court imposes a fine under this subsection (b), it shall be 4 collected and distributed to the Specialized Services for 5 Survivors of Human Trafficking Fund in accordance with Section 6 5-9-1.21 of the Unified Code of Corrections. 7 (b-5) (Blank). 8 (c) This Section does not apply to a person engaged in 9 prostitution who is under 18 years of age. 10 (d) (Blank). A person cannot be convicted under this 11 Section if the practice of prostitution underlying the offense 12 consists exclusively of the accused's own acts of prostitution 13 under Section 11-14 of this Code. 14 (Source: P.A. 102-939, eff. 1-1-23.) 15 (720 ILCS 5/11-14.3) 16 Sec. 11-14.3. Promoting prostitution. 17 (a) Any person who knowingly performs any of the following 18 acts commits promoting prostitution: 19 (1) advances prostitution as defined in Section 20 11-0.1, within 1,000 feet of real property comprising a 21 school; 22 (2) profits from prostitution by: 23 (A) compelling a person to become a prostitute; 24 (B) (blank); or arranging or offering to arrange a 25 situation in which a person may practice prostitution; HB3518 - 106 - LRB104 09703 RLC 19769 b HB3518- 107 -LRB104 09703 RLC 19769 b HB3518 - 107 - LRB104 09703 RLC 19769 b HB3518 - 107 - LRB104 09703 RLC 19769 b 1 or 2 (C) (blank). any means other than those described 3 in subparagraph (A) or (B), including from a person 4 who patronizes a prostitute. This paragraph (C) does 5 not apply to a person engaged in prostitution who is 6 under 18 years of age. A person cannot be convicted of 7 promoting prostitution under this paragraph (C) if the 8 practice of prostitution underlying the offense 9 consists exclusively of the accused's own acts of 10 prostitution under Section 11-14 of this Code. 11 (b) Sentence. 12 (1) A violation of subdivision (a)(1) is a Class 3 4 13 felony, unless committed within 1,000 feet of real 14 property comprising a school, in which case it is a Class 3 15 felony. A second or subsequent violation of subdivision 16 (a)(1), or any combination of convictions under 17 subdivision (a)(1) or , (a)(2)(A), or (a)(2)(B) and Section 18 11-14 (prostitution), 11-14.1 (solicitation of a sexual 19 act), 11-14.4 (promoting juvenile prostitution), 11-15 20 (soliciting for a prostitute), 11-15.1 (soliciting for a 21 juvenile prostitute), 11-16 (pandering), 11-17 (keeping a 22 place of prostitution), 11-17.1 (keeping a place of 23 juvenile prostitution), 11-18 (patronizing a prostitute), 24 11-18.1 (patronizing a juvenile prostitute), 11-19 25 (pimping), 11-19.1 (juvenile pimping or aggravated 26 juvenile pimping), or 11-19.2 (exploitation of a child), HB3518 - 107 - LRB104 09703 RLC 19769 b HB3518- 108 -LRB104 09703 RLC 19769 b HB3518 - 108 - LRB104 09703 RLC 19769 b HB3518 - 108 - LRB104 09703 RLC 19769 b 1 is a Class 3 felony. 2 (2) A violation of subdivision (a)(2)(A) or (a)(2)(B) 3 is a Class 4 felony, unless committed within 1,000 feet of 4 real property comprising a school, in which case it is a 5 Class 3 felony. 6 (3) (Blank). A violation of subdivision (a)(2)(C) is a 7 Class 4 felony, unless committed within 1,000 feet of real 8 property comprising a school, in which case it is a Class 3 9 felony. A second or subsequent violation of subdivision 10 (a)(2)(C), or any combination of convictions under 11 subdivision (a)(2)(C) and subdivision (a)(1), (a)(2)(A), 12 or (a)(2)(B) of this Section (promoting prostitution), 13 11-14 (prostitution), 11-14.1 (solicitation of a sexual 14 act), 11-14.4 (promoting juvenile prostitution), 11-15 15 (soliciting for a prostitute), 11-15.1 (soliciting for a 16 juvenile prostitute), 11-16 (pandering), 11-17 (keeping a 17 place of prostitution), 11-17.1 (keeping a place of 18 juvenile prostitution), 11-18 (patronizing a prostitute), 19 11-18.1 (patronizing a juvenile prostitute), 11-19 20 (pimping), 11-19.1 (juvenile pimping or aggravated 21 juvenile pimping), or 11-19.2 (exploitation of a child), 22 is a Class 3 felony. 23 If the court imposes a fine under this subsection (b), it 24 shall be collected and distributed to the Specialized Services 25 for Survivors of Human Trafficking Fund in accordance with 26 Section 5-9-1.21 of the Unified Code of Corrections. HB3518 - 108 - LRB104 09703 RLC 19769 b HB3518- 109 -LRB104 09703 RLC 19769 b HB3518 - 109 - LRB104 09703 RLC 19769 b HB3518 - 109 - LRB104 09703 RLC 19769 b 1 (Source: P.A. 98-1013, eff. 1-1-15.) 2 (720 ILCS 5/14-3) 3 Sec. 14-3. Exemptions. The following activities shall be 4 exempt from the provisions of this Article: 5 (a) Listening to radio, wireless electronic 6 communications, and television communications of any sort 7 where the same are publicly made; 8 (b) Hearing conversation when heard by employees of 9 any common carrier by wire incidental to the normal course 10 of their employment in the operation, maintenance or 11 repair of the equipment of such common carrier by wire so 12 long as no information obtained thereby is used or 13 divulged by the hearer; 14 (c) Any broadcast by radio, television or otherwise 15 whether it be a broadcast or recorded for the purpose of 16 later broadcasts of any function where the public is in 17 attendance and the conversations are overheard incidental 18 to the main purpose for which such broadcasts are then 19 being made; 20 (d) Recording or listening with the aid of any device 21 to any emergency communication made in the normal course 22 of operations by any federal, state or local law 23 enforcement agency or institutions dealing in emergency 24 services, including, but not limited to, hospitals, 25 clinics, ambulance services, fire fighting agencies, any HB3518 - 109 - LRB104 09703 RLC 19769 b HB3518- 110 -LRB104 09703 RLC 19769 b HB3518 - 110 - LRB104 09703 RLC 19769 b HB3518 - 110 - LRB104 09703 RLC 19769 b 1 public utility, emergency repair facility, civilian 2 defense establishment or military installation; 3 (e) Recording the proceedings of any meeting required 4 to be open by the Open Meetings Act, as amended; 5 (f) Recording or listening with the aid of any device 6 to incoming telephone calls of phone lines publicly listed 7 or advertised as consumer "hotlines" by manufacturers or 8 retailers of food and drug products. Such recordings must 9 be destroyed, erased or turned over to local law 10 enforcement authorities within 24 hours from the time of 11 such recording and shall not be otherwise disseminated. 12 Failure on the part of the individual or business 13 operating any such recording or listening device to comply 14 with the requirements of this subsection shall eliminate 15 any civil or criminal immunity conferred upon that 16 individual or business by the operation of this Section; 17 (g) With prior notification to the State's Attorney of 18 the county in which it is to occur, recording or listening 19 with the aid of any device to any conversation where a law 20 enforcement officer, or any person acting at the direction 21 of law enforcement, is a party to the conversation and has 22 consented to it being intercepted or recorded under 23 circumstances where the use of the device is necessary for 24 the protection of the law enforcement officer or any 25 person acting at the direction of law enforcement, in the 26 course of an investigation of a forcible felony, a felony HB3518 - 110 - LRB104 09703 RLC 19769 b HB3518- 111 -LRB104 09703 RLC 19769 b HB3518 - 111 - LRB104 09703 RLC 19769 b HB3518 - 111 - LRB104 09703 RLC 19769 b 1 offense of involuntary servitude, involuntary sexual 2 servitude of a minor, or trafficking in persons under 3 Section 10-9 of this Code, an offense involving 4 prostitution, solicitation of a sexual act, or promoting 5 prostitution under subparagraph (A) of paragraph (2) of 6 subsection (a) of Section 11-14.3 of the Criminal Code of 7 2012 pandering, a felony violation of the Illinois 8 Controlled Substances Act, a felony violation of the 9 Cannabis Control Act, a felony violation of the 10 Methamphetamine Control and Community Protection Act, any 11 "streetgang related" or "gang-related" felony as those 12 terms are defined in the Illinois Streetgang Terrorism 13 Omnibus Prevention Act, or any felony offense involving 14 any weapon listed in paragraphs (1) through (11) of 15 subsection (a) of Section 24-1 of this Code. Any recording 16 or evidence derived as the result of this exemption shall 17 be inadmissible in any proceeding, criminal, civil or 18 administrative, except (i) where a party to the 19 conversation suffers great bodily injury or is killed 20 during such conversation, or (ii) when used as direct 21 impeachment of a witness concerning matters contained in 22 the interception or recording. The Director of the 23 Illinois State Police shall issue regulations as are 24 necessary concerning the use of devices, retention of tape 25 recordings, and reports regarding their use; 26 (g-5) (Blank); HB3518 - 111 - LRB104 09703 RLC 19769 b HB3518- 112 -LRB104 09703 RLC 19769 b HB3518 - 112 - LRB104 09703 RLC 19769 b HB3518 - 112 - LRB104 09703 RLC 19769 b 1 (g-6) With approval of the State's Attorney of the 2 county in which it is to occur, recording or listening 3 with the aid of any device to any conversation where a law 4 enforcement officer, or any person acting at the direction 5 of law enforcement, is a party to the conversation and has 6 consented to it being intercepted or recorded in the 7 course of an investigation of child pornography, 8 aggravated child pornography, indecent solicitation of a 9 child, luring of a minor, sexual exploitation of a child, 10 aggravated criminal sexual abuse in which the victim of 11 the offense was at the time of the commission of the 12 offense under 18 years of age, or criminal sexual abuse by 13 force or threat of force in which the victim of the offense 14 was at the time of the commission of the offense under 18 15 years of age. In all such cases, an application for an 16 order approving the previous or continuing use of an 17 eavesdropping device must be made within 48 hours of the 18 commencement of such use. In the absence of such an order, 19 or upon its denial, any continuing use shall immediately 20 terminate. The Director of the Illinois State Police shall 21 issue rules as are necessary concerning the use of 22 devices, retention of recordings, and reports regarding 23 their use. Any recording or evidence obtained or derived 24 in the course of an investigation of child pornography, 25 aggravated child pornography, indecent solicitation of a 26 child, luring of a minor, sexual exploitation of a child, HB3518 - 112 - LRB104 09703 RLC 19769 b HB3518- 113 -LRB104 09703 RLC 19769 b HB3518 - 113 - LRB104 09703 RLC 19769 b HB3518 - 113 - LRB104 09703 RLC 19769 b 1 aggravated criminal sexual abuse in which the victim of 2 the offense was at the time of the commission of the 3 offense under 18 years of age, or criminal sexual abuse by 4 force or threat of force in which the victim of the offense 5 was at the time of the commission of the offense under 18 6 years of age shall, upon motion of the State's Attorney or 7 Attorney General prosecuting any case involving child 8 pornography, aggravated child pornography, indecent 9 solicitation of a child, luring of a minor, sexual 10 exploitation of a child, aggravated criminal sexual abuse 11 in which the victim of the offense was at the time of the 12 commission of the offense under 18 years of age, or 13 criminal sexual abuse by force or threat of force in which 14 the victim of the offense was at the time of the commission 15 of the offense under 18 years of age be reviewed in camera 16 with notice to all parties present by the court presiding 17 over the criminal case, and, if ruled by the court to be 18 relevant and otherwise admissible, it shall be admissible 19 at the trial of the criminal case. Absent such a ruling, 20 any such recording or evidence shall not be admissible at 21 the trial of the criminal case; 22 (h) Recordings made simultaneously with the use of an 23 in-car video camera recording of an oral conversation 24 between a uniformed peace officer, who has identified his 25 or her office, and a person in the presence of the peace 26 officer whenever (i) an officer assigned a patrol vehicle HB3518 - 113 - LRB104 09703 RLC 19769 b HB3518- 114 -LRB104 09703 RLC 19769 b HB3518 - 114 - LRB104 09703 RLC 19769 b HB3518 - 114 - LRB104 09703 RLC 19769 b 1 is conducting an enforcement stop; or (ii) patrol vehicle 2 emergency lights are activated or would otherwise be 3 activated if not for the need to conceal the presence of 4 law enforcement. 5 For the purposes of this subsection (h), "enforcement 6 stop" means an action by a law enforcement officer in 7 relation to enforcement and investigation duties, 8 including but not limited to, traffic stops, pedestrian 9 stops, abandoned vehicle contacts, motorist assists, 10 commercial motor vehicle stops, roadside safety checks, 11 requests for identification, or responses to requests for 12 emergency assistance; 13 (h-5) Recordings of utterances made by a person while 14 in the presence of a uniformed peace officer and while an 15 occupant of a police vehicle including, but not limited 16 to, (i) recordings made simultaneously with the use of an 17 in-car video camera and (ii) recordings made in the 18 presence of the peace officer utilizing video or audio 19 systems, or both, authorized by the law enforcement 20 agency; 21 (h-10) Recordings made simultaneously with a video 22 camera recording during the use of a taser or similar 23 weapon or device by a peace officer if the weapon or device 24 is equipped with such camera; 25 (h-15) Recordings made under subsection (h), (h-5), or 26 (h-10) shall be retained by the law enforcement agency HB3518 - 114 - LRB104 09703 RLC 19769 b HB3518- 115 -LRB104 09703 RLC 19769 b HB3518 - 115 - LRB104 09703 RLC 19769 b HB3518 - 115 - LRB104 09703 RLC 19769 b 1 that employs the peace officer who made the recordings for 2 a storage period of 90 days, unless the recordings are 3 made as a part of an arrest or the recordings are deemed 4 evidence in any criminal, civil, or administrative 5 proceeding and then the recordings must only be destroyed 6 upon a final disposition and an order from the court. 7 Under no circumstances shall any recording be altered or 8 erased prior to the expiration of the designated storage 9 period. Upon completion of the storage period, the 10 recording medium may be erased and reissued for 11 operational use; 12 (i) Recording of a conversation made by or at the 13 request of a person, not a law enforcement officer or 14 agent of a law enforcement officer, who is a party to the 15 conversation, under reasonable suspicion that another 16 party to the conversation is committing, is about to 17 commit, or has committed a criminal offense against the 18 person or a member of his or her immediate household, and 19 there is reason to believe that evidence of the criminal 20 offense may be obtained by the recording; 21 (j) The use of a telephone monitoring device by either 22 (1) a corporation or other business entity engaged in 23 marketing or opinion research or (2) a corporation or 24 other business entity engaged in telephone solicitation, 25 as defined in this subsection, to record or listen to oral 26 telephone solicitation conversations or marketing or HB3518 - 115 - LRB104 09703 RLC 19769 b HB3518- 116 -LRB104 09703 RLC 19769 b HB3518 - 116 - LRB104 09703 RLC 19769 b HB3518 - 116 - LRB104 09703 RLC 19769 b 1 opinion research conversations by an employee of the 2 corporation or other business entity when: 3 (i) the monitoring is used for the purpose of 4 service quality control of marketing or opinion 5 research or telephone solicitation, the education or 6 training of employees or contractors engaged in 7 marketing or opinion research or telephone 8 solicitation, or internal research related to 9 marketing or opinion research or telephone 10 solicitation; and 11 (ii) the monitoring is used with the consent of at 12 least one person who is an active party to the 13 marketing or opinion research conversation or 14 telephone solicitation conversation being monitored. 15 No communication or conversation or any part, portion, 16 or aspect of the communication or conversation made, 17 acquired, or obtained, directly or indirectly, under this 18 exemption (j), may be, directly or indirectly, furnished 19 to any law enforcement officer, agency, or official for 20 any purpose or used in any inquiry or investigation, or 21 used, directly or indirectly, in any administrative, 22 judicial, or other proceeding, or divulged to any third 23 party. 24 When recording or listening authorized by this 25 subsection (j) on telephone lines used for marketing or 26 opinion research or telephone solicitation purposes HB3518 - 116 - LRB104 09703 RLC 19769 b HB3518- 117 -LRB104 09703 RLC 19769 b HB3518 - 117 - LRB104 09703 RLC 19769 b HB3518 - 117 - LRB104 09703 RLC 19769 b 1 results in recording or listening to a conversation that 2 does not relate to marketing or opinion research or 3 telephone solicitation; the person recording or listening 4 shall, immediately upon determining that the conversation 5 does not relate to marketing or opinion research or 6 telephone solicitation, terminate the recording or 7 listening and destroy any such recording as soon as is 8 practicable. 9 Business entities that use a telephone monitoring or 10 telephone recording system pursuant to this exemption (j) 11 shall provide current and prospective employees with 12 notice that the monitoring or recordings may occur during 13 the course of their employment. The notice shall include 14 prominent signage notification within the workplace. 15 Business entities that use a telephone monitoring or 16 telephone recording system pursuant to this exemption (j) 17 shall provide their employees or agents with access to 18 personal-only telephone lines which may be pay telephones, 19 that are not subject to telephone monitoring or telephone 20 recording. 21 For the purposes of this subsection (j), "telephone 22 solicitation" means a communication through the use of a 23 telephone by live operators: 24 (i) soliciting the sale of goods or services; 25 (ii) receiving orders for the sale of goods or 26 services; HB3518 - 117 - LRB104 09703 RLC 19769 b HB3518- 118 -LRB104 09703 RLC 19769 b HB3518 - 118 - LRB104 09703 RLC 19769 b HB3518 - 118 - LRB104 09703 RLC 19769 b 1 (iii) assisting in the use of goods or services; 2 or 3 (iv) engaging in the solicitation, administration, 4 or collection of bank or retail credit accounts. 5 For the purposes of this subsection (j), "marketing or 6 opinion research" means a marketing or opinion research 7 interview conducted by a live telephone interviewer 8 engaged by a corporation or other business entity whose 9 principal business is the design, conduct, and analysis of 10 polls and surveys measuring the opinions, attitudes, and 11 responses of respondents toward products and services, or 12 social or political issues, or both; 13 (k) Electronic recordings, including but not limited 14 to, a motion picture, videotape, digital, or other visual 15 or audio recording, made of a custodial interrogation of 16 an individual at a police station or other place of 17 detention by a law enforcement officer under Section 18 5-401.5 of the Juvenile Court Act of 1987 or Section 19 103-2.1 of the Code of Criminal Procedure of 1963; 20 (l) Recording the interview or statement of any person 21 when the person knows that the interview is being 22 conducted by a law enforcement officer or prosecutor and 23 the interview takes place at a police station that is 24 currently participating in the Custodial Interview Pilot 25 Program established under the Illinois Criminal Justice 26 Information Act; HB3518 - 118 - LRB104 09703 RLC 19769 b HB3518- 119 -LRB104 09703 RLC 19769 b HB3518 - 119 - LRB104 09703 RLC 19769 b HB3518 - 119 - LRB104 09703 RLC 19769 b 1 (m) An electronic recording, including but not limited 2 to, a motion picture, videotape, digital, or other visual 3 or audio recording, made of the interior of a school bus 4 while the school bus is being used in the transportation 5 of students to and from school and school-sponsored 6 activities, when the school board has adopted a policy 7 authorizing such recording, notice of such recording 8 policy is included in student handbooks and other 9 documents including the policies of the school, notice of 10 the policy regarding recording is provided to parents of 11 students, and notice of such recording is clearly posted 12 on the door of and inside the school bus. 13 Recordings made pursuant to this subsection (m) shall 14 be confidential records and may only be used by school 15 officials (or their designees) and law enforcement 16 personnel for investigations, school disciplinary actions 17 and hearings, proceedings under the Juvenile Court Act of 18 1987, and criminal prosecutions, related to incidents 19 occurring in or around the school bus; 20 (n) Recording or listening to an audio transmission 21 from a microphone placed by a person under the authority 22 of a law enforcement agency inside a bait car surveillance 23 vehicle while simultaneously capturing a photographic or 24 video image; 25 (o) The use of an eavesdropping camera or audio device 26 during an ongoing hostage or barricade situation by a law HB3518 - 119 - LRB104 09703 RLC 19769 b HB3518- 120 -LRB104 09703 RLC 19769 b HB3518 - 120 - LRB104 09703 RLC 19769 b HB3518 - 120 - LRB104 09703 RLC 19769 b 1 enforcement officer or individual acting on behalf of a 2 law enforcement officer when the use of such device is 3 necessary to protect the safety of the general public, 4 hostages, or law enforcement officers or anyone acting on 5 their behalf; 6 (p) Recording or listening with the aid of any device 7 to incoming telephone calls of phone lines publicly listed 8 or advertised as the "CPS Violence Prevention Hotline", 9 but only where the notice of recording is given at the 10 beginning of each call as required by Section 34-21.8 of 11 the School Code. The recordings may be retained only by 12 the Chicago Police Department or other law enforcement 13 authorities, and shall not be otherwise retained or 14 disseminated; 15 (q)(1) With prior request to and written or verbal 16 approval of the State's Attorney of the county in which 17 the conversation is anticipated to occur, recording or 18 listening with the aid of an eavesdropping device to a 19 conversation in which a law enforcement officer, or any 20 person acting at the direction of a law enforcement 21 officer, is a party to the conversation and has consented 22 to the conversation being intercepted or recorded in the 23 course of an investigation of a qualified offense. The 24 State's Attorney may grant this approval only after 25 determining that reasonable cause exists to believe that 26 inculpatory conversations concerning a qualified offense HB3518 - 120 - LRB104 09703 RLC 19769 b HB3518- 121 -LRB104 09703 RLC 19769 b HB3518 - 121 - LRB104 09703 RLC 19769 b HB3518 - 121 - LRB104 09703 RLC 19769 b 1 will occur with a specified individual or individuals 2 within a designated period of time. 3 (2) Request for approval. To invoke the exception 4 contained in this subsection (q), a law enforcement 5 officer shall make a request for approval to the 6 appropriate State's Attorney. The request may be written 7 or verbal; however, a written memorialization of the 8 request must be made by the State's Attorney. This request 9 for approval shall include whatever information is deemed 10 necessary by the State's Attorney but shall include, at a 11 minimum, the following information about each specified 12 individual whom the law enforcement officer believes will 13 commit a qualified offense: 14 (A) his or her full or partial name, nickname or 15 alias; 16 (B) a physical description; or 17 (C) failing either (A) or (B) of this paragraph 18 (2), any other supporting information known to the law 19 enforcement officer at the time of the request that 20 gives rise to reasonable cause to believe that the 21 specified individual will participate in an 22 inculpatory conversation concerning a qualified 23 offense. 24 (3) Limitations on approval. Each written approval by 25 the State's Attorney under this subsection (q) shall be 26 limited to: HB3518 - 121 - LRB104 09703 RLC 19769 b HB3518- 122 -LRB104 09703 RLC 19769 b HB3518 - 122 - LRB104 09703 RLC 19769 b HB3518 - 122 - LRB104 09703 RLC 19769 b 1 (A) a recording or interception conducted by a 2 specified law enforcement officer or person acting at 3 the direction of a law enforcement officer; 4 (B) recording or intercepting conversations with 5 the individuals specified in the request for approval, 6 provided that the verbal approval shall be deemed to 7 include the recording or intercepting of conversations 8 with other individuals, unknown to the law enforcement 9 officer at the time of the request for approval, who 10 are acting in conjunction with or as co-conspirators 11 with the individuals specified in the request for 12 approval in the commission of a qualified offense; 13 (C) a reasonable period of time but in no event 14 longer than 24 consecutive hours; 15 (D) the written request for approval, if 16 applicable, or the written memorialization must be 17 filed, along with the written approval, with the 18 circuit clerk of the jurisdiction on the next business 19 day following the expiration of the authorized period 20 of time, and shall be subject to review by the Chief 21 Judge or his or her designee as deemed appropriate by 22 the court. 23 (3.5) The written memorialization of the request for 24 approval and the written approval by the State's Attorney 25 may be in any format, including via facsimile, email, or 26 otherwise, so long as it is capable of being filed with the HB3518 - 122 - LRB104 09703 RLC 19769 b HB3518- 123 -LRB104 09703 RLC 19769 b HB3518 - 123 - LRB104 09703 RLC 19769 b HB3518 - 123 - LRB104 09703 RLC 19769 b 1 circuit clerk. 2 (3.10) Beginning March 1, 2015, each State's Attorney 3 shall annually submit a report to the General Assembly 4 disclosing: 5 (A) the number of requests for each qualified 6 offense for approval under this subsection; and 7 (B) the number of approvals for each qualified 8 offense given by the State's Attorney. 9 (4) Admissibility of evidence. No part of the contents 10 of any wire, electronic, or oral communication that has 11 been recorded or intercepted as a result of this exception 12 may be received in evidence in any trial, hearing, or 13 other proceeding in or before any court, grand jury, 14 department, officer, agency, regulatory body, legislative 15 committee, or other authority of this State, or a 16 political subdivision of the State, other than in a 17 prosecution of: 18 (A) the qualified offense for which approval was 19 given to record or intercept a conversation under this 20 subsection (q); 21 (B) a forcible felony committed directly in the 22 course of the investigation of the qualified offense 23 for which approval was given to record or intercept a 24 conversation under this subsection (q); or 25 (C) any other forcible felony committed while the 26 recording or interception was approved in accordance HB3518 - 123 - LRB104 09703 RLC 19769 b HB3518- 124 -LRB104 09703 RLC 19769 b HB3518 - 124 - LRB104 09703 RLC 19769 b HB3518 - 124 - LRB104 09703 RLC 19769 b 1 with this subsection (q), but for this specific 2 category of prosecutions, only if the law enforcement 3 officer or person acting at the direction of a law 4 enforcement officer who has consented to the 5 conversation being intercepted or recorded suffers 6 great bodily injury or is killed during the commission 7 of the charged forcible felony. 8 (5) Compliance with the provisions of this subsection 9 is a prerequisite to the admissibility in evidence of any 10 part of the contents of any wire, electronic or oral 11 communication that has been intercepted as a result of 12 this exception, but nothing in this subsection shall be 13 deemed to prevent a court from otherwise excluding the 14 evidence on any other ground recognized by State or 15 federal law, nor shall anything in this subsection be 16 deemed to prevent a court from independently reviewing the 17 admissibility of the evidence for compliance with the 18 Fourth Amendment to the U.S. Constitution or with Article 19 I, Section 6 of the Illinois Constitution. 20 (6) Use of recordings or intercepts unrelated to 21 qualified offenses. Whenever any private conversation or 22 private electronic communication has been recorded or 23 intercepted as a result of this exception that is not 24 related to an offense for which the recording or intercept 25 is admissible under paragraph (4) of this subsection (q), 26 no part of the contents of the communication and evidence HB3518 - 124 - LRB104 09703 RLC 19769 b HB3518- 125 -LRB104 09703 RLC 19769 b HB3518 - 125 - LRB104 09703 RLC 19769 b HB3518 - 125 - LRB104 09703 RLC 19769 b 1 derived from the communication may be received in evidence 2 in any trial, hearing, or other proceeding in or before 3 any court, grand jury, department, officer, agency, 4 regulatory body, legislative committee, or other authority 5 of this State, or a political subdivision of the State, 6 nor may it be publicly disclosed in any way. 7 (6.5) The Illinois State Police shall adopt rules as 8 are necessary concerning the use of devices, retention of 9 recordings, and reports regarding their use under this 10 subsection (q). 11 (7) Definitions. For the purposes of this subsection 12 (q) only: 13 "Forcible felony" includes and is limited to those 14 offenses contained in Section 2-8 of the Criminal Code 15 of 1961 as of the effective date of this amendatory Act 16 of the 97th General Assembly, and only as those 17 offenses have been defined by law or judicial 18 interpretation as of that date. 19 "Qualified offense" means and is limited to: 20 (A) a felony violation of the Cannabis Control 21 Act, the Illinois Controlled Substances Act, or 22 the Methamphetamine Control and Community 23 Protection Act, except for violations of: 24 (i) Section 4 of the Cannabis Control Act; 25 (ii) Section 402 of the Illinois 26 Controlled Substances Act; and HB3518 - 125 - LRB104 09703 RLC 19769 b HB3518- 126 -LRB104 09703 RLC 19769 b HB3518 - 126 - LRB104 09703 RLC 19769 b HB3518 - 126 - LRB104 09703 RLC 19769 b 1 (iii) Section 60 of the Methamphetamine 2 Control and Community Protection Act; and 3 (B) first degree murder, solicitation of 4 murder for hire, predatory criminal sexual assault 5 of a child, criminal sexual assault, aggravated 6 criminal sexual assault, aggravated arson, 7 kidnapping, aggravated kidnapping, child 8 abduction, trafficking in persons, involuntary 9 servitude, involuntary sexual servitude of a 10 minor, or gunrunning. 11 "State's Attorney" includes and is limited to the 12 State's Attorney or an assistant State's Attorney 13 designated by the State's Attorney to provide verbal 14 approval to record or intercept conversations under 15 this subsection (q). 16 (8) Sunset. This subsection (q) is inoperative on and 17 after January 1, 2027. No conversations intercepted 18 pursuant to this subsection (q), while operative, shall be 19 inadmissible in a court of law by virtue of the 20 inoperability of this subsection (q) on January 1, 2027. 21 (9) Recordings, records, and custody. Any private 22 conversation or private electronic communication 23 intercepted by a law enforcement officer or a person 24 acting at the direction of law enforcement shall, if 25 practicable, be recorded in such a way as will protect the 26 recording from editing or other alteration. Any and all HB3518 - 126 - LRB104 09703 RLC 19769 b HB3518- 127 -LRB104 09703 RLC 19769 b HB3518 - 127 - LRB104 09703 RLC 19769 b HB3518 - 127 - LRB104 09703 RLC 19769 b 1 original recordings made under this subsection (q) shall 2 be inventoried without unnecessary delay pursuant to the 3 law enforcement agency's policies for inventorying 4 evidence. The original recordings shall not be destroyed 5 except upon an order of a court of competent jurisdiction; 6 and 7 (r) Electronic recordings, including but not limited 8 to, motion picture, videotape, digital, or other visual or 9 audio recording, made of a lineup under Section 107A-2 of 10 the Code of Criminal Procedure of 1963. 11 (Source: P.A. 101-80, eff. 7-12-19; 102-538, eff. 8-20-21; 12 102-918, eff. 5-27-22.) 13 (720 ILCS 5/11-14 rep.) 14 (720 ILCS 5/11-18 rep.) 15 Section 10-30. The Criminal Code of 2012 is amended by 16 repealing Sections 11-14 and 11-18. 17 Section 10-35. The Improper Supervision of Children Act is 18 amended by changing Section 1 as follows: 19 (720 ILCS 640/1) (from Ch. 23, par. 2369) 20 Sec. 1. Any parent, legal guardian or other person commits 21 improper supervision of a child when he knowingly permits a 22 child in his custody or control under the age of 18 years to 23 associate with known thieves, burglars, felons, narcotic HB3518 - 127 - LRB104 09703 RLC 19769 b HB3518- 128 -LRB104 09703 RLC 19769 b HB3518 - 128 - LRB104 09703 RLC 19769 b HB3518 - 128 - LRB104 09703 RLC 19769 b 1 addicts or other persons of ill repute, visit a place where 2 acts of sexual penetration as defined in Section 11-0.1 of the 3 Criminal Code of 2012 are conducted for money or other thing of 4 value of prostitution, commit a lewd act, commit an act 5 tending to break the peace or violate a municipal curfew 6 ordinance. 7 (Source: Laws 1961, p. 2454.) 8 Section 10-36. The Code of Criminal Procedure of 1963 is 9 amended by changing Section 108B-3 as follows: 10 (725 ILCS 5/108B-3) (from Ch. 38, par. 108B-3) 11 Sec. 108B-3. Authorization for the interception of private 12 communication. 13 (a) The State's Attorney, or a person designated in 14 writing or by law to act for him and to perform his duties 15 during his absence or disability, may authorize, in writing, 16 an ex parte application to the chief judge of a court of 17 competent jurisdiction for an order authorizing the 18 interception of a private communication when no party has 19 consented to the interception and (i) the interception may 20 provide evidence of, or may assist in the apprehension of a 21 person who has committed, is committing or is about to commit, 22 a violation of Section 8-1(b) (solicitation of murder), 8-1.2 23 (solicitation of murder for hire), 9-1 (first degree murder), 24 10-9 (involuntary servitude, involuntary sexual servitude of a HB3518 - 128 - LRB104 09703 RLC 19769 b HB3518- 129 -LRB104 09703 RLC 19769 b HB3518 - 129 - LRB104 09703 RLC 19769 b HB3518 - 129 - LRB104 09703 RLC 19769 b 1 minor, or trafficking in persons), paragraph (1), (2), or (3) 2 of subsection (a) of Section 11-14.4 (promoting juvenile 3 prostitution), subdivision (a)(2)(A) or (a)(2)(B) of Section 4 11-14.3 (promoting prostitution), 11-15.1 (soliciting for a 5 minor engaged in prostitution), 11-16 (pandering), 11-17.1 6 (keeping a place of juvenile prostitution), 11-18.1 7 (patronizing a minor engaged in prostitution), 11-19.1 8 (juvenile pimping and aggravated juvenile pimping), or 29B-1 9 (money laundering) of the Criminal Code of 1961 or the 10 Criminal Code of 2012, Section 401, 401.1 (controlled 11 substance trafficking), 405, 405.1 (criminal drug conspiracy) 12 or 407 of the Illinois Controlled Substances Act or any 13 Section of the Methamphetamine Control and Community 14 Protection Act, a violation of Section 24-2.1, 24-2.2, 24-3, 15 24-3.1, 24-3.3, 24-3.4, 24-4, or 24-5 or subsection 16 24-1(a)(4), 24-1(a)(6), 24-1(a)(7), 24-1(a)(9), 24-1(a)(10), 17 or 24-1(c) of the Criminal Code of 1961 or the Criminal Code of 18 2012 or conspiracy to commit money laundering or conspiracy to 19 commit first degree murder; (ii) in response to a clear and 20 present danger of imminent death or great bodily harm to 21 persons resulting from: (1) a kidnapping or the holding of a 22 hostage by force or the threat of the imminent use of force; or 23 (2) the occupation by force or the threat of the imminent use 24 of force of any premises, place, vehicle, vessel or aircraft; 25 (iii) to aid an investigation or prosecution of a civil action 26 brought under the Illinois Streetgang Terrorism Omnibus HB3518 - 129 - LRB104 09703 RLC 19769 b HB3518- 130 -LRB104 09703 RLC 19769 b HB3518 - 130 - LRB104 09703 RLC 19769 b HB3518 - 130 - LRB104 09703 RLC 19769 b 1 Prevention Act when there is probable cause to believe the 2 interception of the private communication will provide 3 evidence that a streetgang is committing, has committed, or 4 will commit a second or subsequent gang-related offense or 5 that the interception of the private communication will aid in 6 the collection of a judgment entered under that Act; or (iv) 7 upon information and belief that a streetgang has committed, 8 is committing, or is about to commit a felony. 9 (b) The State's Attorney or a person designated in writing 10 or by law to act for the State's Attorney and to perform his or 11 her duties during his or her absence or disability, may 12 authorize, in writing, an ex parte application to the chief 13 judge of a circuit court for an order authorizing the 14 interception of a private communication when no party has 15 consented to the interception and the interception may provide 16 evidence of, or may assist in the apprehension of a person who 17 has committed, is committing or is about to commit, a 18 violation of an offense under Article 29D of the Criminal Code 19 of 1961 or the Criminal Code of 2012. 20 (b-1) Subsection (b) is inoperative on and after January 21 1, 2005. 22 (b-2) No conversations recorded or monitored pursuant to 23 subsection (b) shall be made inadmissible in a court of law by 24 virtue of subsection (b-1). 25 (c) As used in this Section, "streetgang" and 26 "gang-related" have the meanings ascribed to them in Section HB3518 - 130 - LRB104 09703 RLC 19769 b HB3518- 131 -LRB104 09703 RLC 19769 b HB3518 - 131 - LRB104 09703 RLC 19769 b HB3518 - 131 - LRB104 09703 RLC 19769 b 1 10 of the Illinois Streetgang Terrorism Omnibus Prevention 2 Act. 3 (Source: P.A. 96-710, eff. 1-1-10; 96-1464, eff. 8-20-10; 4 97-897, eff. 1-1-13; 97-1150, eff. 1-25-13.) 5 (725 ILCS 5/115-6.1 rep.) 6 Section 10-40. The Code of Criminal Procedure of 1963 is 7 amended by repealing Section 115-6.1. 8 Section 10-45. The Unified Code of Corrections is amended 9 by changing Section 5-4-1 as follows: 10 (730 ILCS 5/5-4-1) (from Ch. 38, par. 1005-4-1) 11 Sec. 5-4-1. Sentencing hearing. 12 (a) After a determination of guilt, a hearing shall be 13 held to impose the sentence. However, prior to the imposition 14 of sentence on an individual being sentenced for an offense 15 based upon a charge for a violation of Section 11-501 of the 16 Illinois Vehicle Code or a similar provision of a local 17 ordinance, the individual must undergo a professional 18 evaluation to determine if an alcohol or other drug abuse 19 problem exists and the extent of such a problem. Programs 20 conducting these evaluations shall be licensed by the 21 Department of Human Services. However, if the individual is 22 not a resident of Illinois, the court may, in its discretion, 23 accept an evaluation from a program in the state of such HB3518 - 131 - LRB104 09703 RLC 19769 b HB3518- 132 -LRB104 09703 RLC 19769 b HB3518 - 132 - LRB104 09703 RLC 19769 b HB3518 - 132 - LRB104 09703 RLC 19769 b 1 individual's residence. The court shall make a specific 2 finding about whether the defendant is eligible for 3 participation in a Department impact incarceration program as 4 provided in Section 5-8-1.1 or 5-8-1.3, and if not, provide an 5 explanation as to why a sentence to impact incarceration is 6 not an appropriate sentence. The court may in its sentencing 7 order recommend a defendant for placement in a Department of 8 Corrections substance abuse treatment program as provided in 9 paragraph (a) of subsection (1) of Section 3-2-2 conditioned 10 upon the defendant being accepted in a program by the 11 Department of Corrections. At the hearing the court shall: 12 (1) consider the evidence, if any, received upon the 13 trial; 14 (2) consider any presentence reports; 15 (3) consider the financial impact of incarceration 16 based on the financial impact statement filed with the 17 clerk of the court by the Department of Corrections; 18 (4) consider evidence and information offered by the 19 parties in aggravation and mitigation; 20 (4.5) consider substance abuse treatment, eligibility 21 screening, and an assessment, if any, of the defendant by 22 an agent designated by the State of Illinois to provide 23 assessment services for the Illinois courts; 24 (5) hear arguments as to sentencing alternatives; 25 (6) afford the defendant the opportunity to make a 26 statement in his own behalf; HB3518 - 132 - LRB104 09703 RLC 19769 b HB3518- 133 -LRB104 09703 RLC 19769 b HB3518 - 133 - LRB104 09703 RLC 19769 b HB3518 - 133 - LRB104 09703 RLC 19769 b 1 (7) afford the victim of a violent crime or a 2 violation of Section 11-501 of the Illinois Vehicle Code, 3 or a similar provision of a local ordinance, the 4 opportunity to present an oral or written statement, as 5 guaranteed by Article I, Section 8.1 of the Illinois 6 Constitution and provided in Section 6 of the Rights of 7 Crime Victims and Witnesses Act. The court shall allow a 8 victim to make an oral statement if the victim is present 9 in the courtroom and requests to make an oral or written 10 statement. An oral or written statement includes the 11 victim or a representative of the victim reading the 12 written statement. The court may allow persons impacted by 13 the crime who are not victims under subsection (a) of 14 Section 3 of the Rights of Crime Victims and Witnesses Act 15 to present an oral or written statement. A victim and any 16 person making an oral statement shall not be put under 17 oath or subject to cross-examination. All statements 18 offered under this paragraph (7) shall become part of the 19 record of the court. In this paragraph (7), "victim of a 20 violent crime" means a person who is a victim of a violent 21 crime for which the defendant has been convicted after a 22 bench or jury trial or a person who is the victim of a 23 violent crime with which the defendant was charged and the 24 defendant has been convicted under a plea agreement of a 25 crime that is not a violent crime as defined in subsection 26 (c) of 3 of the Rights of Crime Victims and Witnesses Act; HB3518 - 133 - LRB104 09703 RLC 19769 b HB3518- 134 -LRB104 09703 RLC 19769 b HB3518 - 134 - LRB104 09703 RLC 19769 b HB3518 - 134 - LRB104 09703 RLC 19769 b 1 (7.5) afford a qualified person affected by: (i) a 2 violation of Section 405, 405.1, 405.2, or 407 of the 3 Illinois Controlled Substances Act or a violation of 4 Section 55 or Section 65 of the Methamphetamine Control 5 and Community Protection Act; or (ii) a Class 4 felony 6 violation of Section 11-14, 11-14.3 except as described in 7 subdivisions (a)(2)(A) and (a)(2)(B), 11-15, 11-17, 11-18, 8 11-18.1, or 11-19 of the Criminal Code of 1961 or the 9 Criminal Code of 2012, committed by the defendant the 10 opportunity to make a statement concerning the impact on 11 the qualified person and to offer evidence in aggravation 12 or mitigation; provided that the statement and evidence 13 offered in aggravation or mitigation shall first be 14 prepared in writing in conjunction with the State's 15 Attorney before it may be presented orally at the hearing. 16 Sworn testimony offered by the qualified person is subject 17 to the defendant's right to cross-examine. All statements 18 and evidence offered under this paragraph (7.5) shall 19 become part of the record of the court. In this paragraph 20 (7.5), "qualified person" means any person who: (i) lived 21 or worked within the territorial jurisdiction where the 22 offense took place when the offense took place; or (ii) is 23 familiar with various public places within the territorial 24 jurisdiction where the offense took place when the offense 25 took place. "Qualified person" includes any peace officer 26 or any member of any duly organized State, county, or HB3518 - 134 - LRB104 09703 RLC 19769 b HB3518- 135 -LRB104 09703 RLC 19769 b HB3518 - 135 - LRB104 09703 RLC 19769 b HB3518 - 135 - LRB104 09703 RLC 19769 b 1 municipal peace officer unit assigned to the territorial 2 jurisdiction where the offense took place when the offense 3 took place; 4 (8) in cases of reckless homicide afford the victim's 5 spouse, guardians, parents or other immediate family 6 members an opportunity to make oral statements; 7 (9) in cases involving a felony sex offense as defined 8 under the Sex Offender Management Board Act, consider the 9 results of the sex offender evaluation conducted pursuant 10 to Section 5-3-2 of this Act; and 11 (10) make a finding of whether a motor vehicle was 12 used in the commission of the offense for which the 13 defendant is being sentenced. 14 (b) All sentences shall be imposed by the judge based upon 15 his independent assessment of the elements specified above and 16 any agreement as to sentence reached by the parties. The judge 17 who presided at the trial or the judge who accepted the plea of 18 guilty shall impose the sentence unless he is no longer 19 sitting as a judge in that court. Where the judge does not 20 impose sentence at the same time on all defendants who are 21 convicted as a result of being involved in the same offense, 22 the defendant or the State's Attorney may advise the 23 sentencing court of the disposition of any other defendants 24 who have been sentenced. 25 (b-1) In imposing a sentence of imprisonment or periodic 26 imprisonment for a Class 3 or Class 4 felony for which a HB3518 - 135 - LRB104 09703 RLC 19769 b HB3518- 136 -LRB104 09703 RLC 19769 b HB3518 - 136 - LRB104 09703 RLC 19769 b HB3518 - 136 - LRB104 09703 RLC 19769 b 1 sentence of probation or conditional discharge is an available 2 sentence, if the defendant has no prior sentence of probation 3 or conditional discharge and no prior conviction for a violent 4 crime, the defendant shall not be sentenced to imprisonment 5 before review and consideration of a presentence report and 6 determination and explanation of why the particular evidence, 7 information, factor in aggravation, factual finding, or other 8 reasons support a sentencing determination that one or more of 9 the factors under subsection (a) of Section 5-6-1 of this Code 10 apply and that probation or conditional discharge is not an 11 appropriate sentence. 12 (c) In imposing a sentence for a violent crime or for an 13 offense of operating or being in physical control of a vehicle 14 while under the influence of alcohol, any other drug or any 15 combination thereof, or a similar provision of a local 16 ordinance, when such offense resulted in the personal injury 17 to someone other than the defendant, the trial judge shall 18 specify on the record the particular evidence, information, 19 factors in mitigation and aggravation or other reasons that 20 led to his sentencing determination. The full verbatim record 21 of the sentencing hearing shall be filed with the clerk of the 22 court and shall be a public record. 23 (c-1) In imposing a sentence for the offense of aggravated 24 kidnapping for ransom, home invasion, armed robbery, 25 aggravated vehicular hijacking, aggravated discharge of a 26 firearm, or armed violence with a category I weapon or HB3518 - 136 - LRB104 09703 RLC 19769 b HB3518- 137 -LRB104 09703 RLC 19769 b HB3518 - 137 - LRB104 09703 RLC 19769 b HB3518 - 137 - LRB104 09703 RLC 19769 b 1 category II weapon, the trial judge shall make a finding as to 2 whether the conduct leading to conviction for the offense 3 resulted in great bodily harm to a victim, and shall enter that 4 finding and the basis for that finding in the record. 5 (c-1.5) Notwithstanding any other provision of law to the 6 contrary, in imposing a sentence for an offense that requires 7 a mandatory minimum sentence of imprisonment, the court may 8 instead sentence the offender to probation, conditional 9 discharge, or a lesser term of imprisonment it deems 10 appropriate if: (1) the offense involves the use or possession 11 of drugs, retail theft, or driving on a revoked license due to 12 unpaid financial obligations; (2) the court finds that the 13 defendant does not pose a risk to public safety; and (3) the 14 interest of justice requires imposing a term of probation, 15 conditional discharge, or a lesser term of imprisonment. The 16 court must state on the record its reasons for imposing 17 probation, conditional discharge, or a lesser term of 18 imprisonment. 19 (c-2) If the defendant is sentenced to prison, other than 20 when a sentence of natural life imprisonment is imposed, at 21 the time the sentence is imposed the judge shall state on the 22 record in open court the approximate period of time the 23 defendant will serve in custody according to the then current 24 statutory rules and regulations for sentence credit found in 25 Section 3-6-3 and other related provisions of this Code. This 26 statement is intended solely to inform the public, has no HB3518 - 137 - LRB104 09703 RLC 19769 b HB3518- 138 -LRB104 09703 RLC 19769 b HB3518 - 138 - LRB104 09703 RLC 19769 b HB3518 - 138 - LRB104 09703 RLC 19769 b 1 legal effect on the defendant's actual release, and may not be 2 relied on by the defendant on appeal. 3 The judge's statement, to be given after pronouncing the 4 sentence, other than when the sentence is imposed for one of 5 the offenses enumerated in paragraph (a)(4) of Section 3-6-3, 6 shall include the following: 7 "The purpose of this statement is to inform the public of 8 the actual period of time this defendant is likely to spend in 9 prison as a result of this sentence. The actual period of 10 prison time served is determined by the statutes of Illinois 11 as applied to this sentence by the Illinois Department of 12 Corrections and the Illinois Prisoner Review Board. In this 13 case, assuming the defendant receives all of his or her 14 sentence credit, the period of estimated actual custody is ... 15 years and ... months, less up to 180 days additional earned 16 sentence credit. If the defendant, because of his or her own 17 misconduct or failure to comply with the institutional 18 regulations, does not receive those credits, the actual time 19 served in prison will be longer. The defendant may also 20 receive an additional one-half day sentence credit for each 21 day of participation in vocational, industry, substance abuse, 22 and educational programs as provided for by Illinois statute." 23 When the sentence is imposed for one of the offenses 24 enumerated in paragraph (a)(2) of Section 3-6-3, other than 25 first degree murder, and the offense was committed on or after 26 June 19, 1998, and when the sentence is imposed for reckless HB3518 - 138 - LRB104 09703 RLC 19769 b HB3518- 139 -LRB104 09703 RLC 19769 b HB3518 - 139 - LRB104 09703 RLC 19769 b HB3518 - 139 - LRB104 09703 RLC 19769 b 1 homicide as defined in subsection (e) of Section 9-3 of the 2 Criminal Code of 1961 or the Criminal Code of 2012 if the 3 offense was committed on or after January 1, 1999, and when the 4 sentence is imposed for aggravated driving under the influence 5 of alcohol, other drug or drugs, or intoxicating compound or 6 compounds, or any combination thereof as defined in 7 subparagraph (F) of paragraph (1) of subsection (d) of Section 8 11-501 of the Illinois Vehicle Code, and when the sentence is 9 imposed for aggravated arson if the offense was committed on 10 or after July 27, 2001 (the effective date of Public Act 11 92-176), and when the sentence is imposed for aggravated 12 driving under the influence of alcohol, other drug or drugs, 13 or intoxicating compound or compounds, or any combination 14 thereof as defined in subparagraph (C) of paragraph (1) of 15 subsection (d) of Section 11-501 of the Illinois Vehicle Code 16 committed on or after January 1, 2011 (the effective date of 17 Public Act 96-1230), the judge's statement, to be given after 18 pronouncing the sentence, shall include the following: 19 "The purpose of this statement is to inform the public of 20 the actual period of time this defendant is likely to spend in 21 prison as a result of this sentence. The actual period of 22 prison time served is determined by the statutes of Illinois 23 as applied to this sentence by the Illinois Department of 24 Corrections and the Illinois Prisoner Review Board. In this 25 case, the defendant is entitled to no more than 4 1/2 days of 26 sentence credit for each month of his or her sentence of HB3518 - 139 - LRB104 09703 RLC 19769 b HB3518- 140 -LRB104 09703 RLC 19769 b HB3518 - 140 - LRB104 09703 RLC 19769 b HB3518 - 140 - LRB104 09703 RLC 19769 b 1 imprisonment. Therefore, this defendant will serve at least 2 85% of his or her sentence. Assuming the defendant receives 4 3 1/2 days credit for each month of his or her sentence, the 4 period of estimated actual custody is ... years and ... 5 months. If the defendant, because of his or her own misconduct 6 or failure to comply with the institutional regulations 7 receives lesser credit, the actual time served in prison will 8 be longer." 9 When a sentence of imprisonment is imposed for first 10 degree murder and the offense was committed on or after June 11 19, 1998, the judge's statement, to be given after pronouncing 12 the sentence, shall include the following: 13 "The purpose of this statement is to inform the public of 14 the actual period of time this defendant is likely to spend in 15 prison as a result of this sentence. The actual period of 16 prison time served is determined by the statutes of Illinois 17 as applied to this sentence by the Illinois Department of 18 Corrections and the Illinois Prisoner Review Board. In this 19 case, the defendant is not entitled to sentence credit. 20 Therefore, this defendant will serve 100% of his or her 21 sentence." 22 When the sentencing order recommends placement in a 23 substance abuse program for any offense that results in 24 incarceration in a Department of Corrections facility and the 25 crime was committed on or after September 1, 2003 (the 26 effective date of Public Act 93-354), the judge's statement, HB3518 - 140 - LRB104 09703 RLC 19769 b HB3518- 141 -LRB104 09703 RLC 19769 b HB3518 - 141 - LRB104 09703 RLC 19769 b HB3518 - 141 - LRB104 09703 RLC 19769 b 1 in addition to any other judge's statement required under this 2 Section, to be given after pronouncing the sentence, shall 3 include the following: 4 "The purpose of this statement is to inform the public of 5 the actual period of time this defendant is likely to spend in 6 prison as a result of this sentence. The actual period of 7 prison time served is determined by the statutes of Illinois 8 as applied to this sentence by the Illinois Department of 9 Corrections and the Illinois Prisoner Review Board. In this 10 case, the defendant shall receive no earned sentence credit 11 under clause (3) of subsection (a) of Section 3-6-3 until he or 12 she participates in and completes a substance abuse treatment 13 program or receives a waiver from the Director of Corrections 14 pursuant to clause (4.5) of subsection (a) of Section 3-6-3." 15 (c-4) Before the sentencing hearing and as part of the 16 presentence investigation under Section 5-3-1, the court shall 17 inquire of the defendant whether the defendant is currently 18 serving in or is a veteran of the Armed Forces of the United 19 States. If the defendant is currently serving in the Armed 20 Forces of the United States or is a veteran of the Armed Forces 21 of the United States and has been diagnosed as having a mental 22 illness by a qualified psychiatrist or clinical psychologist 23 or physician, the court may: 24 (1) order that the officer preparing the presentence 25 report consult with the United States Department of 26 Veterans Affairs, Illinois Department of Veterans' HB3518 - 141 - LRB104 09703 RLC 19769 b HB3518- 142 -LRB104 09703 RLC 19769 b HB3518 - 142 - LRB104 09703 RLC 19769 b HB3518 - 142 - LRB104 09703 RLC 19769 b 1 Affairs, or another agency or person with suitable 2 knowledge or experience for the purpose of providing the 3 court with information regarding treatment options 4 available to the defendant, including federal, State, and 5 local programming; and 6 (2) consider the treatment recommendations of any 7 diagnosing or treating mental health professionals 8 together with the treatment options available to the 9 defendant in imposing sentence. 10 For the purposes of this subsection (c-4), "qualified 11 psychiatrist" means a reputable physician licensed in Illinois 12 to practice medicine in all its branches, who has specialized 13 in the diagnosis and treatment of mental and nervous disorders 14 for a period of not less than 5 years. 15 (c-6) In imposing a sentence, the trial judge shall 16 specify, on the record, the particular evidence and other 17 reasons which led to his or her determination that a motor 18 vehicle was used in the commission of the offense. 19 (c-7) In imposing a sentence for a Class 3 or 4 felony, 20 other than a violent crime as defined in Section 3 of the 21 Rights of Crime Victims and Witnesses Act, the court shall 22 determine and indicate in the sentencing order whether the 23 defendant has 4 or more or fewer than 4 months remaining on his 24 or her sentence accounting for time served. 25 (d) When the defendant is committed to the Department of 26 Corrections, the State's Attorney shall and counsel for the HB3518 - 142 - LRB104 09703 RLC 19769 b HB3518- 143 -LRB104 09703 RLC 19769 b HB3518 - 143 - LRB104 09703 RLC 19769 b HB3518 - 143 - LRB104 09703 RLC 19769 b 1 defendant may file a statement with the clerk of the court to 2 be transmitted to the department, agency or institution to 3 which the defendant is committed to furnish such department, 4 agency or institution with the facts and circumstances of the 5 offense for which the person was committed together with all 6 other factual information accessible to them in regard to the 7 person prior to his commitment relative to his habits, 8 associates, disposition and reputation and any other facts and 9 circumstances which may aid such department, agency or 10 institution during its custody of such person. The clerk shall 11 within 10 days after receiving any such statements transmit a 12 copy to such department, agency or institution and a copy to 13 the other party, provided, however, that this shall not be 14 cause for delay in conveying the person to the department, 15 agency or institution to which he has been committed. 16 (e) The clerk of the court shall transmit to the 17 department, agency or institution, if any, to which the 18 defendant is committed, the following: 19 (1) the sentence imposed; 20 (2) any statement by the court of the basis for 21 imposing the sentence; 22 (3) any presentence reports; 23 (3.3) the person's last known complete street address 24 prior to incarceration or legal residence, the person's 25 race, whether the person is of Hispanic or Latino origin, 26 and whether the person is 18 years of age or older; HB3518 - 143 - LRB104 09703 RLC 19769 b HB3518- 144 -LRB104 09703 RLC 19769 b HB3518 - 144 - LRB104 09703 RLC 19769 b HB3518 - 144 - LRB104 09703 RLC 19769 b 1 (3.5) any sex offender evaluations; 2 (3.6) any substance abuse treatment eligibility 3 screening and assessment of the defendant by an agent 4 designated by the State of Illinois to provide assessment 5 services for the Illinois courts; 6 (4) the number of days, if any, which the defendant 7 has been in custody and for which he is entitled to credit 8 against the sentence, which information shall be provided 9 to the clerk by the sheriff; 10 (4.1) any finding of great bodily harm made by the 11 court with respect to an offense enumerated in subsection 12 (c-1); 13 (5) all statements filed under subsection (d) of this 14 Section; 15 (6) any medical or mental health records or summaries 16 of the defendant; 17 (7) the municipality where the arrest of the offender 18 or the commission of the offense has occurred, where such 19 municipality has a population of more than 25,000 persons; 20 (8) all statements made and evidence offered under 21 paragraph (7) of subsection (a) of this Section; and 22 (9) all additional matters which the court directs the 23 clerk to transmit. 24 (f) In cases in which the court finds that a motor vehicle 25 was used in the commission of the offense for which the 26 defendant is being sentenced, the clerk of the court shall, HB3518 - 144 - LRB104 09703 RLC 19769 b HB3518- 145 -LRB104 09703 RLC 19769 b HB3518 - 145 - LRB104 09703 RLC 19769 b HB3518 - 145 - LRB104 09703 RLC 19769 b 1 within 5 days thereafter, forward a report of such conviction 2 to the Secretary of State. 3 (Source: P.A. 102-813, eff. 5-13-22; 103-18, eff. 1-1-24; 4 103-51, eff. 1-1-24; 103-605, eff. 7-1-24.) 5 Section 10-50. The Sex Offender Registration Act is 6 amended by changing Section 2 as follows: 7 (730 ILCS 150/2) (from Ch. 38, par. 222) 8 Sec. 2. Definitions. 9 (A) As used in this Article, "sex offender" means any 10 person who is: 11 (1) charged pursuant to Illinois law, or any 12 substantially similar federal, Uniform Code of Military 13 Justice, sister state, or foreign country law, with a sex 14 offense set forth in subsection (B) of this Section or the 15 attempt to commit an included sex offense, and: 16 (a) is convicted of such offense or an attempt to 17 commit such offense; or 18 (b) is found not guilty by reason of insanity of 19 such offense or an attempt to commit such offense; or 20 (c) is found not guilty by reason of insanity 21 pursuant to Section 104-25(c) of the Code of Criminal 22 Procedure of 1963 of such offense or an attempt to 23 commit such offense; or 24 (d) is the subject of a finding not resulting in an HB3518 - 145 - LRB104 09703 RLC 19769 b HB3518- 146 -LRB104 09703 RLC 19769 b HB3518 - 146 - LRB104 09703 RLC 19769 b HB3518 - 146 - LRB104 09703 RLC 19769 b 1 acquittal at a hearing conducted pursuant to Section 2 104-25(a) of the Code of Criminal Procedure of 1963 3 for the alleged commission or attempted commission of 4 such offense; or 5 (e) is found not guilty by reason of insanity 6 following a hearing conducted pursuant to a federal, 7 Uniform Code of Military Justice, sister state, or 8 foreign country law substantially similar to Section 9 104-25(c) of the Code of Criminal Procedure of 1963 of 10 such offense or of the attempted commission of such 11 offense; or 12 (f) is the subject of a finding not resulting in an 13 acquittal at a hearing conducted pursuant to a 14 federal, Uniform Code of Military Justice, sister 15 state, or foreign country law substantially similar to 16 Section 104-25(a) of the Code of Criminal Procedure of 17 1963 for the alleged violation or attempted commission 18 of such offense; or 19 (2) declared as a sexually dangerous person pursuant 20 to the Illinois Sexually Dangerous Persons Act, or any 21 substantially similar federal, Uniform Code of Military 22 Justice, sister state, or foreign country law; or 23 (3) subject to the provisions of Section 2 of the 24 Interstate Agreements on Sexually Dangerous Persons Act; 25 or 26 (4) found to be a sexually violent person pursuant to HB3518 - 146 - LRB104 09703 RLC 19769 b HB3518- 147 -LRB104 09703 RLC 19769 b HB3518 - 147 - LRB104 09703 RLC 19769 b HB3518 - 147 - LRB104 09703 RLC 19769 b 1 the Sexually Violent Persons Commitment Act or any 2 substantially similar federal, Uniform Code of Military 3 Justice, sister state, or foreign country law; or 4 (5) adjudicated a juvenile delinquent as the result of 5 committing or attempting to commit an act which, if 6 committed by an adult, would constitute any of the 7 offenses specified in item (B), (C), or (C-5) of this 8 Section or a violation of any substantially similar 9 federal, Uniform Code of Military Justice, sister state, 10 or foreign country law, or found guilty under Article V of 11 the Juvenile Court Act of 1987 of committing or attempting 12 to commit an act which, if committed by an adult, would 13 constitute any of the offenses specified in item (B), (C), 14 or (C-5) of this Section or a violation of any 15 substantially similar federal, Uniform Code of Military 16 Justice, sister state, or foreign country law. 17 Convictions that result from or are connected with the 18 same act, or result from offenses committed at the same time, 19 shall be counted for the purpose of this Article as one 20 conviction. Any conviction set aside pursuant to law is not a 21 conviction for purposes of this Article. 22 For purposes of this Section, "convicted" shall have the 23 same meaning as "adjudicated". 24 (B) As used in this Article, "sex offense" means: 25 (1) A violation of any of the following Sections of 26 the Criminal Code of 1961 or the Criminal Code of 2012: HB3518 - 147 - LRB104 09703 RLC 19769 b HB3518- 148 -LRB104 09703 RLC 19769 b HB3518 - 148 - LRB104 09703 RLC 19769 b HB3518 - 148 - LRB104 09703 RLC 19769 b 1 11-20.1 (child pornography), 2 11-20.1B or 11-20.3 (aggravated child 3 pornography), 4 11-6 (indecent solicitation of a child), 5 11-9.1 (sexual exploitation of a child), 6 11-9.2 (custodial sexual misconduct), 7 11-9.5 (sexual misconduct with a person with a 8 disability), 9 11-14.4 (promoting juvenile prostitution), 10 11-15.1 (soliciting for a juvenile prostitute), 11 11-18.1 (patronizing a juvenile prostitute), 12 11-17.1 (keeping a place of juvenile 13 prostitution), 14 11-19.1 (juvenile pimping), 15 11-19.2 (exploitation of a child), 16 11-25 (grooming), 17 11-26 (traveling to meet a minor or traveling to 18 meet a child), 19 11-1.20 or 12-13 (criminal sexual assault), 20 11-1.30 or 12-14 (aggravated criminal sexual 21 assault), 22 11-1.40 or 12-14.1 (predatory criminal sexual 23 assault of a child), 24 11-1.50 or 12-15 (criminal sexual abuse), 25 11-1.60 or 12-16 (aggravated criminal sexual 26 abuse), HB3518 - 148 - LRB104 09703 RLC 19769 b HB3518- 149 -LRB104 09703 RLC 19769 b HB3518 - 149 - LRB104 09703 RLC 19769 b HB3518 - 149 - LRB104 09703 RLC 19769 b 1 12-33 (ritualized abuse of a child). 2 An attempt to commit any of these offenses. 3 (1.5) A violation of any of the following Sections of 4 the Criminal Code of 1961 or the Criminal Code of 2012, 5 when the victim is a person under 18 years of age, the 6 defendant is not a parent of the victim, the offense was 7 sexually motivated as defined in Section 10 of the Sex 8 Offender Evaluation and Treatment Act, and the offense was 9 committed on or after January 1, 1996: 10 10-1 (kidnapping), 11 10-2 (aggravated kidnapping), 12 10-3 (unlawful restraint), 13 10-3.1 (aggravated unlawful restraint). 14 If the offense was committed before January 1, 1996, 15 it is a sex offense requiring registration only when the 16 person is convicted of any felony after July 1, 2011, and 17 paragraph (2.1) of subsection (c) of Section 3 of this Act 18 applies. 19 (1.6) First degree murder under Section 9-1 of the 20 Criminal Code of 1961 or the Criminal Code of 2012, 21 provided the offense was sexually motivated as defined in 22 Section 10 of the Sex Offender Management Board Act. 23 (1.7) (Blank). 24 (1.8) A violation or attempted violation of Section 25 11-11 (sexual relations within families) of the Criminal 26 Code of 1961 or the Criminal Code of 2012, and the offense HB3518 - 149 - LRB104 09703 RLC 19769 b HB3518- 150 -LRB104 09703 RLC 19769 b HB3518 - 150 - LRB104 09703 RLC 19769 b HB3518 - 150 - LRB104 09703 RLC 19769 b 1 was committed on or after June 1, 1997. If the offense was 2 committed before June 1, 1997, it is a sex offense 3 requiring registration only when the person is convicted 4 of any felony after July 1, 2011, and paragraph (2.1) of 5 subsection (c) of Section 3 of this Act applies. 6 (1.9) Child abduction under paragraph (10) of 7 subsection (b) of Section 10-5 of the Criminal Code of 8 1961 or the Criminal Code of 2012 committed by luring or 9 attempting to lure a child under the age of 16 into a motor 10 vehicle, building, house trailer, or dwelling place 11 without the consent of the parent or lawful custodian of 12 the child for other than a lawful purpose and the offense 13 was committed on or after January 1, 1998, provided the 14 offense was sexually motivated as defined in Section 10 of 15 the Sex Offender Management Board Act. If the offense was 16 committed before January 1, 1998, it is a sex offense 17 requiring registration only when the person is convicted 18 of any felony after July 1, 2011, and paragraph (2.1) of 19 subsection (c) of Section 3 of this Act applies. 20 (1.10) A violation or attempted violation of any of 21 the following Sections of the Criminal Code of 1961 or the 22 Criminal Code of 2012 when the offense was committed on or 23 after July 1, 1999: 24 10-4 (forcible detention, if the victim is under 25 18 years of age), provided the offense was sexually 26 motivated as defined in Section 10 of the Sex Offender HB3518 - 150 - LRB104 09703 RLC 19769 b HB3518- 151 -LRB104 09703 RLC 19769 b HB3518 - 151 - LRB104 09703 RLC 19769 b HB3518 - 151 - LRB104 09703 RLC 19769 b 1 Management Board Act, 2 11-6.5 (indecent solicitation of an adult), 3 11-14.3 that involves soliciting for a prostitute, 4 or 11-15 (soliciting for a prostitute, if the victim 5 is under 18 years of age), 6 subdivision (a)(2)(A) or (a)(2)(B) of Section 7 11-14.3, or Section 11-16 (pandering, if the victim is 8 under 18 years of age), 9 11-18.1 (patronizing a minor engaged in 10 prostitution) 11-18 (patronizing a prostitute, if the 11 victim is under 18 years of age), 12 subdivision (a)(2)(C) of Section 11-14.3, or 13 Section 11-19 (pimping, if the victim is under 18 14 years of age). 15 If the offense was committed before July 1, 1999, it 16 is a sex offense requiring registration only when the 17 person is convicted of any felony after July 1, 2011, and 18 paragraph (2.1) of subsection (c) of Section 3 of this Act 19 applies. 20 (1.11) A violation or attempted violation of any of 21 the following Sections of the Criminal Code of 1961 or the 22 Criminal Code of 2012 when the offense was committed on or 23 after August 22, 2002: 24 11-9 or 11-30 (public indecency for a third or 25 subsequent conviction). 26 If the third or subsequent conviction was imposed HB3518 - 151 - LRB104 09703 RLC 19769 b HB3518- 152 -LRB104 09703 RLC 19769 b HB3518 - 152 - LRB104 09703 RLC 19769 b HB3518 - 152 - LRB104 09703 RLC 19769 b 1 before August 22, 2002, it is a sex offense requiring 2 registration only when the person is convicted of any 3 felony after July 1, 2011, and paragraph (2.1) of 4 subsection (c) of Section 3 of this Act applies. 5 (1.12) A violation or attempted violation of Section 6 5.1 of the Wrongs to Children Act or Section 11-9.1A of the 7 Criminal Code of 1961 or the Criminal Code of 2012 8 (permitting sexual abuse) when the offense was committed 9 on or after August 22, 2002. If the offense was committed 10 before August 22, 2002, it is a sex offense requiring 11 registration only when the person is convicted of any 12 felony after July 1, 2011, and paragraph (2.1) of 13 subsection (c) of Section 3 of this Act applies. 14 (2) A violation of any former law of this State 15 substantially equivalent to any offense listed in 16 subsection (B) of this Section. 17 (C) A conviction for an offense of federal law, Uniform 18 Code of Military Justice, or the law of another state or a 19 foreign country that is substantially equivalent to any 20 offense listed in subsections (B), (C), (E), and (E-5) of this 21 Section shall constitute a conviction for the purpose of this 22 Article. A finding or adjudication as a sexually dangerous 23 person or a sexually violent person under any federal law, 24 Uniform Code of Military Justice, or the law of another state 25 or foreign country that is substantially equivalent to the 26 Sexually Dangerous Persons Act or the Sexually Violent Persons HB3518 - 152 - LRB104 09703 RLC 19769 b HB3518- 153 -LRB104 09703 RLC 19769 b HB3518 - 153 - LRB104 09703 RLC 19769 b HB3518 - 153 - LRB104 09703 RLC 19769 b 1 Commitment Act shall constitute an adjudication for the 2 purposes of this Article. 3 (C-5) A person at least 17 years of age at the time of the 4 commission of the offense who is convicted of first degree 5 murder under Section 9-1 of the Criminal Code of 1961 or the 6 Criminal Code of 2012, against a person under 18 years of age, 7 shall be required to register for natural life. A conviction 8 for an offense of federal, Uniform Code of Military Justice, 9 sister state, or foreign country law that is substantially 10 equivalent to any offense listed in subsection (C-5) of this 11 Section shall constitute a conviction for the purpose of this 12 Article. This subsection (C-5) applies to a person who 13 committed the offense before June 1, 1996 if: (i) the person is 14 incarcerated in an Illinois Department of Corrections facility 15 on August 20, 2004 (the effective date of Public Act 93-977), 16 or (ii) subparagraph (i) does not apply and the person is 17 convicted of any felony after July 1, 2011, and paragraph 18 (2.1) of subsection (c) of Section 3 of this Act applies. 19 (C-6) A person who is convicted or adjudicated delinquent 20 of first degree murder as defined in Section 9-1 of the 21 Criminal Code of 1961 or the Criminal Code of 2012, against a 22 person 18 years of age or over, shall be required to register 23 for his or her natural life. A conviction for an offense of 24 federal, Uniform Code of Military Justice, sister state, or 25 foreign country law that is substantially equivalent to any 26 offense listed in subsection (C-6) of this Section shall HB3518 - 153 - LRB104 09703 RLC 19769 b HB3518- 154 -LRB104 09703 RLC 19769 b HB3518 - 154 - LRB104 09703 RLC 19769 b HB3518 - 154 - LRB104 09703 RLC 19769 b 1 constitute a conviction for the purpose of this Article. This 2 subsection (C-6) does not apply to those individuals released 3 from incarceration more than 10 years prior to January 1, 2012 4 (the effective date of Public Act 97-154). 5 (D) As used in this Article, "law enforcement agency 6 having jurisdiction" means the Chief of Police in each of the 7 municipalities in which the sex offender expects to reside, 8 work, or attend school (1) upon his or her discharge, parole or 9 release or (2) during the service of his or her sentence of 10 probation or conditional discharge, or the Sheriff of the 11 county, in the event no Police Chief exists or if the offender 12 intends to reside, work, or attend school in an unincorporated 13 area. "Law enforcement agency having jurisdiction" includes 14 the location where out-of-state students attend school and 15 where out-of-state employees are employed or are otherwise 16 required to register. 17 (D-1) As used in this Article, "supervising officer" means 18 the assigned Illinois Department of Corrections parole agent 19 or county probation officer. 20 (E) As used in this Article, "sexual predator" means any 21 person who, after July 1, 1999, is: 22 (1) Convicted for an offense of federal, Uniform Code 23 of Military Justice, sister state, or foreign country law 24 that is substantially equivalent to any offense listed in 25 subsection (E) or (E-5) of this Section shall constitute a 26 conviction for the purpose of this Article. Convicted of a HB3518 - 154 - LRB104 09703 RLC 19769 b HB3518- 155 -LRB104 09703 RLC 19769 b HB3518 - 155 - LRB104 09703 RLC 19769 b HB3518 - 155 - LRB104 09703 RLC 19769 b 1 violation or attempted violation of any of the following 2 Sections of the Criminal Code of 1961 or the Criminal Code 3 of 2012: 4 10-5.1 (luring of a minor), 5 11-14.4 that involves keeping a place of juvenile 6 prostitution, or 11-17.1 (keeping a place of juvenile 7 prostitution), 8 subdivision (a)(2) or (a)(3) of Section 11-14.4, 9 or Section 11-19.1 (juvenile pimping), 10 subdivision (a)(4) of Section 11-14.4, or Section 11 11-19.2 (exploitation of a child), 12 11-20.1 (child pornography), 13 11-20.1B or 11-20.3 (aggravated child 14 pornography), 15 11-1.20 or 12-13 (criminal sexual assault), 16 11-1.30 or 12-14 (aggravated criminal sexual 17 assault), 18 11-1.40 or 12-14.1 (predatory criminal sexual 19 assault of a child), 20 11-1.60 or 12-16 (aggravated criminal sexual 21 abuse), 22 12-33 (ritualized abuse of a child); 23 (2) (blank); 24 (3) declared as a sexually dangerous person pursuant 25 to the Sexually Dangerous Persons Act or any substantially 26 similar federal, Uniform Code of Military Justice, sister HB3518 - 155 - LRB104 09703 RLC 19769 b HB3518- 156 -LRB104 09703 RLC 19769 b HB3518 - 156 - LRB104 09703 RLC 19769 b HB3518 - 156 - LRB104 09703 RLC 19769 b 1 state, or foreign country law; 2 (4) found to be a sexually violent person pursuant to 3 the Sexually Violent Persons Commitment Act or any 4 substantially similar federal, Uniform Code of Military 5 Justice, sister state, or foreign country law; 6 (5) convicted of a second or subsequent offense which 7 requires registration pursuant to this Act. For purposes 8 of this paragraph (5), "convicted" shall include a 9 conviction under any substantially similar Illinois, 10 federal, Uniform Code of Military Justice, sister state, 11 or foreign country law; 12 (6) (blank); or 13 (7) if the person was convicted of an offense set 14 forth in this subsection (E) on or before July 1, 1999, the 15 person is a sexual predator for whom registration is 16 required only when the person is convicted of a felony 17 offense after July 1, 2011, and paragraph (2.1) of 18 subsection (c) of Section 3 of this Act applies. 19 (E-5) As used in this Article, "sexual predator" also 20 means a person convicted of a violation or attempted violation 21 of any of the following Sections of the Criminal Code of 1961 22 or the Criminal Code of 2012: 23 (1) Section 9-1 (first degree murder, when the victim 24 was a person under 18 years of age and the defendant was at 25 least 17 years of age at the time of the commission of the 26 offense, provided the offense was sexually motivated as HB3518 - 156 - LRB104 09703 RLC 19769 b HB3518- 157 -LRB104 09703 RLC 19769 b HB3518 - 157 - LRB104 09703 RLC 19769 b HB3518 - 157 - LRB104 09703 RLC 19769 b 1 defined in Section 10 of the Sex Offender Management Board 2 Act); 3 (2) Section 11-9.5 (sexual misconduct with a person 4 with a disability); 5 (3) when the victim is a person under 18 years of age, 6 the defendant is not a parent of the victim, the offense 7 was sexually motivated as defined in Section 10 of the Sex 8 Offender Management Board Act, and the offense was 9 committed on or after January 1, 1996: (A) Section 10-1 10 (kidnapping), (B) Section 10-2 (aggravated kidnapping), 11 (C) Section 10-3 (unlawful restraint), and (D) Section 12 10-3.1 (aggravated unlawful restraint); and 13 (4) Section 10-5(b)(10) (child abduction committed by 14 luring or attempting to lure a child under the age of 16 15 into a motor vehicle, building, house trailer, or dwelling 16 place without the consent of the parent or lawful 17 custodian of the child for other than a lawful purpose and 18 the offense was committed on or after January 1, 1998, 19 provided the offense was sexually motivated as defined in 20 Section 10 of the Sex Offender Management Board Act). 21 (E-10) As used in this Article, "sexual predator" also 22 means a person required to register in another State due to a 23 conviction, adjudication or other action of any court 24 triggering an obligation to register as a sex offender, sexual 25 predator, or substantially similar status under the laws of 26 that State. HB3518 - 157 - LRB104 09703 RLC 19769 b HB3518- 158 -LRB104 09703 RLC 19769 b HB3518 - 158 - LRB104 09703 RLC 19769 b HB3518 - 158 - LRB104 09703 RLC 19769 b 1 (F) As used in this Article, "out-of-state student" means 2 any sex offender, as defined in this Section, or sexual 3 predator who is enrolled in Illinois, on a full-time or 4 part-time basis, in any public or private educational 5 institution, including, but not limited to, any secondary 6 school, trade or professional institution, or institution of 7 higher learning. 8 (G) As used in this Article, "out-of-state employee" means 9 any sex offender, as defined in this Section, or sexual 10 predator who works in Illinois, regardless of whether the 11 individual receives payment for services performed, for a 12 period of time of 10 or more days or for an aggregate period of 13 time of 30 or more days during any calendar year. Persons who 14 operate motor vehicles in the State accrue one day of 15 employment time for any portion of a day spent in Illinois. 16 (H) As used in this Article, "school" means any public or 17 private educational institution, including, but not limited 18 to, any elementary or secondary school, trade or professional 19 institution, or institution of higher education. 20 (I) As used in this Article, "fixed residence" means any 21 and all places that a sex offender resides for an aggregate 22 period of time of 5 or more days in a calendar year. 23 (J) As used in this Article, "Internet protocol address" 24 means the string of numbers by which a location on the Internet 25 is identified by routers or other computers connected to the 26 Internet. HB3518 - 158 - LRB104 09703 RLC 19769 b HB3518- 159 -LRB104 09703 RLC 19769 b HB3518 - 159 - LRB104 09703 RLC 19769 b HB3518 - 159 - LRB104 09703 RLC 19769 b 1 (Source: P.A. 100-428, eff. 1-1-18.) 2 Section 10-55. The Lewdness Public Nuisance Act is amended 3 by changing Sections 1 and 10 as follows: 4 (740 ILCS 105/1) (from Ch. 100 1/2, par. 1) 5 Sec. 1. All buildings and apartments, and all places, and 6 the fixtures and movable contents thereof, used for purposes 7 of lewdness, assignation, or prostitution, are hereby declared 8 to be public nuisances, and may be abated as hereinafter 9 provided. The owners, agents, and occupants of any such 10 building or apartment, or of any such place shall be deemed 11 guilty of maintaining a public nuisance, and may be enjoined 12 as hereinafter provided. 13 (Source: Laws 1915, p. 371.) 14 (740 ILCS 105/10) (from Ch. 100 1/2, par. 10) 15 Sec. 10. If any lessee or occupant shall use leased 16 premises for the purpose of lewdness, assignation or 17 prostitution, or shall permit them to be used for any of such 18 purposes, the lease or contract for letting such premises 19 shall, at the option of the lessor, become void, and the owner 20 may have the like remedy to recover possession thereof as 21 against a tenant holding over after the expiration of his 22 term. 23 (Source: Laws 1915, p. 371.) HB3518 - 159 - LRB104 09703 RLC 19769 b HB3518- 160 -LRB104 09703 RLC 19769 b HB3518 - 160 - LRB104 09703 RLC 19769 b HB3518 - 160 - LRB104 09703 RLC 19769 b 1 Section 10-60. The Illinois Securities Law of 1953 is 2 amended by changing Section 7a as follows: 3 (815 ILCS 5/7a) (from Ch. 121 1/2, par. 137.7a) 4 Sec. 7a. (a) Except as provided in subsection (b) of this 5 Section, no securities, issued by an issuer engaged in or 6 deriving revenues from the conduct of any business or 7 profession, the conduct of which would violate Section 11-14, 8 11-14.3 or , 11-14.4 as described in subdivision (a)(1), 9 (a)(2), or (a)(3) or that involves soliciting for a juvenile 10 prostitute, 11-15, 11-15.1, 11-16, 11-17, 11-19 or 11-19.1 of 11 the Criminal Code of 1961 or the Criminal Code of 2012, if 12 conducted in this State, shall be sold or registered pursuant 13 to Section 5, 6 or 7 of this Act nor sold pursuant to the 14 provisions of Section 3 or 4 of this Act. 15 (b) Notwithstanding the provisions of subsection (a) 16 hereof, such securities issued prior to the effective date of 17 this amendatory Act of 1989 may be sold by a resident of this 18 State in transactions which qualify for an exemption from the 19 registration requirements of this Act pursuant to subsection A 20 of Section 4 of this Act. 21 (Source: P.A. 96-1551, eff. 7-1-11; 97-1150, eff. 1-25-13.) 22 ARTICLE 99 HB3518 - 160 - LRB104 09703 RLC 19769 b HB3518- 161 -LRB104 09703 RLC 19769 b HB3518 - 161 - LRB104 09703 RLC 19769 b HB3518 - 161 - LRB104 09703 RLC 19769 b 1 Section 99-95. No acceleration or delay. Where this Act 2 makes changes in a statute that is represented in this Act by 3 text that is not yet or no longer in effect (for example, a 4 Section represented by multiple versions), the use of that 5 text does not accelerate or delay the taking effect of (i) the 6 changes made by this Act or (ii) provisions derived from any 7 other Public Act. 8 ARTICLE 99 9 Section 99-99. Effective date. This Act takes effect upon 10 becoming law. HB3518- 162 -LRB104 09703 RLC 19769 b 1 INDEX 2 Statutes amended in order of appearance 3 New Act4 20 ILCS 2630/5.25 225 ILCS 57/156 225 ILCS 57/457 225 ILCS 515/10from Ch. 111, par. 9108 235 ILCS 5/6-2from Ch. 43, par. 1209 705 ILCS 405/2-3from Ch. 37, par. 802-310 720 ILCS 5/1-6from Ch. 38, par. 1-611 720 ILCS 5/8-2from Ch. 38, par. 8-212 720 ILCS 5/10-913 720 ILCS 5/11-9.1A14 720 ILCS 5/11-14.115 720 ILCS 5/11-14.316 720 ILCS 5/14-317 720 ILCS 5/11-14 rep.18 720 ILCS 5/11-18 rep.19 720 ILCS 640/1from Ch. 23, par. 236920 725 ILCS 5/108B-3from Ch. 38, par. 108B-321 725 ILCS 5/115-6.1 rep.22 730 ILCS 5/5-4-1from Ch. 38, par. 1005-4-123 730 ILCS 150/2from Ch. 38, par. 22224 740 ILCS 105/1from Ch. 100 1/2, par. 125 740 ILCS 105/10from Ch. 100 1/2, par. 10 HB3518- 163 -LRB104 09703 RLC 19769 b HB3518- 162 -LRB104 09703 RLC 19769 b HB3518 - 162 - LRB104 09703 RLC 19769 b 1 INDEX 2 Statutes amended in order of appearance 3 New Act 4 20 ILCS 2630/5.2 5 225 ILCS 57/15 6 225 ILCS 57/45 7 225 ILCS 515/10 from Ch. 111, par. 910 8 235 ILCS 5/6-2 from Ch. 43, par. 120 9 705 ILCS 405/2-3 from Ch. 37, par. 802-3 10 720 ILCS 5/1-6 from Ch. 38, par. 1-6 11 720 ILCS 5/8-2 from Ch. 38, par. 8-2 12 720 ILCS 5/10-9 13 720 ILCS 5/11-9.1A 14 720 ILCS 5/11-14.1 15 720 ILCS 5/11-14.3 16 720 ILCS 5/14-3 17 720 ILCS 5/11-14 rep. 18 720 ILCS 5/11-18 rep. 19 720 ILCS 640/1 from Ch. 23, par. 2369 20 725 ILCS 5/108B-3 from Ch. 38, par. 108B-3 21 725 ILCS 5/115-6.1 rep. 22 730 ILCS 5/5-4-1 from Ch. 38, par. 1005-4-1 23 730 ILCS 150/2 from Ch. 38, par. 222 24 740 ILCS 105/1 from Ch. 100 1/2, par. 1 25 740 ILCS 105/10 from Ch. 100 1/2, par. 10 HB3518- 163 -LRB104 09703 RLC 19769 b HB3518 - 163 - LRB104 09703 RLC 19769 b HB3518- 162 -LRB104 09703 RLC 19769 b HB3518 - 162 - LRB104 09703 RLC 19769 b HB3518 - 162 - LRB104 09703 RLC 19769 b 1 INDEX 2 Statutes amended in order of appearance 3 New Act 4 20 ILCS 2630/5.2 5 225 ILCS 57/15 6 225 ILCS 57/45 7 225 ILCS 515/10 from Ch. 111, par. 910 8 235 ILCS 5/6-2 from Ch. 43, par. 120 9 705 ILCS 405/2-3 from Ch. 37, par. 802-3 10 720 ILCS 5/1-6 from Ch. 38, par. 1-6 11 720 ILCS 5/8-2 from Ch. 38, par. 8-2 12 720 ILCS 5/10-9 13 720 ILCS 5/11-9.1A 14 720 ILCS 5/11-14.1 15 720 ILCS 5/11-14.3 16 720 ILCS 5/14-3 17 720 ILCS 5/11-14 rep. 18 720 ILCS 5/11-18 rep. 19 720 ILCS 640/1 from Ch. 23, par. 2369 20 725 ILCS 5/108B-3 from Ch. 38, par. 108B-3 21 725 ILCS 5/115-6.1 rep. 22 730 ILCS 5/5-4-1 from Ch. 38, par. 1005-4-1 23 730 ILCS 150/2 from Ch. 38, par. 222 24 740 ILCS 105/1 from Ch. 100 1/2, par. 1 25 740 ILCS 105/10 from Ch. 100 1/2, par. 10 HB3518- 163 -LRB104 09703 RLC 19769 b HB3518 - 163 - LRB104 09703 RLC 19769 b HB3518 - 163 - LRB104 09703 RLC 19769 b HB3518 - 161 - LRB104 09703 RLC 19769 b HB3518- 162 -LRB104 09703 RLC 19769 b HB3518 - 162 - LRB104 09703 RLC 19769 b HB3518 - 162 - LRB104 09703 RLC 19769 b 1 INDEX 2 Statutes amended in order of appearance 3 New Act 4 20 ILCS 2630/5.2 5 225 ILCS 57/15 6 225 ILCS 57/45 7 225 ILCS 515/10 from Ch. 111, par. 910 8 235 ILCS 5/6-2 from Ch. 43, par. 120 9 705 ILCS 405/2-3 from Ch. 37, par. 802-3 10 720 ILCS 5/1-6 from Ch. 38, par. 1-6 11 720 ILCS 5/8-2 from Ch. 38, par. 8-2 12 720 ILCS 5/10-9 13 720 ILCS 5/11-9.1A 14 720 ILCS 5/11-14.1 15 720 ILCS 5/11-14.3 16 720 ILCS 5/14-3 17 720 ILCS 5/11-14 rep. 18 720 ILCS 5/11-18 rep. 19 720 ILCS 640/1 from Ch. 23, par. 2369 20 725 ILCS 5/108B-3 from Ch. 38, par. 108B-3 21 725 ILCS 5/115-6.1 rep. 22 730 ILCS 5/5-4-1 from Ch. 38, par. 1005-4-1 23 730 ILCS 150/2 from Ch. 38, par. 222 24 740 ILCS 105/1 from Ch. 100 1/2, par. 1 25 740 ILCS 105/10 from Ch. 100 1/2, par. 10 HB3518 - 162 - LRB104 09703 RLC 19769 b HB3518- 163 -LRB104 09703 RLC 19769 b HB3518 - 163 - LRB104 09703 RLC 19769 b HB3518 - 163 - LRB104 09703 RLC 19769 b HB3518 - 163 - LRB104 09703 RLC 19769 b