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Public Act 103-0609
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HB5495 Enrolled | LRB103 39013 AWJ 69150 b |
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AN ACT concerning State government.
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Be it enacted by the People of the State of Illinois, |
represented in the General Assembly:
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Section 5. The Seizure and Forfeiture Reporting Act is |
amended by changing Section 10 as follows:
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(5 ILCS 810/10) |
Sec. 10. Reporting by law enforcement agency. |
(a) Each law enforcement agency that seizes property |
subject to reporting under this Act shall report the following |
information about property seized or forfeited under State |
law: |
(1) the name of the law enforcement agency that seized |
the property; |
(2) the date of the seizure; |
(3) the type of property seized, including a building, |
vehicle, boat, cash, negotiable security, or firearm, |
except reporting is not required for seizures of |
contraband including alcohol, gambling devices, drug |
paraphernalia, and controlled substances; |
(4) a description of the property seized and the |
estimated value of the property and if the property is a |
conveyance, the description shall include the make, model, |
year, and vehicle identification number or serial number; |
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and |
(5) the location where the seizure occurred. |
The filing requirement shall be met upon filing Illinois |
State Police Notice/Inventory of Seized Property (Form 4-64) |
with the State's Attorney's Office in the county where the |
forfeiture action is being commenced or with the Attorney |
General's Office if the forfeiture action is being commenced |
by that office, and the forwarding of Form 4-64 upon approval |
of the State's Attorney's Office or the Attorney General's |
Office to the Illinois State Police Asset Forfeiture Section. |
With regard to seizures for which Form 4-64 is not required to |
be filed, the filing requirement shall be met by the filing of |
an annual summary report with the Illinois State Police no |
later than 60 days after December 31 of that year. |
(b) Each law enforcement agency, including a drug task |
force or Metropolitan Enforcement Group (MEG) unit, that |
receives proceeds from forfeitures subject to reporting under |
this Act shall file an annual report with the Illinois State |
Police no later than 60 days after December 31 of that year. |
The format of the report shall be developed by the Illinois |
State Police and shall be completed by the law enforcement |
agency. The report shall include, at a minimum, the amount of |
funds and other property distributed to the law enforcement |
agency by the Illinois State Police, the amount of funds |
expended by the law enforcement agency, and the category of |
expenditure, including: |
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(1) crime, gang, or abuse prevention or intervention |
programs; |
(2) compensation or services for crime victims; |
(3) witness protection, informant fees, and controlled |
purchases of contraband; |
(4) salaries, overtime, and benefits, as permitted by |
law; |
(5) operating expenses, including but not limited to, |
capital expenditures for vehicles, firearms, equipment, |
computers, furniture, office supplies, postage, printing, |
membership fees paid to trade associations, and fees for |
professional services including auditing, court reporting, |
expert witnesses, and attorneys; |
(6) travel, meals, entertainment, conferences, |
training, and continuing education seminars; and |
(7) other expenditures of forfeiture proceeds. |
(c) The Illinois State Police shall establish and maintain |
on its official website a public database that includes annual |
aggregate data for each law enforcement agency that reports |
seizures of property under subsection (a) of this Section, |
that receives distributions of forfeiture proceeds subject to |
reporting under this Act, or reports expenditures under |
subsection (b) of this Section. This aggregate data shall |
include, for each law enforcement agency: |
(1) the total number of asset seizures reported by |
each law enforcement agency during the calendar year; |
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(2) the monetary value of all currency or its |
equivalent seized by the law enforcement agency during the |
calendar year; |
(3) the number of conveyances seized by the law |
enforcement agency during the calendar year, and the |
aggregate estimated value; |
(4) the aggregate estimated value of all other |
property seized by the law enforcement agency during the |
calendar year; |
(5) the monetary value of distributions by the |
Illinois State Police of forfeited currency or auction |
proceeds from forfeited property to the law enforcement |
agency during the calendar year; and |
(6) the total amount of the law enforcement agency's |
expenditures of forfeiture proceeds during the calendar |
year, categorized as provided under subsection (b) of this |
Section. |
The database shall not provide names, addresses, phone |
numbers, or other personally identifying information of owners |
or interest holders, persons, business entities, covert office |
locations, or business entities involved in the forfeiture |
action and shall not disclose the vehicle identification |
number or serial number of any conveyance. |
(d) The Illinois State Police shall adopt rules to |
administer the asset forfeiture program, including the |
categories of authorized expenditures consistent with the |
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statutory guidelines for each of the included forfeiture |
statutes, the use of forfeited funds, other expenditure |
requirements, and the reporting of seizure and forfeiture |
information. The Illinois State Police may adopt rules |
necessary to implement this Act through the use of emergency |
rulemaking under Section 5-45 of the Illinois Administrative |
Procedure Act for a period not to exceed 180 days after the |
effective date of this Act. |
(e) The Illinois State Police shall have authority and |
oversight over all law enforcement agencies receiving |
forfeited funds from the Illinois State Police. This authority |
shall include enforcement of rules and regulations adopted by |
the Illinois State Police and sanctions for violations of any |
rules and regulations, including the withholding of |
distributions of forfeiture proceeds from the law enforcement |
agency in violation. |
(f) Upon application by a law enforcement agency to the |
Illinois State Police, the reporting of a particular asset |
forfeited under this Section may be delayed if the asset in |
question was seized from a person who has become a |
confidential informant under the agency's confidential |
informant policy, or if the asset was seized as part of an |
ongoing investigation. This delayed reporting shall be granted |
by the Illinois State Police for a maximum period of 6 months |
if the confidential informant is still providing cooperation |
to law enforcement or the investigation is still ongoing, |
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after which the asset shall be reported as required under this |
Act. |
(g) The Illinois State Police shall, on or before January |
1, 2019, establish and implement the requirements of this Act. |
In order to implement the reporting and public database |
requirements under this Act, the Illinois State Police Asset |
Forfeiture Section requires a one-time upgrade of its |
information technology software and hardware. This one-time |
upgrade shall be funded by a temporary allocation of 5% of all |
forfeited currency and 5% of the auction proceeds from each |
forfeited asset, which are to be distributed after the |
effective date of this Act. The Illinois State Police shall |
transfer these funds at the time of distribution to a separate |
fund established by the Illinois State Police. Moneys |
deposited in this fund shall be accounted for and shall be used |
only to pay for the actual one-time cost of purchasing and |
installing the hardware and software required to comply with |
this new reporting and public database requirement. Moneys |
deposited in the fund shall not be subject to reappropriation, |
reallocation, or redistribution for any other purpose. After |
sufficient funds are transferred to the fund to cover the |
actual one-time cost of purchasing and installing the hardware |
and software required to comply with this new reporting and |
public database requirement, no additional funds shall be |
transferred to the fund for any purpose. At the completion of |
the one-time upgrade of the information technology hardware |
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and software to comply with this new reporting and public |
database requirement, any remaining funds in the fund shall be |
returned to the participating agencies under the distribution |
requirements of the statutes from which the funds were |
transferred, and the fund shall no longer exist. |
(h)(1) The Illinois State Police, in consultation with and |
subject to the approval of the Chief Procurement Officer, may |
procure a single contract or multiple contracts to implement |
this Act. |
(2) A contract or contracts under this subsection (h) are |
not subject to the Illinois Procurement Code, except for |
Sections 20-60, 20-65, 20-70, and 20-160 and Article 50 of |
that Code, provided that the Chief Procurement Officer may, in |
writing with justification, waive any certification required |
under Article 50 of the Illinois Procurement Code. The |
provisions of this paragraph (2), other than this sentence, |
are inoperative on and after July 1, 2019. |
(Source: P.A. 102-538, eff. 8-20-21.)
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Section 10. The Illinois State Police Law of the Civil |
Administrative Code of Illinois is amended by changing |
Sections 2605-35, 2605-40, 2605-605, and 2605-615 as follows:
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(20 ILCS 2605/2605-35) (was 20 ILCS 2605/55a-3) |
Sec. 2605-35. Division of Criminal Investigation. |
(a) The Division of Criminal Investigation shall exercise |
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the following functions and those in Section 2605-30: |
(1) Exercise the rights, powers, and duties vested by |
law in the Illinois State Police by the Illinois Horse |
Racing Act of 1975, including those set forth in Section |
2605-215. |
(2) Investigate the origins, activities, personnel, |
and incidents of crime and enforce the criminal laws of |
this State related thereto. |
(3) Enforce all laws regulating the production, sale, |
prescribing, manufacturing, administering, transporting, |
having in possession, dispensing, delivering, |
distributing, or use of controlled substances and |
cannabis. |
(4) Cooperate with the police of cities, villages, and |
incorporated towns and with the police officers of any |
county in enforcing the laws of the State and in making |
arrests and recovering property. |
(5) Apprehend and deliver up any person charged in |
this State or any other state with treason or a felony or |
other crime who has fled from justice and is found in this |
State. |
(6) Investigate recipients and providers under the |
Illinois Public Aid Code and any personnel involved in the |
administration of the Code who are suspected of any |
violation of the Code pertaining to fraud in the |
administration, receipt, or provision of assistance and |
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pertaining to any violation of criminal law; and exercise |
the functions required under Section 2605-220 in the |
conduct of those investigations. |
(7) Conduct other investigations as provided by law, |
including, but not limited to, investigations of human |
trafficking, illegal drug trafficking, illegal firearms |
trafficking, and cyber crimes that can be investigated and |
prosecuted in Illinois. |
(8) Investigate public corruption. |
(9) Exercise other duties that may be assigned by the |
Director in order to fulfill the responsibilities and |
achieve the purposes of the Illinois State Police, which |
may include the coordination of gang, terrorist, and |
organized crime prevention, control activities, and |
assisting local law enforcement in their crime control |
activities. |
(10) Conduct investigations (and cooperate with |
federal law enforcement agencies in the investigation) of |
any property-related crimes, such as money laundering, |
involving individuals or entities listed on the sanctions |
list maintained by the U.S. Department of Treasury's |
Office of Foreign Asset Control. |
(11) Oversee Illinois State Police special weapons and |
tactics (SWAT) teams, including law enforcement response |
to weapons of mass destruction. |
(12) Oversee Illinois State Police air operations. |
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(13) Investigate criminal domestic terrorism |
incidents, and otherwise deter all criminal threats to |
Illinois. |
(a-5) The Division of Criminal Investigation shall gather |
information, intelligence, and evidence to facilitate the |
identification, apprehension, and prosecution of persons |
responsible for committing crime; to provide specialized |
intelligence and analysis, investigative, tactical, and |
technological services in support of law enforcement |
operations throughout the State of Illinois; and to oversee |
and operate the statewide criminal intelligence fusion center. |
(b) (Blank). |
(b-5) The Division of Criminal Investigation shall |
cooperate and liaise with all federal law enforcement and |
other partners on criminal investigations, intelligence, |
information sharing, and national security planning and |
response. |
(c) The Division of Criminal Investigation shall provide |
statewide coordination and strategy pertaining to |
firearm-related intelligence, firearms trafficking |
interdiction, and investigations reaching across all divisions |
of the Illinois State Police, including providing crime gun |
intelligence support for suspects and firearms involved in |
firearms trafficking or the commission of a crime involving |
firearms that is investigated by the Illinois State Police and |
other federal, State, and local law enforcement agencies, with |
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the objective of reducing and preventing illegal possession |
and use of firearms, firearms trafficking, firearm-related |
homicides, and other firearm-related violent crimes in |
Illinois. |
(Source: P.A. 102-538, eff. 8-20-21; 102-813, eff. 5-13-22; |
102-1108, eff. 12-21-22; 102-1116, eff. 1-10-23; 103-34, eff. |
1-1-24 .)
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(20 ILCS 2605/2605-40) (was 20 ILCS 2605/55a-4) |
Sec. 2605-40. Division of Forensic Services. The Division |
of Forensic Services shall exercise the following functions: |
(1) Provide crime scene services and traffic crash |
reconstruction and examine digital evidence . |
(2) Exercise the rights, powers, and duties vested by |
law in the Illinois State Police by Section 2605-300 of |
this Law. |
(3) Provide assistance to local law enforcement |
agencies through training, management, and consultant |
services. |
(4) (Blank). |
(5) Exercise other duties that may be assigned by the |
Director in order to fulfill the responsibilities and |
achieve the purposes of the Illinois State Police. |
(6) Establish and operate a forensic science |
laboratory system, including a forensic toxicological |
laboratory service, for the purpose of testing specimens |
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submitted by coroners and other law enforcement officers |
in their efforts to determine whether alcohol, drugs, or |
poisonous or other toxic substances have been involved in |
deaths, accidents, or illness. Forensic laboratories shall |
be established in Springfield, Chicago, and elsewhere in |
the State as needed. |
(6.5) Establish administrative rules in order to set |
forth standardized requirements for the disclosure of |
toxicology results and other relevant documents related to |
a toxicological analysis. These administrative rules are |
to be adopted to produce uniform and sufficient |
information to allow a proper, well-informed determination |
of the admissibility of toxicology evidence and to ensure |
that this evidence is presented competently. These |
administrative rules are designed to provide a minimum |
standard for compliance of toxicology evidence and are not |
intended to limit the production and discovery of material |
information. |
(7) Subject to specific appropriations made for these |
purposes, establish and coordinate a system for providing |
accurate and expedited forensic science and other |
investigative and laboratory services to local law |
enforcement agencies and local State's Attorneys in aid of |
the investigation and trial of capital cases. |
(8) Exercise the rights, powers, and duties vested by |
law in the Illinois State Police under the Sexual Assault |
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Evidence Submission Act. |
(9) Serve as the State central repository for all |
genetic marker grouping analysis information and exercise |
the rights, powers, and duties vested by law in the |
Illinois State Police under Section 5-4-3 of the Unified |
Code of Corrections. |
(10) Issue reports required under Section 5-4-3a of |
the Unified Code of Corrections. |
(11) Oversee the Electronic Laboratory Information |
Management System under Section 5-4-3b of the Unified Code |
of Corrections. |
(Source: P.A. 102-538, eff. 8-20-21; 102-813, eff. 5-13-22; |
103-34, eff. 1-1-24 .)
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(20 ILCS 2605/2605-605) |
Sec. 2605-605. Violent Crime Intelligence Task Force. The |
Director of the Illinois State Police shall establish a |
statewide multi-jurisdictional Violent Crime Intelligence Task |
Force led by the Illinois State Police dedicated to combating |
gun violence, gun-trafficking, and other violent crime with |
the primary mission of preservation of life and reducing the |
occurrence and the fear of crime. The objectives of the Task |
Force shall include, but not be limited to, reducing and |
preventing illegal possession and use of firearms, |
firearm-related homicides, and other violent crimes, and |
solving firearm-related crimes. |
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(1) The Task Force may develop and acquire information, |
training, tools, and resources necessary to implement a |
data-driven approach to policing, with an emphasis on |
intelligence development. |
(2) The Task Force may utilize information sharing, |
partnerships, crime analysis, and evidence-based practices to |
assist in the reduction of firearm-related shootings, |
homicides, and gun-trafficking, including, but not limited to, |
ballistic data, eTrace data, DNA evidence, latent |
fingerprints, firearm training data, and National Integrated |
Ballistic Information Network (NIBIN) data. The Task Force may |
design a model crime gun intelligence strategy which may |
include, but is not limited to, comprehensive collection and |
documentation of all ballistic evidence, timely transfer of |
NIBIN and eTrace leads to an intelligence center, which may |
include the Division of Criminal Investigation of the Illinois |
State Police, timely dissemination of intelligence to |
investigators, investigative follow-up, and coordinated |
prosecution. |
(3) The Task Force may recognize and utilize best |
practices of community policing and may develop potential |
partnerships with faith-based and community organizations to |
achieve its goals. |
(4) The Task Force may identify and utilize best practices |
in drug-diversion programs and other community-based services |
to redirect low-level offenders. |
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(5) The Task Force may assist in violence suppression |
strategies including, but not limited to, details in |
identified locations that have shown to be the most prone to |
gun violence and violent crime, focused deterrence against |
violent gangs and groups considered responsible for the |
violence in communities, and other intelligence driven methods |
deemed necessary to interrupt cycles of violence or prevent |
retaliation. |
(6) In consultation with the Chief Procurement Officer, |
the Illinois State Police may obtain contracts for software, |
commodities, resources, and equipment to assist the Task Force |
with achieving this Act. Any contracts necessary to support |
the delivery of necessary software, commodities, resources, |
and equipment are not subject to the Illinois Procurement |
Code, except for Sections 20-60, 20-65, 20-70, and 20-160 and |
Article 50 of that Code, provided that the Chief Procurement |
Officer may, in writing with justification, waive any |
certification required under Article 50 of the Illinois |
Procurement Code. |
(7) The Task Force shall conduct enforcement operations |
against persons whose Firearm Owner's Identification Cards |
have been revoked or suspended and persons who fail to comply |
with the requirements of Section 9.5 of the Firearm Owners |
Identification Card Act, prioritizing individuals presenting a |
clear and present danger to themselves or to others under |
paragraph (2) of subsection (d) of Section 8.1 of the Firearm |
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Owners Identification Card Act. |
(8) The Task Force shall collaborate with local law |
enforcement agencies to enforce provisions of the Firearm |
Owners Identification Card Act, the Firearm Concealed Carry |
Act, the Firearm Dealer License Certification Act, and Article |
24 of the Criminal Code of 2012. |
(9) To implement this Section, the Director of the |
Illinois State Police may establish intergovernmental |
agreements with law enforcement agencies in accordance with |
the Intergovernmental Cooperation Act. |
(10) Law enforcement agencies that participate in |
activities described in paragraphs (7) through (9) may apply |
to the Illinois State Police for grants from the State Police |
Firearm Revocation Enforcement Fund. |
(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21; |
102-813, eff. 5-13-22.)
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(20 ILCS 2605/2605-615) |
Sec. 2605-615. Illinois Forensic Science Commission. |
(a) Creation. There is created within the Illinois State |
Police the Illinois Forensic Science Commission. |
(b) Duties and purpose. The Commission shall: |
(1) Provide guidance to ensure the efficient delivery |
of forensic services and the sound practice of forensic |
science. |
(2) Provide a forum for discussions between forensic |
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science stakeholders to improve communication and |
coordination and to monitor the important issues impacting |
all stakeholders. |
(3) Take a systems-based approach in reviewing all |
aspects of the delivery of forensic services and the sound |
practice of forensic science with the goal of reducing or |
eliminating the factors and inefficiencies that contribute |
to backlogs and errors, with a focus on education and |
training, funding, hiring, procurement, and other aspects |
identified by the Commission. |
(4) Review significant non-conformities with the sound |
practice of forensic science documented by each publicly |
funded ISO 17025 accredited forensic laboratory and offer |
recommendations for the correction thereof. |
(5) Subject to appropriation, provide educational, |
research, and professional training opportunities for |
practicing forensic scientists, police officers, judges, |
State's Attorneys and Assistant State's Attorneys, Public |
Defenders, and defense attorneys comporting with the sound |
practice of forensic science. |
(6) Collect and analyze information related to the |
impact of current laws, rules, policies, and practices on |
forensic crime laboratories and the practice of forensic |
science; evaluate the impact of those laws, rules, |
policies, and practices on forensic crime laboratories and |
the practice of forensic science; identify new policies |
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and approaches, together with changes in science, and |
technology; and make recommendations for changes to those |
laws, rules, policies, and practices that will yield |
better results in the criminal justice system consistent |
with the sound practice of forensic science. |
(7) Perform such other studies or tasks pertaining to |
forensic crime laboratories as may be requested by the |
General Assembly by resolution or the Governor, and |
perform such other functions as may be required by law or |
as are necessary to carry out the purposes and goals of the |
Commission prescribed in this Section. |
(8) Ensure that adequate resources and facilities are |
available for carrying out the changes proposed in |
legislation, rules, or policies and that rational |
priorities are established for the use of those resources. |
To do so, the Commission may prepare statements to the |
Governor and General Assembly identifying the fiscal and |
practical effects of proposed legislation, rules, or |
policy changes. Such statements may include, but are not |
limited to: the impact on present levels of staffing and |
resources; a professional opinion on the practical value |
of the change or changes; the increase or decrease the |
number of crime laboratories; the increase or decrease the |
cost of operating crime laboratories; the impact on |
efficiencies and caseloads; other information, including |
but not limited to, facts, data, research, and science |
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relevant to the legislation, rule, or policy; the direct |
or indirect alteration in any process involving or used by |
crime laboratories of such proposed legislation, rules, or |
policy changes; an analysis of the impact, either directly |
or indirectly, on the technology, improvements, or |
practices of forensic analyses for use in criminal |
proceedings; together with the direct or indirect impact |
on headcount, space, equipment, instruments, |
accreditation, the volume of cases for analysis, |
scientific controls, and quality assurance. |
(c) Members. The Commission shall be composed of the |
Director of the Illinois State Police, or his or her designee, |
together with the following members appointed for a term of 4 |
years by the Governor with the advice and consent of the |
Senate: |
(1) One crime laboratory director or administrator |
from each publicly funded ISO 17025 accredited forensic |
laboratory system. |
(2) One member with experience in the admission of |
forensic evidence in trials from a statewide association |
representing prosecutors. |
(3) One member with experience in the admission of |
forensic evidence in trials from a statewide association |
representing criminal defense attorneys. |
(4) Three forensic scientists with bench work |
background from various forensic disciplines (e.g., DNA, |
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chemistry, pattern evidence, etc.). |
(5) One retired circuit court judge or associate |
circuit court judge with criminal trial experience, |
including experience in the admission of forensic evidence |
in trials. |
(6) One academic specializing in the field of forensic |
sciences. |
(7) One or more community representatives (e.g., |
victim advocates, innocence project organizations, sexual |
assault examiners, etc.). |
(8) One member who is a medical examiner or coroner. |
The Governor shall designate one of the members of the |
Commission to serve as the chair of the Commission. The |
members of the Commission shall elect from their number such |
other officers as they may determine. Members of the |
Commission shall serve without compensation, but may be |
reimbursed for reasonable expenses incurred in the performance |
of their duties from funds appropriated for that purpose. |
(d) Subcommittees. The Commission may form subcommittees |
to study specific issues identified under paragraph (3) of |
subsection (b), including, but not limited to, subcommittees |
on education and training, procurement, funding and hiring. Ad |
hoc subcommittees may also be convened to address other |
issues. Such subcommittees shall meet as needed to complete |
their work, and shall report their findings back to the |
Commission. Subcommittees shall include members of the |
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Commission, and may also include non-members such as forensic |
science stakeholders and subject matter experts. |
(e) Meetings. The Commission shall meet quarterly, at the |
call of the chairperson. Facilities for meeting, whether |
remotely or in person, shall be provided for the Commission by |
the Illinois State Police. |
(f) Reporting by publicly funded ISO 17025 accredited |
forensic laboratories. All State and local publicly funded ISO |
17025 accredited forensic laboratory systems, including, but |
not limited to, the DuPage County Forensic Science Center, the |
Northeastern Illinois Regional Crime Laboratory, and the |
Illinois State Police, shall annually provide to the |
Commission a report summarizing its significant |
non-conformities with the efficient delivery of forensic |
services and the sound practice of forensic science. The |
report will identify: each significant non-conformity or |
deficient method; how the non-conformity or deficient method |
was detected; the nature and extent of the non-conformity or |
deficient method; all corrective actions implemented to |
address the non-conformity or deficient method; and an |
analysis of the effectiveness of the corrective actions taken. |
(g) Definition. As used in this Section, "Commission" |
means the Illinois Forensic Science Commission. |
(Source: P.A. 102-523, eff. 8-20-21; 103-34, eff. 1-1-24 .)
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(20 ILCS 2605/2605-378 rep.) |
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Section 15. The Illinois State Police Law of the Civil |
Administrative Code of Illinois is amended by repealing |
Section 2605-378.
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Section 20. The Illinois State Police Act is amended by |
changing Section 40.1 as follows:
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(20 ILCS 2610/40.1) |
Sec. 40.1. Mandated training compliance. The Director of |
the Illinois State Police and the Illinois State Police |
Academy shall ensure all Illinois State Police cadets and |
officers comply with all statutory, regulatory, and department |
mandated training. The Illinois State Police Academy shall |
maintain and store training records for Illinois State Police |
officers. |
(Source: P.A. 101-652, eff. 1-1-22 .)
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Section 25. The Narcotic Control Division Abolition Act is |
amended by by changing Section 9 as follows:
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(20 ILCS 2620/9) (from Ch. 127, par. 55l) |
Sec. 9. The Director shall make , in an annual report to the |
Governor, report the results obtained in the enforcement of |
this Act available on the Illinois State Police website and |
may make , together with such other information and |
recommendations to the Governor annually as the Director he |
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deems proper. |
(Source: P.A. 76-442.)
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Section 30. The Criminal Identification Act is amended by |
changing Section 5.2 as follows:
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(20 ILCS 2630/5.2) |
Sec. 5.2. Expungement, sealing, and immediate sealing. |
(a) General Provisions. |
(1) Definitions. In this Act, words and phrases have |
the meanings set forth in this subsection, except when a |
particular context clearly requires a different meaning. |
(A) The following terms shall have the meanings |
ascribed to them in the following Sections of the |
Unified Code of Corrections: |
Business Offense, Section 5-1-2. |
Charge, Section 5-1-3. |
Court, Section 5-1-6. |
Defendant, Section 5-1-7. |
Felony, Section 5-1-9. |
Imprisonment, Section 5-1-10. |
Judgment, Section 5-1-12. |
Misdemeanor, Section 5-1-14. |
Offense, Section 5-1-15. |
Parole, Section 5-1-16. |
Petty Offense, Section 5-1-17. |
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Probation, Section 5-1-18. |
Sentence, Section 5-1-19. |
Supervision, Section 5-1-21. |
Victim, Section 5-1-22. |
(B) As used in this Section, "charge not initiated |
by arrest" means a charge (as defined by Section 5-1-3 |
of the Unified Code of Corrections) brought against a |
defendant where the defendant is not arrested prior to |
or as a direct result of the charge. |
(C) "Conviction" means a judgment of conviction or |
sentence entered upon a plea of guilty or upon a |
verdict or finding of guilty of an offense, rendered |
by a legally constituted jury or by a court of |
competent jurisdiction authorized to try the case |
without a jury. An order of supervision successfully |
completed by the petitioner is not a conviction. An |
order of qualified probation (as defined in subsection |
(a)(1)(J)) successfully completed by the petitioner is |
not a conviction. An order of supervision or an order |
of qualified probation that is terminated |
unsatisfactorily is a conviction, unless the |
unsatisfactory termination is reversed, vacated, or |
modified and the judgment of conviction, if any, is |
reversed or vacated. |
(D) "Criminal offense" means a petty offense, |
business offense, misdemeanor, felony, or municipal |
|
ordinance violation (as defined in subsection |
(a)(1)(H)). As used in this Section, a minor traffic |
offense (as defined in subsection (a)(1)(G)) shall not |
be considered a criminal offense. |
(E) "Expunge" means to physically destroy the |
records or return them to the petitioner and to |
obliterate the petitioner's name from any official |
index or public record, or both. Nothing in this Act |
shall require the physical destruction of the circuit |
court file, but such records relating to arrests or |
charges, or both, ordered expunged shall be impounded |
as required by subsections (d)(9)(A)(ii) and |
(d)(9)(B)(ii). |
(F) As used in this Section, "last sentence" means |
the sentence, order of supervision, or order of |
qualified probation (as defined by subsection |
(a)(1)(J)), for a criminal offense (as defined by |
subsection (a)(1)(D)) that terminates last in time in |
any jurisdiction, regardless of whether the petitioner |
has included the criminal offense for which the |
sentence or order of supervision or qualified |
probation was imposed in his or her petition. If |
multiple sentences, orders of supervision, or orders |
of qualified probation terminate on the same day and |
are last in time, they shall be collectively |
considered the "last sentence" regardless of whether |
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they were ordered to run concurrently. |
(G) "Minor traffic offense" means a petty offense, |
business offense, or Class C misdemeanor under the |
Illinois Vehicle Code or a similar provision of a |
municipal or local ordinance. |
(G-5) "Minor Cannabis Offense" means a violation |
of Section 4 or 5 of the Cannabis Control Act |
concerning not more than 30 grams of any substance |
containing cannabis, provided the violation did not |
include a penalty enhancement under Section 7 of the |
Cannabis Control Act and is not associated with an |
arrest, conviction or other disposition for a violent |
crime as defined in subsection (c) of Section 3 of the |
Rights of Crime Victims and Witnesses Act. |
(H) "Municipal ordinance violation" means an |
offense defined by a municipal or local ordinance that |
is criminal in nature and with which the petitioner |
was charged or for which the petitioner was arrested |
and released without charging. |
(I) "Petitioner" means an adult or a minor |
prosecuted as an adult who has applied for relief |
under this Section. |
(J) "Qualified probation" means an order of |
probation under Section 10 of the Cannabis Control |
Act, Section 410 of the Illinois Controlled Substances |
Act, Section 70 of the Methamphetamine Control and |
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Community Protection Act, Section 5-6-3.3 or 5-6-3.4 |
of the Unified Code of Corrections, Section |
12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as |
those provisions existed before their deletion by |
Public Act 89-313), Section 10-102 of the Illinois |
Alcoholism and Other Drug Dependency Act, Section |
40-10 of the Substance Use Disorder Act, or Section 10 |
of the Steroid Control Act. For the purpose of this |
Section, "successful completion" of an order of |
qualified probation under Section 10-102 of the |
Illinois Alcoholism and Other Drug Dependency Act and |
Section 40-10 of the Substance Use Disorder Act means |
that the probation was terminated satisfactorily and |
the judgment of conviction was vacated. |
(K) "Seal" means to physically and electronically |
maintain the records, unless the records would |
otherwise be destroyed due to age, but to make the |
records unavailable without a court order, subject to |
the exceptions in Sections 12 and 13 of this Act. The |
petitioner's name shall also be obliterated from the |
official index required to be kept by the circuit |
court clerk under Section 16 of the Clerks of Courts |
Act, but any index issued by the circuit court clerk |
before the entry of the order to seal shall not be |
affected. |
(L) "Sexual offense committed against a minor" |
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includes, but is not limited to, the offenses of |
indecent solicitation of a child or criminal sexual |
abuse when the victim of such offense is under 18 years |
of age. |
(M) "Terminate" as it relates to a sentence or |
order of supervision or qualified probation includes |
either satisfactory or unsatisfactory termination of |
the sentence, unless otherwise specified in this |
Section. A sentence is terminated notwithstanding any |
outstanding financial legal obligation. |
(2) Minor Traffic Offenses. Orders of supervision or |
convictions for minor traffic offenses shall not affect a |
petitioner's eligibility to expunge or seal records |
pursuant to this Section. |
(2.5) Commencing 180 days after July 29, 2016 (the |
effective date of Public Act 99-697), the law enforcement |
agency issuing the citation shall automatically expunge, |
on or before January 1 and July 1 of each year, the law |
enforcement records of a person found to have committed a |
civil law violation of subsection (a) of Section 4 of the |
Cannabis Control Act or subsection (c) of Section 3.5 of |
the Drug Paraphernalia Control Act in the law enforcement |
agency's possession or control and which contains the |
final satisfactory disposition which pertain to the person |
issued a citation for that offense. The law enforcement |
agency shall provide by rule the process for access, |
|
review, and to confirm the automatic expungement by the |
law enforcement agency issuing the citation. Commencing |
180 days after July 29, 2016 (the effective date of Public |
Act 99-697), the clerk of the circuit court shall expunge, |
upon order of the court, or in the absence of a court order |
on or before January 1 and July 1 of each year, the court |
records of a person found in the circuit court to have |
committed a civil law violation of subsection (a) of |
Section 4 of the Cannabis Control Act or subsection (c) of |
Section 3.5 of the Drug Paraphernalia Control Act in the |
clerk's possession or control and which contains the final |
satisfactory disposition which pertain to the person |
issued a citation for any of those offenses. |
(3) Exclusions. Except as otherwise provided in |
subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6) |
of this Section, the court shall not order: |
(A) the sealing or expungement of the records of |
arrests or charges not initiated by arrest that result |
in an order of supervision for or conviction of: (i) |
any sexual offense committed against a minor; (ii) |
Section 11-501 of the Illinois Vehicle Code or a |
similar provision of a local ordinance; or (iii) |
Section 11-503 of the Illinois Vehicle Code or a |
similar provision of a local ordinance, unless the |
arrest or charge is for a misdemeanor violation of |
subsection (a) of Section 11-503 or a similar |
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provision of a local ordinance, that occurred prior to |
the offender reaching the age of 25 years and the |
offender has no other conviction for violating Section |
11-501 or 11-503 of the Illinois Vehicle Code or a |
similar provision of a local ordinance. |
(B) the sealing or expungement of records of minor |
traffic offenses (as defined in subsection (a)(1)(G)), |
unless the petitioner was arrested and released |
without charging. |
(C) the sealing of the records of arrests or |
charges not initiated by arrest which result in an |
order of supervision or a conviction for the following |
offenses: |
(i) offenses included in Article 11 of the |
Criminal Code of 1961 or the Criminal Code of 2012 |
or a similar provision of a local ordinance, |
except Section 11-14 and a misdemeanor violation |
of Section 11-30 of the Criminal Code of 1961 or |
the Criminal Code of 2012, or a similar provision |
of a local ordinance; |
(ii) Section 11-1.50, 12-3.4, 12-15, 12-30, |
26-5, or 48-1 of the Criminal Code of 1961 or the |
Criminal Code of 2012, or a similar provision of a |
local ordinance; |
(iii) Section 12-3.1 or 12-3.2 of the Criminal |
Code of 1961 or the Criminal Code of 2012, or |
|
Section 125 of the Stalking No Contact Order Act, |
or Section 219 of the Civil No Contact Order Act, |
or a similar provision of a local ordinance; |
(iv) Class A misdemeanors or felony offenses |
under the Humane Care for Animals Act; or |
(v) any offense or attempted offense that |
would subject a person to registration under the |
Sex Offender Registration Act. |
(D) (blank). |
(b) Expungement. |
(1) A petitioner may petition the circuit court to |
expunge the records of his or her arrests and charges not |
initiated by arrest when each arrest or charge not |
initiated by arrest sought to be expunged resulted in: (i) |
acquittal, dismissal, or the petitioner's release without |
charging, unless excluded by subsection (a)(3)(B); (ii) a |
conviction which was vacated or reversed, unless excluded |
by subsection (a)(3)(B); (iii) an order of supervision and |
such supervision was successfully completed by the |
petitioner, unless excluded by subsection (a)(3)(A) or |
(a)(3)(B); or (iv) an order of qualified probation (as |
defined in subsection (a)(1)(J)) and such probation was |
successfully completed by the petitioner. |
(1.5) When a petitioner seeks to have a record of |
arrest expunged under this Section, and the offender has |
been convicted of a criminal offense, the State's Attorney |
|
may object to the expungement on the grounds that the |
records contain specific relevant information aside from |
the mere fact of the arrest. |
(2) Time frame for filing a petition to expunge. |
(A) When the arrest or charge not initiated by |
arrest sought to be expunged resulted in an acquittal, |
dismissal, the petitioner's release without charging, |
or the reversal or vacation of a conviction, there is |
no waiting period to petition for the expungement of |
such records. |
(B) When the arrest or charge not initiated by |
arrest sought to be expunged resulted in an order of |
supervision, successfully completed by the petitioner, |
the following time frames will apply: |
(i) Those arrests or charges that resulted in |
orders of supervision under Section 3-707, 3-708, |
3-710, or 5-401.3 of the Illinois Vehicle Code or |
a similar provision of a local ordinance, or under |
Section 11-1.50, 12-3.2, or 12-15 of the Criminal |
Code of 1961 or the Criminal Code of 2012, or a |
similar provision of a local ordinance, shall not |
be eligible for expungement until 5 years have |
passed following the satisfactory termination of |
the supervision. |
(i-5) Those arrests or charges that resulted |
in orders of supervision for a misdemeanor |
|
violation of subsection (a) of Section 11-503 of |
the Illinois Vehicle Code or a similar provision |
of a local ordinance, that occurred prior to the |
offender reaching the age of 25 years and the |
offender has no other conviction for violating |
Section 11-501 or 11-503 of the Illinois Vehicle |
Code or a similar provision of a local ordinance |
shall not be eligible for expungement until the |
petitioner has reached the age of 25 years. |
(ii) Those arrests or charges that resulted in |
orders of supervision for any other offenses shall |
not be eligible for expungement until 2 years have |
passed following the satisfactory termination of |
the supervision. |
(C) When the arrest or charge not initiated by |
arrest sought to be expunged resulted in an order of |
qualified probation, successfully completed by the |
petitioner, such records shall not be eligible for |
expungement until 5 years have passed following the |
satisfactory termination of the probation. |
(3) Those records maintained by the Illinois State |
Police for persons arrested prior to their 17th birthday |
shall be expunged as provided in Section 5-915 of the |
Juvenile Court Act of 1987. |
(4) Whenever a person has been arrested for or |
convicted of any offense, in the name of a person whose |
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identity he or she has stolen or otherwise come into |
possession of, the aggrieved person from whom the identity |
was stolen or otherwise obtained without authorization, |
upon learning of the person having been arrested using his |
or her identity, may, upon verified petition to the chief |
judge of the circuit wherein the arrest was made, have a |
court order entered nunc pro tunc by the Chief Judge to |
correct the arrest record, conviction record, if any, and |
all official records of the arresting authority, the |
Illinois State Police, other criminal justice agencies, |
the prosecutor, and the trial court concerning such |
arrest, if any, by removing his or her name from all such |
records in connection with the arrest and conviction, if |
any, and by inserting in the records the name of the |
offender, if known or ascertainable, in lieu of the |
aggrieved's name. The records of the circuit court clerk |
shall be sealed until further order of the court upon good |
cause shown and the name of the aggrieved person |
obliterated on the official index required to be kept by |
the circuit court clerk under Section 16 of the Clerks of |
Courts Act, but the order shall not affect any index |
issued by the circuit court clerk before the entry of the |
order. Nothing in this Section shall limit the Illinois |
State Police or other criminal justice agencies or |
prosecutors from listing under an offender's name the |
false names he or she has used. |
|
(5) Whenever a person has been convicted of criminal |
sexual assault, aggravated criminal sexual assault, |
predatory criminal sexual assault of a child, criminal |
sexual abuse, or aggravated criminal sexual abuse, the |
victim of that offense may request that the State's |
Attorney of the county in which the conviction occurred |
file a verified petition with the presiding trial judge at |
the petitioner's trial to have a court order entered to |
seal the records of the circuit court clerk in connection |
with the proceedings of the trial court concerning that |
offense. However, the records of the arresting authority |
and the Illinois State Police concerning the offense shall |
not be sealed. The court, upon good cause shown, shall |
make the records of the circuit court clerk in connection |
with the proceedings of the trial court concerning the |
offense available for public inspection. |
(6) If a conviction has been set aside on direct |
review or on collateral attack and the court determines by |
clear and convincing evidence that the petitioner was |
factually innocent of the charge, the court that finds the |
petitioner factually innocent of the charge shall enter an |
expungement order for the conviction for which the |
petitioner has been determined to be innocent as provided |
in subsection (b) of Section 5-5-4 of the Unified Code of |
Corrections. |
(7) Nothing in this Section shall prevent the Illinois |
|
State Police from maintaining all records of any person |
who is admitted to probation upon terms and conditions and |
who fulfills those terms and conditions pursuant to |
Section 10 of the Cannabis Control Act, Section 410 of the |
Illinois Controlled Substances Act, Section 70 of the |
Methamphetamine Control and Community Protection Act, |
Section 5-6-3.3 or 5-6-3.4 of the Unified Code of |
Corrections, Section 12-4.3 or subdivision (b)(1) of |
Section 12-3.05 of the Criminal Code of 1961 or the |
Criminal Code of 2012, Section 10-102 of the Illinois |
Alcoholism and Other Drug Dependency Act, Section 40-10 of |
the Substance Use Disorder Act, or Section 10 of the |
Steroid Control Act. |
(8) If the petitioner has been granted a certificate |
of innocence under Section 2-702 of the Code of Civil |
Procedure, the court that grants the certificate of |
innocence shall also enter an order expunging the |
conviction for which the petitioner has been determined to |
be innocent as provided in subsection (h) of Section 2-702 |
of the Code of Civil Procedure. |
(c) Sealing. |
(1) Applicability. Notwithstanding any other provision |
of this Act to the contrary, and cumulative with any |
rights to expungement of criminal records, this subsection |
authorizes the sealing of criminal records of adults and |
of minors prosecuted as adults. Subsection (g) of this |
|
Section provides for immediate sealing of certain records. |
(2) Eligible Records. The following records may be |
sealed: |
(A) All arrests resulting in release without |
charging; |
(B) Arrests or charges not initiated by arrest |
resulting in acquittal, dismissal, or conviction when |
the conviction was reversed or vacated, except as |
excluded by subsection (a)(3)(B); |
(C) Arrests or charges not initiated by arrest |
resulting in orders of supervision, including orders |
of supervision for municipal ordinance violations, |
successfully completed by the petitioner, unless |
excluded by subsection (a)(3); |
(D) Arrests or charges not initiated by arrest |
resulting in convictions, including convictions on |
municipal ordinance violations, unless excluded by |
subsection (a)(3); |
(E) Arrests or charges not initiated by arrest |
resulting in orders of first offender probation under |
Section 10 of the Cannabis Control Act, Section 410 of |
the Illinois Controlled Substances Act, Section 70 of |
the Methamphetamine Control and Community Protection |
Act, or Section 5-6-3.3 of the Unified Code of |
Corrections; and |
(F) Arrests or charges not initiated by arrest |
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resulting in felony convictions unless otherwise |
excluded by subsection (a) paragraph (3) of this |
Section. |
(3) When Records Are Eligible to Be Sealed. Records |
identified as eligible under subsection (c)(2) may be |
sealed as follows: |
(A) Records identified as eligible under |
subsections (c)(2)(A) and (c)(2)(B) may be sealed at |
any time. |
(B) Except as otherwise provided in subparagraph |
(E) of this paragraph (3), records identified as |
eligible under subsection (c)(2)(C) may be sealed 2 |
years after the termination of petitioner's last |
sentence (as defined in subsection (a)(1)(F)). |
(C) Except as otherwise provided in subparagraph |
(E) of this paragraph (3), records identified as |
eligible under subsections (c)(2)(D), (c)(2)(E), and |
(c)(2)(F) may be sealed 3 years after the termination |
of the petitioner's last sentence (as defined in |
subsection (a)(1)(F)). Convictions requiring public |
registration under the Arsonist Registry Act Arsonist |
Registration Act , the Sex Offender Registration Act, |
or the Murderer and Violent Offender Against Youth |
Registration Act may not be sealed until the |
petitioner is no longer required to register under |
that relevant Act. |
|
(D) Records identified in subsection |
(a)(3)(A)(iii) may be sealed after the petitioner has |
reached the age of 25 years. |
(E) Records identified as eligible under |
subsection (c)(2)(C), (c)(2)(D), (c)(2)(E), or |
(c)(2)(F) may be sealed upon termination of the |
petitioner's last sentence if the petitioner earned a |
high school diploma, associate's degree, career |
certificate, vocational technical certification, or |
bachelor's degree, or passed the high school level |
Test of General Educational Development, during the |
period of his or her sentence or mandatory supervised |
release. This subparagraph shall apply only to a |
petitioner who has not completed the same educational |
goal prior to the period of his or her sentence or |
mandatory supervised release. If a petition for |
sealing eligible records filed under this subparagraph |
is denied by the court, the time periods under |
subparagraph (B) or (C) shall apply to any subsequent |
petition for sealing filed by the petitioner. |
(4) Subsequent felony convictions. A person may not |
have subsequent felony conviction records sealed as |
provided in this subsection (c) if he or she is convicted |
of any felony offense after the date of the sealing of |
prior felony convictions as provided in this subsection |
(c). The court may, upon conviction for a subsequent |
|
felony offense, order the unsealing of prior felony |
conviction records previously ordered sealed by the court. |
(5) Notice of eligibility for sealing. Upon entry of a |
disposition for an eligible record under this subsection |
(c), the petitioner shall be informed by the court of the |
right to have the records sealed and the procedures for |
the sealing of the records. |
(d) Procedure. The following procedures apply to |
expungement under subsections (b), (e), and (e-6) and sealing |
under subsections (c) and (e-5): |
(1) Filing the petition. Upon becoming eligible to |
petition for the expungement or sealing of records under |
this Section, the petitioner shall file a petition |
requesting the expungement or sealing of records with the |
clerk of the court where the arrests occurred or the |
charges were brought, or both. If arrests occurred or |
charges were brought in multiple jurisdictions, a petition |
must be filed in each such jurisdiction. The petitioner |
shall pay the applicable fee, except no fee shall be |
required if the petitioner has obtained a court order |
waiving fees under Supreme Court Rule 298 or it is |
otherwise waived. |
(1.5) County fee waiver pilot program. From August 9, |
2019 (the effective date of Public Act 101-306) through |
December 31, 2020, in a county of 3,000,000 or more |
inhabitants, no fee shall be required to be paid by a |
|
petitioner if the records sought to be expunged or sealed |
were arrests resulting in release without charging or |
arrests or charges not initiated by arrest resulting in |
acquittal, dismissal, or conviction when the conviction |
was reversed or vacated, unless excluded by subsection |
(a)(3)(B). The provisions of this paragraph (1.5), other |
than this sentence, are inoperative on and after January |
1, 2022. |
(2) Contents of petition. The petition shall be |
verified and shall contain the petitioner's name, date of |
birth, current address and, for each arrest or charge not |
initiated by arrest sought to be sealed or expunged, the |
case number, the date of arrest (if any), the identity of |
the arresting authority, and such other information as the |
court may require. During the pendency of the proceeding, |
the petitioner shall promptly notify the circuit court |
clerk of any change of his or her address. If the |
petitioner has received a certificate of eligibility for |
sealing from the Prisoner Review Board under paragraph |
(10) of subsection (a) of Section 3-3-2 of the Unified |
Code of Corrections, the certificate shall be attached to |
the petition. |
(3) Drug test. The petitioner must attach to the |
petition proof that the petitioner has taken within 30 |
days before the filing of the petition a test showing the |
absence within his or her body of all illegal substances |
|
as defined by the Illinois Controlled Substances Act and |
the Methamphetamine Control and Community Protection Act |
if he or she is petitioning to: |
(A) seal felony records under clause (c)(2)(E); |
(B) seal felony records for a violation of the |
Illinois Controlled Substances Act, the |
Methamphetamine Control and Community Protection Act, |
or the Cannabis Control Act under clause (c)(2)(F); |
(C) seal felony records under subsection (e-5); or |
(D) expunge felony records of a qualified |
probation under clause (b)(1)(iv). |
(4) Service of petition. The circuit court clerk shall |
promptly serve a copy of the petition and documentation to |
support the petition under subsection (e-5) or (e-6) on |
the State's Attorney or prosecutor charged with the duty |
of prosecuting the offense, the Illinois State Police, the |
arresting agency and the chief legal officer of the unit |
of local government effecting the arrest. |
(5) Objections. |
(A) Any party entitled to notice of the petition |
may file an objection to the petition. All objections |
shall be in writing, shall be filed with the circuit |
court clerk, and shall state with specificity the |
basis of the objection. Whenever a person who has been |
convicted of an offense is granted a pardon by the |
Governor which specifically authorizes expungement, an |
|
objection to the petition may not be filed. |
(B) Objections to a petition to expunge or seal |
must be filed within 60 days of the date of service of |
the petition. |
(6) Entry of order. |
(A) The Chief Judge of the circuit wherein the |
charge was brought, any judge of that circuit |
designated by the Chief Judge, or in counties of less |
than 3,000,000 inhabitants, the presiding trial judge |
at the petitioner's trial, if any, shall rule on the |
petition to expunge or seal as set forth in this |
subsection (d)(6). |
(B) Unless the State's Attorney or prosecutor, the |
Illinois State Police, the arresting agency, or the |
chief legal officer files an objection to the petition |
to expunge or seal within 60 days from the date of |
service of the petition, the court shall enter an |
order granting or denying the petition. |
(C) Notwithstanding any other provision of law, |
the court shall not deny a petition for sealing under |
this Section because the petitioner has not satisfied |
an outstanding legal financial obligation established, |
imposed, or originated by a court, law enforcement |
agency, or a municipal, State, county, or other unit |
of local government, including, but not limited to, |
any cost, assessment, fine, or fee. An outstanding |
|
legal financial obligation does not include any court |
ordered restitution to a victim under Section 5-5-6 of |
the Unified Code of Corrections, unless the |
restitution has been converted to a civil judgment. |
Nothing in this subparagraph (C) waives, rescinds, or |
abrogates a legal financial obligation or otherwise |
eliminates or affects the right of the holder of any |
financial obligation to pursue collection under |
applicable federal, State, or local law. |
(D) Notwithstanding any other provision of law, |
the court shall not deny a petition to expunge or seal |
under this Section because the petitioner has |
submitted a drug test taken within 30 days before the |
filing of the petition to expunge or seal that |
indicates a positive test for the presence of cannabis |
within the petitioner's body. In this subparagraph |
(D), "cannabis" has the meaning ascribed to it in |
Section 3 of the Cannabis Control Act. |
(7) Hearings. If an objection is filed, the court |
shall set a date for a hearing and notify the petitioner |
and all parties entitled to notice of the petition of the |
hearing date at least 30 days prior to the hearing. Prior |
to the hearing, the State's Attorney shall consult with |
the Illinois State Police as to the appropriateness of the |
relief sought in the petition to expunge or seal. At the |
hearing, the court shall hear evidence on whether the |
|
petition should or should not be granted, and shall grant |
or deny the petition to expunge or seal the records based |
on the evidence presented at the hearing. The court may |
consider the following: |
(A) the strength of the evidence supporting the |
defendant's conviction; |
(B) the reasons for retention of the conviction |
records by the State; |
(C) the petitioner's age, criminal record history, |
and employment history; |
(D) the period of time between the petitioner's |
arrest on the charge resulting in the conviction and |
the filing of the petition under this Section; and |
(E) the specific adverse consequences the |
petitioner may be subject to if the petition is |
denied. |
(8) Service of order. After entering an order to |
expunge or seal records, the court must provide copies of |
the order to the Illinois State Police, in a form and |
manner prescribed by the Illinois State Police, to the |
petitioner, to the State's Attorney or prosecutor charged |
with the duty of prosecuting the offense, to the arresting |
agency, to the chief legal officer of the unit of local |
government effecting the arrest, and to such other |
criminal justice agencies as may be ordered by the court. |
(9) Implementation of order. |
|
(A) Upon entry of an order to expunge records |
pursuant to subsection (b)(2)(A) or (b)(2)(B)(ii), or |
both: |
(i) the records shall be expunged (as defined |
in subsection (a)(1)(E)) by the arresting agency, |
the Illinois State Police, and any other agency as |
ordered by the court, within 60 days of the date of |
service of the order, unless a motion to vacate, |
modify, or reconsider the order is filed pursuant |
to paragraph (12) of subsection (d) of this |
Section; |
(ii) the records of the circuit court clerk |
shall be impounded until further order of the |
court upon good cause shown and the name of the |
petitioner obliterated on the official index |
required to be kept by the circuit court clerk |
under Section 16 of the Clerks of Courts Act, but |
the order shall not affect any index issued by the |
circuit court clerk before the entry of the order; |
and |
(iii) in response to an inquiry for expunged |
records, the court, the Illinois State Police, or |
the agency receiving such inquiry, shall reply as |
it does in response to inquiries when no records |
ever existed. |
(B) Upon entry of an order to expunge records |
|
pursuant to subsection (b)(2)(B)(i) or (b)(2)(C), or |
both: |
(i) the records shall be expunged (as defined |
in subsection (a)(1)(E)) by the arresting agency |
and any other agency as ordered by the court, |
within 60 days of the date of service of the order, |
unless a motion to vacate, modify, or reconsider |
the order is filed pursuant to paragraph (12) of |
subsection (d) of this Section; |
(ii) the records of the circuit court clerk |
shall be impounded until further order of the |
court upon good cause shown and the name of the |
petitioner obliterated on the official index |
required to be kept by the circuit court clerk |
under Section 16 of the Clerks of Courts Act, but |
the order shall not affect any index issued by the |
circuit court clerk before the entry of the order; |
(iii) the records shall be impounded by the |
Illinois State Police within 60 days of the date |
of service of the order as ordered by the court, |
unless a motion to vacate, modify, or reconsider |
the order is filed pursuant to paragraph (12) of |
subsection (d) of this Section; |
(iv) records impounded by the Illinois State |
Police may be disseminated by the Illinois State |
Police only as required by law or to the arresting |
|
authority, the State's Attorney, and the court |
upon a later arrest for the same or a similar |
offense or for the purpose of sentencing for any |
subsequent felony, and to the Department of |
Corrections upon conviction for any offense; and |
(v) in response to an inquiry for such records |
from anyone not authorized by law to access such |
records, the court, the Illinois State Police, or |
the agency receiving such inquiry shall reply as |
it does in response to inquiries when no records |
ever existed. |
(B-5) Upon entry of an order to expunge records |
under subsection (e-6): |
(i) the records shall be expunged (as defined |
in subsection (a)(1)(E)) by the arresting agency |
and any other agency as ordered by the court, |
within 60 days of the date of service of the order, |
unless a motion to vacate, modify, or reconsider |
the order is filed under paragraph (12) of |
subsection (d) of this Section; |
(ii) the records of the circuit court clerk |
shall be impounded until further order of the |
court upon good cause shown and the name of the |
petitioner obliterated on the official index |
required to be kept by the circuit court clerk |
under Section 16 of the Clerks of Courts Act, but |
|
the order shall not affect any index issued by the |
circuit court clerk before the entry of the order; |
(iii) the records shall be impounded by the |
Illinois State Police within 60 days of the date |
of service of the order as ordered by the court, |
unless a motion to vacate, modify, or reconsider |
the order is filed under paragraph (12) of |
subsection (d) of this Section; |
(iv) records impounded by the Illinois State |
Police may be disseminated by the Illinois State |
Police only as required by law or to the arresting |
authority, the State's Attorney, and the court |
upon a later arrest for the same or a similar |
offense or for the purpose of sentencing for any |
subsequent felony, and to the Department of |
Corrections upon conviction for any offense; and |
(v) in response to an inquiry for these |
records from anyone not authorized by law to |
access the records, the court, the Illinois State |
Police, or the agency receiving the inquiry shall |
reply as it does in response to inquiries when no |
records ever existed. |
(C) Upon entry of an order to seal records under |
subsection (c), the arresting agency, any other agency |
as ordered by the court, the Illinois State Police, |
and the court shall seal the records (as defined in |
|
subsection (a)(1)(K)). In response to an inquiry for |
such records, from anyone not authorized by law to |
access such records, the court, the Illinois State |
Police, or the agency receiving such inquiry shall |
reply as it does in response to inquiries when no |
records ever existed. |
(D) The Illinois State Police shall send written |
notice to the petitioner of its compliance with each |
order to expunge or seal records within 60 days of the |
date of service of that order or, if a motion to |
vacate, modify, or reconsider is filed, within 60 days |
of service of the order resolving the motion, if that |
order requires the Illinois State Police to expunge or |
seal records. In the event of an appeal from the |
circuit court order, the Illinois State Police shall |
send written notice to the petitioner of its |
compliance with an Appellate Court or Supreme Court |
judgment to expunge or seal records within 60 days of |
the issuance of the court's mandate. The notice is not |
required while any motion to vacate, modify, or |
reconsider, or any appeal or petition for |
discretionary appellate review, is pending. |
(E) Upon motion, the court may order that a sealed |
judgment or other court record necessary to |
demonstrate the amount of any legal financial |
obligation due and owing be made available for the |
|
limited purpose of collecting any legal financial |
obligations owed by the petitioner that were |
established, imposed, or originated in the criminal |
proceeding for which those records have been sealed. |
The records made available under this subparagraph (E) |
shall not be entered into the official index required |
to be kept by the circuit court clerk under Section 16 |
of the Clerks of Courts Act and shall be immediately |
re-impounded upon the collection of the outstanding |
financial obligations. |
(F) Notwithstanding any other provision of this |
Section, a circuit court clerk may access a sealed |
record for the limited purpose of collecting payment |
for any legal financial obligations that were |
established, imposed, or originated in the criminal |
proceedings for which those records have been sealed. |
(10) Fees. The Illinois State Police may charge the |
petitioner a fee equivalent to the cost of processing any |
order to expunge or seal records. Notwithstanding any |
provision of the Clerks of Courts Act to the contrary, the |
circuit court clerk may charge a fee equivalent to the |
cost associated with the sealing or expungement of records |
by the circuit court clerk. From the total filing fee |
collected for the petition to seal or expunge, the circuit |
court clerk shall deposit $10 into the Circuit Court Clerk |
Operation and Administrative Fund, to be used to offset |
|
the costs incurred by the circuit court clerk in |
performing the additional duties required to serve the |
petition to seal or expunge on all parties. The circuit |
court clerk shall collect and remit the Illinois State |
Police portion of the fee to the State Treasurer and it |
shall be deposited in the State Police Services Fund. If |
the record brought under an expungement petition was |
previously sealed under this Section, the fee for the |
expungement petition for that same record shall be waived. |
(11) Final Order. No court order issued under the |
expungement or sealing provisions of this Section shall |
become final for purposes of appeal until 30 days after |
service of the order on the petitioner and all parties |
entitled to notice of the petition. |
(12) Motion to Vacate, Modify, or Reconsider. Under |
Section 2-1203 of the Code of Civil Procedure, the |
petitioner or any party entitled to notice may file a |
motion to vacate, modify, or reconsider the order granting |
or denying the petition to expunge or seal within 60 days |
of service of the order. If filed more than 60 days after |
service of the order, a petition to vacate, modify, or |
reconsider shall comply with subsection (c) of Section |
2-1401 of the Code of Civil Procedure. Upon filing of a |
motion to vacate, modify, or reconsider, notice of the |
motion shall be served upon the petitioner and all parties |
entitled to notice of the petition. |
|
(13) Effect of Order. An order granting a petition |
under the expungement or sealing provisions of this |
Section shall not be considered void because it fails to |
comply with the provisions of this Section or because of |
any error asserted in a motion to vacate, modify, or |
reconsider. The circuit court retains jurisdiction to |
determine whether the order is voidable and to vacate, |
modify, or reconsider its terms based on a motion filed |
under paragraph (12) of this subsection (d). |
(14) Compliance with Order Granting Petition to Seal |
Records. Unless a court has entered a stay of an order |
granting a petition to seal, all parties entitled to |
notice of the petition must fully comply with the terms of |
the order within 60 days of service of the order even if a |
party is seeking relief from the order through a motion |
filed under paragraph (12) of this subsection (d) or is |
appealing the order. |
(15) Compliance with Order Granting Petition to |
Expunge Records. While a party is seeking relief from the |
order granting the petition to expunge through a motion |
filed under paragraph (12) of this subsection (d) or is |
appealing the order, and unless a court has entered a stay |
of that order, the parties entitled to notice of the |
petition must seal, but need not expunge, the records |
until there is a final order on the motion for relief or, |
in the case of an appeal, the issuance of that court's |
|
mandate. |
(16) The changes to this subsection (d) made by Public |
Act 98-163 apply to all petitions pending on August 5, |
2013 (the effective date of Public Act 98-163) and to all |
orders ruling on a petition to expunge or seal on or after |
August 5, 2013 (the effective date of Public Act 98-163). |
(e) Whenever a person who has been convicted of an offense |
is granted a pardon by the Governor which specifically |
authorizes expungement, he or she may, upon verified petition |
to the Chief Judge of the circuit where the person had been |
convicted, any judge of the circuit designated by the Chief |
Judge, or in counties of less than 3,000,000 inhabitants, the |
presiding trial judge at the defendant's trial, have a court |
order entered expunging the record of arrest from the official |
records of the arresting authority and order that the records |
of the circuit court clerk and the Illinois State Police be |
sealed until further order of the court upon good cause shown |
or as otherwise provided herein, and the name of the defendant |
obliterated from the official index requested to be kept by |
the circuit court clerk under Section 16 of the Clerks of |
Courts Act in connection with the arrest and conviction for |
the offense for which he or she had been pardoned but the order |
shall not affect any index issued by the circuit court clerk |
before the entry of the order. All records sealed by the |
Illinois State Police may be disseminated by the Illinois |
State Police only to the arresting authority, the State's |
|
Attorney, and the court upon a later arrest for the same or |
similar offense or for the purpose of sentencing for any |
subsequent felony. Upon conviction for any subsequent offense, |
the Department of Corrections shall have access to all sealed |
records of the Illinois State Police pertaining to that |
individual. Upon entry of the order of expungement, the |
circuit court clerk shall promptly mail a copy of the order to |
the person who was pardoned. |
(e-5) Whenever a person who has been convicted of an |
offense is granted a certificate of eligibility for sealing by |
the Prisoner Review Board which specifically authorizes |
sealing, he or she may, upon verified petition to the Chief |
Judge of the circuit where the person had been convicted, any |
judge of the circuit designated by the Chief Judge, or in |
counties of less than 3,000,000 inhabitants, the presiding |
trial judge at the petitioner's trial, have a court order |
entered sealing the record of arrest from the official records |
of the arresting authority and order that the records of the |
circuit court clerk and the Illinois State Police be sealed |
until further order of the court upon good cause shown or as |
otherwise provided herein, and the name of the petitioner |
obliterated from the official index requested to be kept by |
the circuit court clerk under Section 16 of the Clerks of |
Courts Act in connection with the arrest and conviction for |
the offense for which he or she had been granted the |
certificate but the order shall not affect any index issued by |
|
the circuit court clerk before the entry of the order. All |
records sealed by the Illinois State Police may be |
disseminated by the Illinois State Police only as required by |
this Act or to the arresting authority, a law enforcement |
agency, the State's Attorney, and the court upon a later |
arrest for the same or similar offense or for the purpose of |
sentencing for any subsequent felony. Upon conviction for any |
subsequent offense, the Department of Corrections shall have |
access to all sealed records of the Illinois State Police |
pertaining to that individual. Upon entry of the order of |
sealing, the circuit court clerk shall promptly mail a copy of |
the order to the person who was granted the certificate of |
eligibility for sealing. |
(e-6) Whenever a person who has been convicted of an |
offense is granted a certificate of eligibility for |
expungement by the Prisoner Review Board which specifically |
authorizes expungement, he or she may, upon verified petition |
to the Chief Judge of the circuit where the person had been |
convicted, any judge of the circuit designated by the Chief |
Judge, or in counties of less than 3,000,000 inhabitants, the |
presiding trial judge at the petitioner's trial, have a court |
order entered expunging the record of arrest from the official |
records of the arresting authority and order that the records |
of the circuit court clerk and the Illinois State Police be |
sealed until further order of the court upon good cause shown |
or as otherwise provided herein, and the name of the |
|
petitioner obliterated from the official index requested to be |
kept by the circuit court clerk under Section 16 of the Clerks |
of Courts Act in connection with the arrest and conviction for |
the offense for which he or she had been granted the |
certificate but the order shall not affect any index issued by |
the circuit court clerk before the entry of the order. All |
records sealed by the Illinois State Police may be |
disseminated by the Illinois State Police only as required by |
this Act or to the arresting authority, a law enforcement |
agency, the State's Attorney, and the court upon a later |
arrest for the same or similar offense or for the purpose of |
sentencing for any subsequent felony. Upon conviction for any |
subsequent offense, the Department of Corrections shall have |
access to all expunged records of the Illinois State Police |
pertaining to that individual. Upon entry of the order of |
expungement, the circuit court clerk shall promptly mail a |
copy of the order to the person who was granted the certificate |
of eligibility for expungement. |
(f) Subject to available funding, the Illinois Department |
of Corrections shall conduct a study of the impact of sealing, |
especially on employment and recidivism rates, utilizing a |
random sample of those who apply for the sealing of their |
criminal records under Public Act 93-211. At the request of |
the Illinois Department of Corrections, records of the |
Illinois Department of Employment Security shall be utilized |
as appropriate to assist in the study. The study shall not |
|
disclose any data in a manner that would allow the |
identification of any particular individual or employing unit. |
The study shall be made available to the General Assembly no |
later than September 1, 2010. |
(g) Immediate Sealing. |
(1) Applicability. Notwithstanding any other provision |
of this Act to the contrary, and cumulative with any |
rights to expungement or sealing of criminal records, this |
subsection authorizes the immediate sealing of criminal |
records of adults and of minors prosecuted as adults. |
(2) Eligible Records. Arrests or charges not initiated |
by arrest resulting in acquittal or dismissal with |
prejudice, except as excluded by subsection (a)(3)(B), |
that occur on or after January 1, 2018 (the effective date |
of Public Act 100-282), may be sealed immediately if the |
petition is filed with the circuit court clerk on the same |
day and during the same hearing in which the case is |
disposed. |
(3) When Records are Eligible to be Immediately |
Sealed. Eligible records under paragraph (2) of this |
subsection (g) may be sealed immediately after entry of |
the final disposition of a case, notwithstanding the |
disposition of other charges in the same case. |
(4) Notice of Eligibility for Immediate Sealing. Upon |
entry of a disposition for an eligible record under this |
subsection (g), the defendant shall be informed by the |
|
court of his or her right to have eligible records |
immediately sealed and the procedure for the immediate |
sealing of these records. |
(5) Procedure. The following procedures apply to |
immediate sealing under this subsection (g). |
(A) Filing the Petition. Upon entry of the final |
disposition of the case, the defendant's attorney may |
immediately petition the court, on behalf of the |
defendant, for immediate sealing of eligible records |
under paragraph (2) of this subsection (g) that are |
entered on or after January 1, 2018 (the effective |
date of Public Act 100-282). The immediate sealing |
petition may be filed with the circuit court clerk |
during the hearing in which the final disposition of |
the case is entered. If the defendant's attorney does |
not file the petition for immediate sealing during the |
hearing, the defendant may file a petition for sealing |
at any time as authorized under subsection (c)(3)(A). |
(B) Contents of Petition. The immediate sealing |
petition shall be verified and shall contain the |
petitioner's name, date of birth, current address, and |
for each eligible record, the case number, the date of |
arrest if applicable, the identity of the arresting |
authority if applicable, and other information as the |
court may require. |
(C) Drug Test. The petitioner shall not be |
|
required to attach proof that he or she has passed a |
drug test. |
(D) Service of Petition. A copy of the petition |
shall be served on the State's Attorney in open court. |
The petitioner shall not be required to serve a copy of |
the petition on any other agency. |
(E) Entry of Order. The presiding trial judge |
shall enter an order granting or denying the petition |
for immediate sealing during the hearing in which it |
is filed. Petitions for immediate sealing shall be |
ruled on in the same hearing in which the final |
disposition of the case is entered. |
(F) Hearings. The court shall hear the petition |
for immediate sealing on the same day and during the |
same hearing in which the disposition is rendered. |
(G) Service of Order. An order to immediately seal |
eligible records shall be served in conformance with |
subsection (d)(8). |
(H) Implementation of Order. An order to |
immediately seal records shall be implemented in |
conformance with subsections (d)(9)(C) and (d)(9)(D). |
(I) Fees. The fee imposed by the circuit court |
clerk and the Illinois State Police shall comply with |
paragraph (1) of subsection (d) of this Section. |
(J) Final Order. No court order issued under this |
subsection (g) shall become final for purposes of |
|
appeal until 30 days after service of the order on the |
petitioner and all parties entitled to service of the |
order in conformance with subsection (d)(8). |
(K) Motion to Vacate, Modify, or Reconsider. Under |
Section 2-1203 of the Code of Civil Procedure, the |
petitioner, State's Attorney, or the Illinois State |
Police may file a motion to vacate, modify, or |
reconsider the order denying the petition to |
immediately seal within 60 days of service of the |
order. If filed more than 60 days after service of the |
order, a petition to vacate, modify, or reconsider |
shall comply with subsection (c) of Section 2-1401 of |
the Code of Civil Procedure. |
(L) Effect of Order. An order granting an |
immediate sealing petition shall not be considered |
void because it fails to comply with the provisions of |
this Section or because of an error asserted in a |
motion to vacate, modify, or reconsider. The circuit |
court retains jurisdiction to determine whether the |
order is voidable, and to vacate, modify, or |
reconsider its terms based on a motion filed under |
subparagraph (L) of this subsection (g). |
(M) Compliance with Order Granting Petition to |
Seal Records. Unless a court has entered a stay of an |
order granting a petition to immediately seal, all |
parties entitled to service of the order must fully |
|
comply with the terms of the order within 60 days of |
service of the order. |
(h) Sealing or vacation and expungement of trafficking |
victims' crimes. |
(1) A trafficking victim, as defined by paragraph (10) |
of subsection (a) of Section 10-9 of the Criminal Code of |
2012, may petition for vacation and expungement or |
immediate sealing of his or her criminal record upon the |
completion of his or her last sentence if his or her |
participation in the underlying offense was a result of |
human trafficking under Section 10-9 of the Criminal Code |
of 2012 or a severe form of trafficking under the federal |
Trafficking Victims Protection Act. |
(1.5) A petition under paragraph (1) shall be |
prepared, signed, and filed in accordance with Supreme |
Court Rule 9. The court may allow the petitioner to attend |
any required hearing remotely in accordance with local |
rules. The court may allow a petition to be filed under |
seal if the public filing of the petition would constitute |
a risk of harm to the petitioner. |
(2) A petitioner under this subsection (h), in |
addition to the requirements provided under paragraph (4) |
of subsection (d) of this Section, shall include in his or |
her petition a clear and concise statement that: (A) he or |
she was a victim of human trafficking at the time of the |
offense; and (B) that his or her participation in the |
|
offense was a result of human trafficking under Section |
10-9 of the Criminal Code of 2012 or a severe form of |
trafficking under the federal Trafficking Victims |
Protection Act. |
(3) If an objection is filed alleging that the |
petitioner is not entitled to vacation and expungement or |
immediate sealing under this subsection (h), the court |
shall conduct a hearing under paragraph (7) of subsection |
(d) of this Section and the court shall determine whether |
the petitioner is entitled to vacation and expungement or |
immediate sealing under this subsection (h). A petitioner |
is eligible for vacation and expungement or immediate |
relief under this subsection (h) if he or she shows, by a |
preponderance of the evidence, that: (A) he or she was a |
victim of human trafficking at the time of the offense; |
and (B) that his or her participation in the offense was a |
result of human trafficking under Section 10-9 of the |
Criminal Code of 2012 or a severe form of trafficking |
under the federal Trafficking Victims Protection Act. |
(i) Minor Cannabis Offenses under the Cannabis Control |
Act. |
(1) Expungement of Arrest Records of Minor Cannabis |
Offenses. |
(A) The Illinois State Police and all law |
enforcement agencies within the State shall |
automatically expunge all criminal history records of |
|
an arrest, charge not initiated by arrest, order of |
supervision, or order of qualified probation for a |
Minor Cannabis Offense committed prior to June 25, |
2019 (the effective date of Public Act 101-27) if: |
(i) One year or more has elapsed since the |
date of the arrest or law enforcement interaction |
documented in the records; and |
(ii) No criminal charges were filed relating |
to the arrest or law enforcement interaction or |
criminal charges were filed and subsequently |
dismissed or vacated or the arrestee was |
acquitted. |
(B) If the law enforcement agency is unable to |
verify satisfaction of condition (ii) in paragraph |
(A), records that satisfy condition (i) in paragraph |
(A) shall be automatically expunged. |
(C) Records shall be expunged by the law |
enforcement agency under the following timelines: |
(i) Records created prior to June 25, 2019 |
(the effective date of Public Act 101-27), but on |
or after January 1, 2013, shall be automatically |
expunged prior to January 1, 2021; |
(ii) Records created prior to January 1, 2013, |
but on or after January 1, 2000, shall be |
automatically expunged prior to January 1, 2023; |
(iii) Records created prior to January 1, 2000 |
|
shall be automatically expunged prior to January |
1, 2025. |
In response to an inquiry for expunged records, |
the law enforcement agency receiving such inquiry |
shall reply as it does in response to inquiries when no |
records ever existed; however, it shall provide a |
certificate of disposition or confirmation that the |
record was expunged to the individual whose record was |
expunged if such a record exists. |
(D) Nothing in this Section shall be construed to |
restrict or modify an individual's right to have that |
individual's records expunged except as otherwise may |
be provided in this Act, or diminish or abrogate any |
rights or remedies otherwise available to the |
individual. |
(2) Pardons Authorizing Expungement of Minor Cannabis |
Offenses. |
(A) Upon June 25, 2019 (the effective date of |
Public Act 101-27), the Department of State Police |
shall review all criminal history record information |
and identify all records that meet all of the |
following criteria: |
(i) one or more convictions for a Minor |
Cannabis Offense; |
(ii) the conviction identified in paragraph |
(2)(A)(i) did not include a penalty enhancement |
|
under Section 7 of the Cannabis Control Act; and |
(iii) the conviction identified in paragraph |
(2)(A)(i) is not associated with a conviction for |
a violent crime as defined in subsection (c) of |
Section 3 of the Rights of Crime Victims and |
Witnesses Act. |
(B) Within 180 days after June 25, 2019 (the |
effective date of Public Act 101-27), the Department |
of State Police shall notify the Prisoner Review Board |
of all such records that meet the criteria established |
in paragraph (2)(A). |
(i) The Prisoner Review Board shall notify the |
State's Attorney of the county of conviction of |
each record identified by State Police in |
paragraph (2)(A) that is classified as a Class 4 |
felony. The State's Attorney may provide a written |
objection to the Prisoner Review Board on the sole |
basis that the record identified does not meet the |
criteria established in paragraph (2)(A). Such an |
objection must be filed within 60 days or by such |
later date set by the Prisoner Review Board in the |
notice after the State's Attorney received notice |
from the Prisoner Review Board. |
(ii) In response to a written objection from a |
State's Attorney, the Prisoner Review Board is |
authorized to conduct a non-public hearing to |
|
evaluate the information provided in the |
objection. |
(iii) The Prisoner Review Board shall make a |
confidential and privileged recommendation to the |
Governor as to whether to grant a pardon |
authorizing expungement for each of the records |
identified by the Department of State Police as |
described in paragraph (2)(A). |
(C) If an individual has been granted a pardon |
authorizing expungement as described in this Section, |
the Prisoner Review Board, through the Attorney |
General, shall file a petition for expungement with |
the Chief Judge of the circuit or any judge of the |
circuit designated by the Chief Judge where the |
individual had been convicted. Such petition may |
include more than one individual. Whenever an |
individual who has been convicted of an offense is |
granted a pardon by the Governor that specifically |
authorizes expungement, an objection to the petition |
may not be filed. Petitions to expunge under this |
subsection (i) may include more than one individual. |
Within 90 days of the filing of such a petition, the |
court shall enter an order expunging the records of |
arrest from the official records of the arresting |
authority and order that the records of the circuit |
court clerk and the Illinois State Police be expunged |
|
and the name of the defendant obliterated from the |
official index requested to be kept by the circuit |
court clerk under Section 16 of the Clerks of Courts |
Act in connection with the arrest and conviction for |
the offense for which the individual had received a |
pardon but the order shall not affect any index issued |
by the circuit court clerk before the entry of the |
order. Upon entry of the order of expungement, the |
circuit court clerk shall promptly provide a copy of |
the order and a certificate of disposition to the |
individual who was pardoned to the individual's last |
known address or by electronic means (if available) or |
otherwise make it available to the individual upon |
request. |
(D) Nothing in this Section is intended to |
diminish or abrogate any rights or remedies otherwise |
available to the individual. |
(3) Any individual may file a motion to vacate and |
expunge a conviction for a misdemeanor or Class 4 felony |
violation of Section 4 or Section 5 of the Cannabis |
Control Act. Motions to vacate and expunge under this |
subsection (i) may be filed with the circuit court, Chief |
Judge of a judicial circuit or any judge of the circuit |
designated by the Chief Judge. The circuit court clerk |
shall promptly serve a copy of the motion to vacate and |
expunge, and any supporting documentation, on the State's |
|
Attorney or prosecutor charged with the duty of |
prosecuting the offense. When considering such a motion to |
vacate and expunge, a court shall consider the following: |
the reasons to retain the records provided by law |
enforcement, the petitioner's age, the petitioner's age at |
the time of offense, the time since the conviction, and |
the specific adverse consequences if denied. An individual |
may file such a petition after the completion of any |
non-financial sentence or non-financial condition imposed |
by the conviction. Within 60 days of the filing of such |
motion, a State's Attorney may file an objection to such a |
petition along with supporting evidence. If a motion to |
vacate and expunge is granted, the records shall be |
expunged in accordance with subparagraphs (d)(8) and |
(d)(9)(A) of this Section. An agency providing civil legal |
aid, as defined by Section 15 of the Public Interest |
Attorney Assistance Act, assisting individuals seeking to |
file a motion to vacate and expunge under this subsection |
may file motions to vacate and expunge with the Chief |
Judge of a judicial circuit or any judge of the circuit |
designated by the Chief Judge, and the motion may include |
more than one individual. Motions filed by an agency |
providing civil legal aid concerning more than one |
individual may be prepared, presented, and signed |
electronically. |
(4) Any State's Attorney may file a motion to vacate |
|
and expunge a conviction for a misdemeanor or Class 4 |
felony violation of Section 4 or Section 5 of the Cannabis |
Control Act. Motions to vacate and expunge under this |
subsection (i) may be filed with the circuit court, Chief |
Judge of a judicial circuit or any judge of the circuit |
designated by the Chief Judge, and may include more than |
one individual. Motions filed by a State's Attorney |
concerning more than one individual may be prepared, |
presented, and signed electronically. When considering |
such a motion to vacate and expunge, a court shall |
consider the following: the reasons to retain the records |
provided by law enforcement, the individual's age, the |
individual's age at the time of offense, the time since |
the conviction, and the specific adverse consequences if |
denied. Upon entry of an order granting a motion to vacate |
and expunge records pursuant to this Section, the State's |
Attorney shall notify the Prisoner Review Board within 30 |
days. Upon entry of the order of expungement, the circuit |
court clerk shall promptly provide a copy of the order and |
a certificate of disposition to the individual whose |
records will be expunged to the individual's last known |
address or by electronic means (if available) or otherwise |
make available to the individual upon request. If a motion |
to vacate and expunge is granted, the records shall be |
expunged in accordance with subparagraphs (d)(8) and |
(d)(9)(A) of this Section. |
|
(5) In the public interest, the State's Attorney of a |
county has standing to file motions to vacate and expunge |
pursuant to this Section in the circuit court with |
jurisdiction over the underlying conviction. |
(6) If a person is arrested for a Minor Cannabis |
Offense as defined in this Section before June 25, 2019 |
(the effective date of Public Act 101-27) and the person's |
case is still pending but a sentence has not been imposed, |
the person may petition the court in which the charges are |
pending for an order to summarily dismiss those charges |
against him or her, and expunge all official records of |
his or her arrest, plea, trial, conviction, incarceration, |
supervision, or expungement. If the court determines, upon |
review, that: (A) the person was arrested before June 25, |
2019 (the effective date of Public Act 101-27) for an |
offense that has been made eligible for expungement; (B) |
the case is pending at the time; and (C) the person has not |
been sentenced of the minor cannabis violation eligible |
for expungement under this subsection, the court shall |
consider the following: the reasons to retain the records |
provided by law enforcement, the petitioner's age, the |
petitioner's age at the time of offense, the time since |
the conviction, and the specific adverse consequences if |
denied. If a motion to dismiss and expunge is granted, the |
records shall be expunged in accordance with subparagraph |
(d)(9)(A) of this Section. |
|
(7) A person imprisoned solely as a result of one or |
more convictions for Minor Cannabis Offenses under this |
subsection (i) shall be released from incarceration upon |
the issuance of an order under this subsection. |
(8) The Illinois State Police shall allow a person to |
use the access and review process, established in the |
Illinois State Police, for verifying that his or her |
records relating to Minor Cannabis Offenses of the |
Cannabis Control Act eligible under this Section have been |
expunged. |
(9) No conviction vacated pursuant to this Section |
shall serve as the basis for damages for time unjustly |
served as provided in the Court of Claims Act. |
(10) Effect of Expungement. A person's right to |
expunge an expungeable offense shall not be limited under |
this Section. The effect of an order of expungement shall |
be to restore the person to the status he or she occupied |
before the arrest, charge, or conviction. |
(11) Information. The Illinois State Police shall post |
general information on its website about the expungement |
process described in this subsection (i). |
(j) Felony Prostitution Convictions. |
(1) Any individual may file a motion to vacate and |
expunge a conviction for a prior Class 4 felony violation |
of prostitution. Motions to vacate and expunge under this |
subsection (j) may be filed with the circuit court, Chief |
|
Judge of a judicial circuit, or any judge of the circuit |
designated by the Chief Judge. When considering the motion |
to vacate and expunge, a court shall consider the |
following: |
(A) the reasons to retain the records provided by |
law enforcement; |
(B) the petitioner's age; |
(C) the petitioner's age at the time of offense; |
and |
(D) the time since the conviction, and the |
specific adverse consequences if denied. An individual |
may file the petition after the completion of any |
sentence or condition imposed by the conviction. |
Within 60 days of the filing of the motion, a State's |
Attorney may file an objection to the petition along |
with supporting evidence. If a motion to vacate and |
expunge is granted, the records shall be expunged in |
accordance with subparagraph (d)(9)(A) of this |
Section. An agency providing civil legal aid, as |
defined in Section 15 of the Public Interest Attorney |
Assistance Act, assisting individuals seeking to file |
a motion to vacate and expunge under this subsection |
may file motions to vacate and expunge with the Chief |
Judge of a judicial circuit or any judge of the circuit |
designated by the Chief Judge, and the motion may |
include more than one individual. |
|
(2) Any State's Attorney may file a motion to vacate |
and expunge a conviction for a Class 4 felony violation of |
prostitution. Motions to vacate and expunge under this |
subsection (j) may be filed with the circuit court, Chief |
Judge of a judicial circuit, or any judge of the circuit |
court designated by the Chief Judge, and may include more |
than one individual. When considering the motion to vacate |
and expunge, a court shall consider the following reasons: |
(A) the reasons to retain the records provided by |
law enforcement; |
(B) the petitioner's age; |
(C) the petitioner's age at the time of offense; |
(D) the time since the conviction; and |
(E) the specific adverse consequences if denied. |
If the State's Attorney files a motion to vacate and |
expunge records for felony prostitution convictions |
pursuant to this Section, the State's Attorney shall |
notify the Prisoner Review Board within 30 days of the |
filing. If a motion to vacate and expunge is granted, the |
records shall be expunged in accordance with subparagraph |
(d)(9)(A) of this Section. |
(3) In the public interest, the State's Attorney of a |
county has standing to file motions to vacate and expunge |
pursuant to this Section in the circuit court with |
jurisdiction over the underlying conviction. |
(4) The Illinois State Police shall allow a person to |
|
a use the access and review process, established in the |
Illinois State Police, for verifying that his or her |
records relating to felony prostitution eligible under |
this Section have been expunged. |
(5) No conviction vacated pursuant to this Section |
shall serve as the basis for damages for time unjustly |
served as provided in the Court of Claims Act. |
(6) Effect of Expungement. A person's right to expunge |
an expungeable offense shall not be limited under this |
Section. The effect of an order of expungement shall be to |
restore the person to the status he or she occupied before |
the arrest, charge, or conviction. |
(7) Information. The Illinois State Police shall post |
general information on its website about the expungement |
process described in this subsection (j). |
(Source: P.A. 102-145, eff. 7-23-21; 102-558, 8-20-21; |
102-639, eff. 8-27-21; 102-813, eff. 5-13-22; 102-933, eff. |
1-1-23; 103-35, eff. 1-1-24; 103-154, eff. 6-30-23 .)
|
Section 35. The Illinois Vehicle Hijacking and Motor |
Vehicle Theft Prevention and Insurance Verification Act is |
amended by changing Section 8.6 as follows:
|
(20 ILCS 4005/8.6) |
Sec. 8.6. Private passenger motor vehicle insurance. State |
Police Training and Academy Fund; Law Enforcement Training |
|
Fund. Before April 1 of each year, each insurer engaged in |
writing private passenger motor vehicle insurance coverage |
that is included in Class 2 and Class 3 of Section 4 of the |
Illinois Insurance Code, as a condition of its authority to |
transact business in this State, may collect and shall pay to |
the Department of Insurance an amount equal to $4, or a lesser |
amount determined by the Illinois Law Enforcement Training |
Standards Board by rule, multiplied by the insurer's total |
earned car years of private passenger motor vehicle insurance |
policies providing physical damage insurance coverage written |
in this State during the preceding calendar year. Of the |
amounts collected under this Section, the Department of |
Insurance shall deposit 10% into the State Police Law |
Enforcement Administration Fund State Police Training and |
Academy Fund and 90% into the Law Enforcement Training Fund. |
(Source: P.A. 102-16, eff. 6-17-21; 102-775, eff. 5-13-22; |
102-1071, eff. 6-10-22; 103-154, eff. 6-30-23.)
|
Section 40. The State Finance Act is amended by changing |
Sections 5.946, 5.963, 6z-106, 6z-125, and 6z-127 as follows:
|
(30 ILCS 105/5.946) |
Sec. 5.946. The State Police Training and Academy Fund. |
This Section is repealed on July 1, 2025. |
(Source: P.A. 102-16, eff. 6-17-21; 102-813, eff. 5-13-22.)
|
|
(30 ILCS 105/5.963) |
Sec. 5.963. The State Police Firearm Revocation |
Enforcement Fund. |
(Source: P.A. 102-237, eff. 1-1-22; 102-813, eff. 5-13-22.)
|
(30 ILCS 105/6z-106) |
Sec. 6z-106. State Police Law Enforcement Administration |
Fund. |
(a) There is created in the State treasury a special fund |
known as the State Police Law Enforcement Administration Fund. |
The Fund shall receive revenue under subsection (c) of Section |
10-5 of the Criminal and Traffic Assessment Act and Section |
500-135 of the Illinois Insurance Code. The Fund shall also |
receive the moneys designated to be paid into the Fund under |
subsection (a-5) of Section 500-135 of the Illinois Insurance |
Code and Section 8.6 of the Illinois Vehicle Hijacking and |
Motor Vehicle Theft Prevention and Insurance Verification Act . |
The Fund may also receive revenue from grants, donations, |
appropriations, and any other legal source. |
(b) The Illinois State Police may use moneys in the Fund to |
finance any of its lawful purposes or functions , including, |
but not limited to, training for forensic laboratory personnel |
and other State Police personnel. However, ; however, the |
primary purpose of the Fund shall be to finance State Police |
cadet classes in May and October of each year . |
(c) Expenditures may be made from the Fund only as |
|
appropriated by the General Assembly by law. |
(d) Investment income that is attributable to the |
investment of moneys in the Fund shall be retained in the Fund |
for the uses specified in this Section. |
(e) The State Police Law Enforcement Administration Fund |
shall not be subject to administrative chargebacks. |
(Source: P.A. 101-81, eff. 7-12-19; 102-538, eff. 8-20-21.)
|
(30 ILCS 105/6z-125) |
Sec. 6z-125. State Police Training and Academy Fund. The |
State Police Training and Academy Fund is hereby created as a |
special fund in the State treasury. Moneys in the Fund shall |
consist of: (i) 10% of the revenue from increasing the |
insurance producer license fees, as provided under subsection |
(a-5) of Section 500-135 of the Illinois Insurance Code; and |
(ii) 10% of the moneys collected from auto insurance policy |
fees under Section 8.6 of the Illinois Vehicle Hijacking and |
Motor Vehicle Theft Prevention and Insurance Verification Act. |
This Fund shall be used by the Illinois State Police to fund |
training and other State Police institutions, including, but |
not limited to, forensic laboratories. On July 1, 2025, or as |
soon thereafter as possible, the balance remaining in the |
State Police Training and Academy Fund shall be transferred to |
the State Police Law Enforcement Administration Fund. The |
State Police Training and Academy Fund is dissolved upon that |
transfer. This Section is repealed on January 1, 2026. |
|
(Source: P.A. 102-16, eff. 6-17-21; 102-813, eff. 5-13-22; |
102-904, eff. 1-1-23 .)
|
(30 ILCS 105/6z-127) |
Sec. 6z-127. State Police Firearm Revocation Enforcement |
Fund. |
(a) The State Police Firearm Revocation Enforcement Fund |
is established as a special fund in the State treasury. This |
Fund is established to receive moneys from the Firearm Owners |
Identification Card Act to enforce that Act, the Firearm |
Concealed Carry Act, Article 24 of the Criminal Code of 2012, |
and other firearm offenses. The Fund may also receive revenue |
from grants, donations, appropriations, and any other legal |
source. |
(b) The Illinois State Police may use moneys from the Fund |
to establish task forces and, if necessary, include other law |
enforcement agencies, under intergovernmental contracts |
written and executed in conformity with the Intergovernmental |
Cooperation Act. |
(c) The Illinois State Police may use moneys in the Fund to |
hire and train State Police officers and for the prevention of |
violent crime. |
(d) The State Police Firearm Revocation Enforcement Fund |
is not subject to administrative chargebacks. |
(e) Law enforcement agencies that participate in Firearm |
Owner's Identification Card revocation enforcement in the |
|
Violent Crime Intelligence Task Force may apply for grants |
from the Illinois State Police. |
(f) Any surplus in the Fund beyond what is necessary to |
ensure compliance with subsections (a) through (e) or moneys |
that are specifically appropriated for those purposes shall be |
used by the Illinois State Police to award grants to assist |
with the data reporting requirements of the Gun Trafficking |
Information Act. |
(Source: P.A. 102-237, eff. 1-1-22; 102-813, eff. 5-13-22; |
103-34, eff. 6-9-23.)
|
Section 45. The School Code is amended by changing |
Sections 10-27.1A and 10-27.1B as follows:
|
(105 ILCS 5/10-27.1A) |
Sec. 10-27.1A. Firearms in schools. |
(a) All school officials, including teachers, school |
counselors, and support staff, shall immediately notify the |
office of the principal in the event that they observe any |
person in possession of a firearm on school grounds; provided |
that taking such immediate action to notify the office of the |
principal would not immediately endanger the health, safety, |
or welfare of students who are under the direct supervision of |
the school official or the school official. If the health, |
safety, or welfare of students under the direct supervision of |
the school official or of the school official is immediately |
|
endangered, the school official shall notify the office of the |
principal as soon as the students under his or her supervision |
and he or she are no longer under immediate danger. A report is |
not required by this Section when the school official knows |
that the person in possession of the firearm is a law |
enforcement official engaged in the conduct of his or her |
official duties. Any school official acting in good faith who |
makes such a report under this Section shall have immunity |
from any civil or criminal liability that might otherwise be |
incurred as a result of making the report. The identity of the |
school official making such report shall not be disclosed |
except as expressly and specifically authorized by law. |
Knowingly and willfully failing to comply with this Section is |
a petty offense. A second or subsequent offense is a Class C |
misdemeanor. |
(b) Upon receiving a report from any school official |
pursuant to this Section, or from any other person, the |
principal or his or her designee shall immediately notify a |
local law enforcement agency. If the person found to be in |
possession of a firearm on school grounds is a student, the |
principal or his or her designee shall also immediately notify |
that student's parent or guardian. Any principal or his or her |
designee acting in good faith who makes such reports under |
this Section shall have immunity from any civil or criminal |
liability that might otherwise be incurred or imposed as a |
result of making the reports. Knowingly and willfully failing |
|
to comply with this Section is a petty offense. A second or |
subsequent offense is a Class C misdemeanor. If the person |
found to be in possession of the firearm on school grounds is a |
minor, the law enforcement agency shall detain that minor |
until such time as the agency makes a determination pursuant |
to clause (a) of subsection (1) of Section 5-401 of the |
Juvenile Court Act of 1987, as to whether the agency |
reasonably believes that the minor is delinquent. If the law |
enforcement agency determines that probable cause exists to |
believe that the minor committed a violation of item (4) of |
subsection (a) of Section 24-1 of the Criminal Code of 2012 |
while on school grounds, the agency shall detain the minor for |
processing pursuant to Section 5-407 of the Juvenile Court Act |
of 1987. |
(c) Upon receipt of any written, electronic, or verbal |
report from any school personnel regarding a verified incident |
involving a firearm in a school or on school owned or leased |
property, including any conveyance owned, leased, or used by |
the school for the transport of students or school personnel, |
the superintendent or his or her designee shall report all |
such firearm-related incidents occurring in a school or on |
school property to the local law enforcement authorities |
immediately , who shall report to the Illinois State Police in |
a form, manner, and frequency as prescribed by the Illinois |
State Police . |
The State Board of Education shall receive an annual |
|
statistical compilation and related data associated with |
incidents involving firearms in schools from the Illinois |
State Police. The State Board of Education shall compile this |
information by school district and make it available to the |
public. |
(c-5) Schools shall report any written, electronic, or |
verbal report of a verified incident involving a firearm made |
under subsection (c) to the State Board of Education through |
existing school incident reporting systems as they occur |
during the year by no later than August 1 of each year. The |
State Board of Education shall report data by school district, |
as collected from school districts, and make it available to |
the public via its website. The local law enforcement |
authority shall, by March 1 of each year, report the required |
data from the previous year to the Illinois State Police's |
Illinois Uniform Crime Reporting Program, which shall be |
included in its annual Crime in Illinois report. |
(d) As used in this Section, the term "firearm" shall have |
the meaning ascribed to it in Section 1.1 of the Firearm Owners |
Identification Card Act. |
As used in this Section, the term "school" means any |
public or private elementary or secondary school. |
As used in this Section, the term "school grounds" |
includes the real property comprising any school, any |
conveyance owned, leased, or contracted by a school to |
transport students to or from school or a school-related |
|
activity, or any public way within 1,000 feet of the real |
property comprising any school. |
(Source: P.A. 102-197, eff. 7-30-21; 102-538, eff. 8-20-21; |
102-813, eff. 5-13-22; 103-34, eff. 6-9-23.)
|
(105 ILCS 5/10-27.1B) |
Sec. 10-27.1B. Reporting drug-related incidents in |
schools. |
(a) In this Section: |
"Drug" means "cannabis" as defined under subsection (a) of |
Section 3 of the Cannabis Control Act, "narcotic drug" as |
defined under subsection (aa) of Section 102 of the Illinois |
Controlled Substances Act, or "methamphetamine" as defined |
under Section 10 of the Methamphetamine Control and Community |
Protection Act. |
"School" means any public or private elementary or |
secondary school. |
(b) Upon receipt of any written, electronic, or verbal |
report from any school personnel regarding a verified incident |
involving drugs in a school or on school owned or leased |
property, including any conveyance owned, leased, or used by |
the school for the transport of students or school personnel, |
the superintendent or his or her designee, or other |
appropriate administrative officer for a private school, shall |
report all such drug-related incidents occurring in a school |
or on school property to the local law enforcement authorities |
|
immediately and to the Illinois State Police in a form, |
manner, and frequency as prescribed by the Illinois State |
Police . |
(c) (Blank). The State Board of Education shall receive an |
annual statistical compilation and related data associated |
with drug-related incidents in schools from the Illinois State |
Police. The State Board of Education shall compile this |
information by school district and make it available to the |
public . |
(d) Schools shall report any written, electronic, or |
verbal report of an incident involving drugs made under |
subsection (b) to the State Board of Education through |
existing school incident reporting systems as they occur |
during the year by no later than August 1 of each year. The |
State Board of Education shall report data by school district, |
as collected from school districts, and make it available to |
the public via its website. The local law enforcement |
authority shall, by March 1 of each year, report the required |
data from the previous year to the Illinois State Police's |
Illinois Uniform Crime Reporting Program, which shall be |
included in its annual Crime in Illinois report. |
(Source: P.A. 102-538, eff. 8-20-21.)
|
Section 50. The Illinois Insurance Code is amended by |
changing Section 500-135 as follows:
|
|
(215 ILCS 5/500-135) |
(Section scheduled to be repealed on January 1, 2027) |
Sec. 500-135. Fees. |
(a) The fees required by this Article are as follows: |
(1) a fee of $215 for a person who is a resident of |
Illinois, and $380 for a person who is not a resident of |
Illinois, payable once every 2 years for an insurance |
producer license; |
(2) a fee of $50 for the issuance of a temporary |
insurance producer license; |
(3) a fee of $150 payable once every 2 years for a |
business entity; |
(4) an annual $50 fee for a limited line producer |
license issued under items (1) through (8) of subsection |
(a) of Section 500-100; |
(5) a $50 application fee for the processing of a |
request to take the written examination for an insurance |
producer license; |
(6) an annual registration fee of $1,000 for |
registration of an education provider; |
(7) a certification fee of $50 for each certified |
pre-licensing or continuing education course and an annual |
fee of $20 for renewing the certification of each such |
course; |
(8) a fee of $215 for a person who is a resident of |
Illinois, and $380 for a person who is not a resident of |
|
Illinois, payable once every 2 years for a car rental |
limited line license; |
(9) a fee of $200 payable once every 2 years for a |
limited lines license other than the licenses issued under |
items (1) through (8) of subsection (a) of Section |
500-100, a car rental limited line license, or a |
self-service storage facility limited line license; |
(10) a fee of $50 payable once every 2 years for a |
self-service storage facility limited line license. |
(a-5) Beginning on July 1, 2021, an amount equal to the |
additional amount of revenue collected under paragraphs (1) |
and (8) of subsection (a) as a result of the increase in the |
fees under this amendatory Act of the 102nd General Assembly |
shall be transferred annually, with 10% of that amount paid |
into the State Police Law Enforcement Administration Fund |
State Police Training and Academy Fund and 90% of that amount |
paid into the Law Enforcement Training Fund. |
(b) Except as otherwise provided, all fees paid to and |
collected by the Director under this Section shall be paid |
promptly after receipt thereof, together with a detailed |
statement of such fees, into a special fund in the State |
Treasury to be known as the Insurance Producer Administration |
Fund. The moneys deposited into the Insurance Producer |
Administration Fund may be used only for payment of the |
expenses of the Department in the execution, administration, |
and enforcement of the insurance laws of this State, and shall |
|
be appropriated as otherwise provided by law for the payment |
of those expenses with first priority being any expenses |
incident to or associated with the administration and |
enforcement of this Article. |
(Source: P.A. 102-16, eff. 6-17-21.)
|
Section 55. The Illinois Gambling Act is amended by |
changing Sections 7.7 and 22 as follows:
|
(230 ILCS 10/7.7) |
Sec. 7.7. Organization gaming licenses. |
(a) The Illinois Gaming Board shall award one organization |
gaming license to each person or entity having operating |
control of a racetrack that applies under Section 56 of the |
Illinois Horse Racing Act of 1975, subject to the application |
and eligibility requirements of this Section. Within 60 days |
after the effective date of this amendatory Act of the 101st |
General Assembly, a person or entity having operating control |
of a racetrack may submit an application for an organization |
gaming license. The application shall be made on such forms as |
provided by the Board and shall contain such information as |
the Board prescribes, including, but not limited to, the |
identity of any racetrack at which gaming will be conducted |
pursuant to an organization gaming license, detailed |
information regarding the ownership and management of the |
applicant, and detailed personal information regarding the |
|
applicant. The application shall specify the number of gaming |
positions the applicant intends to use and the place where the |
organization gaming facility will operate. A person who |
knowingly makes a false statement on an application is guilty |
of a Class A misdemeanor. |
Each applicant shall disclose the identity of every person |
or entity having a direct or indirect pecuniary interest |
greater than 1% in any racetrack with respect to which the |
license is sought. If the disclosed entity is a corporation, |
the applicant shall disclose the names and addresses of all |
officers, stockholders, and directors. If the disclosed entity |
is a limited liability company, the applicant shall disclose |
the names and addresses of all members and managers. If the |
disclosed entity is a partnership, the applicant shall |
disclose the names and addresses of all partners, both general |
and limited. If the disclosed entity is a trust, the applicant |
shall disclose the names and addresses of all beneficiaries. |
An application shall be filed and considered in accordance |
with the rules of the Board. Each application for an |
organization gaming license shall include a nonrefundable |
application fee of $250,000. In addition, a nonrefundable fee |
of $50,000 shall be paid at the time of filing to defray the |
costs associated with background investigations conducted by |
the Board. If the costs of the background investigation exceed |
$50,000, the applicant shall pay the additional amount to the |
Board within 7 days after a request by the Board. If the costs |
|
of the investigation are less than $50,000, the applicant |
shall receive a refund of the remaining amount. All |
information, records, interviews, reports, statements, |
memoranda, or other data supplied to or used by the Board in |
the course of this review or investigation of an applicant for |
an organization gaming license under this Act shall be |
privileged and strictly confidential and shall be used only |
for the purpose of evaluating an applicant for an organization |
gaming license or a renewal. Such information, records, |
interviews, reports, statements, memoranda, or other data |
shall not be admissible as evidence nor discoverable in any |
action of any kind in any court or before any tribunal, board, |
agency or person, except for any action deemed necessary by |
the Board. The application fee shall be deposited into the |
State Gaming Fund. |
Any applicant or key person, including the applicant's |
owners, officers, directors (if a corporation), managers and |
members (if a limited liability company), and partners (if a |
partnership), for an organization gaming license shall submit |
with his or her application, on forms provided by the Board, 2 |
sets of have his or her fingerprints . The board shall charge |
each applicant a fee set by submitted to the Illinois State |
Police to defray the costs associated with the search and |
classification of fingerprints obtained by the Board with |
respect to the applicant's application. The fees in an |
electronic format that complies with the form and manner for |
|
requesting and furnishing criminal history record information |
as prescribed by the Illinois State Police. These fingerprints |
shall be checked against the Illinois State Police and Federal |
Bureau of Investigation criminal history record databases now |
and hereafter filed, including, but not limited to, civil, |
criminal, and latent fingerprint databases. The Illinois State |
Police shall charge applicants a fee for conducting the |
criminal history records check, which shall be deposited into |
the State Police Services Fund and shall not exceed the actual |
cost of the records check. The Illinois State Police shall |
furnish, pursuant to positive identification, records of |
Illinois criminal history to the Illinois State Police . |
(b) The Board shall determine within 120 days after |
receiving an application for an organization gaming license |
whether to grant an organization gaming license to the |
applicant. If the Board does not make a determination within |
that time period, then the Board shall give a written |
explanation to the applicant as to why it has not reached a |
determination and when it reasonably expects to make a |
determination. |
The organization gaming licensee shall purchase up to the |
amount of gaming positions authorized under this Act within |
120 days after receiving its organization gaming license. If |
an organization gaming licensee is prepared to purchase the |
gaming positions, but is temporarily prohibited from doing so |
by order of a court of competent jurisdiction or the Board, |
|
then the 120-day period is tolled until a resolution is |
reached. |
An organization gaming license shall authorize its holder |
to conduct gaming under this Act at its racetracks on the same |
days of the year and hours of the day that owners licenses are |
allowed to operate under approval of the Board. |
An organization gaming license and any renewal of an |
organization gaming license shall authorize gaming pursuant to |
this Section for a period of 4 years. The fee for the issuance |
or renewal of an organization gaming license shall be |
$250,000. |
All payments by licensees under this subsection (b) shall |
be deposited into the Rebuild Illinois Projects Fund. |
(c) To be eligible to conduct gaming under this Section, a |
person or entity having operating control of a racetrack must |
(i) obtain an organization gaming license, (ii) hold an |
organization license under the Illinois Horse Racing Act of |
1975, (iii) hold an inter-track wagering license, (iv) pay an |
initial fee of $30,000 per gaming position from organization |
gaming licensees where gaming is conducted in Cook County and, |
except as provided in subsection (c-5), $17,500 for |
organization gaming licensees where gaming is conducted |
outside of Cook County before beginning to conduct gaming plus |
make the reconciliation payment required under subsection (k), |
(v) conduct live racing in accordance with subsections (e-1), |
(e-2), and (e-3) of Section 20 of the Illinois Horse Racing Act |
|
of 1975, (vi) meet the requirements of subsection (a) of |
Section 56 of the Illinois Horse Racing Act of 1975, (vii) for |
organization licensees conducting standardbred race meetings, |
keep backstretch barns and dormitories open and operational |
year-round unless a lesser schedule is mutually agreed to by |
the organization licensee and the horsemen association racing |
at that organization licensee's race meeting, (viii) for |
organization licensees conducting thoroughbred race meetings, |
the organization licensee must maintain accident medical |
expense liability insurance coverage of $1,000,000 for |
jockeys, and (ix) meet all other requirements of this Act that |
apply to owners licensees. |
An organization gaming licensee may enter into a joint |
venture with a licensed owner to own, manage, conduct, or |
otherwise operate the organization gaming licensee's |
organization gaming facilities, unless the organization gaming |
licensee has a parent company or other affiliated company that |
is, directly or indirectly, wholly owned by a parent company |
that is also licensed to conduct organization gaming, casino |
gaming, or their equivalent in another state. |
All payments by licensees under this subsection (c) shall |
be deposited into the Rebuild Illinois Projects Fund. |
(c-5) A person or entity having operating control of a |
racetrack located in Madison County shall only pay the initial |
fees specified in subsection (c) for 540 of the gaming |
positions authorized under the license. |
|
(d) A person or entity is ineligible to receive an |
organization gaming license if: |
(1) the person or entity has been convicted of a |
felony under the laws of this State, any other state, or |
the United States, including a conviction under the |
Racketeer Influenced and Corrupt Organizations Act; |
(2) the person or entity has been convicted of any |
violation of Article 28 of the Criminal Code of 2012, or |
substantially similar laws of any other jurisdiction; |
(3) the person or entity has submitted an application |
for a license under this Act that contains false |
information; |
(4) the person is a member of the Board; |
(5) a person defined in (1), (2), (3), or (4) of this |
subsection (d) is an officer, director, or managerial |
employee of the entity; |
(6) the person or entity employs a person defined in |
(1), (2), (3), or (4) of this subsection (d) who |
participates in the management or operation of gambling |
operations authorized under this Act; or |
(7) a license of the person or entity issued under |
this Act or a license to own or operate gambling |
facilities in any other jurisdiction has been revoked. |
(e) The Board may approve gaming positions pursuant to an |
organization gaming license statewide as provided in this |
Section. The authority to operate gaming positions under this |
|
Section shall be allocated as follows: up to 1,200 gaming |
positions for any organization gaming licensee in Cook County |
and up to 900 gaming positions for any organization gaming |
licensee outside of Cook County. |
(f) Each applicant for an organization gaming license |
shall specify in its application for licensure the number of |
gaming positions it will operate, up to the applicable |
limitation set forth in subsection (e) of this Section. Any |
unreserved gaming positions that are not specified shall be |
forfeited and retained by the Board. For the purposes of this |
subsection (f), an organization gaming licensee that did not |
conduct live racing in 2010 and is located within 3 miles of |
the Mississippi River may reserve up to 900 positions and |
shall not be penalized under this Section for not operating |
those positions until it meets the requirements of subsection |
(e) of this Section, but such licensee shall not request |
unreserved gaming positions under this subsection (f) until |
its 900 positions are all operational. |
Thereafter, the Board shall publish the number of |
unreserved gaming positions and shall accept requests for |
additional positions from any organization gaming licensee |
that initially reserved all of the positions that were |
offered. The Board shall allocate expeditiously the unreserved |
gaming positions to requesting organization gaming licensees |
in a manner that maximizes revenue to the State. The Board may |
allocate any such unused gaming positions pursuant to an open |
|
and competitive bidding process, as provided under Section 7.5 |
of this Act. This process shall continue until all unreserved |
gaming positions have been purchased. All positions obtained |
pursuant to this process and all positions the organization |
gaming licensee specified it would operate in its application |
must be in operation within 18 months after they were obtained |
or the organization gaming licensee forfeits the right to |
operate those positions, but is not entitled to a refund of any |
fees paid. The Board may, after holding a public hearing, |
grant extensions so long as the organization gaming licensee |
is working in good faith to make the positions operational. |
The extension may be for a period of 6 months. If, after the |
period of the extension, the organization gaming licensee has |
not made the positions operational, then another public |
hearing must be held by the Board before it may grant another |
extension. |
Unreserved gaming positions retained from and allocated to |
organization gaming licensees by the Board pursuant to this |
subsection (f) shall not be allocated to owners licensees |
under this Act. |
For the purpose of this subsection (f), the unreserved |
gaming positions for each organization gaming licensee shall |
be the applicable limitation set forth in subsection (e) of |
this Section, less the number of reserved gaming positions by |
such organization gaming licensee, and the total unreserved |
gaming positions shall be the aggregate of the unreserved |
|
gaming positions for all organization gaming licensees. |
(g) An organization gaming licensee is authorized to |
conduct the following at a racetrack: |
(1) slot machine gambling; |
(2) video game of chance gambling; |
(3) gambling with electronic gambling games as defined |
in this Act or defined by the Illinois Gaming Board; and |
(4) table games. |
(h) Subject to the approval of the Illinois Gaming Board, |
an organization gaming licensee may make modification or |
additions to any existing buildings and structures to comply |
with the requirements of this Act. The Illinois Gaming Board |
shall make its decision after consulting with the Illinois |
Racing Board. In no case, however, shall the Illinois Gaming |
Board approve any modification or addition that alters the |
grounds of the organization licensee such that the act of live |
racing is an ancillary activity to gaming authorized under |
this Section. Gaming authorized under this Section may take |
place in existing structures where inter-track wagering is |
conducted at the racetrack or a facility within 300 yards of |
the racetrack in accordance with the provisions of this Act |
and the Illinois Horse Racing Act of 1975. |
(i) An organization gaming licensee may conduct gaming at |
a temporary facility pending the construction of a permanent |
facility or the remodeling or relocation of an existing |
facility to accommodate gaming participants for up to 24 |
|
months after the temporary facility begins to conduct gaming |
authorized under this Section. Upon request by an organization |
gaming licensee and upon a showing of good cause by the |
organization gaming licensee, the Board shall extend the |
period during which the licensee may conduct gaming authorized |
under this Section at a temporary facility by up to 12 months. |
The Board shall make rules concerning the conduct of gaming |
authorized under this Section from temporary facilities. |
The gaming authorized under this Section may take place in |
existing structures where inter-track wagering is conducted at |
the racetrack or a facility within 300 yards of the racetrack |
in accordance with the provisions of this Act and the Illinois |
Horse Racing Act of 1975. |
(i-5) Under no circumstances shall an organization gaming |
licensee conduct gaming at any State or county fair. |
(j) The Illinois Gaming Board must adopt emergency rules |
in accordance with Section 5-45 of the Illinois Administrative |
Procedure Act as necessary to ensure compliance with the |
provisions of this amendatory Act of the 101st General |
Assembly concerning the conduct of gaming by an organization |
gaming licensee. The adoption of emergency rules authorized by |
this subsection (j) shall be deemed to be necessary for the |
public interest, safety, and welfare. |
(k) Each organization gaming licensee who obtains gaming |
positions must make a reconciliation payment 3 years after the |
date the organization gaming licensee begins operating the |
|
positions in an amount equal to 75% of the difference between |
its adjusted gross receipts from gaming authorized under this |
Section and amounts paid to its purse accounts pursuant to |
item (1) of subsection (b) of Section 56 of the Illinois Horse |
Racing Act of 1975 for the 12-month period for which such |
difference was the largest, minus an amount equal to the |
initial per position fee paid by the organization gaming |
licensee. If this calculation results in a negative amount, |
then the organization gaming licensee is not entitled to any |
reimbursement of fees previously paid. This reconciliation |
payment may be made in installments over a period of no more |
than 6 years. |
All payments by licensees under this subsection (k) shall |
be deposited into the Rebuild Illinois Projects Fund. |
(l) As soon as practical after a request is made by the |
Illinois Gaming Board, to minimize duplicate submissions by |
the applicant, the Illinois Racing Board must provide |
information on an applicant for an organization gaming license |
to the Illinois Gaming Board. |
(Source: P.A. 101-31, eff. 6-28-19; 101-597, eff. 12-6-19; |
101-648, eff. 6-30-20; 102-538, eff. 8-20-21.)
|
(230 ILCS 10/22) (from Ch. 120, par. 2422) |
Sec. 22. Criminal history record information. Whenever the |
Board is authorized or required by law , including, but not |
limited to, requirements under Sections 6, 7, 7.4, 7.7, and 9 |
|
of this Act, to consider some aspect of criminal history |
record information for the purpose of carrying out its |
statutory powers and responsibilities, the Board shall, in the |
form and manner required by the Illinois State Police and the |
Federal Bureau of Investigation, cause to be conducted a |
criminal history record investigation to obtain any |
information currently or thereafter contained in the files of |
the Illinois State Police or the Federal Bureau of |
Investigation, including, but not limited to, civil, criminal, |
and latent fingerprint databases. To facilitate this |
investigation, the Board shall direct each Each applicant for |
occupational licensing under sections 6, 7, 7.4, 7.7, and |
Section 9 or key person as defined by the Board in |
administrative rules to shall submit his or her fingerprints |
to the Illinois State Police in the form and manner prescribed |
by the Illinois State Police. These fingerprints shall be |
checked against the fingerprint records now and hereafter |
filed in the Illinois State Police and Federal Bureau of |
Investigation criminal history records databases, including, |
but not limited to, civil, criminal, and latent fingerprint |
databases. The Illinois State Police shall charge a fee for |
conducting the criminal history records check, which shall be |
deposited in the State Police Services Fund and shall not |
exceed the actual cost of the records check. The Illinois |
State Police shall provide, on the Board's request, |
information concerning any criminal charges, and their |
|
disposition, currently or thereafter filed against any |
applicant, key person, or holder of any license or for |
determinations of suitability. Information obtained as a |
result of an investigation under this Section shall be used in |
determining eligibility for any license. Upon request and |
payment of fees in conformance with the requirements of |
Section 2605-400 of the Illinois State Police Law, the |
Illinois State Police is authorized to furnish, pursuant to |
positive identification, such information contained in State |
files as is necessary to fulfill the request. |
(Source: P.A. 101-597, eff. 12-6-19; 102-538, eff. 8-20-21.)
|
Section 60. The Firearm Owners Identification Card Act is |
amended by changing Section 5 as follows
|
(430 ILCS 65/5) (from Ch. 38, par. 83-5) |
Sec. 5. Application and renewal. |
(a) The Illinois State Police shall either approve or deny |
all applications within 30 days from the date they are |
received, except as provided in subsections (b) and (c), and |
every applicant found qualified under Section 8 of this Act by |
the Illinois State Police shall be entitled to a Firearm |
Owner's Identification Card upon the payment of a $10 fee and |
applicable processing fees. The processing fees shall be |
limited to charges by the State Treasurer for using the |
electronic online payment system. Any applicant who is an |
|
active duty member of the Armed Forces of the United States, a |
member of the Illinois National Guard, or a member of the |
Reserve Forces of the United States is exempt from the |
application fee. $5 of each fee derived from the issuance of a |
Firearm Owner's Identification Card or renewals thereof shall |
be deposited in the State Police Firearm Services Fund and $5 |
into the State Police Firearm Revocation Enforcement Fund. |
(b) Renewal applications shall be approved or denied |
within 60 business days, provided the applicant submitted his |
or her renewal application prior to the expiration of his or |
her Firearm Owner's Identification Card. If a renewal |
application has been submitted prior to the expiration date of |
the applicant's Firearm Owner's Identification Card, the |
Firearm Owner's Identification Card shall remain valid while |
the Illinois State Police processes the application, unless |
the person is subject to or becomes subject to revocation |
under this Act. The cost for a renewal application shall be $10 |
and may include applicable processing fees, which shall be |
limited to charges by the State Treasurer for using the |
electronic online payment system, which shall be deposited |
into the State Police Firearm Services Fund. |
(c) If the Firearm Owner's Identification Card of a |
licensee under the Firearm Concealed Carry Act expires during |
the term of the licensee's concealed carry license, the |
Firearm Owner's Identification Card and the license remain |
valid and the licensee does not have to renew his or her |
|
Firearm Owner's Identification Card during the duration of the |
concealed carry license. Unless the Illinois State Police has |
reason to believe the licensee is no longer eligible for the |
card, the Illinois State Police may automatically renew the |
licensee's Firearm Owner's Identification Card and send a |
renewed Firearm Owner's Identification Card to the licensee. |
(d) The Illinois State Police may adopt rules concerning |
the use of voluntarily submitted fingerprints, as allowed by |
State and federal law. |
(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21; |
102-813, eff. 5-13-22.)
|
Section 65. The Criminal Code of 2012 is amended by |
changing Sections 29B-7 and 29B-12 as follows:
|
(720 ILCS 5/29B-7) |
Sec. 29B-7. Safekeeping of seized property pending |
disposition. |
(a) If property is seized under this Article, the seizing |
agency shall promptly conduct an inventory of the seized |
property and estimate the property's value and shall forward a |
copy of the inventory of seized property and the estimate of |
the property's value to the Director. Upon receiving notice of |
seizure, the Director may: |
(1) place the property under seal; |
(2) remove the property to a place designated by the |
|
Director; |
(3) keep the property in the possession of the seizing |
agency; |
(4) remove the property to a storage area for |
safekeeping or, if the property is a negotiable instrument |
or money and is not needed for evidentiary purposes, |
deposit it in an interest bearing account; |
(5) place the property under constructive seizure by |
posting notice of pending forfeiture on it, by giving |
notice of pending forfeiture to its owners and interest |
holders, or by filing notice of pending forfeiture in any |
appropriate public record relating to the property; or |
(6) provide for another agency or custodian, including |
an owner, secured party, or lienholder, to take custody of |
the property upon the terms and conditions set by the |
Director. |
(b) When property is forfeited under this Article, the |
Director or the Director's designee shall sell all the |
property unless the property is required by law to be |
destroyed or is harmful to the public and shall distribute the |
proceeds of the sale, together with any moneys forfeited or |
seized, under Section 29B-26 of this Article. |
(Source: P.A. 100-699, eff. 8-3-18; 100-1163, eff. 12-20-18.)
|
(720 ILCS 5/29B-12) |
Sec. 29B-12. Non-judicial forfeiture. If non-real |
|
property that exceeds $20,000 in value excluding the value of |
any conveyance, or if real property is seized under the |
provisions of this Article, the State's Attorney shall |
institute judicial in rem forfeiture proceedings as described |
in Section 29B-13 of this Article within 28 days from receipt |
of notice of seizure from the seizing agency under Section |
29B-8 of this Article. However, if non-real property that does |
not exceed $20,000 in value excluding the value of any |
conveyance is seized, the following procedure shall be used: |
(1) If, after review of the facts surrounding the |
seizure, the State's Attorney is of the opinion that the |
seized property is subject to forfeiture, then, within 28 |
days after the receipt of notice of seizure from the |
seizing agency, the State's Attorney shall cause notice of |
pending forfeiture to be given to the owner of the |
property and all known interest holders of the property in |
accordance with Section 29B-10 of this Article. |
(2) The notice of pending forfeiture shall include a |
description of the property, the estimated value of the |
property, the date and place of seizure, the conduct |
giving rise to forfeiture or the violation of law alleged, |
and a summary of procedures and procedural rights |
applicable to the forfeiture action. |
(3)(A) Any person claiming an interest in property |
that is the subject of notice under paragraph (1) of this |
Section, must, in order to preserve any rights or claims |
|
to the property, within 45 days after the effective date |
of notice as described in Section 29B-10 of this Article, |
file a verified claim with the State's Attorney expressing |
his or her interest in the property. The claim shall set |
forth: |
(i) the caption of the proceedings as set forth on |
the notice of pending forfeiture and the name of the |
claimant; |
(ii) the address at which the claimant will accept |
mail; |
(iii) the nature and extent of the claimant's |
interest in the property; |
(iv) the date, identity of the transferor, and |
circumstances of the claimant's acquisition of the |
interest in the property; |
(v) the names and addresses of all other persons |
known to have an interest in the property; |
(vi) the specific provision of law relied on in |
asserting the property is not subject to forfeiture; |
(vii) all essential facts supporting each |
assertion; and |
(viii) the relief sought. |
(B) If a claimant files the claim, then the State's |
Attorney shall institute judicial in rem forfeiture |
proceedings with the clerk of the court as described in |
Section 29B-13 of this Article within 28 days after |
|
receipt of the claim. |
(4) If no claim is filed within the 28-day period as |
described in paragraph (3) of this Section, the State's |
Attorney shall declare the property forfeited and shall |
promptly notify the owner and all known interest holders |
of the property and the Director of the Illinois State |
Police of the declaration of forfeiture and the Director |
or the Director's designee shall dispose of the property |
in accordance with law. |
(Source: P.A. 102-538, eff. 8-20-21.)
|
Section 70. The Drug Asset Forfeiture Procedure Act is |
amended by changing Section 6 as follows:
|
(725 ILCS 150/6) (from Ch. 56 1/2, par. 1676) |
Sec. 6. Non-judicial forfeiture. If non-real property that |
exceeds $150,000 in value excluding the value of any |
conveyance, or if real property is seized under the provisions |
of the Illinois Controlled Substances Act, the Cannabis |
Control Act, or the Methamphetamine Control and Community |
Protection Act, the State's Attorney shall institute judicial |
in rem forfeiture proceedings as described in Section 9 of |
this Act within 28 days from receipt of notice of seizure from |
the seizing agency under Section 5 of this Act. However, if |
non-real property that does not exceed $150,000 in value |
excluding the value of any conveyance is seized, the following |
|
procedure shall be used: |
(A) If, after review of the facts surrounding the |
seizure, the State's Attorney is of the opinion that the |
seized property is subject to forfeiture, then, within 28 |
days of the receipt of notice of seizure from the seizing |
agency, the State's Attorney shall cause notice of pending |
forfeiture to be given to the owner of the property and all |
known interest holders of the property in accordance with |
Section 4 of this Act. |
(B) The notice of pending forfeiture must include a |
description of the property, the estimated value of the |
property, the date and place of seizure, the conduct |
giving rise to forfeiture or the violation of law alleged, |
and a summary of procedures and procedural rights |
applicable to the forfeiture action. |
(C)(1) Any person claiming an interest in property |
which is the subject of notice under subsection (A) of |
this Section may, within 45 days after the effective date |
of notice as described in Section 4 of this Act, file a |
verified claim with the State's Attorney expressing his or |
her interest in the property. The claim must set forth: |
(i) the caption of the proceedings as set forth on |
the notice of pending forfeiture and the name of the |
claimant; |
(ii) the address at which the claimant will accept |
mail; |
|
(iii) the nature and extent of the claimant's |
interest in the property; |
(iv) the date, identity of the transferor, and |
circumstances of the claimant's acquisition of the |
interest in the property; |
(v) the names and addresses of all other persons |
known to have an interest in the property; |
(vi) the specific provision of law relied on in |
asserting the property is not subject to forfeiture; |
(vii) all essential facts supporting each |
assertion; and |
(viii) the relief sought. |
(2) If a claimant files the claim then the State's |
Attorney shall institute judicial in rem forfeiture |
proceedings within 28 days after receipt of the claim. |
(D) If no claim is filed within the 45-day period as |
described in subsection (C) of this Section, the State's |
Attorney shall declare the property forfeited and shall |
promptly notify the owner and all known interest holders |
of the property and the Director of the Illinois State |
Police of the declaration of forfeiture and the Director |
or the Director's designee shall dispose of the property |
in accordance with law. |
(Source: P.A. 102-538, eff. 8-20-21.)
|
Section 75. The Unified Code of Corrections is amended by |
|
changing Section 5-5.5-5 as follows:
|
(730 ILCS 5/5-5.5-5) |
Sec. 5-5.5-5. Definition. In this Article, "eligible |
offender" means a person who has been convicted of a crime in |
this State or of an offense in any other jurisdiction that does |
not include any offense or attempted offense that would |
subject a person to registration under the Sex Offender |
Registration Act, Arsonist Registry Act the Arsonist |
Registration Act , or the Murderer and Violent Offender Against |
Youth Registration Act. "Eligible offender" does not include a |
person who has been convicted of arson, aggravated arson, |
kidnapping, aggravated kidnaping, aggravated driving under the |
influence of alcohol, other drug or drugs, or intoxicating |
compound or compounds, or any combination thereof, or |
aggravated domestic battery. |
(Source: P.A. 99-381, eff. 1-1-16; 99-642, eff. 7-28-16.)
|
Section 80. The Arsonist Registration Act is amended by |
changing Sections 1, 5, 10, 60, and 75 as follows:
|
(730 ILCS 148/1) |
Sec. 1. Short title. This Act may be cited as the Arsonist |
Registry Registration Act. |
(Source: P.A. 93-949, eff. 1-1-05.)
|
|
(730 ILCS 148/5) |
Sec. 5. Definitions. In this Act: |
(a) "Arsonist" means any person who is: |
(1) charged under Illinois law, or any substantially |
similar federal, Uniform Code of Military Justice, sister |
state, or foreign country law, with an arson offense, set |
forth in subsection (b) of this Section or the attempt to |
commit an included arson offense, and: |
(i) is convicted of such offense or an attempt to |
commit such offense; or |
(ii) is found not guilty by reason of insanity of |
such offense or an attempt to commit such offense; or |
(iii) is found not guilty by reason of insanity |
under subsection (c) of Section 104-25 of the Code of |
Criminal Procedure of 1963 of such offense or an |
attempt to commit such offense; or |
(iv) is the subject of a finding not resulting in |
an acquittal at a hearing conducted under subsection |
(a) of Section 104-25 of the Code of Criminal |
Procedure of 1963 for the alleged commission or |
attempted commission of such offense; or |
(v) is found not guilty by reason of insanity |
following a hearing conducted under a federal, Uniform |
Code of Military Justice, sister state, or foreign |
country law substantially similar to subsection (c) of |
Section 104-25 of the Code of Criminal Procedure of |
|
1963 of such offense or of the attempted commission of |
such offense; or |
(vi) is the subject of a finding not resulting in |
an acquittal at a hearing conducted under a federal, |
Uniform Code of Military Justice, sister state, or |
foreign country law substantially similar to |
subsection (a) of Section 104-25 of the Code of |
Criminal Procedure of 1963 for the alleged violation |
or attempted commission of such offense; |
(2) a minor who has been tried and convicted in an |
adult criminal prosecution as the result of committing or |
attempting to commit an offense specified in subsection |
(b) of this Section or a violation of any substantially |
similar federal, Uniform Code of Military Justice, sister |
state, or foreign country law. Convictions that result |
from or are connected with the same act, or result from |
offenses committed at the same time, shall be counted for |
the purpose of this Act as one conviction. Any conviction |
set aside under law is not a conviction for purposes of |
this Act. |
(b) "Arson offense" means: |
(1) A conviction violation of any of the following |
Sections of the Criminal Code of 1961 or the Criminal Code |
of 2012: |
(i) 20-1 (arson; residential arson; place of |
worship arson), |
|
(ii) 20-1.1 (aggravated arson), |
(iii) 20-1(b) or 20-1.2 (residential arson), |
(iv) 20-1(b-5) or 20-1.3 (place of worship arson), |
(v) 20-2 (possession of explosives or explosive or |
incendiary devices), or |
(vi) An attempt to commit any of the offenses |
listed in clauses (i) through (v). |
(2) A violation of any former law of this State |
substantially equivalent to any offense listed in |
subsection (b) of this Section. |
(c) A conviction for an offense of federal law, Uniform |
Code of Military Justice, or the law of another state or a |
foreign country that is substantially equivalent to any |
offense listed in subsection (b) of this Section shall |
constitute a conviction for the purpose of this Act. |
(d) "Law enforcement agency having jurisdiction" means the |
Chief of Police in each of the municipalities in which the |
arsonist expects to reside, work, or attend school (1) upon |
his or her discharge, parole or release or (2) during the |
service of his or her sentence of probation or conditional |
discharge, or the Sheriff of the county, in the event no Police |
Chief exists or if the offender intends to reside, work, or |
attend school in an unincorporated area. "Law enforcement |
agency having jurisdiction" includes the location where |
out-of-state students attend school and where out-of-state |
employees are employed or are otherwise required to register. |
|
(e) "Out-of-state student" means any arsonist, as defined |
in this Section, who is enrolled in Illinois, on a full-time or |
part-time basis, in any public or private educational |
institution, including, but not limited to, any secondary |
school, trade or professional institution, or institution of |
higher learning. |
(f) "Out-of-state employee" means any arsonist, as defined |
in this Section, who works in Illinois, regardless of whether |
the individual receives payment for services performed, for a |
period of time of 10 or more days or for an aggregate period of |
time of 30 or more days during any calendar year. Persons who |
operate motor vehicles in the State accrue one day of |
employment time for any portion of a day spent in Illinois. |
(g) "I-CLEAR" means the Illinois Citizens and Law |
Enforcement Analysis and Reporting System. |
(Source: P.A. 99-78, eff. 7-20-15.)
|
(730 ILCS 148/10) |
Sec. 10. Statewide Arsonist Database Duty to register . |
(a) The Illinois State Police shall establish and maintain |
a Statewide Arsonist Database for the purpose of identifying |
arsonists and making that information available to law |
enforcement and the general public. For every person convicted |
of a violation of an arson offense on or after the effective |
date of this amendatory Act of the 103rd General Assembly, the |
Statewide Arsonist Database shall contain information relating |
|
to each arsonist for a period of 10 years after conviction for |
an arson offense. The information may include the arsonist's |
name, date of birth, offense or offenses requiring inclusion |
in the Statewide Arsonist Database, the conviction date and |
county of each such offense, and such other identifying |
information as the Illinois State Police deems necessary to |
identify the arsonist, but shall not include the social |
security number of the arsonist. The registry may include a |
photograph of the arsonist. |
(b) The Illinois State Police may adopt rules in |
accordance with the Illinois Administrative Procedure Act to |
implement this Section and those rules must include procedures |
to ensure that the information in the database is accurate, |
and that the information in the database reflects any changes |
based on the reversal of a conviction for an offense requiring |
inclusion in the Statewide Arsonist Database, or a court order |
requiring the sealing or expungement of records relating to |
the offense. A certified copy of such an order shall be deemed |
prima facie true and correct and shall be sufficient to |
require the immediate amendment or removal of any person's |
information from the Statewide Arsonist Database by the |
Illinois State Police. |
(c) The Illinois State Police must have the Statewide |
Arsonist Database created and ready to comply with the |
requirements of this Section no later than July 1, 2025. An |
arsonist shall, within the time period prescribed in |
|
subsections (b) and (c), register in person and provide |
accurate information as required by the Illinois State Police. |
Such information shall include current address, current place |
of employment, and school attended. The arsonist shall |
register: |
(1) with the chief of police in each of the |
municipalities in which he or she attends school, is |
employed, resides or is temporarily domiciled for a period |
of time of 10 or more days, unless the municipality is the |
City of Chicago, in which case he or she shall register at |
a fixed location designated by the Superintendent of the |
Chicago Police Department; or |
(2) with the sheriff in each of the counties in which |
he or she attends school, is employed, resides or is |
temporarily domiciled in an unincorporated area or, if |
incorporated, no police chief exists. For purposes of this |
Act, the place of residence or temporary domicile is |
defined as any and all places where the arsonist resides |
for an aggregate period of time of 10 or more days during |
any calendar year. The arsonist shall provide accurate |
information as required by the Illinois State Police. That |
information shall include the arsonist's current place of |
employment. |
(a-5) An out-of-state student or out-of-state employee |
shall, within 10 days after beginning school or employment in |
this State, register in person and provide accurate |
|
information as required by the Illinois State Police. Such |
information must include current place of employment, school |
attended, and address in state of residence: |
(1) with the chief of police in each of the |
municipalities in which he or she attends school or is |
employed for a period of time of 10 or more days or for an |
aggregate period of time of more than 30 days during any |
calendar year, unless the municipality is the City of |
Chicago, in which case he or she shall register at a fixed |
location designated by the Superintendent of the Chicago |
Police Department; or |
(2) with the sheriff in each of the counties in which |
he or she attends school or is employed for a period of |
time of 10 or more days or for an aggregate period of time |
of more than 30 days during any calendar year in an |
unincorporated area or, if incorporated, no police chief |
exists. The out-of-state student or out-of-state employee |
shall provide accurate information as required by the |
Illinois State Police. That information shall include the |
out-of-state student's current place of school attendance |
or the out-of-state employee's current place of |
employment. |
(b) An arsonist as defined in Section 5 of this Act, |
regardless of any initial, prior, or other registration, |
shall, within 10 days of beginning school, or establishing a |
residence, place of employment, or temporary domicile in any |
|
county, register in person as set forth in subsection (a) or |
(a-5). |
(c) The registration for any person required to register |
under this Act shall be as follows: |
(1) Except as provided in paragraph (3) of this |
subsection (c), any person who has not been notified of |
his or her responsibility to register shall be notified by |
a criminal justice entity of his or her responsibility to |
register. Upon notification the person must then register |
within 10 days of notification of his or her requirement |
to register. If notification is not made within the |
offender's 10 year registration requirement, and the |
Illinois State Police determines no evidence exists or |
indicates the offender attempted to avoid registration, |
the offender will no longer be required to register under |
this Act. |
(2) Except as provided in paragraph (3) of this |
subsection (c), any person convicted on or after the |
effective date of this Act shall register in person within |
10 days after the entry of the sentencing order based upon |
his or her conviction. |
(3) Any person unable to comply with the registration |
requirements of this Act because he or she is confined, |
institutionalized, or imprisoned in Illinois on or after |
the effective date of this Act shall register in person |
within 10 days of discharge, parole or release. |
|
(4) The person shall provide positive identification |
and documentation that substantiates proof of residence at |
the registering address. |
(5) The person shall pay a $10 initial registration |
fee and a $5 annual renewal fee. The fees shall be used by |
the registering agency for official purposes. The agency |
shall establish procedures to document receipt and use of |
the funds. The law enforcement agency having jurisdiction |
may waive the registration fee if it determines that the |
person is indigent and unable to pay the registration fee. |
(d) Within 10 days after obtaining or changing employment, |
a person required to register under this Section must report, |
in person or in writing to the law enforcement agency having |
jurisdiction, the business name and address where he or she is |
employed. If the person has multiple businesses or work |
locations, every business and work location must be reported |
to the law enforcement agency having jurisdiction. |
(Source: P.A. 102-538, eff. 8-20-21.)
|
(730 ILCS 148/60) |
Sec. 60. Public inspection of registry registration data . |
(a) Except as otherwise provided in subsection (b), the |
statements or any other information required by this Act shall |
not be open to inspection by the public, or by any person other |
than by a law enforcement officer or other individual as may be |
authorized by law and shall include law enforcement agencies |
|
of this State, any other state, or of the federal government. |
Similar information may be requested from any law enforcement |
agency of another state or of the federal government for |
purposes of this Act. It is a Class B misdemeanor to permit the |
unauthorized release of any information required by this Act. |
(b) The Illinois State Police shall furnish to the Office |
of the State Fire Marshal the registry registration |
information concerning persons covered who are required to |
register under this Act. The Office of the State Fire Marshal |
shall establish and maintain a Statewide Arsonist Database for |
the purpose of making that information available to the public |
on the Internet by means of a hyperlink labeled "Arsonist |
Information" on the Office of the State Fire Marshal's |
website. |
(Source: P.A. 102-538, eff. 8-20-21.)
|
(730 ILCS 148/75) |
Sec. 75. Access to State of Illinois databases. The |
Illinois State Police shall have access to State of Illinois |
databases containing information that may help in the |
identification or location of persons covered required to |
register under this Act. Interagency agreements shall be |
implemented, consistent with security and procedures |
established by the State agency and consistent with the laws |
governing the confidentiality of the information in the |
databases. Information shall be used only for administration |
|
of this Act. |
(Source: P.A. 102-538, eff. 8-20-21.)
|
(730 ILCS 148/15 rep.) |
(730 ILCS 148/20 rep.) |
(730 ILCS 148/25 rep.) |
(730 ILCS 148/30 rep.) |
(730 ILCS 148/35 rep.) |
(730 ILCS 148/40 rep.) |
(730 ILCS 148/45 rep.) |
(730 ILCS 148/50 rep.) |
(730 ILCS 148/55 rep.) |
(730 ILCS 148/65 rep.) |
(730 ILCS 148/70 rep.) |
(730 ILCS 148/80 rep.) |
Section 85. The Arsonist Registration Act is amended by |
repealing Sections 15, 20, 25, 30, 35, 40, 45, 50, 55, 65, 70, |
and 80.
|
Section 90. The Code of Civil Procedure is amended by |
changing Sections 21-101 and 21-102 as follows:
|
(735 ILCS 5/21-101) (from Ch. 110, par. 21-101) |
Sec. 21-101. Proceedings; parties. |
(a) If any person who is a resident of this State and has |
resided in this State for 6 months desires to change his or her |
|
name and to assume another name by which to be afterwards |
called and known, the person may file a petition requesting |
that relief in the circuit court of the county wherein he or |
she resides. |
(b) A person who has been convicted of any offense for |
which a person is required to register under the Sex Offender |
Registration Act, the Murderer and Violent Offender Against |
Youth Registration Act, or the Arsonist Registry Act Arsonist |
Registration Act in this State or any other state and who has |
not been pardoned is not permitted to file a petition for a |
name change in the courts of this State during the period that |
the person is required to register, unless that person |
verifies under oath, as provided under Section 1-109, that the |
petition for the name change is due to marriage, religious |
beliefs, status as a victim of trafficking or gender-related |
identity as defined by the Illinois Human Rights Act. A judge |
may grant or deny the request for legal name change filed by |
such persons. Any such persons granted a legal name change |
shall report the change to the law enforcement agency having |
jurisdiction of their current registration pursuant to the |
Duty to Report requirements specified in Section 35 of the |
Arsonist Registration Act, Section 20 of the Murderer and |
Violent Offender Against Youth Registration Act , and Section 6 |
of the Sex Offender Registration Act. For the purposes of this |
subsection, a person will not face a felony charge if the |
person's request for legal name change is denied without proof |
|
of perjury. |
(b-1) A person who has been convicted of a felony offense |
in this State or any other state and whose sentence has not |
been completed, terminated, or discharged is not permitted to |
file a petition for a name change in the courts of this State |
unless that person is pardoned for the offense. |
(c) A petitioner may include his or her spouse and adult |
unmarried children, with their consent, and his or her minor |
children where it appears to the court that it is for their |
best interest, in the petition and relief requested, and the |
court's order shall then include the spouse and children. |
Whenever any minor has resided in the family of any person for |
the space of 3 years and has been recognized and known as an |
adopted child in the family of that person, the application |
herein provided for may be made by the person having that minor |
in his or her family. |
An order shall be entered as to a minor only if the court |
finds by clear and convincing evidence that the change is |
necessary to serve the best interest of the child. In |
determining the best interest of a minor child under this |
Section, the court shall consider all relevant factors, |
including: |
(1) The wishes of the child's parents and any person |
acting as a parent who has physical custody of the child. |
(2) The wishes of the child and the reasons for those |
wishes. The court may interview the child in chambers to |
|
ascertain the child's wishes with respect to the change of |
name. Counsel shall be present at the interview unless |
otherwise agreed upon by the parties. The court shall |
cause a court reporter to be present who shall make a |
complete record of the interview instantaneously to be |
part of the record in the case. |
(3) The interaction and interrelationship of the child |
with his or her parents or persons acting as parents who |
have physical custody of the child, step-parents, |
siblings, step-siblings, or any other person who may |
significantly affect the child's best interest. |
(4) The child's adjustment to his or her home, school, |
and community. |
(d) If it appears to the court that the conditions and |
requirements under this Article have been complied with and |
that there is no reason why the relief requested should not be |
granted, the court, by an order to be entered of record, may |
direct and provide that the name of that person be changed in |
accordance with the relief requested in the petition. If the |
circuit court orders that a name change be granted to a person |
who has been adjudicated or convicted of a felony or |
misdemeanor offense under the laws of this State or any other |
state for which a pardon has not been granted, or has an arrest |
for which a charge has not been filed or a pending charge on a |
felony or misdemeanor offense, a copy of the order, including |
a copy of each applicable access and review response, shall be |
|
forwarded to the Illinois State Police. The Illinois State |
Police shall update any criminal history transcript or |
offender registration of each person 18 years of age or older |
in the order to include the change of name as well as his or |
her former name. |
(Source: P.A. 102-538, eff. 8-20-21; 102-1133, eff. 1-1-24; |
revised 12-15-23.)
|
(735 ILCS 5/21-102) (from Ch. 110, par. 21-102) |
Sec. 21-102. Petition; update criminal history transcript. |
(a) The petition shall be a statewide standardized form |
approved by the Illinois Supreme Court and shall set forth the |
name then held, the name sought to be assumed, the residence of |
the petitioner, the length of time the petitioner has resided |
in this State, and the state or country of the petitioner's |
nativity or supposed nativity. The petition shall include a |
statement, verified under oath as provided under Section 1-109 |
of this Code, whether or not the petitioner or any other person |
18 years of age or older who will be subject to a change of |
name under the petition if granted: (1) has been adjudicated |
or convicted of a felony or misdemeanor offense under the laws |
of this State or any other state for which a pardon has not |
been granted; or (2) has an arrest for which a charge has not |
been filed or a pending charge on a felony or misdemeanor |
offense. The petition shall be signed by the person |
petitioning or, in case of minors, by the parent or guardian |
|
having the legal custody of the minor. |
(b) If the statement provided under subsection (a) of this |
Section indicates the petitioner or any other person 18 years |
of age or older who will be subject to a change of name under |
the petition, if granted, has been adjudicated or convicted of |
a felony or misdemeanor offense under the laws of this State or |
any other state for which a pardon has not been granted, or has |
an arrest for which a charge has not been filed or a pending |
charge on a felony or misdemeanor offense, the State's |
Attorney may request the court to or the court may on its own |
motion, require the person, prior to a hearing on the |
petition, to initiate an update of his or her criminal history |
transcript with the Illinois State Police. The Illinois State |
Police Department shall allow a person to use the Access and |
Review process, established by rule in the Illinois State |
Police Department , for this purpose. Upon completion of the |
update of the criminal history transcript, the petitioner |
shall file confirmation of each update with the court, which |
shall seal the records from disclosure outside of court |
proceedings on the petition. |
(c) Any petition filed under subsection (a) shall include |
the following: "WARNING: If you are required to register under |
the Sex Offender Registration Act, the Murderer and Violent |
Offender Against Youth Registration Act, or the Arsonist |
Registry Act Arsonist Registration Act in this State or a |
similar law in any other state and have not been pardoned, you |